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Recently Reported Scams

  • Evelyngracevnacouver.com
    Added on Jun 04, 2026
    I ordered 2 pairs of shoes on March 11, 2026. I received them on March 21, 2026. I requested a refund on March 22, 2026. The size chart they provided...

    1
  • Solariah
    Added on Jun 04, 2026
    I need to report on the company Solariah which I bought over $60.00 of clothes product from them which was never delivered even though they claimed...

    1
  • Freight Metro Inc
    Added on Jun 04, 2026
    I was emailed saying i was a candidate in a position as a package specialist for 4200 a month and 20 dollars for every on time package delivery...

    10
  • needoh-us.company
    Added on Jun 04, 2026
    Search for needoh to buy. Website came up and said needoh US. I put my card info in and hit submit then nothing - two days later I get this debit for...

    1
  • Jelly Tide
    Added on Jun 04, 2026
    Saw an online ad with trainer Jillian Michaels, promoting a product that was organic to stimulate weight loss. I originally ordered 2 bottles, and...

    1
  • 509-862-1942 Roofing Solicitor
    Added on Jun 04, 2026
    I received a text message at 9:23 a.m. on June 4th 2026 from a person named Megan who addresses me by my name and home address claiming to represent...

    1
  • Isabella Patterson
    Added on Jun 04, 2026
    Ordered from what I thought was a company based in South Carolina. Website lead me to believe that the product was of good quality via the pictures and price!

    1
  • PPG / Auto Warranty
    Added on Jun 04, 2026
    Received Attached document by United States Postal Service. This is believed to be a scammed mailer to myself regarding a vehicle I do not own or...

    1
  • Waterpikk
    Added on Jun 04, 2026
    My credit card was enrolled in Apple Pay without my doing so. I did not get charged on my credit card and have no confirmation about my order.

    1
  • proconstructionwaterproofingandroofing.com
    Added on Jun 04, 2026
    Man came to front door, knocked repeatedly, repeatedly lifted the mail and newspaper slots in/near my door (loud metallic sounds) then walked around...

    1
  • (332) 205-9102
    Added on Jun 04, 2026
    Hello (XXXX), This is our final attempt to help you with resolving your current matter in our office, before we approve filing the claim against you...

    1
  • Convert2.info
    Added on Jun 04, 2026
    Predatory. I paid $1 to convert a file and was enrolled without any detailing info or account set up into a 2-year subscription.

    1
  • Advanced traffic control services
    Added on Jun 04, 2026
    Offered a flagger job at a good pay, held a class for flagger registration and orientation for testing. Offered equipment “$100” cheaper than in...

    1
  • (833) 976-0552 Auto Warranty Scam
    Added on Jun 04, 2026
    Called pretending to be someone regarding my car loan, it was not.

    1
  • Kroger / impostor
    Added on Jun 04, 2026
    Offering me a job as a "secret shopper" for Kroger

    1
  • Amazon Fraud Department (scammer)
    Added on Jun 04, 2026
    My father has dementia. He has been scammed for thousands of dollars in the past. Every day someone is calling him with some kind of scam. Today...

    1
  • thesnugcloud.com
    Added on Jun 04, 2026
    I purchased a couch. I received an email stated it getting shipped. I have not received the merchandise nor can I call or write the email.

    2
  • (302) 455-7162
    Added on Jun 04, 2026
    The product delivered was useless and they over billed my credit card from the advertised price of $39.00 to $183.40.

    1
  • Redwood Robotic
    Added on Jun 04, 2026
    The advertisement showed that the mop was suppose to clip on easy and what I got the mop dose nothing that it advertised it took a very long time to...

    1
  • (360) 515-7521 Process Server Scam
    Added on Jun 04, 2026
    Called me saying they were a process server trying to process a judgment on me. I've had several calls from this number and blocked all of them...

    1
  • Freight Metro LLC
    Added on Jun 04, 2026
    Called with fake job offer. Did research place doesn't exist. Offered 4200 a month. Asked for banking information.

    1
  • advantgardeengine.com
    Added on Jun 04, 2026
    On my credit card shows this company doing charges on my credit cards and debit cards on many occasions. I reach out to the company to stop and I...

    1
  • GEX CORP
    Added on Jun 04, 2026
    I have been receiving a product called gelatine sculpt (I did not order it) and the subject company is listed as the distributor. I tried calling and...

    4
  • Goda.co
    Added on Jun 04, 2026
    Received package from SP GODA.CO CASPER WY with three bottles of their product that was never ordered. Checked the USPS tracking number and it...

    32
  • Swiftora Logistics
    Added on Jun 04, 2026
    They called me about a remote job and sent a contract through email asking for my name, address, email, and a picture of me beside my ID. Back and front of my ID.

    12
  • Bear Trail Bikes
    Added on Jun 04, 2026
    Buyer beware, my wife and I both took advantage of the credit on e-bikes and paid out of pocket for difference on 2 bikes, that was end of December...

    2
  • [email protected]
    Added on Jun 04, 2026
    I saw an ad on Instagram for Jillian Michaels’ weight loss gummies and believed it to be a legitimate offer. After using my debit card to purchase I...

    1
  • Capital One
    Added on Jun 04, 2026
    Text from Capital One asking if we just purchased $1400 in Atlanta Ga. We said N. Apparently they tried to call back. We don’t answer phone scam risk...

    60
  • Handmadecool.com
    Added on Jun 04, 2026
    I was asked to resale items on their website and was told I would get a commission off each item I bought and sold.

    2
  • taytumwallets.com
    Added on Jun 04, 2026
    Ordered a handmade mens wallet. Placed order, said 9-12 days express free shipping. Ordered 5/3/26 and haven't gotten it.

    1
  • Homeaglow
    Added on Jun 04, 2026
    Promised a housekeeper. They cancelled twice. Still waiting for home to be cleaned. Was not initially informed that there would be an additional...

    5
  • 507-906-8501 Scam Call
    Added on Jun 04, 2026
    Called talking about recently expanded benefits for healthcare professionals previously only available to first responders and public servants. Asked...

    1
  • Freight Metro Inc.
    Added on Jun 04, 2026
    Got a call about a job application $5000 a month + $20 per package delivered on time. After your first month of working you get paid your 5k, after...

    1
  • (323) 948-8793 Impostor Process Server
    Added on Jun 04, 2026
    wanted to "settle" a matter in their office to avoid an order against my assets out of King County

    1
  • Bank of America Imposter Scam
    Added on Jun 04, 2026
    Text message saying that someone was trying to authorize a Zelle transaction for 650 dollars on my account. I responded no and received a phone from...

    2
  • [email protected]
    Added on Jun 04, 2026
    Total misrepresentation of product offered.

    1
  • MCRI
    Added on Jun 04, 2026
    You have a legal matter that is being scheduled or has been filed in your county and personally served to you. If you have not been served, contact...

    1
  • American expitde loans
    Added on Jun 04, 2026
    Call about a loan offer have your info down to your address then want to do a stop credit check and need your social to do so

    1
  • Mascot Massenger
    Added on Jun 04, 2026
    I sent emails trying to get my money deposited back in my account. I never received my foot messenger, I told them that I never got anything from...

    1
  • (888) 675-3527 Court Scam
    Added on Jun 04, 2026
    I received a call - they left a message - using my full name and saying they were calling from Insurance Service Department in Madison County. The...

    1
  • (332) 205-9102 Collection Process Server
    Added on Jun 04, 2026
    Said I owed a debt. Want ss# and date of birth refused to give that information.

    1
  • [email protected]
    Added on Jun 04, 2026
    I was approached with an offer for a job paying $350,000 - $2,000,000. Which should have been a first tip off. Lots of flattery, "you look well...

    1
  • Lauren and Linda Charleston
    Added on Jun 04, 2026
    Lauren and Linda Charleston is a fake, scam organization. Mimicking clothing. The items are sold out of China from a sweat shop. Horrible quality, no...

    1
  • Lexi from CSFI USA
    Added on Jun 04, 2026
    I recieved the following text: Hi *name*, this is Lexi from CSFI USA. I see that you recently requested a loan for 60000. I was able to get your...

    1
  • Online Retailer Scam
    Added on Jun 04, 2026
    Fake product not what was shown

    119
  • BBB
    Added on Jun 04, 2026
    My business received an email that said I had a complaint with the BBB, and I called and confirmed that I do not have any complaints against my business.

    135
  • Mayline USA
    Added on Jun 04, 2026
    Text message received, claiming to follow up on my loan request (never made). Asked to call me to confirm a few details. Texted from (984) 255-1226...

    1
  • (855) 333-6080 Payday Loan Scam
    Added on Jun 04, 2026
    This person called about a payday loan from 4 years ago indicating that it was unpaid and that they were going to put a lien on my home. They...

    1
  • Sorellaedit
    Added on Jun 04, 2026
    I placed an order online with the company name Sorellaedit. Back in April, actually it was April 2, 2026. After several weeks had passed, I contacted...

    1
  • Vigor Peak
    Added on Jun 04, 2026
    They ask you to buy a product with a 60 day return with a full refund and when you attempt to cancel the order the distributor tells you that you...

    1
  • Walmart Impostor
    Added on Jun 04, 2026
    And the amount of $2,499 has been charged on a Walmart account registered to your name and phone number. If you did not authorize this purchase, call...

    3
  • (646) 344-2317 Business Loan Scam
    Added on Jun 04, 2026
    On 6/4/26 I received a call at 10:56 AM about being approved for a 3 Million dollar business loan. I had no idea who this was or how they got my...

    1
  • 855-4117-7888 Phishing Call
    Added on Jun 04, 2026
    Scammer used my first and was trying to follow up on a loan request. 855-4117-7888 was a number they told me to call

    1
  • Clarity md
    Added on Jun 04, 2026
    I ran across this on Facebook did research and it seemed like it was a good product to use for the issue im dealing with! Purchased on May 19th 2026 still have not received

    1
  • Mayberry NC
    Added on Jun 04, 2026
    Ordered from Mayberry NC which was not in NC was out of China. Ordered a Zara Dress in white. Arrived weeks later no brand, horrible quality...

    1
  • SKYVOLK INC.
    Added on Jun 04, 2026
    I received a package I know nothing about from Skyvolk Inc. As of now there is no proof of purchase on any of my credit cards. (5-3-2026). I'm pretty sure this is a scam.

    6
  • Postlend.com
    Added on Jun 04, 2026
    Scammed to pickup and deliver packages.

    4
  • (808) 312-7016
    Added on Jun 04, 2026
    This number called and said it was Olivia from Walmart on a Robo call and a pre-authorized purchase for a MacBook Pro and an iPhone an amount of...

    1
  • [email protected]
    Added on Jun 04, 2026
    For Your Attention, My name is Denys Bugay and I am the financial manager and personal lawyer to late Ukraine billionaire Oleksiy Vadatursky, a...

    1
  • Nova USA - Novasense-usa.store
    Added on Jun 04, 2026
    I recieved item that was ordered. It was made with cheap material, not what the item was described as. It said to size up for wide feet, i did and...

    1
  • Tryoutplus
    Added on Jun 04, 2026
    I ordered the Tryoutplus in May of 2026, never received the items. I tried contacting them. And was told that my items was delivered and it was on the way.

    2
  • 832-847-7622 Spam Calls
    Added on Jun 04, 2026
    The phone number is 832 847 7622. I was unable to get a company name and I refused to verify any personal information. They have been calling my...

    1
  • Deloxusa
    Added on Jun 04, 2026
    I made a purchase of a pair of Hoka running shoes on May 4, 2026. The order was confirmed via email on May 4th and I was notified that the order...

    1
  • Right Away
    Added on Jun 04, 2026
    A mailer that looks like a check was sent and knew my address and mortgage company

    1
  • (855) 333-6080
    Added on Jun 04, 2026
    Contacted by this supposedly law firm about a debit I never had. They attempted to use scare tactics saying they were going to take me to court for...

    1
  • flatponder.com
    Added on Jun 04, 2026
    Ordered a product and received track it supposedly got to the US and made it through customs, then the tracking stopped they said it was returned by...

    1
  • (844) 202-8482 Fake Home Warranty Scam
    Added on Jun 04, 2026
    Mail looking authentic sent to new home owners about a home warranty (which doesn't exist). Mail suggests a warranty is set to expire unless the...

    1
  • Peraroam ftophelp.com
    Added on Jun 04, 2026
    the scammer on my master card says Peraroam ftophelp.com, GBR SE8 3GG GBR

    1
  • Voice Search Activated
    Added on Jun 04, 2026
    Scammer calls under the business name Voice Search Activated. They claim that your small business is showing up in voice searches and you are losing...

    2
  • Mortgage Waiver Scam
    Added on Jun 04, 2026
    Persons stated it was required by my mortgage to have additional warranty on my home due to age of home. Told me I owed a balance of 295.00 and then...

    20
  • veloraradianthhair care
    Added on Jun 04, 2026
    answered an ad for a free AAA emergency road kit. never received it. Was told some charges are billed under a difference account.

    1
  • Zirconjshop
    Added on Jun 04, 2026
    In reviewing my bank account statement there was a charge made from Zirconjshop for $44.50. I disputed this with my bank and they were not able to...

    1
  • (800) 695-5474
    Added on Jun 04, 2026
    This company has been invoicing my prior health insurance company for over a year. Total billing is tens of thousands of dollars. Thankfully no...

    3
  • AC for cheap
    Added on Jun 04, 2026
    Saw an Air Conditioner on the Tik Tok shop for a huge discount and I purchased it. It never showed up and they unlisted it from the shop so my order...

    1
  • havenbeck.com
    Added on Jun 04, 2026
    I purchased items from a seemingly legit website.

    1
  • Farmer in The Deli
    Added on Jun 04, 2026
    Stolen Benefits Last Place Used Was Farmer In The Deli I Have No Food To Feed My Kids . They Do This To Many People I Seen The Reviews Online It’...

    2
  • Zapostore.com
    Added on Jun 04, 2026
    Ive been seeing "zapostore com" charges on my card and i didnt recognize them so I called and reported the transaction. They sent me a new...

    6
  • (270) 814-6011 Loan Calls
    Added on Jun 04, 2026
    Multiple, daily calls. Never stops. Saying I have been preapproved for a $45,000 loan with a monthly payment of $585.

    1
  • Independent Process Servers
    Added on Jun 04, 2026
    I was contacted by a Grand Prairie, TX number (972) 408-9757. They left a voicemail saying it was a "Mike with Independent Process Servers"...

    4
  • (323) 430-6687
    Added on Jun 04, 2026
    This is David Dorsey. This message is being listed for *******. Your listed wages, source of income, and assets are being verified at this time. The...

    2
  • [email protected]
    Added on Jun 04, 2026
    As a renewal scam for Google under Norton Life Lock PC Protection. Talks about a prearranged automatic transaction being processed within 24 hrs.

    1
  • Americanxlogistics.net
    Added on Jun 04, 2026
    Took my deposit. Never showed up to transport my car or return calls, texts and emails. I have copies of the contract and all receipts. Scam Alert!

    1
  • Datavant
    Added on Jun 04, 2026
    This company is a third party medical record provider which is used by Attorney's to request records for clients. They recently changed their...

    1
  • GetNovira.Com
    Added on Jun 04, 2026
    Watched video, looked at comments. Trust pilot comments. Was just what I wanted. Keeps showing not shipped from China yet. Ordered on May 22. Have...

    1
  • (877) 578-1736 Loan Scam Calls
    Added on Jun 04, 2026
    I keep getting loan approval calls even though I never applied for a loan. I get 2 or 3 a day. The caller ID shows all different numbers from...

    2
  • 866-202-1518 CSP Claim
    Added on Jun 04, 2026
    This is Deborah Chase with CSP contacting you regarding an order that has been resubmitted to my office. I verified your address to present you with...

    1
  • Crossway Fashion
    Added on Jun 04, 2026
    I had purchased from this company before.....they are telling me to give the package time, as tracking says it was delivered. I called post office...

    1
  • [email protected]
    Added on Jun 04, 2026
    Device protection. Your Cloud data is at risk of being deleted.

    1
  • Bioma.health.com
    Added on Jun 04, 2026
    After I placed the orders, there was no confirmation email, and could not contact the company. :-(

    1
  • Tryruckuspets.com
    Added on Jun 04, 2026
    Advertising a herding ball for dogs to play with. Sends a direction guide to email but no product ever sent.

    1
  • Myhirelief.com
    Added on Jun 04, 2026
    On 15 May I ordered this product after seeing countless ads on YouTube and games. After contacting Customer Service, I was told that my order wa...

    1
  • 0260 Solutions LLC
    Added on Jun 04, 2026
    I was offered a position that is applied for on Indeed.com. I filled out onboarding documents and after submitting and being contacted by “Paul...

    1
  • David Dorsey
    Added on Jun 04, 2026
    Below is the transcript of the scam voicemail received: This is David Dorsey. This message is being listed for ******. Your listed wages, source of...

    1
  • Tamara.com
    Added on Jun 04, 2026
    Said I had a subscription that I never agreed for.

    1
  • bchdtraoo.com
    Added on Jun 04, 2026
    Scammer website that claims to be a part of Costco but doesn't share any actual links to the business.

    1
  • (470) 202-8521
    Added on Jun 04, 2026
    Purchased engine online for $3900 and never received engine, contacted them for refunding my money. I two payments of a thousand dollars and still...

    1
  • (239) 508-7669
    Added on Jun 04, 2026
    Continuous phone calls and texts regarding 'outstanding medical bills' and threats regarding repayment.

    1
  • 833-882-9518 Document Delivery Scam
    Added on Jun 04, 2026
    This message is solely intended for (). My name is Lynn McClure. I've been retained to deliver you documentation tomorrow between 3 and 5 PM...

    1
  • Viralvera.com
    Added on Jun 04, 2026
    I purchased this item on April 18, 2025. I had ordered a size E, but I received a size D. Unfortunately, I don’t fit this size. I kindly request a...

    5
  • Express Update
    Added on Jun 04, 2026
    A caller pretending to be from "Express Update" contacted me from the number 402-836-4541. They asked me to confirm an address and a name and...

    5
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