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Recently Reported Scams

  • theclassictshirt.com
    Added on Oct 01, 2026
    Ordered 2 shirts at $80 each. Expected to get a quality shirt. I was wrong. These shirts are TERRIBLE! I washed them before wearing. I pulled them...

    1
  • Happy Covers
    Added on Oct 01, 2026
    The product I received was very different than the picture used to sell the product on website. The product I received was much smaller than...

    1
  • All American Protection Plans
    Added on 19 h ago
    Received in us mail a post card from AAPP. All American Proctection Plans. To call 813 517-0770 give this personal claim #HG77816766. The person i...

    1
  • Horolia.com
    Added on 19 h ago
    A portable single-burner butane camp stove with 4 fuel canisters was advertised with cost $29.99 with free shipping. I called (and they hung up, no...

    6
  • Starrywalker Inc
    Added on 19 h ago
    I thought I was purchasing a planter that was made from a gentleman who is disabled and somehow this company tapped into his website and got my...

    1
  • Nancy Callen Online Retail
    Added on 19 h ago
    I ordered items that were described as wool. I received the items and they were polyester. Within one day of receiving items I reached out to...

    1
  • Harper & Wells
    Added on 19 h ago
    I attempted to make a purchase from Harper & Wells only to be told after weeks of communicating with them regarding the purchase, delivery &...

    12
  • [email protected]
    Added on 19 h ago
    I was scrolling through tictoc and something came said that i won a prize so i clicked on and it told me i won $1000 and i kept going i had to make...

    1
  • Mytraits
    Added on 19 h ago
    I was on FB and tried this face scan, for fun, it was 6.99, then they charged me an additional 2.99 for whatever reason. I NEVER received any PDF or...

    1
  • Sip of Eden
    Added on 19 h ago
    I hired this bartender for my wedding on 8/22/26 and she cancelled her service on 8/21/26. She has not given a refund.

    1
  • Dawnghostwriting.com
    Added on 19 h ago
    The company was supposed to be writing and publishing a book for my business.

    3
  • Live Oak Financial
    Added on 19 h ago
    Claimed the IRS contacted them to collect a tax debt. I know the IRS does not conduct business this way, which I knew was wrong. Told them to go to...

    2
  • Independent Headhunter/Job Search Specialist
    Added on 19 h ago
    To be fair, I did not get scammed, but the MO is consistent with what two others have reported. I was approached via email about a lucrative...

    1
  • (877) 586-3453
    Added on 19 h ago
    Mike Wallace contacting you regarding the order that was submitted to my office. I need an address to present you with your formal claim at your...

    1
  • Glen Dimplex Group impostor
    Added on 19 h ago
    I was contacted through email for a job offer. I accepted an interview via Teams chat. Sent documents to complete with all banking information: name...

    1
  • Vita Health Supplements
    Added on 19 h ago
    I ordered a product that was to help with COPD, instead I got stuff for weight loss.

    5
  • Vetraille.com
    Added on 19 h ago
    Ad on game site

    1
  • 1(858) 667-8257
    Added on 19 h ago
    Hi, your account activity shows a recent $699 payment for a GoPro hero 13 black creator edition. If you do not recognize this purchase, please call...

    1
  • Instagram.com
    Added on 19 h ago
    I purchased a T-shirt and was automatically signed up for a membership with an additional monthly charge of 29.95. It is not clear at all during...

    431
  • Gekko Gifts
    Added on 19 h ago
    I purchased 2 birdbaths online. Quality shown on website was nothing like I received. I informed them I wanted a refund on 8/23/26. They also...

    3
  • [email protected]
    Added on 19 h ago
    Invoice sent for $450.99 to my email for a coffee maker. Claims to be PayPal and Stripe. Other number listed was 845-290-7127.

    1
  • Kelloway
    Added on 19 h ago
    I ordered products on the internet (Kelloway) on August 27, 2026 and never received them. I contacted them at least seven times when products hadn’t...

    1
  • OliviaDeals.com
    Added on 19 h ago
    I ordered something for a specific price, they tried to charge over quadruple! They keep trying to charge me even tho I CANCELLED THE INITIAL ORDER!...

    3
  • CASE CLOSED INVESTIGATION
    Added on 19 h ago
    Got a call from CASE CLOSED INVESTIGATION regarding PI services requested on Bark.com. He promised to do a lot of unethical things and I figured it...

    1
  • Lilly Campbell Clothing
    Added on 19 h ago
    I placed an online order for 6 dresses and they sent 5 of the wrong dress. They will not refund me or send me the correct dress.

    1
  • Certificate of Status request form
    Added on 19 h ago
    We opened 3 business and got 3 letters saying we needed to pay for a certificate of status for each one. We did and never got them. We called many...

    1
  • Drift.co
    Added on 19 h ago
    I ordered once through them and was not informed it signed me up for a subscription. I cancelled through their chat system in August 2026 since when...

    4
  • Lenysa.com
    Added on 19 h ago
    Ordered 8 bras from Lenysa.com and the product was NEVER delivered to my P.O. box. Emailed them and they never responded. Went to their TikTok page...

    1
  • Embody
    Added on 19 h ago
    On line scam embody weight loss company sent me an unusable trizepitide product the refused to replace. Won't offer a refund

    12
  • Lsonzalon.com
    Added on 19 h ago
    I ordered product online Sept. 6, 2026. Was given a tracking number that I found out through our local post office was not a valid tracking number...

    1
  • (769) 246-0022
    Added on 19 h ago
    Called saying I had an outstanding debt. Didn't say my name but spelled it,

    1
  • Try-naturaleus.com
    Added on 19 h ago
    08/19/2026 ordered a product from Naturale and returned it via the USPS Tracking # 9502 1144 0270 6270 7578 82 dated 09/28/2026. They charged my...

    1
  • BuyGoods Inc.
    Added on 19 h ago
    I got an email from Emily describing ways to make money online. This one from BuyGoods offered a $17.00 investment payable through PayPal. I...

    4
  • nikinewyork.com
    Added on 19 h ago
    I received a different product, a cheaper one! I ordered a non-invasive blood glucose monitor, but they sent me an oximeter. They denied that it wa...

    3
  • Mityfunds.com
    Added on 19 h ago
    A loan offering company they claim to be, Mityfunds, already knew a lot of my personal information without me giving it to them.

    1
  • Pioneer Funding Imposter
    Added on 19 h ago
    This company calls me every single day for almost 2 months now asking if I would like a loan. And I have caught them back a number of times and ask...

    1
  • Willi mirrors
    Added on 19 h ago
    It's a scam Willi mirrors. Wells Fargo said they can't help me because they provided proof. I was scammed for 135$ Wells Fargo said they...

    1
  • Mystery shopper
    Added on Oct 01, 2026
    Claimed to be a secret shopper, came with a check from North Carolina, wanted me to deposit the check within a deadline of 24H for a $100 bonus. And...

    112
  • Cashback-Now.com
    Added on 19 h ago
    I was finishing a purchase on cinemark.com and then a link popped up asking me if I wanted $20 cash back and I said yes and was unknowingly...

    1
  • 1(302) 471-5876
    Added on 19 h ago
    Posed as a young adult female and pressured me to use outside messaging apps. Continuously asked for nude photos without verifying who they are...

    1
  • Schmid Jewelers
    Added on Oct 01, 2026
    I made an online and over the phone purchase from Schmid Jewelers on September 26, 2027 of 2026 Rolex GMT-Master II for $19,468. They have promised...

    1
  • Document Delivery Service
    Added on Oct 01, 2026
    I was left the following voice message: Am calling on behalf of document delivery services. We have been retained the schedule and deliver legal...

    18
  • [email protected]
    Added on Oct 01, 2026
    I ordered shirts online and it seemed to be taking a long time to be delivered so I contacted a support email -Support24- [email protected]...

    1
  • Uktrendzone.com
    Added on Oct 01, 2026
    Got scammed exactly as the other person reported. The advertisement shows a moving underwater video projector but you receive it and it shows a small...

    11
  • Healthy-Diet and Deals-n-Disounts
    Added on 19 h ago
    The fraudulent charges on my credit card statement from Healthy-Diet and Deals-n-Disounts in an amount of 19.99 and 19.97.

    1
  • abrilene.com
    Added on 19 h ago
    I saw their ad on Facebook and thought the jacket was nice and I ordered it. It came and doesn't fit and is of poor quality. So I tried to send...

    1
  • [email protected]
    Added on 19 h ago
    The email stated - Hi, you paid $457 to Dell, your one time code is 684012

    1
  • (888) 404-2032
    Added on 19 h ago
    I just purchased a car. They sent me a mail letter, saying that this warranty was a lot better than the one that I had. I called the number and gave...

    1
  • viralnationtop.net
    Added on Oct 01, 2026
    I applied for a job on Indeed.com and was texted information about the job. I went to the website viralnation.net and created an account and...

    1
  • (877) 870-8367
    Added on 19 h ago
    This business left a voicemail with an account number to call 877-870-8367. I called them back and gave them my bank information. My bank told me...

    1
  • [email protected]
    Added on Oct 01, 2026
    Received letter in the mail about an offer to keep our current home warranty up to date and not let it expire. We have home insurance already for our...

    1
  • Include Me Too
    Added on Oct 01, 2026
    My wife was never paid for working for Include Me Too. The owner Angel should never be allowed to help people. She didn't do any work and never...

    1
  • Funny Fuzzy
    Added on 19 h ago
    I ordered the dog bed from FunnyFuzzy.com on June 6, 2026, paid in full through PayPal. I began emailing customer support when I had not received...

    17
  • ASW Staffing
    Added on 19 h ago
    This potential scammer is faking a business to give jobs and obtaining personal information for potential personal use for scams

    1
  • Yellowstone Local
    Added on 19 h ago
    The job is sending fake job offers to people, and when trying to search for the name and address of the job nothing pops up.

    1
  • [email protected]
    Added on 19 h ago
    Using "[email protected]", they sent me emails saying "Your crypto purchase USD 364 success via PayPal. INV ID UTRR49E HelpLine Call...

    2
  • Foreign Money Exchange *INHERITANCE* - TD Canada Trust *IMPOSTOR*
    Added on 19 h ago
    Approached Mr Edward ********** passed away without a will no legal heirs identified. Estate currently holds a balance of US 15,245,000.00 Like to...

    1
  • Phishing
    Added on Oct 01, 2026
    Supposed soldier needed to retire and me pay for his "personals" to be delivered to my house. Needed $6,000, then reduced to $4,000, then to...

    1846
  • Bay Area Times
    Added on Oct 01, 2026
    Who is the guy running "Bay Area Times"? Why do you send scam messages from your scam email address [email protected]? What are you...

    15
  • Phishing Scam
    Added on 19 h ago
    I know the person claims to be Elon Musk but I don't care. I've had several different names pop up as Michael, as Tim, as a James Fette...

    1053
  • [email protected]
    Added on Oct 01, 2026
    They claim to be able to help find my cat and said they have a search and rescue team, search dogs, cameras, traps, drones, and would reimburse me if...

    1
  • (866) 331-7422 Debt Collection Calls and Text
    Added on 19 h ago
    They called me, my husband and my stepdaughter saying I owe a debt and that I know nothing about and I never gave my stepdaughter number as a...

    1
  • Boonvilleautosales.com
    Added on 19 h ago
    On 9/30/26, while shopping for an RV, I came across a RV on Facebook. It had a link to a dealers website boonvilleautosales.com The website i...

    1
  • National Advisory Center
    Added on Oct 01, 2026
    "Hi this is Susan from National Advisory Center. I hope all is well with you. Go ahead and give me a call back at 833-333-7508. I'm just...

    11
  • Weber Orthopedics
    Added on Oct 01, 2026
    The shoes are advertised as orthopedic. After a foot surgery I've been looking for dressy shoes that will fit my foot. They advertise their...

    1
  • 777cfo.com
    Added on 19 h ago
    I was play online casino and the ******* got me

    1
  • Scrubloop
    Added on 19 h ago
    The site looked legit. Even had reviews, detailed measurements on the clothing. I ordered 2 pairs on scrubs and after over 2 weeks of not having even...

    1
  • TikTok
    Added on 19 h ago
    I purchased a couch from TikTok. Next thing you know I looked and it said shipped from California from Jamaica, New York, 150 pound couch no way...

    34
  • [email protected]
    Added on Oct 01, 2026
    GoogleSupportTeam Your account has been locked on Thurs., 01 Oct 2026. Your photos and videos will be removed! Subscription termination notice...

    1
  • Bloomflowerdelivery.com
    Added on Oct 01, 2026
    I contacted Bloom Flower Delivery to order birthday flowers for a friend on Saturday Sept 26, 2026 to be delivered on Monday Sept 28, 2026. I paid an...

    1
  • 1(501) 944-7685
    Added on 19 h ago
    Online order using the company Lane Bryant for items at a cheap price. I have not received any feedback, but they took my money within seconds of...

    1
  • (507) 488-8190
    Added on Oct 01, 2026
    I WHIPPED THEIR BUT! They had a fake AI of Elan Musk that I believed & offered 100% refund if not satisfied! Bought, but next day called saying...

    1
  • US Bank Imposter
    Added on 19 h ago
    They called saying they were calling from US Bank saying that a Jessica ONeil created a checking acct and was using my number to Zelle herself $2500...

    37
  • (866) 203-2738
    Added on Oct 01, 2026
    They were use my soical security number anx birthday to

    1
  • Cowgad.com
    Added on Oct 01, 2026
    Purchased an item that arrived, poorly constructed and cheap, flew off the floor after being hit once. Doesn't stick to ground at all. Contacted...

    3
  • Ivy Cosigners and Loan Services
    Added on 19 h ago
    I applied for a loan with them, they contacted me with the information they needed and I submitted it. They then came back with a service fee to pay...

    1
  • 626-435-1582 Text Scam
    Added on Oct 01, 2026
    They text from number 6264351582. Said someone had charged an iPad and gaming equipment totalling 3499$ and call 9703032044 as soon as possible.

    1
  • Manzaset
    Added on Oct 01, 2026
    The pants were thinner than shown and were so wrinkled, and washing did not take any of the wrinkles out. So many wrinkles would be embarrassing to...

    6
  • (562) 384-0857 MrBeast Prize Scam
    Added on 19 h ago
    I received multiple text messages claiming I had won a prize from "MrBeast." The scammer pretended to be MrBeast and said I needed to contact...

    1
  • Publicregistry.us
    Added on 19 h ago
    I have been trying to get a copy of my parents marriage license and this site said it had information on my father. I THOUGHT I was paying $1.00 for...

    1
  • Store.mc-complex.com
    Added on Oct 01, 2026
    This is a Minecraft server that offers in-game items for money. You buy the item, and you get the item, but then a so-called glitch makes you lose...

    1
  • rovena
    Added on 19 h ago
    I ordered a Bible in the Year from this company Rovena. As I was going through my bank account this month I noticed a charge of 39.99. I looked it up...

    3
  • mailservice-nbcloud.com
    Added on Oct 01, 2026
    Here is part of the raw text from the email with the fake tracking number below. Attached is a copy of the email inquiry I sent as no items were...

    1
  • shop.cloudlo.com
    Added on Oct 01, 2026
    I received a random package in the mail with a little single bead. I recently ordered from a fraudulent site shop.cloudlo.com for $48 to realize...

    1
  • Lincoln Distributors, LLC
    Added on 19 h ago
    My company received an invoice from Lincoln Distributors, LLC. The invoice is for "F 32 LED SP 5000K". I am assuming this is light bulb...

    1
  • arubaedentry.com
    Added on 19 h ago
    The first website that came up on Google when I looked to apply for my Aruba ED card was this website that appeared to be government affiliated, but...

    3
  • (800) 695-5474
    Added on Oct 01, 2026
    Filed with medicare, several thousand dollars

    8
  • [email protected]
    Added on Oct 01, 2026
    I received a certified check for an assignment, for a survey package. Advised to deposit into my bank account, then advised to take a snapshot of the...

    1
  • PayPal Bitcoin Invoice Scam
    Added on Oct 01, 2026
    I received a scam that had led to taking over a PC of my neighbor. We were able to stop the PC takeover. But we do need to report to you this matter...

    1
  • Horolia
    Added on Oct 01, 2026
    Charged 8.99 for my order. Next day nearly 600 out of my account on 2 transactions. Had to cancel my card and get a new one.

    5
  • Med Pulse
    Added on Oct 01, 2026
    Med Pulse sent me a bill for the second time for the amount of $479.85. The first bill was months ago. I NEVER HAD transaction with them. I even...

    36
  • [email protected]
    Added on Oct 01, 2026
    After the email was sent, the user texted my number, pretending to be my boss (Mimi) and asked for gift cards to be purchased.

    1
  • Booking.tripassurance.com
    Added on Oct 01, 2026
    They approached using the ruse of entering a raffle to win a free vacation to the Bahamas. They filled out my information onto the slip and contacted...

    5
  • GLCO888
    Added on Oct 01, 2026
    Not able to contact company

    1
  • Lily wish
    Added on Oct 01, 2026
    I ordered a denim cotton shirt seen at Lily Wish on Facebook. Yesterday I received a shirt that was not the same as shown and the fabric content i...

    2
  • (833) 505-3880 Robo Call Phishing Scam
    Added on Oct 01, 2026
    Just as the others listed, automated message stating that this is the last attempt to rectify a complaint made against me. Gave an option to speak to...

    1
  • Minies Boutique
    Added on Oct 01, 2026
    I purchased from an online "boutique" named Minies Boutique and the two dresses arrived, one was great the other was awful and the website...

    1
  • (360) 342-4575
    Added on Oct 01, 2026
    Attempted extortion of money through the use of a family member's name.

    1
  • Kirkland Meyers
    Added on Oct 01, 2026
    They call me EVERYDAY from multiple different Florida numbers under Kirkland Meyers pretending to be a debt collector. I've tried blocking all the numbers but it never stops.

    9
  • (267) 329-3872 Legal Calls
    Added on Oct 01, 2026
    I received a voice mail stating: This is Ryan Weber. I have a pending legal matter that is being tied directly to your social and also to your ID...

    1
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