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Recently Reported Scams

  • Stripe.com
    Added on 21 h ago
    Email invoice to my husband and myself I did not. open it.

    2
  • [email protected]
    Added on Aug 06, 2026
    Several threatening emails daily pay or court will attach pay and enforce up to 20,000 additional legal fees

    1
  • Wearcinder.com
    Added on Aug 06, 2026
    I have seen the ads on TV, so I went to the website to check it out. Seen a deal on the website to purchase a 2 pack of baseball caps, a 2 pack of...

    1
  • 1(866) 573-5842
    Added on 21 h ago
    see attached document

    1
  • Anchor Lending
    Added on 21 h ago
    Vm multiple times a day from (866) phone numbers but the return number is always the same! Again, hey there. Hope your day's going awesome so...

    4
  • audbid.com
    Added on 21 h ago
    They tried to sell cars on their website, and we ordered a Toyota Tundra truck. However, it wasn't delivered on the promised day.

    1
  • (844) 690-6541 Loan Offer
    Added on 21 h ago
    just a million scam calls about a loan I never asked for

    1
  • Xelach.com
    Added on 21 h ago
    I was sold counterfeit skin care products for an exorbitant amount. Scammer quoted $226.25 but charged $326.25. Products that were sold were...

    1
  • (951) 304-0641
    Added on 21 h ago
    All I got was a voicemail. Which I'm going to block. I'm not calling them back and they didn't get anything from me.

    5
  • Jobhire.ai
    Added on 21 h ago
    Jobhire.ai is masked as a service to help you find a job. From other reviews, it seems like no one is actually finding a job through this service...

    4
  • Countyrecordsoffice.org
    Added on 21 h ago
    They are asking for a service fee of $98.00 for a copy of our recorded deed and a property profile.

    2
  • American Honda Finance
    Added on 21 h ago
    Please see attached. They asked for an income verification from a job I haven't been at for 20 years.

    1
  • Madebyusaveterns.com
    Added on 21 h ago
    I placed my order for clothes from this website on June 7, 2026. I had sent several emails enquiring on my purchase. I was advised the purchase wa...

    1
  • Vents.com
    Added on 21 h ago
    I found the site while googling for a new push mower. It seemed like a great deal and the site looked legit so I made the purchase. When I try to...

    1
  • Sashclothingbar.com
    Added on 21 h ago
    This clothing boutique sent a confirmation email that my products had shipped. After 3 weeks of USPS having the shipment tracker number saying...

    1
  • The Fleece Company
    Added on 21 h ago
    I ordered two fleece muslin blankets off of a Facebook ad from The Fleece Company. I have never received them and they are ignoring requests or...

    4
  • Independent process services
    Added on 21 h ago
    The same person, 'Hart from Independent Process Services' has been calling my family members and asking for my name and SSI saying I have a...

    13
  • ElisaCharm
    Added on 21 h ago
    I ordered 7 pair of women's plus size pants and 2 Women's bras. When I received them, they were not the quality that was described, fit wa...

    2
  • JellyThin / buygoods
    Added on 21 h ago
    They claimed they had the gelatin trick weight loss gummies what they delivered was a vinegar keto gummy. When I tracked them down. They offered me...

    1
  • Upside Partners
    Added on 21 h ago
    Unsolicited: A "Connie Black" from "Upside Partners" left message that I was "eligible for a $37000" (loan?) and "the offer is about to expire."

    1
  • Kirkland and Myers
    Added on 21 h ago
    Representative from Kirkland and Myers continuously called and said I owed a previously paid debt from another company, Santander Auto. After...

    1
  • (854) 324-3856 Sweepstakes Win
    Added on 21 h ago
    Receive the phone call saying that I had won a prize and that I had to go to a certain store and pay $399 for a scratch off card. I told them I was going to report them.

    1
  • Kickstarter.com
    Added on 21 h ago
    This Kickstarter “Creator” *Chao-Ku* (Chao-Lu is the listed company name, with another name “MINGYI TONG” listed on the profile page, perhaps the...

    4
  • lavahintimates.com
    Added on 21 h ago
    I made one order and next thing I know they keep sending “gift” charging my card $75 … their website is impossible to shut down to stop these order...

    1
  • Jackpot Go
    Added on 21 h ago
    Well I was told by a friend that the game was fun to play so she downloaded it for me to my phone. I registered to okay and everything was going...

    1
  • (412) 895-2807
    Added on 21 h ago
    They have been calling and leaving me robocall type messages.

    1
  • AeroShift Express
    Added on 21 h ago
    Thank you for your interest in the position within our logistics department. At AeroShift Express, we have a new opening for a Parcel Inspector. We...

    2
  • [email protected]
    Added on 21 h ago
    FOUND AD ON FACEBOOK. AFTER 2 MONTHS REC'D ITEM BUT IT ADVERTISING WAS FALSE INFORMATION. POOR QUALITY. IT SAID VODKA BUT IT WAS JUST A PLASTIC...

    1
  • stop watt
    Added on 21 h ago
    I purchased a product that is sold by stop watt and boasts there product will reduce your power bill by half ! I purchased the product in May and...

    1
  • Memopryl
    Added on 21 h ago
    Medical ad where Bill Gates pioneered a medical product to prevent memory loss.

    7
  • AnnRoseTampa
    Added on 21 h ago
    A lovely blue gauze dress, with pockets was advertised, although more money than I felt it was worth. (Close to $50.) Ordered the dress from...

    1
  • (866) 558-1860
    Added on 21 h ago
    Received a text to verify employment and a case #. Man said it was a "litigation firm" wont disclose the name of the firm after repeated requests and hung up.

    1
  • Uktrendzone.com
    Added on Aug 06, 2026
    The scammer advertised on Youtube while I was watching CBC News. It looked legitimate because the same brand is available on Amazon but not the same...

    2
  • directcard.com
    Added on Aug 06, 2026
    I was looking for a credit card to help me re-build my credit when I came across the offer. I applied and approved for $300 and with regular payment...

    10
  • SodaSlim
    Added on 21 h ago
    The address I placed in the previous page is the "shipper" not the seller. I do not have the web page. I have been sending an email to...

    1
  • Temu
    Added on 21 h ago
    Promised a $350.00 credit, but when you try to get it you have to spend more.

    8
  • Nexorvella.com
    Added on 21 h ago
    Facebook post about items that were at a lower price being shipped from China to the U.S.. A deal on Lithium batteries and an electric scooter...

    5
  • Visiwear.com
    Added on 21 h ago
    An ad came on the YouTube for 6 pairs of shorts for $24.91. The name of company was VISIWEAR. This was on July2 and I still haven't received thr...

    1
  • Kirkland Myers Resolution
    Added on 21 h ago
    Repeated calls, claiming to be Kirkland Myers Resolution. States that I have a debt in collections they want to help me resolve. States it is not on...

    7
  • Home Warranty Programs
    Added on 21 h ago
    Subject: Unsolicited fraudulent mailer for "Home Warranty Programs" I received a deceptive mailer from a company identifying itself a...

    6
  • [email protected]
    Added on 21 h ago
    I was told that I owed a balance and that I would be garnished if I didn't accept payment arrangements. I accepted but after looking into the...

    1
  • (888) 805-3439
    Added on 21 h ago
    My wife and I leased a new vehicle. A few weeks later we started getting letters saying that we needed to confirm our warranty. These letters contain...

    3
  • Shoebox by Ki
    Added on Aug 06, 2026
    COLLECT credit cards number via web site.

    3
  • northend.shop
    Added on 21 h ago
    Product took more than 7 weeks to arrive and when it did it is the cheapest fake version on the styles shown on their website.

    6
  • Publishers Clearing House
    Added on Aug 06, 2026
    They called and said that I had won seven point five million dollars in publishers' clearinghouse.

    1710
  • Professional Account Management, LLC - Impostor
    Added on Aug 06, 2026
    The scammer emailed a payment request for a Toll Violation for the GEORGIA STATE ROAD AND TOLLWAY AUTHORITY, pretending that they are licensed...

    1
  • DSJ Exchange BG Wealth Sharing
    Added on 21 h ago
    Myself and others in Kansas City Missouri were encouraged to open accounts via a Bit Coin transaction with a ledge company DSJ Exchange BG Wealth...

    1
  • crackerbarreell.online
    Added on 21 h ago
    Posing as Cracker Barrel online store and paying to show up at top of search results. “Selling” discounted merchandise. Realized it was fake business before purchasing.

    6
  • Federal Student Aid (Student Loan Program)
    Added on 21 h ago
    The scammer called me about the student loan program and asked me to pay $8,000 as debt. However, I am neither a student nor have a kid to be at a...

    1
  • Avant
    Added on 21 h ago
    I upload it the picture of the message. The person called me from pretending to be from Avant loan company I contacted the real company and they told...

    4
  • Retrovausa.com
    Added on Aug 06, 2026
    I ordered four shirts with express shipping hoping to get them by July 4. I contacted the company twice and was given partial credits. I have not yet...

    2
  • pampera-mx.com
    Added on Aug 06, 2026
    On February 9th, I bought a pair of shoes. They never arrived, and on June 29th, they offered me a discount for the amount I had paid so I could...

    1
  • [email protected]
    Added on Aug 06, 2026
    I thought I was purchasing a set of DeWalt tools as advertised for $39 and then after some fee the total came out to $49. They provided me with a...

    1
  • veolmora
    Added on 21 h ago
    This is not what was ordered. I received a cleaning kit, not dentures. Do not buy. They will not respond to your request for a refund. Order number and track no good. Pure theft.

    1
  • Nova Pod
    Added on Aug 06, 2026
    I ordered a product for Dental purposes but when I checked to see more about this it stated SCAM.

    1
  • (470) 508-4491
    Added on 21 h ago
    This is Kayla Sanders. Our records indicate that the terms of your signed agreement have not been met in our previous attempts to reach you have been...

    1
  • 808 Auto Glass
    Added on 21 h ago
    So my daughter needed her car windshield repaired and we found this business on line. My husband called and was given the price of $400.00. He wa...

    1
  • Mississippiagequipmentcentreville.com
    Added on 21 h ago
    Found listing for a 2023 Kubota B2601 for only $7500.00, with a loader, forks, mower deck, tiller and few other attachments. Decided that it is too...

    1
  • aerochill
    Added on 21 h ago
    Purchased cold a.c product from aerochill. They said sorry for the delay, but it will take another 3 to 5 business days. 2 months later, I have still...

    1
  • YUMZLAB.com
    Added on 21 h ago
    I placed an online order with YUMZLAB and I never received the order along with I have tried contacting them several times by email and phone and I...

    1
  • Nalvina.com
    Added on 21 h ago
    There was a ad I followed to. The side seems to be genuine so I made an order for clothing goods. Order was confirmed within few minutes and...

    3
  • (888) 973-3107
    Added on Aug 06, 2026
    they just keep calling I cannot block them and when I sign up for no call back they call back on another number. they call in with phone number...

    1
  • Aveline New York
    Added on 21 h ago
    Purchased an outfit from what I thought was Aveline New York. When the item arrived, it was extremely poor quality. I immediately contacted the...

    1
  • Nexclio
    Added on Aug 06, 2026
    Ordered lighted american eagle 2pk paid with credit card and never received product. Ordered 7/3/2026 it is now 8/6/2026 paid $81.00

    3
  • Handshake
    Added on Aug 06, 2026
    Using the job search engine Handshake. Listed a position for Data Entry. Did not contact via phone, only email. Asked to complete a Microsoft survey...

    2
  • Elizabethsseasideboutique.com
    Added on 21 h ago
    I went on the website to order swimwear, she had an ad on IG. I ordered 3 items on May 21 for $115 and I keep reaching out but there is no response...

    4
  • PopMade
    Added on Aug 06, 2026
    I ordered two t-shirts from this company. When I got them I immediately saw they were unwearable due to their size. I emailed the company at their...

    1
  • fleetora-dash.com
    Added on 21 h ago
    SSN fake w4

    2
  • evidentwellness.co
    Added on 21 h ago
    I placed an order. I was overcharged and received an email shortly after my order was placed saying that there was a delay in shipping time. My item has never shown up.

    1
  • NeedoHub on Shop App
    Added on Aug 06, 2026
    I purchased a pair of Hoka sneakers on July 15th 2026. After placing the order I found out it was coming from China. I never received any...

    1
  • The MLS Group
    Added on Aug 06, 2026
    Repeated text messages spanning approximately two (2) months. They reference an account that has been closed for many years, with no outstanding...

    8
  • HFTalgo
    Added on 21 h ago
    HFTalgo.us is operating a cryptocurrency investment scam involving fraudulent trading activity and blocked withdrawals. After depositing fund...

    1
  • Guadrn.com
    Added on 21 h ago
    Complete scam. Was patient when I received the email, they said it will be delivered DHL. Figure coming from trying to mutate two to three week...

    1
  • CFSI
    Added on 21 h ago
    Hi *******, Don't want to bother you. Do you have time now for a quick call? Or call us at (928) 370-3693. If the $50,000 is no longer needed, let me know. I appreciate it.

    1
  • PERCOVA
    Added on Aug 06, 2026
    Saw ad on Facebook for a percolator type coffee maker... decided to try it out but never received it... tried to contact them via email but there ha...

    2
  • [email protected]
    Added on 21 h ago
    A week ago I checked the internet and Indeed (app) for *work from home* jobs. A few days later I got a text for the best paying work from home job ON THE PLANET. Obviously a scam.

    1
  • Morrison Ekre &Bart Manaement Servic Inc Med Management Service - Impostor
    Added on Aug 06, 2026
    They just told me that I had a box waiting for me with $10,000 and this brand new truck and that they were Julie leash.

    1
  • [email protected]
    Added on Aug 06, 2026
    Copy of the email that I received is attached. I do not have any McAfee services, thus do not have an auto-renewal set up. The email also reference...

    1
  • handmadeukbag.com
    Added on Aug 06, 2026
    I have tried to send pictures and correspondents with this “company”. What they advertise and the product that you receive are 2 different thing...

    1
  • Sharonellensavannah.com
    Added on Aug 06, 2026
    Item was ordered online and presumed I was ordering directly from a store in Savannah, Georgia. Constant delays and apparently ships from oversea...

    2
  • Field Agent Bigsby
    Added on Aug 06, 2026
    Voice mail message: "This is Field Agent Bigsby. I've been assigned to your case to facilitate the in-person delivery of the time-sensitive...

    1
  • ShopGoodwill auctions
    Added on Aug 06, 2026
    I was asked to pay for an item I won on ShopGoodwill auctions. I am very computer savey. I work on a computer at work. I also sell on eBay and have...

    1
  • Asoastore.com
    Added on 21 h ago
    There was an ad on Facebook about a robovacuum. I was told to use it and give them a review. After that I was added into a group where they had u...

    1
  • Pamela Gardner
    Added on Aug 06, 2026
    The scammer was selling tickets to a concert on Nextdoor. I used Zelle to send $320 and they stopped responding.

    1
  • BullCity Freight
    Added on 21 h ago
    Posed as online job to pick up and ship out stolen property

    2
  • (575) 376-9485
    Added on 21 h ago
    A man identifying himself as David Dorsey left a legal threat message. The message said my wages and assets were being verified, but I could call him...

    1
  • (601) 210-4747
    Added on Aug 06, 2026
    Pretending to be a process server calling to give me a reference number and a phone number to call regarding being served with a summons.

    1
  • Business Loan Division
    Added on Aug 06, 2026
    I receive 2-4 phone calls everyday from various phone numbers all saying they are following up on my business loan request. They know my full name...

    1
  • Passport.Uspassportandvisa.org
    Added on Aug 06, 2026
    Website says they will renew your passport, I paid $157 then realized the $157 did not include the $130 required for the actual renewal by the govt.

    44
  • U9793.freightsteward.team
    Added on Aug 06, 2026
    They targeted me by offering me a job so quick I haven't worked in over months it's been hard to find a job really and me thinking ye...

    1
  • valerie-mason.com
    Added on Aug 06, 2026
    Ordered jewelry that never arrived. Asked for a refund as item was ordered June 18, as of Aug 6, 2026 no jewelry and no refund. Keep telling me it’s in transit.

    8
  • Harris & Harris Debt Collector
    Added on Aug 06, 2026
    Received a text message from Harris & Harris Debt Collector citing a bill was owed for Xfinity service, included a link to pay $2000.00.

    3
  • 877-578-22220
    Added on Aug 06, 2026
    Hi, this is Carson Martin. I'm calling regarding a personal loan inquiry you made with one of our lenders. Hi, this is Carson Martin. I'm...

    1
  • [email protected]
    Added on Aug 06, 2026
    Ordered a product with a return policy. The product was inferior. I asked for label to return. They refused and they offered a 20% coupon off next...

    1
  • Harris & Harris
    Added on 21 h ago
    Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of Pennsylvania Turnpike Commission. #OfMsgsVarie...

    24
  • West Haven Legal Group
    Added on Aug 06, 2026
    Threated federal litigation against one of multiple homeowners for a property.

    1
  • (369) 216-6437
    Added on 21 h ago
    I have received numerous voicemails with this recording: "Hi this is April I wanted to call and confirm that we received your application and...

    3
  • Kjuipo
    Added on Aug 06, 2026
    I ordered some Jean shorts from a site I found on ******. I never got a confirmation email, but they did take $33 from my bank account.

    1
  • Microsoft Impostor
    Added on Aug 06, 2026
    My computer froze and a crew populous came up telling me they were Microsoft & I had to share my screen. Then asked for money $1 from my back...

    96
  • 1(830) 384-1986
    Added on Aug 06, 2026
    Voicemail left: Please call the number shown on your caller ID now to connect with the JLB processing representative who is handling your account. It...

    1
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