Sign in  

Recently Reported Scams

  • Prime Path Employment Scam
    Added on Dec 18, 2024
    THE COMPAY OFFERED ME A JOB AS A DELIVERY SPECIALIST. I HAVE RECEIVED 2 PACKAGES SO FAR BUT I FEEL LIKE THE PAY IS TOO GOOD TO BE TRUE AND THEY WILL...

    4
  • USPS Phishing Scam
    Added on Dec 18, 2024
    U.S. Post: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel i...

    2
  • The item doesn't work as is. You cannot get a hold of anyone to get a return form
    Added on Dec 20, 2024
    The item doesn't work as is. You cannot get a hold of anyone to get a return form

    1
  • [email protected]
    Added on Dec 20, 2024
    They email a specified, Pending-Order 8119713 Drive Bright. form [email protected] to *****@yahoo.com December 20/2024 at 2:04 PM I only opened the email

    1
  • (518) 528-9532
    Added on Dec 20, 2024
    Received check in mail for $2920.00 for a Frito Lay campaign promotion. Check was drawn on Hillcrest Elementary School in Morristown Tn. Bank i...

    3
  • Eivros
    Added on Dec 20, 2024
    Two orders were processed through a duplicated website of sparkpaws.com. a 3rd party tracking site is given with a tracking number. After about 30...

    2
  • Home warranty sales solicitation
    Added on Dec 20, 2024
    This home warranty division was mailed to me with an expiration date of 12/11/2024 saying that my properties home warranty may be expiring it or ha...

    1
  • (417) 238-2077
    Added on Dec 20, 2024
    Caller left voice mail saying: "Hello my name is Michelle Lewis. I'm calling from champion strategy holdings. I'm calling in regard to a file...

    1
  • Ketut Store
    Added on Dec 20, 2024
    I ordered a Harry Potter themed advent calendar from Ketut Store via Facebook. My initial complaint is that the items received for each day do not...

    1
  • Online Marketing Scam
    Added on Dec 21, 2024
    This person is a fraud. He is selling a multi-level marketing scheme fraud as a course for teaching you Amazon FBA selling, but he doesn’t even sell...

    6
  • Fake Business Compliance Letter Scam
    Added on Dec 20, 2024
    A official looking document was sent to me telling me I needed to pay $119 to the Annual records Service along with filling out a form with all my...

    161
  • RaccoonHeaven.com
    Added on Dec 20, 2024
    advertises sale of raccoon cubs, charges 100 in shipping then claims your animal is on hold at airport due to insufficient carrier quality for...

    1
  • srcttg.com
    Added on Dec 21, 2024
    I woke up this morning to see an unknown charge to my account. Luckily I didn't have enough on the account at the time of the fraudulent charge so it...

    1
  • Streetgarm.com
    Added on Dec 21, 2024
    I paid for a pair of shorts and they were never delivered, even though it said they were. The tracking number was bogus and it came from somewhere in...

    1
  • Whitefoxboutique.com
    Added on Dec 21, 2024
    They are “viral” on the internet among teen girls. My neice asked for a hoodie for Christmas, I ordered on December 1st. They charged me right away...

    1
  • Mycustombobbleheads.com
    Added on Dec 21, 2024
    I placed an order with mycustombobbkeheads.com for two custom made stuffed animals that were to be based on two of my kids drawings. The website and...

    1
  • Babain Trading Co.
    Added on Dec 21, 2024
    I ordered a Christmas gift for my grand son(12-1-24) I can not find how to get in touch the above mentioned co. Oh yes they got that money. I have...

    1
  • (833) 587-1756
    Added on Dec 20, 2024
    Received notification via USPS that contained information that was recently added to public record for a new home purchase to include the county of...

    1
  • Wise.com
    Added on Dec 21, 2024
    I believe this was a Phishing attempt of some type as The email was sent to inform me about an important update to enhance the security of my Wise...

    3
  • Thebunnyblanket.com
    Added on Dec 22, 2024
    I purchased 2 blankets for a total of $96.00 They should've arrived by Christmas. The only way to contact them is by filling out a form on the...

    1
  • Online Retailer Scam - The North Face Impostor
    Added on Dec 22, 2024
    Was on facebook and a ad popped up for the north face tactical outfit. When you click on it it takes you to The North Face website. Everything is on...

    1
  • 1(888) 582-6870
    Added on Dec 22, 2024
    I was sent a notice that the warranty for a car that I recently purchased is about to expire, even though the warranty was included when I made...

    1
  • Say Yes Phone Call Phishing Scam
    Added on Dec 23, 2024
    The phone call came on my landline from a trusted source: Guthrie Clinic 607-438-4533 that I recognized. Apparently it was spoofed, and the man asked...

    252
  • Joinhoney.com
    Added on Dec 22, 2024
    https://www.youtube.com/watch?v=vc4yL3YTwWk This video summarizes everything better than I could. This is incredibly shady, unethical, and...

    1
  • Phishing Scam
    Added on Dec 20, 2024
    The scammer is calling daily to verify the same information about the loan that I never applied for.

    768
  • Office of Secretary of State / imposter
    Added on Dec 20, 2024
    Letters supposedly from the Secretary of State are going out to small businesses billing them for filing formation documents, etc. The Washington...

    1
  • Phishing - Home Buying Scam
    Added on Dec 20, 2024
    A male voice saying his name is Matt calling about more information about my property im looking to sell (meaning to him my home) and acts casual and...

    4
  • Alice Consulting Services
    Added on Dec 20, 2024
    Detailed conversation between President and service provider about past due invoice. Looked legitimate and even showed conversation to instruct...

    2
  • The Dalles Marina LLC
    Added on Dec 20, 2024
    I received an email stating they were interested in me for a remote position. After answering some qualifying questions they offered me a position. I...

    1
  • Getaerovac.com
    Added on Dec 20, 2024
    I purchased this off a website for a gift for $150.99 and they said it was to ship within 2 business days. It been over 3 weeks and they won’t answer...

    4
  • Squishxmallowsofficial
    Added on Dec 20, 2024
    The website poses as the official squishmallow website. When you input your payment details, it provides a message that the credit card information...

    1
  • ESL
    Added on Dec 20, 2024
    From ESL - Home Protection Division. From NAME. 1-833-932-0551. Mentioned Home Warranty expiring.

    1
  • Business Posting Department
    Added on Dec 20, 2024
    Letter references Federal Law 29 USC Dec 666 (i) & Sec. 2005 and other state and federal regulations requiring the immediate posting of state and...

    3
  • Employment Scam - Package Reshipping Scam
    Added on Dec 20, 2024
    In November I was contacted by someone with an Indian accent by the name of Abigail Turner about a job opportunity. She said that she received my...

    1
  • Harmony Glow CBD Gummies
    Added on Dec 20, 2024
    I saw them advertised on Facebook and decided to try them. I got the first order, and they continue to bill me the same amount every month. No...

    1
  • Phishing - Personal Loan Scam
    Added on Dec 20, 2024
    I have been receiving calls from 1-645-212-8759, and 645-212-8169, and 464-237-4885. The caller says: "Hey there, this is Jessica again from your...

    16
  • Dansko-Footwear-US.com
    Added on Dec 20, 2024
    I saw an ad on Facebook for a Dansko shoe sale. The website was https://www.dansko-footwear-us.com. I realized soon after making a purchase that thi...

    1
  • Business Rate
    Added on Dec 20, 2024
    A postcard was received for a non-existent local award. Claiming to be Bozeman Best of 2024, this is false organization just trying to take people's money.

    1
  • Ladenlodge.com
    Added on Dec 20, 2024
    I purchased through this website and got a tracking number. It never worked. They seem to shut down their website as well. I did a research on them...

    1
  • Debt Collections Scam
    Added on Dec 20, 2024
    I can't prove this is a scam -- it's still ongoing. However: I've gotten two strange messages from the 240 860 number. Here is the iPhone...

    227
  • Lastlargely.com
    Added on Dec 20, 2024
    Placed order on website, never received tracking. When I reached out to confirm tracking and get my order cancelled - there was no resolution, no...

    2
  • Phishing Scam - Aetna Pharmacy Impostor
    Added on Dec 20, 2024
    I received several automated calls so far between 12/8/24 and 12/20/24 stating they were Aetna Pharmacy calling with an important message, and to...

    1
  • Meyerzu.com
    Added on Dec 20, 2024
    Ordered from Meyerzu.com found on facebook. Never received it. They have a tracking app tgat says delivered but it wasnt. Tried to contact them twice no replay.

    1
  • Online Purchase Scam
    Added on Dec 20, 2024
    Fake Website, Fake Tracking Company, NO usable links on website. NO Tracking numbers! Ads are linked thru YAHOO.COM! Just discovered TWO more site...

    426
  • Direct TV Imposter
    Added on Dec 20, 2024
    Said they were direct tv to upgrade my receivers for free. Asked for date of birth and last 4 of social. I called DTV after and they advised it wa...

    22
  • Foreign Money Exchange - Thompson Law Firm
    Added on Dec 20, 2024
    Received letter from Thompson law firm stating a former patient bequeathed 3 million dollars in his will for me upon their death. The letter stated...

    1
  • Win Red Scam
    Added on Dec 20, 2024
    I ordered a hat and t shirt for 89.00 over a month ago and the email shows that I have received my order but I have only received the t shirt. There...

    1
  • (208) 291-2012
    Added on Dec 20, 2024
    Robo calls stating that if I qualify they can lower my insurance cost. I don't qualify. I have blocked every number they have called me on. I have...

    1
  • (877) 867-5139
    Added on Dec 20, 2024
    “I just need to verify the final details mostly really at your income and if you other men or items to complete your approval could you please return...

    64
  • Ballsgamegifts.com
    Added on Dec 20, 2024
    Engraved whiskey decanter ordered. The actual engraving was about the size of a credit card and not the entire bottle as described

    1
  • Online Purchase - Strike Gently
    Added on Dec 20, 2024
    Found this company online that sells blankets and pins, thought they would make a great Christmas present so I bought one blanket and one pin on...

    1
  • Online Purchase - SP Noir-toronto
    Added on Dec 20, 2024
    Total scam. Cheap cheap cheap polyester fabric Made in China. Sizing totally berserk. By the time I received the Vietnam war era jacket and a vest...

    1
  • Online Purchase - Luniva
    Added on Dec 20, 2024
    Ordered shoes from them and they never showed up, tracking number was fake, and no response from seller.

    1
  • Snapwavez.com
    Added on Dec 21, 2024
    Ordered online from what thought to be demonsbehindme website order went to a snapwaves website. Got a tracking number that used a website called...

    1
  • Nourishloom.com
    Added on Dec 21, 2024
    I had a targeted ad on my Instagram app for nasal sticks called Nourish Loom. I believed that they were synonymous with the company boom boom. Boom...

    1
  • Phishing Scam - Xfinity Impostor
    Added on Dec 21, 2024
    Contacted for payment information, about a online payment I had recently made to Xfinity. The email stated that I needed to update my payment...

    24
  • Online Purchase - Airline Tickets Scam
    Added on Dec 21, 2024
    A fraudulent number associated with airfrance. Possibly located in India.

    1
  • (929) 748-5245
    Added on Dec 21, 2024
    Been getting calls most everyday for a loan i didnt apply for from different phone numbers, I never awnser but they always leave the same message...

    1
  • centralial
    Added on Dec 21, 2024
    Ordered merch in July , never received, tracking number they provided didn’t work & they said it was lost. They claimed they resent, but I never...

    1
  • Wondering Freedom FL Lkc
    Added on Dec 22, 2024
    Was lied to about the amount of money received regarding the sell of my brother's home. Was told I would get the same as my brothers son as he wa...

    1
  • Investment - PAGEPRO
    Added on Dec 22, 2024
    There are two web sites - https://www.pageproapp.org/ and www.pagevpro.org. I got this through telegram. In the beginning a few dollars was given...

    1
  • Kingsisze.com
    Added on Dec 21, 2024
    Placed a order through what i thought was the Kingsize site after placing order. Entered my payment info and the payment was verified. Never received...

    1
  • Enence
    Added on Dec 22, 2024
    This company presents itself as legit but it’s fraud or a scam. They make it impossible to return a product although they provide that guarantee. ...

    2
  • Adjust Merchant Data
    Added on Dec 23, 2024
    “Hi, my name is Shirley. Sorry to bother you with this message. Adjust has great job opportunities. We are currently in urgent need of 100 employee...

    1
  • brimaseema
    Added on Dec 22, 2024
    A boy from allegedly Gambia started messaging me via Instagram and tried to tell me how horrible his life was, and he was an orphan and had to take...

    1
  • Counterfeit Product
    Added on Dec 22, 2024
    I bought bags from a merchant on facebook called Graces bags which were from a couple making hand made bags and after 34 years were going out of...

    182
  • [email protected]
    Added on Dec 22, 2024
    Saw site on line making payment made one on December 8, won’t respond back

    1
  • Argosnop.com
    Added on Dec 22, 2024
    They of taken money and Job the take my money and they don’t want give me back my money

    1
  • Southeastfnb.com
    Added on Dec 22, 2024
    I received an email posing as QuickBooks/Intuit to reconnect my bank feed. I use first national savings bank (FNB). This website tried to force me...

    1
  • Homerwear.com
    Added on Dec 22, 2024
    Website advertised an “oversized” jacket on their store front. When jacket arrived it was significantly smaller than other clothes that are the same...

    1
  • Dicks Sporting Good Impostor Scam
    Added on Dec 22, 2024
    Shown as Dicks Sporting Goods with shoes on sale.

    1
  • Online Retailer Scam - Duluth Trading Impostor
    Added on Dec 22, 2024
    Disguised themselves as Duluth Trading Co. offered close out deals

    2
  • Identity Theft
    Added on Dec 20, 2024
    Someone or organization named ***** **** ********** made up fake checks using my name address and fake printed signature not cursive written using...

    190
  • 1(645) 213-0071
    Added on Dec 20, 2024
    I keep getting phone calls from Jessica from the loan processing team or the loan approval team. She leaves a message each time. She is asking for...

    1
  • [email protected]
    Added on Dec 20, 2024
    I was hired by a guy to work from home but he ended up being a scam..I worked with him for 2weeks doing collections and when it was time for me to...

    1
  • [email protected]
    Added on Dec 20, 2024
    I received an email from an alleged consultant named Rick Fuller for an outstanding invoice for Business Coaching and Development, as well as the...

    1
  • Ypagesmedia.com
    Added on Dec 19, 2024
    This and at least three others with similar names have attempted to collect bills for yellow pages advertising we did not order.

    2
  • Hiowx.com
    Added on Dec 20, 2024
    I clicked on a sicial media ad for what I thought was a legitimate company. I did not notice it took me to a spoofed version of their website until a...

    1
  • HTTP
    Added on Dec 21, 2024
    Subject: Appeal for Assistance in Online Trade Scam Case Dear Sir, I am writing to seek your assistance as a victim of an online trade scam...

    21
  • Discountedroom
    Added on Dec 18, 2024
    In August 2024, I booked a 7-night stay at Hilton Seaworld (Hilton Vacation Club Seaworld) through the third-party website DiscountedRoom.com for...

    1
  • Online Purchase
    Added on Dec 18, 2024
    Fake SheIn website on Facebook claiming Black Friday sale

    2819
  • First-pier-ppc.top
    Added on Dec 18, 2024
    I accepted a online position with First-pier-ppc.top-login, I deposited $50 into my account I was given a Task to complete orders that were sent to...

    1
  • Offer.woodrangertools.com
    Added on Dec 19, 2024
    I ordered a WoodRange battery powered mini-chainsaw on December 2, 2024 on line. They claimed to have them in stock and even gave me a UPS tracking...

    1
  • Bear R Us
    Added on Dec 19, 2024
    Ordered a doll on their website on 10/25. I have still not received item to date even though my card was charged at the time of order. Emailed them...

    6
  • Comcast/Xfinity - Imposter
    Added on Dec 09, 2024
    A soon as I gave card info to pay for Internet service I received a text message for payment of $1.500 off my bank card. When I questioned the guy...

    76
  • Seven Sons Farms (imposter)
    Added on Dec 10, 2024
    I ordered several meat products offered from this site/family farm. I gave the requested information.. contact information, delivery instruction...

    1
  • Seven Sons Farm (Imposter)
    Added on Dec 11, 2024
    This website www.sevensonsbeeffarm.com is impersonating a legitimate website sevensons.net they have Facebook, website, Instagram ads, reviews all look real

    7
  • (833) 982-2480
    Added on Dec 11, 2024
    left a voicemail stating " I am location specialist, Mike Mason, calling you again in reference to a pending claim by law. I have to make you...

    1
  • Publishers Clearing House - Imposter
    Added on Dec 11, 2024
    They indicated i won $855,000 plus a 2024 Mercedes Benz thru Publishers C!earing House and they would deliver the check, car,roses, etc at noon...

    786
  • "Your Little Scientist"
    Added on Dec 13, 2024
    After seeing an online ad for children's mini-microscopes, I ordered seven. After ten days, the package not having arrived, and the tracking...

    1
  • (347) 914-5442
    Added on Dec 13, 2024
    I continue to receive calls asking for my income information & to call 877-867-5239. When I call that #, person who answer's refers to my name when He/She answer

    1
  • Transitowne Dodge Chrysler Jeep of West Seneca
    Added on Dec 13, 2024
    Deceptive and Unethical Practices at transitowne. Details of Complaint: 1. Sales Tax Issue: I attempted to purchase a vehicle from this dealership...

    1
  • Randy L Donato on Facebook page South Buffalo Neighborhood
    Added on Dec 14, 2024
    Randy L Donato used Facebook on groups like South Buffalo Neighborhood Watch to advertise snow plowing. Asked for payments via Venmo...

    1
  • Camacho's Plumbing & HVAC
    Added on Dec 14, 2024
    Paid for heating and cooling, never delivered

    1
  • Racine Tour & Travel Focus Group
    Added on Dec 15, 2024
    I received a postcard addressed to me, asking me to participate in a Zoom Focus Group Meeting. Offer was fourn a complimentary 3, 5, 07 7 night...

    1
  • Tinyteenytot.com
    Added on Dec 16, 2024
    Stella Ayela is an online business that takes poor quality clothing from wholesale sources and puts their own logo on them to resell for over 50% of...

    1
  • JCPenney
    Added on Dec 17, 2024
    National ligestics tracking information Order was supposed be from jcpenney never recived items lose my money

    1
  • (405) 504-6519
    Added on Dec 17, 2024
    Scammer stated "Hello, this message is for ******. My name is NAME. I am calling to inform you that this is your official notification. You have...

    11
  • Duke Energy Impersonator
    Added on Dec 17, 2024
    Scammer pretended to be a Duke Energy Tech on his way to disconnect services to City of Dunedin City Hall. He provided a Case # CL 962-774.

    1
  • AMZshop
    Added on Dec 17, 2024
    Various household products on several occasions I tried to track items. Last response was the item was delivered on 12/1/24. I tried to ascertain...

    1
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New