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Recently Reported Scams

  • Zyvella
    Added on Jul 20, 2026
    Scammer sells perfume online and uses fake ingredients for a brand name product so they can make money on those brand.

    1
  • Loliro.com
    Added on Jul 20, 2026
    I saw a TikTok video selling clearance Bogg Bags. I submitted an order and paid for it, but never received the merchandise. I emailed the company on...

    2
  • clevelandexpressshipping.com
    Added on Jul 20, 2026
    I paid $300 for a specific Spoiler for my car. I heard they put in my shipment and then the shipping company (clevelandexpressshipping.com) started...

    1
  • State Filings
    Added on Jul 20, 2026
    This website is a third party website used to file state filings. They pretend to be the official secretary of state website and charge to be an...

    2
  • (516) 262-3491 Romance Scam
    Added on Jul 20, 2026
    I gave him everyone all credit cards information, bank information address and he promised I won 2.8 million dollars and is in my home town and i...

    1
  • Craft-folk
    Added on Jul 20, 2026
    The product, a tote bag, when received, was NOT what was on the Facebook ad or the website. Nowhere in the info did it say it was made and coming...

    1
  • Armorofthegod
    Added on Jul 20, 2026
    Armorofthegod offered USA patriotic Christion shirts. Cannot contact.

    1
  • [email protected]
    Added on Jul 20, 2026
    Julie Leach contacted me via messenger asked me if I wanted to get a $100,000 as a giveaway for folks that are having hard times like myself. When I...

    1
  • Myfreebird.com
    Added on 15 h ago
    I ordered one time shaver. I never prescribed for any refill. They keep sending me blade refills. I thought this was included in the shaver purchase...

    1
  • HANDVRY HONG KONG
    Added on 15 h ago
    This company advertise a supper AC that cool a room in 5 min. when I got the units, I plug it, and nothing happened. they gave me the run around...

    1
  • Kindcolor.com
    Added on Jul 20, 2026
    Attempted to place an order for Needoh squishy. The order "declined" credit card payment but the fraudulent website captured my credit card...

    5
  • Tax Consultants of America
    Added on Jul 20, 2026
    Hello, this is Amanda with Tax Consultants of America. Today is Monday, July 20. I'm calling regarding a time sensitive matter involving tax...

    9
  • Licklo.com
    Added on Jul 20, 2026
    I ordered a dog grooming product from Licklo for $9.99 and now I'm getting charges to my account for $39.99 from a company named Cureashop.

    1
  • LCS
    Added on 15 h ago
    Been getting text messages and phone calls claiming to be from a process server. Also from a company called LCS. They call and message from different...

    6
  • Try revitalife
    Added on Jul 20, 2026
    I really needed these for bone on bone to hopefully avoid surgery. It has been 10 weeks. I have emailed them 5 times and no reply.

    1
  • trysoluma.com
    Added on 15 h ago
    This company fraudulently charged me for a subscription that I did not enroll in. I am receiving monthly charges with no way to stop them. There i...

    1
  • HOOMA
    Added on Jul 20, 2026
    I order 2 Swirl chair off of TikTok a company call Hooma and i keep getting fake delivery attempt and updates. They told me do not contact my bank...

    4
  • home improvement group
    Added on Jul 20, 2026
    Telephone calls to my home landline from "Home Improvement Group". Starts with automated voice then if telephone is picked up goes to live...

    5
  • hypedevi.com
    Added on 15 h ago
    I placed the order in August of 2025. I have followed up several times with promises of refunds, new tracking numbers, etc. and still nearly a year...

    1
  • quartzquay.shop
    Added on Jul 20, 2026
    I purchased a product on TikTok in April. I reached out and they would just apologize and tell me that they would send it out again. After numerou...

    1
  • Ceried.com
    Added on 15 h ago
    Please be advised that I have not received any merchandise that I ordered. Tracking number does not have any dates or company information. Please...

    1
  • Ionixlabs.com
    Added on Jul 20, 2026
    I purchased 2 pairs of leggings and the money was taken from my account. I never got an order number and could not track my purchase. Tried to email...

    2
  • Greatasport.com
    Added on Jul 20, 2026
    False advertising on projection lamp.

    1
  • (877) 350-3752
    Added on Jul 20, 2026
    They called asking for my father. Said they were trying to reach him through me and my sister but my sister's voicemail was full. They knew hi...

    1
  • [email protected]
    Added on Jul 20, 2026
    I placed an order for what was supposed to be a Hot Wheels 50th Anniversary Commemorative Model. I received a chewed piece of plastic wrapped in a...

    1
  • Zenfy.ac
    Added on Jul 20, 2026
    Zenfy typically uses a subscription model—often entry via an initial promotional trial (around $10), followed by a recurring monthly subscription...

    1
  • McAfee / impostor
    Added on Jul 20, 2026
    I wanted to call McAfee to fix my account and the number that was on the website was 877-587-0586 seemed to be a good number but when I got through...

    1
  • Marysusansavannah.com
    Added on Jul 20, 2026
    I purchased an outfit received it and contacted company to let them know it was not of good quality they advertise 30 day returns - so I ask for...

    11
  • Appenusatalent.com
    Added on 15 h ago
    They offered me a job sent me to a website called Appen Usa Talent and told me they would pay for the things I need for the role never said we had to...

    18
  • mrsmeyersonline.it.com
    Added on Jul 20, 2026
    https://mrsmeyersonline.it.com/cart 70% off sale

    1
  • Legaltemplates.net
    Added on Jul 20, 2026
    I needed a template and it said free and in small letter the amount and I asked them for my money and they refuse to give me my money I contacted...

    1
  • Freight Metro Inc
    Added on Jul 20, 2026
    I was called about applying for a position as a logistics specialist was asked to share my info with a accounting department and I was provided info...

    29
  • Freight Metro
    Added on Jul 20, 2026
    Name and I believe they asked me for my ssn and my 16 digit card number

    19
  • Iron View Financial
    Added on Jul 20, 2026
    Good morning, Sarah Thompson calling from Iron View Financial. I work in underwriting. Sending this 1st thing so it doesn't get buried under...

    23
  • Lipofit
    Added on 15 h ago
    The name Dr. Jennifer Ashton from GMA may have had a lot of people thinking it was the real thing. Regarding this product of (LIPOFIT). There was a...

    1
  • 501-770-9566 Walmart Scam
    Added on Jul 20, 2026
    Received 2 voicemails with the same claim. They said I had a pre authorized purchase from Walmart for a PlayStation 5 and a 3D headset totaling...

    1
  • bearefoot.com
    Added on 15 h ago
    Trying to purchase something from barefoot. I never received my order and no matter how many times I tried to contact via phone through customer...

    1
  • Simplisticbyb.com
    Added on Jul 20, 2026
    Crooks

    6
  • [email protected]
    Added on Jul 20, 2026
    My social security number. My name address, They said they were looking for a lower rate for insurance for me there were none.

    1
  • kugooscooter official site
    Added on 15 h ago
    I purchased the scooter and everything was fine till it was attempted to be delivered. I get an email the delivery was attempted but signature wa...

    1
  • MOLISION INC
    Added on Jul 20, 2026
    Saw the ad on a game site. Ordered 20 tee shirts. Never sent an invoice. Called phone number, got a message that number was a private number and not...

    6
  • CS / Legal Process Server
    Added on Jul 20, 2026
    Discover a chase with CS contacting you regarding an order that has been resubmitted to my office. I verified your address to present you with your...

    1
  • Nexorvella.com
    Added on Jul 20, 2026
    We ordered a wireless camera never received.

    4
  • Linbarger Goggan Blair & Sampson / impostor
    Added on Jul 20, 2026
    Several months ago, I started receiving notices in the mail (postal, not email) that I had unpaid tolls in Colorado. I believed them to be a scam...

    1
  • Vital Records
    Added on 15 h ago
    Unknown subscription when ordered birth certificates

    3
  • (937) 230-4014
    Added on Jul 20, 2026
    This person has contacted me multiple times claiming I opened an account with Checksmart in April 2021 using my maiden name, made payments, and...

    1
  • Mywesternshop.com
    Added on 15 h ago
    I placed an order for a shirt and the money was taken from PayPal. A month went by and no shirt so I emailed to get status. They said in transit...

    1
  • Brennerbakery.com
    Added on Jul 20, 2026
    My debit card was canceled due to the scam. Bought 6 bread bags that were supposed to be bees wax lined, and have a nostalgic Brenner Bakery logo...

    2
  • Purefittshirt.com
    Added on Jul 20, 2026
    Purefittshirt had a advertisement on TV for 2 pieces dailywear short set. That I ordered from their website on 06/24/26 that I never got and it wa...

    1
  • Spreetail
    Added on 15 h ago
    I ordered a Blackstone grill on Amazon that was coming from the Spreetail company. The grill was priced at $572. The grill came in a damaged taped...

    2
  • TryCanisLabs
    Added on 15 h ago
    The ingredients of the product received do not match the ingredients listed on the website. There is also a typo in the product label. Requests to...

    1
  • 866-426-3087 Legal Scam
    Added on Jul 20, 2026
    Crawford with document services. This call is intended for ***** ******* Or a reference number ********. This is a formal notice regarding the...

    1
  • [email protected]
    Added on Jul 20, 2026
    It’s online casino and you purchase packages and play to win but you don’t win anything.

    1
  • Persolabs
    Added on 15 h ago
    I was shown an online autism screening test that was only £1 and decided to try it. After paying the £1, I received a receipt email where I could...

    1
  • Mountain State Landscape
    Added on 15 h ago
    The owner/co owner of this company scammed me by taking a $7200 dollar deposit from his previous company for landscape services and not paying back...

    1
  • Norhale.com
    Added on 15 h ago
    Order 2 different clothes never got it they supposedly sent another order never got it.

    1
  • car-lift.us
    Added on 15 h ago
    They had an advertisement on Walmart.com that looked like a listing. After purchasing, I received a confirmation receipt yet they never shipped, the...

    2
  • Mary & Susan Savannah
    Added on 15 h ago
    I ordered two jumpsuits from this company that took almost two weeks to arrive only to be of lower quality than the picture from the website. When I...

    3
  • [email protected]
    Added on 15 h ago
    Contacted me by email saying I had certain time to pay or they would release arrest warrant to get me arrested until payment was made.

    1
  • 207-204-5129 Disability Scam
    Added on 15 h ago
    Received multiple voicemails from female voice claiming to be Debbie Stancrist (Stanquist)?? a disability specialist at a some sort of disability...

    1
  • Advance American
    Added on Jul 20, 2026
    I was offered a loan for $10000 and I’d only have to pay a $500 interest fee. They deposited checks into my husband’s bank account and his account...

    5
  • Vicky Mercer - Program Director / Home Warranty
    Added on Jul 20, 2026
    Sounded professional and unrecognizable as a scam. Gave them my checking info but quickly locked my card afterwards.

    1
  • lucyandclaire-charleston.com
    Added on Jul 20, 2026
    The proprietor said they were a mother/daughter shop Charleston. The photo of the dress that I ordered was very different than the one that arrived...

    1
  • Credit Repair/Debt Relief
    Added on Jul 20, 2026
    Debt relief company took money didn’t settle and took money that wasn’t agreed upon

    31
  • LeanHarmony
    Added on 15 h ago
    I never received anything from this company and they keep charging my debit card

    1
  • Kynvale
    Added on 15 h ago
    Paid for a baseball trainer and was automatically enrolled in a $40/mth subscription service that I never signed up for. Never received any content...

    1
  • Business Document Center / CRESTASYNC RETAIL LLC
    Added on Jul 20, 2026
    We received a letter in the mail from Business Document Center 303 S. Broadway STE 200- PMB 133 Denver, CO 80209 It was addressed to CRESTASYNC...

    1
  • Trygrenov
    Added on Jul 20, 2026
    On 5/25/26 I ordered from Trygrenov with Credit Card, for Lung Support which I received 6/1/26. In the meantime I spent time checking into thi...

    1
  • lg2ppc.com
    Added on Jul 20, 2026
    I was initially reached out by Stella from Addison Group via a text from 989-868-0797 offering me a remote position. I was then reached out by...

    1
  • [email protected]
    Added on Jul 20, 2026
    I was emailed about a job offer, in the email they made it look like it was an offer from my school University of Maryland College Park. The job...

    1
  • solmodea.com
    Added on Jul 20, 2026
    I ordered a 12 pack of dresses directly from the store website. They claimed that they are a US based company and that all their products are made in...

    1
  • (516) 871-1912
    Added on Jul 20, 2026
    They sent a text message: Hi there! This is Victoria Hayes from Amazon's Remote Recruitment Team. Your profile caught our attention, and we...

    1
  • Feldman Adventure Tech
    Added on Jul 20, 2026
    Looked at bank account and saw $69.99 pending for something we never ordered through Feldman Adventure Tech. We looked closely at emails but found no confirmations for payment.

    1
  • Rivanta.com
    Added on Jul 20, 2026
    Website says returns are no problem. Contacted them via email to return defective products. They want me to mail them back to China. However custom...

    1
  • Tryleafar.com
    Added on Jul 20, 2026
    I purchased drink mix. April I've emailed them no time frame when coming. Same excuse, in our orders coming thank you for being patient.

    3
  • 4U Nature
    Added on Jul 20, 2026
    Ordered "Jellylean" from ad that came up on my Kindle while playing games. Received a call from Mathan in Texas about supplements that would...

    5
  • 870-298-5513 Health Policy Scam
    Added on Jul 20, 2026
    The text is: “Your health policy has a balance thats outstanding requiring attention. Please call 870-298-5513 to review and bring to proper standing. Reply STOP to opt out”

    9
  • [email protected]
    Added on Jul 20, 2026
    ordered two shirts a month ago, and tracking was ridiculous, stating that the package was delivered and given to an individual which never happened

    1
  • [email protected]
    Added on 15 h ago
    I ordered leggings, their tracking states they were delivered, but they weren't. The company won't answer emails and the phone number has been disconnected.

    1
  • JustAnswer
    Added on Jul 20, 2026
    I was trying to get road side assistance and I came across this website so I clicked on it and I was taxiing a chat bot and it was asking what the...

    3
  • (215) 798-3842
    Added on 15 h ago
    There calling from advanced financial scammer phone numbers keeping scammer money from 1,500

    1
  • 1(888) 627-3811
    Added on Jul 20, 2026
    Call stated I owed back taxes and to call them back to work out a plan to pay it off.

    1
  • Goda.co
    Added on Jul 20, 2026
    I never received my product and after many many attempts to email all they tell me is its on its way and provides a fake shipping tracking number

    41
  • altRX
    Added on Jul 20, 2026
    This site is a scam. They charge and don’t send items. They refuse to cancel and try to double charge you. You literally have to file a dispute with...

    1
  • Olivadeals.com
    Added on 15 h ago
    If yall see it on Facebook don’t click on. The whole website is a fake trying see about how to managing subscription gives a error message everything whole scam

    2
  • www.swiftcardcash.com
    Added on Jul 20, 2026
    I sold 2 Walmart Gift Cards to these people on Friday the 17th. The company was supposed to pay me $69.57 for them both and never did. They took the...

    1
  • Finesuper.com
    Added on Jul 20, 2026
    I purchased a bra from the ad on Instagram on May 31, 2026. I used my PayPal account for payment. The bra did not fit, and I have been trying to...

    1
  • 833-470-3985 Loan Call
    Added on Jul 20, 2026
    Sarah Thompson, pre-approval for $40,520 hardship personal loan. Call 833-470-3985.

    1
  • Cart-Prime
    Added on Jul 20, 2026
    This charge showed up on my ***** ***** account but I have not yet used the card. Don’t know anything about this place.

    1
  • (888) 881-9278 Home Loan Scam
    Added on Jul 20, 2026
    LETTER TO RESTRUCTURE HOME LOAN, DUE TO A RECORDED FORECLOSURE. ASK FOR UP FRONT COSTS $1500.00. $800.00 EVERY MONTH AFTER, FOR 6 MONTHS. OR UNTIL OCTOBER OR NOVEMBER 2026.

    1
  • CRAFTFOLK
    Added on Jul 20, 2026
    Through their Craftfolk, I purchased a "Hazel's Handmade Shell Bag" made by a 72 year old woman who has arthritis and is retiring unable...

    13
  • Craft-folk.com
    Added on Jul 20, 2026
    CRAFTFOLK (ECOMCLOUD TRADING LTD) - https://craft-folk.com/policies/contact-information. I received Maggie’s Handquilted Hippie Bus Weekender, and...

    42
  • Kittysupps.com
    Added on Jul 20, 2026
    Kitty Supps (supplement for cat health) is widely advertised on Instagram. I ordered the product for $36 and received it. It smelled and my cat...

    5
  • Fin Advisors Consulting
    Added on Jul 20, 2026
    I applied for the job through indeed and was contacted through email to fill out questionnaire then offered a job a few days later without a formal interview.

    1
  • 323-408-5414 Energy Rebate Scam
    Added on Jul 20, 2026
    Call came up "Possible Scam". In the course of the conversation I asked for a callback number. I then asked if she was calling from a cell...

    1
  • Donnasdresses.com
    Added on Jul 20, 2026
    Donna's Dresses bills itself as a small boutique dedicated to women who value comfort, quality and timeless style. They have beautiful photos of...

    8
  • [email protected]
    Added on Jul 20, 2026
    Advertised for a compact air conditioner. They charged more than the price listed in TV ad, and it had no air conditioning ability.

    1
  • Souleora.com
    Added on Jul 20, 2026
    I ordered the product and received it. It was cheaply made! Then they attempted for the last six months to keep charging me and my card denied them...

    2
  • Www.peterolivera.com
    Added on Jul 20, 2026
    I placed an order online. I received the normal follow-up emails including one that indicated the order was delivered but I did not receive anything...

    1
  • WestBridge Litigation Group
    Added on Jul 20, 2026
    My father whom is 79 with dementia is under my full care. The westbridge litigation group left a threatening voice-mail stating they would seize hi...

    2
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