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Recently Reported Scams

  • Sterlingwaylenders.com
    Added on 20 h ago
    I have been called about 50 times in the last week from different numbers, different city/states, but all the same recording. Even though they have...

    2
  • Cvmaker.com
    Added on 20 h ago
    I initially created a CV from the site. They charged me $1 to download the file, which was reasonable but the formatting was off so I didn't get...

    1
  • Thcasmallbuds.com
    Added on 20 h ago
    I was sent poor and unusable product by this company that made me and my girlfriend physically sick and have to go to the hospital. I was never able...

    1
  • Lumenpick.com
    Added on 20 h ago
    I have contacted this company several times about the product was never delivered, it said it needed a signature but no one ever came to the door or...

    30
  • Toppickpro.com
    Added on 20 h ago
    I bought a pedometer with a year warranty and it went dead on me after using not only 3 months. I tried changing to brand new batteries and that...

    1
  • Thankyou.flexsystem.com
    Added on 20 h ago
    Facebook ad informing me that I could make money from home.

    1
  • Naomidate.com
    Added on 20 h ago
    I went to the said website on internet and met a woman and chatting with her continuously for about 3 weeks. She said she would like to meet me in...

    2
  • Complytoday.online
    Added on 20 h ago
    just incorporated with the state and I got a letter in the mail. It’s from a business resource center and the letter is labeled “Certificate of...

    11
  • Buildershope.com
    Added on 20 h ago
    Using Google Search I came across Buildershope advertisement for a King size electric blanket for sale. I clicked on their ad and I was taken to...

    7
  • Rearedition.com
    Added on 20 h ago
    I ordered UV Resistant Colorful Artificial Flowers from them and never got them. I emailed them 5 times or more and they kept giving me fake bar...

    2
  • Buyslyde.com
    Added on 20 h ago
    Shoes looked great & good price! I ordered 3 pairs! That was in March, it is now June & I have reached out to support numerous times &...

    12
  • aceautoprotect.com
    Added on 20 h ago
    I signed a contract for extended car repair insurance. Ever since I have not been able to get in touch with them to file claims.

    1
  • bananasmac.com
    Added on 20 h ago
    I ordered a dress off of this website. It never shipped. I contacted the email on file- they responded it would- never did. This was 2 months ago. The phone number listed is fake.

    2
  • Harris & Harris
    Added on 20 h ago
    Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of Cox...

    19
  • Forwardleag
    Added on 20 h ago
    They ask for pictures of your ID front and back and pictures of you with your ID next to you.

    4
  • Amazon
    Added on Jun 11, 2026
    I ordered GPS tracker 2pac for 59.00 instead i got chip smart finder that other site sell for 12.00

    944
  • [email protected]
    Added on 20 h ago
    I was contacted through email on Indeed. They have my resume. They offered me a job. Then sent me a check for 3,450.00 from elite pet nutrition. I...

    1
  • Ellie Seattle
    Added on 20 h ago
    They advertise beautiful stain glass works of art and send plastic pieces of crap!

    4
  • Clarity Blue Glasses
    Added on 20 h ago
    I ordered their stated self adjusting glasses and received a pair of cheap thin plastic glasses that do not adjust at all. They do nothing. Garbage product.

    27
  • Publicis Groupe
    Added on 20 h ago
    Dear Veronica, I am Christie Kovach from the Global Talent Acquisition team at Publicis Groupe. I came across your background and wanted to reach...

    7
  • Boundbreed.com
    Added on 20 h ago
    I ordered it on 4/29/26 and on 5/6/26 I got a message that it was sorted at Shenzhen general warehouse operations center at 10:36 am and lots of...

    4
  • GHELTER
    Added on 20 h ago
    I received the wrong hat. Plus the packaging was damaged, and the hat came all wrinkled. Instead of black wrap around the hat. I got it in white.

    1
  • Solomonandstrauss.com
    Added on 20 h ago
    These people call from various toll free numbers and pretend to collect on a very old debt from a check cashing company in 2017. They threaten wage...

    1
  • [email protected]
    Added on 20 h ago
    An email interview was conducted and I was asked to send banking information about buying a remote set up.

    1
  • [email protected]
    Added on 20 h ago
    Said he was Roku and asked me to download an app!

    1
  • Rolzilos.com
    Added on 20 h ago
    I did a Google search for Theo Baker's book, How to Rule the World. Rolzilos.com offered the book for sale at about half price, $14.00. I bought...

    1
  • Davita
    Added on 20 h ago
    PLEASE BEWARE OF SCAM! Person is impersonating a real hiring manager at Davita. He has 2 other people working for him. Will send acceptance letter...

    3
  • BBFile Compliance Services
    Added on 20 h ago
    Pretending to be a filing company for LLC

    1
  • Seedsfty.com
    Added on 20 h ago
    I saw ad on YouTube for plant seeds and ordered 05/10/26. When I attempted to track order it sends me to a Chinese tracking app. I have since...

    2
  • Owensteegarage.com
    Added on 20 h ago
    Shirt was purchased online 5/27/26. As of 6/12/26, nothing has been received. Shipping from China, tracking doesn't pull up anything.

    1
  • Advance Fee Loan
    Added on 20 h ago
    I applied for a loan with these people and they approved my loan and said I needed to pay processing fee. Well 500 dollars later no loan. No refund.

    121
  • PupaPaws.com
    Added on 20 h ago
    I ordered dog bowls and was charged 39.99. I received the bowls and then a month later, 39.99 was again billed to my credit card. I sent them an...

    23
  • Primehugginsgc.org
    Added on 20 h ago
    Found a golf cart on Facebook page Prime Huggins Affordable Golf Carts and wanted to see it in person. He encouraged me to pay up front and he would...

    1
  • 888-878-8670 Home Warranty Scam
    Added on 20 h ago
    I have been receiving notifications about an existing home warranty that was about to expire. I have lived in this house for 27 years and never had a...

    1
  • [email protected]
    Added on 20 h ago
    Saw post on FB to rehome a 4 years old Cairn terrier dog. Online Zelle failed and they suggested apple gift cards. I did one for $700. Next the...

    1
  • (888) 496-2490
    Added on 20 h ago
    Postal Mail received, final notice, don't own this home, have nothing to do with this home. No identifiable information, no state, no busine...

    2
  • fortetruckcenter.com
    Added on 20 h ago
    Made phone call to company and talked to Chris and paid the amount they said. They sent emails and text messages showing me my purchase with vehicle details and invoice of payment.

    1
  • [email protected]
    Added on 20 h ago
    Keep receiving emails stating I will be sued COLLECTION DEPT CTICC Settlement Completion FORM No: SC/2026/25225/2158702 From: Cash Advanced Debt...

    1
  • Sky-tours.com
    Added on 20 h ago
    Flight purchased through skyscanner.com was routed to sky-tours.com who issued the ticket. The ticket was for an Alaska Airline flight. Alaska...

    1
  • Craft-folk.com
    Added on 20 h ago
    I ordered a garden wind twirler with Snoopy flying in a WW1 plane that was pictured as being fully bodied airplane and Snoopy. What I received was a...

    21
  • Mary Lewis and Timothy Ingram
    Added on 20 h ago
    Mary Lewis and Timothy Ingram are offering a job through Indeed to complete tasks taking a screenshot of an app called WaterTracker Waterllama@store...

    1
  • swiftcardcash.com
    Added on 20 h ago
    I was trying to sell my $50 Walmart gift card for cash and I gave the gift card information and they used it and never paid me back for it.

    6
  • 860-380-6506 Job Scam
    Added on 20 h ago
    Hello! This is Mavis reaching out from the hiring team at Devinity Inc. I'm excited to announce that we are expanding our team and looking for...

    1
  • GoChecks
    Added on 20 h ago
    Was sent text saying 'Welcome to GoChecks, we received your application' etc. So I blocked them.

    2
  • Grayson and Porter of NY
    Added on 20 h ago
    The dress ordered and the dress received were not the same. I tried to return due to the poor quality and was told to return to the address provided...

    1
  • Calixor
    Added on 20 h ago
    I ordered a product, waited over 2 weeks and did not receive it, so I emailed them and they said it had been delivered, however their tracking number...

    1
  • Passport.Uspassportandvisa.org
    Added on 20 h ago
    The site shows up as sponsored and appears to be the online passport renewal site. Takes PII like SSN, passport number, father/mother's name, city of birth and other info.

    37
  • Digestiplan.com
    Added on 20 h ago
    I enrolled in digestiplan because it offered a 30 day money back guarantee. The ad was misleading. After seeing the plan, which was not as simple a...

    3
  • Jobrecruitmentpllc.com
    Added on 20 h ago
    I had applied for a remote job (Benefits Specialist) and received an email invite to complete an interview screening. The link in the email led to a...

    2
  • (888) 603-1391
    Added on 20 h ago
    It was an alleged lawsuit against my son from the processor office. Failure to contact the office may initiate further proceedings.

    1
  • American Loans
    Added on 20 h ago
    Received a scam call saying “Hello, this is Stephanie Howard with the underwriting department at American Loans. I'm calling regarding your...

    22
  • WWW.COMPFSD.ORG
    Added on 20 h ago
    The letter received in the postal mail stated that I needed to comply under federal law to put up a labor poster in the workplace and when I scanned...

    1
  • 866-771-6686 Tax Resolution
    Added on 20 h ago
    Tax resolution review department and your file was brought back to my desk for a final review. As I was going through the notes, I noticed there may...

    1
  • Verizon Imposter Door to Door
    Added on 20 h ago
    Around a month ago, a Verizon representative named Rasmussen from Sweden/Switzerland came to the door and asked for permission to connect Verizon...

    1
  • Freight Metro, Inc.
    Added on 20 h ago
    I was searching for a job and my phone rings with a number from MT, I did not answer and let it go to voice mail. They left me a message about my...

    1
  • 609-812-4356 Scam Call
    Added on 20 h ago
    Some reason they had my family member number called but they didn’t pick up unknown number but scammer left a message.

    1
  • Aikon Health
    Added on 20 h ago
    Sent a text message asking to email [email protected] to schedule appointment about v-Healthcare Assistant Role. Seemed weird so I googled it and results say its a scam.

    1
  • Freight Metro
    Added on 20 h ago
    I was contacted about a job I applied for on indeed, the lady Heather Haines called me and offered me a package specialist job where I would be...

    10
  • The MLS Group
    Added on 20 h ago
    This person reached out to my estranged sister. Her name is: Megan M. Nowak, Resolution Team, The MLS Group.

    4
  • SAVERS COOP BANK
    Added on 20 h ago
    I received a "final notice" letter in Spanish regarding a non-existent warranty on my property. The letter says that this warranty is insured...

    1
  • (970) 303-2482 Amazon Impersonation Scam
    Added on 20 h ago
    I received a call from Amazon imposter saying that I had an order placed and it was over $3,000.00. I don't have an Amazon. So I checked with u...

    1
  • TSI
    Added on 20 h ago
    Came from short code 67181. TSI, a debt collector, will send updates RE: EMERGENCY MEDICINE SPECIALISTS #ofMsgsVaries Msg&DataRatesMayApply...

    2
  • for-wardly.com
    Added on 20 h ago
    I applied for the position of “shipping inspector” to a posting on Indeed. Then I received an email from their hr department asking to schedule an...

    3
  • Parcel Glide LLC
    Added on 20 h ago
    Sent me packages to inspect and ship out

    1
  • Auto receipt TMs
    Added on Jun 11, 2026
    Received text message & email identified as Auto receipt TMs - auto pymt processed notice # 1 (all I can get w/o opening text or email...

    1
  • USpassportandvisa.org
    Added on Jun 11, 2026
    I went online to renew my passport and the site indicated that I could renew online with them. After I provided all the required sensitive data and...

    166
  • Magicswear.zendesk.com
    Added on Jun 11, 2026
    I bought 2 bras i used the size chart they gave. That was to be $20 & $4.99 shipping they took out over $45 because they gave me a "free"...

    2
  • aurora-strategies.com
    Added on Jun 11, 2026
    Brian Mays contacted me after I posted my resume on a Job Search site. He offered a job and asked to verify via my DL and Electric bill, which I sent...

    1
  • strongusshoes.com
    Added on Jun 11, 2026
    Bought a pair of shoes online. Received notification the shoes were delivered, went to the post office & they didn't have anything for me...

    1
  • Isabella Patterson
    Added on Jun 11, 2026
    What you see is not what you get. The first dress I ordered was not the fabric shown and had an elastic waist in the back. When I tried to return...

    2
  • iheart Animal Rescue
    Added on Jun 11, 2026
    scammer emailed the rescue his family foundation would like to make a donation to us, a week later sent a check priority mail from a New York...

    1
  • (662) 214-5523 Debt Collection
    Added on 20 h ago
    Contact by these people and was approached by two rude guys in regards to an alleged pay day loan from 2019. I have never obtained or seeked...

    1
  • [email protected]
    Added on 20 h ago
    They called and offered me a package inspection job I accepted. I looked on the website and couldn't find any information concerning the job or...

    1
  • hydrolabs
    Added on Jun 11, 2026
    Order never delivered, no tracking info via shop app. Emails with company are automated, saying package was delivered. No proof of anything...

    1
  • 1(833) 536-7607 Debt Collection
    Added on Jun 11, 2026
    Someone called posing as a process server and gave me the 833 number to call about updating my information. The woman was extremely rude, plenty of...

    1
  • shipdebt-transovia.com
    Added on Jun 11, 2026
    I was offered a work from home opportunity. I was given a website to check for transit packaging. I logged into the website but there is no movement...

    1
  • Aman
    Added on Jun 11, 2026
    The advertises on TikTok showing items for cheap on a page from Aman on TikTok. Tried getting a tracking number but kept getting a link for tracking...

    1
  • Facebook.com
    Added on Jun 11, 2026
    Product was missing parts in kit. Unable to contact seller for refund or replacement.

    2070
  • Luxuscarmats.co
    Added on Jun 11, 2026
    Car seat covers were defective missing important elastic bands to install correctly, seat covers too large despite them asking for my specific car...

    1
  • [email protected]
    Added on Jun 11, 2026
    Grocery card for Medicare. They messaged me my SS number and messaged me cursing.

    1
  • Rejuvaknee
    Added on Jun 11, 2026
    Ordered the Rejuvaknee massager for $42.95 on credit card in March. It was paid and I received the product. Next month they charged me again, $42.95...

    3
  • Mail.mywebfund.com
    Added on 20 h ago
    I am not Kristen Anderson and I am unsure if she or someone is trying to use my email address at work to take out a loan. My name is **** ********...

    1
  • (983) 210-9117 Employment Scam
    Added on 20 h ago
    Scammers called and asked for information like ID and a side by side face picture.

    1
  • Skyvolk Inc.- liferegenvia
    Added on 20 h ago
    I ordered an American made large wooden wreath made by American vets. I finally received a small plastic wreath from China.

    1
  • Remingtonroduct.biz
    Added on 20 h ago
    Fake web site. I stupidly gave them my credit card information before I suspected it was a fake site.

    1
  • (401) 315-9866 Debt Collection
    Added on Jun 11, 2026
    Caller claimed to be a Law Firm collecting a debt before legal action resulting in a garnishment of wages, The debt was claimed to be a loan from 2012.

    1
  • Top3.46531.top.cdn.cloudflare.net
    Added on Jun 11, 2026
    Scammer sent a text message to me asking if I wanted to make some extra money. They said I was chosen to become part of their team! They had me do...

    1
  • Benjamin app
    Added on 20 h ago
    Benjamin app withholding money for months still have not been paid

    1
  • USA 250 local supply
    Added on 20 h ago
    Stated shirts are made in America and portion of sales go to veterans Dont know how to upload text messages to you with their explanation that...

    1
  • Officialhello.com
    Added on Jun 11, 2026
    I ordered men's underwear. I entered my personal information and payment information. The order processed, and then I received a message saying...

    1
  • Fraudulent Online Store
    Added on Jun 11, 2026
    I ordered a couch and received no tracking on it. I called multiple times and nobody answered.

    6
  • Aigroupfood.net
    Added on 20 h ago
    They have you enter your card then direct you to PayPal.

    7
  • sfylatex.com
    Added on 20 h ago
    sfylatex.com: Last Day Amazon Clearance!

    1
  • [email protected]
    Added on 20 h ago
    Somehow this company trolls a reselling website and sends fictitious emails pretending to buy a product and when you click on the link it...

    1
  • cozyahome.com
    Added on 20 h ago
    Tik tok fake advertising

    1
  • onepay.com
    Added on 20 h ago
    I was scammed out of 1,760 onepay refused to give me a full refund last month 870 this month 890.00

    1
  • Defacted
    Added on Jun 11, 2026
    I was looking for a specific item on the Shop App. This company showed up as having this item. I have contacted Shop App to report the company a...

    1
  • Stridebase
    Added on Jun 11, 2026
    Contact via text and email to complete more steps to finish a job position application. Asked for a credit score and background check. Said would be...

    1
  • Goopatch
    Added on Jun 11, 2026
    I ordered artificial hanging baskets about 2 months ago and never received them

    2
  • The Hart Sisters Naples
    Added on Jun 11, 2026
    I ordered a dress, it took over a month to receive and it was the wrong dress.

    2
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