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Recently Reported Scams

  • rlinens.com
    Added on Apr 20, 2026
    I ordered a pillow that, when it arrived, was very substandard. I've been trying to contact them to return it for over a week--email, online...

    1
  • Shecurve.com
    Added on 16 h ago
    I ordered 2 bras, they haven’t shipped weeks later. I tried to send an email and it gets rejected and the phone number is disconnected.

    19
  • NuCell
    Added on Apr 20, 2026
    I ordered the NuCell product but cannot cancel it now.

    1
  • 800-642-4720 Impostor
    Added on Apr 20, 2026
    I didn't get too far. They said their name was Sam and they worked at Wells Fargo. I don't have a Wells Fargo account and immediately hung up.

    1
  • 856-203-2237 PayPal Impostor
    Added on Apr 20, 2026
    Sent an invoice via email to pay $471.09 and to call PayPal (856-203-2237) if I don't recognize the transaction.

    1
  • Ringless
    Added on Apr 20, 2026
    Dr. Oz was used to promote a product called Ringless for helping people that have ringing in the ears. This product was offered with a full money...

    2
  • Halologisticsgroup.com
    Added on Apr 20, 2026
    Suspect that this was a fake job. Received packages to my address, then they had me forward packages to another address. I just received a call from...

    5
  • Leely.com
    Added on Apr 20, 2026
    Leely markets themselves as a provider of quality wedding and formal attire, with a wide selection of dresses and styles. However, the delivered...

    3
  • rblang.com
    Added on 16 h ago
    Emailed an invoice stating we owed for services. Business owner didn't know what it was for, and we realized it was a scam.

    1
  • (855) 857-3936
    Added on Apr 20, 2026
    Constant spam mail and phone calls. They should be arrested.

    1
  • (443) 883-8634
    Added on Apr 20, 2026
    They used my medical insurance and billed me / Medicare Advantage plan for three different incidences of supposed medical supplies. Luckily my...

    1
  • Sweet Restore Glycogen Support
    Added on Apr 20, 2026
    I ordered their supplement online from a Facebook ad. Within 8 hours I hadn't received a confirmation but my CC was charged. I had copied and...

    2
  • Van Weert LLP
    Added on Apr 20, 2026
    Letter from attorney claiming that I have an inheritance from a relative with same last name as me. Need to contact them to arrange for payout. The...

    14
  • work.commercepunditdata.com
    Added on Apr 20, 2026
    I was contacted via text message for job opportunity to make money daily. It turned out to be a scheme. I was told I have to deposit $3600 in order...

    1
  • Service Activation Center
    Added on 16 h ago
    Received unmarked letter in the mail with no return address saying "IMMEDIATE RESPONSE REQUESTED TO THIS NOTICE REQUESTED - Final Notice" and...

    8
  • Jack & Jen
    Added on Apr 20, 2026
    I ordered 3 items while I was on the phone. I don't pay as much attention to the website when I am buying on my phone. I did not like the item...

    1
  • 866-205-7451 Credit Card Scam
    Added on Apr 20, 2026
    Called me to say that a $1500.00 purchase was made on my card. Gave me the first 6 digits. Requested the last 10 to verify who I was. Refused to give...

    1
  • Ovation Tax Group
    Added on Apr 20, 2026
    This company preys on people who have tax debt, promising to take care of it for them, and then takes money up front. Once you give them money, they...

    1
  • Virginia.gov-iiay.one
    Added on Apr 20, 2026
    Received a text from DMV stating I would be charged 35 percent plus legal fees.

    1
  • Medcare.institute
    Added on Apr 20, 2026
    I was to pay Verizon $238.00 and every month $168 for the services, it was all a scam.

    3
  • Halstead Financial
    Added on Apr 20, 2026
    I have been receiving text messages claiming to have an outstanding debt with Halstead Financial. Please see attached picture.

    4
  • 1(833) 732-3951
    Added on Apr 20, 2026
    Received final notice on home warranty.

    2
  • Myanorak.com
    Added on 16 h ago
    Placed my order for a travel wallet to be engraved with my initials. Contacted 4 times. 3rd time they responded and said it was on the way but...

    1
  • 1(888) 247-9684
    Added on Apr 20, 2026
    They left a voicemail for a James Allen, which is not my name nor do I know anyone by that name. Here’s a transcript of the voicemail: This message...

    1
  • Vehicle Service Department
    Added on Apr 20, 2026
    Shortly after purchasing a new F-150 truck, I received in the USPS mail a card from 'Vehicle Service Department' and it said 'FACTORY...

    33
  • Mortgage Services Group, LLC
    Added on Apr 20, 2026
    Postcard received - "IMPORTANT NOTICE: RESPONSE NEEDED BY MAY 01, 2026 NAME, This notice is regarding your mortgage with Evergreen Moneysource...

    10
  • Hhcollect.co
    Added on 16 h ago
    Received a text message saying they are a debt collector for COX Communications. I do not have an account with COX Communications. Looked them up on...

    12
  • Johnson Davis & associates LTD
    Added on Apr 20, 2026
    Repeated calls from this company stating the same thing: This is Sophie regarding a private business matter. Our office has made several calls, and...

    1
  • Holistic Sea Moss
    Added on Apr 20, 2026
    On March 23, 2026, I made an order to Holistic Sea Moss for the amount of $138 plus. Inquired several times via Facebook. Subsequently blocked from...

    1
  • National Asset Management
    Added on Apr 20, 2026
    Receiving multiple daily calls from National Asset Management. They are stating my file has been assigned to Pretrial Division for processing. They...

    42
  • Orion New York
    Added on Apr 20, 2026
    I ordered 2 women’s work blazers. What I received was a cheap, crappy counterfeit plastic lab coat.

    3
  • Lending tree
    Added on Apr 20, 2026
    My mother put in for a personal loan on the Lending Tree website and was then contacted by a Lending Tree email. With success of getting the loan...

    26
  • PLL Support
    Added on 16 h ago
    The scammer called from phone # 517-401-2608 in Morenci, MI and attempted to have me call PLL Support at phone # 866-274-1304 multiple times on my...

    1
  • veterans hemp market
    Added on Apr 20, 2026
    Delivered material to this business and refuses to deliver goods as indicated in a contract. Refuses to answer our inquiries and will not return the material we delivered.

    1
  • TryVelor
    Added on Apr 20, 2026
    The "TryVelor" website was professional, captivating and intentional, offering an entire system for baking superior sourdough bread using...

    1
  • 716-647-6084 Phone Call
    Added on Apr 20, 2026
    My father and brother were both contacted by phone leaving a voicemail from Kevin Johnson stating he was going to be at my residence or work location...

    1
  • unityprostaffing.com
    Added on Apr 20, 2026
    I was offered a job opportunity that they said I applied for on Indeed. The company said I will be working at a hospital called HCA Florida Memorial...

    2
  • (844) 928-2235
    Added on Apr 20, 2026
    An ad on Facebook starring Elon Musk was selling meds to help with nephrology. You purchase 2 bottles for $29.00 and once you place your order they...

    1
  • 1(888) 926-1464
    Added on 16 h ago
    I have gotten letters and calls both claiming to be Toyota and that I need to activate my vehicle service contract. I bought an extended warranty...

    4
  • [email protected]
    Added on Apr 20, 2026
    GOING OUT OF BUSINESS SALE AD ON PINTREST. MADE AN ORDER. TRIED TO CALL - N/A. HAVE EMAILED TODAY??? WILL DISPUTE WITH CREDIT CARD AS THE 24TH WILL...

    1
  • (833) 382-7969
    Added on Apr 20, 2026
    Postcard received asking to call about important matter regarding my mortgage.

    6
  • 877-643-3607 Legal Calls
    Added on Apr 20, 2026
    Received a call and the woman asked for my husband by first name only. Then when I asked what it was in reference to, they became very irritated and...

    5
  • CRAFTFOLK
    Added on Apr 20, 2026
    Purchase of supposedly handmade bee cups in the USA. Instead received resin cups from China. They belong in a dollar store.

    1
  • (888) 777-5067
    Added on Apr 20, 2026
    Mail purporting to represent the dealership /all certified ase facilities - want you to call immediately or you will be liable for all repairs to your vehicle.

    2
  • Liam and Harper, LLC Charleston
    Added on Apr 20, 2026
    I ordered a jumper from their advertising on Facebook on March 30. Received an email after ordering stating that my package was lost in transit and a...

    1
  • Arkonlineshop.com
    Added on Apr 20, 2026
    I bought advertised silver bars and coins, pure .999 ounce. I went to sell them and the bars showed as fake silver plated bars!

    1
  • CSFI USA
    Added on Apr 20, 2026
    Received this text message - Hi [name], Lexi here from CSFI USA. I am following up on your personal loan request for 30000. Text END to opt out. If...

    4
  • (440) 479-2556
    Added on Apr 20, 2026
    Called me attempting to serve me papers. Claiming I have an outstanding balance with Citi card. I don’t. They have all of my personal information...

    1
  • (319) 497-1410
    Added on 16 h ago
    They contacted me about a job.

    1
  • Delpaine.com
    Added on Apr 20, 2026
    Do not buy from them! Ordered off their website and nothing ever came. They refused to refund my money.

    1
  • vitalhealt.com
    Added on Apr 20, 2026
    There are many online, same selling script, same famous people, same "amount of bottles left now - probably sold in an hour. We will be...

    1
  • www.smoderate.com
    Added on Apr 20, 2026
    Instagram interlaced ads into my feed for Windshield Repair Fluid, and I purchased one through the ad on 2/18/2026. I paid via PayPal Credit. My...

    1
  • 443-250-5693 Contractor
    Added on Apr 20, 2026
    The contractor did not complete the job and threatened the owner of the property. When asked to complete the work he said he would not finish it.

    1
  • Oracle Ring
    Added on 16 h ago
    I purchased a health ring from Oracle Ring. There was an original ring sent to me, however it did not fit. I was told I could not have a refund and...

    1
  • Advanced financial servicing
    Added on Apr 20, 2026
    They called from an unknown number saying they were with Advanced Financial Servicing. They claimed they were calling about an account and that it...

    19
  • Office of Tax Abatement Mediation
    Added on 16 h ago
    Received phone call from 833-275-1743 but did not answer. Voicemail was left by a lady named Avery claiming to be from the Office of Tax Abatement...

    1
  • ballbella.com
    Added on Apr 20, 2026
    Dress ordered was not as pictured (color or embellishments). Size Chart on website is incorrect; followed it and ordered dress according to...

    1
  • AAAoffers
    Added on Apr 20, 2026
    Purchased movie tickets online through Regal Cinemas. The purchase unlocked several discounted offers. I elected for the AAA membership for $29.99...

    1
  • Fast Filing Services, LLC
    Added on Apr 20, 2026
    Fast Filing Services, LLC (based in Richmond, VA) sent us a very official looking form that asked us to respond by a certain date in the near future...

    1
  • wavesofgiving.org
    Added on Apr 20, 2026
    They reached out that I won a grant of $500k and I can fill out a form and they will give it to me. I just need to pay for the shipping and processing fees.

    1
  • quartzquay.com
    Added on 16 h ago
    At first everything seemed legit. Then I got the message telling me my order was delivered. But after talking to my neighbors, who I'm quite...

    1
  • Pine Bridge Group
    Added on Apr 20, 2026
    Pine Bridge Group called said they had a pending case in our court in my county and I requested information and a blurry letter was sent to my home.

    1
  • Vitalformsdirect.com
    Added on Apr 20, 2026
    They prepare a simple document that I could easily have completed myself, then texted it to me. Now I have to print it and send it with $32.00...

    5
  • PC Outlets
    Added on Apr 20, 2026
    I ordered a laptop from Amazon from what was represented as the official HP store. It was actually a third-party seller called PC Outlets. After a...

    1
  • CNFI USA
    Added on Apr 20, 2026
    Hi ********, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for 40000-perfect for...

    33
  • Davve Garzaz
    Added on Apr 20, 2026
    I received a small package from Davve Garzaz. I don’t recognize the name and I didn’t order anything. I googled the name and it came up as a...

    2
  • Zeely.com
    Added on Apr 20, 2026
    I canceled my account 4.10.2026. The only response was from an AI machine, who said it would be done. It was done AFTER 4.15 so they could draft...

    1
  • Testlibary.com
    Added on Apr 20, 2026
    So this website will say ONE TIME purchase to get test results sent to you but you are actually signing up for a subscription. They will send you an...

    1
  • 217-834-9977 Process Server
    Added on Apr 20, 2026
    There have been numerous calls made to me from different area codes that all ask to contact the number listed in this complaint. I continue to block...

    1
  • Patched.co
    Added on Apr 20, 2026
    I ordered 1 month supply. Instead I got 2 three month, 1 night patch and 1 month patch.

    1
  • blackstyle.com
    Added on Apr 20, 2026
    [email protected] claimed they shipped my package via the post office. I went to the post office and they said no package was shipped through...

    1
  • The Pine Sisters
    Added on Apr 20, 2026
    Item ordered was not the item advertised. Was not linen as advertised but smelly polyester. Wasn’t shipped from a boutique in Bend, Oregon but from a...

    5
  • Membersgain.com
    Added on Apr 20, 2026
    I received their postcard via mail service and did not respond. I looked the .com up online and saw it is/was a scam.

    7
  • Dynata
    Added on Apr 20, 2026
    Dynata has called and texted me many times over the past several days. They are doing a political survey and every time I get a call or text I block...

    2
  • Timothy Hanofee LLP
    Added on Apr 20, 2026
    Received a letter in mail with the return address being WSIB Ontario. This was unusual. Inside was a letter reportedly from a US lawyer regarding an...

    1
  • [email protected]
    Added on Apr 20, 2026
    I ordered a small wall heater which was to come with a free thermal blanket. If any question, reply contact [email protected] / HOMEDICS. Never...

    1
  • Home Warranty Division
    Added on Apr 20, 2026
    Scammers sent a letter pretending to be affiliated with my bank and home loan. Letter stated my home warranty was about to or already had expired...

    249
  • United Staffing
    Added on Apr 20, 2026
    I was contacted by Chad at United Staffing about a role at Stratix Corporation. I was hired on the spot without an interview and asked to come to the...

    1
  • Gobble.com
    Added on Apr 20, 2026
    They used my credit card information sending me a product I did not order. I had never heard of this company until I saw the charge on my credit...

    1
  • Halsted Financial
    Added on Apr 20, 2026
    Text message sent from number 47137 as follows: Visit https://portal.halstedfinancial.com/s/N1kj7GoV1u or call 888-883-0169 to take advantage of...

    1
  • Elevenforest.com
    Added on Apr 20, 2026
    I ordered clothing that was advertised on their website as linen - 95% cotton. Also knitted, jacquard, embroidered. When it arrived it was all just...

    2
  • Comstylish
    Added on Apr 20, 2026
    I ordered a woman's retro floral print dress. Paid using AE.

    18
  • Donovan Monroe
    Added on Apr 20, 2026
    I got a VM from this number that said: This is Donovan Monroe. I called your phone twice but for some reason your phone is going straight to...

    2
  • Movlair
    Added on Apr 20, 2026
    This appeared on Facebook as Movair with a picture of a pair of walking shoes, so I went on shop now and it went to Movlair and that's where I...

    1
  • Crown Coins Casino
    Added on Apr 20, 2026
    I played an online casino game for money called Crown coins casino. When I won the amount of money that could be redeemed, they sent a fraudulent...

    2
  • Darwin Waterson
    Added on Apr 20, 2026
    Was notified by email saying my subscription was renewed for $450.00. I never joined, subscribed, or ordered anything from these people.

    1
  • Mirror Fashion
    Added on Apr 20, 2026
    I ordered three bras. The bras did not arrive, but I received a cheap, gold-colored bauble, and two very tiny plastic things that I did not order. I...

    2
  • Tamorabibles.com
    Added on Apr 20, 2026
    I received a notification from my bank of a charge for 39.99. Upon researching the charge, I learned others experienced something similar. I had no...

    4
  • 432-243-7994 Job Offer
    Added on Apr 20, 2026
    Was texted about an admin job that was supposed to start right away. I asked to talk to someone and they asked for my banking information so they...

    1
  • fredenburginteriordesign.com
    Added on Apr 20, 2026
    The customer sent an email asking for a total quote for a quantity of blank t-shirts with shipping to a zip code in Olive Hurst, California. When we...

    6
  • Kiss&Fly
    Added on Apr 20, 2026
    Kiss&Fly bills itself as a third party to purchase airline tickets, but the ticketing information they provided me was flagged for fraud by the...

    1
  • SheCurve
    Added on Apr 20, 2026
    Ordered bras online and never received product. Money was taken day of purchase.

    48
  • Gearcozy.com
    Added on Apr 20, 2026
    I ordered a Coca-Cola tumbler on their Gearcozy.com website on February 9th and have not received it. I have lots of emails from them saying it wa...

    1
  • mimosahostilisusa.com
    Added on Apr 20, 2026
    The company says they sent the package and give you a fake shipping number to a fake shipping company "Cargopoint Logistics", then notifie...

    1
  • buybuyoutdoor.shop
    Added on Apr 20, 2026
    It was a portal through TikTok that misrepresented themselves to be Wayfair.

    1
  • Shopvertilabs.com
    Added on Apr 20, 2026
    Scam. Anything with shopvertilabs.com, [email protected], and t.shopifyemail.com. No LP or Life Principles store.

    4
  • XenLigtTechnologies Co., Ltd
    Added on Apr 20, 2026
    I ordered a shirt that never arrived. I informed PayPal but they insist that the seller "said" that she received it. The seller's reply...

    1
  • (850) 952-9399 Legal Process Server
    Added on Apr 20, 2026
    They called me and said that I had a lawsuit against me from Florida. I've never been to Florida in my whole life. She was screaming and...

    1
  • Fbctravels.com
    Added on Apr 20, 2026
    I was trying to book a flight. They post the amount on the website and then call and over double the price. When you want to cancel they say it’...

    1
  • CargoVista Logistics
    Added on Apr 20, 2026
    Fake interview + job application. The email will come up as spam.

    4
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