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Recently Reported Scams

  • Delvyna.com
    Added on Jul 19, 2026
    Ordered from Delvyna got a tracking number it took over a month and the order was marked as delivered but nothing was delivered and the company will not answer email.

    3
  • Hissyboutique.com
    Added on Jul 19, 2026
    I ordered 3 dresses and they sent me the wrong items.

    2
  • 888-269-4957 Loan Solicitation
    Added on Jul 19, 2026
    Keep getting numerous calls from different numbers from the same person/organization saying the following: “Hi, this is Kimberly Stone. I'm...

    1
  • Select Basics
    Added on Jul 19, 2026
    I purchased online from Select Basics a power wash nozzle that in their video showed an item about a foot long, when it arrived it was less than half...

    3
  • r.summitcov.com
    Added on Jul 19, 2026
    A refund check is still available to you for driving safe. Check your eligibility now: https://r.summitcov.com/blTGBa Stop/Quit2End

    1
  • Fairytent
    Added on Jul 19, 2026
    I ordered dresses that I never received.

    1
  • cardrex.net
    Added on 17 h ago
    Supposed to be selling gift card to this company they use the gift card never gave me money for it

    11
  • Meonsopoli.com
    Added on Jul 19, 2026
    I purchased mascara from an ad this company had running on Facebook. Everything seemed legit. However, I waited weeks for the product to be shipped...

    1
  • Purelyzr.com
    Added on 17 h ago
    I purchased from them and received an email saying it was delivered. I contacted the seller to let them know it had not been delivered. I was told to...

    1
  • Relay Wire / Web Envy / Med Pulse
    Added on 17 h ago
    Received fax invoice for secure fax routing service requesting payment via check for $358.80.

    9
  • Angela shepard
    Added on Jul 19, 2026
    I was told to make a paypal account Whatsapp account Cryptocurrency account 1DLVj9r9d4a3dPnNoRcYwA4ZQ4nwWpwSaM This is the wallet that I used to send money to Coinbase account

    1
  • [email protected]
    Added on Jul 19, 2026
    I placed an order December 2024 and I have still yet to receive the order and its 2026 now. No refund has been issued.

    1
  • temptxa.com
    Added on 17 h ago
    Order shows delivered, customer service non-existent

    1
  • Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
    Added on 17 h ago
    My care center manager received this from the fax machine.

    1
  • Datesmatch
    Added on Jul 19, 2026
    It is a dating site with high prices, very tempting and real. I met people and paid to get to know them. One I think is ok, the others are just to...

    1
  • blockmarketpro.live
    Added on Jul 19, 2026
    It was a Crypto currency scam where I bought “trades” and “signals” and I would make a lot of money but it was a scam and it worked

    1
  • Buygoods.com / Nervetin
    Added on Jul 19, 2026
    Was buying Nervetin pills for neuropathy suppose to be Doctor OZ backing product had a video for it, after ordering became suspicious of video looked...

    1
  • Kglow.us
    Added on Jul 19, 2026
    Purchased Dr Melaxin kit for $80 and was automatically enrolled in a subscription. When I attempted to cancel subscription, email and phone number were not real.

    1
  • SHOPAIDTEL
    Added on Jul 19, 2026
    I was charged for something I don’t know what it is.

    1
  • (330) 249-1560 Unknown Caller
    Added on 17 h ago
    A guy asked if I was Sarah, I said yes then he asked how my morning was going. I asked who was calling and he hung up

    1
  • LifeMD
    Added on Jul 19, 2026
    The website was advertising weight loss medication. They did not provide any medication, but a promise they would list the product but never did...

    1
  • Newbusinessfiling.org
    Added on 17 h ago
    They emailed looking like my KY federal website telling me to renew my LLC so I did and they tried to create a new LLC bus account for me which...

    5
  • Revvcupp
    Added on Jul 19, 2026
    Purchased a phone holder for 1.99 on July 5. Was charged 199.00 to same card 3 days later?? Still waiting for bank to settle dispute.

    1
  • ASPCA
    Added on Jul 19, 2026
    I was making an online purchase. When I was checking out I was asked if I would like to make a donation to ASPCA. I thought it was a fund raiser for...

    2
  • (618) 330-9170
    Added on 17 h ago
    Sound like foreign individuals, one time a women next call from a man. Kept saying hello, when called back they asked could they bring a package in person.

    1
  • Live Well Fin'l
    Added on 17 h ago
    Continued final notices received in attempt to make me purchase home warranty required for a reverse mortgage on a loan they do not own. Contacted my...

    1
  • [email protected]
    Added on Jul 19, 2026
    Advertised merchandise at a very cheap price. I paid but never received merchandise.

    1
  • Pokkishop.com
    Added on Jul 19, 2026
    They advertised a kitchen-aid mixer at 80% price reduction. It said that there was a huge surplus of inventory and the warehouse needed to clear them...

    1
  • Biblebasicshub.com
    Added on Jul 19, 2026
    Purchased digital books with full belief that they were physical books being purchased. Went to go download and print them out and said link wa...

    1
  • [email protected]
    Added on 17 h ago
    I paid for a product and did not receive confirmation after. The money was taken from my account and I never received said items and I have no way of contacting the merchant.

    1
  • Rivers bend ranch
    Added on Jul 19, 2026
    I was checking out a friends tock tock account and an add for free meat came up from rivers bend ranch I played there little game then it said to...

    1
  • giannanewyork.com
    Added on Jul 19, 2026
    I understand that you’d like to return your shoes due to a sizing issue. Sizing can sometimes vary with footwear, so we’ve made exchanges as easy a...

    1
  • (920) 525-4710 Scam Calls
    Added on 17 h ago
    Scammer repeatedly calls from spoofed numbers, but immediately goes to voicemail without ringing and leaves prerecorded message offering a loan...

    1
  • Masterpiecearmshop.com
    Added on Jul 19, 2026
    So theres a legitimate fire arm company called, Masterpeicearms.com and the scam is a cloned site, designed to look like the official sight, selling...

    1
  • Funny Fuzzy
    Added on Jul 19, 2026
    I ordered pet furniture covers on 6/21/26. I never received the items but my credit card was charged. There was no phone # to contact company however...

    13
  • [email protected]
    Added on Jul 19, 2026
    i seen the boneless couches on tiktok and ordered 2 and they never came in

    1
  • Glykonex.com
    Added on Jul 19, 2026
    Said it was Elon Musk & David Muir would help tinnitus. But knew it was a scam and tried to cancel before it went through & they took my...

    1
  • Cartpanda Online Supplement Retail Social Media AI Imposter Celebrity Deepfake Scam
    Added on 17 h ago
    Received a product, guaranteed it for 60 days. I called in thirty to report I was not satisfied. I am still going back and forth to get my refund, 30...

    1
  • Tryallaura.com
    Added on Jul 19, 2026
    Facebook advertised Tryallaura.com linen sheet set from Europe. After paying over $100 for a linen set a low quality fitted sheet arrived with 2...

    2
  • Glykonex
    Added on Jul 19, 2026
    I ordered & cancelled within 10 minutes & they still took my money of 299.65. Called them at 1-877-272-4181 and they said it would be back in...

    1
  • Thomas Auto Sales
    Added on Jul 19, 2026
    A company calling themselves Thomas Auto Sales has a fake website selling classic cars. They look very legitimate but after transferring funds we had...

    1
  • 1(888) 338-1145
    Added on Jul 19, 2026
    Received a post card in mail claiming i had an un claimed reward. Looked them up before callin number on card and it was already flagged as a scam

    1
  • Coverfect
    Added on Jul 19, 2026
    The company charge me $329.40 on June 9th. They have claim they it is in transit. The merchandise hasn't been delivered as of today July 19th yet.

    1
  • Ai.coin-quant.com
    Added on Jul 19, 2026
    They claimed an ai bot would make trades using the funds in my Kraken pro account. Then after a week of them faking the deposits some how making them...

    1
  • Online Retailer Scam
    Added on Jul 19, 2026
    This person is charging $40.00 and shipping unwanted goods every 2 weeks and can’t seem to stop her from charging my debit card even though the card itself has been changed 3 times

    133
  • [email protected]
    Added on 17 h ago
    I found an advertisement on TikTok for concert tickets so I contacted the phone number listed and they were going to send me tickets on ************...

    1
  • Wearkova.com
    Added on Jul 19, 2026
    Ordered bra and after receiving bra weeks and weeks later I was unable to return or exchange the incorrect size I received. All communication stopped and no way to get money back.

    1
  • HOOMA
    Added on Jul 19, 2026
    The Hooma sofa pool. Continuous updates that tell the same thing, delay, delivery attempt but all false and when you email the customer service email...

    3
  • propostion.com
    Added on Jul 19, 2026
    I ordered a laser leveling device, but it was never delivered. The seller won't take my word for it and are demanding a document from the post...

    1
  • CogniHoney
    Added on 17 h ago
    The information popped up on a page that I was already looking at on Facebook. It was accompanied by notations that the same program that I was about...

    4
  • The Pressurizer
    Added on Jul 19, 2026
    The Pressurizer pressure washer that could be placed on your outside yard hose to pressure wash furniture, driveways, sidewalks, etc...

    1
  • Facebook Lottery
    Added on Jul 19, 2026
    Received a letter via postal mail with a short letter as well as a check. It said I won the Facebook lottery and the check in the envelope was written to me for $600,000.

    26
  • Auods Inc
    Added on Jul 19, 2026
    I received an email from Paul Murphy with Auods Inc offering me a job as a Data Entry Specialist. He was sending me a check for $4,950 to purchase...

    1
  • Frontierboot
    Added on Jul 19, 2026
    They advertised brand name items like Hey Dudes and Stetson hats and I received knock off shoes and hat. They said "easy return" of items and...

    1
  • 877-643-3607 Debt Collections Scam
    Added on Jul 19, 2026
    Requesting I contact them concerning a case with my mother. Left a voicemail with a case number and 877 call back number.

    1
  • serarycookware.com
    Added on Jul 19, 2026
    I ordered backyard grill on July 9. At the moment of purchase everything seems to be regular until today instead of the grill we received pack of candy.

    1
  • Vashale
    Added on Jul 19, 2026
    I purchased outfits that were advertised as a package deal. I placed the order and money was accepted. I received shipping and tracking information...

    3
  • 1(888) 414-1045
    Added on Jul 19, 2026
    They called me saying they were with doordash, confirming what I had just ordered. “Sonic, 4 items, yes?” Then asked “did you want to add more...

    3
  • Hire standard staffing
    Added on 17 h ago
    I was scheduled to interview. When the audio loaded it was pre recorded, attempting to be perceived as live. After the video I was sent a link to...

    9
  • swiftcardcash.com
    Added on Jul 19, 2026
    Site claimed to be a gift card exchange for cash. I never received the intended payment for my gift card. They got the numbers for the card and wiped...

    8
  • Perry R. Friedman, LLP
    Added on Jul 19, 2026
    Claimed he represents a client who has died and shares my last name. Hence he has $9.5 million to split with me.

    1
  • firstllite.it.com
    Added on Jul 19, 2026
    The website firstllite.it.com is exactly the same format, build, and products as firstlite.com. However, everything is on a huge sale. Google pushed...

    1
  • Members again
    Added on Jul 19, 2026
    I got a postcard in the mail claiming that they had $100 in unclaimed reward money and it was my final notice and that if I called now I would get an...

    1
  • Valentino Peres
    Added on Jul 19, 2026
    On June 25, 2026, Valentino Peres came to home and offered to seal driveway for $1250.00. Said how great of a job he would do, so I said ok. He did a...

    1
  • secure.net
    Added on Jul 19, 2026
    This scammer attempted to send scam emails to our accountants (all of them) regarding fake QuickBooks products. They have nothing to do with...

    1
  • The Winners Market
    Added on Jul 19, 2026
    Multiple SMS, Email messages from various addresses and companies all referencing The Winners Market as the Postal Address

    7
  • theanimeempire.com
    Added on Jul 19, 2026
    Paid for an item towards the end of April. The website states 5-8 business days for delivery. It's been about three months and it's still...

    2
  • Tax Resolution Service
    Added on Jul 19, 2026
    This is one of many many calls from various numbers all claiming to be a Tax Resolution Service. They leave a message and ask me to call a different...

    1
  • QoQa
    Added on Jul 19, 2026
    This scammer attempted to send several back-to-back emails to scam us. This is a scam business with no legal name, legal mailing address, or phone...

    1
  • welyvia.com
    Added on Jul 19, 2026
    Ordered like the others. Tracking from China after 39 days states delivered. Did not receive product. No working phone or email for customer service. It is a scam.

    1
  • ngingetin.com
    Added on Jul 19, 2026
    On 6-15-2026, My TIKTOK Order for an 8pack of Capri Pants WAS HIGH-JACKED by "NGINGETIN" of CHINA-HONG KONG. I received an email from...

    1
  • Core Strength
    Added on Jul 18, 2026
    Wonderful long infomercial by Dr. Sanjay Gupta online. His name is very trustworthy. I paid $249.00 for six bottles of the medicine that Dr. Gupta...

    4
  • MARIA CRUZ LOPEZ
    Added on Jul 18, 2026
    Response Requested on Case: 2026-1023965 MARIA CRUZ LOPEZ Please contact 1-866-508-2349 within 72 hours.

    1
  • Craft Folk
    Added on Jul 18, 2026
    Craft folk doesn’t sell what is in the pictures.

    7
  • Aerudon.com
    Added on Jul 18, 2026
    Not a real site. No tax charged warning sign #1. Then charge on card came from a fake website from another country

    1
  • Collision inc
    Added on Jul 19, 2026
    I ordered clothing and never received it

    1
  • RPG Maps Forge
    Added on Jul 18, 2026
    I purchased a "couples" game online. The ad had lots of Books, papers, notes, etc. I included pictures of what they say they sale on their...

    1
  • voravy.com
    Added on Jul 18, 2026
    I ordered numerous items. I got a tracking number. Never received products & now it says I have no orders.

    1
  • nurneys.com
    Added on Jul 18, 2026
    I made an order through Nurney's.com (home goods). When the order never arrived, I looked up my email confirmation and tried to view my order...

    3
  • Wear to Support Veterans
    Added on Jul 19, 2026
    The website makes several 'promises,' including that the products are made in the U.S., with quality craftsmanship, made with cottons and...

    3
  • toptableshop.com
    Added on Jul 18, 2026
    Found a website selling pokemon cards, purchased as it stated they were having a sale. Upon receiving the package it wasn't what was ordered and...

    3
  • Amzreturnboxus
    Added on Jul 19, 2026
    I purchased a large amazon return pallet and never received anything. I payed 111.22 dollars from my bank at cashmere.

    2
  • Veteran made wear
    Added on Jul 17, 2026
    I ordered shirts that were a lower quality than what was shown. I tried to return merchandise but cannot find an address to return it to.

    1
  • Ark Health LLC
    Added on 17 h ago
    I had paid Ark Health for GLP-1 through Affirm payment plan however because they require a bank account when you first sign up they also took the...

    1
  • Social Security Administration Imposter
    Added on Jul 19, 2026
    Impersonating the SSA and SSI office and stealing ****** ******* ******* Identity also known as personal information her own individual SSN and Birth...

    448
  • Iron View Financial
    Added on Jul 18, 2026
    Good morning, Sarah Thompson with Iron View Financial. I reached out before Trans Union and Equifax completed their June update, and your file i...

    22
  • participtant.com
    Added on Jul 18, 2026
    Ordered through FB 2 dresses, return policy read and was legit. Trying to return, they say they want pics and videos of Waybill and I will have to...

    1
  • Originalfrontierboot.com
    Added on Jul 19, 2026
    Ordered hey dudes online and they are not hey dudes, very cheap. The website says 14 day return. They are offering me 15% off.

    1
  • Weartosupportveterans
    Added on Jul 18, 2026
    I saw the items of clothing on a game site advertising veteran support. I saw where it was in Galveston, TX. My first contact after ordering item...

    3
  • Romi Dating
    Added on Jul 19, 2026
    Romi dating site scam me out of my money. I met these ladies online, we interacted, I kept having to pay more for more coins and then I figured it...

    1
  • ttepeasurevip
    Added on Jul 19, 2026
    ttepeasurevip addressed my package to the wrong address. My package was delivered to the wrong address. I never received the items I...

    1
  • Jelly Lean
    Added on Jul 18, 2026
    Ad on social media claimed product was endorsed by Julia Michaels and was for weight loss. Product was delivered and I decided that I didn’t want it...

    5
  • SecondChanceApproval.com
    Added on Jul 18, 2026
    This person is impersonating Anton with Second Chance Approvals. He also has another boy involved to receive it via ApplePay at 248-390-1761

    3
  • Solenave
    Added on Jul 19, 2026
    Daughter saw a clothes sale through TikTok and it took her to a “Hollister” website and when making the payment to process the order it took us to a...

    2
  • eddiebauuer.it.com
    Added on Jul 18, 2026
    https://eddiebauuer.it.com/checkout/ posed as Eddie Bauer website and attempted to sell clothing items and obtain credit card information.

    1
  • primedefender.com
    Added on Jul 18, 2026
    I paid for hotspotparking at 140 West Hastings but it diverted me to primedefender.com and asked me for my companies credit card information ******...

    6
  • Debt Collections Scam
    Added on Jul 19, 2026
    A gruff man left a voicemail on my phone: "Listen closely to this message. Our office has made multiple attempts to communicate telephonically...

    381
  • Vanguard Equipment Group
    Added on Jul 18, 2026
    I found this in Facebook market place, I sow good prices in motorhomes and agricultural machinary

    2
  • Amzreturnboxus.com
    Added on Jul 19, 2026
    The website offered a variety of mystery boxes in various sizes filled with electronics and other items. I purchased the super big box but was sent a...

    4
  • jula-jewelry.co
    Added on Jul 18, 2026
    The ad was sent to me email from someone and told me it was a great offer, going out of business and the merchandise was real. I thought thi...

    1
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