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Recently Reported Scams

  • United Client Services
    Added on Oct 27, 2026
    I got a phone call, they said I owed 8,000 in credit debt. Claiming to be from United Client services.

    4
  • Wellness Pour LLC
    Added on Oct 27, 2026
    Reason for Dispute: Merchandise Not Received / Merchant Fraud Transaction Amount: $66.87 Transaction Date: October 22, 2026 Merchant Name on...

    1
  • aiprofitsystems.io
    Added on Oct 27, 2026
    Initially bought into algorithmic advertising. After initial payment and upgrade, was met with multiple calls and emails requiring a Shopify account...

    2
  • [email protected]
    Added on Oct 27, 2026
    Contacted me about an inquiry for home rental in Reynoldsburg, Ohio. Emailed me a questionnaire that I stupidly filled out, giving my personal...

    1
  • Legal Carrier Services
    Added on Oct 27, 2026
    The individual called me claiming to be with Legal Carrier Services, provided a phone number of 844-733-0231, provided a reference number of...

    5
  • Attorney Joseph Wilson
    Added on Oct 27, 2026
    I suddenly started getting weird emails about something I know nothing about. Being threatened with jail.

    1
  • (844) 731-2149
    Added on Oct 27, 2026
    Listed an HSBC and said I owed money and that I was going to have my wages garnished. Asked if I could make a payment over the phone TODAY. I wa...

    1
  • Grefrigeratorfilters.com
    Added on Oct 27, 2026
    Ordered replacement water filters for my GE fridge. They came in different packaging and without the needed RFID chips to allow the fridge to operate.

    4
  • United Document
    Added on Oct 27, 2026
    They want me to call them.

    1
  • Med Pulse
    Added on Oct 27, 2026
    We received an invoice for $479.85 from Med Pulse. I am not aware of having an account with this company. I looked it up and it appears to be a scam?

    70
  • Nailcrystalshop.com
    Added on Oct 27, 2026
    Made a purchase online at site https://www.nailcrystalshop.com. Total purchase was a bit over $300. Used my prepaid card and transaction went...

    1
  • California Division of Business Administration
    Added on Oct 27, 2026
    When I started my first business (solopreneur consulting practice), I didn't know what I didn't know about starting a business. Almost...

    6
  • Jindaardec.com
    Added on Oct 27, 2026
    I bought 6 bottles of Ortho Molecular Viracid Immune Support supplements from jindaardec.com ("Jindaar Dec - Everyday Essentials") on October...

    1
  • Loyalty United
    Added on Oct 27, 2026
    I purchased sweatshirts from shop.loyaltyunited.com after seeing an ad they ran on Instagram. I spent roughly $50 dollars. 10 days later I received a...

    1
  • CA UCC Statement Service
    Added on Oct 27, 2026
    Mail purporting to be from CA UCC. States that a secured party (Fairtide Fund III Series 1 Tranche) in Salt Lake City made a financial statement in...

    6
  • [email protected]
    Added on Oct 27, 2026
    On September 18, 2026 I used Zelle to transfer $3000 to enroll in a database course. Upon accessing the website I discovered that the merchant failed...

    1
  • Bryte Oral Labs
    Added on Oct 27, 2026
    I ordered two bottles of their toothpaste for $27.96. I received them. 7 days later I was charged $59.99 and received nothing. I made sure I...

    1
  • halewhitman.com
    Added on Oct 27, 2026
    They called me stating I had a debt of 1028.00 and that I could resolve it with a payment of 700. They threatened to take me to court and that I wa...

    2
  • Web Envy 360
    Added on Oct 27, 2026
    Received a fax from Web Envy 360 stating website domain services and invoiced us for $498.65. Invoice has our website information and looks like a...

    2
  • (866) 386-5695
    Added on Oct 27, 2026
    Calls from Melissa are around 10 phone calls a day. I have repeatedly asked them to remove my number from call list and they refused.

    1
  • Arcady Aooch
    Added on Oct 27, 2026
    Put an order in for the Christmas baking pie molds. What I received was a small flat piece of plastic of a gingerbread mold. Then I received another...

    1
  • SilverLine Financial
    Added on Oct 27, 2026
    Hi Christopher, Zara with Silverline Financial here. I need to speak regarding updated terms on your $50,030 file. Please call me at 949-868-9722.

    1
  • James Carter
    Added on Oct 27, 2026
    James Carter ID #19aa91z7z calling from Amazon to confirm an order made in my name. Over a $1000 made to an Amazon acc. with my billing address but...

    3
  • (802) 309-1907
    Added on Oct 27, 2026
    On the morning of October 27, 2026, I received a text message from (802) 309-1907 that claimed to be from the Apple Security Team. It said an Apple...

    1
  • 1(714) 805-8419
    Added on Oct 27, 2026
    A man called connecting me with a dentist in Santa Clarita and the distance would be 10 to 5 mlg distance. I replied, No. He began yelling and used...

    1
  • Mister Wolfs
    Added on Oct 27, 2026
    Purchased online dog bed. Went to Spotify for delivery. Showed delivery by FedEx. FedEx my address was not on tracking number.

    1
  • Pedalperformancecyclehaven.com
    Added on Oct 27, 2026
    Was for a one time drawing of a vip gift basket and then they charged $54.97 per month for the last year. Nothing received at all

    1
  • Ben Collins Asphalt
    Added on Oct 27, 2026
    If they say they have extra product and can make you a deal, it's a lie. They promised the best and delivered less than good workmanship. They...

    1
  • Resolve Lending
    Added on Oct 27, 2026
    I'm being harassed by Resolve Lending. They call me multiple times a day. I've asked to be placed on their do not call list, but as we...

    5
  • JALEN HEART & ASSOCIATES
    Added on Oct 27, 2026
    I was just contacted by a local 586 number claiming to be judicial services on behalf of Jaylon and Heart Associates, which I can now see is a...

    1
  • 855-733-6214 Helping Hands
    Added on Oct 27, 2026
    They text this Helping Hands: Your Case Manager has been Assigned to Aid in Your Hardship Needs. Reference # 692546 Please Call Now: 855-733-6214 Reply STOP to opt-out

    1
  • Lavechic.com
    Added on Oct 27, 2026
    I stupidly ordered 4 items - $300.00 worth of merchandise from lavechic.com on Aug 9. Aug 17 - 1 item received Sept 19 - last 3...

    1
  • Peakservicesgroup.com
    Added on Oct 27, 2026
    A Tracy Kenney reached out to me about employment opportunities and offered me an interview that I was under the impression would be conducted via...

    1
  • Pdslabor.org
    Added on Oct 27, 2026
    After starting my very first business (a solopreneur consulting practice), I received paper mail telling me "YOUR 2027 LABOR LAW POSTING...

    2
  • AWX Team Joy Sleeve
    Added on Oct 27, 2026
    Ordered item from awx team Joy sleeve. Never received item. Paid $44.07.

    1
  • (888) 685-3041
    Added on Oct 27, 2026
    Called the number that was on the text message. Was told that someone had charged some charges on my checking account. Then they proceeded to tell me...

    1
  • Popularable.com
    Added on Oct 27, 2026
    On about Tuesday, September 8, 2026, I visited website Popularable.com, placed an order and paid with a credit card. Immediately, $49.15 was charged...

    1
  • (313) 217-3505
    Added on Oct 27, 2026
    Got a call claiming to have seen my property on "public notice of default" and offered to help by "taking over the payments" or...

    1
  • (706) 309-2136
    Added on Oct 27, 2026
    Letters received via USPS with a QR Code and phone numbers, as well as what looks identical to a typical auto insurance card. The letters state these...

    1
  • Customizeaf.com
    Added on Oct 27, 2026
    This company is using ai to falsely show items on their website for purchase. I purchased a Christmas ornament and what I received was a picture of a...

    1
  • TaxExpertNow.
    Added on Oct 27, 2026
    We started seeing random 50.00 charges on our account from TaxExpertNow. We have no idea what this is or how they got our bank information. My...

    1
  • Healthcare Services
    Added on Oct 27, 2026
    This is a small clinic that will continuously send out new bills months after treatment. Every time you pay a balance, they will send another with...

    5
  • Isabella Patterson
    Added on Oct 26, 2026
    The fabric that's represented in the picture of the suit that I bought is not the same fabric that arrived. It was a cheap thin replica that...

    3
  • Zillionsgift.com
    Added on Oct 27, 2026
    Zift Zillions of Gift card was bought at Walgreens, Baton Rouge, LA. I have attempted numerous times to process my order. I have called the company...

    2
  • Files-Editor.com
    Added on Oct 27, 2026
    I signed up for a free trial on the files-editor website. Even though I cancelled before the free trial ended, my credit card had 2 small charge...

    5
  • [email protected]
    Added on Oct 26, 2026
    Discussed Verizon free apple phones and iPad. Called me explaining the offer for reducing monthly bill upgrade to two new apple iPhones apple tablet...

    1
  • CM Tess
    Added on Oct 27, 2026
    I purchased four T-shirts. They did not arrive. Repeated attempts at contact with this company only result in automated responses. There is no way to...

    1
  • Usapassports.com
    Added on Oct 27, 2026
    So I used this site to replace a lost passport. The site told me I was paying for all fees to have my passport replaced and expedited at $246.87 and...

    30
  • (866) 753-7168
    Added on Oct 27, 2026
    Was told I was having a non compliance filed against me but the person wouldn't tell me a company or law firm.

    2
  • Account Services
    Added on Oct 27, 2026
    Received a call from a man stating he was Daniel Ramero with account services, his employee ID was ***** and the case number was ********. He stated...

    25
  • (678) 258-9707
    Added on Oct 27, 2026
    I was called by a Chloe Peterson saying I owed money on a loan that I never took out and that I breached a contract for some type of payment plan...

    1
  • 1(314) 675-2121
    Added on Oct 27, 2026
    Called saying they were looking into my assets, wages, and income, but federal law could not disclose information.

    1
  • LCREATER.COM
    Added on Oct 27, 2026
    Purchased a Unit for Vinyl Records which should have weighed about 25 lbs. and been at least 14 x 14 x 8 instead what they sent was a small piece of...

    1
  • Lolli & Lace
    Added on Oct 27, 2026
    I ordered my daughter a Halloween costume from this company's website on 10/11/2026. Shipping time frame was 5-7 business days. It has been over...

    3
  • Rewigs
    Added on Oct 27, 2026
    I ordered a human hair wig. I received a synthetic wig. The color was not what I chose. After I purchased the wig, I read all of this company'...

    10
  • Californiasouthernfashion.com
    Added on Oct 27, 2026
    Clothing articles pictured on website - but items are not actually anything like pictured. When you go to contact - no one responds by phone, email, contact us link, etc.

    1
  • Superprof.com
    Added on Oct 27, 2026
    Signed up for online tutoring and was told my first lesson would be free. Then I was charged $49 and I could no longer get in contact with the tutor. He just disappeared.

    6
  • Lendingstarusa.com
    Added on Oct 27, 2026
    I applied with lending star USA for a quick loan. I had gotten approved and did all the verification steps. I signed the 2 page document for...

    1
  • ZAPFUZE
    Added on Oct 27, 2026
    I noticed two charges each 34.79 that we never authorized.

    1
  • Visability services
    Added on Oct 27, 2026
    Name and emails they also have called from multiple different numbers it's a different number every time and they use threats of not being seen...

    1
  • Tessizy.com
    Added on Oct 27, 2026
    I realized the item I purchased was not legitimate as soon as I hit order. I requested the order be canceled within 3 minutes of placing it on 10/22...

    3
  • Getspeksi.com
    Added on Oct 27, 2026
    It is a duplicated website, that has added a letter in its website and is the first site to come up when the product is searched. Actual site i...

    1
  • Bloom Flower Delivery
    Added on Oct 27, 2026
    I ordered flowers online, then called the local vendor who had received a phone call they thought was suspicious so did not take the order. The phone...

    3
  • Kansas City Chiefs Verified Tickets Exchange (Season Tickets)
    Added on Oct 27, 2026
    There was a Facebook group: Kansas City Chiefs Verified Tickets Exchange (Season Tickets) selling Chiefs tickets. It had been a group for 8 year...

    1
  • BN Automotive Classic Dealership LLC
    Added on Oct 27, 2026
    The website https://bnautomotiveus.com/ scammer is using our place of business address on their fake website targeting people for the sale of cars.

    1
  • Van_man26
    Added on Oct 27, 2026
    I purchased a bumper from a business and paid. Never received it, never received the shipping info either.

    1
  • Vivian and Pearl
    Added on Oct 27, 2026
    I purchased a cotton quilted hooded jacket with lining, and received a cheap polyester printed jacket that was very poorly made, and way too small...

    2
  • Opalhouseoutlets.com
    Added on Oct 27, 2026
    I was looking for a candle that I can't find in stores anymore and came across this website. I ordered two candles and soon realized this is not...

    1
  • ElegantHomeUSA.com
    Added on Oct 27, 2026
    Fake website. It's just a real looking website that is a total scam.

    9
  • Spooksociety.com
    Added on Oct 27, 2026
    Purchased the item and it never arrived even after saying it was shipped. Automatically said everyone whose items were not delivered were being...

    4
  • Cedar and tin co.
    Added on Oct 27, 2026
    The pictures on this site are nothing you'll get, states it is a bronze bird bath at 22 inches and weighs 11lbs when in fact it's a 5 inch...

    1
  • Taimatitanium.com
    Added on Oct 27, 2026
    I purchased a classic set of titanium pots, pans, and wok through their website. However, I never received the products. There was a phone number...

    4
  • Tarsir.com
    Added on Oct 27, 2026
    On Monday, October 26, 2026 at 8:00 PM PT, I received an unsolicited text message claiming that a loan was approved with no collateral. The message...

    1
  • (709) 300-9829
    Added on Oct 27, 2026
    On Monday, October 26, 2026 at 6:32 PM PT, I received an unsolicited call from (709) 300-9829. The caller left a voicemail pitching personal loan...

    1
  • Bloomin.com
    Added on Oct 27, 2026
    Bloomin gummies, there is no way to cancel the "subscription" they send a link. But all you can do is delay the next order. I have asked for...

    1
  • 978-234-8194 Legal Notification Calls
    Added on Oct 27, 2026
    Incoming call from 9782348194 that left a message stating it was "a legal notification contacting me to inform that an attempt was made to serve...

    1
  • (866) 712-1702
    Added on Oct 27, 2026
    They keep calling my phone saying that I owe debt, but they want me to give them my information, Social Security number, name, and address.

    1
  • Ballys
    Added on Oct 26, 2026
    I purchased, so I thought I did, an electric scooter. I never received it, so I emailed the provider. Oh, it's jcustoms. Then it was delivered...

    1
  • Costierajewelry.com
    Added on Oct 27, 2026
    Ordered 2 rings on 9-17-26 but never received.

    1
  • Heir.goods
    Added on Oct 27, 2026
    Ordered a product, never came, charged my card - the phone number does not work. They do not answer emails - Facebook or Instagram messages - if they...

    1
  • Kloiadka.com
    Added on Oct 27, 2026
    Offered a bag of health bars for $42 and received 4 very small pieces. Also took a month to arrive. Several texts stating it was on its way. No tracking number provided.

    7
  • Styleclothinglife
    Added on Oct 27, 2026
    For styleclothinglife I lost $37.98 I ordered blouses and for Demour I lost $37.98 and commas.com I lost $79.98

    8
  • Purriq
    Added on Oct 27, 2026
    I purchased silver chews for my 4 cats. None of them liked it. I asked to return the unopened packs. They requested a picture of the packs & I...

    1
  • Lolli and Lace
    Added on Oct 27, 2026
    The website displayed Halloween costumes. I attempted to pay but my payment declined so I emailed support. Support responded my credit card wa...

    2
  • Imperial
    Added on Oct 27, 2026
    They call stating an important matter. They know your birthdate and addresses. They claim you didn't respond to an old debt and now they're...

    4
  • Make Money Watching Videos
    Added on Oct 26, 2026
    Watched a video that came up on Utube about making money watching videos and saying yes or no if it's good or not. Said I was picked by what I...

    1
  • Indeed.com
    Added on Oct 26, 2026
    Has you fill out a resume then demands $99.00 for it. Job listings are for companies that don't exist in cities where they claim they do, or at all.

    173
  • (832) 280-8940
    Added on Oct 27, 2026
    Calling to deliver documents that need signature. Called my parents and husband also. No company names given, just vague call. Back number completely...

    1
  • (415) 625-1787
    Added on Oct 26, 2026
    A person from Wells Fargo supposedly called to tell me that there is a transfer in Zelle that was being flagged for a suspicious amount. They kept...

    1
  • Aurenchoise
    Added on Oct 27, 2026
    Ordered a carport online through Facebook. Several days went by and I received tracking information through email. Eventually received email that my...

    3
  • (321) 404-8489
    Added on Oct 26, 2026
    On Monday, October 26, 2026, at 2:17 p.m. PT, I received an unsolicited text message from +1 (321) 404-8489. The message said the sender was reaching...

    1
  • (804) 801-1290
    Added on Oct 27, 2026
    Scammer called and knew that I lived in Virginia and that I have a professional license in Maryland. She offered me benefits because I am a licensed professional.

    1
  • (672) 205-2367
    Added on Oct 26, 2026
    An unsolicited voicemail left Mon October 26, 2026 at 2:37 PM PT from +1 (672) 205-2367 (Vancouver, BC). A caller identifying herself as Alexa Rivera...

    1
  • Novtris
    Added on Oct 26, 2026
    I was looking and going to buy this product but I went to look at reviews and my neighbors child hit place order. I contacted company literally 7...

    1
  • Phishing Scam
    Added on Oct 27, 2026
    Used "time sensitive information enclosed" and "second notice" along with records division title to try and encourage us to send additional personal info back

    1058
  • med-pulse.net
    Added on Oct 27, 2026
    I attempted to collect on a fake invoice for fax services.

    18
  • Pixitehex.com
    Added on Oct 27, 2026
    I was approached about a product marketing job. After they gave me credit for setting up a profile and training, they started asking for transfers to continue working.

    1
  • shophiha
    Added on Oct 26, 2026
    I purchased balloon decoration supplies from ShopHiha (shophiha.com), tracking number ***************. On October 26, 2026, my package was marked a...

    4
  • Charm Creek
    Added on Oct 27, 2026
    Made order, shipping showed received 3 times but never got product. Support said they'd reship every time but never refund.

    3
  • (715) 515-2428
    Added on Oct 27, 2026
    Called saying they were trying to locate me to get service. They had attempted to serve and it had been returned. They gave me a case number and when...

    1
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