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Recently Reported Scams

  • Turbo Towing Llc
    Added on Oct 05, 2026
    I called to have my car towed 12 miles to home address. The gentleman told me I had to Zelle an $85 dollar deposit for them to pick my car up. He...

    1
  • Omnicart
    Added on Oct 05, 2026
    A photo of an item we have listed on Ebay popped up when I did a search, I clicked on it and it took me to Omnicart's site. Once there I...

    1
  • Richard & Clarke London
    Added on Oct 05, 2026
    I purchased what was advertised on Richard and Clarke's website as a knitted sweater. The product images and description clearly represented a...

    1
  • Craft-folk.com
    Added on Oct 05, 2026
    I ordered handmade appliquéd totes online from Craft folk. I did not receive what I ordered or what was pictured due to their fraudulent advertising...

    63
  • Hartman Walsh Painting LLC
    Added on Oct 05, 2026
    I applied for a job through this company on Zip Recruiter. Over the weekend I was spammed with interview requests immediately after applying. I...

    1
  • Diamond spin 777 / Gaming
    Added on Oct 05, 2026
    I made the required deposits so I could withdraw my earnings and after was told I would receive my winnings they wanted more money before they would...

    1
  • American Domain Services LLC
    Added on Oct 05, 2026
    This solicitation is designed to appear to be an invoice for payment. We have never done business with this company.

    2
  • bundleclear.com
    Added on Oct 05, 2026
    I ordered clothes from bundleclear.com and the clothes never came. Their advertising on social media seems legit and using real People or AI but they...

    6
  • Med Pulse
    Added on Oct 05, 2026
    Our health clinic received a fax from "Med Pulse" for services we never requested or received.

    37
  • Goldberg Polinsky and Associates Debt Collections
    Added on Oct 05, 2026
    Keeping calling with my last 4 saying I owed a debt I never owed it keep Harrassing

    1
  • AI Wealth
    Added on Oct 05, 2026
    I saw an opportunity on the website on July 7, 2026 at 7:32am. I paid the 47.00 and then I was reached by Jonathon Peterson. He never asked for...

    1
  • NAM & Associates
    Added on Oct 05, 2026
    This is field agent Bigsby. I've been assigned to your case to facilitate the in person delivery of the time sensitive documentation. I am...

    1
  • Optiverve Logistics
    Added on Oct 05, 2026
    They offered me with a job opportunity and when I tried to decline and opt out they said they were taking legal action against me.

    1
  • Tjs pavement
    Added on Oct 05, 2026
    Tony said he could fill the cracks in my driveway. The job failed and looks exactly as before the job. I have repeatedly asked him to come look at it as it needs to be resolved.

    1
  • med-pulse.net
    Added on Oct 05, 2026
    Fax of an invoice was received for services not requested or ordered. Copy of invoice attached.

    10
  • Missing411.com
    Added on Oct 05, 2026
    I ordered two DVDs from the vendor and it was never shipped. In my emails with the company they are refusing to ship even though I paid for these...

    1
  • Marlow Grey
    Added on Oct 05, 2026
    No response from vendor "" I have found other people with similar experiences after I had already been in contact with these individuals.

    1
  • pure cut co
    Added on Oct 05, 2026
    I made a one-time purchase from the company (Pure Cut Co) for stainless steel cutting boards and they have been charging my card $30 every month...

    1
  • ARA Consultants
    Added on Oct 05, 2026
    ARA convinced me to open 2 AMEX accounts to pay "in advance" for a "Drop Shipping with CJ Shipping." After 3 training "on...

    1
  • IToolMax.com
    Added on Oct 05, 2026
    I saw the ad for Itoolmax and their 3in1 tool. Looked easy to use as well as sturdy. It was neither. Handle was not secure. Wheels wobbled. Choked...

    7
  • [email protected]
    Added on Oct 05, 2026
    Placed order on 4 Aug 2026. Company sent emails w/ tracking number, but never said who the carrier was (UPS, USPS, FedEx, etc). A later email stated...

    2
  • SilverLine
    Added on Oct 05, 2026
    Hi Gary, Ashley from SilverLine is in regard to your $28,387 file. Please reach out to me at 949-868-9968 when you can. Sent from 1-949-359-8581 phone number.

    6
  • National Asset Management
    Added on Oct 05, 2026
    "This is Stacy Barber calling from National Asset Management calling in regards to a complaint filed against you. I need an immediate call back...

    75
  • The Wilson Family Palm Beach
    Added on Oct 05, 2026
    I ordered three dresses from The Wilson Family Palm Beach on August 29, 2026. I got a notice on September 2 that the order was on its way. I’ve...

    5
  • gop-way1
    Added on Oct 05, 2026
    threatening text message: "You're making a huge mistake continuing to ignore us like this. We're asking one last time. Verify your...

    2
  • (385) 563-1553
    Added on Oct 05, 2026
    It said doordash calling so I answered. The guy said the last delivery I made the customer said they never received it. He said I was going to be...

    1
  • BIO PURGE
    Added on Oct 05, 2026
    I was placed on a reoccurring payment plan and product was mailed monthly that I didn't want. Product was returned to sender and an attempt to...

    2
  • [email protected]
    Added on Oct 05, 2026
    Left a voicemail saying their name was Jose Flores (Indian Accent) saying someone tried to receive a new credit card under his name and used last 4...

    1
  • Voluspafragranceshop.com
    Added on Oct 05, 2026
    A website posing as a legitimate Voluspa seller offers steep discounts on Voluspa products but does not actually ship purchased products.

    1
  • Lsonzalon.com
    Added on Oct 05, 2026
    Purchased 10 pairs of jeans for 34.99 plus tax and fees for shipping, inquired last week where the order was, they informed me it was delivered on...

    2
  • Cooper Homes
    Added on Oct 05, 2026
    Home Purchasing scam. Called at 425-969-1239 Gave a callback number to use 360-535-7532 Said they had "several llcs" one of which is Cooper Homes

    1
  • Web Envy
    Added on Oct 05, 2026
    A fax came through as an invoice demanding payment.

    9
  • Gekko Gifts
    Added on Oct 05, 2026
    I ordered a gift from this company, and they automatically enrolled me in their vip service, for which they charged me 29.95 per month. I noticed the...

    4
  • Misfitsmarket.com
    Added on Oct 05, 2026
    I never agreed to anything with this company! They took 35.23 out of my account!

    2
  • Counterfeit Product
    Added on Oct 05, 2026
    I purchased an item and didn't get what I paid for.

    261
  • 619-326-4078 Consumers Energy Bill Scam
    Added on Oct 05, 2026
    Called saying had past due Consumers Energy bill & that they were going to shut me off that night for non payment.

    1
  • Drift
    Added on Oct 05, 2026
    I made a one-time purchase I did not authorize continuous purchases. They keep charging me, sending me products I'm not wanting. They will not...

    2
  • crosswayfashion.com
    Added on Oct 05, 2026
    Order was placed on August 16th and has not been received to date. Several emails to Support address. Response received with incorrect Tracking info...

    2
  • Leaftide
    Added on Oct 05, 2026
    I tried to order something on FB through a company called Leaftide and it said that I could get 3 bottles for $19.99 apiece and get 3 bottles free...

    7
  • Providence Supplies LLC
    Added on Oct 05, 2026
    I went back to Zip Recruiter after almost getting scammed from the other company I just reported, Hartman Walsh Painting LLC, and I saw this one. Got...

    1
  • (470) 845-0873 Payment Decline Alert
    Added on Oct 05, 2026
    I received a text message from this number indicating my payment was declined.

    1
  • (505) 528-4001
    Added on Oct 05, 2026
    Delay in shipping. Coming from other countries. Not matching what website says. No one answers the phone.

    1
  • Varitino.com
    Added on Oct 05, 2026
    Received an email then a website for Varitino that has an accordion package to hold numerous papers for personal information when you pass away. That...

    2
  • (626) 427-7855
    Added on Oct 05, 2026
    Received voicemail from Stacy Barber claiming to be from National Asset Management, stating a complaint had been filed against me or someone...

    1
  • Barkwellco.com
    Added on Oct 05, 2026
    I ordered a lg Instinct drive ball from Adam Brooks with barkwellco.com and never received it. I emailed and called, never receiving any response.

    4
  • Atrani
    Added on Oct 05, 2026
    I paid $37.79 for bras that were of poor quality and not what they were advertising. Then they charged me an additional $49.95 for services I did not request or receive.

    1
  • Shopryken.com
    Added on Oct 05, 2026
    I was researching weighted vests and found Ryken online. I ordered one on August 23, 2026, paying for it with a credit card. I received an email that...

    2
  • (315) 226-4798
    Added on Oct 05, 2026
    Phone didn't ring due to being a spam call; went directly to VM. Voice message states: Please listen closely. This call is intended for...

    2
  • Yadain Cultural Solutions LLC
    Added on Oct 05, 2026
    Place an order online from August 18th for products never received a confirmation email with tracking information or the product. Contacted the...

    1
  • [email protected]
    Added on Oct 05, 2026
    Scamming Company calls business location. Uses owners name and states the location needs more printer ink for the specified model printer. Clerk who...

    3
  • Foxcontractors.ca
    Added on Oct 05, 2026
    Someone rang my doorbell telling me there was a problem with my chimney and that he could fix it for $80 CASH, then after I let him inspect the...

    1
  • godevicopublishing.com
    Added on Oct 05, 2026
    The scammer contacted me through LinkedIn as a potential publisher for a writing job. They took my phone number and resume. After contacting me for...

    1
  • MONTHLYSAVINGS.IO
    Added on Oct 05, 2026
    Charge showed on my CC under FIXCHECKOU for $97.00, I asked Fix Checkout what the charge was and they play a "hands off" game. Stating they...

    1
  • Booksgills
    Added on Oct 05, 2026
    I ordered an Atlas for my husband for $9.99. They took the money but there was no website or phone number to contact them, only the address that I gave previously.

    3
  • Kateandwendy.com
    Added on Oct 05, 2026
    Here is their response to my request for a refund. This summarizes their fraud.

    8
  • pdfcustomer.com
    Added on Oct 05, 2026
    I don't understand this scam. Either I or my wife used a website to do something with a PDF. We are now being charged monthly just over $70 per...

    2
  • Admiral Talent
    Added on Oct 05, 2026
    I was contacted by someone identifying herself as Dania Caldwell from Admiral Talent regarding a job opportunity. She told me my background was a...

    2
  • Harris & Harris
    Added on Oct 05, 2026
    I received 2 messages allegedly from Harris&Harris. First message: You'll rcv acct msgs from Harris & Harris Debt Collector # of msg...

    28
  • National Economy Relief
    Added on Oct 05, 2026
    Hi I was on my phone strolling through and this ad came through from national economy relief and it asked me a few questions about if I was in debt...

    1
  • : Glowdime
    Added on Oct 05, 2026
    Popular product. Other suppliers. Misrepresented. Never received. Tracking and email provided don't work.

    1
  • Kestrel Sound
    Added on Oct 05, 2026
    This is for a mp3 portable player. They shipped once, delivered to wrong city, sent another, still delivered to wrong city. Now no response to email...

    3
  • 301-357-8612 Debt Collection Calls
    Added on Oct 05, 2026
    I keep getting these debt collection calls from my state and county and its different people calling about legal documents will be sent to my house...

    1
  • [email protected]
    Added on Oct 05, 2026
    Said calling from Publishers Clearing House, that I have won $10,00000.00, 10 Million dollars and a new pickup truck. He had the wrong address, I...

    1
  • Safe-limits.com
    Added on Oct 05, 2026
    I have never heard of these people. They stated on the text, "your payment has been received"

    1
  • einapplications.org
    Added on Oct 05, 2026
    They took $149 however the EIN has not been approved yet and I did not receive any updates.

    3
  • RIRI Boutique
    Added on Oct 05, 2026
    I ordered two dresses from the company that was stated as Melbourne, VIC. When the dresses arrived, they looked nothing like what I ordered so I...

    1
  • Online Retailer Scam
    Added on Oct 05, 2026
    This is their fake business [email protected] 415-555-0106 I lost $89 bucks no answer no email nothing

    151
  • Azvkea
    Added on Oct 05, 2026
    I purchased a cordless vacuum from AZVKEA on Amazon November of 2024. In their listing, they state a 2-year warranty; and others have stated that a...

    2
  • 833-784-1940 Aetna Impostor
    Added on Oct 05, 2026
    Scammer call from 833-784-1940 and left a voicemail message asking me to call back and enter a provided pin code. Scammer pretended to be Aetna health insurance.

    1
  • [email protected]
    Added on Oct 05, 2026
    Says they will send check to purchase software. I have to take to my bank and then transfer to coinbase. That i have a job with them. They will send...

    1
  • Bioma.health
    Added on Oct 05, 2026
    Bioma is a scam... the product does nothing and they apparently lock you in to TWO orders instead of one. When I attempted to get my money back they...

    5
  • (661) 990-4354
    Added on Oct 05, 2026
    I was told that I would be given a security job through this company. They explained that I needed 32 hours of required training in order to work the...

    1
  • Debt Collections Scam
    Added on Oct 05, 2026
    Received the following email but did not click on link. U.S. DISTRICT COURT SUMMONS IN A CIVIL ACTION Case Number: #2026 Filed: Thu, 1 Oct...

    391
  • Style Clothing Life
    Added on Oct 05, 2026
    On September 6, 2026, I was playing an online game on my phone and clicked on an advertisement selling 10 shirts for $24.99. I placed the order. On...

    4
  • [email protected]
    Added on Oct 05, 2026
    They advertised RFD wallets which I ordered and never received. In checking, I found that others never received their wallets either.

    1
  • CCB
    Added on Oct 05, 2026
    I reached out to the company after reading negative reviews to try and cancel my order. They provided "tracking links" that DID NOT WORK. I...

    1
  • Agenoris.com
    Added on Oct 05, 2026
    My mom saw an ad for clothes sold on Agenoris.com, so I checked the site, it started with https//: so I assumed it was legitimate. I bought some...

    1
  • arthurhendon.com
    Added on Oct 05, 2026
    Placed an order by mistake, tried to resend, but couldn't. Didn't receive when promised, then received damaged 3 weeks later.

    2
  • Prima-notte.com
    Added on Oct 05, 2026
    I ordered two dresses for my daughter from the website, https://prima-notte.com/. They arrived and A) were very cheaply made and B) were the wrong...

    2
  • Lumedexviamedhealth.com
    Added on Oct 05, 2026
    I received an unsolicited email claiming I had applied for a remote Customer Service Representative position with Lumedexvia Med Health and wa...

    1
  • [email protected]
    Added on Oct 05, 2026
    Facebook advertising for Organic Beet crystals of high quality made in Guelph ON. I completed the purchase through Google Wallet and it was charged...

    1
  • Globe Life: AIL Division
    Added on Oct 05, 2026
    Hey Kevin, I'm Lourise Barrozo with the Globe Life: AIL Division. I've been on job boards all week digging through resumes and when I came...

    2
  • 833-400-7271 Warranty
    Added on Oct 05, 2026
    Was sent a text message stating: Your 2018 Toyota RAV4 coverage file is pending closure. Auto Service Dept: 1-844-494-1720. Reply STOP to opt out.

    1
  • Shop.com
    Added on Oct 05, 2026
    Shop website for trading card retailer and shop appeared to be completely legitimate through their site and storefront. 6 hours after the purchase...

    6
  • Track.pstmrk.it
    Added on Oct 05, 2026
    Said that an ADD assessment would cost $2.00 and found that they charged my card $56.

    1
  • Vexroan.com
    Added on Oct 05, 2026
    This was about garden supplies.

    2
  • Fansjerseyclub.com
    Added on Oct 05, 2026
    Got an add for nfl jersey and was excited so I bought one and went to look do tracking info and website was now a jewelry shop

    1
  • Voicesearch Pro
    Added on Oct 05, 2026
    Voicesearch pro continually calls me asking me to pay up large amounts of money to be set up on google voice

    1
  • EMD MERCK GROUP
    Added on Oct 05, 2026
    This was an offer for a remote job on Zip Recruiter. It was under Customer Service Representative/Administrative Assistant for EMD MERCK GROUP...

    6
  • Nightconnect.com
    Added on Oct 05, 2026
    This person harasses me every single day. For months, even after telling them several times to leave me alone and messaging them to stop, they...

    1
  • Shopedikted
    Added on Oct 05, 2026
    I contacted the merchant on 9-16-26 after not receiving my merchandise. They indicated that based on their tracking information my items were...

    1
  • (662) 371-4124
    Added on Oct 05, 2026
    Simply saw this unknown company take money from my bank checking account. I want it put back into my account. I didn't go to that website and I...

    1
  • Harperwells-boston.com
    Added on Oct 05, 2026
    I bought 2 pairs of boots and a pair of slip on shoes from Harper and Wells. When the shoes were delivered all 3 pairs were stuffed in a bag and the...

    17
  • Business Resource Assistance
    Added on Oct 05, 2026
    Scammer sent me a form labelled CF1003, claiming to be Corporate Filings. They charged a fee and asked for payment through a check/money order...

    1
  • [email protected]
    Added on Oct 05, 2026
    They sent me an email as an opportunity.

    1
  • 833-662-5762 Funding Call
    Added on Oct 05, 2026
    Left voicemail stating in part..."financing request is at final review with up to $56,000 under consideration. Press 2 or call 833-662-5762, and...

    1
  • Varifax
    Added on Oct 05, 2026
    Scammer contacted me at my office line shortly after starting job and claimed to be Varifax and asked me if the address they had on file was correct...

    2
  • 775-438-1723 Tax Collection Scam
    Added on Oct 05, 2026
    Claims that I have past due taxes, resolutions are time-sensitive, call 775-438-1723 to stop collection activity.

    1
  • Golden Star American Citizen Raffle
    Added on Oct 05, 2026
    Sweepstakes scam. Got a call from 1-516-930-5308 using the business name Golden Star American Citizen Raffle. Spoke with a man named James Dawson...

    1
  • achandise.com
    Added on Oct 05, 2026
    Received part of my order which was junk, did nothing it was advertised to do and it's over a month and have yet to receive the rest of my...

    2
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