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Recently Reported Scams

  • The Barber Plug Supply Co LLC
    Added on 17 h ago
    I put an order in for Style Craft Saber Trimmers, Babyliss replacement head DLC 2.0 and Graphite 2.0 and I received JRL clippers 2020b-c after over...

    1
  • Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
    Added on 17 h ago
    received a fake invoice for fax infrastructure service for $469.95. Don't know this company or utilize any services from them. Claims to be an...

    3
  • Relay Wire
    Added on 17 h ago
    INVOICE WAS FAXED TO BUSINESS LOCATION

    53
  • Aduree Jewelry
    Added on 17 h ago
    Basically after doing some online digging and researching you can find reviews that are the same circumstances mine. Images are AI generated, the...

    1
  • Tedooo.com
    Added on 17 h ago
    I bought a portrait of my dogs that was labeled and described to be glass pieces that are 3D and poke out of the picture. What I received was a FLAT...

    1
  • Greentoolspro.com
    Added on 17 h ago
    Mini excavator ordered twice but never delivered, was told by their shipping company that it was damaged in transit but contacted shipping company...

    1
  • NovaPaw
    Added on 17 h ago
    I ordered one that is ONE novapaw pee pad, I paid for it by credit card! Without me knowing, they charged my credit card 59.99 at the end of june and...

    2
  • Relay Wire / Web Envy / Med Pulse
    Added on 17 h ago
    This was an invoice for an alleged 12 month service plan for existing fax infrastructure service.

    20
  • [email protected]
    Added on 17 h ago
    The scammer coercede into giving my id before I realized it was a scam

    1
  • Paragoniax.com
    Added on 17 h ago
    I purchased dresses online that never arrived.

    3
  • [email protected]
    Added on 17 h ago
    Facebook promoted advertisement for clothing company. Ordered Items did not arrive and company provided fraudulent package tracking information (Track718)

    1
  • 409-761-7631 Process Server Imposter
    Added on 17 h ago
    Hello, the reason for my call today is because we have you listed as a reference for [Name]. If this is you or you know who this individual i...

    1
  • [email protected]
    Added on 17 h ago
    I applied for a job on Linkedin. The next day, I received an email from Hannah Ryan [email protected] explaining that I had been selected...

    1
  • Wishingglams.us
    Added on 17 h ago
    I placed an order for one set of water guns. When looking at my order, after they notified me of it being shipped, I saw that 2 additional orders of...

    1
  • Redwoodforestshop.com
    Added on 17 h ago
    Item arrived broken. Email address bounced back. I found another address via PayPal. I was then told to ship the broken item back to China and offered $8 refund.

    1
  • RELAYWIRE.APP
    Added on 17 h ago
    Invoice for "Professional Fax Infrastructure" and related items

    13
  • Dani Bloom
    Added on 17 h ago
    I ordered two bras from them on their site on Facebook. I have never received either. I reached out to them via email, they answered back one time...

    1
  • 833-606-7759 Process Server Scam
    Added on 17 h ago
    Someone called and left a vm saying they had documents attached to my ss# and address and they would be attempting to deliver documents for signature...

    1
  • LNX
    Added on 17 h ago
    They said they were trying to retrieve money from a credit card that was closed in 2020. They told me if not paid immediately they would proceed to serve me with court documents.

    1
  • Dermcart.com
    Added on 17 h ago
    I normally order product from dermgentle.com. On July 30 I attempted to order again and got redirected to dermcart.com I assumed the company just...

    1
  • MedPulse.app
    Added on 17 h ago
    Invoiced for Fax routing & Encryption, spoofing prevention, and automated delivery confirmation and audit log.

    23
  • Blyss
    Added on 17 h ago
    I purchased blyss soap products on Facebook also identified as a US company, later in review China affiliation. Have not seen product and report by company can't find order.

    2
  • Wendlly
    Added on 17 h ago
    I ordered a dress from Wendlly and it came. It was so off sized and poor quality. I contacted company for a return and refund and they kept offering...

    10
  • Lowsmall.shop
    Added on 17 h ago
    I had gone to a Walmart ad saying it was selling items @ 90% off, I did not realize it was not Walmart until I checked my bank account. I had two...

    1
  • Donnasdresses.com
    Added on 17 h ago
    Ordered dresses from Donnasdresses.com and never received them. Emails got response but no results. I had to file a dispute at my bank after 6 weeks to get money back.

    14
  • Paragontechusa.com
    Added on 17 h ago
    I received an unsolicited "job offer" email for a Pharmaceutical Sales Representative position from "Brian Gibson," Staffing Manager...

    8
  • [email protected]
    Added on 17 h ago
    My Paycheck was sent to him but he refused to send it back to me and he doesn’t respond

    1
  • Tik Tok Spoof
    Added on 17 h ago
    I needed to pay $39.00 for identity verification they said I will receive the Tik Tok money in 5 business days. They took my money and I never received the reward.

    1
  • [email protected]
    Added on 17 h ago
    Pretended to be a credit card for people with bad credit promising to help a second chance you can say asking for a one time fee. They say...

    1
  • 925-293-1140
    Added on 17 h ago
    Caller stated if I don’t reply quickly the process of buying a laptop will begin

    1
  • Tornado Technologies
    Added on 17 h ago
    paid for a barrel threading service and sent parts (slide and barrel) to have work done. after initial contact, emails and phone messages go...

    2
  • MedPulse
    Added on 17 h ago
    Fax invoice was sent to our records department to sent to Accounting for payment and we do not use this company and it is a false invoice.

    4
  • (878) 668-4577
    Added on 17 h ago
    They want to loan my company money, between $168,000 and $215,000.

    1
  • (352) 855-5989
    Added on 17 h ago
    I have been receiving these spam calls multiple times over the past few months. Every time, it's either a Mike, Michael, or some other simple...

    1
  • (332) 320-8407 Facebook Marketplace Scam
    Added on 17 h ago
    Left a comment on Facebook marketplace listing, I texted the number he left in the comments and he claimed to send a Zelle later, and I received a...

    1
  • Aoyaanew.com
    Added on 17 h ago
    Premium Denture care care System. SKu: 1306720-6712930 Awarded the highest food grade safety certification high-quality denture set. Buy one get one...

    11
  • (870) 464-0239
    Added on 17 h ago
    Call saying they were garnishing wages for a loan I never received

    2
  • Nationwide State Processing Debt Collections Vishing and Identity Theft Scam
    Added on 17 h ago
    The person said her name is Jade Conte, and that she have a summons tied to my name and social. She said she is on schedule to be at my residence...

    1
  • RDR Processing
    Added on 17 h ago
    Hello, this message is intended for ***** We're calling in regards to complaint that has been received in our office referencing case number...

    3
  • coratstyles.com
    Added on 17 h ago
    Placed order for an item advertised as under 50 $ on the website Corat style which never arrived and each time I clicked on a prompt to update my...

    2
  • Forever Home Warranty
    Added on Aug 18, 2026
    Forever Home Warranty made contact by mail with my information and a customer ID number assigned. I have received so many notices with FINAL NOTICE...

    1
  • (855) 204-5878
    Added on Aug 18, 2026
    Calling known people asking for information regarding others.

    1
  • (888) 220-4218
    Added on 17 h ago
    Third-party companies use public mortgage records to trick bank customers into paying for unneeded coverage.

    1
  • [email protected]
    Added on 17 h ago
    Purchase some Bermuda shorts that were never delivered

    1
  • Dish
    Added on Aug 18, 2026
    A woman called from Dish indicating there would be software updates and guided me to the receiver number for verification. Then she said the update...

    11
  • szsy-customerservice.info
    Added on Aug 18, 2026
    They were on Facebook advertising Carhartt shirts for like 3.50. What a deal I thought, but they got me for 95.74.

    1
  • Smart Tech Restore
    Added on Aug 18, 2026
    I had a problem with my printer several months ago. I tried to resolve the problem by clicking a link on the computer. Smart Tech Restore took...

    1
  • Walmart Order Verification
    Added on Aug 18, 2026
    "Walmart Order Verification" called me and tried to see if I had made a purchase for $919.45 for a Playstation 5 and a head set. I said I did...

    1
  • Radaso
    Added on Aug 18, 2026
    Between me and my sister we lost 3grand because neither of us can work.

    2
  • Zuvanta.com
    Added on Aug 18, 2026
    The picture is what I ordered. But it is not what I received. They sent us a flag that looks like it was just painted, very cheap material. Does not...

    2
  • ELMNT.SHOP
    Added on Aug 18, 2026
    Not sure how they got my card charged twice for $49.99.

    2
  • MOLISION INC
    Added on Aug 18, 2026
    Capris were ordered. A pack of 5. I helped my mother order them. Unfortunately, we didn’t check out the company prior and didn’t see the website...

    21
  • AO Globe Life
    Added on Aug 18, 2026
    A lady named Elena Moore attempted to get me to click on a link to schedule an interview on zoom. She kept insisting I click the link while on the...

    8
  • Premier Mortgage Resources
    Added on Aug 18, 2026
    I've gotten 2 voicemails from "Premier Mortgage Resources" regarding my current loan. My loan is now with a different Mortgage Company...

    2
  • tryneedo.com
    Added on Aug 18, 2026
    I ordered a pillow from tryneedo.com on July 22, 2026 and soon realized that a lot of information on the website, like the reviews seemed to be fake...

    2
  • Instawork App
    Added on Aug 18, 2026
    I worked for this App then they refused to pay me, and there is no live person to speak with to fix the issue.

    1
  • (380) 276-4726
    Added on 17 h ago
    Called and left this voicemail: Peter Parks from pretrial division and processing. I received a fax order in regards to a complaint in the proce...

    1
  • Eastersundayco.com
    Added on Aug 18, 2026
    Purchased and paid for Easter NeeDoh bundle and it was never delivered.

    11
  • (804) 380-9662 Phishing Scam
    Added on Aug 18, 2026
    Text message saying it was from my bank and there was a transaction made and if it was me. I said NO and they had a "representative" call.

    1
  • Embody
    Added on Aug 18, 2026
    They promise to ship GLP-1 within 48 to 72 hours. I called on the fourth day and was on hold for over an hour. They emailed me said they were behind...

    2
  • [email protected]
    Added on Aug 18, 2026
    I received this email about someone winning billions of dollars in the lottery and I was selected to be given 3.6 million dollars. I tried to copy...

    1
  • Home Warranty Programs
    Added on Aug 18, 2026
    I received a handwritten note after moving that was addressed to “New Home Owner” then listed my address. The letter said something about home...

    7
  • Trysaphire.com
    Added on Aug 18, 2026
    I made an online order. It said once the item was processed I would get an email with shipping info to track. I ordered in Aug. 4 today is Aug 18 and...

    5
  • Banbain
    Added on 17 h ago
    I purchased a set of pliers kit from the facebook add. Paid with PayPal account, but I never received the product. However PayPal rolled in the favor...

    1
  • ABK TIRES PTE. LTD
    Added on Aug 18, 2026
    I attempted to cancel my subscription with the merchant before the date for the automatic renewal. I contacted the merchant through their WhatsApp...

    1
  • Modvere.com
    Added on Aug 18, 2026
    I ordered shorts from https://modvere.com/ 28 days ago. Never received them. Got a fake tracking number and everything.

    4
  • [email protected]
    Added on 17 h ago
    Multiple emails using the same @address but a different person’s name each time. The email stated “We tried to renew your Cloud+ subscription, but...

    1
  • ireliqa.com
    Added on 17 h ago
    Bought a 6 pack of shorts for 30.00. This never arrived, so they said they would send a replacement, that also never came. Shipping company has it...

    2
  • [email protected]
    Added on 17 h ago
    IT'S MORE BUT I HAVE IT ALL ON OTHER SCREENSHOTS. THAT IT WON'T ME UPLOAD ON HERE.

    1
  • [email protected]
    Added on 17 h ago
    The scammer and said he was from City Bank Visa and my social security number had been compromised stolen $4000. Plus &1097. From my credit card...

    1
  • Online Purchase
    Added on 17 h ago
    I ordered wind chimes supposedly hand made by a heavily burned veteran. What I received was obviously mass manufactured. I don’t know how to get my money back.

    3638
  • Q2hnns-Ou.myshopify.com
    Added on Aug 18, 2026
    I ordet RhinoGear Retractable Ratchet STRAPS the merchant state that if were delivered but it wasn't

    1
  • Susanjewelryco.com
    Added on Aug 18, 2026
    Ordered 2 rings. The first ring broke within hours of wearing.

    20
  • Threadtoniction.com
    Added on 17 h ago
    I saw an ad on Facebook for 12 pair of pants for $29.95. Bought a Visa Gift Card and used it to order the pants. Ordered the pants and received a...

    7
  • marlowmarketco.com
    Added on Aug 18, 2026
    Ordered a wood carved bird house. I paid $64.79 Canadian not knowing it was in American funds. It came with a card on top to say thank you for...

    6
  • Tryrapidlash.com
    Added on Aug 18, 2026
    I did a google search and apparently wasn’t paying close enough attention and clicked on the first link I saw because it looked like Rapid Lash. I...

    1
  • Oasispouches.co
    Added on 17 h ago
    Purchase the product. The company claimed to have product supply issues. They reported a delay and offered to increase the amount of the product...

    1
  • Congniflo
    Added on Aug 18, 2026
    I was targeted to purchase Congniflo and they kept sending me more and charging me for it. I relieve they may have intentions of scamming me more. I...

    1
  • Membersgain.com
    Added on Aug 18, 2026
    Recognized SCAMMER USPS mail from permit 191 in Canton GA

    22
  • Rosviane
    Added on 17 h ago
    Ordered clothing on May 7th that supposedly shipped. After a few weeks, tracking said it had been delivered, but it had not. I emailed them and wa...

    6
  • Nlineclickes.com
    Added on Aug 18, 2026
    Just before USA250 was celebrated a line of clothing was advertised by pop up ads with patriotic colors. I was cautious, but obviously not cautiou...

    3
  • West County Decks and Construction
    Added on Aug 18, 2026
    A person from West County Decks and Construction was suppose to remodel my kitchen, I met her in person on April 26th, 2026 at my residence. She...

    1
  • Alden York
    Added on 17 h ago
    please don't fall into this scam, their website looks good, but they are scammers! when you order something from them, they will not deliver...

    3
  • Aexter.com
    Added on 17 h ago
    I bought two pairs of shorts for my son that he wanted back on May 22 2026. A shipping notice was printed and it the item never shipped. I contacted...

    1
  • Uplift Kindred foundation
    Added on 17 h ago
    I was notified that I was a winner of a charitable donation of $500,000 from uplift kindred foundation and that in order to receive it I needed to...

    1
  • Quickbooks/Intuit impostor
    Added on Aug 18, 2026
    After working with the "real" Quickbooks, it was determined that the phone number for Quickbooks customer service was a phantom number wa...

    1
  • Aoyaanew
    Added on 17 h ago
    This company has ongoing ads that is falsely advertising products. We ordered the "teeth" from this company and they sent...

    2
  • Ubsolp.com
    Added on 17 h ago
    It was an imitation of the Jellycat website using a school sale emphasis. The website has now totally changed and my attempt to refund has not been...

    1
  • [email protected]
    Added on Aug 18, 2026
    They were supposed to deliver a pup. But asked for delivery insurance. I paid 100$ but never showed up.

    1
  • Sullivan and Schwartz
    Added on Aug 18, 2026
    They tried to collect an old debt. The company went out of business. And they told me they had lawsuit pending. But I never receive any paperwork...

    1
  • Better buyer USA
    Added on Aug 18, 2026
    It was a company that offered a cash for your house he asked for pictures and he asked personal information

    1
  • 1-833-777-1002 Vehicle Warranty Scam
    Added on Aug 18, 2026
    Vehicle Scam We need you to call today about an urgent matter regarding your vehicle. Failure to call may result in lapse of coverage. Operating...

    1
  • REDMOND SINCLAIR ASSET RECOVERY
    Added on Aug 18, 2026
    Claim to be willing to make a deal for half of what they claimed I owed Citibank.

    1
  • [email protected]
    Added on Aug 18, 2026
    Thought i ordered dermacept formula 3. They sent glyci reset instead. And im not able to get intouch with anyone to return something that i did not want??? Please help!!!

    5
  • 409-761-7631
    Added on Aug 18, 2026
    My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file...

    13
  • SwiftX
    Added on Aug 18, 2026
    This is a third package delivery service who does not deliver your goods, claimed they couldn’t access the home or the delivery was denied, and take...

    2
  • Wvitoad
    Added on Aug 18, 2026
    Buying dentures paid and no further contact

    2
  • Debt Collections Scam
    Added on Aug 18, 2026
    They said I needed to receive and sign some important documents and pay my debt before an legal escalation.

    385
  • Kirkland Meyers
    Added on Aug 18, 2026
    I have reported to the do not call website, but they use VOIP and call from different numbers. Usually 3-5 times a month on my landline. Blocking...

    4
  • Primilove LLC
    Added on 17 h ago
    Primilove LLC is an online E-commerce scam misrepresenting what she sells, the items she sent are extremely poor quality or better still unusable...

    1
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