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Recently Reported Scams

  • Floristladylake.com
    Added on 21 h ago
    I ordered flowers to be delivered to my mother in the area. Flowers were never delivered on the date. I received a follow up email asking if I wa...

    1
  • Forgefjord.com
    Added on 21 h ago
    I ordered two pieces of jewelry. One was a solid pendant with a tree of life motif. The other was supposed to be a sterling silver pendant on a black...

    1
  • WhiteLabelEditions
    Added on 21 h ago
    I purchased a print from a company called WhiteLabelEditions which claims to be a charity site - this was over 3 months ago - they have not returned...

    1
  • Trygrenov.com
    Added on 21 h ago
    clicked on phone about an herbal remedy for kidneys- selected one bottle for 29.99- they billed me 225.00 I received 6 bottles but my doctor told me...

    1
  • Atlanexlogistics.com
    Added on 21 h ago
    Along with M-W Containers, this was the shipping company they used. First $2500 was for travel insurance then they attempted another $1500 for a...

    1
  • Usbest1.com
    Added on 21 h ago
    I've seen a commercial on YouTube about a large weed trimmer capable of clearing large areas and capable of cutting tree branches. Instead I received a weed trimmer toy.

    6
  • Nudeandnero.com
    Added on 21 h ago
    We ordered a dress online several weeks ago and never received a shipment confirmation until after I reached out to them via email. After I reached...

    1
  • (945) 999-8939
    Added on 21 h ago
    I received a text message regarding a fully remote job offer but was given no information on the company name. They just provided the position and...

    1
  • Anchor Lending
    Added on 21 h ago
    To a loan specialist. Hey there. Hope your day's going awesome so far. It's Sarah with Anchor Lending. listen, I'll keep this short...

    23
  • RDR Processing
    Added on 21 h ago
    RDR processing called telling me the need to know if I will be at work all day. They are attempting to serve me with court documents and will be...

    2
  • STRIPE
    Added on 21 h ago
    I open a message from an email that this company named Stripe confirmed I'd purchase a coffee maker from a credit card I usually use. I called...

    14
  • directcard.com
    Added on 21 h ago
    Advertised itself as a low credit score credit card and it had a $300 limit

    11
  • Veloriabridal.com
    Added on 21 h ago
    Dresses ordered. Expedited shipping paid for. Only one of two dresses arrived. The dress was wrong size, poor quality and smelled. Requested...

    1
  • Cherrybettyshop.com
    Added on 21 h ago
    I ordered clothes through TikTok Shop and they took my money out of my account, but never delivered product.

    1
  • Document Services
    Added on 21 h ago
    Voicemail left: 15053167025 Deposited a new message: "Hello, my name is Sarah Clark with Document Services. This call is intended for ******...

    43
  • National Advisory Center
    Added on 21 h ago
    Approved up to 50,000 released July 1st....etc

    1
  • Document Delivery Service
    Added on 21 h ago
    Telling me that I owe a debit that's over 13 years old and the trying to legally sue me for a breach of contract.

    13
  • Elite B2B
    Added on 21 h ago
    Elite B2B booked the meeting space at The Langham, New York and sent us confirmation of their wire transfer to the hotel and cancelled the payment...

    1
  • (844) 484-3527
    Added on 21 h ago
    Call said I owed outstanding loan and court costs from 13 years ago and they were going to take my car to cover costs. When I asked several question...

    1
  • Mangates.online
    Added on 21 h ago
    I signed for a creative writing course here in Las Vegas, NV. I was initially given a location for the course. They reached out to me to change the...

    1
  • Kollect Korner
    Added on 21 h ago
    Paid for product and waited patiently. After 7 weeks received an update that orders were backed up but they would still ship. 4 weeks after that...

    2
  • [email protected]
    Added on 21 h ago
    purchased shoes online. Received message that size was not available. However, on the page it was available and still is showing available. If the...

    1
  • [email protected]
    Added on 21 h ago
    [email protected] Tue, Aug 11, 8:51?PM (2 days ago) to me Order no. ************ Products include Multifunctional Kitchen Utensil Holder;...

    1
  • [email protected]
    Added on 21 h ago
    Ordered from ad on Facebook. Purchased 2 machines. Money was taken out of my account via debit card. Supposed to have been delivered in 2 days, NEVER RECEIVED IT!

    1
  • Consumer Credit
    Added on 21 h ago
    Said they were verifying a loan application. I said no. They wanted information saying my SS# had been compromised and they were helping me protect my identity.

    11
  • (888) 527-7789
    Added on 21 h ago
    Got an alert through the Shop app that I was charged 339.96 for a premium pc protection plan. They said if I didn’t make charge to call number. It read like a scam.

    1
  • BUBCUS.Com
    Added on 21 h ago
    I saw the product on social media and wanted to purchase. Considering I haven't been scammed in a while my guard was down. And I purchased 4...

    1
  • Roc City Builders
    Added on 21 h ago
    Presents himself as a reputable contractor. He brags about all the great work he does and all the approvals he can get and deals and money he can...

    1
  • (369) 216-6437
    Added on 21 h ago
    Been getting repeated phone calls from a toll-free number referring this number.

    6
  • www.emboadlie.com
    Added on 21 h ago
    bought on line the 8 pc butterfly pan waist tightner that i never received and when emailed them this is what they say: We checked, and the carrier...

    1
  • Global Vin History
    Added on 21 h ago
    I was contacted about a Vehicle I am selling, they asked questions and wanted me to get this report about the vehicle, before coming down to look at...

    1
  • 218-607-1649 Health Policy Scam
    Added on 21 h ago
    Received text saying, “YOUR HEALTH POLICY HAS A BALANCE THATS OUTSTANDING REQUIRING ATTENTION. PLEASE CALL 218-607-1649 TO REVIEW AND BRING PROPER...

    1
  • Clovvy
    Added on 21 h ago
    Claims to have shipped item, tracking constantly says, delivery attempted, incorrect address, moved to correct closer depot, vehicle breakdown, etc…...

    3
  • APPLE DIGITAL PRODUCT STORE - WISCONSIN
    Added on 21 h ago
    Probable SMS Text phishing: Unusual high-frequency payment trials have been detected on your long-term unused Apple Pay service, triggering a full...

    1
  • BluechipUSA.com
    Added on 21 h ago
    SOLD SILVER COINS TO SCAMMER. HE TRAVELED FROM HOUSTON, TEXAS TO MY HOME AND PICKED UP. I ALSO SENT 1,000 WIRE TRANSFER.

    5
  • CB NEPTUNE HOLDINGS, LLC
    Added on 21 h ago
    I am not real sure if this is a scam from Pay Pal or CB NEPTUNE HOLDINGS, LLC but it looks like CB Neptune holdings sent something to PAYPAL about a qualifying Walgreens purchase.

    1
  • J.D.B Corporation
    Added on 21 h ago
    My mother and aunt are both victims to online romance scam on Facebook. They were both targeted by people pretending to be real. They were led to...

    1
  • Wvitoad
    Added on 21 h ago
    Ordered laser welder received solder gun (cheap)

    1
  • Sylvia Sikkelerus
    Added on 21 h ago
    This person offered a free piano. Once contacted, the person charges money. Then they need more to release the piano, then more for other reasons, etc etc

    1
  • [email protected]
    Added on 21 h ago
    I was signing up for a credit card and I found out it was a scam and they took 95.00 and they said I was approved then never sent the card then said...

    1
  • [email protected]
    Added on 21 h ago
    I was given a fake tracking number, when the USPS looked it up, they advised it was a scam and the tracking number isn’t legit.

    1
  • (866) 398-3229 Phishing Calls
    Added on 21 h ago
    Multiple calls a day (as many as 10) from different numbers each time. I have not answered the calls or returned a call. This has been ongoing since...

    1
  • Process Server Imposter Debt Collections Vishing and Identity Theft Scam
    Added on 21 h ago
    Left threatening voice mail that they will show up at my residence with papers / documents for me to sign and or my place of employment.

    7
  • (229) 657-6244 Robo Call
    Added on 21 h ago
    Received call from unrecognized number, didn’t answer, caller left a text message. Message indicated they were calling about the recent purchase of a...

    1
  • (866) 688-7605
    Added on 21 h ago
    This supposed company has been calling my workplace, family members saying I need to settle this debt & will be served if I don’t get in touch...

    1
  • Ounia Towels
    Added on Aug 12, 2026
    This company states that they sell quality towels from the Netherlands, and that if you don't like them, they can be returned. All of this i...

    1
  • 1(800) 521-4956
    Added on 21 h ago
    They have been calling me nonstop they say they are the NRA and when they try to get me to confirm information over the phone, I refuse to do so and...

    1
  • (979) 465-4731
    Added on Aug 12, 2026
    he said his name was Joe on the voice mail. I could not understand the last name sounded like Costa, so I am assuming they were trying to get money...

    1
  • only-men.com
    Added on Aug 12, 2026
    Suppose to be local dating site but turns out to be Ai driven fake profiles no one ever meets you because they are fake and pull you into lame chat...

    1
  • Oliverandblake.com
    Added on 21 h ago
    We ordered 4 sports coats on sale for $69.99 each. They appeared to be great quality in the photos and description, but when they came in were not...

    4
  • tshirtsdistrict.com
    Added on Aug 12, 2026
    Merchant charged me on the 23rd of July and they made a shipping label but has been stuck in processing they are hard to communicate with as they...

    1
  • www.harlembling.com
    Added on Aug 12, 2026
    Answered a Facebook ad about “Best quality Real •Italian 925 silver jewelry available on www.harlembling.com. •Quality jewelry, every piece i...

    1
  • vip-heze.com
    Added on 21 h ago
    Ordered a Whimsical Wrench-Tail Cat Metal Flower Holder on July 26, 2026 paying $40.64 using PayPal on Facebook. Just received (08/12/26) a very...

    2
  • Paccfoodsinc.com
    Added on 21 h ago
    The lady Erika Schroeder contacted me through email with a Teams link for an interview process. The interview was never a video, the interview was a...

    1
  • Aqua Cats USA
    Added on 21 h ago
    I ordered a cat toy and they added an upgrade item of 59.99 and I told them I didn't want it. In the email they told me I would get my refund in...

    1
  • 877-578-3695 Tax Collection Scam
    Added on Aug 12, 2026
    This is a message I received: an interest may continue to accrue on unpaid tax balances so it’s worth reviewing your situation sooner rather than...

    1
  • www.securespend.com
    Added on 21 h ago
    www.securespend.com is involved in this fraudulent spam scheme. Trigger words after purchasing the gift card and pretending to make a mistake during...

    1
  • Miami Mint Foggers
    Added on Aug 12, 2026
    Asked to purchase 2 Miami mint foggers, load my bag with 2 Miami mint fuzers which I understand are illegal to sell in the United States, then...

    1
  • ByNyla
    Added on 21 h ago
    I was looking for a bag for University and came across this website from an ad I saw on social media. I had looked up the return policy and the...

    1
  • Carissine.com
    Added on 21 h ago
    I ordered a set of 16 - 8 shirts and 8 shorts - and never received it and can't find the order number or tracking number.

    3
  • Binkmaade.us.com
    Added on 21 h ago
    Fake website posing as the official Bink made bottles. The website was Binkmaade.us.com instead of the official website, binkmade.com.

    1
  • hudsonridge.com
    Added on 21 h ago
    This company sold shoes that were not the quality and sizing as advertised. When emailed regarding exchange, no response after several attempts.

    1
  • Estuaryfunding.net
    Added on 21 h ago
    Keep receiving multiple tax. I’m purchasing a home and this morning I’m getting spam text or scam. I have nothing to do with this business.

    1
  • Harper & Wells Boston, Zhang E-Commerce LLC
    Added on Aug 12, 2026
    They were very cheap shoes, which I'm sure would fall apart after a few wearings! They need to be stopped!

    1
  • Trywildharvest.com
    Added on Aug 12, 2026
    Ordered GUTCLEANSE from Wild Harvest. Came with no logo, manufacturer or contact information. Finally found the website and went to subscription...

    6
  • "Final Notice Check"
    Added on Aug 12, 2026
    This letter is to inform you about an important matter regarding the property at ………. Secured by your current lender, which is Wells Fargo BKNA we...

    1
  • shophooma.com
    Added on 21 h ago
    I was on Facebook and seen an advertisement for this bike e-bike and it was $79 and I got it and the final cost was $82.98 and I haven't got no...

    4
  • The Hills Nashville
    Added on 21 h ago
    I ordered clothes, and they didn't fit, on their website was easy free return, I contact the company. And they have 100 excuses for not...

    9
  • BuyGoods
    Added on 21 h ago
    While watching a facebook ad for a weight loss product used by Oprah, I order the product called Sodatide. After the initial purchase of 6 bottle...

    17
  • Walmart.com
    Added on 21 h ago
    Walmart support knows nothing of the 32.00 charge. I knew nothing of it either. Looking up the address on maps and it's a house in the middle of...

    30
  • Rock Bend Solutions Debt Collections Phishing and Identity Theft Scam
    Added on 21 h ago
    Sent an official looking letter with very careful wording, suggesting a lot of money and a settlement number, also language suggesting if I didn’t...

    1
  • Summitsportgeary.shop
    Added on 21 h ago
    They don't actually sell you clothing or shoes. You fill out your debit card or credit card info and then they request a code your bank i...

    1
  • Torviane.com
    Added on 21 h ago
    Order items that they said were delivered, but never were. Waited another month for new product to be sent and then they said it was delivered and it...

    2
  • Amazon Imposter Scam
    Added on 21 h ago
    I received eight text messages at 8 o'clock in the morning on August 9th, 2026. The texts read "Dear Customer, This notification concern...

    15
  • [email protected]
    Added on Aug 12, 2026
    Mike Watson ID#3453082317 called stating unclaimed package from American Cash Awards (control #3375246) is being held by Dept of Treasury as they...

    1
  • lioraine.com
    Added on 21 h ago
    I ordered a swimsuit that never arrived. They claim to have sent it twice. When I still didnt recwive it they blamed the delivery company &...

    1
  • Avatarwise.com
    Added on Aug 12, 2026
    Ordered June 27. Arrival expected July 4. Chinese shipped says delivered - but delivered only to the USPS. Tracking number was provided but it must...

    1
  • secureRglyco.com
    Added on Aug 12, 2026
    Initially purchased due to heart conditions. Thought this would help but my doctor told me to stop taking it. I continued to receive 3 bottles each...

    1
  • Reya Fashions
    Added on Aug 12, 2026
    I ordered pants from Reya Fashions on Facebook June 17, 2026. They say it was delivered on July 2nd then they said July 15th, but it was not...

    1
  • 918-869-8100 Debt Collection
    Added on 21 h ago
    This alleged Co. contacted a relative 918-869-8100 w/ a case * ******. It's unlawful for Collectors 2 call relatives.

    1
  • uspatriotstores.com
    Added on 21 h ago
    Ordered thru Facebook. Paid with PayPal credit.

    1
  • Spectrum
    Added on 21 h ago
    I got a phone call from "Spectrum" (fake) offering a reduced rate on my bill. I couldn't take the call at the time from (608) 783-5748...

    100
  • (877) 578-1922 Loan Calls
    Added on Aug 12, 2026
    Keeps calling from different numbers leaving AI / automated voicemails with fake names trying to get me to sign up for personal loans. Asks me to...

    1
  • Autumn Gonzalez
    Added on Aug 12, 2026
    A person but the name of Autumn Gonzalez said she was calling from a pre-litigation service. I authorized a payment plan without thinking it wa...

    1
  • Kiwi.com
    Added on 21 h ago
    I am filing this complaint against Kiwi.com for false advertising and misleading information. Kiwi advertised and sold me an airline ticket that...

    20
  • bigmortymotors.com
    Added on Aug 12, 2026
    A Facebook add for a 1957 Ford Thunderbird came up. I looked at the website and saw the vehicle and contacted the email address. I spoke with the...

    1
  • MicroAdvance LLC
    Added on Aug 12, 2026
    A person by the name of Walter called to offer a business loans with 3 different terms. After I chose 1 option he said that I would need to submit my...

    1
  • (303) 459-7001 Social Security Impostor
    Added on Aug 12, 2026
    Said they were from Social Security office and needed to verify information including Social Security Number, vehicle, pay information, hospital stays, living address.

    1
  • Perlikal.com
    Added on Aug 12, 2026
    I ordered a helmet, gloves, and goggles for atv. The money was taken from my account, and I received an email stating I would be notified when the...

    3
  • AO Global
    Added on Aug 12, 2026
    I was contacted by phone by a "recruiter" who identified herself as Elena. She claimed she found my resume on Indeed and that they were doing...

    1
  • Vegasonline.com
    Added on Aug 12, 2026
    I was looking for something to do so I found this website on Facebook so I pulled it up. They gave me $25 for joining so I was playing it through and...

    1
  • Garage alpha offroad
    Added on Aug 12, 2026
    Ordered a grille for my truck they took payment and never sent it.

    1
  • Riesger Law Firm
    Added on Aug 12, 2026
    John Peter Toman, Attorney With Riesger Law Firm In New York City Collaborated With Tether Company By Refusing To Give Me My Refund Of About...

    1
  • Tarnopqa.com
    Added on Aug 12, 2026
    This company claims to pay commissions when you rate Target store online orders and products. You have to keep buying bitcoins to cover any insufficient funds.

    1
  • Publisher Clearing House, PCH impostor
    Added on Aug 12, 2026
    Wanted delivery address. Asked if i was over 35. Asked a lot of questions pertaining to yes or no answers which i avoided. Wanted a Amazon gift card...

    1
  • Papayaprivacy.com
    Added on Aug 12, 2026
    Paypayaprivacy.com continues to try and bill me, through a credit card for a monthly fee of $39.00. This is a service for which I never signed up...

    1
  • National Document Services
    Added on Aug 12, 2026
    Hi, my name is Fred from National Document Services. This is Fred, we have a pending case in our office intended for (fake name). They will need the...

    15
  • (866) 426-3085
    Added on Aug 12, 2026
    They called him at a voicemail that was automated, and then somebody would say something something about this call is intended for, and then my name...

    1
  • Tax resolution
    Added on Aug 12, 2026
    calls from 1 number goes to voice, then robocall says they can help when my file showed tax debt i have no liability gives a 1-833-333 7518 number...

    6
  • (844) 279-4915
    Added on Aug 12, 2026
    I am reporting a highly deceptive auto warranty mailer I received. The company completely hides its real name and return address, only giving the...

    1
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