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Recently Reported Scams

  • Beautywren.gvdy.com
    Added on 22 h ago
    I placed my order, they sent me emails saying my package had left and it was being tracked. Never made it to my house and when I contacted their customer service, no answer.

    1
  • [email protected]
    Added on 22 h ago
    It was an advertisement on a short drama movie app that offered 8 comfy dresses @ $35.44, 2 piece sets @ $34.93.

    1
  • [email protected]
    Added on 22 h ago
    This company is billing me for services not received. This company is a scam. They set up offices and now have closed them all down. They came into...

    1
  • Cracklively.com
    Added on 22 h ago
    Came off a Facebook post, company claimed to be out of Colorado. Product shows a tracking number from overseas after about a month. Nothing shows up...

    1
  • Document Delivery Services
    Added on 22 h ago
    This message is solely intended for. ………. Regarding file number 2026 dash FN S dash 318481. In reference to the address on ………. I am calling on...

    72
  • Namaste psychic
    Added on 22 h ago
    Claimed she was a psychic and that it was 950$ to do a "cleansing" over the course of three weeks. She didn't do anything. I'm...

    1
  • (754) 336-9527
    Added on 22 h ago
    Claims to be a time sensitive debt collection situation.

    1
  • (866) 675-4379
    Added on 22 h ago
    This man was posing as James Martin, who called from the Fraud Department at Sabine State Bank and told me that Jackie Hernandez was fixing to...

    2
  • (804) 349-8370
    Added on 22 h ago
    I continue to get the same call regarding needing help with taxes and that they will provide solutions for me. They always state that they have my...

    1
  • theodarirny.shop
    Added on 22 h ago
    Website attempting to impersonate The Ordinary.

    1
  • JPMorganChase Benefit Programs
    Added on 22 h ago
    Today received a call, person on other end was claiming that I supposedly sent 2000 and 3000 to a karen jacobs and ask if I authorize thi...

    1
  • Stickybestie
    Added on 22 h ago
    Found the brand on TikTok, went to the website to order the product. They said it was shipped but has never delivered. They sent me a link from Shop...

    1
  • The Wilson Family- Palm Beach
    Added on 22 h ago
    I ordered merchandise and received merchandise that was very poor quality and emailed to get a return label. I have emailed twice in past two weeks and have heard nothing back.

    1
  • (888) 496-2490 Home Warranty Scam
    Added on 22 h ago
    This organization is posing as a home warranty company. They referenced our bank on a letter to make them seem legitimate. We had not received our...

    4
  • (878) 788-7327
    Added on 22 h ago
    Keep receiving texts about my house being sold although my bank says nothing is wrong.

    3
  • (275) 788-9610
    Added on 22 h ago
    they said i owe 39000 in credit card debt. but i am in luck, they got my debt down to 21000 if i start paying immediatly. i told them i had only 1...

    1
  • 229-512-3411 Pixel 11 Pro Order Scam
    Added on 22 h ago
    I hung up on the call, voicemail left: Payment of 1099 for the recent order of the pixel 11 Pro on your account. If you do not authorize this please...

    1
  • Civil process dispatch
    Added on 22 h ago
    Stacey Anderson called asking for Brian Michael, the name isn't even right. Said my number was listed as point of contact for him to sign...

    10
  • Advance Fee Loan - Phishing Scam
    Added on 22 h ago
    The scammer contacted me by phone because I was looking for a loan. They said I was approved and had me give personal information and then to...

    9
  • Miata hardtops and more
    Added on 22 h ago
    I was to purchase a used Mazda Miata hard top for $805.00 with freight. The seller would ship it for $155.00, and the next day I would pay the...

    2
  • (502) 390-8465 Business Lending Robocall
    Added on 22 h ago
    Typical business lending scam call, pretending to tell me I qualified for a business loan. I get multiple calls per day, from different phone...

    1
  • Healthcare Solutions
    Added on 22 h ago
    I have been called insistently by this company and it will not stop. They spoof local phone numbers so every number is different. They use a variety...

    5
  • Ray's Sales & Service
    Added on 22 h ago
    I won an auction online for a truck that they were selling and sent them a wire transfer for 46000.00 and decided to not get the truck and asked for...

    1
  • [email protected]
    Added on 22 h ago
    The guy said his name was Leo. He had my name, my date of birth, my address, my property address and other personal information about me. He claimed...

    5
  • Kirkland Meyers
    Added on 22 h ago
    They started with identifying the last 4 numbers of my social, then stated they are trying to collect for a loan that I took out and since I stated...

    8
  • Johnny Depp - impostor
    Added on 22 h ago
    For 3 years now I've been stalked on Facebook by people claiming to be Johnny Depp. I've reported this to the platform, reported to...

    1
  • (702) 760-9212 Legal Documents Delivery
    Added on 22 h ago
    This message is solely intended for. *** ** ********. I am calling on behalf of document delivery services. We have been retained to schedule and...

    1
  • Navy Trade
    Added on 22 h ago
    Called about a job. Given desperate position, I assumed it was a call back and possibly gave my beans and DOB etc.

    1
  • Peachloft
    Added on 22 h ago
    Crystal Drain Cleaner/Opener

    3
  • D&R Garage Repair
    Added on 22 h ago
    A garage repair was done on 9-10-26, a technician came out assessed the situation and told me what was needed. The part was purchased and installed...

    1
  • Zillow.com
    Added on 22 h ago
    A scammer posted a fake Zillow listing that was a real home that was not for rent. He used a fake a real survey website to collection our...

    6
  • [email protected]
    Added on 22 h ago
    This is an apparent delivery service who kept saying they need more money for this and that to deliver a dog.

    1
  • Threadtoniction.com
    Added on 22 h ago
    Order from threadtoniction Aug 17, 2026 ord number ZDZ99089. STATES delivered 9/9/2026. Never delivered ring camera shows no delivery.

    9
  • Travel Postcard
    Added on 22 h ago
    Postcard offering a free cruise, flights and/or hotel stay but calling number identified. Appears to be a high pressure timeshare experience. I threw my postcard in the trash.

    12
  • Hernandez Leon
    Added on 22 h ago
    I was looking for houses for rent on Marketplace, seen a house I liked, text the people and he glamed up the house and price which peeked my interest...

    1
  • Bay Area Times
    Added on 22 h ago
    I am so tired of these daily scam emails. A repetitive daily email is being sent to me directly from "[email protected]", with verified...

    10
  • Debt Collections
    Added on 22 h ago
    This company called my family looking for me and told them i have a complaint against my social security number. I called them back and they said...

    337
  • (817) 873-1144
    Added on 22 h ago
    My wife received a call on her work cell phone. She said, Hello. Caller asked if she could hear her. My wife replied, yes, hello. Caller hung up.

    1
  • Blushluna
    Added on 22 h ago
    I never received the items and got a fake tracking number. The tracking number did not match my order. I received an email with "delivered"...

    1
  • anxietymug..com
    Added on 22 h ago
    Advertised mugs for people with anxiety. I paid back in April for the mug and never received it.

    1
  • Trainervault.shop
    Added on Sep 14, 2026
    Was told via email this was legit. Scammed me out of $199. Will not refund money for fake card.

    1
  • Lunasplace.co
    Added on 22 h ago
    I ordered a dog orthopedic bed from a place called Luna's Place. Per their shipping policy it was due to arrive 3 to 5 business days from the...

    1
  • Chase Bank Imposter
    Added on 22 h ago
    I received a phone call from a number identified as JP Morgan Chase on the caller ID. When I answered the phone, the gentleman introduced himself a...

    34
  • (813) 517-0770
    Added on Sep 14, 2026
    VOUCHERS FOR $349.77 IN GAS & GROCERIES. I NEVER RESPONDED

    2
  • basubvide.com
    Added on 22 h ago
    Social media ad, make the purchase, then the "tracking" is sent to tracking-hub.com which turns out is a fake tracking site used by scammer...

    1
  • Getdailyden.com
    Added on Sep 14, 2026
    Instagram ad. Purchased multiple items. Got tracking number that led to a fake website. Reached out to support and got reassurance. Never heard back afterwards.

    3
  • Badlands Ranch
    Added on 22 h ago
    The order form had the option to order just once or sign up for their monthly delivery. I had selected purchase one bag of dog food only. Needed to...

    2
  • Capital Fast Lane
    Added on 22 h ago
    Your current request is linked to a $5,765 limit, which is reflected in your account. When convenient, sign in to view the amount and review the...

    1
  • (951) 633-8246
    Added on 22 h ago
    I did not purchase anything from this website or company, the charge just showed up on my account beginning in June. The charge appeared in June...

    2
  • Mediterra
    Added on 22 h ago
    Thought was ordering Novexa multivitamin, instead received Mediterra.

    8
  • Chihuvas.com
    Added on 22 h ago
    This is a puppy scam website asking for a deposit for pups. We reached out thinking it was local and wanted to pick up the pup on Monday 9/14/26 but...

    1
  • Aeki
    Added on 22 h ago
    This company does not have any business address on their website, the only contact is a personal Gmail account that does not respond or acknowledge...

    1
  • Palladium Builders-Impostor-Employment
    Added on 22 h ago
    Kaitlyn reached out regarding my job application. They had me fill out a prescreening and then I had a call with Brian with additional question...

    1
  • managerselect.com
    Added on 22 h ago
    They are located in CA and use a Mailbox company as their address. They contact our restaurants to get names and send invoices out for toners. They...

    2
  • Tessizy.com
    Added on 22 h ago
    I saw a beautiful ad on Facebook. High quality looking. Artificial outdoor plants. Lots of positive reviews.

    2
  • Vental Health
    Added on 22 h ago
    Applied for an online position, never spoke to anyone, then received an Employment Offer Letter that I needed to sign and return. Was told via email...

    1
  • Little Manta
    Added on 22 h ago
    I ordered the Little Manta Dino Plush Hoodie, didn't know it'll take too long to arrive since they do not clarify that it is coming from...

    4
  • Oliverandblake.com
    Added on 22 h ago
    Bought from the link I sent you. Get the item 2 weeks later (assumed it was USA, but it was shipped from China). Quality is worse than Temu...

    5
  • Huggieo.com
    Added on 22 h ago
    I ordered two garden sheds from huggieo.com and never received items. I received an email confirmation with a link to track my items, which alway...

    2
  • Mega Lottery
    Added on Sep 14, 2026
    Winning $2.5M from Mega Lottery drawing. Cash App $5K, then balance to go to bank account next day. Name: Michael ***** Video call only showed the email address

    9
  • Rand McNally
    Added on Sep 14, 2026
    I ordered a Rand McNally road atlas, printed addition, 10" x 13" that was to be shipped to my home address. They asked for a shipping...

    1
  • OLIVIA NEW YORK
    Added on Sep 14, 2026
    Received the merchandise all stuffed in a little plastic bag not more than 14”. 3 large outfits stuffed and never sent an email to cancel because it...

    3
  • [email protected]
    Added on 22 h ago
    They asked for 498 to pay for crate then another 600 for insurance but none of this was mentioned up front. Paid a total of 550 and can't get a refund.

    1
  • Finance Scam
    Added on 22 h ago
    They are soliciting finance options and refused to disclose the NMLS ID number. They are not licensed to perform these services.

    1
  • Magnesium Development - Impostor
    Added on Sep 14, 2026
    I applied to a position for Remote Data Entry via LinkedIn. I was sent an email from someone by the name of Allen. They mentioned being considered...

    1
  • Ace Hardware - Impostor
    Added on Sep 14, 2026
    I received an email that appeared to be from Ace Hardware promoting a Yeti product give away for only paying shipping. I fell for it because we had...

    2
  • Passport-online.org
    Added on Sep 14, 2026
    Looked like official site to renew passport online. Website said I was renewing passport online when really it was just charging me almost $200 to...

    1
  • Vita Mahjong
    Added on Sep 14, 2026
    Portrayed a burnt military man making horseshoe wind chimes to help his mother's doctor bills. I got to make shift one, not a real horseshoe...

    1
  • Grandselect Store
    Added on 22 h ago
    I purchased an online item from Grandselectstore that was claimed to be made by a wounded veteran in the United States. It originated in China and has never appeared.

    1
  • (410) 457-9968
    Added on 22 h ago
    This call is to notify the residents that attempts are being made to deliver documents for name. This is regarding your case number ***-*****. If...

    1
  • [email protected]
    Added on Sep 14, 2026
    I purchased white athletic water shoes on or before 8/09/2026. I didn't receive them by delivery date. I emailed customer service (there was no...

    1
  • Salty-home.com
    Added on 22 h ago
    I purchased a tide clock on July 23rd from this company. It was expected to ship at the beginning of August. I reached out at the end of August and...

    1
  • Guided Therapy Systems
    Added on Sep 14, 2026
    I was contacted by GTS with a job offer and was asked for my resume. After several emails back and forth I was offered a job and expected in. Then I...

    1
  • 409-761-7631 Payment Processing
    Added on 22 h ago
    I received a voicemail message that said, "Hello, this urgent message is intended for My Personal Name" If this is you, please press one now...

    8
  • Everly
    Added on 22 h ago
    Ordered and received 6 month supply of pumpkin seed oil supplement. Less than 30 days, a charge of $119.99 was taken from my account using debit card...

    1
  • Bootylift.co
    Added on 22 h ago
    Presented jeans completely false and never received the product.

    1
  • Sofyre.com
    Added on 22 h ago
    I saw an ad thru Facebook/Instagram for solutions for mice/rodents, everything did seem AI made but for promotion. Signed up for a trial of the...

    4
  • NaviForge Freight
    Added on Sep 14, 2026
    Got a call for a job opportunity and they had my email. Sent me an email that looked like a contract to start working for NaviForge Freight. They...

    10
  • Eric Levitt Law Office LLP
    Added on Sep 14, 2026
    I was contacted by an individual claiming to be "Eric Levitt" (posing as a lawyer/legal entity) regarding prepared financial or legal...

    8
  • Wavlynn
    Added on 22 h ago
    I ordered a dress, which didn't fit. Based on the company's website, their return policy is pretty standard. I wrote to them and they tried...

    2
  • Mona T Financial
    Added on Sep 14, 2026
    I have received multiple calls from "Daniel from Mona T Financial following up on your loan application. Call (424)296-4277". Been called...

    1
  • Phishing
    Added on Sep 14, 2026
    Added her to my Yahoo friend list and she checked out my profile. Next thing I'm told I qualified for money to help us with our bathroom and...

    1840
  • Hashbloomer
    Added on 22 h ago
    Ordered dresses through Shopify in May. Did not receive them. Contacted them many times and spoke to Ada. Kept telling me to wait and wait. Now...

    1
  • Lean Meds
    Added on Sep 14, 2026
    They sell GLP1 and required me to wait two weeks to meet with a physician online. No one showed to the appointment. Their customer service policy...

    1
  • Joyfball.com
    Added on 22 h ago
    I placed an online order with Joyfball on July 28, 2026, for three soccer uniforms totaling $73.70. On August 8, the company emailed me stating that...

    1
  • [email protected]
    Added on 22 h ago
    The company took my LLC information from the Kentucky State website and sent a recording letter quoting OSHA laws and that I needed to order a safety manual.

    12
  • Sevyaco.com
    Added on 22 h ago
    I ordered what was advertised as a beautiful 2 piece denim outfit and dress. After I didn’t receive it for a number of weeks I initiated a dispute...

    1
  • Auto Warranty
    Added on 22 h ago
    Received a text message about a vehicle I had 2 years ago "(My name), closure was scheduled on your (Year and Make of vehicle) Model coverage...

    108
  • loveveryshop.us
    Added on 22 h ago
    loveveryshop.us is posing as lovevery.com, a children's toy shop. No money has been stolen yet but I put in debit card information.

    1
  • Instagram.com
    Added on Sep 14, 2026
    I bought an ADHD test on Instagram. I never logged in. I never did anything other than buy it and cancel it while I was still in the app because I...

    427
  • 313-217-6782 Auto Insurance Calls
    Added on 22 h ago
    I keep getting calls several in a day. To change my auto insurance. They are calling me, Karyne and telling me my insurance is ending for a 2017. I...

    1
  • Dynamicheat.shop
    Added on 22 h ago
    An advertisement for a “limited edition” fitted hat was posted on social media. After ordering the hat I waited a month before receiving a shipping...

    2
  • Boozelele.com
    Added on Sep 14, 2026
    Scam! Selling AI generate clothing. Product received is a complete fraud and so is their return policy. It took several days and multiple emails for...

    3
  • doctorpayments.com
    Added on Sep 14, 2026
    A letter was sent to collect funds for a doctor visit. The letter claimed it was a final notice dated 8/31/2026 and today is 9/14. It claimed I had...

    2
  • [email protected]
    Added on Sep 14, 2026
    Mike Peariso owns an illegal business he operated with 2 other men. He does not have a license. Does not pay taxes on this income, and is supposed to...

    1
  • 844-860-2727 Enterprise Rental Impostors
    Added on 22 h ago
    I called a number from online, thinking it was Enterprise Rental, but it was a sponsored site with this fake number of impostors, 844-860-2727. They...

    1
  • Publishers Clearing House
    Added on Sep 14, 2026
    I got a call from David Williams at Publishers Clearing House, wrote down all the information that I was advised and got scammed out of a 30$ gift card to Amazon.

    1715
  • 1(800) 725-9473
    Added on Sep 14, 2026
    I had purchased an extended warranty when I bought my car about a month ago. I thought this was paperwork related to that until I checked the phone...

    1
  • Breeze-wellbeing.com
    Added on Sep 14, 2026
    Facebook ads regarding mental health. Paid $10 on 9/8 for quiz results and was unaware I was signed up for some subscription. Then on 9/14 wa...

    1
  • Umbraux
    Added on 22 h ago
    The item sent was not the same item advertised on the website! The watches are two different styles, wrong colors, missing key movement component...

    1
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