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Recently Reported Scams

  • Altamoro.us
    Added on 16 h ago
    Ordered items via Shop app; never received purchase after over 2 months. Emailed the given “support” email-email address was for “Alex Edwards”; kept...

    2
  • Marlow market co.
    Added on Sep 02, 2026
    According to the website Marlow Market Co., product description for Amos's Hand-carved wood spirit birdhouse stated that it was carved from a...

    2
  • Katon Capital Partners
    Added on Sep 02, 2026
    This started a month ago. I applied for a secured personal loan through them. They said I was approved. The “lender” was supposedly in Canada. I had...

    1
  • jefebet.com
    Added on Sep 02, 2026
    Jeffy bet online casino I got $1,000 redemption I've been waiting over 3 months for total scam site

    1
  • marlowmarketco.com
    Added on 16 h ago
    My husband saw an ad for old man face birdhouses that were hand carved and wanted to surprise me for my birthday. He ordered two and kept the box...

    13
  • fordapets.com
    Added on Sep 02, 2026
    I have no idea how my account was compromised. I didn't purchase anything from any sites unknown. It started with cleanstaycies.com and switched...

    1
  • Svedios clothing
    Added on 16 h ago
    My order was not what i ordered.

    1
  • Marlomarketco.com
    Added on 16 h ago
    This company is marketing hand made wooden birdhouses and what they're delivering are chunky plastic bird houses

    1
  • Aurstol Inc.
    Added on 16 h ago
    Don’t buy anything on this Aurstol website. I ordered dresses for $22.99 and never received anything. Then they replied and wanted $15.00 to resend...

    1
  • JETTERIX
    Added on Sep 02, 2026
    I ordered the Jetterix pressure washer. It was received and was nothing as advertised. I requested, via email, to return it for a refund. They came...

    1
  • Portexa couriers
    Added on 16 h ago
    They extend a job offer, promising an initial payment of $5,000 for the first month and a subsequent promotion to a position paying $6,000 biweekly...

    2
  • (414) 877-0283
    Added on 16 h ago
    It says I had not paid my health policy and indicated the other number 218-607-1649 to call to fix it.

    1
  • [email protected]
    Added on Sep 02, 2026
    Custom ordered lamp. Finally shipped. But when they give me tracking info the number belongs to another person in my area for package not even from this seller.

    1
  • Testlibrary.us
    Added on 16 h ago
    Testlibrary.us scammed into recurring payments, tried canceling, website says my email isn't found but they took my money and you have to put an...

    1
  • Bull City Freight Inc.
    Added on 16 h ago
    I was sent an email from an employer called bull city freight for a delivery auditor position. I was to have packages mailed to my personal addre...

    5
  • Goodbuys
    Added on Sep 02, 2026
    Called selling a product called Pure Lung. Paid for 6, got 1 and a bottle of something I did not order.

    1
  • Indeed.com
    Added on Sep 02, 2026
    I used indeed.com to apply for winter environmental. They offered 40 an hour. I eventually became skeptical after they asked me if I owned a home and...

    171
  • Hudson-Vale
    Added on 16 h ago
    I ordered a ceiling light fixture and paid with my credit card. Then the company contacted me and told me they were sold out of that fixture. I asked...

    1
  • 1(618) 220-2663 Debt Resolution
    Added on Sep 02, 2026
    Fake debt resolution company. They call me from a different number everyday.

    1
  • 1(833) 400-7271
    Added on Sep 02, 2026
    I was told closure was scheduled on my car auto file. Auto dept. 1-844-494-1720.

    1
  • PakNext
    Added on Sep 02, 2026
    I received an anonymous call about 6-7 times in less than a minute by 816 area code. I did not know who this person was. She called and her English...

    3
  • reefsale.it.com
    Added on Sep 02, 2026
    The entire website looks like the real reef website, with the same inventory, imagery, logo, everything. This is the website url -...

    3
  • COL Pictures LLC
    Added on Sep 02, 2026
    Signed up for daily payment of $9.90, then increased to $19.90 multiple times/day, no phone number, website, email or complete city address to allow for cancellation contact.

    3
  • (656) 273-9522 Home Warranty
    Added on 16 h ago
    They were pretending to be home warranty company

    1
  • themarketingexpertpdo
    Added on 16 h ago
    Give me a job that cost me the money made. Then pushed me up the ladder to a level so i couldn't possibly come up with the money to cover the work.

    1
  • 888) 507-7663
    Added on Sep 02, 2026
    The envelope has the year in the bottom corner like an official tax document. It is claiming that the warranty for my car has expired and wants me to...

    1
  • Sappir Management
    Added on Sep 02, 2026
    Contacted via email about rent due.

    1
  • (413) 741-2848 Loan Offer
    Added on Sep 02, 2026
    Voice mail saying PPL about information of loan.

    1
  • Bayview Finance
    Added on Sep 02, 2026
    Left a phone message saying this: Lauren Gallagher calling from Bayview Finance. I'm in underwriting, and I did reach out recently. One of thi...

    14
  • (409) 761-7631
    Added on Sep 02, 2026
    My phone did not ring, but a voicemail popped up and I had a voicemail from a “Mrs. Clark” who started talking first and a female voice, but then it...

    29
  • Athena AI
    Added on Sep 02, 2026
    An advertisement on Facebook for RLHF evaluations to make money to help make AI more intelligent.

    1
  • (833) 720-7989
    Added on Sep 02, 2026
    I paid them I need my money back

    1
  • Racereadydepot.com
    Added on Sep 02, 2026
    Business presented it to have an office at 601 Bakerstown Rd Antioch, TN but this address is false. Upon trying to call the business back the guy...

    1
  • SP MAXIV
    Added on Sep 02, 2026
    Ordered a weed eater through this company and their advertising

    1
  • aklart.com
    Added on Sep 02, 2026
    I was searching for a generator online and this generator came up look like a pretty good deal local website so I purchased it. I just never showed...

    1
  • Onyx Capital Group
    Added on Sep 02, 2026
    The person who contacted me said that I had defaulted on a loan from EZ money which I never took out a loan then n proceeded to say that she had a...

    1
  • Deividasjablonskis.com
    Added on Sep 02, 2026
    Ordered 6 outfits for $28.99 plus tax and shipping came to $38.65, never received any product. Phone number is out of service, no response from the email I sent.

    1
  • Freight Tank Impostor
    Added on Sep 02, 2026
    I sent the a picture of my current license bank router number for direct deposit ssi number

    5
  • 888-380-4241
    Added on Sep 02, 2026
    Message stating, "Regarding complaint file number 996-618 again 996-618. Say complaint that is being filed in our office. Documents regarding...

    1
  • (844) 502-3253
    Added on Sep 02, 2026
    This number calls me multiple times a day and week offering a loan that I never applied for. I’ve requested to be taken off their call list multiple...

    1
  • Tank gas Depot
    Added on Sep 02, 2026
    Was searching for R32 refrigerant gas and their info came up in a google search. The price was about 20% lower than others but not suspiciously low...

    5
  • uktrendzone
    Added on Sep 02, 2026
    This was showing a projector type device you plug in and it was suppose to come to life with ocean creatures and also the sky..you plug it in and it...

    5
  • b2gconnect.com
    Added on 16 h ago
    Another scam attempt: I received a scam text from 727-761-5162, from Kevin Brooks, who works for B2G Connect, asking for my name, home address, and...

    1
  • Barbara Devers Boutique
    Added on Sep 02, 2026
    info was deliberately misleading. Indicated a tan linen shirt with embroidered birds and the picture matched the description. Shirt was orange...

    1
  • Akitabin
    Added on Sep 02, 2026
    Ordered through TikTok and paid with Apple Pay. Payment went through as merchant Buyesdacom. Attached order confirmation while removing personal...

    2
  • sidestylish.com
    Added on 16 h ago
    I ordered a pair of shoes from Sidestylish and never received them. I attempted to contact them and was in contact for awhile but was never refunded the money.

    2
  • www.lgbskta.com
    Added on Sep 02, 2026
    Received a letter via US Postal Service stating I owed Turnpike Authority fees, which I did not.

    1
  • Prime Defender
    Added on Sep 02, 2026
    I tried to access a scanning app through Google and somehow this Prime Defender grabbed my info and attempted to debit my bank account several time...

    5
  • (866) 210-8338
    Added on Sep 02, 2026
    They called and left a message with two callback numbers. 866-210-8338 and if I am hearing impaired call 800-498-5428. The did not address me by...

    1
  • mountiandogbednw
    Added on Sep 02, 2026
    i was charged on my klarna account and there was 5 purchases made and all around an hour in the total of 739.05 and 5 more for cruise trendyatire and...

    1
  • (833) 970-0161
    Added on Sep 02, 2026
    Unclaimed reward of $100 wanted my bank account information. I hung up.

    1
  • Martina Rodriguez
    Added on Sep 02, 2026
    I ordered the patches LARGE and got the tiny ones ??

    1
  • SKO VELLE VELORNAE
    Added on Sep 02, 2026
    I shopped from TikTok Shop a 15 pack of men's shorts. They were supposed to be here 8/31/26 and never delivered. They left no way to get ahold ...

    1
  • 866-771-6645
    Added on Sep 02, 2026
    They are calling from all different locations in the US and Canada.

    1
  • NYPD Impostor
    Added on 16 h ago
    The male person who has Chinese accent claiming that he is from NYPD. He wants to verify sth.

    1
  • Danybloom
    Added on 16 h ago
    This is the email that I sent to the so called company Danybloom. I usually read all reviews beforehand, OH BOY did I mess this up! Frauds!!!!!! I...

    2
  • Trztrain.com
    Added on 16 h ago
    This company Trztrain is a complete scam. They will act as if they have sent out your product and haven't sent anything. When you finally get...

    1
  • Leaftide
    Added on Sep 02, 2026
    Leaftide. Even put do not want on order form was still charged for stuff i did not want.

    2
  • Bloom Flower Delivery
    Added on Sep 02, 2026
    The company was to deliver flowers. They claimed to have done so, but did not. They claim to be checking on it with the florist and driver. They have...

    1
  • Walmart Order Verification
    Added on Sep 02, 2026
    Indicated a charge had been made to my Walmart account for $919.45? Purchase of Play Station 5 and 3D headset. Advised to call number (562-286-6296...

    2
  • AE Home Warranty
    Added on Sep 02, 2026
    Keep texting my phone every other day regarding home warranty.

    4
  • Craft-folk.com
    Added on Sep 02, 2026
    Craftfolk advertised merchandise that was handmade and high quality. The product I received looked nothing like the items I purchased. The website...

    60
  • 1(888) 801-8190
    Added on 16 h ago
    I received an official looking letter referencing my revocable living trust. It stated: "This letter is to inform you about an important matter...

    13
  • (347) 431-5443
    Added on 16 h ago
    On June 9, 2025 a guy name Roberto Esteban Munoz hacked my Chime account and made transactions through Uber Eats Cash, Dollar general, and $1500 wa...

    1
  • For Da Pets
    Added on Sep 02, 2026
    Received text message from my credit card that my card had been used without presenting the card. Also filed fraud with credit card company.

    1
  • (855) 409-7073 UHC Imposter
    Added on Sep 02, 2026
    Numerous calls from this number claiming to be from UHC. Called number in back of my card, which was not the same as scammer #. UHC rep said this i...

    1
  • Marlow Market Co.com
    Added on Sep 02, 2026
    I ordered a U.S. flag (Earl’s hand-carved USA flag) from Marlow Market Co.com that was described and shown on their website as made of wood. The item...

    1
  • mydebtlawyers.com
    Added on Sep 02, 2026
    I was contacted by someone representing a Debt Consolidation Company. I told her I was already enrolled. She asked a lot of questions and said she...

    1
  • Bodied Wellness Fitness and Studio Spa XO Joita
    Added on Sep 02, 2026
    Paid upfront for sessions via loan app. Last appts cannot be used. Contacted loan app. Contacted business owner. Unresponsive now.

    1
  • Maynardhandmade.com
    Added on Sep 02, 2026
    I ordered from what I believed was a wounded veteran. He made handmade windchimes. My son is also a veteran with a purple heart. I like to support...

    7
  • (760) 319-5117
    Added on Sep 02, 2026
    I received a text from 760-319-5117 that states ***** ****** our office received case #2026-1249771 Contact us at 1-888-790-9281. I looked up the 760...

    4
  • Chatday ai
    Added on Sep 02, 2026
    I signed up for a 7 day trial period for $1.00 to make an illustration for a ***** study; paid via credit card on 8/23. Without further notification...

    1
  • (484) 240-1281
    Added on Sep 02, 2026
    George Castanova contacted my mother and sister-in-law. Stating that a civil case was against me and sending me a letter to meet them in court. They...

    1
  • Keystone Recovery
    Added on Sep 02, 2026
    I have received numerous phone calls from Keystone Recovery. I answered one and was told I had a collection balance and it had gone to this Recovery...

    1
  • (877) 240-2632
    Added on Sep 02, 2026
    This person called me several times, called my work and called members of my family and even friends. He said his name was Sean Evans and was an...

    1
  • Ring Planet (Impostor)
    Added on Sep 02, 2026
    An individual called claiming our business phone line was no longer going to work because we needed to be on another network, that he was calling on...

    1
  • ReachRise Media Publication Group
    Added on Sep 02, 2026
    I was offered an online job with the possibility to make money from data tasks. They paid me for the first two tasks then the third one was for a...

    1
  • GOV+
    Added on Sep 02, 2026
    I gave them my info on a new passport never got it instead was told by Gov+ to send 600.00 dollars. I want my money back this is a third party scam!

    6
  • Relay Wire
    Added on Sep 02, 2026
    Received fax that appears to be an invoice from "Relay Wire" for fax line services.

    66
  • 940-309-1526 Debt Collection Scam
    Added on Sep 02, 2026
    Received call from 940-309-1526 came up as Denton Texas about documentation and someone coming to my house with the documentation in attempt to...

    1
  • RELAYWIRE.APP
    Added on Sep 02, 2026
    Received via fax

    18
  • Business Lending
    Added on Sep 02, 2026
    I received multiple calls from multiple numbers all with the same introduction as the complaint..Hi, this is Emmy Schwartz from the Business Leading...

    1
  • (844) 494-1720 Auto Warranty Scam
    Added on Sep 02, 2026
    phishing scam. Text messages identifying my vehicle and stating that my "policy" was going to be "terminated". Texts received...

    1
  • [email protected]
    Added on Sep 02, 2026
    said i bought btc coins

    1
  • (877) 883-3126
    Added on Sep 02, 2026
    Multiple calls a day saying they have a personal loan ready for me and to call them back at (321) 866-1469. At least 5-10 calls a day. Ridiculou...

    1
  • 866-559-4992 Hardship Loan
    Added on Sep 02, 2026
    Got a voice mail for a hardship personal loan of $41630 and they would like a call back at 866.559.4992 to set me up.

    1
  • (863) 337-1259
    Added on Sep 02, 2026
    I was sent an invoice by Paypal saying i sent $699.99 USD to COINBASE INC due 9/2/26 to contact them w/in 12 hr if I had any questions at...

    1
  • Limestone Equities
    Added on Sep 02, 2026
    Unsolicited text received, reading: Karen with Limestone Equities: [my name], our team is reviewing your home info in [city]. Can you confirm whether...

    3
  • Helenabloom.com
    Added on Sep 02, 2026
    Dispute it fake clothing!!!

    3
  • Cleo loan app
    Added on Sep 02, 2026
    Cleo ask me to verify it's is me and mine and my husband. I have sent birthdate. The last for of my ssn my address a picture of me and my id...

    1
  • hypedevi.com
    Added on Sep 02, 2026
    Twice, I attempted to order merchandise from this seller. Shipping times are inconsistent with what is stated on their website, communication i...

    2
  • Yourselfirst.com
    Added on Sep 02, 2026
    While scrolling on an article on my tablet I came across an insert offering a quiz for determining (I think it was for healthfulness) so I took it...

    2
  • Funnyfuzzy.com
    Added on Sep 02, 2026
    I ordered something online from funnyfuzzy.com and after a month it still had no been shipped. I then received notice that it was shipped but wa...

    12
  • 866-701-3931 Legal Notice
    Added on Sep 02, 2026
    This is the message I received. I have been divorced for 16 years. “We have a pending case in our office, intended for (my ex husband). The...

    1
  • regaofparis.com
    Added on Sep 02, 2026
    So in this stores location there are various name brand purses that are put out front with a paper list of each item, so the idea is people come in...

    1
  • 1(682) 651-3084
    Added on Sep 02, 2026
    It's a voicemail from a man saying he is Paul Everett calling from a pre-legal department and then says I'm an official legal reference for...

    1
  • JULIUS MICHAEL NIETZSCH
    Added on Sep 02, 2026
    I received a Shop App alert about an order. I did not place the order. The shipping address was addressed to Owen Nolan and the address was “2856 If...

    1
  • influentialwomen.com
    Added on Sep 02, 2026
    I was contacted by this group via linkedin, I originally didn't realize it was a setup to try to get money from me. I gave them my phone number...

    1
  • CRAFTFOLK
    Added on Sep 02, 2026
    Ordered a "handmade rug" Dud but research company as I usually do. Maneuvers that this a company that products are made by machines in china. Very low quality !!!

    20
  • (414) 520-8823
    Added on Sep 02, 2026
    Check a letter explaining wat to do. Deposit check, keep certain amount for ur pay an to pay a detail person to apply an AD onto car. Check appear...

    1
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