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Recently Reported Scams

  • (217) 834-9517
    Added on Sep 10, 2026
    Said my loan application had been approved. Never filled out any such application. They call several times a day.

    4
  • (757) 267-8762 Document Delivery Services
    Added on Sep 10, 2026
    This message is solely intended for OP. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal...

    1
  • oliveandevy.com
    Added on Sep 10, 2026
    I purchased three pairs of shoes that were advertised at $84, yet I was charged $134 without prior notification. I am requesting a refund; however...

    11
  • Digital Image Supplies
    Added on Sep 10, 2026
    I'm not sure how it originated, but the scammer must have spoken to someone on the phone and got our copier model number. They then sent...

    1
  • Mediterra
    Added on Sep 10, 2026
    Scaler charged credit card.

    6
  • gardenliquors.com
    Added on Sep 10, 2026
    Purchased 2 bottles of Fortoleza Tequila and it was never delivered.

    2
  • senvrix
    Added on Sep 10, 2026
    Came up while playing Bit Coin game. Website looked professional and got email updates on purchases however never received product.

    1
  • (816) 286-7130
    Added on Sep 10, 2026
    Said if this charge was not ours to contact the phone number. Called the number and they wanted to link to our phone, laptop, or iPad. We asked why...

    1
  • (586) 368-9364 Amazon Impersonation Call
    Added on Sep 10, 2026
    Voicemail transcript, which is accurate including the use of the word “successful” and “query.” Hi, this is Sarah from Amazon. Your payment for...

    1
  • Myrussianbluekittens.com
    Added on Sep 10, 2026
    She has multiple fake blue russian kittens for sale sites. Pages seem legit and she is responsive to emails. She asks questions, provides a lot of...

    1
  • Gumgmbrandingpage.cyou
    Added on Sep 10, 2026
    Text message with job offer, asked to create an account on their phony website. Then asked to login on "test" account and complete tasks. The...

    1
  • U11811.ssklogistic.team
    Added on Sep 10, 2026
    I was called about a position saying that I apply to a position that I never applied for and they had me fill out information saying congratulation...

    1
  • (888) 960-3076
    Added on Sep 10, 2026
    They called and left a voicemail that we needed to call because they were going to place a lien on our house because a previous unpaid debt. We...

    1
  • [email protected]
    Added on Sep 10, 2026
    Photo of product was of a beautiful knit sweater. Product received was cheap fleece with poorly printed copy of the advertised product. The design was fuzzy and faint.

    1
  • CHANNEL FLOW DIGITAL PTE. LTD.
    Added on Sep 10, 2026
    I ordered flashlights, "EXCLUSIVE DEAL 70% OFF +?? 2026 Version Super Bright Ultimate Survival Flashlight |1M+ SOLD??80X Brighter Beam|120-Hour...

    1
  • Christinebrayford.com
    Added on Sep 10, 2026
    Bait and switch seller advertising one item and delivering a shamelessly cheap print of the textured item on a flat polyester base garment.

    3
  • 1(323) 524-3941
    Added on Sep 10, 2026
    The company has called saying I failed to respond to mail and if not paid legal action. When I asked what is this referring to they list a few...

    1
  • Geathers Fottys
    Added on Sep 10, 2026
    DO NOT BUY ANYTHING FROM A COMPANY CALLED GEATHERS FOTTYS BASED OUT OF LOS ANGELES, CA 90015 STREET ADDRESS 1228 SAN PEDRO ST.! THIS COMPANY OPERATES...

    22
  • TYMO BEAUTY
    Added on Sep 10, 2026
    TYMO BEAUTY Sells items they know are out of stock. They take the payment and then after a few days of no shipping info you message them to get...

    1
  • Dmitrivoro
    Added on Sep 10, 2026
    Ordered the 10 pack of high waisted jeans and haven't heard from them since. Almost impossible to contact. Complete SCAM!!!!!!

    5
  • [email protected]
    Added on Sep 10, 2026
    Bought coins for $26 and some change using PayPal and they took 3 additional payments of $39.94 out of my account

    1
  • (864) 856-3649
    Added on Sep 10, 2026
    The scammer wanted money to close my mother who passed away Facebook account.

    1
  • Horolia.com
    Added on Sep 10, 2026
    I ordered a scraper shovel of Horolia.com for $11.99 on September 5th 2026. As soon as I entered my form of payment and hit submit a note box popped...

    2
  • Www.blakeoslerfamilylaw.com
    Added on Sep 10, 2026
    He was introduced to that he is going to set up me as the deceased's asset inherits and asked me some of my personal informations, birthdate...

    1
  • (601) 324-4975 Consumer Debt Services
    Added on Sep 10, 2026
    Someone claiming to be Jordan with Consumer Debt Services called me to inform me that he was calling to collect a debt from blood work I had done in...

    1
  • Beyondbody.me
    Added on Sep 10, 2026
    Online bank alerts indicating debit to my accounts attempted multiple times. With my card having to be suspended and repeated bank declination and a...

    3
  • Cucurb.com
    Added on Sep 10, 2026
    Found a too good to be true deal on TikTok. Ordered 8 shirts, waited 33 days still nothing. Contacted them and all of a sudden 2 days later my order...

    2
  • (731) 432-8011
    Added on Sep 10, 2026
    They keep contacting me to pay a personal loan that I do not have.

    1
  • (601) 601-6969
    Added on Sep 10, 2026
    I ordered medication. I paid for medication. They were supposed to have a dr video chat with me. 4 weeks later no chat. No medication. Lost my money

    1
  • United Covenant Financial
    Added on Sep 10, 2026
    Offering personal loans.

    2
  • Kirby Vacuum Supply
    Added on Sep 10, 2026
    I ordered 5 items online from this company. They mailed the 2 least expensive items in a 9x12 white plastic mailer. They claimed all items had been...

    1
  • Absolute Delivery Services
    Added on Sep 10, 2026
    On July 23, 2026, I was contacted by a company called Absolute Delivery about a job opportunity. As part of what was presented as employment...

    1
  • Prosperastock.com
    Added on Sep 10, 2026
    Met James Khan on Sept 13 2025 on TikTok. He claimed to be a bitcoin investor for Prospera stock. I sent him 1050$ in bitcoin and he signed me up...

    1
  • 979-220-3294 Phishing Call
    Added on Sep 10, 2026
    Caller stating I had a pay day loan from Cash Jar in 2019. Knew my social and address.

    1
  • MeeMox
    Added on Sep 10, 2026
    I placed an order with meemox.com on 7/16/2026. I kept checking the tracking every day. On 8/14/2026 it said that my package had been delivered. But...

    3
  • [email protected]
    Added on Sep 10, 2026
    Called me, hung up, called number back, said there was a fraudulent purchase of MacBook Air, tried to get info to "refund me the money", asked for name and I hung up.

    1
  • kelsonvale.com
    Added on Sep 10, 2026
    Bulk clothing

    4
  • (855) 796-4897 US Tax
    Added on Sep 10, 2026
    She said her name was Emily and works for US Tax. Said I owed taxes and to call back to find out how much to pay.

    1
  • Voravy's web site
    Added on Sep 10, 2026
    I saw an ad on Youtube: get 6 pairs of shorts for $24.00 and shipping. I placed an order for 6 pairs of shorts on Voravy's web site. I paid for...

    1
  • (414) 892-7334
    Added on Sep 10, 2026
    Got an automated phone call claiming I have unclaimed funeral benefits when I know for a fact there are none from my dad who passed away in 2021. He...

    1
  • VendaPay
    Added on Sep 10, 2026
    I supposed to watch videos, rate them and get paid by you tube but first had to pay 37.00, took my money and platform disappeared. Froze my card...

    1
  • Pawira.com
    Added on Sep 10, 2026
    Company advertises as a vet recommended company for a stainless steel water bowl. Supposed to have a UV light to fight bacteria. Product easily...

    1
  • Trustmark Solutions
    Added on Sep 10, 2026
    Asked if I knew that I had legal documents that needed to be delivered to my home address? They said the Trustmark Solutions (a mediation firm...

    1
  • 1(240) 534-0059
    Added on Sep 10, 2026
    They left this message very vague. Here is the transcript = reaching out to Tracy Clayton regarding case number 26 dash 1117. This is Ramy Solomon...

    1
  • Maya n Henry Jeweys
    Added on Sep 10, 2026
    I was moving money in my bank n the exact same second they approved a purchase which I was putting towards my car insurance they r swifty

    1
  • Daily Den
    Added on Sep 10, 2026
    Order from getdailyden.org. Order for family keep sake handprint with ornament and pen set. Never received after over two months. Said there was a...

    1
  • Nordicalab
    Added on Sep 10, 2026
    ADHD test. On iTube they gave an ADHD test. I never completed it when I sensed they were going to charge for it as I thought it was free plus my...

    3
  • DaBella
    Added on Sep 10, 2026
    Ad for availability of free siding installation. I responded to the ad and caller claimed they knew nothing about the free promotion availability...

    1
  • NaviForge Logistics LLC
    Added on Sep 10, 2026
    Offered a job making 5300 a month after 30 days. Wants you to sign a contract too. Contract addre...

    1
  • Consolifi
    Added on Sep 10, 2026
    Text message received asking me to contact them about for a personal loan request for $40,000. I never made any such loan request.

    3
  • Speed x JSS UGD0
    Added on Sep 10, 2026
    Received 4 shirts I did not order from China. My personal information has been compromised and may result in fraud.

    1
  • (352) 856-6513
    Added on Sep 10, 2026
    I was called on phone saying that I won a mega million sweepstakes of $18.5 million and a 2026 Ford Bronco, my choice of 3 colors, and wanted to know...

    1
  • 1(406) 324-9257
    Added on Sep 10, 2026
    Called asking about a job I had applied for. I've been applying to nanny jobs as possible. Did an "interview", told me pay, which wa...

    1
  • (847) 923-7553
    Added on Sep 10, 2026
    This is the third time this scammer attempts to scam me. First two times by computer and last by phone using the Olivia from AT&T and Microsoft.

    1
  • Arbieu
    Added on Sep 10, 2026
    I ordered Halloween outdoor decorations. ARBIEU insists that it was delivered. Gave me a fake tracking number. I never received the order and they...

    2
  • PokeCollects
    Added on Sep 10, 2026
    Purchased product through website. Received lesser product than purchased. Completely different product.

    1
  • 971-216-6880 Court Claim Calls
    Added on Sep 10, 2026
    Received a telephone call from the following number. They said I had an open claim in court. Gave me a case number which were all fake asking for payment of debt

    1
  • (786) 504-9557
    Added on Sep 10, 2026
    I received a call from a Florida area code where they left a voicemail where music was playing before a AI voice came on claiming that a 1,099 charge...

    1
  • Lora Hair New York
    Added on Sep 10, 2026
    i ordered the product thinking it was a 5 in 1 hair styler AS IT WAS ADVERTISED, and then found out i had to purchase 3 of the 5 hair tools. i...

    3
  • satan barown
    Added on Sep 10, 2026
    i recieved a empty package from satan barown googled it says it is a scam to get info!

    1
  • John Denver
    Added on Sep 10, 2026
    Tried to get a fence and send a cashiers check for the deposit on a property that the don't own. Previous attempts to other business include...

    1
  • Cartivra
    Added on Sep 10, 2026
    Ordered 2 cat scratching baskets on 7/20 from a site that sounded legit. Never received them and I keep getting emails that they are on their way...

    5
  • Summet
    Added on Sep 10, 2026
    I ordered 2 tank tops to be shipped to me in Mexico. I entered the CC I wanted to use. When the order verification came, I saw the shipping addre...

    2
  • Pavilook
    Added on Sep 10, 2026
    ordered some outfits and never received them. they said it was delivered and i couldnt find it. so they claimed they claimed would send more and still havent recieved them.

    11
  • PROUDUSASHOP
    Added on Sep 10, 2026
    PROUDUSASHOP Trumps Coin ordered today SEPTEMBER 10TH, ON FACEBOOK it stated to just pay shipping of $8.99 checked my bank and it shows two charge...

    1
  • EveriCharm
    Added on Sep 10, 2026
    NAME CREDIT CARD #. I HAVE CHANGED CARDS SINCE THIS HAPPENED

    2
  • Marysusansavannah.com
    Added on Sep 10, 2026
    Order placed. Delivery late. Return requested. I was told I could ship back for $35-$40 shipping fee, but no shipping address provided. They said I...

    18
  • Edgebiopharma.com
    Added on Sep 10, 2026
    The scammer told me in order to get an interview I needed to take a certification which cost $325.00

    1
  • United Delivery Mediation Firm
    Added on Sep 10, 2026
    I asked them to be specific on who I owe this to. They said One Main Financial. I called One Main Financial and they said they never had anything with my name, address etc.

    1
  • (585) 250-7186
    Added on Sep 10, 2026
    This is Amy with processing, calling in reference to scheduled delivery of seal bunning notice. I'm scheduled to come out tomorrow between one...

    1
  • Document Delivery Service
    Added on Sep 10, 2026
    This message is solely intended for. *** ** ********. I am calling on behalf of document delivery services. We have been retained to schedule and...

    15
  • Machinerychains.com
    Added on Sep 10, 2026
    RIPPA R32 Mini Excavator 3.2 Ton with Kubota Engine + 12 FREE Attachments? Price: $4,500.00 ? Qty: 1

    1
  • Golden Harvest Sweepstakes
    Added on Sep 10, 2026
    I got a call from Golden Harvest Sweepstakes saying I had won 2.5 million dollars. They said I have to get a registration card from one of the...

    16
  • SHEN ZHEN SHI QING SHI HU LIAN
    Added on Sep 10, 2026
    Unknown charge from China I cannot get rid of.

    1
  • Portal.joinem.co
    Added on Sep 10, 2026
    This is a GLP-1 company. They expected money without giving product or refund when canceled. Currently disputing with credit card company.

    1
  • 2movers.com
    Added on Sep 10, 2026
    Relentless spam calling of a robot caller that tries to patch you through to different movers.

    4
  • T-Mobile / Impostor
    Added on Sep 10, 2026
    Caller knew I was with T-Mobile for a long time, as a thank you Kevin stated I would receive a 30 percent discount for the next two years. Then...

    11
  • dealsnesty
    Added on Sep 10, 2026
    i was on Facebook and came across a couch supposedly from way fair. I click to make the purchase and my cash app showed Samnelly.com instead of way...

    1
  • [email protected]
    Added on Sep 10, 2026
    Emailed me that I owed 1200 approx. And if I didn't pay it case was gonna be filed in federal court tomorrow

    1
  • Mitchellbarocio.com
    Added on Sep 10, 2026
    I ordered a pair of shoes from the company thinking the item was coming from Texas but found out that they came from Canada when I contacted them to...

    2
  • Smart Hub
    Added on Sep 10, 2026
    Smart Hub pretends to be the payment platform for your oil/gas company when you're establishing a new account with who you believe is your power...

    1
  • Weresigamewell
    Added on Sep 10, 2026
    I thought I was purchasing an ice machine.

    2
  • Hidamal.com
    Added on Sep 10, 2026
    Didn't receive package, was charged. Company says it was delivered but tracking shows same info 10 times from China but no package came.

    1
  • 888) 217-0277
    Added on Sep 10, 2026
    Received letter, USPS. Letter stated to call 888 217-0277. Has my address and Lender info as "GMAC MTG-CORP/PA-Please call to verify" Lender...

    1
  • TrueCompass
    Added on Sep 10, 2026
    JUST AN EMAIL: Hey Lacey, Do you handle conversations about selling Mobile Music, or would that be someone else? If not, who should I be speaking...

    2
  • Smflsxxxxxx1971
    Added on Sep 10, 2026
    Smflsxxxxxx1971 is the company's name pretending to be a student loan consolidation company and they scammed me for $1200.00

    1
  • mayberryway.com
    Added on Sep 10, 2026
    I bought clothing items from this website that didn't turn out anything like the photos. Also, the quality was very poor. When I requested a...

    7
  • Littletikeslife.com
    Added on Sep 10, 2026
    Website uses trademarked images and logo. Noticed at the very bottom of the page "LIttleTikesLife.com" with a capital I after L. The site...

    1
  • TikTok
    Added on Sep 10, 2026
    Ordered blade sharpener, 2 of them off TikTok, cost me 60.00. It gave me a bogus tracking number and bogus location of where product was at, then...

    32
  • Eticketsy.com
    Added on Sep 10, 2026
    They sell tickets to events that are sold out or expensive, offering very cheap tickets. When you look at the available sections, it does not label...

    1
  • Consumer Relief Center
    Added on Sep 10, 2026
    Caller said she was Dana with the Consumer Relief Center and that I had applied for a 35k hardship approval. Here is the transcript: "Hi, this i...

    1
  • Digitalix Studios LLC
    Added on Sep 09, 2026
    Contacted via Instagram DM (@digitalix_studios) offering video editing services — $80 for 2 videos plus tax, paid $84 via invoice through zionpe.com...

    1
  • Andrealakers.com
    Added on Sep 10, 2026
    Received a letter in the mail from David Jones, a lawyer, in Toronto, Ontario, Canada indicating there was an unclaimed permanent life insurance...

    1
  • Andrew Prescott Litigation & Counsel, PLLC
    Added on Sep 10, 2026
    Notice Concerning Account Status From ***** ******* *********************** To ************************ Date Sep 9, 2026 at 3:58 PM LEGAL ACCOUNT...

    1
  • Concrete Mix USA
    Added on Sep 10, 2026
    I communicated with someone identifying himself as James Carter, using (727) 334-4115. He claimed to be arranging concrete through Concrete Mix USA...

    1
  • 1(314) 384-5723
    Added on Sep 10, 2026
    Here is a screenshot of the voicemail they left.

    1
  • Jamalsflags.com
    Added on Sep 10, 2026
    Jamal's flags is indeed a scam. They advertise a handmade flag made of wool by a young teen. What the website offered was one flag, 30 X 20...

    1
  • Ohiobdp.org
    Added on Sep 10, 2026
    After filing for a new business I received numerous mailings telling me to apply for Certificate of Good Standing. The letter had a depiction of the...

    1
  • Midstate Freight Inc
    Added on Sep 10, 2026
    I took a remote job with this company and I gave my information, my name, my information and I sent off packages for this company. I need help and to get paid for my work.

    11
  • Chicbasex.com
    Added on Sep 10, 2026
    They keep saying it was delivered but I never received it.

    1
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