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Recently Reported Scams

  • Craft-folk.com
    Added on Jun 04, 2026
    Saw a YouTube or Facebook ad about a lady who's illness was not allowing her to make the Bee Hotels anymore and she only had a few to offer for...

    12
  • Limitless Property Solutions, LLC
    Added on Jun 04, 2026
    The LLC has business flipping houses. They encouraged to pay 12% annually. Invested 100k only for a year. Over 1 year no received payment and not...

    1
  • Testlibrary.com
    Added on Jun 04, 2026
    They charge you initially $1.95 then charge $39.95 every month without consent. They don't allow you to cancel the subscription.

    7
  • Buyautokitty.com
    Added on 19 h ago
    I saw an ad on Facebook for an auto cleaning cat box, buy one get one free. I ordered one and it never showed up. It says it was delivered but the...

    1
  • Cargovera Couriers
    Added on 19 h ago
    False employment for a package checking and reshipment position.

    1
  • Cellularengtechnologies.com
    Added on 19 h ago
    I was offered this position that I do not remember applying for. I looked up the website and it looked legitimate. I did an assessment test and have...

    1
  • (443) 200-8591
    Added on 19 h ago
    Caller named "jay" following up on a complaint for referenced person and gave reference case number. Indicated documents regarding file are...

    1
  • (443) 203-9542
    Added on 19 h ago
    Was contacted to deliver a claim number and more.

    1
  • 833-505-3906 Text Scam
    Added on 19 h ago
    I received this text message and I do not know this person +12295401889 now This is Cecilia Norvik and I'm looking for TRISH LEBLANC, or a...

    1
  • Lumen
    Added on 19 h ago
    It was an ad on TikTok that took me to a different website that looked legitimate. When submitting your order a window pops up requiring you to click...

    18
  • Blyme Skin Systems
    Added on 19 h ago
    Ordered online on 4/27/26. Since then, order has not processed. I contacted the company by email on 5/16, they responded on 5/18 indicating they...

    2
  • Graysonandporter
    Added on 19 h ago
    Ordered items- figured company based in NY (says NY) and figured would return to NY if didn’t like. They now say need to pay to return to Asia!!!...

    1
  • Infochecker.com
    Added on 19 h ago
    Well I have screenshots I don't think I can add here. Infochecker and Intelius both same thing can only add one pic so shows both. No place for...

    1
  • (949) 607-1250 Scam Text
    Added on Jun 04, 2026
    Received a text regarding a loan request.

    1
  • (855) 417-7888 Loan Scam
    Added on 19 h ago
    Received a text message saying they were following up on my loan request and needed additional information. Asked when they could call me. I am not...

    5
  • 5118 Park Ave, Ste 323, Memphis, TN 38117, USA
    Added on Jun 04, 2026
    My healthcare was billed for medical supply claims. The claim dates were from November 18, 2025 to May 22, 2026. 11-18-2025 - $1,220.40; 12-18-2025 -...

    1
  • 1(862)215-1940 Scam
    Added on Jun 04, 2026
    Your service purchase payment has been confirmed from your BTC account support please contact 1(862)215-1940 with check the payment summary order number ID #X4M8Q21

    1
  • Portfoliorecov
    Added on Jun 04, 2026
    I assume I would lose money if I answered the phone. I don't know who this is so I don't answer the phone, and I block them. But they call...

    2
  • Business Posting Department
    Added on Jun 04, 2026
    -Misleading solicitation -Deceptive business practice -Looked like a government bill -I did NOT intend to purchase a service

    12
  • 870-298-5513 Health Policy Scam
    Added on Jun 04, 2026
    Received text saying: 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

    1
  • American Expedite Loan
    Added on Jun 04, 2026
    They are trying to get me to take a loan with them but I have to pay certain fees up front.

    3
  • Passport.Uspassportandvisa.org
    Added on Jun 04, 2026
    Renewal of my Passport this is the first website that is shown, given the .org and US part of the website URL it made it seem official and sanctioned...

    35
  • Freightmetro.com
    Added on Jun 04, 2026
    I got a email saying i got a job offer as a inspection specialist and would recive 4200 a month with a 20 dollar bonus for every completed on time...

    2
  • Jasmine Francis / shipping-postland.com
    Added on Jun 04, 2026
    I received a call that they saw my resume on Indeed and my manager was Jasmine Francis offer me $4200 monthly plus $20 dollars bonus for each package...

    1
  • Southern Coast
    Added on 19 h ago
    Southern Coast had a listing on Airbnb for $2798 for a full week stay. They tried to increase the price to $4600 claiming their system “glitched” not...

    1
  • Them Parts
    Added on Jun 04, 2026
    I order a item two weeks ago haven't received it. I contacted the seller about my missing order #******. So they wrote me back showing me a fake...

    1
  • Mortgage Services Group, LLC IMPOSTER
    Added on Jun 04, 2026
    Postcard Important Notice This notice is regarding your April 6, 2026 mortgage. We need you to call us about an important matter regarding thi...

    1
  • My Store
    Added on Jun 04, 2026
    Same as other entries about "My Store." Claimed I was being charged for services from The Geek Squad.

    4
  • Starcraft Network Limited
    Added on 19 h ago
    Scammed by not getting the item ordered. Opened a case with PayPal and they denied it because Starcraft Network Limited had "provided shipping...

    2
  • cardrex.net
    Added on 19 h ago
    The site claims to be a gift card buyer and steals the funds from the gift cards and then doesn’t pay out the balance and leaves the customer with no...

    5
  • ruckusball.com
    Added on 19 h ago
    I followed a Facebook ad to their website. April 8th. The website is now defunct.

    2
  • pacmvart.com
    Added on 19 h ago
    The product sent was nothing like its description or pictures. The quality was so low and it was designed very differently from how it wa...

    1
  • 1(314) 689-0668
    Added on Jun 04, 2026
    Scammer used "say yes" scam, presumably for purposes of recording my voice.

    1
  • Imposter Lowe's
    Added on Jun 04, 2026
    Went to what I thought was an official Lowes website. I went to do the survey to win 500 dollars. That phone number popped up and said I won. But to...

    9
  • cargobird.net
    Added on Jun 04, 2026
    I applied for a remote logistics coordinator position on Indeed, afterwards I sent an email with my resume and cover letter. It included my name...

    1
  • P.O. Box 1035, Florence, KY 41022, USA
    Added on Jun 04, 2026
    I received product today. Never hear of this company. they sent me cleanse/glycogen/iron/potassium/2 bottles keto+acv gummies. I DO NOT KNOW WHAT...

    1
  • dealnestypro.shop
    Added on 19 h ago
    I thought I was purchasing a chicken coop. The first delivery tracking said it didn't pass customs in CA and they said they would ship another...

    1
  • (833) 755-7370 Tax Relief Scam
    Added on 19 h ago
    Left a voicemail saying there was a tax issue and they could help with tax relief. Did not call them back.

    1
  • Swiftora Logistics
    Added on Jun 04, 2026
    I got called on my they got my number on Indeed

    13
  • Kickoff
    Added on 19 h ago
    They sent an email stating that my statement for my account was ready and I owe them $10 and I don't have any account with them at all and they...

    2
  • Nature Bloom Recreational Cannabis Dispensary
    Added on Jun 04, 2026
    Made an order online and was never delivered without any follow up.

    1
  • CFSI USA
    Added on Jun 04, 2026
    Just received the text message - same as reported on this site. I did not respond.

    1
  • Noventra Commerce Network
    Added on 19 h ago
    I started receiving mail addressed to Noventra Commerce Network at my home. I then googled this companies name and found they have used my name and...

    1
  • home improvement group
    Added on Jun 04, 2026
    Daily repeated calls from spoofed numbers. Robo voice from "Home Improvement Group" asking if you are home or home owner then transfers to...

    1
  • Steve Larson
    Added on Jun 04, 2026
    He asked for someone to dog sit his dog Bobby. Said he’d need someone to pick the dog up a day before their arrival. Said they’d be mailing a check...

    1
  • (406) 356-8721 Employment Scam
    Added on Jun 04, 2026
    I got a random call about how they're inquiring whether I was a good position. They then sent an email with a link and asked for a picture with...

    1
  • Publisher's Clearing House (Impostor)
    Added on Jun 04, 2026
    A man claiming to be Andy Goldberg, called and left a message saying I had money pending from a VA lottery. Since I had played 2 times in the last 6...

    1
  • Lottery Scam
    Added on Jun 04, 2026
    Mike called and asked for the fake name we've given for spam. Asked if we'd gotten a letter about winning mega millions lottery. Said no...

    105
  • Lean peak
    Added on Jun 04, 2026
    I saw this ad on ********* saying we can lose weight.

    1
  • NCC Automated Systems
    Added on Jun 04, 2026
    https://newteam-msmee-meet.team/MS-Teams/ Fake teams interview.

    1
  • Hint.app
    Added on Jun 04, 2026
    I signed up for a trial period of the app, not notified I was to be charged at all. When I contacted the app, I received a response stating...

    3
  • USpassportandvisa.org
    Added on Jun 04, 2026
    This website is impersonating a government website and charging for free forms (passport application for new and renewal) that are available on the actual government website.

    163
  • Sam's Club Survey Scam
    Added on Jun 04, 2026
    It came up on marketplace on Facebook and someone said their daughter works at Sam's Club and they had a deal going if you did a survey you get...

    1
  • Aioptimization.com
    Added on Jun 04, 2026
    They said it was a remote job opportunity where I would have to go online and automatically write reviews to increase awareness but I had to increase...

    1
  • Viralaluna
    Added on Jun 04, 2026
    I ordered makeup and it never came and then I got an email it charged me for a second order that I never made!!! I sent so many emails with no...

    4
  • Yencite
    Added on Jun 04, 2026
    Ordered from them items never came then they said that it would be sent again and that it was delivered but still received nothing now no response

    1
  • Mortgage Protection Center
    Added on Jun 04, 2026
    Official Mail postcard RE: Mortgage with NewRez Important-Immediate Response Requested Please call: 1-833-609-0392 We have been trying to reach you...

    13
  • Mortgage Service Center
    Added on Jun 04, 2026
    We just got a HELOC on our primary house through Figure Lending, https://www.figure.com/. This scam company, Mortgage Service Center, sends us mail...

    30
  • 833-609-0386 Mortgage Calls
    Added on Jun 04, 2026
    PLEASE CALL UPON RECEIPT OF THIS NOTICE Name, We have been trying to reach you regarding a matter of importance as it relates to your...

    1
  • [email protected]
    Added on Jun 04, 2026
    I was reached out through my university email about a job offer for a personal assistant. I filled out a google form and was accepted the next day...

    2
  • Bangels by joii
    Added on Jun 04, 2026
    I ordered a set of bangels but never received them. I’ve attempted to contact this person & they haven’t contacted me back.

    1
  • cargovera.com
    Added on Jun 04, 2026
    Got my information set me up for receiving and delivery of packages. Gave me access to some dashboard to track packages.

    1
  • Ed Hardy Swim
    Added on Jun 04, 2026
    I ordered something on May 1, and they charged my card. I have waited over one month, not received any merchandise, not received any replies by a...

    1
  • TESERY
    Added on Jun 04, 2026
    Bought some wheel covers for my Tesla Y. Googled 19" Tesla MY 2024 and this site popped up. I received 2" center hub labels. Tried calling...

    1
  • Shape Curve
    Added on Jun 04, 2026
    I paid for bras from this company because they are advertised for larger breasts. The bras that came don't look anything like the ones I saw...

    3
  • Ardent Contracting
    Added on Jun 04, 2026
    The scammer posted a job to Indeed that I applied for. After filling out a pre-screening, I was presented with an offer that seemed off. I contacted...

    1
  • SpeeDx
    Added on Jun 04, 2026
    I ordered a package from Element Vape that eventually was supposed to be delivered by Speedx. However, every single day there's an issue on...

    7
  • Cvioet
    Added on 19 h ago
    Cvioet has YouTube commercials and I purchased dentures for 65.00 dollars. I never got product and never got a response from company. I love YouTube...

    1
  • Christine Brayford
    Added on 19 h ago
    I ordered a beautiful blouse from this company made of lovely gauzy material. I got a completely different blouse made of cheap polyester, totally...

    1
  • shewearspower.store
    Added on Jun 04, 2026
    Fake storefront. They advertise hoodies online, when you place an order you get a shipping confirmation with no tracking number. Item never arrive...

    3
  • Rovayne
    Added on 19 h ago
    Ordered folding warming tray in November and never received it. Contacted several times. No response.

    1
  • Lumea
    Added on 19 h ago
    Ordered sneakers in November and never received them. Have sent several emails requesting a refund. No response.

    3
  • 888-346-8135 Fraud Call
    Added on 19 h ago
    Caller left a VM message said they was from my bank, and I had possible fraud on my debit card for that account, and to call them back at...

    1
  • [email protected]
    Added on 19 h ago
    I bought a wallet a month ago and never received it! I have been in contact with them during this month and they have done nothing but send me...

    1
  • BohoBeds.com
    Added on 19 h ago
    This was described as a comforter. I ordered a California king. It's not a comforter its a Duvet. A cover for an already owned quilt or blanket...

    1
  • Handmadecool.com
    Added on 19 h ago
    Turn your money into Bitcoin and send it to telegram app then you get commission to bump the likes and purchases for a company so the numbers go up...

    3
  • Evelyngracevnacouver.com
    Added on Jun 04, 2026
    I ordered 2 pairs of shoes on March 11, 2026. I received them on March 21, 2026. I requested a refund on March 22, 2026. The size chart they provided...

    1
  • Solariah
    Added on Jun 04, 2026
    I need to report on the company Solariah which I bought over $60.00 of clothes product from them which was never delivered even though they claimed...

    1
  • Freight Metro Inc
    Added on Jun 04, 2026
    I was emailed saying i was a candidate in a position as a package specialist for 4200 a month and 20 dollars for every on time package delivery...

    10
  • needoh-us.company
    Added on Jun 04, 2026
    Search for needoh to buy. Website came up and said needoh US. I put my card info in and hit submit then nothing - two days later I get this debit for...

    1
  • Jelly Tide
    Added on Jun 04, 2026
    Saw an online ad with trainer Jillian Michaels, promoting a product that was organic to stimulate weight loss. I originally ordered 2 bottles, and...

    1
  • 509-862-1942 Roofing Solicitor
    Added on Jun 04, 2026
    I received a text message at 9:23 a.m. on June 4th 2026 from a person named Megan who addresses me by my name and home address claiming to represent...

    1
  • Isabella Patterson
    Added on Jun 04, 2026
    Ordered from what I thought was a company based in South Carolina. Website lead me to believe that the product was of good quality via the pictures and price!

    1
  • PPG / Auto Warranty
    Added on Jun 04, 2026
    Received Attached document by United States Postal Service. This is believed to be a scammed mailer to myself regarding a vehicle I do not own or...

    1
  • Waterpikk
    Added on Jun 04, 2026
    My credit card was enrolled in Apple Pay without my doing so. I did not get charged on my credit card and have no confirmation about my order.

    1
  • proconstructionwaterproofingandroofing.com
    Added on Jun 04, 2026
    Man came to front door, knocked repeatedly, repeatedly lifted the mail and newspaper slots in/near my door (loud metallic sounds) then walked around...

    1
  • (332) 205-9102
    Added on Jun 04, 2026
    Hello (XXXX), This is our final attempt to help you with resolving your current matter in our office, before we approve filing the claim against you...

    1
  • Convert2.info
    Added on Jun 04, 2026
    Predatory. I paid $1 to convert a file and was enrolled without any detailing info or account set up into a 2-year subscription.

    1
  • Advanced traffic control services
    Added on Jun 04, 2026
    Offered a flagger job at a good pay, held a class for flagger registration and orientation for testing. Offered equipment “$100” cheaper than in...

    1
  • (833) 976-0552 Auto Warranty Scam
    Added on Jun 04, 2026
    Called pretending to be someone regarding my car loan, it was not.

    1
  • Kroger / impostor
    Added on Jun 04, 2026
    Offering me a job as a "secret shopper" for Kroger

    1
  • Amazon Fraud Department (scammer)
    Added on Jun 04, 2026
    My father has dementia. He has been scammed for thousands of dollars in the past. Every day someone is calling him with some kind of scam. Today...

    1
  • thesnugcloud.com
    Added on Jun 04, 2026
    I purchased a couch. I received an email stated it getting shipped. I have not received the merchandise nor can I call or write the email.

    2
  • (302) 455-7162
    Added on Jun 04, 2026
    The product delivered was useless and they over billed my credit card from the advertised price of $39.00 to $183.40.

    1
  • Redwood Robotic
    Added on Jun 04, 2026
    The advertisement showed that the mop was suppose to clip on easy and what I got the mop dose nothing that it advertised it took a very long time to...

    1
  • (360) 515-7521 Process Server Scam
    Added on Jun 04, 2026
    Called me saying they were a process server trying to process a judgment on me. I've had several calls from this number and blocked all of them...

    1
  • Freight Metro LLC
    Added on Jun 04, 2026
    Called with fake job offer. Did research place doesn't exist. Offered 4200 a month. Asked for banking information.

    1
  • advantgardeengine.com
    Added on Jun 04, 2026
    On my credit card shows this company doing charges on my credit cards and debit cards on many occasions. I reach out to the company to stop and I...

    1
  • GEX CORP
    Added on Jun 04, 2026
    I have been receiving a product called gelatine sculpt (I did not order it) and the subject company is listed as the distributor. I tried calling and...

    4
  • Goda.co
    Added on Jun 04, 2026
    Received package from SP GODA.CO CASPER WY with three bottles of their product that was never ordered. Checked the USPS tracking number and it...

    32
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