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Recently Reported Scams

  • Hydrosport
    Added on Jun 29, 2026
    Facebook reel/ad for Hydrosport Jetkart for $199.99. Paid money and item was never received (billed to "TAGADAPAY SEAVENTURE"). Merchant...

    1
  • Bear Trail Bikes
    Added on Jun 29, 2026
    I placed an order for the ebike online through their website https://www.beartrailbikes.com/ on 2/28/26 and received an order confirmation stating...

    5
  • rovinna.com
    Added on Jun 29, 2026
    This company sells western boots, Western handbags, Western close articles etc.

    1
  • Digestiplan
    Added on Jun 29, 2026
    Digestiplan charged my bank $12.78 on 6/11/26. My concern is the company will continue charging my bank account. I am clueless as to how they got my bank account information.

    1
  • Freightmetro.com
    Added on Jun 29, 2026
    Fake salary - stealing information.

    4
  • Funny Fuzzy
    Added on Jun 29, 2026
    I purchased a One-piece cozy flannel sofa protection non-slip couch cover on 5/14/26 and still have not received. I have emailed them with no response.

    12
  • Home Warranty Division
    Added on Jun 29, 2026
    Email provided a couple pages ago is mine, scammer did not provide email address or website or address. Pink piece of letter sized paper arrived in...

    256
  • 1(727) 263-3352 Blue Cross Impostor
    Added on Jun 29, 2026
    Text message: +1 727-263-3352 Hello (my first name)! Amy here with Blue Cross. We have exciting new health insurance options that might interest...

    1
  • Mary Smith
    Added on Jun 29, 2026
    Woman calling herself Mary Smith calling me repeatedly. Had my father's name and knows he was a veteran.

    4
  • greatergoodgcc.com
    Added on Jun 29, 2026
    I applied through LinkedIn and was sent an assessment to complete. Once I completed that and sent it in, after 3 days they sent me an informal offer...

    1
  • Yunojuno.com
    Added on Jun 29, 2026
    I met the lady called Anna who introduced me on freelancing job for IBMconsulting hiring, I did typed the document and email it to profitalprime...

    1
  • 888-451-0568 D2 Management
    Added on Jun 29, 2026
    Male left voicemail stating they were from D2 Management and asked that I call them at 888-451-0568 to address this important matter. Called did not...

    1
  • Terragear
    Added on Jun 29, 2026
    I ordered a rangefinder from Terragear on May 21st and have not received it, nor have I been able to get a response to a delivery date. When I...

    1
  • marysmyrtlebeach.com
    Added on Jun 29, 2026
    This place is completely AI. They are pretending to be a mom and pop store going out of business after decades of being in business. All their...

    2
  • Odinlakes.com
    Added on Jun 29, 2026
    I placed an order for large storage stackable bags and I received weak plastic material bags that won't stack unless you fill them with brick...

    1
  • 978-444-5700 Vishing Call
    Added on Jun 29, 2026
    They called and I said hello, they said something in another language and hung up. I don’t know what they wanted or what they got.

    1
  • (503) 801-6874 Facebook Marketplace Scam
    Added on Jun 29, 2026
    Text was received at 125am from scammer's phone number regarding a facebook marketplace sale item. Scammer asked if item was available, where we...

    1
  • 870-298-5513 Health Policy Scam
    Added on Jun 29, 2026
    Recvd a total of 3 text messages over approx 2 weeks stating - Your Health Policy has a balance thats outstanding requiring attention. Please call...

    6
  • (888) 225-7613 Process Server Imposter Scam
    Added on Jun 29, 2026
    Called my sister and myself saying something about fraudulent doings by myself to a lot of people

    1
  • Dearscloth.com
    Added on Jun 29, 2026
    Purports items are cotton and made in USA to help support National Parks. Product is poorly made polyester fabric and made in China. Looks nothing...

    8
  • Money4gifts.com
    Added on Jun 29, 2026
    Website Money4gift.com alleges that they will pay a % of a gift card in cash. I provided them a $50 Dicks sporting goods gift card and they alleged...

    4
  • waterpikk.it.com
    Added on Jun 29, 2026
    Credit card info. Shows the user connecting to Visa and rejects the transaction as the card type not working. I’m unsure if money is being stolen...

    2
  • Mark Benjamin (315-367-8380)
    Added on Jun 29, 2026
    A person who called himself Mark Benjamin phoned me. I didn’t answer the first few times, so he left a voicemail. He said that I had been sent a...

    1
  • Imprint / Crate & Barrel
    Added on Jun 29, 2026
    I received a fraudulent bill from Crate & Barrel / Imprint. I never opened a credit card with them. I have no orders or purchases with Crate...

    1
  • T-mobile
    Added on Jun 29, 2026
    First text message claims I owe T-Mobile $2,924.50. My alleged account# ********* I have never had any business dealings with T-Mobile. I have no...

    11
  • Henvor
    Added on Jun 29, 2026
    My mother ordered a walker and was immediately charged on her credit card. Told she would be notified when it was shipped. No further emails. 5 weeks and no response.

    1
  • 951-436-0121 Legal Scam
    Added on Jun 29, 2026
    Hi, this is Summer calling to follow up with the complaints received in our office. For Darwin Hubbard. The reference case number is 233 dash 00260...

    1
  • [email protected]
    Added on Jun 29, 2026
    They said that my book had been selected for their book club. Would I be willing to participate in a Q&A? They do not request any payment, but...

    1
  • (978) 559-9520 Fake Loan Scam
    Added on Jun 29, 2026
    Repeat and spam calls trying to get me to take out a loan saying that I’ve been preapproved. Failure to remove me from call list after multiple...

    1
  • Curetoaway.com
    Added on Jun 29, 2026
    I ordered some glasses to better my vision / reading, I did not know they were coming from China, it doesn't state this until after you have...

    2
  • (817) 719-8655
    Added on Jun 29, 2026
    I received a phone call from a local number in my area code. I did not answer. They left a low quality voicemail and said they were trying to locate...

    1
  • American Collective LP Prestige 1 Health Benefit Plan
    Added on Jun 29, 2026
    I was enrolled into American Collective LP Prestige 1 Health Benefit Plan, paid premiums since December 2025. At some point I tried to login to my...

    1
  • Lawsongrafton.com
    Added on Jun 29, 2026
    Received a voicemail demanding they be called back and threatening escalation over an owed debt which doesn’t exist.

    2
  • Thunderteamfans.com
    Added on Jun 29, 2026
    I ordered a basketball jersey and paid using my credit card. The transaction was registered with the CC company. I received an order confirmation and...

    1
  • (833) 732-3951 Home Warranty Scam
    Added on Jun 29, 2026
    I received a letter with "final notice: immediate response needed" on header. It was to buy a home warranty.

    1
  • Gichael Lichael
    Added on Jun 29, 2026
    I received this item today from the fake address: Gichael Lichael, 1228 San Pedro St. LA, CA 90015. 2 feathers with a handle arrived. I have no clue what this is.

    1
  • Emergency Plumbing Services
    Added on Jun 29, 2026
    I had an emergency plumbing repair on the weekend - looked up available emergency plumbing repair and this parasite popped up. Talked in thick...

    1
  • JaydenCoasters
    Added on Jun 29, 2026
    2 handmade coasters

    1
  • (888) 496-2490 Phishing Scam
    Added on Jun 29, 2026
    Top left corner Official Business Penalty for Private Use, $300 FORM 9550-WARR They do list my name/address as it would appear on a return to...

    1
  • Mike wang / Brushing scam
    Added on Jun 29, 2026
    I received several vials of a liquid from a Mike Wang at 414 W. Florence Ave., Inglewood, CA. I’m not sure if he used my credit card or PayPal...

    1
  • Guide to be Healthy
    Added on Jun 29, 2026
    Credit card was repeatedly charged monthly by a company I've never heard of (Guide to be Healthy) and I never placed an order with them nor did...

    1
  • cozyahome.com
    Added on Jun 29, 2026
    Fake ads on Tiktok

    3
  • Leadsshore.com
    Added on Jun 29, 2026
    This company promises to do marketing and provide verified vetted leads. It’s nothing but a Ponzi scheme they take each person's money try to...

    2
  • Genix Flooring
    Added on Jun 29, 2026
    Purchased tile from Genix Flooring. My card was charged and I never received the tile. All phones for the company are disconnected no response from email or texts. Big scam.

    1
  • Forwardleag LLC
    Added on Jun 29, 2026
    Since May 13th 2026, I was contacted by this organization with a job offer that at the time I had no clue was a scam. The job was to send packages to...

    6
  • (743) 307-3614 Storage Shed Scam
    Added on Jun 29, 2026
    The scam is a 6’x9’ storage shed. Advertised with logo of Walmart.

    1
  • Harrison and James
    Added on Jun 29, 2026
    This company is posting ads on Facebook marketplace advertising a 'closing sale' with 'free' jewelry items of supposed high value...

    1
  • Medicare Open Enrollment
    Added on Jun 29, 2026
    I received a card in the mail about the Medicare open enrollment when turning 65 and they have intentionally left any corporate information off of...

    2
  • Social Market Way
    Added on Jun 29, 2026
    I received a check from Social Market Way Washington DC 1152 15th St NW STE 410 Washington DC 20005 from Bank of America Routing No: 002078945 Acct...

    1
  • [email protected]
    Added on Jun 29, 2026
    Received email from [email protected], said I had a Jack pot inheritance.

    1
  • High Point Tree Service
    Added on Jun 29, 2026
    They drive around giving you a good price to cut down tree, they do so, but take money and leave, leaving you a mess of tree stumps and branches, that they never pick up.

    1
  • Nivarena.com
    Added on Jun 29, 2026
    Nivarena's advertising is totally false. Their return policy is fraudulent. Their description of their goods is false.

    4
  • The Fleece Company
    Added on Jun 29, 2026
    Not only was the size of the products I bought misrepresented in the associated product photography, the company’s return policy is misrepresented on...

    3
  • Taloomi.com
    Added on Jun 29, 2026
    I ordered the shoes and paid for through the Instagram app. They sent me a tracking number. The tracking number showed the shoes were delivered and...

    1
  • [email protected]
    Added on Jun 29, 2026
    Contacted me after I terminated a contract with Regus Management Group. Claimed to be collecting on an outstanding contract that didn't exist...

    1
  • +1(805)-(843)-(0808) PayPal Impostor
    Added on Jun 29, 2026
    Received an email stating: Thank you for using PayPal. Your account has been charged with USD $349.00 and will be going to deduct from your account...

    1
  • Swiftverify.com
    Added on Jun 29, 2026
    The scammer contacted me through a 3rd party email as if I filled out for a loan. I was then sent an email through Swiftverify and asked to provide...

    1
  • Erase.com
    Added on Jun 29, 2026
    The salespeople told me that their service carried a lifetime guarantee. The contract does not reflect that at all, and when I brought up the issue...

    1
  • The Pillow Home
    Added on Jun 29, 2026
    I ordered a mattress cover from this company online. It never came. When I contacted them at their "Contact" email, they would reply it wa...

    8
  • buytto.com
    Added on Jun 29, 2026
    I ordered 1 10 pack of aluminum foil insulation covers for $17.99. They added 1 pack of 100 aluminum foil covers and charged me $49.99. Please help.

    2
  • Healthy Petz
    Added on Jun 29, 2026
    I visited the Healthy Petz website and ordered 1 bottle, I didn't realize (like many others) that they had enrolled me in a monthly...

    4
  • Cheaterscanner.com
    Added on Jun 29, 2026
    Signed up under the belief it could track photos back to dating sites, it never did and it started charging me a monthly rate I never signed up for...

    1
  • [email protected]
    Added on Jun 29, 2026
    I made my order and while tracking it said it was delivered and never seen it. Redelivered still nothing. I have been waiting for my refund for 2 months now.

    1
  • Verizon Spoof
    Added on Jun 29, 2026
    Sent letter claiming to be formal notification from Verizon about debt owed or I’d lose service, claiming to send to collections. What the dummie...

    10
  • National Association of Professional Process Servers
    Added on Jun 29, 2026
    From Steve Roberson, independently contracted process server. Call this number: 866 305-9192

    4
  • Nobluvision.com
    Added on Jun 29, 2026
    Advertised glasses that adjusted automatically to any range, turned dark outside like sunglasses. Did neither.

    6
  • Ariaxedit.com
    Added on Jun 29, 2026
    did not recieve boots

    1
  • 804-830-5781 Escort Service Scam
    Added on Jun 29, 2026
    Person calling for a supposed escort service. Threatening my father if he did not pay the money. My father is 77 with heart failure so he is not going to an escort service

    1
  • (727) 853-3765
    Added on Jun 29, 2026
    They call my business line a minimum of x10 a day with the same recording about "My business is not being found by customers on Google Voice...

    1
  • Aavantacr
    Added on Jun 29, 2026
    I visited the website, and it appeared legitimate with enough accurate information to make me feel comfortable with my purchase. However, the only...

    1
  • tevafeet.com
    Added on Jun 29, 2026
    This is the identification of a website that is fraudulently representing themselves to be an official Teva site. All items are at a 70% discount. I...

    1
  • 2M Express Logistics
    Added on Jun 29, 2026
    Scammer sent an email looking for pricing on foam and asked me to do the following. At your earliest convenience, please reach out to 2M Expre...

    1
  • Ibotta, Inc.
    Added on Jun 29, 2026
    I received an email requesting an interview on Microsoft Teams, completed the interview with audio only, then answered scenario questions. They let...

    1
  • Don's Remodel Services LLC
    Added on Jun 29, 2026
    Don's Remodel Services LLC Independent Contractor #383707IC Don Guthrie 406-926-9181 I want to report this contractor took money for a job to...

    1
  • Halonovel
    Added on Jun 29, 2026
    Listed as a reading application for short stories, once subscribed, no way to unsubscribe was offered and despite repeated attempts at emailing, they...

    3
  • Tivalook.com
    Added on Jun 29, 2026
    I ordered from a TikTok video. tivalook.com is the website I was taken to. I paid for the 20 outfits and never received the products.

    17
  • Slimpic
    Added on Jun 29, 2026
    on May 5, 2026, I paid $322.66 for 3 bottles of Slimpic, plus 3 bottles free. Promised immediate weight loss or full refund. after using for 40 day...

    1
  • purecut.com
    Added on Jun 29, 2026
    I purchased a cutting board from this company in August 2025. Which I quite hate. But that is besides the point. I discovered a few months later they...

    1
  • the-epicooler.com
    Added on Jun 29, 2026
    I thought I was buying 2 air conditioners at a 50 percent discount. Got an order number and 241.00 came out of my checking account. That was on June...

    1
  • Sugar Baby Feminine Care
    Added on Jun 29, 2026
    Unauthorized monthly subscription. I made a one time purchase and I was up for a subscription. I emailed this company, called them directly. I wa...

    4
  • DP GUMMIES
    Added on Jun 29, 2026
    It was advertised on TV by actors and sent by email.

    1
  • Postland packaging company
    Added on Jun 29, 2026
    I gave them my social security number, a pic of my ID, and address and never got paid by them.

    1
  • Lakesidegroupservices.com
    Added on Jun 29, 2026
    Called me, had ALL of my information including full ssn. Saying I had an online loan. After first payment was made to them I asked about the...

    1
  • MVP Funding
    Added on Jun 29, 2026
    This company used letters that looked like invoices, and mock checks. They proceeded to affiliate themselves with the VA, and my personal bank. They...

    1
  • Apria Impostor
    Added on Jun 29, 2026
    I received a text message from 1-855-970-8980 that stated I had a certain balance due, and they wanted me to call a different number, 1-833-641-6706...

    1
  • Asuno
    Added on Jun 29, 2026
    I ordered 2 packs of tanning gummies which did not work. I have received 2 more packs I did not order and there is no phone number to the business given.

    1
  • g59merchsaless
    Added on Jun 29, 2026
    That’s his Cash App that took my money

    1
  • rysesuppshop.com
    Added on Jun 29, 2026
    My credit card info auto-filled but while I was having second thoughts I didn't hit submit.

    2
  • Get-epicooler.com
    Added on Jun 29, 2026
    I purchased an Epicooler online, and it was never shipped. I then asked to unsubscribe from emails, and they never did. I followed up by asking for a...

    2
  • [email protected]
    Added on Jun 29, 2026
    Merchant provided a tracking number via JS Express that indicated package delivered. I have USPS informed delivery plus checked with my Postal...

    1
  • (855) 486-0893
    Added on Jun 29, 2026
    I was contacted stating that there was paperwork regarding my file. It was supposedly being prepared to be set out and that I had to sign for the...

    1
  • (812) 732-0816 Legal Call
    Added on Jun 29, 2026
    Legal dept calling left msg say owe money hsbc credit 2013 to end 2023 will owe pay now or go to court. Sheriff's will come to my houses on monday to sign to court.

    1
  • Online Retailer - Brushing Scam
    Added on Jun 29, 2026
    Order item and got fake item to lose weight

    542
  • 888-834-0289 Debt Collection Scam
    Added on Jun 29, 2026
    Hi, my name is Jen. We have a pending case in our office for Martha Nelson. They will need a reference cell number 720-095. Again 720095. There ha...

    1
  • matesras.com
    Added on Jun 29, 2026
    Paid, website sent a fake email and I never received my package

    2
  • Kel Creeks Labrador
    Added on Jun 29, 2026
    Kel Creeks Labradour advertised puppies on their Facebook page. We contacted the owner via Facebook Messenger. We put down a reserve amount and then...

    1
  • Online Retailer Scam
    Added on Jun 29, 2026
    I purchased the product online. If you bought a 3 month supply it was cheaper so I did. It said if not satisfied with results you could get a refund...

    128
  • Yeezy.com
    Added on Jun 29, 2026
    I ordered a pair of slides on March 22, 2026 and I contacted the company three times via email as well as a phone call. The shipping says it takes 6...

    5
  • (231) 374-5306
    Added on Jun 29, 2026
    Scammer left the following voice message - This call is to authorize the payment of $1099 for the recent order of the iPhone 17 Pro on your account...

    1
  • Online Purchase
    Added on Jun 29, 2026
    I ordered a legal document and agreed to pay a one-time fee. They began charging my card a monthly fee without my permission of $9.99. My credit card...

    3619
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