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Recently Reported Scams

  • Gruv.com
    Added on Oct 08, 2026
    I had my order go to the wrong address and I tried to contact them at [email protected] and got no response for a full refund on my debit card. They...

    1
  • handmadeflow.com
    Added on Oct 08, 2026
    They try to get you to do a job making handmade items.

    1
  • Spectrum corporations cellular system_IMPOSTER
    Added on Oct 08, 2026
    Calls diverting messages and emails accessed, fraud and identity theft, fake websites and overlay apps, and several other issues including stalking.

    1
  • Publishers Clearing House Imposter - Prize Winner Scam
    Added on Oct 08, 2026
    My sister was scammed by a person aka Richard Weiss from Publishers Clearing House, saying she won $18 million. She sent him a cashier's check...

    217
  • Premier office group
    Added on Oct 08, 2026
    I was contacted stating that they were looking for a family member and that they were calling from a processor's office and that my family...

    2
  • mcollectors.com
    Added on Oct 08, 2026
    I was searching on Google for a set of trading cards. Google recommended mcollectors.com and it had what I needed at a good price. I bought the card...

    1
  • Manzaset.com
    Added on Oct 08, 2026
    They offered outdoor specific pants. I ordered 2 pair with the size clearly stated. I received after a very long wait, everything right about what...

    4
  • 877-273-5702
    Added on Oct 08, 2026
    I got a missed call from 715-728-1036. They left a vm saying that I needed to call 877-273-5702 with reference number ***-*****. Then I got a text...

    1
  • szcce.cn
    Added on Oct 08, 2026
    Posted as selling Malbon products that's based in Orange County. When tracking was provided, it indicates originating from China.

    2
  • Radius Global Solutions LLC Imposter
    Added on Oct 08, 2026
    Closed account with AT&T 2025. Checked and rechecked amount owed including payoff of phone and paid in full. Received scam claim by this scam...

    12
  • Mystery chick
    Added on Oct 08, 2026
    I've been wanting to open a return mail box after seeing them on platforms. I saw a couple with this company and decided to get one. After a...

    2
  • Celavienne
    Added on Oct 08, 2026
    I ordered shorts for my kid and they said it was delivered then never received. Emailed them multiple times and they send a generated email about how...

    1
  • 251-517-4436 Court Documents Calls
    Added on Oct 08, 2026
    i was left this voicemail: Hello this message is intended for XXXX XXXXXX my name is Bruce Eckford this is your official notification that you have...

    1
  • carterToronto
    Added on Oct 08, 2026
    Ordered product from an alleged Canadian company but once my credit card was charged it was actually a company from China. I requested multiple time...

    1
  • 888-220-4218 Fake Home Warranty Coverage Notice
    Added on Oct 08, 2026
    If not read thoroughly it seems like a convincing letter, and insinuates that a mortgage lender requires the borrower to have a home warranty in place.

    1
  • 1-888-801-8190
    Added on Oct 08, 2026
    Has individuals name and address on it requesting to verify above information on letter. Bottom half of document looks like a check and has a place...

    1
  • Grace & Ease
    Added on Oct 08, 2026
    I ordered 3 tanks in 3x and 4x sizes. I was sent 3 tanks in 5x size. They did not send what I ordered. Despite their site claiming to accept return...

    2
  • [email protected]
    Added on Oct 08, 2026
    Just trying to get me to follow the link/or phone number. I DO NOT have QUEST as a LAB REPORTING my "TEST RESULTS" This is a continuou...

    1
  • Hanae Korea
    Added on Oct 08, 2026
    I ordered Silk Peptide toner 2 bottles buy 1 get one free for 34.95 I was given 10% off plus s&h I received one mini size bottle On the...

    1
  • Shoplumenoptics.com
    Added on Oct 08, 2026
    I found a charge on my credit card statement for $197.00 from this company. I have never done business with them. I do not know who they are. The...

    1
  • themaildude.com
    Added on Oct 08, 2026
    I thought I was purchasing an eddm postcard campaign. They were never delivered.

    1
  • Maintained House
    Added on Oct 08, 2026
    I placed an order on the site on August 14, 2026 for a recliner cover. After over a month of not receiving it I emailed their support and just got we...

    1
  • Mia Medical Coverage Texts
    Added on Oct 08, 2026
    Someone by the name of Mia has texted me from multiple different numbers, asking about medical coverage at a lower cost with UHC/Cigna. I have...

    1
  • Seed scam
    Added on Oct 08, 2026
    They were selling seeds that never die.

    1
  • Montanaknifecompany.com
    Added on Oct 08, 2026
    They have a giveaway but they take your personal info and refuse to accept your email address, thereby blocking you from winning any of the hundred...

    1
  • Duffering LLP
    Added on Oct 08, 2026
    I received a letter from a purported law firm, Daniel White of Duffering LLP, regarding a permanent life insurance policy belonging to a deceased...

    3
  • harvestboard.store
    Added on Oct 08, 2026
    Buyer purchased what was supposed to be a 3D cutting board off website, buyer received a printed off piece of paper glued onto small plywood with epoxy poured over it.

    1
  • Mireles Brothers Express, LLC
    Added on Oct 08, 2026
    Mireles Brothers Express, LLC created a false job posting and has received all my information such as photos of my license and social security card...

    1
  • Labsritual.co
    Added on Oct 08, 2026
    Counterfeit products shipped from China and relabeled in the US for final shipment. Product ingredients and appearance inconsistent with what'...

    1
  • Killstarcanada.com
    Added on Oct 08, 2026
    False website selling killstar clothing. I made an order but did not receive any product. I entered credit card information

    1
  • Nestoly
    Added on Oct 08, 2026
    #229960 I ordered in late august. I checked several times a week. It took 2 weeks or more to leave china. Then it was in Houston Tx. And according to...

    2
  • Airway Technology
    Added on Oct 08, 2026
    Ordered 2 pillows from them in December. Never received. In February, they advertised via email that if one orders a pillow by a certain date, it...

    4
  • Greenlightscale.com
    Added on Oct 08, 2026
    I was contacted by text. I have a bunch of texts, screenshots, etc. It only lets me upload one item.

    1
  • 833-297-7589 Collections Agency
    Added on Oct 08, 2026
    They stated they were a collections, from a loan I had taken out 10 years ago. They knew my sons name, drivers license #, social security #, addre...

    1
  • (408) 618-6445
    Added on Oct 08, 2026
    HARASSING, HOSTILE CALLS, TEXTS AND VOICEMAILS

    1
  • Adoorn
    Added on Oct 08, 2026
    I placed an order online that said would ship in 2 weeks. I then had to email them 4 times over the course of 7 weeks to ask where my products were...

    1
  • MerrySquish.com
    Added on Oct 08, 2026
    I made a purchase with this online company and the item I received was not as described, it was dirty and looked used. Their website states that...

    1
  • Sunnyflowerdelivery.com
    Added on Oct 08, 2026
    Two separate flower orders were placed. They were to be delivered to a loved ones home. The scammer emailed me and said one order was delivered...

    16
  • AutoPrimez
    Added on Oct 08, 2026
    Bait and switch commercial. And the merchandise is not comproble with the video intro of the product.

    1
  • (888) 881-9278
    Added on Oct 08, 2026
    Just tried to say that we had a mortgage that was in default and that they could refinance it for us to call them immediately. We own our house...

    2
  • Noom
    Added on Oct 08, 2026
    I redeemed 200,000 seats through the Noom app September 14 and I never received my $50 gift card. When I called them they sent me terms and...

    4
  • Deflorance.com
    Added on Oct 08, 2026
    The company would not return or exchange the shoes I purchased. The shoes are too small and poor quality. They offered me to purchase another pair at additional cost to me.

    6
  • Locator Parks Pretrial Division
    Added on Oct 08, 2026
    This is Locator Parks from pretrial division and processing. I received a fax order in regards to a complaint in the process being filed thi...

    1
  • Vitalcertificates.ca
    Added on Oct 08, 2026
    According to website description, "Our online service that provides convenient access to official vital records for both the public and legal...

    1
  • LSONZALON
    Added on Oct 08, 2026
    I ordered a 10 pack of cowboy cut jeans for my husband. I placed the order on September 3 and received a message that they had been delivered. My...

    4
  • 877-870-8367 Phishing Scam
    Added on Oct 08, 2026
    They are looking for someone from my past, ex-wife from 33 years ago. Has nothing to do with me.

    1
  • (910) 312-4053
    Added on Oct 08, 2026
    Called the consumer's phone stating they won money from Publishers Clearing House, got the consumer to purchase MoneyPak gift cards and provide the gift card numbers.

    1
  • (866) 478-0059 Bally Total Fitness Imposter
    Added on Oct 08, 2026
    They left me a message, when I called back they had my full demographic information including my SSN. They also use an alternative number. 860-458-6973

    1
  • Amazon
    Added on Oct 08, 2026
    I received a package of Meoflaw Pillows in the mail from Amazon. They were addressed to me, but I did not order them. They had the Amazon label on it...

    951
  • swiftlaneexpress.com
    Added on Oct 08, 2026
    My grandson ordered a tracking collar for his dog for hunting and the shipping company added fees to deliver the product he paid $550 for, the caller...

    1
  • V8 Engine Store
    Added on Oct 08, 2026
    I ordered a model of a working gasoline engine for my boys Christmas. The description said it was for you to put together with all the parts, and...

    1
  • Donna's Dresses
    Added on Oct 08, 2026
    I ordered a dress and it arrived 4 to 5 weeks late. I returned it on 8/21. No return plus i paid shipping. I contacted them several times and never a...

    8
  • Calvary Oak Financial
    Added on Oct 08, 2026
    I am receiving 10 - 15 calls a day from a fake company called Calvary Oak Financial. They claim that I have applied for a loan and ask for personal...

    2
  • Nevo Brands
    Added on Oct 08, 2026
    I saw a Facebook ad about reading glasses that adapt to your eyes and allow you to see up close or at a distance allowing you to keep them on. I...

    1
  • 859-334-1525 AI Legal Partner
    Added on Oct 08, 2026
    Received the following voicemail: Hello, my name is Warren Doyle, uh from AI legal partner. We've been retained by our client to investigate...

    1
  • Dawnbands
    Added on Oct 08, 2026
    I ordered the dawnbands for my kids to use to wake them up. It was advertised on an ADHD parenting group on Facebook. I checked out the website and...

    1
  • 872-302-8469 Walmart Order Verification
    Added on Oct 08, 2026
    This is the voice mail translation to text: This is Olivia from Walmart Order Verification, a pre-authorized purchase of 919.45 for a PlayStation 5...

    1
  • 409-761-7631 Payment Processing
    Added on Oct 08, 2026
    Hello, this urgent message is intended for Porsche Milburn. If this is you, please press one now or hold for message. My name is Mrs. Clark with...

    12
  • Phenhealth
    Added on Oct 08, 2026
    Order placed never received, won't get in touch with me. Have now found out this has happened to multiple people.

    1
  • Card Member Services
    Added on Oct 08, 2026
    Card Member Services, Mark Ojala, badge #JBX0109. Gives me my full name and last four of my social security number. Says that they are investigating...

    96
  • Mead Paper Corp
    Added on Oct 08, 2026
    We recieved *** ******** ******* *** envelope was mailed from South Jersey, New Jersey, USA. As you can see, the actual notice has a Vaughan, Ontario...

    3
  • [email protected]
    Added on Oct 08, 2026
    I was contacted by email from someone signing Rachel Cohen (email [email protected]) with a LinkedIn profile stating she worked for Southern...

    1
  • Clarity Blue Glasses
    Added on Oct 08, 2026
    They market the glasses as automatic correction and blue light-blocking glasses. Upon arrival, the glasses do not do any of the above. They get more...

    40
  • (888) 392-0067
    Added on Oct 08, 2026
    Says i owe on a credit card and i have court date that i never recieved. Said would have been in the mail. This supposed credit card is from 2013

    1
  • Vplaya.live
    Added on Oct 08, 2026
    Made one time purchase for a survey via social media ad and didn’t realize it was a repeating charge and then couldn’t figure out how to cancel

    2
  • Trybreathly.com
    Added on Oct 08, 2026
    Emails for fake company which I thought was the real YURI. I bought 3 tubes of product and only received one. It's a scam.

    2
  • Float king
    Added on Oct 08, 2026
    I ordered an item 5 months ago. I continued to email support and received no response, nor a refund or the product.

    1
  • Greenmenudispensary.com
    Added on Oct 08, 2026
    Online weed delivery service, Apple Cash payment

    1
  • Qdusa.com
    Added on Oct 08, 2026
    I was contacted through email by Alex Snyder, claiming to be a recruiter. He stated that he had seen my profile on the Indeed Job Board and thought I...

    1
  • Karambit.com
    Added on Oct 08, 2026
    They post knives on their website claiming that there's a 3 month lead time before they will ship. Only they never ship them. And if you contact...

    1
  • animal96313
    Added on Oct 07, 2026
    I started to follow an animal rescue, animal96313, on Instagram. Their stories are very triggering with horrible videos of animals extreme suffering...

    1
  • SMOOCHE
    Added on Oct 08, 2026
    willingly made one purchase, but learned subscription was included. tried to cancel subscription, but all links are bogus

    4
  • (929) 737-9049
    Added on Oct 07, 2026
    Someone text me as one of the doctors I will be working with. He asked me to buy gifts for employees as thank you's from him and he would...

    1
  • Freight tank inc
    Added on Oct 08, 2026
    Asked to intercept packages and then take them to FedEx or UPS

    12
  • Talia Stevens
    Added on Oct 08, 2026
    Talia Stevens called stating there is a case pending against me. Said I would have to "either be at my home or at my place of employment and have...

    1
  • Micas (shopmicas.com)
    Added on Oct 08, 2026
    I made my order and they shipped it through an illegitimate shipping company and the delivery driver stole it. I don't have issues in my...

    1
  • ujlqhehe.shop
    Added on Oct 07, 2026
    I clicked on the website and it was labeled as Costco which I thought they would have good deals for a video game product that I wanted and I ordered and they ran with my money.

    1
  • Lumadove
    Added on Oct 07, 2026
    Went to go order a 10$ item and they added a 35$ item without my permission. And it came up to around 49.59$ nearly 50$ and when I tried to get my...

    1
  • Phishing
    Added on Oct 07, 2026
    I was contacted via email about participating in a Women’s Festival. I paid for my booth fee thinking nothing of it. Then as it gets closer to the...

    1848
  • (888) 608-0106 Debt Collection Call
    Added on Oct 08, 2026
    Someone named Ayana called my mother leaving a voicemail that she forwarded to me. The voicemail stated that I owed a debt and would be served court...

    1
  • Evercare Direct Imposter
    Added on Oct 08, 2026
    After purchasing a used vehicle from a car dealership, we received a letter in the mail stating that our vehicle service contracted needed immediate...

    3
  • (800) 969-1940
    Added on Oct 08, 2026
    Online work from Home ad on Facebook. Homemade got me to do tasks and send money thinking i was going to get goods to make for them. Would have sent...

    5
  • joolauspickleball.com
    Added on Oct 08, 2026
    Fake website posing as Joola.com. They took money from the credit card via paypal but no order confirmation was received. Called the real Joola...

    1
  • (620) 879-0477 Loan Calls
    Added on Oct 07, 2026
    They call multiple times a day from different numbers, but the voicemails always say this number and they try to offer me a loan.

    1
  • 888-996-0424 Mechanical Home Warranty
    Added on Oct 07, 2026
    Mechanical home warranty from American Airlines FCU. The person told me that I had this warranty through my home lender but now it has lapsed, and it...

    1
  • WMS & Associates LLC
    Added on Oct 07, 2026
    Bob Applequist contacted me via Linked as a representative/Founder of WMS & Assoicates LLC to help me secure interviews and job offers (Attached...

    1
  • [email protected]
    Added on Oct 07, 2026
    I filed dispute with credit card, did not receive items. After dispute I was asked to do a charge back to my card, items sent in poor condition, I...

    1
  • 806-315-2275 Chase Text Scam
    Added on Oct 07, 2026
    CHASE ????????????: We've received a request to Transfer $1,648.28 to JOSHUA RIDGELY via Zelle. Was this authorized by you? Reply YES or...

    1
  • Emerson Grafton Asset Recovery LLC
    Added on Oct 08, 2026
    They called me addressing me by name and told me the last four digits of my social security number. When I asked them who is it they said it wa...

    2
  • [email protected]
    Added on Oct 07, 2026
    This person posted a video on TikTok showing an apartment unit in the neighborhood and then when you inquire they set up a tour date but before then...

    1
  • Jacys Psychic Readings
    Added on Oct 08, 2026
    I trusted Jacy with my problems. At first she seemed like a simple blond headed psychic who actually scared. She offered me help, with a happy...

    1
  • Luvodeals.com
    Added on Oct 07, 2026
    I bought some work shoes for $34.95 which are very poor quality and now each month since July 2026 I get charged $34.95, the cost of these cheap shoes, each month.

    4
  • Rovenafaith.com
    Added on Oct 07, 2026
    I ordered and received a book with a free pen set from Rovenafaith.com on 09/09/26 and on 10/07/26 I was charged 39.99 for a membership I did not authorize.

    1
  • Aspen Supps
    Added on Oct 07, 2026
    Scammers had items posted and said that it was $50 for 12 items. The items were opened and you could see that the labels weren't legit.

    1
  • Ruthsroses.com
    Added on Oct 07, 2026
    The "flower shop's" charges as named were $64.00. They charged my credit card $16.00 more. When I called to complain they said that were unstated service fees

    11
  • 1-833-620-8492 Legal Documents Call
    Added on Oct 07, 2026
    I received a phone call from 1-833-620-8492 from a Jennifer Taylor stating that she is a independent Legal carrier and she will be serving me legal...

    1
  • My Traits Profile
    Added on Oct 07, 2026
    I paid a small amount for a personality quiz in July, without it being made clear that I was signing up for a subscription. I only realized that I...

    1
  • (208) 719-8691 Advance Loan
    Added on Oct 08, 2026
    advance loan called my phone 5-6 times a day from various phone numbers... fee up front for a loan, got 750 and tried for more

    1
  • Mentis Systems
    Added on Oct 08, 2026
    The individual contacted me through Indeed, which is a job posting site. He stated that he represented Mentis Systems and has a temporary assignment...

    1
  • Walmart Impostor
    Added on Oct 07, 2026
    I received a message for my landline answering machine today. They said they were from Walmart saying they had an Important Notification from Walmart...

    16
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