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Recently Reported Scams

  • Transportprollc.com
    Added on 20 h ago
    I was helping a bank client with a wire transfer. She had already "purchased a horse" and received an e-mail that he was in transit but would...

    1
  • 323-320-4841 Tech Support Scam
    Added on 20 h ago
    I received a message that my McAfee subscription was about to expire, July 30, 2026. Upon returning the call, I was being pressured to renew my...

    1
  • [email protected]
    Added on 20 h ago
    ORTHORA FOOTWEAR claims to have 12 hour shift shoes, free returns and free size exchange. Then they want you to send more money for shipping.

    1
  • Carolmargaret-wilmington.com
    Added on 20 h ago
    I ordered 5 sweaters for my daughters and granddaughters because the more you ordered the deeper the discount was. They took forever to arrive and...

    5
  • Test Library
    Added on 20 h ago
    I paid $1.95 for a test at the end and small print they mentioned a $39.95 subscription fee if not canceled before the end of the trial. I canceled...

    3
  • 316-651-2830 Insurance Scam Calls
    Added on 20 h ago
    Repeated calls from the phone number given. Calls each day to ask how I'm doing and won't tell me the business they are with, then break...

    1
  • Yayrich.com
    Added on 20 h ago
    The scam identifies that there is a deposit to redeem your bonus funds that you win and when you deposit they add on multiple different stipulation...

    2
  • Sp Magnoliaretailholdi
    Added on 20 h ago
    Got a random charge for 53.39 from Sp Magnoliaretailholdi when I have not ordered anything from there

    1
  • Valor Legal Group
    Added on 20 h ago
    Received a call from a collection agency stating that I owed money from 2005 and once I told them I was in the military they quickly reduced the...

    1
  • Tshirtmochi
    Added on 20 h ago
    Ordered clothes from them and never received them and no response back from emails

    1
  • (888) 341-3837 Debt Collection
    Added on 20 h ago
    They said I owed money to a payday loan place

    1
  • Heyluna.shop
    Added on 20 h ago
    The picture of the product online showed a much higher quality item than the cheap product that was received. And although they claim to offer a 90...

    1
  • IMS Immigration Solution
    Added on 20 h ago
    This phone number is used by a scammer who impersonates a lawyer from “IMS Immigration Solution.” They contact that company’s clients, provide false...

    3
  • [email protected]
    Added on 20 h ago
    Epic Cooler described as cooling system to instant cooling, smart cooling & heating unit, TurboCool* cooling coil technology, cools down to 60*F...

    1
  • Flhsmv.gov-wxbg.bond
    Added on 20 h ago
    Pretending to be DMV Florida and trying to collect payment.

    1
  • Getqr.com
    Added on 20 h ago
    I signed up for a $1.00 item, but keep getting billed for $39.99. GetQR does not respond to any emails. PayPal attempted to make contact but no response.

    1
  • (888) 538-0818 Home Warranty Scam
    Added on 20 h ago
    I have received several postal mailings from this company claiming my home warranty is due to expire, and I need to call the listed number...

    4
  • Sculptouch.com
    Added on 20 h ago
    I sent in 3999 on the sixth of July it is now 14 July, and I still have not received the product. I believe that they are scamming people out of their money.

    1
  • Dollxa
    Added on 20 h ago
    I ordered this 12 piece outfit and a bra set. Paid in full never received a package. Kept emailing them wanting to file a complaint. They only...

    5
  • The Hills
    Added on 20 h ago
    I ordered a pair of shoes arrived with a foul odor and very cheaply made. I ordered a blouse, extremely inferior to what appeared as a picture in the...

    1
  • Zolosol Bookstore
    Added on 20 h ago
    I ordered a hardcover book from Zolosol Bookstore but after I paid, I received a download link for a digital book. I got no response when I emailed...

    1
  • The Loan Shop Online
    Added on 20 h ago
    They have been harassing me since May 2026 everyday several calls a day threatening me about a loan taken out years ago. The Loan Shop Online. They...

    1
  • Prudential Impostor
    Added on 20 h ago
    Received a text message from phone #619-604-0910. The text reads: "Follow-up employment/income verification with PRUDENTIAL. My name, a case...

    1
  • Zeyloclo.com / theswayy.com
    Added on 20 h ago
    This website was advertised to me on Instagram to be selling shirts with famous soccer players and I purchased 1 from each site. Unknowingly, I...

    1
  • Americanserviceautoprotection.com
    Added on 20 h ago
    Scammer claimed I owe money for continued auto protection. They said my Customer ID is ASP1ABPX5474

    1
  • United Delivery Service
    Added on 20 h ago
    Daniel Watts calls claiming to be an employee of United Delivery Service with sealed legal documents that must be delivered. He reports this phone...

    4
  • Wonsapin.com
    Added on 20 h ago
    Placed order with credit card. I was charged for product and received nothing !!

    3
  • Thefleececompany.com
    Added on 20 h ago
    Blankets shown as luxurious and thick and big. Just the opposite. Throw blankets I bought were lap blanket size. Satisfaction guarantee is shipping...

    4
  • Eastern Workplace Solutions
    Added on 20 h ago
    This alleged company had called the business line to my company **** Industries from phone # 802-428-4305 claiming that they had cheaper office...

    4
  • intch.org
    Added on 20 h ago
    I was looking at the advertisement online, and put in my email and phone to receive more info. When I came upon the page to input your CC, I closed...

    1
  • (888) 801-8190 Home Warranty Scam
    Added on 20 h ago
    They keep saying that we have a home warranty with them via an American General Home Equity Loan.

    2
  • GoChecks.org
    Added on 20 h ago
    I have been bombarded with texts saying this is Amy from gochecks.org. They say my application has been reviewed and to click the link to finish...

    2
  • [email protected]
    Added on 20 h ago
    They offered these dresses with built in shorts on Snapchat for 29.95 for 10. They so called shipped them twice and I never received them. They then...

    2
  • Coastlinelg.com
    Added on 20 h ago
    purported email from myself approving billing

    1
  • Shape Curve
    Added on 20 h ago
    I ordered the product on 6/17/26 and have not received it or any response.

    4
  • REVAE Wallets
    Added on 20 h ago
    I ordered 2 wallets from REVAE Wallets that included a GPS Locator card. All items were received, but the quality was not as they advertised. The...

    1
  • Avendore.com
    Added on 20 h ago
    Ordered: Sentinels of Honor: 250 anniversary hand tied wreath. It wasn't hand tied by us veteran. This company originates in Singapore. Very...

    1
  • Losangelesgaragedoorpro.com
    Added on 20 h ago
    The person did not identify himself clearly. He wore no company shirt or name tag. His white pickup truck had no name of company. He spoke a foreign...

    1
  • Susangloriaboutique.com
    Added on 20 h ago
    Provide bogus/fake tracking number and tracking status report that the item was delivered. Attempt to request another order since the jewelry wa...

    2
  • National Assistance Center
    Added on 20 h ago
    I received call from a woman named, Mary, from the National Assistance Center. She said I could be eligible for $50,000.

    9
  • Coastal Lending
    Added on 20 h ago
    Hi this is Sarah with Coastal Lending I'm calling with a quick update you've been preapproved for up to $40,000 in unsecured funding...

    1
  • The Home Improvement Group
    Added on 20 h ago
    getting over 20 calls a day from this company from a variety of numbers all with CT area code. I have actually talked to them numerous times and told...

    2
  • advantgarde service
    Added on 20 h ago
    Ordered a purse online. Paid with Discover card. Did not get product I ordered. Got billed 119.98 to advantgarde service in calif. Never been there...

    1
  • [email protected]
    Added on 20 h ago
    Did not talk to them. They left message. Which I attached.

    1
  • (318) 557-0775
    Added on 20 h ago
    I put jewelry on layaway paid over time, came back to get it the jewelry had been sold and I was sold different jewelry that didn't equal the value of what I paid for.

    1
  • [email protected]
    Added on 20 h ago
    Tried to rent a property "Piney Creek Retreat" on VRBO. I got a text message from "host" requesting me to go around VRBO and rent...

    1
  • Simple
    Added on 20 h ago
    I bought a weight loss product, and unbeknownst to me, signed up for a program I never meant to and don't remember and never used. But got...

    3
  • Cornhusker Bank - impostor
    Added on 20 h ago
    Received a letter stating: FINAL NOTICE IMMEDIATE RESPONSE REQUIRED CORNHUSKER BANK - PLEASE CALL TO VERIFY 866-793-4888 We have been trying to...

    1
  • pay.shopatraven.com
    Added on 20 h ago
    Saw the ad on TikTok for the boneless couch. Placed an order May 31st. Received a text message saying my order had been received. Started receiving...

    3
  • Teachabags
    Added on 20 h ago
    I bought two flashlights and two flashlight holsters total bill should have been around $67.45. Teachabags charged my account for $59.98 and $56.64...

    3
  • Staywildwest.com
    Added on 20 h ago
    Purchased from this merchant. 2 soccer shirts and a soccer cap for the team Haiti. My Order #SW1475, and it was from the website Staywildest on June...

    1
  • 1(443) 418-4149 Job Scam
    Added on 20 h ago
    I received this text message: Hi there, I’m Sophia from the Amazon Hiring Division. Your profile stands out, and we’d love to offer you a very...

    1
  • Patch Please
    Added on 20 h ago
    An order was placed on 7/4/26 with expected delivery of 3-5 days. I responded to an email they sent saying the delivery was taking longer. I asked to...

    2
  • (877) 578-2363 Tax Resolution Scam
    Added on 20 h ago
    They were calling with tax resolution services. I gave name and DOB - then as she continued she mentioned a $150 fee now applied to your tax...

    1
  • Disability info center
    Added on 20 h ago
    I have received numerous calls and voicemails from someone named Debbie Stancliff, a supposed case manager from Disability Info Center. All different...

    1
  • Tankgasdepot.shop
    Added on 20 h ago
    Order was for R134a freon - 30lb. container. Ordered on 6-18-26, received email stating order was received. Order was to be shipped thru Unibox...

    4
  • (978) 444-5700 Debt Collection Calls
    Added on 20 h ago
    I was called about a relative's debt months ago. From then on whenever they called, they asked for me by name. But wouldn't tell me what it...

    1
  • (917) 694-0766
    Added on 20 h ago
    This one called and left a message saying the following: This message is for ******. My name is Edmund from lofty returning a message for an...

    1
  • Memphis DME Supply
    Added on 20 h ago
    This scammer Memphis DME SUPPLY billed a medical insurance company I no longer have or had at the time of the medical items were billed to my past...

    2
  • 855-335-7770 Loan Scam
    Added on 20 h ago
    They called about a loan I never applied for.

    1
  • Ghoble.com
    Added on Jul 13, 2026
    I thought I purchased a large patriotic wreath from a disabled veteran in a wheel chair. I received a tracking number which I learned then it wa...

    2
  • Online Retailer Scam
    Added on 20 h ago
    When advertised it said 60 day money back guarantee but when I start trying to do a return it states 14 day return policy. It didn’t work for me and...

    131
  • Homeofthebrave.co
    Added on Jul 13, 2026
    Website sells fake products but shows legitimate items. And states 70% goes to veterans.

    1
  • Crestview Finance
    Added on Jul 13, 2026
    Hi, this is Marcus Reed from underwriting at Crestview Finance. Today is Monday May 4th. Weekend refresh came in and yours was one of the files that...

    2
  • 888-843-1510 Legal Document Scam
    Added on 20 h ago
    This message is solely intended for, unknown, unknown. I am calling on behalf of document delivery services. We have been retained to schedule and...

    3
  • Iron View Financial
    Added on Jul 13, 2026
    Hey, Marcus Webb calling from Iron View Financial. I'm in underwriting, and I did reach out recently, sending this 1st thing so it doesn't...

    12
  • Northendshop Inc
    Added on 20 h ago
    I order some shoes from Northend and I have never received the product purchase. I received a call from a vendor from Northend I told him to cancel...

    1
  • INU Financial
    Added on Jul 13, 2026
    Good morning, Sarah Thompson calling from INU Financial. I work in underwriting. Jumping in early because I wanted to make sure this landed before...

    1
  • Hey dude
    Added on Jul 13, 2026
    Bought 8 pairs of shoes each were 4.99 had to buy over 30.00 to get free delivery they were to be Hey Dude shoes on sale so out 32.59?

    7
  • Craft Folk
    Added on 20 h ago
    The website describes artisans (mostly senior citizens) selling their crafts/arts. They entice victims with emotional stories about the (made up...

    6
  • (800) 438-1832 Mortgage Scam
    Added on Jul 13, 2026
    I’ve been sending this company money for my mortgage but have no paperwork to prove I am paying them.

    1
  • (833) 408-1602 Mortgage Insurance
    Added on 20 h ago
    Mail with information from a recent mortgage. Trying to sell ‘mortgage insurance’ to pay off the loan if you die or pay payment if you’re disabled.

    1
  • Actymthera.com
    Added on 20 h ago
    Applied for a data entry clerk and upon looking at the website and other job boards, they aren’t hiring at all let alone a data entry clerk. In the...

    1
  • PepperHead LLC
    Added on 20 h ago
    I ordered seeds on June 26th a little over $50. They said they would do everything in their power to send them within 24 hours. Couple weeks went by...

    1
  • zonerideproducts.com
    Added on 20 h ago
    This company acts as an online car auction marketplace and has created many fake online reviews on forums that are not real websites or reviews. They...

    2
  • Trywildharvest.com
    Added on 20 h ago
    This business claims to sell a gut health tincture. I bought one. And they signed me up for a subscription which I did not ask for or want. They have...

    3
  • 877-396-6970 Debt Collections Scam
    Added on 20 h ago
    Cdl keeps calling from spoof numbers says to call 8773966970 back or I will be arrested.

    1
  • 4Ever Home Warranty
    Added on 20 h ago
    Received letter via USPS. At the top it says: RESPONSE TO THIS NOTICE REQUESTED and is addressed to me at my current address. Said the home warranty...

    26
  • Seedfella
    Added on 20 h ago
    Ordered what I thought to be live plants and a month later received little black seed looking products in 2 pkgs with no instructions. They refused...

    4
  • Goolinkx.com
    Added on 20 h ago
    Thought I was ordering from Nordstrom. Realized mistake too late. Refused to accept refund even though according to their own size conversion chart I...

    1
  • Emblem boutique.com
    Added on 20 h ago
    I purchased a garment from this website. The item was purchased with debit card. When I received it, the sizing was off and the fabric was cheap...

    1
  • (866) 978-0800 Debt Relief Scam
    Added on 20 h ago
    Told us they could wipe out my credit card debt.

    1
  • bridgeway
    Added on 20 h ago
    Removing call multiple times throughout the day. Always an automated voice stating “This is a very important call regarding your account within our...

    4
  • [email protected]
    Added on 20 h ago
    I applied to a job through Indeed to be a Orchard Experience Coordinator for Taves Family Farms. Got a message the next day saying I was not selected...

    1
  • 614-683-7181 LHB
    Added on 20 h ago
    Hi (name), This is Jack with LHB. I noticed (adress) and wanted to see if you'd be open to a cash range like $91,200-$121,600?

    1
  • MCM Debt Collections Vishing and Identity Theft Scam
    Added on 20 h ago
    I have received numerous debt collection calls from MCM, they keep prodding me for more personal information, which I refuse to give. I explained...

    1
  • Bariatric Eating BariatricPal
    Added on 20 h ago
    Company claiming to be bariatric friendly. Company is not. And will threaten customers instead of actually paying attention and helping. Very very unorganized and unprofessional.

    1
  • Appenusatalent.com
    Added on 20 h ago
    This website had invited me to interview and than was offered a job within an hour. I had sent all of my personal information to them. So far, I have...

    16
  • Optigrow
    Added on 20 h ago
    PAID FOR A SERVICE (MARKETING CAMPAIGN) THAT WAS NEVER DELIVERED

    1
  • Get-epicooler.com
    Added on 20 h ago
    Ordered three portable AC units as advertised, never received any, contacted them, kept on saying delayed and would not give refund, never received yet

    4
  • Cimamc
    Added on 20 h ago
    I bought 10 romper dresses from the website Cimamc because they had a 10 for $25 dollar sale. I received a confirmation email that my order wa...

    6
  • Hoodies for Heroes
    Added on 20 h ago
    Went to website. Ordered items. Said to order more for free items and asked me to join the Heroes Club. Of course I did because I thought it wa...

    1
  • directcard.com
    Added on Jul 13, 2026
    I signed up for a card on May 23, 2026. I called multiple times they said there was something dealing with USPS so the card was never delivered. They...

    6
  • Sunny Vale Aviary
    Added on 20 h ago
    The site asks to pay after you create the order, then they contact you via email or WhatsApp and request you to complete the transfer using the...

    1
  • tvrevive.com
    Added on 20 h ago
    I was trying to purchase a replacement part for an old television. When I got to the end of the purchase, after entering standard information like...

    1
  • Newmindstart.com
    Added on Jul 13, 2026
    I did not sign up for their $1 trial for 1 week then $39.99 thereafter if not cancelled within 7 days. I did not authorize this. I have purchased...

    1
  • [email protected]
    Added on 20 h ago
    Email that came into my spam folder, using Merrick Garland's name, claiming the recipient of the email (did not specify my name) owed $16,325...

    2
  • Jethose.com
    Added on Jul 13, 2026
    I ordered a poor quality product. First they tried charging me for 3 products and I only ordered one. It took weeks to get the credit for the two...

    3
  • [email protected]
    Added on 20 h ago
    Created a personal business Boehm Wealth Advisors LLC at my address and I don't own or have this business

    4
  • Indeed
    Added on 20 h ago
    I saw a job posting on Indeed for Taves Family Farms. After applying and sending my resume, I received a response from the farm via Indeed stating I...

    22
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