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Recently Reported Scams

  • [email protected]
    Added on 1 d ago
    I had a Grindr account and I was targeted by multiple men who work together essentially as a gang. They would impersonate different personalities and...

    1
  • (212) 552-5100 Chase Bank Imposter
    Added on 1 d ago
    Received a call from a number that matched JP Morgan Chase bank with a quick Google search +1 (212) 552-5100. Stated a Zelle account in my name wa...

    1
  • Hauslygoods.com
    Added on 1 d ago
    I purchased a vanity from this website and it never arrived. I received a confirmation email but all communications ended there.

    1
  • officialquasi.com
    Added on 1 d ago
    I made a 1 time purchase for these masks, I unchecked the auto shipment program but was still charged the following month. There was no indication...

    3
  • empireautoauction.com
    Added on 1 d ago
    Found a vehicle on Marketplace that then took me to this site, it requests your driver's license, I then place a, found the same vehicle...

    1
  • Www.virtualem Co
    Added on 1 d ago
    I was reading about EMdr therapy at website Www.virtualem Co. I tried to contact them by email and a page came up labeled Scam, after I sent the...

    1
  • Max W. Craig
    Added on 1 d ago
    Max W. Craig contacted me to fix two steel furniture pieces that a previous fabricator had messed up. I agreed to the job and Max sent a deposit for...

    1
  • 25151744
    Added on 1 d ago
    I received this text saying the following... Hello this message is for [my name] my name is Valerie Jimenez I'm calling to inform you that thi...

    1
  • (845) 935-0131 Robocalls
    Added on 1 d ago
    Call back about energy credits while review was still open at the number cited. But caller id showed 855 801-0428

    1
  • Easylife
    Added on 1 d ago
    I placed an order for clothes that I never received. Order # 220992-1165974

    2
  • (833) 807-6392
    Added on 1 d ago
    They would call and leave messages like this - “Hi, this is Lindsay Goodwin, calling from the pre-legal department for ADR mediations. I'm...

    1
  • (414) 999-9150
    Added on 1 d ago
    The text said: "We're contacting you about your health policy with an outstanding balance. Call your agent at 218-607-1649 to review your details. Reply STOP to end

    1
  • Urbnsupply.shop
    Added on 1 d ago
    I bought 2 hoodies and found out they are not real but a replica. I have multiple sites that have stated it and removed my product due to it. I’ve...

    1
  • Withcoparable.com
    Added on 1 d ago
    I purchased a magazine, Catnip magazine on 5/9/26 via Instagram. I know this is a legit magazine, as I have a client who has the magazine on their...

    1
  • (229) 597-5528
    Added on 1 d ago
    Continuous phone calls and text messages claiming I have an account past due and is heading into collections

    1
  • Fortune Arcane Pop
    Added on 1 d ago
    Played this game and I was supposed to cash out after watching ads and spending money to buy spins. I’m supposed to cash out in tiers $176, $1650 and...

    2
  • Simsprofit
    Added on 1 d ago
    They presented themselves as a legitimate company. When I asked for my money back, my phone call was dropped.

    1
  • Blossomflowerdelivery.com
    Added on 1 d ago
    I ordered flower delivery online for my boss's friend for next-day delivery. We then got a call in the morning that they needed an extra $20 to...

    15
  • Just Answer
    Added on 1 d ago
    Yesterday I spoke with Gordon from eBay customer service. He could not help me, but he told me to download the Just Answer app, and they could help...

    14
  • sportsgearlocker.com
    Added on 1 d ago
    Selling sports wear. The website uses Fanatics logo so you think you are at their site, but you are not. Confirmation email did not come. When I...

    1
  • Jojosbazar.shop
    Added on 1 d ago
    This website is impersonating my business Jojos Bazaar LLC, registered in California. It has my business address and contact phone number on it...

    1
  • [email protected]
    Added on 1 d ago
    I got an email sent to me saying they will be processing $686.99 for 4 years of protection on my computer.

    1
  • Citi Bank
    Added on 1 d ago
    A man called my wife and said he was from fraud dept of Citi Bank. She gave him my number and I got suspicious when he tried to access my email...

    6
  • Debt Collection
    Added on 1 d ago
    Daily text messages saying my full name, an updated phone number that has changed several times, includes a case number, and states this is urgent...

    184
  • Justfly
    Added on 1 d ago
    I booked a flight with company name JustFly and they took my name and cancel my flight and my money was been taken since then they refused to refund...

    5
  • Nutra Pro Skin
    Added on 1 d ago
    I ordered 2 bottles for $45.99. The website would not take my Discover card so I had to use my Syncrony Visa and as soon as I put in the number, it...

    1
  • geturoflow.com
    Added on 1 d ago
    Goes by the marketing name Uroflow. Doesn't work. Refund policy useless. No one returns your emails. Support number useless because they only...

    1
  • PCH - Impostor
    Added on 1 d ago
    Said i was a winner of 950000 at 7000 week for life and mercedes binns. Phone: (715) 804-0870

    2
  • Lendfy
    Added on 1 d ago
    This online loan company was asking for my log in information to my online bank account so they could verify my identity before they could give me...

    1
  • Solbrace US
    Added on 1 d ago
    This company is advertised on Instagram and probably TikTok. I placed an order, which I received and I am trying to return an item and it says on the...

    1
  • [email protected]
    Added on 1 d ago
    [email protected] Is a scam they never send the product or refund your money

    2
  • Crowne, Inc. (Hidamal)
    Added on 1 d ago
    I clicked on an ad that popped up in my gaming app. I ordered a 12-pack of women's tank tops. After 22 days, the China Post tracking showed...

    1
  • [email protected]
    Added on 1 d ago
    I saw an add on Facebook for seasonal front door decoration. I ordered one and it never came. I sent an email to them asking what the delay wa...

    1
  • PakNext Inc
    Added on 1 d ago
    By working on inspector shipping, I received $200 plus bonus monthly $5000

    3
  • (469) 412-0662
    Added on 1 d ago
    I received a text message this morning 9/3/26 from a phone number (469) 412-0662 who I assume is Casey Shobe or Jose Jackson and then 2 separate...

    1
  • NaviForge Freight
    Added on 1 d ago
    The person interviewed me over the phone and told me I qualified for the job. He offered me a job to receive packages print out shipping labels and...

    2
  • Northend Shop
    Added on 1 d ago
    I ordered two pairs of shoes from this website claiming they were Italian made leather shoes in a US based store. They are not. They ship directly...

    9
  • (833) 813-3661
    Added on 1 d ago
    I got a call from a courier service stating that they had to drop off some legal paperwork that they couldn’t see because it was sealed, but that if...

    1
  • Cheap Flying Fares
    Added on 1 d ago
    Booked airfare for my self and children. Scammers called multiple tiles asking for more money. About a month after booking the tickets, they called...

    2
  • neuropoise
    Added on 1 d ago
    they find a good supplement and then market it under their names using a third party biller. Every appeal to stop monthly billing ends up with the...

    2
  • United Covenant Financial Services
    Added on 1 d ago
    Called from multiple different numbers, even after I said I don't want a loan. Take me off the list, just constant calls on the weekends and at night.

    8
  • (880) 752-6207
    Added on 1 d ago
    Anthony from Davis & Associates called. Stated they were trying to serve me paperwork for a lawsuit from a debt I had in 2012 for Check and Go. I...

    1
  • TheSupportCare.com
    Added on 1 d ago
    It was never delivered. I have other screen shots since June they have been jerking me around.

    16
  • FileForms
    Added on 1 d ago
    AGGRESSIVE Scammer Email I get Emails from them every day or close too it saying I'm in trouble I havent filed my forms yet.

    1
  • [email protected]
    Added on 1 d ago
    A new scam and phishing email from "[email protected]". I don't know what this person is looking for, but his stupidity prevents him...

    1
  • shopvivly.com
    Added on 1 d ago
    Bought an item from Facebook ad for $32.23 from vivly on debit card. Never received item. 3 weeks later vivly charged my debit card again for $34.99...

    1
  • Embody
    Added on 1 d ago
    i SIGNED UP FOR TIREPIZIDE. I FILLED OUT THE PAPERWORK AND THEY CHARGED MY BANK. IT SAID IN 24 HOURS i WOULD HEAR BACK FROM THEM- DID NOT. ON...

    4
  • 1(714) 927-3690
    Added on 1 d ago
    Answered a call from +1 (714) 927-3690 listed as being from Placentia, CA. A man said something briefly about Charlie Kirk and hung up. Called the...

    1
  • (888) 912-0705
    Added on 1 d ago
    This phone number has been calling me multiple times per day, offering me a loan I never requested. I’ve called back and specifically asked to not be...

    1
  • experianidworks.com
    Added on 1 d ago
    I received an email from Experianidworks.com. I just clicked on the link in the email and it told me that I had a new bankruptcy on my credit file...

    1
  • (844) 502-3253
    Added on 1 d ago
    This phone number has been calling me multiple times per day, offering me a loan I never requested. I’ve called back and specifically asked to not be...

    2
  • USA Waste & Recycling-imposter
    Added on 1 d ago
    Robocall that account was past due. Asked to call collections at 860-609-4040. This number as well as the caller number 860-649-4040, are not...

    1
  • 219-277-3145
    Added on 1 d ago
    Caller pretended to be a police officer with help for getting grandson release from jail within 3 hours. $500 for a judge ordered ankle bracelet and...

    1
  • emmaolivia-boutique
    Added on 1 d ago
    TikTok add for a beautiful long dress, I purchased for an event I am attending. The dress arrived looking nothing as advertised. I sent an email...

    1
  • Jelly Boost
    Added on 1 d ago
    I ordered a product on Facebook and it proved to be worthless.

    3
  • loginshoppingprimestore
    Added on 1 d ago
    Promise of employment with 30 probationary period. Pay due at end. All of the sudden after 25 days locked out of site saying, Forbidden Access. Unable to contact anyone.

    1
  • Rowabella.com
    Added on 1 d ago
    I purchased Rosabella beet root in June. They sent me an auto notice of renewal on August 31 and sent it. I cancelled. They then had a company called...

    1
  • Cash Access Pro
    Added on 1 d ago
    This is the second time in a month I have begun to receive multiple unsolicited emails from loan companies regarding alleged loans and balances being...

    1
  • Trynobo.com
    Added on 1 d ago
    I purchased their supplements online. Next thing I know, I keep getting auto refills and charged for them. I emailed them and they said I had signed...

    1
  • Document Delivery Service
    Added on 1 d ago
    I received a call from Document Delivery Service with this message: "I am calling on Behalf of Document Delivery Services we have been retained...

    14
  • bundleclear.com
    Added on 1 d ago
    Ordered clothes online and showed delivered. Nothing was delivered. Attempted to contact via email. One email shows undeliverable. Other email...

    3
  • (248) 329-0228 Legal Calls
    Added on 1 d ago
    I received a voice mail from the number 1-248-0228 stating: Hey this is Ryan Webber. Um I didn't expect to get your voicemail so I apologize...

    1
  • Coastal Lending
    Added on 1 d ago
    Hi, this is Sarah with Coastal Lending. I'm calling with a quick update. You been preapproved for up to $40,000 in unsecured funding, meaning...

    2
  • FORM 9550-WARR
    Added on 1 d ago
    I received a letter in the mail from 'Official Business Penalty for Private Use $300 FORM 9550-WARR stating I must contact them immediately to...

    3
  • woopzo
    Added on 1 d ago
    I ordered a moon shaped metal item with a turtle in the middle and flowers around the interior of the moon this was described as colorful and the...

    1
  • Lemfi
    Added on 1 d ago
    I made a complaint on Priceline's Facebook page that I needed a refund or cancellation. The next day I got a call from someone claiming to be...

    1
  • (866) 688-7505
    Added on 1 d ago
    We have been trying to reach you about an unpaid debt. If you don't pay it we will have to sue and see you in court. We have your address and...

    1
  • (408) 755-6014
    Added on 1 d ago
    I ordered the lumo classic mp3 player. It has not been sent out.

    1
  • (959) 900-4430
    Added on 1 d ago
    This scammer keeps calling my from different phone numbers and stating please call the number on your caller id and an agent will assist you with...

    1
  • (212) 552-5100
    Added on 1 d ago
    Scammer called pretending to be JPMC rep. stating I have several Zele pending transactions to a person I don't know. Asking If I am authorizing...

    1
  • Buds Planet
    Added on 1 d ago
    This is a dispensary in Connecticut that guarantees delivery within 2 hours. They have a full website, address, and contact information. I placed an...

    1
  • [email protected]
    Added on 1 d ago
    I clicked on an ad on Facebook for Project Cloud shoes. I ordered 2 pairs plus another 2 small items to qualify for free shipping. They provided a...

    1
  • Gogogoldwin.com
    Added on 1 d ago
    I won $1500 and while doing the standard kyc verification all went well. Then some days passed with nothing, after some time trying to reach support...

    1
  • spendepay
    Added on 1 d ago
    Was told I would get paid by doing advertising partners surveys to validate human interaction took $37.00 to initiate and another $47.00 to activate...

    1
  • 2Tactic
    Added on 1 d ago
    Sold me a laser bore site and never received it. Been over a month and still getting the run around. Tracking no longer works. Total sham of a...

    3
  • 855-762-5665 Legal Calls
    Added on 1 d ago
    I didn’t give them a chance to tell me or ask anything. I asked them why they keep calling me. I’ve received several calls daily for about a week...

    1
  • 1(917) 730-8405
    Added on 1 d ago
    I was trying to purchase a dog car seat, but the payment didn't go through on my card or my husband's. I called our bank to see what wa...

    1
  • 1(250) 316-2057
    Added on 1 d ago
    Claimed to be from prominent law firm and requested further information to complete and process my claim. I had not reached out to them and they...

    1
  • Shopclovvy.com
    Added on 1 d ago
    Ordered fans via shopclovvy and then after weeks of not being able to deliver I get emails saying they are trying and how frustrating it is but...

    10
  • meyercleaner.it.com
    Added on 1 d ago
    I was going to buy more Mrs. Meyer Clean day soap, I did a google search and clicked on the first link. I proceeded to go through ordering proce...

    1
  • tryseedlabs.us
    Added on 1 d ago
    tryseedlabs.us impersonating seed.com where they show up on search engines when searching for the real brand giving the exact look and feel of the...

    1
  • tmartful.com
    Added on 1 d ago
    Clicked on the link on Instagram for a desktop flight tracker. Led me to https://tmartful.com/. Ordered it for $42.99. Almost 3 weeks later received...

    1
  • UAC4U
    Added on 1 d ago
    I work as a receptionist for a law firm and this person named Addy had called from UAC4U and had given us the name of one of our clients who owns a...

    2
  • Covebalm
    Added on 1 d ago
    I believe and I know I was misled and scammed by CoveBalm. I followed the company’s return instructions and mailed five unopened products to the...

    3
  • Breakthroughifi.com
    Added on 1 d ago
    They advertised clothing. I purchased a set of tank tops. They never arrived. I purchased through Shopify. They wouldn’t allow me to report it until...

    1
  • Pushman.online
    Added on 1 d ago
    A fax came of an invoice for Personal AI agent and AI avatar video GPT-5, Gemini, Cloud 4. The fax is filled with information of our business and...

    11
  • Shecurve.com
    Added on 1 d ago
    On 7/30/26 I placed an online order for 2 bras that I repeatedly received ads for. The items took longer than the expected time of delivery a...

    24
  • Guardio
    Added on 1 d ago
    I signed up for virus protection through Gaurdio and a company called under armor on aug 3rd also set up an acct and was charged to my credit card...

    23
  • Aflairboutique.com
    Added on 1 d ago
    A Flair Boutique advertises itself as a NY company but my delivery came from China and is definitely NOT the item pictured. When I asked to return...

    1
  • +44 7956 525162
    Added on 1 d ago
    Received the following text from +44 7956 525162 Your $159.99 Apple Store purchase has been placed on hold because we detected unusual activity on...

    1
  • Soolinen.com
    Added on 1 d ago
    Soo Linen advertises fashions and jewelry on the internet. I bought a dress and paid extra for insurance. The dress came and did not look a...

    2
  • [email protected]
    Added on 1 d ago
    I ordered 2 sweatsuits from this online company. When I received them they were too small. I've reached out to this company for 2 weeks and the...

    1
  • unitedpostallogistics.ltd
    Added on 1 d ago
    Online pharmacy that isn’t.

    1
  • [email protected]
    Added on 1 d ago
    Went online from google and ordered a product for 9.99 and was charged in my account 63.92 for the item emailed the company told them I didn’t want...

    1
  • [email protected]
    Added on 1 d ago
    I ordered a set of women's blouses that were/are advertised online. Date: 7/28/26 Amt. $37.28 Order # GMR434A or 156933. I began sending email...

    1
  • [email protected]
    Added on 1 d ago
    Advertising a wounded Veteran handmaking a birdhouse..I wanted to support our Veterans, I was sent a toy bird house, obviously not handmade, obviously not as advertised

    1
  • (877) 814-7915
    Added on 1 d ago
    They contacted my relatives and said I was in trouble and they were trying to serve me documents, but couldn't find me. They had my birthdate...

    1
  • chagv b, t
    Added on 1 d ago
    I asked the chagv b, t, where can I get a certain bag? And it showed me this website. I found 2 bags that I really liked. I ordered. The phone i...

    1
  • vektorix-dash.com
    Added on 1 d ago
    Hired by compamy to repackage items and told to await payment after one month of working.

    1
  • Corinthian Legal Group
    Added on 1 d ago
    Contacted by a Kayla from 1-818-237-1797 then Frank from 1-323-205-2530 and someone else from the 562 area code stating they were process server...

    1
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