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Recently Reported Scams

  • Evelmont.com
    Added on Oct 31, 2026
    I purchased the “WE THE PEOPLE” WHISKEY DECANTER. I DID NOT CHECK ANY BUTTON TO ENTER THEIR MEMBERSHIP PROGRAM. And I never received the decanter.

    1
  • Wear and Home
    Added on 16 h ago
    Wear and Home advertises Needoh brand advent calendars and the product sent to me is counterfeit. Wear and Home admitted that they are making the...

    1
  • Minvessai
    Added on Nov 01, 2026
    ???- 25.99! Premium Concealed Carry Vest 3-PIECE SET SHIRT + VEST + BELT BLACK KHAKI DURABLE...

    1
  • uspassportonlineportal.com
    Added on Nov 01, 2026
    They are using google ads to show up as the first option when you need to renew your passport. They have additional charges and refuse to grant a...

    2
  • Pomence.com
    Added on Oct 31, 2026
    Advertisement for color shampoo on FB. The website asked for email, phone, address. But when ordering the message "you have a free bottle"...

    1
  • ARECATRACE.com
    Added on Nov 01, 2026
    I ordered clothing from this site on 10/19/2026. The purchase has yet to ship, which is not in line with their shipping policy. I sent an email on...

    1
  • Donnas-boutique.com
    Added on Oct 30, 2026
    I purchased clothing from this website and never received shipping confirmation. When I inquired via the customer support email, I received assurance...

    2
  • Walmart Impostor
    Added on Oct 31, 2026
    Was informed a female claiming to be my granddaughter was trying to charge large amounts of money from 4 compromised credit cards and a loan company...

    20
  • Budget Car Rental customer service
    Added on Oct 30, 2026
    I was extending my car rental agreement for an extra week. I was on the Budget website and there was a hyperlink stating customer service. The man...

    1
  • American Tax Advisors
    Added on Oct 30, 2026
    I receive this message every day: "Hello, this is Jessica with American Tax Advisors. Today is Monday. I'm calling regarding a...

    11
  • Wanyi trading
    Added on Oct 31, 2026
    I ordered the Camilon game for my grandson. The cardboard pieces didn't stay up, the face piece was too tight on my 3 year old grandson. I...

    1
  • Legendairl.com
    Added on 16 h ago
    Trading crypto. The system presented errors when trying to make withdrawals.

    1
  • Fix My Appliance Repairs
    Added on Nov 01, 2026
    I contacted an appliance repair company to repair my washing machine as the drum was malfunctioning. The person assured me he could have someone out...

    2
  • Centerpag
    Added on 16 h ago
    The ad was on TikTok for a spy on spouse phone message retrieve. For a small price of 39.95 but I didn't feel comfortable with it so I checked...

    1
  • Brybaa Ad Cpbrybaa A
    Added on 16 h ago
    It is deeply concerning to hear about your recent negative experiences with various online platforms. Navigating the digital landscape can often feel...

    1
  • xovaranan.com
    Added on Oct 30, 2026
    They text me that they had a job offering for me through LinkedIn, looked at it. They said dry people to the customers that they represent on their...

    1
  • Olivewoodbiosciences.org
    Added on Oct 30, 2026
    I applied for a remote data entry position. Someone who claim to be the recruitment and Hiring Manager, Stephen Tomie reached out by email to set up...

    1
  • Service Activation Center
    Added on Oct 30, 2026
    They made believe that they were working through carvana and that I needed to pay this to get my warranty through carvana activated. They didn't...

    26
  • Dryftsociety.com
    Added on Oct 31, 2026
    Fake web sales.

    1
  • Handmadelivo.com
    Added on Nov 01, 2026
    I applied for this job. Started through Facebook ended on some app called Telegram. I had to download that app along with my Cash App info. I wa...

    1
  • USA Legal Services / Sweetbase Advantage
    Added on Oct 31, 2026
    Message left stating "Hello, pleasant and wonderful good day. This is Christine Baton, contacting you from the USA Legal Services, in association...

    1
  • (800) 903-6830 Debt Collections Scam
    Added on Nov 01, 2026
    I received a card that said second notice. To call this number and give them the claim number.

    1
  • Lolli and Lace
    Added on Nov 01, 2026
    I ordered a Halloween costume from here 2 weeks before Halloween. I had to make changes and immediately submitted a message through the website. No...

    6
  • RetryRescue.com
    Added on Oct 31, 2026
    On 10/1/26 Retry Rescue charged my credit card $39.97. I have never done business with this company. I called my credit card company and filed a...

    1
  • Juno.com
    Added on Oct 30, 2026
    Bait and switch operation. Advertisement for one thing but sold something else.

    1
  • [email protected]
    Added on Oct 31, 2026
    Apple Pay

    1
  • Ruby Sky Boutique
    Added on Oct 30, 2026
    I purchased two shirts September 16 from Ruby Sky Boutique. As of October 30 I have not received my order. I emailed 3 or 4 times and was told it wa...

    1
  • (202) 468-1208
    Added on Oct 30, 2026
    Scammer called and said that 771-239-8851 was registered under my name and said that from this number 10,000 spam calls went to everyone. The scammer...

    1
  • Onuia.com
    Added on Oct 30, 2026
    We ordered from Onuia "The Cloud Topper" which does not reflect the as advertised feeling of sleeping on a bed in a luxury hotel. In fact, I...

    3
  • Bootylift.us
    Added on Oct 31, 2026
    My jeans were never delivered. I had numerous correspondences with the company, offering half off, never a refund. When I finally demanded a refund...

    1
  • Casalamy.com
    Added on Oct 30, 2026
    On September 15, 2026, I purchased two Christmas nutcrackers from Casa Lamy, order EOS04285, for a total of $63.87 USD, paid through Apple Pay. The...

    3
  • [email protected]
    Added on Oct 31, 2026
    A woman name Mary Bixton call me and said that I won from the PCH and she told me that I won 8.5 million plus 5000 for life and a Q7 Audi...

    1
  • (656) 273-9522
    Added on Oct 31, 2026
    Letter says "final notice" and names my mortgage lender. "Failure to call and prevent a potential lapse in coverage could result in you...

    1
  • (800) 406-1879
    Added on Oct 31, 2026
    Attempted to get me to call regarding a supposed home insurance required by my mortgage provider. Presumably would have tried to steal personal...

    1
  • Ribboncheckup.com
    Added on Nov 01, 2026
    For 10 months this company has taken out $19.99 a month for the last 10 months that I was unaware of. Their app is gone and website! Found an email...

    1
  • Merryunbox.com
    Added on Nov 01, 2026
    They used a needoh thing saying it was only 10.00 but after a few days the tracking website wouldn't let me in.

    1
  • Olivianewyork.com
    Added on Nov 01, 2026
    I purchased two dresses from this company. It took forever for them to come in. I contacted the company numerous times with no answer from them until...

    4
  • The Ducts Experts
    Added on Nov 01, 2026
    Called for duct cleaning services & Imran posing from The Ducts Experts confirmed appointment for Nov 1st, 2016 few days back. Then rescheduled...

    1
  • Calibration Protocol
    Added on Nov 01, 2026
    This is a "META" payment to review ads scam. You would send them a deposit to establish a link to you, in my case through my credit card...

    1
  • Mead Paper Corp *IMPOSTOR*
    Added on Nov 01, 2026
    Unsolicited invoice by postal mail "Past Due Invoice" for Chlorox wipes never requested.

    3
  • sarahandoliver.com
    Added on Nov 01, 2026
    The company website says that if defective/wrong product delivered it is responsible for shipping and refund. I was sent the wrong size shoes and...

    2
  • Shopkovex.com
    Added on Nov 01, 2026
    Website sells a product I bought but never received. No one will answer their support email. No number or address on their site to contact.

    2
  • Guardhouse cam
    Added on Oct 31, 2026
    I got the cameras but they don't set up at all and the customer service is non-existent.

    1
  • FBI Special Agent Jordan Scott
    Added on Oct 31, 2026
    FBI special agent Jordan Scott receives this information and the Assistant United States Attorney (AUSA) clearance fee, he will proceed with the...

    1
  • Resilia
    Added on Nov 01, 2026
    Unauthorized subscription.

    3
  • Orthora - Capture Commerce LLC
    Added on Oct 31, 2026
    I bought Orthora shoes online that did not fit and the company would not honor their advertised 45 day money back guarantee.

    1
  • Online Retailer Scam
    Added on Oct 31, 2026
    Was online listening to a podcast. Ads always pop up in between. Ad popped up for elderly gentleman who makes handmade birdhouses. He will not be...

    156
  • Nevo / Omnibrands
    Added on Nov 01, 2026
    I ordered glasses and they added a very EXPENSIVE plastic case and it appears that they are taking $29.99 monthly for a "discount club...

    1
  • artforwing.com
    Added on Oct 31, 2026
    Ordered months ago and still have not received.

    1
  • American Airlines
    Added on Oct 31, 2026
    They said they were American Airlines calling about my flight - I don't have any scheduled flights with them.

    7
  • [email protected]
    Added on Oct 31, 2026
    Ordered in September, still have not received with very little updates.

    1
  • [email protected]
    Added on Oct 31, 2026
    Ordered in September. Upon viewing my order a few days later, I noticed zip code was wrong. I immediately contacted via email the problem. Was told...

    1
  • Fix My Appliances
    Added on Oct 31, 2026
    I hired Fix My Appliances (301-289-0900) to repair my refrigerator and paid approximately $470 through Cash App. Although a technician came to my...

    2
  • Floridashop.org
    Added on Oct 30, 2026
    When I went to buy a game code for $70, they charged 299.09 for Instagram publisher something. I don't even have an Instagram.

    2
  • Shopnvr.com
    Added on Oct 31, 2026
    Basically no phone number, excuse after excuse, with no delivery.

    1
  • Maggie's Tanks
    Added on Oct 31, 2026
    I purchased through an online website, Maggie's Tanks with a 90 day perfect fit guarantee. When I tried to return my purchase for lack of chest...

    3
  • Healrize
    Added on Oct 31, 2026
    Ordered Healrize dental repair product from on-line advertisement. Clearly stated 180 day return policy. Tried product (it took 2 wks to receive...

    1
  • AE Vehicle Services
    Added on Oct 31, 2026
    ******* l, an inactivity flag was placed on your 2016 Honda HR-V file this morning. AE Vehicle Services: 1-844-494-1720. Reply STOP to opt out.

    5
  • Lolli & Lace
    Added on Oct 31, 2026
    I ordered a Halloween costume that was never delivered. I reached out to the provided email with no response and they have closed their website.

    5
  • Fake Home Warranty Expiration Notice - Phishing Scam
    Added on Oct 30, 2026
    This is the same Home Warranty scam and phone number you have on record. This scam letter uses very aggressive wording, example: "Failure to...

    48
  • The MLS Group
    Added on Oct 30, 2026
    Received a text message with the following message: "Reference Request - [FULL NAME] Hello, Your name has been provided as a reference for...

    9
  • (866) 984-1063
    Added on Oct 30, 2026
    Wants you to reply within 24 hours to receive a dining voucher and trip for two.

    1
  • outdoorgrillz.com
    Added on Oct 30, 2026
    I ordered a Blackstone indoor electric grill. They took the money. The first email I received said it would be late shipment. Next email gave me a...

    1
  • Capital One imposter
    Added on Oct 30, 2026
    A caller to my personal mobile phone impersonated a Capital One rep and sent emails to my Microsoft Outlook account. He told me that fraudulent...

    82
  • [email protected]
    Added on Oct 30, 2026
    This man sent me an email asking if the price was right would I be willing to sell myself.

    1
  • Marlow market co.
    Added on Oct 30, 2026
    WARNING, WARNING, WARNING: THIS IS A **SCAM**! This house is not hand-carved out of a single block of wood; it is made with resin and glued in...

    4
  • Alliance Cargo Logistics
    Added on Oct 30, 2026
    Online person trying to sell Spirits/Liquor, took payment ($685) then says shipping company needs $450 to insure products for transport from Tulsa...

    1
  • prestonhayes.com
    Added on Oct 30, 2026
    It never sent return address to me as my request sent twice.

    5
  • Debt Collections - Phishing Scam
    Added on Oct 30, 2026
    They begin harassing me with phone calls every hour (after speaking was told account was only given to them yesterday). So not sure why they had to...

    107
  • (888) 230-4331
    Added on Oct 30, 2026
    I attempted to initiate a return on the Amazon App, the app failed so I googled how to call Amazon. The phone number posted was: 888-230-4331. I...

    2
  • Online Retailer Scam - Fake Tracking Information
    Added on Oct 30, 2026
    I contacted them by email stating the package was not delivered to me, they replied to check with my neighbors because they claimed it was delivered...

    8
  • hawaiiislandexperiences.com
    Added on Oct 30, 2026
    After two phone calls by individuals which stated (and confirmed multiple times) that they were 'Hilton Hotel Employees' offering a...

    1
  • State License Benefit Association
    Added on Oct 30, 2026
    I received a call from a gentleman who called himself Malik, who said he was calling from the state license benefit association. He claimed that...

    1
  • 866-884-0259 Delivery Company
    Added on Oct 30, 2026
    I received a suspicious voicemail where a text-to-speech voice introduced themselves as from "-- Delivery Company", the first part of the...

    1
  • Winsleigh
    Added on Oct 30, 2026
    Placed order for clothing! Paid by Cash App! Never received clothing and unable to contact!

    11
  • Zolosol
    Added on Oct 30, 2026
    Book purchased from Choice of bookstores.

    2
  • Schmid Jewelers
    Added on Oct 30, 2026
    Purchased a watch from seller on 10/20/26. Item was never delivered, seller promised a refund. For the next 5 days seller stated the wire refund wa...

    2
  • Slumberlee
    Added on Oct 30, 2026
    I placed an order for Slumberlee Baby Sleep Cream on October 5, 2026, and selected Standard International shipping, advertised as taking 3–5 busine...

    1
  • Unlimited Birthdays
    Added on Oct 30, 2026
    I purchased 2 different orders that posted 10 Oct & 22 Oct for a total 109.80 for decor for my granddaughter birthday. No invoice, contact number...

    1
  • Olivia NY / Harper & Wells Boston
    Added on Oct 30, 2026
    Olivia NY and Harper & Wells Boston are both ripping people off by selling extremely cheap dresses at moderately high prices ($65.00 and $50.00...

    1
  • Redpigtoolsoffer.com
    Added on Oct 30, 2026
    There is a website that is using my address and phone number for their contact information. I have had several people calling me to ask how they...

    1
  • Document Delivery Services
    Added on Oct 30, 2026
    This message is solely intended for. ****£ *****. Regarding file number 2026-FN-434458. In reference to the address on *****. I am calling on behalf...

    83
  • 93 GOOSE FASHION PTE. LTD
    Added on Oct 30, 2026
    On 07/12/26 I ordered a Smokey Bear canvas bag. Merchant Transaction ID: 24R0584096727061D. Payment to: (via PayPal) 93 GOOSE FASHION PTE...

    1
  • Ingram Felton / Process Server
    Added on Oct 30, 2026
    I received a phone call that I was receiving documents at my door that day and to call the number calling me. I called the number and it sent me to...

    1
  • Personality Hub
    Added on Oct 30, 2026
    This scammer uses a trick stating personality description $1.98 and then in small letters lists they will charge $28.80 per month after that.

    1
  • brightroomrooms.com
    Added on Oct 31, 2026
    https://www.brightroomrooms.com/ is a fake website pretending to be a Target retailer, Brightroom and created a fake website. When I entered my...

    1
  • Clydea.shop
    Added on Oct 30, 2026
    This company posts ads on Instagram selling clothing items, and then uses Shopify as a link to track your package, but the package never arrives. I...

    1
  • Top Notch Construction
    Added on Oct 30, 2026
    Started with a contract to build rock walls and bring in gravel and a rock retaining wall and excavations and clean up for $5,000.00 then changed to...

    1
  • The Twinning Candle Co
    Added on Oct 30, 2026
    Small companies admitted to temporarily closing down due to "personal reasons" said they're working on shipping out orders and trying to...

    1
  • Lolliandlace.com
    Added on Oct 30, 2026
    I placed an order for a Halloween costume for my daughter weeks before Halloween. As time went by with no shipping email, I repeatedly attempted to...

    3
  • Value Line
    Added on Oct 30, 2026
    I was told to text them back about a recruiter role for me. It is a scam.

    1
  • ColoradoFiling
    Added on Oct 31, 2026
    I started my own business in 2021. I received a message saying to pay my period report and avoid a $50 state late fee and delinquency, File...

    1
  • PNGTREE
    Added on Oct 30, 2026
    Fake copyright violation scam to get you to sign up for membership. Website AI generated similar image but not the same 6 years after our licensed...

    1
  • Real prize
    Added on Oct 30, 2026
    I was allowed to deposit $20 into my account. I am located in Idaho. When I tried to play a game, a notification came up that I am not allowed to...

    1
  • Fake Home Warranty Scam
    Added on Oct 30, 2026
    The scammer posed as a company providing warranty insurance for the contents of a home we just purchased. They sent a pink notice in a window...

    56
  • Bet365
    Added on Oct 31, 2026
    On bet365 my withdrawal is always instant. Today I played a little higher and now they are holding my withdrawal saying that it is being reviewed. I...

    3
  • Christian Crail
    Added on Oct 31, 2026
    Met Christian Crail through a mutual friend. Claimed he was a handy man and also an ac technician. Estimated a thousand to fix some holes in the wall...

    1
  • The Rewards Vault
    Added on Oct 30, 2026
    I downloaded this website to play games. The more challenges you complete the more money you get. You get more by depositing your own money as well...

    3
  • Bay Area Times
    Added on Oct 30, 2026
    I responded to their emails many times and said, "Remove me from your mailing list", but they keep sending me scam email...

    22
  • Guardio
    Added on Oct 31, 2026
    Was checking function and cost per month. Accidentally hit wrong button. Immediately cancelled, however service attempted 2 separate withdrawal...

    27
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