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Recently Reported Scams

  • Detroit Holiday Style, Beauty & Gift Expo
    Added on Nov 12, 2026
    I emailed the supposed event coordinator to inquire on being a vendor at this event... Detroit Holiday Style, Beauty & Gift Expo Eventbrite Page...

    1
  • Fashodre LLC
    Added on 19 h ago
    Placed an order via credit card on www.fashodre.com for a 21" Ego self-propelled lawn mower for $142.50 on 23 AUG 2026. I received an email...

    1
  • Tummy Hush
    Added on 19 h ago
    Ordered on October 17, 2026. Order #6899 is marked as "label created" but the item is now confirmed as not shipped and no refund has been...

    1
  • Fresh Cut Kenova
    Added on 19 h ago
    The scammer called and sounded like my son on the phone. Acted as if he couldn't hear me and asked if this was my business name but said it...

    1
  • 4starfarms.com
    Added on Nov 12, 2026
    He was trying to sell a tractor and get money wired first. Upon checking, he has no correct location, his phone number says discontinued. Scam

    1
  • Bottles District
    Added on 19 h ago
    Ordered a bottle of Baileys Liquor (I often order online, but never this "company"..) Should've known when no signature/ID was required...

    1
  • Valve Corporation
    Added on 19 h ago
    I've reached out to them multiple times since October 4th, they've stated 10-15 days at the latest to get the product listed on their...

    3
  • resillia.shop
    Added on Nov 12, 2026
    I went online to purchase a product for weight loss, and sent money, never got a tracking no. I call to tell them, they say they didn't have me...

    1
  • Gitfe
    Added on 19 h ago
    I ordered from the seagril full dentures and the item was not what it appeared on the website. It was a plastic costume set of none wearable teeth...

    2
  • Kloiadka.com
    Added on Nov 12, 2026
    Ordered BOGO box that should have lasted 1 1/2 to 2 months. Received 2 "cubes". Product ingredients received not what was advertised. Trying...

    11
  • Vinted.com
    Added on Nov 12, 2026
    My card was hacked and added to someone's Apple Pay and used this website to buy $600 worth of clothes. I provided a picture of my account and...

    6
  • Avaestell.com
    Added on 19 h ago
    Ava estell is out of business but still continues to take purchases with the site still being up. I've ordered items 2025/2026 and still have...

    3
  • Learnpicklemaking.com
    Added on Nov 12, 2026
    I was intrigued by a product I saw on Instagram. It looked like a book and a bunch of pamphlets on pickle making. The company i...

    1
  • (404) 838-1492
    Added on Nov 12, 2026
    Person and associated family stole 2000 dollars from me posing as a police officer saying I missed my court dates and would have to freeze the warrants to avoid immediate arrest.

    1
  • joinfridays.com
    Added on 19 h ago
    I purchased a GLP-1 and they charged my credit card $284. But all that they delivered were alcohol wipes and injection needles. NO medication wa...

    1
  • fidelity IMPOSTER
    Added on 19 h ago
    Called from fidelity about a lapsed life insurance policy from an employer. Got my social security number.

    1
  • (929) 450-3313
    Added on Nov 12, 2026
    The student loan account was forced into default and collection efforts have begun as required by law. You must transfer your account into the new...

    1
  • Tessizy.com
    Added on 19 h ago
    They advertised it as one item per calendar day for the month of December. The item was not the actual product advertised. Instead, what I got wa...

    4
  • Banglesbyjoii
    Added on Nov 12, 2026
    I made a purchase back in August with this business and the turnaround time to receive my package was 7 to 8 weeks, it has now been almost 4 month...

    2
  • Voyex Holiday
    Added on Nov 12, 2026
    I was promised an Italy vacation so I had to put down $500 to start the trip. I cannot reach them. They won't respond to email, phone calls or...

    1
  • Fashionzina.com
    Added on 19 h ago
    Products advertised are not what is sent. Vastly different quality. Returns have to be sent buyer cost to China and they will not offer refund otherwise.

    1
  • 1(833) 258-7724
    Added on Nov 12, 2026
    They called saying I had a lapsed insurance policy, which was true. Asked if I wanted to reinstate and implied I could get money back from the lapsed...

    1
  • TikTok
    Added on 19 h ago
    My granddaughter said she wanted shoes, gave me a link which I asked her where she got it, she said TikTok.

    37
  • 225-308-8314 Debt Collection
    Added on 19 h ago
    Rebeca called saying I wrote a bad check and that I was being served today. She had all my personal identification information. She proceeds to tell...

    1
  • Ellis Funding Group
    Added on 19 h ago
    Good morning, [inserted my name here]. This is Evelyn Nguyen with the finance team at Ellis Funding Group. This is a courtesy alert. I've got...

    1
  • Relay Wire
    Added on 19 h ago
    We received an invoice for our main fax line for almost $500. The scammer made the mistake of sending the invoice to the one person here who handle...

    163
  • Ustravelpassports.com
    Added on Nov 12, 2026
    I searched Google for Passports. USTravelPassports.com came up first. I thought I was on a secure, government website. I entered my (less than 18...

    1
  • 855-926-3875 Debt Collection
    Added on 19 h ago
    This is Riley Drake contacting you regarding your claim number S 202-3362. Since I was unable to reach you by phone, I have been instructed to...

    1
  • Foundry Label
    Added on Nov 12, 2026
    I ordered a dirndl off of Foundry Label and my first red flag was I received an email that it had shipped but 2 weeks had passed and never got any...

    1
  • [email protected]
    Added on 19 h ago
    $$7,550,300 POD inherited from family member

    1
  • (540) 496-7353
    Added on 19 h ago
    Called about a claim.

    1
  • Eventbrite
    Added on 19 h ago
    I was under the false impression through advertisements that a $1,000 award will go to the best dressed for Halloween Contest Party on October 31...

    2
  • usa-passports.com
    Added on Nov 12, 2026
    I was on the gov.com website to order my passport, clicked on a link and it took me to USA Passports.com, which looks very similar to the gov site. I...

    1
  • (833) 733-1305
    Added on Nov 12, 2026
    Received a voicemail from telephone number (845) 241-9559 on my cell from Brandy Scott, addressing me by my old maiden name (not my married name...

    1
  • Apple Pay Imposter
    Added on 19 h ago
    My wife got a text to call a number thinking it was Apple that a charge was made on her Apple acc than the sent a shared link that she accepted...

    6
  • Funny Fuzzy
    Added on Nov 12, 2026
    Placed an order online through their website end of June. After multiple emails asking for shipping updates as the tracking number did not exist, the...

    20
  • William Realty First
    Added on Nov 12, 2026
    Attempting to impersonate the owner of multiple homes in order to take first and last deposit money.

    1
  • 951-799-8881 Peter Dickson
    Added on 19 h ago
    Called me from one number and said someone else was calling. So Peter Dickson called me.

    1
  • Home Warranty Division
    Added on Nov 12, 2026
    Receive postal letter in my mailbox, addressed to me with my address. The envelope was unsealed, no return address, no company name or addre...

    282
  • BuyGoods
    Added on 19 h ago
    Order placed for health products. Credit card charged with 5 different amounts: $348, $57, $228, $294, $299. Called customer service, sent emails, no response.

    23
  • Jada Rose
    Added on 19 h ago
    I ordered what looked to be REAL UGG merchandise, received items sent from China and they are complete knock off, they don't even have the Ugg...

    1
  • Shawn Luhmann
    Added on Nov 12, 2026
    I keep getting small packages in the mail. They all have my address, but the person they are addressed to does not live here!!! This is getting to be...

    1
  • SoulyShine
    Added on 19 h ago
    This company falsely claims they are located in Colorado (in a conversation they had with my dad) and that they hand craft all their charms. Also...

    1
  • kitchenyards.com
    Added on Nov 12, 2026
    Fraudulent website is listing products to buy that don't exist. In my case, it was Amaryllis bulbs which turned into a packet of seeds. I have...

    1
  • Openclothingco
    Added on 19 h ago
    This ad came up on my Facebook as they were having a clearance on all their swimsuits.

    1
  • Handmadeeses.com
    Added on 19 h ago
    I found this on Facebook, a work from home job assembly of crafts. They have you pay for doing tasks. I paid the money and they wanted more money.

    1
  • 1(908) 315-3802
    Added on Nov 12, 2026
    I was called from two different phone numbers at 7pm. There was a man saying he was calling about my brightspeed bill. I refused to answer with the...

    1
  • 247locksmithmasters.com
    Added on 19 h ago
    I called about getting a lock on a door opened. No price was agreed upon or given prior to the job. The person destroyed the lock, not fixed by any...

    1
  • 409-761-7631 Payment Processing
    Added on Nov 12, 2026
    Hello, this urgent message is intended for (they stated my name). If this is you, please press one now or hold for message. My name is Mrs. Clark...

    14
  • 551-242-2847 Debt Collection Call
    Added on Nov 12, 2026
    Received threatening voicemail today saying I defaulted on a payment arrangement and further steps would be taken.

    1
  • Novara Organics
    Added on Nov 12, 2026
    I ordered Novara from what appeared to be a legit site and paid with credit card. Received item. TODAY I got a text from credit card company asking...

    1
  • 1(407) 549-1054
    Added on Nov 12, 2026
    Phone call saying there was a lien on my property to call 7331305. Eric is his name, case number 263381.

    1
  • BlossomUp
    Added on Nov 12, 2026
    I took an online political quiz that was advertised via Instagram. I had to pay $1.95 to receive my quiz results. My card was then attempted to be...

    7
  • Smart Pay Services
    Added on Nov 12, 2026
    My 90 year old mother was contacted by this company telling her that she owes them money and they will turn her over to collections unless she pay...

    1
  • fansjerseyco.com
    Added on Nov 12, 2026
    Responded to Instagram ad that appeared to be affiliated with "Fanatics." Ordered 3 MLB jerseys totaling $140. After 15 days, according to...

    1
  • Creative-ado.com
    Added on Nov 12, 2026
    I was going to have art created by them and then they just started stalking and threatening me.

    1
  • johnpaulthomas.com
    Added on 19 h ago
    John Paul Thomas's website tried to portray selling good-looking, quality clothes, but when it arrived, it looked nothing like the photo on the...

    1
  • 1-844-693-2493 Debt Collection
    Added on Nov 12, 2026
    Account please contact our office as soon as possible by returning the call to 1-844-693-2493. This is an attempt to collect a debt, and any...

    1
  • Processing Center
    Added on Nov 12, 2026
    Hi, this is **** with the processing department. Our office has received preliminary paperwork, and this phone number was listed as a possible...

    20
  • MTM
    Added on Nov 12, 2026
    My father is in the hospital and was in need of transport for an upcoming appointment from his hip surgery. MTM contacted my mother, had an...

    1
  • warmsoftnook.com
    Added on Nov 12, 2026
    I ordered an advent calendar for my son. I clicked on a link in Facebook to order. This was 9/23/26. The money was taken out of my account & no...

    1
  • Wachovia bank impersonation scam
    Added on Nov 12, 2026
    Represent themselves as Wachovia bank with official codes etc and target my elderly mother in an attempt to get her to purchase home insurance under...

    1
  • 1(888) 303-0674
    Added on Nov 12, 2026
    Unc500$laimed rewards

    1
  • DSO Fine Shrimp LLC / CoreAge Rx
    Added on 19 h ago
    Company is advertising a money-back guarantee. Their weight loss injections (semaglutide) are likely not authentic. Myself, and a few friends, have...

    1
  • Navaro
    Added on Nov 12, 2026
    Your satisfaction is our priority! ?? That's why every Navaro Collagen Lifting Ampoule purchase is backed by our 60-day money-back...

    1
  • PrimeSourceSanitation.com
    Added on Nov 12, 2026
    Scam invoice sent by mail for stuff that I know we didn't order. Looked up business name and other people have gotten invoice as well.

    2
  • Publicrecords.us
    Added on Nov 12, 2026
    I needed to access my parking tickets or something similar and it said you just had to pay $1 to access your own records. I never once saw anywhere...

    31
  • Whiskey-t2.cozynoelshop.com
    Added on Nov 12, 2026
    Their site offered a bourbon advent calendar. It sent me a bourbon bottle Christmas ornament advent calendar. Nowhere in the description did it say...

    1
  • Getdiana.shop
    Added on Nov 12, 2026
    I ordered 1 pair of slippers, By Mistake I ordered 2 pair. I e-mailed the company right away to tell them I only wanted 1 pair. I never got a...

    1
  • Marlow market co.
    Added on Nov 12, 2026
    I ordered a bat house, made by a local craftsman in Lancaster County. It was never shipped. Here is a link to shipping they sent me...

    5
  • Buyguppy.com
    Added on Nov 12, 2026
    I purchased some fish for my fish tank. Paid enough for free 2 day shipping. It's been 8 days with 2 emails lying to me that my order will be...

    1
  • Baltimorebraid
    Added on Nov 12, 2026
    I booked an online appointment, a deposit had to be sent to secure the spot. 2 hours before the appointment the person comes texting me about the...

    1
  • Nuflos
    Added on 19 h ago
    I ordered the first set and they automatically did the next payment. I cancelled thru them as I never received any product. I contacted them and...

    1
  • Vuixoen
    Added on 19 h ago
    It looked like a legit ad on ******** for a reputable clothing store I was familiar with. I ordered and was receiving tracking information but wa...

    1
  • Noelvare.com
    Added on Nov 12, 2026
    I paid for two packages and never received them.

    1
  • O S P
    Added on Nov 12, 2026
    Attention. This message is intended for . This call is pertaining to case file number 2026 dash 15650. My name is Sia calling here with O S P. I wa...

    2
  • Freedom breeze repair
    Added on Nov 12, 2026
    Went on Google looking for a Viking repair company. There was a search for Viking and Sub-Zero repair. Called the number associated and set up an...

    1
  • Magic Mushroom Spores USA
    Added on 19 h ago
    Operates a regular looking grow your own mushroom site. After ordering, a guy identifying himself as @TrevonLewis295 said I had to pay for it with...

    1
  • Tidevella
    Added on Nov 12, 2026
    Tidevella advertised they have beautiful hostas BULBS. They sent me (and also a relative of mine) SEEDS, not BULBS. Totally different than advertised!!

    1
  • Homegiz
    Added on Nov 12, 2026
    It was a false advertisement, a real big false advertisement. I have attached pictures of what it is supposed to look like and I attached picture...

    1
  • Personalityco Test
    Added on Nov 12, 2026
    Noticed recurring charges on my credit card statement of $39.95 since April 2026 from Personalityco Test Miami FL. I have no emails from this company...

    1
  • Winners International
    Added on Nov 12, 2026
    The caller claims they work for Winners International who gives cash prizes away to seniors. They request for the recipient to get preloaded gift...

    42
  • Bail Bond
    Added on 19 h ago
    A person called stating they are a bail bonds company without a name and was saying they could get someone out of jail. I called the jail, and...

    1
  • Holiday Drop
    Added on Nov 12, 2026
    Fb site advertised my Santa wife costume, order paid for priority never received product keeps telling us delay be patient requested money back offered us 60% off next item.

    1
  • Veras Copper
    Added on 19 h ago
    Never answered my request to return product.

    2
  • This Romance
    Added on Nov 12, 2026
    Met on This Romance. Used pictures of other people (models that I didn't know) and kept convincing me to stay on the site to communicate. Went...

    2
  • Work with Shadow
    Added on Nov 12, 2026
    This site claims they have a money back guarantee if you are not satisfied. However, no one would reply to my inquiries or my desire for...

    4
  • Onemartly
    Added on Nov 12, 2026
    Onemartly took my order and invoice said $37.58 but billed my credit card $48.85! I notified them, they said I ordered more. Then my package took...

    1
  • (559) 508-4831
    Added on Nov 12, 2026
    The initial call said they had won a check of $2 million + and a vehicle. Various amounts have been paid for different reasons. State of approval...

    1
  • Backstage Archive
    Added on Nov 12, 2026
    This fake company "Backstage Archive" was using Instagram ads to take people to their Shopify website. It claimed to be selling a "Rocky...

    1
  • Glocolens
    Added on Nov 12, 2026
    On 10/26/2026, I placed an order for some contact lens. On 11/02/2026, my tracking info stated the package was out for delivery, only to receive...

    1
  • Phishing Scam - Walmart Impostor
    Added on Nov 12, 2026
    Received and missed a phone call from the above phone number, voicemail was an automated robocall claiming to be Walmart customer service calling...

    11
  • Kirkland Meyers
    Added on Nov 12, 2026
    Kirkland Meyers called me twice and I didn’t answer. They left me an automated voice message requesting that I call them back. I googled who they...

    16
  • OPS
    Added on Nov 12, 2026
    Person keeps calling saying they're from a processing company called OPS, keep giving me my address, asking me if this is me, they have a...

    2
  • US TRAVEL PASSPORTS
    Added on Nov 12, 2026
    US TRAVEL PASSPORTS NOT OFFICIAL have my info at risk for identity theft

    1
  • Naturale
    Added on Nov 12, 2026
    I ordered a hair regrowth serum from Naturale. The bottles did not disperse any of the liquids inside via the tiny needles attached to the bottles. I...

    1
  • (704) 680-6897
    Added on Nov 12, 2026
    "Be intended for —————-. I am calling on behalf of document delivery services. We have been retained to schedule and deliver documents to you...

    1
  • Walmart Optical Imposter
    Added on Nov 12, 2026
    Called saying they were Walmart optical business account and tried to collect a bill I owed.

    2
  • [email protected]
    Added on Nov 12, 2026
    The person using the phone number is impersonating an attorney from IMS Immigration Solution. This is not the first time this person has been...

    1
  • Evconnect-lncio.com
    Added on Nov 12, 2026
    This scam focused on convincing me I had a job. For the first four days it was straightforward. I logged on, "worked" for about 1 hour and...

    1
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