Sign in  

Recently Reported Scams

  • Cargolynlogistics.com
    Added on Mar 23, 2026
    The scam was placed on facebook. They did sell dog shellters. Never recieved the shellters

    1
  • Charge
    Added on Mar 22, 2026
    A charge appeared on my AMEX card for $24.67 on March 5, 2026. The charge detail appeared as PayPal *yufisttshop and the associated phone number was 13173624468.

    1
  • USA Veteran Shop
    Added on Mar 23, 2026
    The merchandise is less than acceptable…sizes are inaccurate, material is rough/stiff, workmanship is terrible and their return policy is awful! They...

    1
  • Sure Start Capital Partners
    Added on Mar 23, 2026
    I was told that I qualified for a loan for $5,000.00. I had to pay $1450 to receive proceeds. Proceeds never arrived in my account on the scheduled...

    1
  • [email protected]
    Added on Mar 22, 2026
    They had a website that looked legit. We emailed back and forth for awhile and she sent photos and videos of the supposed dog to me via email. I took...

    1
  • Runwayelle / HeyDudes / impostor
    Added on Mar 22, 2026
    I ordered some hey dudes from them shoes and they never sent them said they were delivered never delivered said they resent them never resent said...

    1
  • Vanity Award - Directory Solicitation Scam
    Added on Mar 21, 2026
    I was contacted by a person named Anna who said that Best of Health was working with the 1199SEIU Union to provide free services including massage...

    16
  • The funding union
    Added on Mar 23, 2026
    Hello, this is Isabel Herrera calling regarding the status of your loan request. For your reference, I am Isabel Herrera, the loan specialist with...

    1
  • Fake Invoice/Supplier Bill - Domain Name Services
    Added on Mar 22, 2026
    Received a fake invoice to renew a domain name, via postal mail. The domain name is held with a different registrar, however the mail assert...

    3
  • Glassesusa.com
    Added on Mar 22, 2026
    Purchased contact lenses. They processed my payment they asked for a valid prescription in which I did. I got a. Email saying my order was cancelled...

    1
  • poplova
    Added on Mar 21, 2026
    the advertised on tiktok for knockoff glamoholic bags . when i went to purchase they had “sales “ which a scam tactic. i placed my order a month ago...

    1
  • Nexfold transport
    Added on Mar 23, 2026
    I received a phone call letting me know I was chosen for job opportunity and if I wanted position if so they sent over by email link and I put my...

    6
  • Rejuvacare
    Added on Mar 23, 2026
    I ordered a "shoulder massager" from Rejuvacare. I received the item and paid for it. Now they are trying to charge me $42.70 each month...

    3
  • Funding union
    Added on Mar 21, 2026
    They call me every single day multiple times a day leaving AI voicemails about a $47000 loan that I never applied for and I’m not even eligible for...

    2
  • Online Tickets Purchase Scam
    Added on Mar 21, 2026
    Website mimics Musee D’orsay website exactly and sells tickets at 5X the price that it does not even possess. Refuses refunds and/or modifications to...

    6
  • Lending Resource Center
    Added on Mar 23, 2026
    I am getting call constantly about being pre-approved for a loan, I probably have over three dozen saved voice messages from these people.

    24
  • Online Shopping Scam
    Added on Mar 21, 2026
    I placed an order on March 4, 2026, from winsorandco.com, which claims to be based in Sarasota, Florida. I never received an order confirmation or...

    189
  • Healthy Living
    Added on Mar 22, 2026
    Went on face book used creditable people to sell product. Then when I ordered the upsell you my credit card denied and they called back next day I...

    11
  • (844) 425-3645
    Added on Mar 22, 2026
    Claimed a data breach by one of their customers had occurred around August 14th 2025 and name's addresses email addresses SSN and date of birth...

    1
  • (844) 630-1735
    Added on Mar 22, 2026
    $$19.75 was charged on my credit card and it came back as 8446301735payrecovery.

    1
  • Phishing
    Added on Mar 22, 2026
    Hi, this is Arden ******** calling on Monday the fifteenth from the account verification services division with the taxpayer resolution support...

    1912
  • Tax Phishing
    Added on Mar 22, 2026
    Voice-mail that said need to call them about back taxes and mossed filing

    2
  • Fake Store
    Added on Mar 21, 2026
    I saw an ad on Facebook and went to the site and ordered a navy blue suit. I put in my information and have never received the order. They did email...

    1
  • Fake Invoice
    Added on Mar 21, 2026
    Fake invoice for gun purchase charging $316.

    87
  • Magiquegift.com
    Added on Mar 23, 2026
    I ordered an item from their website 3 weeks ago They state orders are delivered in up to 12 business days, it’s been 15. I’ve emailed support...

    1
  • Lending Research Center Loan Scam
    Added on Mar 23, 2026
    They are calling from Underwriting to go over the term of my loan preapproval. It's urgent that I return their call. They call about 6 times a day.

    1
  • Fanbasis Scam
    Added on Mar 22, 2026
    This supposed "AI" wealth scheme cost $67 to sign up for access to the system plan. The person I talked to coerced me to open a credit card...

    1
  • [email protected]
    Added on Mar 23, 2026
    I received a text from what appeared to be someone in the HR Dept of this company I never heard of or applied to, wanting to set up a time for an...

    1
  • Phishing Scam
    Added on Mar 22, 2026
    A letter from CONDUENT, postmarked December 31, 2025, claiming that my data was breached, and offered a 12-month membership of Epiq's Privacy...

    1099
  • Phishing Scam - Xfinity Impostor
    Added on Mar 22, 2026
    Person contacted me 4 times from “xfinity dispatch” saying that they shipped me the wrong phone and the correct phone is still at the warehouse. They...

    40
  • Funding Union Loan Scam
    Added on Mar 23, 2026
    They call daily about a $47000 loan, that I did not apply for, asking for more information

    1
  • VINHISTORY USA
    Added on Mar 22, 2026
    I purchased a $1.00 VIN check and was never told that I was also signed up for a recurring subscription without my knowledge or consent. My credit...

    1
  • Averyandmaren.com
    Added on Mar 22, 2026
    my mom bought what seemed like a beautiful dress but got a crappy counterfeit ugly dress.

    1
  • (980) 517-8533
    Added on Mar 23, 2026
    I receive in excess of 20 calls a week from different named individuals for the last three months. I've opted out by pressing 9. I've...

    1
  • [email protected]
    Added on Mar 22, 2026
    Attempted to purchase a push mower. Money was taken out of my account but it says it failed but the money is still gone

    1
  • Glodmer.com
    Added on Mar 21, 2026
    Bought red mini engine kit , took 30+ days to arrive . Reached out to customer service in regards to shipping and updated eta . Inquired if correct...

    1
  • Unauthorized Charges
    Added on Mar 21, 2026
    i was scrolling on face book and saw a baby carrier and went on to purchase it, soon there after my account was hit several times.

    130
  • 1(447) 344-7269
    Added on Mar 22, 2026
    Claimed to be lottery winner wanted to give me 500k

    2
  • Shape-curve.com
    Added on Mar 21, 2026
    I did a purchase in January 2026. I never received shipping information so I contacted customer service through email and waited 10 days with zero...

    2
  • Advance Laon Fee
    Added on Mar 21, 2026
    I never answer but they always leave a message to them back at 315-215-8092 regarding a loan approvals. I blocked the number but somehow they call...

    1
  • Vital Forms Direct
    Added on Mar 22, 2026
    I received a package that was unknown to me. I had never heard of Eagle Pharmacy or the other names on the packaging such as Dr. Laura Purdy, Filled...

    4
  • Warranty
    Added on Mar 22, 2026
    Having obtained an extended warranty on a vehicle, this letter seems very legitimate stating the importance of validating the warranty I purchased...

    65
  • harutai
    Added on Mar 21, 2026
    I saw this hair steamer and hair product advertised on Instagram and purchased it from the website https://harutai.com/products/harutai-hair-steamer...

    1
  • Ava & Grace NYC
    Added on Mar 23, 2026
    They send counterfeit low quality junk instead of the product they advertise

    1
  • Crackerbarral.com
    Added on Mar 22, 2026
    I googled "Cracker Barrel" And mistakenly clicked on the website "crackerbarral.com." It looks identical to the real...

    1
  • Lavishly wild
    Added on Mar 23, 2026
    Scammer advertised Jeans (pants) that they had for sale at their store and offered women of all sizes that these jeans would be a very comfortable...

    3
  • Linvya.com
    Added on Mar 22, 2026
    Made online order. Paid by cc. Tracking site stopped working. Contacted company via website. They stated they would issue a partial refund and reship...

    3
  • (888) 307-2075
    Added on Mar 21, 2026
    Extened Car Warranty Company with no name. Mailed me scam offer. My legal name and address, vehicle year, make, model, VIN# are all on this offer.

    121
  • Employment
    Added on Mar 22, 2026
    You know already. Easy, work from home opportunity but oh, before we can give you your earned money, you have to give us this amount of money and...

    996
  • [email protected]
    Added on Mar 23, 2026
    Multiple calls everyday for the past couple months. They spoof phone numbers from all different US states. Distorted message they leave says "A...

    65
  • WellVita Outlet
    Added on Mar 21, 2026
    This was for a Diabetic medication. Supposedly to eliminate diabetes 2 using the Pope in a video claiming it cures diabetes.

    1
  • Schylling.US
    Added on Mar 23, 2026
    This website is one of probably hundreds trying to capitalize on the NeeDoh craze. Please avoid buying items from any website other than...

    2
  • Onlinehousesupply.com
    Added on Mar 21, 2026
    I ordered light fixtures and paid my credit card. I viewed an order description and order number on the screen, but I did not receive any...

    1
  • Directunlocks.com
    Added on Mar 23, 2026
    Direct Unlocks is a scam. After reading many reviews, I decided to have them unlock my phone. They initially charged me $25.00 and then went through...

    10
  • Tax Scam
    Added on Mar 21, 2026
    Left a phone message regarding a couple of items on my taxes. I received the exact message from Erica Dawson as someone else on here reported.

    24
  • Getpetheritage.com
    Added on Mar 22, 2026
    Purchased DNA test for dog. Got box with small test tube. Company's website, tracking order, etc deactivated. They used nsme of real company Basepaws

    3
  • Ttsbarta.com
    Added on Mar 23, 2026
    I would like to report a suspected fraudulent online shopping website. Website: www.ttsbarta.com I placed an order on this website, but I never...

    1
  • (919) 464-1008
    Added on Mar 22, 2026
    The supposedly company this person named Grace was representing (Lorberix) she apparently was going to do training for this supposed position over...

    1
  • Lacetti.com
    Added on Mar 22, 2026
    Selling merchandise that does not meet the website description. Return policy says that it can be return for any reason and no fee will be charged...

    1
  • Advance Fee Loan
    Added on Mar 23, 2026
    Unstoppable. Saying they are underwriting. No matter what numbers I block they don’t stop calling

    126
  • Richard Newman
    Added on Mar 23, 2026
    Calling saying if i dont contact them they will come look for me.

    2
  • Black Girl Needs
    Added on Mar 23, 2026
    My order number is 46318M116224 and it was an order for clothing. I placed there order on Feb 20, 2026 and something thereafter, received email...

    1
  • Shaikhsaeed.us
    Added on Mar 22, 2026
    They advertised perfumes on instagram I, I purchased perfumes worth $129.57 but never received my purchase. I tried reaching out to them but they never responded

    1
  • Loan Scam
    Added on Mar 21, 2026
    Exactly as stated above: Uh, my name is Brian Walter. I am the account specialist and working on your uh $36,000 personal loan approval. You can...

    304
  • Counterfeit Product
    Added on Mar 23, 2026
    Scammer website is fraudulent using clearance closeout sale as gimmick, pictures do not match products received, website indicates product original...

    254
  • Hawkcrate Freight LLC
    Added on Mar 22, 2026
    I received a phone call about an interview for a freight assistant role I supposedly applied for. During the conversation, I was told I would need to...

    3
  • National Tax Executive Office
    Added on Mar 22, 2026
    This is lucy at the national tax executive office calling about your taxes due

    12
  • (855) 994-1953
    Added on Mar 22, 2026
    Call at all hours 7 days a week

    4
  • Debt Collections Scam
    Added on Mar 21, 2026
    I received a collections letter in the postal mail from Accurate Recovery Solutions, Inc. stating that I owe money for their Valley Health Labs in...

    407
  • (888) 508-7913
    Added on Mar 23, 2026
    "Final notice" requesting that we contact them urgently about our home warranty (that we do not have) expiring.

    1
  • funding union / Isabel Herrera
    Added on Mar 23, 2026
    Same situation as others have described: Call from 302-538-2351 did not answer, went to VM msg: " Hello, this is Isabel Herrera calling...

    1
  • 1(712) 513-9731
    Added on Mar 22, 2026
    Multiple Phishing attempts from different phone numbers.

    1
  • (614) 382-8629
    Added on Mar 23, 2026
    The number said I was an emergency contact for someone and wanted me to contact their office for more information. They made it urgent and the name used is someone I know.

    1
  • Saphire Saffron
    Added on Mar 23, 2026
    This website purports to sell gummies for children. The statements are not verified by the FDA. furthermore, when I tried to cancel my subscription...

    2
  • [email protected]
    Added on Mar 22, 2026
    Advertised clothing and sent something completely different than what I ordered. When I attempted to resolve with them they wanted me to pay to ship...

    1
  • Tax Balance Scam
    Added on Mar 21, 2026
    I keep getting calls from Lucy at National Tax Executive Office saying I have a possible tax balance and about the fresh start program. Calls every...

    1
  • Jewelry Retail Website Scam
    Added on Mar 21, 2026
    Ordered the merchandise 02/07/26 - Order 56981. Over a month goes by and then their tracker shows their was a problem with the delivery and they...

    1
  • Fake Process Server Scam
    Added on Mar 22, 2026
    Someone calling himself Jacob Williams from Judicial Services, called the recipient by name and stated he was going to be served with papers for a...

    2
  • Trimrx.com
    Added on Mar 22, 2026
    Ordered product after i was approved and never heard from them again even though they offer 24/7 online support,called the number, it always state...

    1
  • Slips.com
    Added on Mar 23, 2026
    I tried for 6 months to get verified so i could request a payout. After threatening a lawsuit i was magically verified and was able to request and...

    1
  • [email protected]
    Added on Mar 22, 2026
    Tried buying 2-4 hoodies/jackets. After paying they didn't contact me for shipping info, tracking number, or anything

    1
  • Wanderline Travel Goods
    Added on Mar 22, 2026
    Advertised books for postage only and never received the books. Tried charging me again and again and again.

    1
  • Fake Invoice Phishing
    Added on Mar 23, 2026
    just bill that said owed money UCC Document

    1
  • Eleve Motors
    Added on Mar 22, 2026
    Ordered a new Ariens Snowblower from the scammers website. I paid via PayPal to be safe. I received an order confirmation but no delivery estimate. I...

    1
  • Spicanology
    Added on Mar 23, 2026
    The sales is conducted in a closed loop format where you make a purchase and upon contacting them for never receiving it you are told to wait for...

    1
  • Tooltrove LLC / Hat Heaven
    Added on Mar 21, 2026
    There are two business using my address that is residential. I do not own this businesses they are Tooltrove LLC and Hat heaven.

    1
  • Scam Loan Call
    Added on Mar 23, 2026
    Number keep constantly calling leaving voice mail about finalizing a loan. Never applied for a loan. Calling everyday with all kinds of different...

    3
  • [email protected]
    Added on Mar 21, 2026
    Purchased clothing. Says it was delivered and never got it. Reached out to them and supposedly re sent anither order. Says it was delivered again. Still no product

    1
  • Flexwrapco.com
    Added on Mar 23, 2026
    I ordered a set of knee braces for $10 on tik tok. 2 days later the merchat charged me $49.99 for a membership i never signed up for. After...

    3
  • CNFI USA Scam
    Added on Mar 23, 2026
    Hi, this is Alexis from CNFI USA. I see that you recently requested a loan for $30,000. I was able to get your pre-approved. Do you have a few...

    50
  • Scarlett Jewels
    Added on Mar 21, 2026
    This was a purchase made from Scarlett Jewels on the Web. Purchased two rings Jan.27. It is Mar. 20 and have not received any merchandise. They...

    1
  • Liseanova.com
    Added on Mar 21, 2026
    Liseanova sells formal dresses and on their website they disclose processing and shipping times. The actual times take 4 times as long and their...

    1
  • Veteran Phishing Scam
    Added on Mar 23, 2026
    You call number on postcard and they ask for Medicare number or your social security number. When you ask for information without giving a number they end call.

    1
  • Bellatorri
    Added on Mar 23, 2026
    Counterfiet boots not as advertised. Supposed to be leather but made of fake manmade chemical smelling plastic.

    2
  • (855) 803-4910
    Added on Mar 23, 2026
    I got a RESRICTED call - i answered it - i got music for about 30 sec - then heard - This is location specialist Mike Mason calling you for a 3rd and...

    1
  • Manesco Facebook Scam
    Added on Mar 21, 2026
    I was on facebook and a post came up about tia chi. I clicked in it to see what the information was about l thought about purchasing the tia chi...

    1
  • [email protected]
    Added on Mar 22, 2026
    I purchased the knee support bands online. Website through Facebook. I never received my product. Then a little while later they charged me 150.00...

    1
  • Facebook Marketplace / Seller
    Added on Mar 22, 2026
    Scammer listed a sauna for sale locally on facebook marketplace. When asked for a time to look at product, asked for a 10% deposit in advance, effectively exposing the scam.

    2
  • (401) 342-6202
    Added on Mar 23, 2026
    I have received daily voicemails from this company about a personal loan that I was approved for. I have not applied for a loan through this company...

    1
  • Lumen
    Added on Mar 23, 2026
    Ordered a couch from them never recieved couch. Never recieved tracking number. a1101d14-1c51-49e2-9d4b-f5b273b7c8b3 is the number they claim is a...

    2
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | New