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Recently Reported Scams

  • Souleora
    Added on Sep 13, 2026
    I purchased a bracelet off of TikTok through this company Souleora only once and I received this bracelet but it is so cheap looking. But the company...

    2
  • Combatboards.com
    Added on Sep 13, 2026
    The items are described as "handmade from raw walnut and hand place each item into the resin" turns out the "handmade board" is a...

    1
  • Tap rewards
    Added on 16 h ago
    I took my time and answered opinionated surveys, cashed out first time no issue. I attempt again, proceed to do surveys and boom, cash out waited a...

    1
  • Joinem.co
    Added on Sep 13, 2026
    I purchased a 6 month supply of terzepitide injections from embody. They said it had a guarantee for results and that each month they would send a...

    2
  • Powerball Lottery Text Scam (970-391-0792)
    Added on 16 h ago
    I received a text at 1:05 am and it read as follows. I'm Linda Grizzle the recent Powerball winner from central Kentucky I won a $167.3 million...

    1
  • Guided Therapy Systems - Impostor
    Added on Sep 13, 2026
    Applied for a job posted to Linkin.com with Guided Therapy Systems. Later that same day I was emailed by someone stating they work for the company...

    1
  • ShiftNest Movers Co.
    Added on Sep 13, 2026
    The original email came from a young woman named Amanda Jennys whose father passed away and needing to re-home a baby grand piano. Her email included...

    1
  • TATHAWNG’SSUSHILLC
    Added on Sep 13, 2026
    I was attempting to sell books on Facebook marketplace. I contacted them on a website I found on Facebook marketplace.

    1
  • helinosx.shop
    Added on Sep 13, 2026
    Posted on Google home page when looking for Helinox. Rather than the actual website, there are multiple misspelled urls that attempt to impersonate...

    1
  • Barrir.llo
    Added on Sep 13, 2026
    Buying 8 pairs of cargo shorts

    1
  • Healthcare/Medicaid/Medicare
    Added on Sep 13, 2026
    I received a Medicare Summary notice that itemized a service not provided to me. The service is for "160 intermittent urinary catheter; coude...

    69
  • Aurenchoise.com
    Added on Sep 13, 2026
    There showing that the boneless couch are on sale for cheap. I ordered two provided an expected delivery date never showed up, after multiple email...

    1
  • shopforgug.com
    Added on Sep 13, 2026
    Saw ad online and decided to try it but did not sign up for auto payment, I declined. Next thing I know they kept sending and billing and sending and...

    1
  • My-chillio
    Added on 16 h ago
    They have deceptive purchases and keep your credit card number charging without approving.

    1
  • [email protected]
    Added on 16 h ago
    On 9/11/26, I received an invoice purportedly from the Baltimore Sun indicating an alleged past due bill (31-60 days) for $60.00. I have NEVER been a...

    1
  • Facebook
    Added on Sep 13, 2026
    I purchased the stop watt online and found out it was a huge scam

    307
  • quesstnutrrition.it.com
    Added on 16 h ago
    Attempted to look up Quest Nutrition's website to look for any possible deals on protein bars. This (https://quesstnutrrition.it.com/) was the...

    2
  • marlowmarketco.com
    Added on Sep 13, 2026
    I came across this site advertising handmade goods for a cause - ordered something that was supposed to be fully assembled and unique. It came in...

    17
  • Cartivra.com
    Added on Sep 13, 2026
    Cat basket advertised on facebook

    1
  • USpassportandvisa.org
    Added on Sep 13, 2026
    They took my social security number and my bank account information. And they charged me in order to get my passport, but I wasn't actually...

    198
  • [email protected]
    Added on Sep 13, 2026
    Pch said we won $850k and a vehicle. Never signed up for pch and know they don't call.

    1
  • 4cardsexchange.com
    Added on Sep 13, 2026
    I was hacked by the website and they drained my prepaid gift card

    9
  • Zentheca
    Added on Sep 13, 2026
    Zentheca. In July, I ordered serum. I never received it. I emailed the company multiple times. I never got anywhere. Zentheca is a rip off!

    1
  • firstsday.com
    Added on Sep 12, 2026
    I ordered vitamins but apparently didn’t uncheck the very small “subscribe” button. I received the same order a month later which was a high price. I...

    2
  • Dash-protexa.com
    Added on Sep 13, 2026
    I just did the job they offered me. Received n shipped.

    1
  • Littletikeslife.com
    Added on Sep 13, 2026
    This is a fraudulent Little Tikes website. Its intention is to steal credit card information and your money.

    2
  • (877) 913-1764 Home Warranty Solicitation
    Added on Sep 13, 2026
    METLIFE HM LNS FINAL NOTICE regarding a home policy renewal activation for repairs and maintenance is in my mailbox 2-3 times each month asking to...

    1
  • Novaellae.com
    Added on Sep 12, 2026
    I saw this add on TikTok about a giant Miss Me sale they were having in jeans and how everything was under $5 dollars. I thought it sounded like a...

    1
  • uspatriotstores.com
    Added on Sep 13, 2026
    Offer to sell a President Trump coin for free if shipping cost is paid.

    2
  • (888) 689-1338
    Added on 16 h ago
    Apple Pay Security Notice - see attachment

    1
  • [email protected]
    Added on Sep 12, 2026
    Had bought coins then a membership but never got any member benefits and still had to keep buying coins…. A couple on site improved to them they were fake

    1
  • Sohw
    Added on 16 h ago
    I am called by different numbers with the company name SOHW. I NEVER ANSWER THE PHONE.

    5
  • Bfs.cyberscout.com
    Added on Sep 13, 2026
    It was saying my children's information is on the dark web.

    2
  • (632) 993-6242
    Added on 16 h ago
    This business continues to call me with loan offers and I repeatedly ask to be removed from their call list. I am told that I will be removed and...

    1
  • (236) 568-9898
    Added on Sep 12, 2026
    Ordered a shirt off Facebook. Was finally delivered by a woman in an unmarked vehicle 7 weeks later. The shirt was the wrong size than what wa...

    1
  • [email protected]
    Added on 16 h ago
    I ordered a package of pants for 29.99. With tax and shipping the order came to a total of $41.06. I have been checking the tracking but its in the same place and has not advanced.

    1
  • [email protected]
    Added on Sep 12, 2026
    Said that they attempted to deliver documents to my home or work two times and this is their third attempt which will be considered delivered by them...

    1
  • Andrealakers.com
    Added on Sep 13, 2026
    Received a letter from a David Jones with Andrea Lakers LLP, in Toronto, Canada. Letter was regarding an unclaimed permanent life insurance claim...

    6
  • Max Lending Support
    Added on 16 h ago
    Max Lending Support called to ask if I was interested in consolidating my credit card debt. They knew how much money I owed on each of my credit cards.

    1
  • Punchbowl Imposter
    Added on Sep 12, 2026
    Punchbowl look alike invite, prompted to login into Google. Logged in and immediately had a charge to my debit card. Flagged as fraud & blocked

    1
  • (385) 619-2843
    Added on 16 h ago
    Was selling guitar on facebook and buyer claimed he wanted to purchase the item and asked to use Zelle for the transaction. HE CLAIMED MADE A PAYMENT...

    1
  • Big North Auto Detailing
    Added on 16 h ago
    He will try to get you to come in for a cleaning. He will try to upsell packages he has no intention of actually doing. He really likes to offer a...

    1
  • (214) 432-2598
    Added on Sep 13, 2026
    I received a phone call along with a text message that I uploaded below. This text was also sent to two of my relatives. They said they are with a debt collection company.

    7
  • 1(877) 891-9767
    Added on Sep 12, 2026
    Fake home warranty. Received a letter claiming we would owe $350 for a warranty

    2
  • Halsted Financial
    Added on 16 h ago
    I received a text from number 20282, that said, "This text is regarding your account with Mercury Financial, LLC assignee of First Bank &...

    6
  • fem+
    Added on Sep 12, 2026
    They say the product is getting shipped then you will never receive it. They don't correspond back. And it tried to take another payment said I...

    1
  • Aveline-lane.com
    Added on Sep 13, 2026
    On August 7th I ordered 2 of the same outfit, as the company boasts a "30-day money back, no questions asked" policy. One in a small and the...

    1
  • Home Title Services
    Added on Sep 13, 2026
    The letter look really

    21
  • 1(786) 788-6629
    Added on Sep 13, 2026
    He said he had a package for delivery but need my personnel information. He asked for my social security number. I said no and then he said take a...

    1
  • Marlow market
    Added on 16 h ago
    I ordered from Marlow market company. The product they promised is not even close. They are a deceiving, untrustworthy company. I tried calling the...

    6
  • PopDrama
    Added on Sep 13, 2026
    It's the apps that claim to pay you to watch its videos, definitely a scam!

    1
  • Holior
    Added on 16 h ago
    I purchased an order of the product. They put me on auto refills without me checking anything. As soon as I was billed twice I went on the site...

    2
  • pokemontcgpack.com
    Added on Sep 13, 2026
    Found trading cards on Facebook, inquired about price with "Jesse TCG" via business chat, led me to pokemontcgpack.com. Their website...

    1
  • Mrbuerly.com
    Added on Sep 13, 2026
    In April 2026, I purchased a suit for $149.99. I received the suit, it was poor quality. It didn't look anything like the picture and the extra...

    1
  • Freight tank inc
    Added on 16 h ago
    Junk Email Dashboard Registration Dear Eric, We are excited to welcome you to our team in the Shipping Department! To get started, please follow...

    6
  • Purestrikegolfco.com
    Added on 16 h ago
    I ordered a golf training device and was told to be delivered in 24 to 48 hours. After five business days I contacted them and they got back to me...

    2
  • HN
    Added on Sep 13, 2026
    Offered to chip and seal driveway for reduced rate. Asked for estimate 2x while they continued to resurface drive, stating we won't know til...

    1
  • Whr marketing ltd.
    Added on Sep 12, 2026
    After allowing you to make money on their website they eventually would require you to deposit money to finish a task and eventually the task would...

    1
  • SHAFIK LLC
    Added on Sep 12, 2026
    Men's FREEFLEX Tech Work Pants with 7 Pockets Color: Brown+Black+Khaki+Navy+Stone+Charcoal +Coyote+Army Green(8 Pants Together) Size: 36W x 30L

    4
  • Cozya
    Added on Sep 13, 2026
    They had an item tracker. When tracking the item, there was always a reason the item never showed up.

    1
  • arubaedentry
    Added on Sep 13, 2026
    Aruba entry fee of $20 pp, charged card $150 and it is not a verified organization.

    1
  • 810-328-5695 Vehicle Warranty Scam
    Added on Sep 11, 2026
    An Indian scam call center with all female employees, calling from 8103285695, who has somehow gotten access to our names and phone numbers and the...

    1
  • Fleetora Delivery
    Added on Sep 11, 2026
    I was sent an email about a job delivering packages and making $4,400 a month. I was then set up to fill out W-4 forms like a regular job and upload...

    14
  • QXPL.store
    Added on Sep 12, 2026
    Was told to connect my wallet to QXPL.store so my crypto would be safe and then it got transferred and you can not withdraw it from them. Their...

    1
  • ElisaCharm
    Added on Sep 13, 2026
    I ordered merchandise on Aug. 11, 2026. The payment was immediately deducted from my bank account, and the merchandise was never received. I emailed...

    3
  • Rewards Vault
    Added on 16 h ago
    I got scammed playing these games thinking I was gonna make some extra money. I am well over the hundred dollar minimum withdrawal and I have...

    1
  • Jojosbazar.shop
    Added on 16 h ago
    They posed as a website selling sports card products and boxes. I purchased a box of sport cards for $59.96.

    2
  • JP Morgan Chase Phishing
    Added on Sep 12, 2026
    Received a call from 212-512-5200 and it said it was JP Morgan Chase on my caller ID. I answered and a man (Michael Harrison) asked if I opened a...

    1
  • currentshiftroute.store
    Added on 16 h ago
    Fake facebook post containing info on free product with a review

    1
  • Car Accessories Deals
    Added on Sep 13, 2026
    Never received seat covers.

    2
  • Wuyuosn
    Added on Sep 12, 2026
    Attempted to purchase: Magnet Montessori Fraction Puzzle × 1 BUY 1 $19.95 It never came and the tracking is infected

    2
  • Mega Bonus Program
    Added on Sep 13, 2026
    Hello, this is Camellia K. Talachi. I won $60M in Powerball Jackpot and I'm giving $1M each to 12 people. My life change for better and the...

    2
  • HOOMA
    Added on Sep 13, 2026
    I purchased an ice maker off Tik Tok, linked to Hooma website, have spent months watching tracking information that doesnt make sense, even...

    20
  • Styleclothinglife
    Added on 16 h ago
    Was playing words with friends and styleclothinglife popped up. I ordered shirts and never heard nor can find the website..but they stole my...

    4
  • Miravira
    Added on Sep 12, 2026
    The company sent me two links to the eBook which they charged me the $5.49 for but after numerous attempts to contact the support email to get the...

    1
  • Hinzoonal.com
    Added on Sep 11, 2026
    Ordered pants and never received them. Said they were delivered at 03:36 am

    3
  • bloomflowerdelivery
    Added on Sep 11, 2026
    Flower website looks normal and advertises for beautiful bouquets and same day delivery. I ordered 2 bouquets and neither showed without notice of...

    1
  • Roundtrip NEMT
    Added on Sep 11, 2026
    Offered job, asked for bank information, address and driver's license expiration and tried to mail a fake check

    1
  • Steven Burns
    Added on Sep 13, 2026
    I was sent an email about Edwin Castro the lottery winner planning to give away 1 million dollars to 50 people. I was to send a text message to a...

    1
  • Navi Forge
    Added on 16 h ago
    Call from manager Ronald asking me to confirm the shipment and activate my account.

    1
  • NaviForge Freight
    Added on Sep 11, 2026
    I was on Indeed as usual searching for a job. I applied for a shipping league job. They said their name was Best Promotions. After a few days they...

    8
  • Aerovain
    Added on Sep 13, 2026
    Was redirected from TikTok Shop to a third party website called "Aerovain". Purchased $32.00 worth of goods. The company said that the...

    1
  • styleclothinglife.com
    Added on Sep 12, 2026
    I ordered a 12 pack of jelly bras and I checked tracking and it said it had been delivered. I reached out to them and told them I didn't receive...

    4
  • The ChillPod
    Added on Sep 12, 2026
    Stay away from this spot. They only have three items sitting there. They offer them all for free but you have to pay shipping. Don't fall for it, please.

    1
  • Romi
    Added on Sep 11, 2026
    It was all through chat on the Romi dating app. Paid for multiple credits/coins to keep talking and never met up when tried to...

    7
  • Aoyaanew
    Added on Sep 12, 2026
    Ad on tv

    4
  • Dorris Wedding
    Added on Sep 13, 2026
    I purchased a dress from this site on August 4 and my credit card was charged 148.98. A month later I attempted to check on the order status and...

    2
  • Cuddi
    Added on Sep 12, 2026
    I connected with somebody on this app and we were told to increase our intimacy level to unlock each other's contact information. Once we were...

    1
  • Coopersbernesemountain.com
    Added on Sep 12, 2026
    We contacted them based on an ad on Facebook and then their website. We sent two $400 deposits for two Bernese Mountain Dog puppies. We asked for an...

    1
  • Peppamayo
    Added on Sep 13, 2026
    I believed I was on the website Peppermayo, however this was a fake "Peppamayo".

    1
  • trynovanow.com
    Added on Sep 12, 2026
    They were just going to send me products to put together at home. That's it.

    1
  • Connectwise
    Added on Sep 11, 2026
    They txted me about a remote position, then sent me to telegram and tried to have me do a "test task" for 15 dollars offering lots of money if I got the job

    4
  • Horolia
    Added on Sep 12, 2026
    This company runs a site with a phone number that doesn't work; it's an NY-registered number. The company is in the UK, and when payment...

    1
  • Avas Flowers
    Added on Sep 13, 2026
    I ordered flowers for my wife. They said the flowers were delivered at 5:40 pm on 9/11/26. My wife's company closes at 5 pm. So I'm not...

    157
  • Sorellawear
    Added on Sep 13, 2026
    ORDERsorellawea260315032620477 summary 8-PACK(one of each other)/L Total $30.99USD

    2
  • Greenshopdispensary.com
    Added on Sep 12, 2026
    Scammer had a google rated business that marked a physical location. Sent order through the site, they said to text customer care for payment. Also...

    1
  • Geneticap.com
    Added on Sep 12, 2026
    The website was selling purses. When i went to pay for the purse i put in my credit card number and it said the credit card payment did not work, try...

    1
  • NexFund
    Added on Sep 11, 2026
    Received the following text from ph # (833)514-0553 "Hi Xxxxxxxxx, Alexis here from Nexfund. I am following up on your personal loan request for...

    21
  • Melissaanddougofficial.com
    Added on Sep 13, 2026
    Google search for a specific Melissa and Doug toy brought me to https://melissaanddougofficial.com/ which appears to be a scam website.

    5
  • Simplewearlab
    Added on Sep 13, 2026
    30 Carhardt polo shirts, assorted colors overstock clearance. First shipping never showed but per their online tracker it did. The company recent...

    1
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