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Recently Reported Scams

  • merabisisterhood.com
    Added on 22 h ago
    I purchased a blender from the merabi Sisterhood website and never received it. I tried to contact their support email but never received a response.

    12
  • Intuit
    Added on 22 h ago
    I received an unsolicited email impersonating Intuit. Sender stated was "Intuit E-Commerce Service" using email addre...

    7
  • Home Warranty Division
    Added on 22 h ago
    Said company tried to charge us $75 for a home warranty. She said if we did not pay this today that it would be an additional $1200 for a home...

    265
  • [email protected]
    Added on 22 h ago
    They proposed to be a representative from Celebrity Cruise Line altering a reservation that I had with shipping company

    1
  • verllora.store
    Added on 22 h ago
    Ordered 2 bras. Were cheap, flimsy, quality. Did not meet standards or pics in their ad. Number given to contact is false. Belongs to a private...

    1
  • johnandave.com
    Added on 22 h ago
    Ordered the home pod room freshener thru Affirm, never received the item. Received a confirmation and order number.

    3
  • Davison and Associates
    Added on 22 h ago
    Someone called my ex saying they were trying to have someone arrive at a location to drop off legal documents for me. Left a phone number and case...

    1
  • boostxshop.com
    Added on 22 h ago
    Portable pressure wash system was advertised on facebook, then went to their website which seems reputable and purchased the pressure washer and...

    3
  • GameXCasino
    Added on 22 h ago
    Created a account with gaming platform and was told I could redeem afterwards I won 236.00 when I asked to withdrawal they stopped responding

    1
  • Superior Home Protection
    Added on 22 h ago
    They sent a letter with my county's district Court at the top it says final notice. Immediate response needed in big bold lettering. It then...

    14
  • (800) 853-0846
    Added on 22 h ago
    I noticed that there were 3 unauthorized transactions on my checking acct app. I went into my bank on the following monday and reported the fraud. My...

    2
  • Hays PLC
    Added on 22 h ago
    Someone from Hays Plc reaches out with a “Confidential Position Search” message, regurgitates details from my background, than asks if I'm...

    2
  • AE Home Warranty
    Added on 22 h ago
    Text messages were received asking me to call them about a home warranty and claimed a closure file was added to my property, Then my zip code.

    3
  • AE Home warranty department
    Added on 22 h ago
    A text message was sent using my first name, and that my home warranty file needs a response.

    3
  • BARIR LLC
    Added on 22 h ago
    Pop up clothing store advertisement playing bloc blast

    4
  • Bull City Freight
    Added on 22 h ago
    I was offered a position as a "delivery auditor" for Bull City Freight. I had packages sent to my house so I can look through them and make...

    15
  • marvenne.com
    Added on 22 h ago
    This scammer reached out to us via our business website looking for us to become a supplier for him. We checked out his business, cannot find him...

    1
  • LATNN PGAYNE
    Added on 22 h ago
    I received an unsolicited product (dolphin gel toilet cleaner) from "LATNN PGAYNE". Dropped off by USPS and after searching online found that...

    1
  • ShopGreenCoDispensaries.com
    Added on 22 h ago
    Scammer has a fake website for delivery, asks for insurance that doesn't exist.

    2
  • 833-473-1665 Vishing Scam
    Added on 22 h ago
    Contacted friends and family with, "This message is intended for Jennifer Travis. This is reference to file number and 19529. This is an attempt...

    1
  • Andrew / Facebook Marketplace
    Added on 22 h ago
    He had an RV for sale he was paid in full but never delivered title to rv after many promises that he would I then post all communication with him

    1
  • 833-970-0161 Prize Scam
    Added on 22 h ago
    Wants to send 200. Gift card, cost us 4.47 if we tell them savings, or checking ##

    1
  • Chase Bank Imposter
    Added on 22 h ago
    Person called me claiming to be from Chase stating there were two suspicious transactions to a Samantha Adams that morning. I hung up and said I’d...

    33
  • (855) 906-3480
    Added on 22 h ago
    Someone identifying themselves as Jordan Williams and working as a Compliance Officer for the State. They stated my age, said that the voicemail wa...

    1
  • Appenusatalent.com
    Added on 22 h ago
    I applied on an indeed.com for remote jobs and they contacted me offering me a job. They sent me an offer a letter where I accepted, and then I had...

    24
  • National Asset Management
    Added on 22 h ago
    I received a call from someone pretending to be "Stacy Barber" with "National Asset Management" informing me about a...

    67
  • Bayview Finance
    Added on 22 h ago
    I get about 5 or 6 calls a day from several phone numbers: 833-975-4486, 833-672-0613, 519-640-6117, 888-905-0698, 914-578-3941, 877-578-3941...

    13
  • INSTITUTO EXPERIENCE
    Added on 22 h ago
    In May I purchased Vapofil and Alpha plus which were supposed to be male enhancing supplements. At the time they said I had a 180 day money back...

    1
  • Go Tickets
    Added on 22 h ago
    Order tickets never received

    2
  • (888) 860-0052 Warranty Calls
    Added on 22 h ago
    They try to get your VIN number and information and sell you a warranty

    1
  • United Covenant Financial Services
    Added on 22 h ago
    I've received numerous calls on a daily basis from this company advising me that I was approved for a $45K loan that I supposedly applied for...

    7
  • IQHoney
    Added on 22 h ago
    Link in a native iPhone app for stock prices. Followed it to a deepfake interview with a Bill Gates-imposter selling IQHoney. I ordered the IQHoney...

    1
  • Go.gochex.org
    Added on 22 h ago
    did not apply for a loan and get constant texts regarding my loan application

    1
  • (888) 502-5824 Debt Collection Scam
    Added on 22 h ago
    The scammer called me or reached out to a relative and said that I owed them a debt they couldn’t validate any information. They said they were gonna...

    1
  • GCAS NETWORK LLC
    Added on 22 h ago
    Saying they are a company you pay and they find you government construction jobs. Wanted to use Zelle and was a red flag.

    1
  • Dodge Realty LLC
    Added on 22 h ago
    There was a rental listing on Craigslist and my mother inquired on it and was given a lock box code to tour the property. She was sent the dodge...

    1
  • Navi Forge Freight
    Added on 22 h ago
    Offered a job, explained the job duties, and pay, sent a contract via email, I completed just basic contact info (name, address, email and phone...

    1
  • Gary Garage Door Service LLC
    Added on 22 h ago
    Googled for garage door repair and found them locally. They immediately called me back to send a tech. Tech arrived to say it was $1200 approx, for...

    1
  • Winsleigh.com
    Added on 22 h ago
    Placed an order in June. After 30 days was told it must have been lost. They said they were sending replacement. After another 25 days they said it...

    4
  • Prosperfinance
    Added on 22 h ago
    They reached out to my mother about a loan she had as inquiring about and they were asking suspicious questions asking for her banking information...

    1
  • Rodaneer
    Added on 22 h ago
    Online Purchased made on July 6, 2026 in the amount of $36.19. I supposedly to have received the delivery on July 28. My first initial email about...

    9
  • Trailer Barn LLC
    Added on 22 h ago
    Paid for the trailer never seen the trailer.

    5
  • Oaklandseismicretrofit.com
    Added on 22 h ago
    I received a Check in the mail for a loan to Accurate Building Company with my address on it. (I own Accurate Building Company, in Conway South...

    1
  • DailyWealthSystem.com
    Added on 22 h ago
    They promised money was in the account that could be withdrawn instantly about $897.13 and then daily payouts from then on and with the upgrades that...

    1
  • Haoluckycn.com
    Added on 22 h ago
    haoluckycn [email protected] Saturday, July 25, 2026 3:33 PM ****************** ****************** Congrats! You finished your...

    1
  • 888-426-0719 Auto Warranty
    Added on 22 h ago
    Received a letter about a supposed auto warranty renewal with no business name listed with a phone number of 1-888-426-0719 (Espanol: 888-404-0578...

    1
  • LantosGeorge.com
    Added on 22 h ago
    I received a letter from Lantos George LLP, dated March 30, 2026. He asked me for consent to be in a partnership with Lantos Petersen and to add my...

    15
  • Dmitror
    Added on 22 h ago
    On Aug 202026 i saw an ad for 20 jeans for $53. I paid for them never received them i emailed and they blocked me

    1
  • Kirkland Myer Resolution
    Added on 22 h ago
    Received a phone call that said my name and said to hit 1 if I was that person. I hit 1 and the woman who answered said she was with Kirkland Myer...

    1
  • Tonzalin
    Added on 22 h ago
    I ordered 5 separate orders for my son for back to school. I was watching the tracking info which said the orders were in my city for over a month...

    1
  • budsplanets.com
    Added on 22 h ago
    They pose as a legal dispensary and get you to send over a Cash App payment.

    1
  • Limuva.com
    Added on 22 h ago
    I ordered a product from them and never received it, then they charged again trying to make it look like I ordered again but never even received the first order.

    10
  • styleclothinglife.com
    Added on 22 h ago
    Ordered and paid women shirts on Aug 2, 2026. Never received. Correspondence with support and gave me the constant runaround that the order wa...

    3
  • (785) 748-2305
    Added on 22 h ago
    Left a message of "delivery of summons, tied to your name and social security number. I am on the schedule to come out tomorrow between one and...

    1
  • National School Board Imposter Scam - Fake SAT Test Inquiry
    Added on 22 h ago
    Person called asking for the parent of my teenage son, who he named, and then stated that he is calling to ask a few questions in regards to his SAT...

    1
  • BBQ Grills
    Added on 22 h ago
    Made purchase of a BBQ grill, talked to customer service numerous times, they said my order would take 3 months to ship after having already said...

    2
  • (308) 737-2955
    Added on 22 h ago
    They call saying a PlayStation 5 has been placed for prior authorization on my Walmart account and to press 1 to cancel it or call the number back.

    1
  • Tankgasdepot.com
    Added on 22 h ago
    Placed an order for a prosecutor, paid in full. Received tracking info in an email but the tracking cannot be located. Product never was received...

    1
  • Lunavore.com
    Added on 22 h ago
    Lunavore has a website listing all kinds of trading cards at very low prices. After you order cards they immediately send an invoice and the product...

    2
  • summitfieldgroup.com
    Added on 22 h ago
    Received a text message claiming that my business needed to file a compliance report or business compliance certification. "Complete your 2026...

    1
  • [email protected]
    Added on 22 h ago
    They emailed me asking me to pay a loan. Also sent a link I did not click

    1
  • USpassportandvisa.org
    Added on 22 h ago
    Scammer impersonating passport renewal government website as the US state department. Makes you put in passport and personal info and send your...

    196
  • Modlily
    Added on 22 h ago
    I received clothing but didn't fit correctly. I returned all and they still have not sent my money back to my credit card. Sent back certified...

    15
  • Bestticketfare.com
    Added on 22 h ago
    They quoted fare and I paid 463.69 total on 9-2-2026. They contacted me 2 hrs. later and said fare is now over 1000.00 for same reservation. I...

    48
  • 218-910-3071 JLB Processing
    Added on 22 h ago
    Several calls in a row demanding a call back.

    1
  • Lakesidegroupservices.com
    Added on 22 h ago
    A woman called and said that I owed CASHUSA and that if i didn't pay TODAY they were taking me to court and my balance would be higher with...

    2
  • Loryaxo.Com
    Added on 22 h ago
    I bought four t-shirts at 9.99 a piece which was good price and free shipping after so many shirts

    1
  • Covewin.com
    Added on 22 h ago
    Claims to be an online casino doing a huge giveaway and credit your account. However, when attempting to withdraw, they will ask you to deposit...

    1
  • mayzob.com
    Added on 22 h ago
    This is actually one of the best scams I’ve ever seen in my life. The platform looks extremely legitimate and until they asked for money for...

    4
  • Relay Wire
    Added on 22 h ago
    Relay Wire sent a FAX asking for a renewal payment of $469.95 for our existing fax infrastructure service?

    65
  • JLB Processing
    Added on 22 h ago
    They left a message asking me to call the number connected to the message.

    7
  • Airtkts Support LLC
    Added on 22 h ago
    Airtkts Support LLC claimed to be Amtrak, created a fake email address and booked a train ticket using that, claimed the traveler was 16yrs old thu...

    1
  • [email protected]
    Added on 22 h ago
    They reach out to me via email and it was already pretty sketchy because the casting director Elizabeth Sugarman couldn't be found anywhere in...

    1
  • [email protected]
    Added on 22 h ago
    MLO keeps charging my account when I already paid for it.

    1
  • partridgeautosupply.com
    Added on 22 h ago
    Appears to be a very well made, but fake auto auction website using the name of a previously established company in Kansas. They claim they sell...

    1
  • ES Processing
    Added on 22 h ago
    This is exactly what they said. Hello, this message is for ****** *****. We are calling in regards to the complaint that has been received in our...

    3
  • Ohio Valley Eye Institute / impostor
    Added on 22 h ago
    The scammer pretends to be the Ohio Valley Eye Institute offering a remote data entry job. They have you fill out a form to order equipment that the...

    1
  • [email protected]
    Added on 22 h ago
    We are a law firm, but we don't use this service, and we don't know the company mentioned in the email.

    1
  • TrueMeds
    Added on 22 h ago
    The company TrueMeds is an online discount drug company. My order is delayed and the company does not respond. I have gone online and have seen many...

    1
  • shophooma.com
    Added on 22 h ago
    This store was advertising discounted prices on TikTok. I decided to place an order for a mega tablet for $39.99. The first red flag was the delay...

    8
  • (727) 615-6808
    Added on 22 h ago
    This is exactly what the voice message recorded: The Caller: An automated voice or a representative identifying themselves as "Howard". The...

    2
  • Simpson Law Firm
    Added on 22 h ago
    Important Notice! From Sheila Powell [email protected] Reply To [email protected] Bcc *******@gmail.com Date...

    1
  • Hooma.com
    Added on 22 h ago
    I ordered a tablet big tablet like a small tv for 42.98 never received and emails pertaining to my order and then I RECIEVED this message

    2
  • Gethealthcoverage.org
    Added on 22 h ago
    I was shopping for family health insurance coverage and student coverage plan. The online application asks during the registration your full name and...

    2
  • 1-866-804-0215 Legal Calls
    Added on 22 h ago
    A voicemail was left stating, "This is not a sales or marketing call. This is an urgent legal matter, and our final attempt to inform you of a...

    1
  • PersonalLoans.com
    Added on 22 h ago
    Offering a loan via text

    2
  • (682) 339-8837
    Added on 22 h ago
    This person or company is always calling and tell me that I qualify for a new program for Americans and seniors. I have a screenshot of the message...

    1
  • IMF Office
    Added on 22 h ago
    From Compensation [email protected] Date Aug 31, 2026 at 7:59 AM We have deposited your compensation fund through IMF department after our...

    1
  • SP NUTRAVA
    Added on 22 h ago
    If you ordered it they keep refilling it every month...try and try to cancel...58.00 every month

    1
  • fingfocus.com
    Added on 22 h ago
    Paid for free sample (shipping) never received product order. At checkout it said subscription payment. $0 every 24 days or something then shortly...

    1
  • Jiviola
    Added on 22 h ago
    I paid for clothing and shoes that I never received they say they were delivered but I have a doorbell camera and they never sent anything I just...

    1
  • Curious.com
    Added on 22 h ago
    I purchased an item on Aug.12 and never received any tracking number or if item even shipped. Tried contacting company but never heard back.

    1
  • Wearcinder
    Added on 22 h ago
    I ordered clothes through a website called Wearcinder. They said they delivered my package, but I never received it. I contacted their customer...

    5
  • (859) 210-8002
    Added on 22 h ago
    hi this message is intent for Kenneth Osborne We are calling regard to a complaint we have received in our office reference case number 1040904 if...

    1
  • [email protected]
    Added on 22 h ago
    This was the email I received Dear Customer, The Better Business Bureau has recorded the above said reclamation from one of your customer...

    5
  • Caveyra.com
    Added on 22 h ago
    I ordered the two white seats and received two gray seats. The website says they accept returns within 30 days but I have reached out 5 times with no...

    1
  • arthurhendon.com
    Added on 22 h ago
    I received a dress that looked nothing like it did online. It was clearly a fake product photo and they took a different amazon product and slapped a new label on it.

    1
  • HDLLC
    Added on 22 h ago
    Received two separate phone calls one from 833-876-0276 & one from 877-439-2194 saying new hardship program with offering of up to $55,000 in...

    3
  • Atlascontainersupply.com
    Added on 22 h ago
    Very legit looking website. Multiple businesses come up when checking phone number, several of which pop up with complaints logged in BBB. Asking for...

    1
  • Student Loan Assistance Department
    Added on 22 h ago
    I received a “final notice” letter to consolidate and reduce my loans. They make it seem like it’s from the student loan federal department but it i...

    6
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