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Recently Reported Scams

  • Save Trees
    Added on Jun 19, 2026
    We made a purchase on Amazon. The shipment arrived. When we opened it there was a piece of rusted metal inside and not the bamboo expensive toilet...

    1
  • Antony's Frutas Y Antojitos
    Added on 22 h ago
    They take orders but don’t give you your order. This business is not valid and is still taking money from people.

    1
  • MORTGAGE SERVICES GROUP LLC
    Added on 22 h ago
    Got this on mail box. This notice is regarding your current mortgage with *******************. We nee you to call us about an important matter...

    31
  • Lendli
    Added on 22 h ago
    Text saying they received my (10 yo daughters name) application. Then proceeded to send me multiple texts about finishing the app, it under review...

    2
  • 4cardsexchange.com
    Added on 22 h ago
    86 dollars was promised in exchange for a $100 Verizon Wireless gift card. Upon entering the information and the screenshot of the code/ gift card, I...

    1
  • Jesuspirit.com
    Added on 22 h ago
    I have not received my item that I ordered. It has been more than a month and I have contacted them through email and when I received a message back...

    2
  • GL Group of US
    Added on 22 h ago
    Was texted by this entity thanking for applying to GL Group of US for a Benefits Rep Group Position that I never applied to. They asked if I can...

    1
  • RSI Vacations
    Added on 22 h ago
    Fake vacation offers with fake awards. Others in our group purchased and were not able to cancel as promised. It is a total scam.

    1
  • Fleetora
    Added on 22 h ago
    I was approached about a job through email and I wasn’t aware that it was a scam until too late. I submitted my drivers license and filled out direct...

    1
  • Capital One / impostor
    Added on Jun 19, 2026
    Claiming to be Capital One, they have a track record of reports, and I just want to further confirm these people have called me everyday from 3/2/26...

    4
  • Teachabags
    Added on Jun 19, 2026
    Purchased 2 flashlights (see photo - Ordered products x 2), but received 2 smaller flashlights, worth maybe $8 each.

    1
  • (844) 513-0095 Loan Solicitation
    Added on Jun 20, 2026
    Texter wanted to get me money.

    1
  • Membersgain.com
    Added on Jun 20, 2026
    Got it in the mail. looked up bbc and reported it, I didn't fall for it though

    12
  • 1(202) 978-0375 Utility Caller
    Added on Jun 20, 2026
    I have been called to switch my utilities about 4x a day. They hang up when I ask for a number I can call them at.

    1
  • Nissan (impersonated)
    Added on 22 h ago
    Company stated that they were with Nissan calling about my car warranty that hasnt been activated yet. Had all of my vehicle and loan information...

    1
  • Online Parking Fees Scam
    Added on Jun 20, 2026
    Was trying to pay for a parking meter, instead this company popped up

    1
  • Vexroan
    Added on Jun 20, 2026
    I ordered, paid for, and received a Flynova Pro Flying Orb. Buy one, get one free. It does not work as advertised. It only holds a charge for 5-6...

    1
  • ReverseCredit.com
    Added on Jun 20, 2026
    I was approved for a credit card and paid for the credit card processing fee only to learn that it’s a scam.

    1
  • (929) 348-2690 Unknown Charges
    Added on Jun 20, 2026
    They somehow got my credit card information and 39.99. When I called her phone number, they just sounded like a bunch of thugs. They had various accents, American and Non American.

    1
  • ND Raclothingshop
    Added on Jun 20, 2026
    No place on site to do return. Emailed them will not give full credit. Return cost too expensive. Contacted credit co not responsible to pay charge.

    1
  • leaguelockergear.com
    Added on 22 h ago
    Blanton 42nd anniversary whisky bottle scam ! Avoid LeagueLockerGear.com Scam Experience I strongly advise everyone to stay away from...

    2
  • aldi.jelvito.shop
    Added on Jun 20, 2026
    They created a duplicate website for Aldi and are attempting to collect funds and personal information using that name.

    1
  • Wearsimple.ca
    Added on Jun 20, 2026
    I ordered some clothing off the site called Wear simple.ca and it's never been shipped they took my money. Their phone number doesn't work...

    1
  • Thailandtouristvisaok.com
    Added on Jun 20, 2026
    They pose as government website. And charge for thailand visa arrival card. The government of thailands website does not charge anything for the arrival card.

    1
  • Greatnorthwear.com
    Added on Jun 20, 2026
    Found an ad, ordered the product. Communication with the company admitted product not made in Canada. Begged me to not cancel the order and give them...

    1
  • Hoobs
    Added on Jun 20, 2026
    Paid for a product, business claimed back order, 12 months no updates. Requested cancellation and refund. 3 months no refund or status of refund.

    1
  • Suerteyay/Cybrix Inc
    Added on Jun 19, 2026
    Was scammed by these thieves and never thought advertised can get so detangled in gaming promotions.

    1
  • Publicis Groupe
    Added on Jun 19, 2026
    Received email from a fraudulent email address. I was able to quickly confirm that this was tied to a known scam.

    11
  • Badudi
    Added on Jun 20, 2026
    Ordered tiller May 25. As of Jun 20 have not received. Tracking keeps changing delivery date. Am cancelling and reporting this

    1
  • Summit Equipment Inc
    Added on Jun 19, 2026
    I wanted to buy a used tractor (2004 John Deere 6415). Spoke with someone multiple times on the phone discussing the tractor, payment options, and...

    1
  • Parts"n"auto
    Added on Jun 19, 2026
    We ordered an electric scooter through this company and paid through ZIP. I have been in contact with them as well. We ordered it on May 24th, our...

    1
  • Hotarise
    Added on Jun 19, 2026
    Experienced the same as other victim. Put my order online 9/12/25 for $39.89. Said it was delivered, didn't receive it, checked with neighbor...

    1
  • Audileaf
    Added on Jun 20, 2026
    This company claims to cure tinnitus and have a 100% money back guarantee. Upon receiving the product I could not use it because of ingredients not...

    1
  • Publicrecords.us
    Added on Jun 19, 2026
    I used an online site to gather one time information - the company has been charging me every other week since then. We just noticed it on the CC...

    24
  • mackenzie-chillds.it.com
    Added on Jun 20, 2026
    Website claims to be Mackenzie Childs and looks very real. The items are all on sale but they never send the product they just steal money.

    1
  • Trailer Barn LLC
    Added on Jun 19, 2026
    Called and they said the trailer was in stock. They told me that the website was accurate and it is a "hot item". They could take a deposit...

    1
  • Appen USA
    Added on Jun 20, 2026
    I was given an offer letter and I accepted it thinking I was really getting the job but then I looked into it more and read it's a scam.

    11
  • Dinhnova
    Added on Jun 20, 2026
    They offered gift boxes at 995 each containing a mug and blanket and other gift items and a gift box for 995 each

    1
  • Hellogov
    Added on Jun 19, 2026
    This is a government supported organization who does nothing but rip you off. If you are not careful when you try to renew your passport you will get...

    1
  • GlucoVex
    Added on Jun 19, 2026
    Purchased GlucoVex supplement May 23, 2026. Now June 19th and have received nothing and unable to reach company via phone.

    1
  • Younelle.com
    Added on Jun 20, 2026
    Ordered three items and they were never delivered. They keep stating they were delivered. I checked with the post office and they recognized this as a scam from china.

    1
  • US Passport
    Added on Jun 20, 2026
    Asked for personal info asked for my card to get a passport I contacted service and they got my info

    7
  • Soletheonly.com
    Added on Jun 19, 2026
    The scammer piggybacks off of popular Facebook seller items and sends knock offs in their place.

    1
  • Biopurge
    Added on Jun 19, 2026
    Written to John several times, where is my order? Response in transit. Where I ask no response. Tracking icon will not work. Was informed they can’t...

    2
  • prettygarden.store
    Added on Jun 19, 2026
    Purchased a dress online which was never received. Tracking did not work. Not showing in SHOP orders either. Support email no reply. Website not working now.

    1
  • 541 Roofing & Heat Coil
    Added on Jun 19, 2026
    3/28/25 paid 50% deposit for roofing materials - $10,190. 5/28/26 scheduled work start date with office manager Malerie Levens -...

    1
  • Inflatopro
    Added on Jun 19, 2026
    I purchased their advertised product online. I have attempted to contact them via phone, email and chat. No response. It's been 10 days since the transaction.

    1
  • Westinghouse Electric Company / impostor
    Added on Jun 19, 2026
    Was reached out for a Principal Category Manager - Remote role at Westinghouse Electric Company How I knew it was a scam: Never applied to thi...

    1
  • Homeokat
    Added on Jun 20, 2026
    I made a purchase through Pinterest to company called Homekat. They advertise clothing. I wanted special 4th of July clothing. I was told a...

    1
  • Slushy Town
    Added on Jun 19, 2026
    I ordered May 29, 2026. Paid with PayPal never received item. Can't get in contact with them either.

    2
  • FischerBridal
    Added on Jun 20, 2026
    Managed to save the principle but lost any return on investment. Julia Fischer, with collaborator James Abazia (Mentor, OH, [email protected]). They...

    1
  • PeetKegler
    Added on Jun 19, 2026
    I applied for a job on Handshake, I received a message on the app to send an email to start communication about the job. Everything seemed extremely...

    1
  • Pookino
    Added on Jun 19, 2026
    ORDER A KIDS CARDBOARD CUTTING TOOL VIA INSTAGRAM ADS WHICH LED ME TO THEIR SITE. PLACED ORDER. EMAILED POOKINO SUPPORT. KEPT TELLING ME THE TOOL WAS...

    3
  • Claire & June
    Added on Jun 20, 2026
    Claire & June appeared to be a legit website for ordering clothes from. It's not. The order's shipping was standard (within 7 days) and...

    1
  • StarLuck Flowers LLC
    Added on Jun 19, 2026
    I ordered flowers from Starluck Flowers & paid for them via credit card. Then got an email saying they couldn't be delivered, so I found...

    2
  • Zealthy
    Added on Jun 20, 2026
    I looked into receiving GLP-1 but never followed through with a session with any provider as I decided to go with a different company. They kept...

    2
  • dolomiteusa.us
    Added on Jun 20, 2026
    I started last week and they were paying back more money until the last transaction and they are saying I need to send 34,200 more dollars that I...

    1
  • Holmbechthomas
    Added on Jun 19, 2026
    I ordered 20 shirts for $33. I tracked the package daily. Once it said delivered the package never arrived. I emailed them and tried to call but the call would never connect.

    3
  • (681) 242-4534 Debt Collections Scam
    Added on Jun 19, 2026
    I looked up this number and it came up a auto repair shop. I will not answer these phone calls unless I get a real id from them.

    1
  • TikTok clothing scam site
    Added on Jun 19, 2026
    I ordered various clothes thru a site on TikTok. I didn't have any contact information for the company. I tried thru Cash App to get a refund...

    1
  • 513-916-1331 Chase Bank Impostor
    Added on Jun 19, 2026
    Called several times because I hung up on him. He stated that Chase Bank in Ohio was going to approval credit card application. I told caller to just...

    1
  • Publicis Groupe Impostor
    Added on Jun 20, 2026
    I received an unsolicited email on June 19, 2026, claiming to be from “William Dawson” of the “Global Talent Acquisition team” at Publicis Groupe...

    2
  • cvgm.net
    Added on Jun 19, 2026
    They were advertising online Frank Chessar Music Credited For Purchase in Block Chain Crypto Currency NFT (Non Fromable Tokens) which means You...

    1
  • Online Retailer Scam
    Added on Jun 19, 2026
    I saw an ad on youtube for some amazing glasses. Purchased one pair, then was advertised for an additional $5 dollars i could get a back up pair...

    127
  • ilarious.shop
    Added on Jun 20, 2026
    So this is what I ordered and Inline image This is what you sent me: Inline image I think you can see the difference between the $80 laser in the...

    1
  • sellout-tickets.com
    Added on Jun 19, 2026
    The original event was scheduled for 10/4/2025. The event was canceled and rescheduled due to lack of permitting foresight. It was rescheduled for...

    5
  • Home Improvement - Garage Door Repair Scam
    Added on Jun 19, 2026
    Was hired to fix garage door. He did a horrible job and wont come back to fix. He is impossible to track down

    1
  • Wehilion.com
    Added on Jun 19, 2026
    The company is fake they take your money and never send item. They offer expedited shipping for an extra 27 dollars to get item within 3-5 days and...

    1
  • Tunohealth.co
    Added on Jun 19, 2026
    My bank contacted me with a fraud alert to see if I had made a purchase in the amount of $34.95 from tunohealth.co. I had not. The bank had already...

    3
  • pinterest
    Added on Jun 19, 2026
    It claims no signature required. I would never disregard no signing. I might as well say it's for the taking. It said it was delivered by local...

    6
  • Reservecreditcard.com
    Added on Jun 18, 2026
    Credit card took deposit and application fee but credit card can never be activated, customer service never answers, and when they do they give a false number that never answers.

    8
  • (800) 295-8386 House Buying Scam
    Added on Jun 19, 2026
    I received a yellow "Third Notice" postcard in the mail. "I've recorded a brief message about [home address] so you could at least...

    1
  • CSFI USA
    Added on Jun 19, 2026
    Hi xxxxxxc, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to opt out. If you no longer need the...

    26
  • Credit Collection Services
    Added on Jun 19, 2026
    This message is from CREDIT COLLECTION SERVICES (a debt collector) regarding PNC BANK. Please call us @ (603) 257-9047. Reference File #0**********...

    3
  • 1(267) 482-7527 Debt Collections Scam
    Added on Jun 19, 2026
    Identified himself as David Dorsey and made it seem like there was pending litigation against me for a federal loan. Left a voicemail saying he...

    1
  • (833) 640-2609 Loan Scam
    Added on Jun 19, 2026
    They said I qualified for a hardship loan and then I gave them my info.

    1
  • Bymayberry.com
    Added on Jun 19, 2026
    online store masquerading as US-based, women-owned clothing store. Images are photoshopped, saturated and changed to appear higher quality than what...

    15
  • Chronavus.com
    Added on Jun 19, 2026
    After waiting over 2 months for 3 watches to get delivered, I received 3 watches, in which 2 were defective. After reaching out to the company to fix...

    1
  • Guardio
    Added on Jun 19, 2026
    Guardio told me it would protect my email from fraud for 9.95 a month but they charged me 119.88. Now it is impossible to cancel.

    14
  • wellpod shop
    Added on Jun 19, 2026
    Placed an order for a running fireman wind spinner after a search on Yahoo. Thought it was a legit company until after I received my receipt it went...

    1
  • theboutiquesoccer.com
    Added on Jun 19, 2026
    Purchased items through their web store and never received confirmation of the order but was charged.

    1
  • Clarity Blue Glasses
    Added on Jun 19, 2026
    Much like the previous poster. They claimed the glasses would: 1. Automatically adjust over many diopters depending on what you are looking at...

    29
  • Fake Travel Sweepstakes Scam
    Added on Jun 18, 2026
    Vacation sweepstakes

    2
  • 830-253-0523 Loan Solicitation
    Added on Jun 19, 2026
    I have been called repeatedly by this company and have followed procedures to be removed from their database but they have not complied.

    1
  • Kirkland Myers Resolution Group
    Added on Jun 19, 2026
    Please call the number shown on your caller ID to connect with the Kirkland Myers Resolution Group representative who is currently working on your...

    1
  • (866) 458-1127 Debt Collection Scam
    Added on Jun 19, 2026
    I've been getting calls as well as calls being sent to my father about supposedly being sued for a debt they wouldn't disclose.

    1
  • rysesuppshop.com
    Added on Jun 19, 2026
    I was sent to a website appearing to be Ryse Supplements, promoting a sale on protein powder. When I went to checkout, I entered my credit card...

    1
  • Warner Brothers Discovery Impostor
    Added on Jun 19, 2026
    I received a fake job offer from WBD for remote work as a YouTube Content Promotion Assistant. I did not reply at all.

    1
  • cozyahome.com
    Added on Jun 19, 2026
    I ordered an air conditioner on 5/20 attach is the fake tracking, I had a doorbell cam and I live in a residential area so there is no businesses or...

    2
  • worldshippro.com
    Added on Jun 19, 2026
    I had order what seemed like a discount store online. Two tall boy dressers for $50 approx. so both total $118.69 November/December 2025, sent...

    1
  • Online Purchase
    Added on Jun 19, 2026
    Product {Sandals} were ordered according to information given in their ad. Ad stated that when ordering, order one size larger than what you wear...

    3617
  • Fake Invoice/ Supplier Bill
    Added on Jun 19, 2026
    Received an email with an invoice billed to the owner asking for payment, included invoice copy and email thread was sent by fake email using the owners name.

    1
  • Clara Monroe New York
    Added on Jun 19, 2026
    I ordered a pair of shoes, when they arrived they were very clearly not as pictured. Horrible quality, they were supposed to be orthopedic and felt...

    1
  • Appareth.com
    Added on Jun 19, 2026
    I purchased a Cord Rope Tightening and Cinching Tool from their online advertisement on Instagram for $29.95. I received multiple tracking email...

    1
  • Innovativeseeds.com
    Added on Jun 19, 2026
    Ordered hosta seeds and after growing them discovered that was not what they sent. It appeared to be some sort of spider plant. After contacting...

    1
  • Sculptique.com
    Added on Jun 19, 2026
    I ordered once through the company. I did receive the product which did not show results. Then charged again for 3 months of more product which wa...

    1
  • Creditjourney.com
    Added on Jun 19, 2026
    I tried to apply for a payday loan and did not give consent for them to debit my account every 2 weeks. Now the total is up to and counting and they...

    1
  • (647) 247-9671
    Added on Jun 19, 2026
    The scammer saw my listing on Kijiji Brandon, Mb and offered to purchase my 2024 excavator for $143,000, which is listed at $145,000. I read online...

    1
  • 1(920) 873-1127
    Added on Jun 19, 2026
    Left me a voice mail with the sense of urgency. Call from different numbers every time

    1
  • 833-662-5853 Loan Offer
    Added on Jun 18, 2026
    the lenders I work with and lately we've been able to secure better terms and approvals for people in a similar position. If we lend you around...

    1
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