Sign in  

Recently Reported Scams

  • [email protected]
    Added on Apr 09, 2026
    Received an email from [email protected] stating it was a receipt from PayPal

    1
  • Tailwindpets.com
    Added on Apr 09, 2026
    Order a dog brace from TailwindPets.com that came in wrong, disputed it - was told I need to pay for a return and they will exchange it, exchanged it...

    5
  • 707-614-3257
    Added on Apr 09, 2026
    The scammer from 707-614-3257 called by phone and video call and said that I was the winner on 3.5 million dollars and was at my house to deliver and wanted to know if I was home.

    1
  • williampeters.com
    Added on Apr 09, 2026
    This is Tina calling from Williams peters and associates (from WilliamPeters.com) we have made multiple attempts to reach you require your immediate...

    4
  • Tivalook.com
    Added on Apr 09, 2026
    Ordered 10 sets plus 10 bras from Tivalook.com, money took, never received product, no email confirmation, website no longer works.

    11
  • Salfordproperties.com
    Added on Apr 09, 2026
    Email received from SalfordProperties.com: Dear Applicant, Thank you for applying for the Marketing Specialist (Remote) position. Please email...

    1
  • Educationlawyer.org
    Added on Apr 09, 2026
    An elderly women by the name of Sylvia from EducationLawyer.org took down wrong information then hatefully said she couldn't help me..then...

    1
  • Eastersundayco.com
    Added on Apr 09, 2026
    These people from EasterSundayCo.com advertise real Needoh Easter Golden Egg Hunt squishies. They are not authentic and are tiny and in a fake package.

    5
  • Telagram
    Added on Apr 09, 2026
    Tell me that I have a job to work and scamming me from Telagram.

    1
  • Document Services
    Added on Apr 09, 2026
    Received a call that went to voice mail from Valerie Jimenez stating that she is with Document Services. They gave a reference number and states that...

    26
  • 8775020178
    Added on Apr 09, 2026
    A caller from 877-502-0178 tried to say that I am being sued for a debt from 2016 and then said they have tried to deliver documents to my house...

    1
  • (760) 694-9788
    Added on Apr 09, 2026
    This message is for Jessica Clayton. We are calling from (760) 694-9788. We got the complaint about the phone number 614684 There's complaint...

    1
  • Haloring.us
    Added on Apr 09, 2026
    On March 5, 2026 I purchased a smart ring with charging case through haloring.us for $82.80. I received my confirmation email from...

    13
  • GardenTrend.store
    Added on Apr 09, 2026
    I purchased two king size mattress toppers from the company, GardenTrend.store, through the candy crush app advertisement. I received two king size...

    2
  • Nordcloth.com
    Added on Apr 09, 2026
    This is not a legitimate business. They place Nordstrom font across their ads. The item from Nordcloth.com was advertised as cotton it had less than...

    1
  • Swift funds financial services
    Added on Apr 09, 2026
    Mr. Green from Swift Funds Financial Services contacted me, gave me a case number and stated that I owed $1,758.00 for a gym membership that I never...

    1
  • Premierauto.parts
    Added on Apr 09, 2026
    i called the number on the PremierAuto.parts site and talked to a ryan and made the purchace over the phone and they made two m,ore charges plu...

    2
  • 4347361176
    Added on Apr 09, 2026
    Fake loan approval notification from 4347361176. Scammer said I was approved for a loan I never requested

    1
  • Unplugoutdoorco.com
    Added on Apr 09, 2026
    I joined a facebook group for rooftop tents I wanted to buy one .after I seen a post from Alex and Cass McUmber saying how the really like the SL...

    1
  • 1(978) 444-5700
    Added on Apr 09, 2026
    Called from 1(978) 444-5700 saying I owed money and they were a collection service

    3
  • Helpinghandsact.com
    Added on Apr 09, 2026
    It's a hardship program from HelpingHandsAct.com that I believe use people's in information and sales it I've gone through this about...

    11
  • Volumize.us
    Added on Apr 09, 2026
    SCAM company selling Volufiline. Website says they are "rebranding" and now go by Volumize.us (website volumize.us). I purchased a bottle...

    1
  • 6032579047
    Added on Apr 09, 2026
    Text message from (603) 257-9047 claiming to be credit collection for *** **** where I have a valid account in good standing.

    1
  • Lumenpick.com
    Added on Apr 09, 2026
    Saw an ad and when I went to purchase it took me to the Lumenpick.com site. I placed an order, never got any confirmation or tracking update...

    11
  • 3232044609
    Added on Apr 09, 2026
    Hello, this urgent message is intended for J. If this is you, please press one now or hold for message. My name is Mrs. Clark with payment...

    1
  • 310-202-6060
    Added on Apr 09, 2026
    A woman claiming to be Mrs. Glen Griffin Online CCO from 310-202-6060 emailed me about an at home remote job. I interviewed with her yesterday. A...

    1
  • Vitalformsdirect.com
    Added on Apr 09, 2026
    Tried to obtain my child’s birth certificate from VitalFormsDirect.com, this was the first website that appeared and they said they worked with the...

    4
  • Drivse.com
    Added on Apr 09, 2026
    Signed me up for a subscription for shower filters every month for $40 each from Drivse.com. I cannot reach the company to stop this. I've tried emailing [email protected].

    4
  • [email protected]
    Added on Apr 09, 2026
    Multiple attempts to contact the company from [email protected] for refund or my items to be sent. I have the emails from them but was unable to upload here

    1
  • 1(888) 805-3439
    Added on Apr 09, 2026
    He said his name was Brandon from 1(888) 805-3439, and that he was going to go over my payment options for the warranty. Unfortunately, I gave him my...

    2
  • EllieSeattle.com
    Added on Apr 09, 2026
    Described as a USA business going out of business and having a farewell sale on the website EllieSeattle.com. Not item received for several weeks and...

    4
  • Williamspeters.com
    Added on Apr 09, 2026
    I made the mistake in logging on to the Williamspeters.com website using my phone number and last 4 digits of my social. They have not tried any...

    15
  • Nexaptvip.com
    Added on Apr 09, 2026
    I've attached a picture of the order that was sent to me from Nexaptvip.com. They never responded or returned calls. The package comes from...

    1
  • 8889121876
    Added on Apr 09, 2026
    Claiming to run business loans from 8889121876. I am on do not call list and did not ask for their loan help. They call multiple times per day from...

    1
  • ToyVault.us
    Added on Apr 09, 2026
    I purchased the Needoh Easter bundle for my kids on March 20th through a FB advertisement from ToyVault.us. I received them April 9th they are fake...

    1
  • (310) 202-6060
    Added on Apr 09, 2026
    A woman claiming to be Mrs. Glen Griffin from (310) 202-6060 was the online hiring CCO for this company. She asked me to interview with her on...

    1
  • Dominion Guard
    Added on Apr 09, 2026
    This person from Dominion Guard has a website set up with fake animals that do job exist. They have an automated response that captures your...

    1
  • Mylabbox.com
    Added on Apr 09, 2026
    I paid $370 for testing services from MyLabBox.com. I never received results so i asked for refund. They never refunded. I tried contacting them at...

    1
  • 833-697-8105
    Added on Apr 09, 2026
    Text Message: This is a message from File Certification Services on behalf of T.S.G. (name) contact 833-697-8105 regarding file 657-***** to prevent...

    1
  • Junejoanjenny.com
    Added on Apr 09, 2026
    They advertise as a company of three sisters in Palm Beach. The products they sell on JuneJoanJenny.com are trash; the shipping takes weeks because...

    2
  • Logistive Delivery
    Added on Apr 09, 2026
    I was offered a position as parcel distributor from Logistive Delivery. I gave all my information. They contacted me off indeed.

    5
  • Jtcollectivetinyhomesllc.com
    Added on Apr 08, 2026
    JT Collective Tiny Homes LLC (from JTCollectiveTinyHomesLLC.com) contacted with me to build a modular home and agreed to finance all on a signed...

    1
  • Pinkmelnight.com
    Added on Apr 09, 2026
    Charge popped up on my card that I didn't make from PinkMelNight.com. Bank can't dispute it until it's finished and is currently...

    1
  • Dropmill-CRM.com
    Added on Apr 09, 2026
    Signed employment contract around 3/24/26, W-4, and Direct Deposit Info (Regions Bank) with the company from Dropmill-crm.com. Contact w all supposed...

    3
  • AirwayClearanceDevice.com
    Added on Apr 09, 2026
    I was on, what I thought was, the life vac website (AirwayClearanceDevice.com). I thought they were having a sale and decided to purchase. Three...

    1
  • File Certification Services (FCS)
    Added on Apr 09, 2026
    They have left 3 voicemails saying they are calling from File Certification Services (FCS) about "pending documents" that are going to be...

    2
  • Liberty Lending
    Added on Apr 09, 2026
    Been recieving calls from Liberty Lending stating that they have an offer status pending in their underwriting review. However I did not apply for a...

    1
  • Renosiv.com
    Added on Apr 09, 2026
    I was under the impression I was buying a paper book from Renosiv.com. Instead, I received a link for an online book that I did not trust to use. ...

    1
  • HiddenHits.gg
    Added on Apr 08, 2026
    Online website "hiddenhits.gg" (HiddenHits.gg) offers mystery psa graded card slab purchases. Deposited $100 dollars on the site and it wa...

    1
  • Avera Health Impostor
    Added on Apr 09, 2026
    I have been using Indeed to identify potential jobs. I received an email from "Avera Health" (from [email protected]) that my...

    1
  • (833) 200-3276 Scam Caller
    Added on Apr 09, 2026
    Said they were from the claims department and needed to verify my information because there was a claim against my social security number. The call...

    1
  • 888-404-1458
    Added on Apr 09, 2026
    I received a phone call from a number with my area code. I answered and was sold an extended warranty over the phone from 888-404-1458 for $166.00...

    1
  • LENDINGCLUB.COM
    Added on Apr 08, 2026
    I applied for a loan online with Lending Club. After providing my bank information, $150.00 was deducted from my account (for a loan processing fee).

    18
  • Fsi-crm.com
    Added on Apr 09, 2026
    I was told that the first 30 days was a tryout/training for a full-time position with the company at the end of the 30 days you receive your pay and...

    3
  • adloog.com
    Added on Apr 09, 2026
    I was on TikTok and I saw the advertisement for 8 track suits from Adloog.com. I clicked on the website provided and ordered the track suits for a...

    1
  • Saint John Hospital
    Added on Apr 08, 2026
    A woman with an accent claiming to be from Saint John Hospital and reaching out regarding a "buisness matter". I have never gone to a Saint...

    1
  • Plushverseshop.com
    Added on Apr 09, 2026
    I had ordered this plushie from Plushverseshop.com on March 28th. And I haven’t received any information on shipping or eta when I will get my...

    1
  • (888) 996-0424
    Added on Apr 09, 2026
    Trying to contact regarding a home warranty from (888) 996-0424 and providing multiple different phone numbers to call (888-996-0424; 888-448-9920;...

    1
  • 8884044504
    Added on Apr 09, 2026
    I receive the attached letter from 8884044504 informing me that my property's home warranty was about to expire on 04/16/2026; however, the...

    1
  • Ellie-seattle.com
    Added on Apr 08, 2026
    Used the website Ellie-Seattle.com with pictures of beautiful stained glass or resin figures of animals. When it arrives it is way way smaller and...

    7
  • PupaPaws.com
    Added on Apr 08, 2026
    Purchased dog bowls from Pupapaws.com and received an additional charge of 39.99 and then a refund of 39.99.

    10
  • PawChamp
    Added on Apr 09, 2026
    Initially purchased a dog training program for $40 from PawChamp (website PawChamp.com). 6 months later a charge tried to appear on my credit card...

    1
  • Woodlystore.ca
    Added on Apr 09, 2026
    Bought the teakwood kitchen utensils online from what I believed to be a Canadian company (Woodly/SP Woodly) from WoodlyStore.ca. I purchased it on...

    15
  • Airfare
    Added on Apr 09, 2026
    I had contacted booking.com and spoke to someone pretending to be an agent from Airfare. He arranged flights and a rental car and charged my credit...

    2
  • 13marketinggroupinc.com
    Added on Apr 09, 2026
    Returned check that was used for training and equipment from 13MarketingGroupInc.com. The amount lost was $1950.

    3
  • Northgate Legal
    Added on Apr 09, 2026
    Received an email from [email protected] claiming to be from Northgate Legal telling me that I had an important document to sign. Which I...

    2
  • Buyorthotoe.com
    Added on Apr 08, 2026
    I ordered one item from BuyOrthotoe.com and they sent me three and charged me for three. I have spoken to the seller twice. They told me I have to...

    1
  • Shaperlady.com
    Added on Apr 09, 2026
    I purchase leggings on february 27, 2026 from Shaperlady.com. I contacted the company on march 16, 24, and april 3 to get the order status with no...

    4
  • VinhistoryUSA.com
    Added on Apr 09, 2026
    I went to this website VinHistoryUSA.com to look up a vehicle i was purchasing, they had a 1$ one time vin search so i chose that option. A week...

    68
  • Gekks
    Added on Apr 09, 2026
    I placed an order with Gekks on 3/12/26 and have not received it. I reached out to the company multiple times via [email protected] with no response. I lost $30.50.

    1
  • KLYSTAA.com
    Added on Apr 09, 2026
    Brought a product a buy one get one from Klystaa.com. Then a few days later charged me for a subscription I didn’t want. Then a month later charged...

    4
  • 8882009843
    Added on Apr 09, 2026
    Called from 8882009843 stating they needed to verify the account.Please return my call at 8882009843.Speak to one of my team members. We will...

    1
  • Infoinstantflorida
    Added on Apr 09, 2026
    The scammer from Infoinstantflorida asked me for my login info and I now lost access to my money and my bank account I lost as well after saying they...

    1
  • centennialmed.net
    Added on Apr 09, 2026
    received my medicare summary report (4/8/2026) - there were 7 fraud entries from CentennialMed.net beginning in April 25 - each month till Oct 25 ...

    2
  • TransitNest.com
    Added on Apr 09, 2026
    Got address from TransitNest.com. Photo of state id front and back

    2
  • Impaktechusa.com
    Added on Apr 09, 2026
    I placed my order from ImpaktechUSA.com on February 24, 2026. The website states that they deliver orders in 1-3 business days. A couple weeks went...

    2
  • LifeProtect247.com
    Added on Apr 09, 2026
    I was attempting to reach Blue Cross Blue Shield, but while I was waiting for BCBS to respond, a person from LifeProtect247.com interrupted and said...

    1
  • Mdajy.com
    Added on Apr 09, 2026
    A charge from Mdajy.com appeared on my credit card without my having any prior knowledge of it. The amount was $29.99.

    1
  • Montana Ranch appral
    Added on Apr 09, 2026
    Ordered clothes from Montana Ranch Appral order three shirts. The three shirts finally showed up they don’t fit all I keep getting is a weird text...

    1
  • Lendify
    Added on Apr 09, 2026
    Hi (name redacted), this is Alexis from Lendify. I saw your loan request come through and it looks like you're pre-approved for 80000-perfect...

    6
  • HWShield.com
    Added on Apr 09, 2026
    Unsolicited mail received from HWShield.com. Form made to look as if it's a government form. Has "Official Business; Penalty for Private...

    1
  • 4unature.com
    Added on Apr 09, 2026
    They were selling a product for tinitius from 4unature.com that doesn't work and they said they refunded me $161.33 but it never hit my bank...

    2
  • BoxCruise.com
    Added on Apr 09, 2026
    Hello xxxxxxx, Box Cruise LLC (from BoxCruise.com) is pleased to offer you the position of Remote Quality Inspector. Your professional summary...

    3
  • Maya and Henry
    Added on Apr 09, 2026
    They from Maya and Henry said they were going out of business and they were selling everything at 80% off in fact it turns out it was a scam took...

    1
  • 8339870997
    Added on Apr 09, 2026
    This message is for .... This is the final attempt to contact you regarding a complaint that requires your immediate response from 8339870997...

    1
  • Loan Writer Scam
    Added on Apr 09, 2026
    A Random phone number from Loan Writer Scam keeps calling me stating they are a Senior Loan Underwriter assigned to my file and his name is Todd...

    1
  • 8665134042
    Added on Apr 09, 2026
    Constant calls from (866) 513-4042 with the threat of finding my location.

    1
  • Americanirishsociety.com
    Added on Apr 09, 2026
    Ordered a St Patrick’s Day hoodie from AmericanIrishSociety.com. Website states that their clothes are made in Boston and they are located in the...

    10
  • 2282079292
    Added on Apr 09, 2026
    This is locator parks Bye by pretrial division and processing I received a fax order from 2282079292 in regards to a complaint in the process of...

    1
  • Horizonbxs.com
    Added on Apr 09, 2026
    I was researching used mobile construction office trailers for a construction project. Often, other companies will sell their old office trailers on...

    1
  • Department of Lincoln and Associates
    Added on Apr 09, 2026
    Caller from (708) 223-9058 claimed to be a courrier service needing to know if I would be at my home address (they confirmed) in the next 2 hours to...

    1
  • Microsoft Team
    Added on Apr 08, 2026
    It ask Are you comfortable working from home? Flexible schedule? Any debt to pay off and we provide to make a purchase to equipment than we will...

    1
  • Hauteincouture.com
    Added on Apr 08, 2026
    We purchased 2 tops from the website Haute In Couture (hauteincouture.com), and the items were never delivered. We contacted the company and...

    1
  • Atsrresume.com
    Added on Apr 09, 2026
    Contacted regarding an employment opportunity from Atsrresume.com, asked to forward my resume to the recruiter at the email addre...

    3
  • Publishers Clearing House Imposter
    Added on Apr 09, 2026
    They called from (929) 500-1681 and said i won $8million. I had to send a bank fee, $3000 first

    5
  • 855-357-2024 Loan Services
    Added on Apr 09, 2026
    This is Daniel Harris from 855-357-2024 Loan Services. I saw you were looking for a personal loan with a lender that we work with, and I can work on...

    1
  • Outdoorxgear.com
    Added on Apr 09, 2026
    Outdoorxgear.com advertises itself as being located in Albuquerque, New Mexico. However, when I ordered a product from their site, I got an email...

    1
  • 8444040822
    Added on Apr 09, 2026
    He from (844) 404-0822 charged my card for $200 stating that he was giving me $100 off for a discount to fix my credit. And he also has me paying for IDENITYIQ.COM.

    1
  • TrimRx
    Added on Apr 09, 2026
    They never sent the product I ordered from TrimRx on 3/24 and it was supposed to ship 24-48 and it never arrived I called and messages and emailed...

    1
  • United Metals / United Gear
    Added on Apr 09, 2026
    RUSTY CAME TO OUR OFFICE WANTING TO BUY CARBIDE. HANDED A CARD WITH COMPANY NAME "UNITED METALS". OWNER WOULDN'T ALLOW THEM TO ENTER...

    1
| 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