Sign in  

Recently Reported Scams

  • Global Recovery Services
    Added on Sep 30, 2026
    I receive many spam calls although many get blocked, but one came through and they left a voicemail for me. I received multiple calls from different...

    1
  • The Best Businesses.org
    Added on Sep 30, 2026
    The guy offer linking your website to a major "Best of" website... I have a bunch of emails from this guy.. He's been ripping me off for...

    1
  • Mega Million Impostor
    Added on Sep 30, 2026
    Says I have won 5.5 millions, which include a 2025 Ford Bronco. After 7% deduction comes to 3.25 millions. Claims number #913172- Badge number...

    1
  • Home Serve
    Added on Sep 30, 2026
    Got letter wanting to send money to fix the pipes outside the apartment. I'm not the owner.

    1
  • Beautylulus.com
    Added on Sep 30, 2026
    Purchase 3 set of full denture from beautylulus online that was on Facebook. The advertisement pictured online was totally different than what i...

    1
  • Fake Travel Sweepstakes Scam
    Added on Sep 30, 2026
    Received a notification in the mail saying that for my Birthday I will receive a complimentary Alaska or Caribbean cruise for two adults aboard my...

    4
  • (641) 667-3996 Member Services
    Added on Sep 30, 2026
    At least 12 phone calls received from Member Services over the past two months. Various phone numbers used, the one given was the last one. They say...

    1
  • Pdfhelper.com
    Added on Sep 30, 2026
    I had used a PDF converter about a week ago for 1.99 to convert a single file. Today I received a Chase fraud alert from my bank letting me know that...

    1
  • [email protected]
    Added on Sep 30, 2026
    Ordered merchandise on 8/28/26. Was told constantly by email that it was on the way. Then emailed me that it was delivered to my address. Nothing ever received.

    2
  • (844) 300-1154 Home Warranty Texts
    Added on Sep 30, 2026
    please, see the image

    1
  • Sophies Stems
    Added on Sep 30, 2026
    I typed a local florist's name into a Google search. Then went to the website; it identified itself as a local company delivering locally for...

    1
  • (877) 891-9767 Home Warranty
    Added on Sep 30, 2026
    Sent a scam letter to attempt to scare me into purchasing a home warranty. Read the other complaints, everyone is making the same criticism. They are...

    4
  • 1(319) 348-2423
    Added on Sep 30, 2026
    Calling about a payday loan that I never took out.

    1
  • Federal Jury Summons / impostor
    Added on Sep 30, 2026
    Received a summons to a federal jury. Then I received a second notice, so I did click the link - a danang ip address (Vietnam?) flashed in the...

    1
  • Fake Business Compliance Letter Scam
    Added on Sep 30, 2026
    My business received a letter in the mail with a form called Form 5102. The form includes references to the U.S. Corporate Transparency Act and list...

    447
  • Global Glamping
    Added on Sep 30, 2026
    Did not pay back loan agreement and I won a lawsuit against defendant but have not been able to reclaim lost money.

    3
  • GIV*PRECISIONLENSHUBCO
    Added on Sep 30, 2026
    I was charged $299.70 on my Credit Card from a company I never heard of (GIV*PRECISIONHUBLENSCO), and I was charged for a product I know nothing...

    1
  • (833) 408-1609
    Added on Sep 30, 2026
    We have been trying to teach you regarding a matter of importance as it related to your mortgage. Please call 1-833-408-1609.

    2
  • Member Services
    Added on Sep 30, 2026
    Gary with Member Services wants to lower my credit and personal loan amounts to 60% of what I say.

    7
  • 409-761-7631 Payment Processing
    Added on Sep 30, 2026
    Caller ID has ph# 754-212-7802 but voicemail says to call 409-761-7631. Voicemail states: This is an urgent message intended for ____. If this i...

    11
  • Jojo bazaar
    Added on Sep 30, 2026
    I searched for product online and it showed in top search results. Was few dollars lower than other but not abnormal. Got confirmation email and...

    1
  • (813) 517-0770
    Added on Sep 30, 2026
    AAPP is holding your 349.77 in gas & grocery vouchers, please scan or call immediately, failure to claim will result in an automatic forfeiture...

    3
  • Shoptosavepaws.com
    Added on 16 h ago
    Order 8/28/26 as of 10/1/26 still haven't received item and emailed the company and won't refund.

    4
  • Travel Postcard
    Added on 16 h ago
    I received this flyer in the mail for a free cruise if I join a zoom call and give them my time and opinion. There is no company name on the flyer or...

    15
  • Rovena and Tamobooks
    Added on 16 h ago
    I did order from them but my order was added to and now I've found that they continue to take money from my account in their name rovena and...

    1
  • brandwearables.com
    Added on 16 h ago
    Fake website, paid for t shirts and never received products. No communication from business.

    1
  • vivianandpearl.com
    Added on Sep 30, 2026
    The Facebook ad is beautifully done and purports to make sweatshirts that are quilted and not just printed on material. In fact they looked like...

    1
  • (888) 545-6560
    Added on Sep 30, 2026
    Received a letter in the mail addressed to my father with our current home lender/mortgage company listed. Letter tried to portray themselves a...

    1
  • Moxidress
    Added on Sep 30, 2026
    I purchased the following: Moxidress Notched Collar Pockets Slim Fit Blazer - Gray / M $45.00 USD 1 $45.00 USD Moxidress Crewneck Side Split Sequin...

    18
  • Credit Repair/Debt Relief
    Added on Sep 30, 2026
    I have no idea. This charge showed up on my account and I have no idea what it is or for

    34
  • Thorvald & Design
    Added on 16 h ago
    Intentionally selling an unavailable product and delaying shipping multiple times with no communication. Product never shipped. Offered partial...

    1
  • (866) 398-3312
    Added on Sep 30, 2026
    They have been calling and texting me non-stop for over 90 days. I have advised them I am on a do not call registry and they continue to harass me. I...

    1
  • (202) 930-3308 Hair Stylist Booking
    Added on Sep 30, 2026
    I paid a $50 deposit through Apple Cash for a scheduled hair appointment. On the morning of my appointment, the service provider contacted me and...

    1
  • Kirkland Myers
    Added on Sep 30, 2026
    Frequent calls from Kirkland Myers, with automated voicemails to call back to resolve a debt (I don't owe anything and have excellent credit...

    12
  • 813-451-0452 Amazon Prime Subscription Scam
    Added on Sep 30, 2026
    I got an alert on my phone's calendar. It said: "Auto payment will be processed within 24 hours. To cancel, contact US support: 1 813 451...

    1
  • Digistore24
    Added on 16 h ago
    They claim to have a website that helps with stocks and other personal financial services. They have you watch a video then attach the buy now pay...

    2
  • SHAFIK LLC
    Added on Sep 30, 2026
    I ordered some women's drawstring Capri pants with pockets, eight different colors. I placed the order on August 14, 2026. The total amount paid...

    5
  • [email protected]
    Added on Sep 30, 2026
    I was on Facebook marketplace scrolling through and the same ad popped up a few times. It was buy one get one free of shoes.

    1
  • 419-258-7773 United Delivery Service Calls
    Added on Sep 30, 2026
    Was sent a voicemail claiming the message was only for a "peters" and the United Delivery Serviced need to send important paperwork

    1
  • Us-honesky
    Added on Sep 30, 2026
    Provided product availability below cost of other suppliers! Provided false shipping/tracking info

    2
  • Orijendesigns.com
    Added on 16 h ago
    This was for a cauldron crockpot marketed on Google. The order was placed and I was given a tracking number but the package was never delivered and...

    1
  • Horolia.com
    Added on Sep 30, 2026
    Made a $8.99 purchase---after that NFCU notified me of three different monetary withdrawal attempts and blocked the company from them---I had...

    5
  • Publishers Clearing House / PCH / impostor
    Added on Sep 30, 2026
    I was called & told I won $2.5 million + a car. I was given an ID# & told to call a # to claim my prizes from Publishers Clearing House. Upon...

    5
  • 866-210-8338 Prior Authorization Calls
    Added on Sep 30, 2026
    I didn't answer since I didn't know the number, but got a voicemail from a man with an accent and a poor quality audio saying, "This i...

    1
  • Weston-couture.com
    Added on Sep 30, 2026
    I clearly read the return policy before buying from this company. It stated items could be returned within 30 days. When I inquired about returning a...

    1
  • WearToVet
    Added on Sep 30, 2026
    Merchandise looked nothing like online ad

    1
  • (833) 475-4203 Document Delivery Calls
    Added on Sep 30, 2026
    Called my number and my husbands number, stating this was a legal case and was being served with documents. I said ok serve me. Nothings happened. I...

    1
  • cozyearthbest.it.com
    Added on Sep 30, 2026
    I googled Cozy Earth and clicked on this site. I started to shop and when I went to check out, my cc got denied. Now I am afraid that they have my...

    1
  • dailyzdeals.com
    Added on Sep 30, 2026
    Bought a $4.95 digital book & have receipt. Then noticed they took $39.99 out of my account; contacted them via email and demanded a refund ASAP...

    1
  • [email protected]
    Added on Sep 30, 2026
    Multiple attempts to resolve issue of package "being sent" with little detail along with an invoice that was only sent after multiple...

    1
  • 1(731) 203-2676
    Added on Sep 30, 2026
    This person called my work phone and my cell phone today and left this voicemail: Angie Land. Your payment arrangement was not fulfilled, and your...

    1
  • (415) 583-6350
    Added on Sep 30, 2026
    The scammer deposited a small amount in my bank account, then asked me to go to CVS Grenada, Miss 38901 and to Walgreens in Grenada, Miss. 38901 to...

    1
  • [email protected]
    Added on Sep 30, 2026
    I was offered a job making handmade items. Never got products because I got to keep doing tasks involving money.

    1
  • r.npautoins.com
    Added on Sep 30, 2026
    I received a text message stating that I had a refund check available for safe driving. Attached was a link to check the availability. I did not...

    1
  • victoriabeckhammall.com
    Added on Sep 30, 2026
    The website victoriabeckhammall.com is using my personal residence address and my personal cell number as their contact for customer support.

    1
  • Old Way Remedies
    Added on 16 h ago
    This business is engaging in an illegal bait-and-switch operation. They heavily market a physical book on social media for $19.99. However, their...

    1
  • Blue Ocean Trading Inc
    Added on Sep 30, 2026
    A Business has been attached to my home address. It says Blue Ocean Trading Inc but, also on the state website says Yefeng Services LLC. It shows my...

    1
  • Smileadyshow
    Added on Sep 30, 2026
    I ordered a Bible Study Guide. The book I received said Bible study guide on the outside, but the pages inside had nothing to do with the Bible. It...

    1
  • Domainintegegritywatch.o
    Added on Sep 30, 2026
    The scammers targeted my account and made 3 charges in Fort Walton B, FL and Eagle Mountain, UT! This was all made online through BodyForgeSupply...

    1
  • Swiftgrid Delivery
    Added on 16 h ago
    This is a fake *** company got me made me send out stolen items that aren't legit to the people who claimed to have order them. I have already...

    7
  • Westwood Luxury Cruise and Travel expo
    Added on Sep 30, 2026
    I did not call the number. I did a web search and learned that it was a scam.

    1
  • 866-398-3312 Personal Loan Calls
    Added on Sep 30, 2026
    Hi, this is April calling. I was trying to give you some updates regarding your personal loan inquiry. Based on what I'm seeing, it looks like I...

    1
  • 1(305) 848-6420
    Added on Sep 30, 2026
    Claimed I called an escort service and cost the employee money by chatting with her on the phone and she lost another customer. Told me I had 2...

    1
  • Woofsy
    Added on Sep 30, 2026
    I saw link on Facebook about Walmart giving away an iPad 11, for taking a survey when I went through all the survey information the ask for card...

    1
  • Bitcoin mining
    Added on Sep 30, 2026
    With scam for money lots of it buy a company called Bitcoin mining

    25
  • C.A.M. Advanced Fee Debt Collections
    Added on Sep 30, 2026
    Received call stating I owe Western Finance money and needed to resolve without going to court, and to resolve send $250 or set up monthly payment...

    1
  • American Domain Services LLC
    Added on Sep 30, 2026
    American Domain Services LLC tricks people into buying a domain listing service as if it were a domain name registration service. Our bookkeeper fell...

    1
  • Embody
    Added on Sep 30, 2026
    Semi glue tide compound product… Zero support even though they managed to take the money on time. Filled one prescription, but not the second. Called...

    11
  • Codylink
    Added on Sep 30, 2026
    I purchased the order on September 14 and haven't received it. I paid an extra 9.99 for it to be expedited and nothing.

    1
  • (972) 895-9653 Timeshare Solicitation
    Added on Sep 30, 2026
    Trying to sell a timeshare. I did not answer. She left a message. Name left was Jamie.

    1
  • Gems Financial Services
    Added on Sep 30, 2026
    She took my income tax money. Had a Greendot card in my name and made purchases and withdrawals on it.

    1
  • CCG Debt Collections
    Added on Sep 30, 2026
    This number has repeatedly called me over several years claiming that I owe them something and that they are looking for a person named George...

    1
  • LNX Legal Group Debt Collections
    Added on Sep 30, 2026
    They called me and said that legal documents would be sent out for me to appear in court, gave me a court case # and a 800 number to call and from...

    3
  • AI Legal Partner
    Added on Sep 30, 2026
    Left a voicemail stating his name was Warren Doyle with AI Legal Partner. He was retained by his client to get information about my employment, assets, financial info.

    4
  • Relay Wire / Web Envy / Med Pulse
    Added on Sep 30, 2026
    Received an invoice via Fax and we have not ordered or done business with this company. Upon research this company has done this before.

    44
  • Publishers Clearing House Imposter
    Added on Sep 30, 2026
    They keep calling me with different numbers and names. I'm really tired of my phone ringing every second. Please cancel their numbers. I...

    18
  • Golden Delta Inc.
    Added on Sep 30, 2026
    I have no info on them.

    2
  • 1-833-517-5632
    Added on Sep 30, 2026
    I received 2 texts regarding a notice of action, the second one claiming final notice. I called the number provided (1-833-517-5632) and spoke with a...

    1
  • (519) 614-7063
    Added on Sep 30, 2026
    I rejected the call, and a message was left saying the call was being recorded for privacy and security concerns.

    1
  • Lane Bryant Imposter Website
    Added on Sep 30, 2026
    I went on a website that claimed to be Lane Bryant. Purchased 8 items from the site. I used my son's bank card to purchase the items, they did...

    3
  • North Coast Processing
    Added on Sep 30, 2026
    John from North Coast processing contacted my son and gave him the information for me to contact them regarding a collection account that was never...

    1
  • (949) 382-1926 Carl Constantine
    Added on Sep 30, 2026
    This is a man named Carl Constantine. He says he is a lawyer. That he is helping me get Disability. But something's don't add up. He...

    1
  • webenvy360.io
    Added on Sep 30, 2026
    We got an invoice via fax for $349.17. According to the description the charges were for a month of some web filtering services which we never heard of before.

    1
  • D2 Management
    Added on Sep 30, 2026
    Received a phone call stating they are from D2 management with an important matter in their office. Asked for a callback to 888-451-0568 (different...

    28
  • Online Purchase
    Added on Sep 30, 2026
    I signed up for the $50 pass and they ended up getting 263.00 from me.

    3657
  • Yooyapp-shop
    Added on Sep 30, 2026
    Paid for item. No response to email.

    1
  • Tax Collection/Relief Scam
    Added on Sep 30, 2026
    Repeated phone calls from different phone numbers with the same message.

    1
  • Qualfon
    Added on Sep 30, 2026
    Recruiter dropped the call when I started asking him any the location he gave me for in office was the city hall of Irving, TX. [email protected]

    1
  • (877) 834-7928
    Added on Sep 30, 2026
    This is James Owens from the delivery department of Document Procedures and Conduct regarding a sealed document that is scheduled to be delivered in...

    2
  • Pearl Veil Boutique
    Added on Sep 30, 2026
    https://pearlveilboutique.com Advertised evening dress & charged sale price of $60 for satin product however the item came from China, cheap...

    2
  • 877-848-3402
    Added on Sep 30, 2026
    Has called from many numbers regarding "complaint". Has contacted my family also. Never gives any information. Wants me to call that number. Up to 5 times a day.

    1
  • thegenuineleather.com
    Added on Sep 30, 2026
    Company advertised a sports sweatshirt using a stock photo (not disclaimed). When arrived it's a cheap knock off of a NIKE Red Sox sweatshirt...

    1
  • Comfrt.com
    Added on Sep 30, 2026
    Site appeared on social media as the site for comfort.com. But it was comfrt.com. Merch arrived 30 days late. Cheap, wrong sizes, and a tag..made in China.

    14
  • Driveway Repair Door-To-Door Scam
    Added on Sep 30, 2026
    A crew was working in the area of my multi family and offered me a quote to crack fill, fill in divots and holes in my driveway and seal coat it. A...

    1
  • Tax Collection Scam
    Added on Sep 30, 2026
    Leaves voice mails every 10 mins for 1 week: Program. This is an important alert regarding your past due taxes. As you know, resolution options are...

    81
  • Getlunova.com
    Added on Sep 30, 2026
    Purchased Lunova Hearing Aids with the assurance that there was a 45 day return policy. Contacted this organization well within the 45 days to...

    1
  • Global Optimize Logistics
    Added on Sep 30, 2026
    I placed a order they asked me for money for a stamp insurance and once my shipment stop at each place they ask for more money stating that this i...

    1
  • Walk Our Path
    Added on Sep 30, 2026
    They sent me shoes that were too little, did not fit right, poor quality, and hurt my feet. I tried to contact the company by phone and email. They...

    1
  • Relay Wire
    Added on Sep 30, 2026
    Invoice for fax subscription for use for a year

    127
  • Premiumautoparts.net
    Added on Sep 30, 2026
    Address listed on website is an empty lot. If you talk to the 888 number its a Hindu guy who says he works for premium auto car out of new your city...

    6
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | New