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Recently Reported Scams

  • ZeeLog Services
    Added on Jun 19, 2021, by Private1624230157
    Found a Virtual Assistant position on www.postjobfree.com/job/lfzu0r/virtual-assistant-new-york-ny and applied on 06/08/2021. I was sent a...

  • Coasttruck Brokers Inc.
    Added on Jun 19, 2021, by Private1624230148
    They claim they are with the Whole Foods Market. They texted me out of the blue and asked if I was interested in possibly doing a secret shopper...

  • UNKNOWN
    Added on Jun 19, 2021, by Private1624230142
    Two calls in one day about renewing auto warranty. My car does not have an auto warranty.

  • Mountain Dew
    Added on Jun 18, 2021, by Private1624230136
    Received a text message "Hello will you allow MOUNTAIN DEW to put a small sticker on your CAR,TRUCK, OR MOTORCYCLE and get $500 Driving with our...

  • Howard Jones
    Added on Jun 18, 2021, by Private1624230131
    I was contacted by Howard Jones on a hiring app called Hirect. He said he thought I would be perfect for a Data Entry position for a company called...

  • Ann Bernie
    Added on Jun 18, 2021, by Private1624230126
    A person posted on facebook about a housekeeping/cleaner position with a "family friend". We contacted the person to inquire about the job...

  • Uspassportonline
    Added on Jun 18, 2021, by Private1624143746
    Hello this company is stating you can fill out application online for a passport. But they want to charge u $70 each application. I advise the...

  • Adept Recovery Solutions
    Added on Jun 18, 2021, by Private1624143734
    during the week of the 14th of june 2021, i started to receive text message from 251-758-2415 "This is a message from AIS regarding an open...

  • ACS DEBT INCORPORATION
    Added on Jun 18, 2021, by Private1624143728
    I started receiving email in early May and they didn't stop coming until I reported them as a scam. It was silent for about a month and today they...

  • Eagle Financial Spoof
    Added on Jun 17, 2021, by Private1624143684
    I received an emaiI on 6-17 from 513-299-6244 cc Hello, sir/man Your loan has been succesfully qualified up to $8000 for further information please...

  • Ronath
    Added on Jun 17, 2021, by Private1624143679
    I'm reporting this is as a counterfeit product but I'm not sure that it is. All I know is that what you receive from the scammer are shoddy replica...

  • Apple Curves
    Added on Jun 17, 2021, by Private1624143674
    ordered a 15$ binder from them and it's been two weeks and the shipment page still says "processing". tried twice using their contact email...

  • Unity Holdings Lottery
    Added on Jun 17, 2021, by Private1624143668
    I got a letter from Unity Holdings Lottery saying I'd won $900,000. They included an advance check for about $13,000 dated 02/12/2021, and it'...

  • Onlyfans
    Added on Jun 18, 2021, by Private1624058139
    They hacked into my credit card account. I do not know these people. I immediately called the bank and cancelled the card. They billed me for $100...

  • Teddy Munchkin Home
    Added on Jun 18, 2021, by Private1624058130
    My boyfriend wanted to get me a munchkin kitten for my birthday. I found a website called Teddy Munchkin Home @muchkins.company.com, prices of the...

  • Zoegal
    Added on Jun 18, 2021, by Private1624058125
    I did not receive the product pictured on https://www.zoegal.com. I ordered a shirt and received a cheaply made knock-off. I tried to get in touch...

  • Junior Salazar and Jasper Morales on Facebook marketplace
    Added on Jun 18, 2021, by Private1624058119
    I saw a 2009 Honda Accord on Facebook marketplace with a little over 80,000 miles. The seller said everything worked perfectly and had no issues and...

  • Blue Point Repairs
    Added on Jun 18, 2021, by Private1624058113
    Sell low price “refurbished” phones, tablets, Ipads that are malfunctioning. When people take electronic back the promise to repair and have it back...

  • Poinviana Healing Center
    Added on Jun 18, 2021, by Private1624058108
    I was asked to pay upfront. Was not treated as a valued customer. She not only cancelled an appointment, she schedule an appointment the next week...

  • Master Wang Drawings
    Added on Jun 18, 2021, by Private1624058102
    When you go to the website it says you’re going to receive a genuine drawing from Master Wang himself. It asks you “how should we introduce you to...

  • Binance Option Trade
    Added on Jun 18, 2021, by Private1624058095
    Hi. I scammed a person name on Facebook Richard Fernances. In the first place I am searching for cryptocurrency broker coz I’m a beginner and I saw...

  • Ashley sway baby
    Added on Jun 18, 2021, by Private1624058089
    On Facebook someone using a question if you get it right clames to pay you 1000 for getting it right. Then they will ask if you will message them on...

  • Spectrum
    Added on Jun 18, 2021, by Private1624058084
    At 11:34 am yesterday we received a phone call from a local number. The call was a recording about saving $3 on my Spectrum cable bill.

  • Galaxy Line LLC
    Added on Jun 18, 2021, by Private1624058079
    I downloaded the app for the trial period of 7 days on May 17, 2021. I also canceled the same day and received verification that the subscription wa...

  • Elordr
    Added on Jun 18, 2021, by Private1624058073
    My son was looking to purchase Lego products and came across Elordr.com. Here they advertised 40lb of Lego's for $50.95. Although skeptical I...

  • Puppy-Galaxy.com
    Added on Jun 18, 2021, by Private1624058068
    I was looking online for a Boston terrier puppy and I found a website called puppy galaxy. They had the perfect dog that I was looking for a color...

  • Ollie Olivia
    Added on Jun 18, 2021, by Private1624058063
    The business in question used to be called Harper + Henry. They post ads to Facebook for Disney themed attire. Then once the order is placed, never...

  • Spratt Properites
    Added on Jun 18, 2021, by Private1624058058
    I applied for a home and paid the application fee. I looked up the company and could not find the name of it or website. They only communities with...

  • Manuel Franco
    Added on Jun 18, 2021, by Private1624058053
    I'm Mr. Manuel Franco, the Powerball winner of 768 Million in Powerball Millions Jackpot, click here to see my winning interview...

  • Breeze Max
    Added on Jun 18, 2021, by Private1624058047
    Breeze Max advertises a portable air conditioner that is supposed to have been invented by a high school physics professor to cool down a whole room...

  • SMDC/ SM DEVELOPMENT CORP
    Added on Jun 18, 2021, by Private1624058042
    This company would not give my money back. I have fought with them for 4 months now and they would not refund my money. I paid them for a condo unit...

  • Publishers Clearing House
    Added on Jun 18, 2021, by Private1624058036
    They told me I won a sweepstakes and that I needed to pay $9000 to receive my prizes.

  • Holiydress
    Added on Jun 18, 2021, by Private1624058031
    I ordered three items. One items sizing was way too big. Another item I never received. The third piece was fine. Have reached out by email about 6...

  • hecto
    Added on Jun 18, 2021, by Private1624058026
    Don't believe this man, he advertises beautiful puppies and promises to have them there quickly. Says he will work with you and gives you bogus email...

  • Reiki Healing
    Added on Jun 18, 2021, by Private1624058021
    This store I never heard of stole money from me, I never placed an order, they charged 144.70 us dollars, I emailed questioning charge they claim it...

  • imposter of Chase
    Added on Jun 18, 2021, by Private1624058015
    I was told my account was past due (it is not) and then I was asked to pay $300+ to clear it up.

  • MiMi's Poodles
    Added on Jun 18, 2021, by Private1624058006
    This person will send you a copy of someone's driver's license. They as for a $200 deposit. They will send a video from the "Nanny" showing...

  • Mike Peterson
    Added on Jun 18, 2021, by Private1624058001
    Hello, I am Mr Mike Peterson; I work with a commercial bank in South Africa as a private banker to a now deceased person. I have, had for 2 yr...

  • Puppy ally
    Added on Jun 18, 2021, by Private1624057992
    This website is selling French bulldog puppies going under the name of puppy ally. After doing research and seeing the reviews of this so called...

  • nocreditcampers.com
    Added on Jun 18, 2021, by Private1624057979
    business is online offers to connect poor credit with lenders website says will reply usually within 24 hrs today is day 9 have sent message...

  • matheapp
    Added on Jun 18, 2021, by Private1624057973
    My husband & I each ordered a portable folding chair that swung. We both received our product on June 17, 2021 & instead we received a...

  • Fasionfcue
    Added on Jun 18, 2021, by Private1624057967
    Found this ad on instagram for Birkenstock sandals. Due to the discount price offered when you order 3 or more sandals I decided to take advantage...

  • Social Security
    Added on Jun 18, 2021, by Private1624057956
    I got a call from Social Security saying to press one if you want to save your identity.

  • Kimberly Brown
    Added on Jun 18, 2021, by Private1624057942
    I thought I was making an investment with a legitimate company. I initially gave them$400 and she said I would be in good hands. A few hours later...

  • DoneOrder
    Added on Jun 18, 2021, by Private1624057937
    I received an unsolicited "auto renewal" email from [email protected], claiming to be from Microsoft Office, using an toll free number...

  • Octal Technologies
    Added on Jun 18, 2021, by Private1624057932
    They contact to provide Data entry job

  • Vigor Blue Sky Pods
    Added on Jun 18, 2021, by Private1624057927
    Scammer: Wireless Vital Buds, and Vigor Life Gadgets. Product: EarPods Amount Duped: 21$ (not a big deal, I know, but clearly a scam) -Overall, I...

  • Hiram Gutierrez
    Added on Jun 18, 2021, by Private1624057921
    This is supposedly the wife of the man that scammed me out of $100 for a deposit for a chow puppy. They told me they were in a nearby city, only 30...

  • Top Lifestyle Limited/Willis Bay/ColeLink
    Added on Jun 18, 2021, by Private1624057909
    I ordered 6 shirts through this company. Out of the 6 I ordered 2 of them were correct. The other 4 shirts they sent were completely different and...

  • Floraison Skin Products
    Added on Jun 18, 2021, by Private1624057903
    I found Floriason on a TV commercial add, they charge you a shipping fee of 6.95 for the product. The product is used for Women’s facial spots and...

  • Mlaer.com
    Added on Jun 18, 2021, by Private1624057898
    Online country western apparel and boot store. Made an order waited months for the order and didn't receive it. Emailed, text, called the company...

  • QT Bikini
    Added on Jun 18, 2021, by Private1624057893
    I order a swimsuit on April 2, 2021 and have not received my merchandise as of today June 18, 2021. I have contacted this company by email several...

  • Onerup
    Added on Jun 18, 2021, by Private1624057888
    I purchased a shotgun rider seat for my 2 year old son they sent us a broken seat and handlebars and they will not return emails or answer when you...

  • Brahminshop
    Added on Jun 17, 2021, by Private1624057882
    I ordered a pair of sandals from Brahminshop, on May 19th, I received them on June 15th. The sandals don't fit, too small even though I ordered size...

  • Green life group
    Added on Jun 17, 2021, by Private1624057877
    Lady wants me send my pastors already sent social security She wants front and back Her name is Shelia Swartz Says job $35 hour 3 days wk is thi...

  • Official Her Team
    Added on Jun 17, 2021, by Private1624057872
    Someone dmed me asking me to message @officialherteam on IG for the reason that they wanted me to be their ambassador. So I dmed them and talked to...

  • Extremedise
    Added on Jun 17, 2021, by Private1624057867
    Hello, He said his name was Parker and he said he’d provide me with a massage. He sent me a link on grindr to book an appointment. I used the link...

  • Helping Hands Group
    Added on Jun 17, 2021, by Private1624057861
    I use to work for this company as the HR Director and Business Operations Manager - I was relieved of my duties there for false alleged crimes. Which...

  • PortaSpa
    Added on Jun 17, 2021, by Private1624057856
    I used the Klarna app to purchase a portable Spa from a store named PortaSpa that was on the Klarna app. So far they changed their name to Slimviou...

  • Ray Higdon
    Added on Jun 17, 2021, by Private1624057846
    Ray posed himself as a divorced French man, named Olivier Macron. He had a fake profile on Tinder, and then quickly moved over to WhatsApp. He i...

  • Canvas Zone
    Added on Jun 17, 2021, by Private1624057841
    I bought an item from Canvas Zone back in April and still have not received it. I have tried to contact or follow up on my order and cannot get any...

  • Acting as Geek Squad
    Added on Jun 17, 2021, by Private1624057836
    This company is acting as the Best Buy Geek squad

  • Amazon Imposter
    Added on Jun 17, 2021, by Private1624057830
    Left message on my phone Amazon Fraud dept calling about a charge for new iphone 12pro worth $999. Need to call them back at 1-888-613-3907. I did not call back

  • Rexogun
    Added on Jun 17, 2021, by Private1624057825
    Just visit their Facebook page and read their reviews (all 1 star): https://www.facebook.com/tryrexogun/ I placed an order over two weeks ago, and...

  • Faithgloss.com
    Added on Jun 17, 2021, by Private1624057813
    Ordered 5 pairs of shoes paid For expedited shipping a week later package still wasn't here still wasn't shipped trying to get my money back argued...

  • US Grants
    Added on Jun 17, 2021, by Private1624057807
    I paid the $8000 fee to get a government grant that I never got. It was supposed to be for $200000.00 I completed all the steps that I told but did...

  • Aruelute
    Added on Jun 17, 2021, by Private1624057802
    Ordered a product from this company and never got any response after waiting 15 days for them to ship. Had to dispute the charges with the credit card company.

  • Lawnstarter
    Added on Jun 17, 2021, by Private1624057791
    This company claims to be a lawn servicing application which sends professionals to your home. I ordered the grass cutting service. The day our...

  • Rocket Commerce
    Added on Jun 17, 2021, by Private1624057785
    I ordered charger cables for my phone and never received them. I ordered in August 2020 and it is now June 2021. Every time I email them they respond...

  • ChelseaNova Health
    Added on Jun 17, 2021, by Private1624057779
    Applied to a job on Indeed.com as a health coach. I got an email saying I had been shortlisted and wanted to schedule an interview right away. They...

  • Shredded for Life
    Added on Jun 17, 2021, by Private1624057767
    I paid for a monthly training program from this guy. I only did one month at a time but there is a pay the full year in advance option. The site...

  • All Net Care
    Added on Jun 17, 2021, by Private1624057762
    If these people contact you, they are NOT connected to Microsoft. They tell you someone is trying to log in to your computer from Nigeria or the...

  • NA
    Added on Jun 17, 2021, by Private1624057755
    I think this was a fake email: WISCONSIN UNEMPLOYMENT INSURANCE (UI)---- We are making some exciting changes to improve your UI Benefit security...

  • Theanimechic.com
    Added on Jun 17, 2021, by Private1624057750
    I placed an order with them a month ago and they still didn’t ship. I emailed them. I commented on their Instagram and they blocked me. Blocked my friends too.

  • Canadian Business Phonebook
    Added on Jun 17, 2021, by Private1624057744
    A few months back I was contacted by a lady that said she was from canadian business phonebook telling me that they have a website dedicated to...

  • Intex Outlet
    Added on Jun 17, 2021, by Private1624057739
    WE PURCHASED A POOL ACCIDENTLY ORDER 2 OF THEM ONLY MEANS OF CONTACT IS ON THEIR WEBSITE. WE HAVE TRIED TO CANCEL THROUGH OUR BANK BUT THEY ARE...

  • VOLINTI
    Added on Jun 17, 2021, by Private1624057733
    I ordered a rain barrel from this company. I never received any email in regards to my order so I called them. This number on their website says text...

  • Island Group Funders
    Added on Jun 17, 2021, by Private1624057728
    This guy call my husband and say he is a loan company for small business and give all info from me and us and the company includes ss and bank acct...

  • Target Impostor
    Added on Jun 17, 2021, by Private1624057717
    The scammer appears to be phishing for information to get access to an account or credit card using Paypal and Target as their means of getting you...

  • No Company Name Provided
    Added on Jun 17, 2021, by Private1624057711
    I think I may have gotten involved in a home improvement scam. They were working at my neighbors house. I spoke with them. He was repairing her...

  • Norton 360 Life
    Added on Jun 17, 2021, by Private1624057706
    Claim of auto-renewal charge of $149.45 Requires a call to 1-866-949-4044 to dispute.

  • Imposter of Spectrum Cable
    Added on Jun 17, 2021, by Private1624057696
    Customer received a call from someone impersonating "Spectrum" cable offering an $85 promotion for 2 years wanting to install a cable adapter...

  • USTA Protection Plan
    Added on Jun 17, 2021, by Private1624057690
    Seems like June 16, these predators were very busy. This is the same scam as the one listed at 516424 in this site. I spent over an hour on the...

  • Imposter for Home Money Guide
    Added on Jun 17, 2021, by Private1624057678
    They keep calling me asking for my ssn and other information. I hang up on them.

  • Marcus Evans
    Added on Jun 17, 2021, by Private1624057673
    Received an email at my company from the below company that marketed themselves as consultants to the aerospace industry. They called me with a...

  • Publisher Clearinghouse imposter
    Added on Jun 17, 2021, by Private1624057668
    When they call you they will ask you for your name how old you are and they will get you to say yes and hang up

  • Mini Toy Box
    Added on Jun 17, 2021, by Private1624057663
    I purchase Pokémon cards from Mini Toy Box and they are 100% fake. On their website it indicated that they are made in China but the box I received...

  • Amazon
    Added on Jun 17, 2021, by Private1624057656
    On June 17, 2021 at 10:40am I received a phone call from number (786)218-6857 My Caller ID displayed the name Farina Ninfa. When I said “Hello” a...

  • BBT Trust
    Added on Jun 17, 2021, by Private1624057651
    I received three or four suspicious emails from BB&T Trust to update my personal information. Underneath the name it shows Now Trust. I do not...

  • GoGICC.com
    Added on Jun 17, 2021, by Private1624057642
    This person contacted me through a dating application call "Hinge." We shared life stories, photos, and audio chat messages. She refuses to...

  • Direct TV
    Added on Jun 17, 2021, by Private1624057637
    I get a phone call almost every day which I let go to voice mail because I don't recognize the number. The recorded message claims that I qualify...

  • Agent Paul Davies
    Added on Jun 17, 2021, by Private1624057632
    I received an facebook message from a friend who stated that he saw my name on their list and wanted to know if I was contacted. I did not know what...

  • Chase Alert
    Added on Jun 17, 2021, by Private1624057620
    It was a robot talking about I was going to get prosecuted for not answering the call. My name came up and my bank accounts are in jeopardy. Also my Chase account

  • Health and Wellness Assessment
    Added on Jun 17, 2021, by Private1624057614
    I received calls from 2 different phone numbers. The first from a man and several hours later from a woman. Both said that we spoke last year (we...

  • Social Security imposter
    Added on Jun 17, 2021, by Private1624057608
    They left a message saying they were with the social security administration and that they were suspecting fraudulent activity.

  • Nationwide Chemicals
    Added on Jun 17, 2021, by Private1624057602
    We are an automobile dealership that received a very realistic invoice for "Multi-Purpose Concentrate Cleaner & Degreaser" in the mail...

  • ACE Rental / LovelySkin.com
    Added on Jun 17, 2021, by Private1624057591
    On June 4th, 2021 I was searching for an affordable car rental company to rent a vehicle. I searched on Google and came across an ad for "ACE Car...

  • Online Specialty
    Added on Jun 17, 2021, by Private1624057570
    Online purchase for a PlayStation 5 not delivered because the company is a fraudulent company l filed a claim with bank no merchandise received or...

  • Zoppong
    Added on Jun 17, 2021, by Private1624057555
    June 1st, my family purchased a pool from their website. We thought it was the actual Intex website since it had their UI HUD, we were wrong, now...

  • Patriot’s Republic
    Added on Jun 17, 2021, by Private1624057550
    I purchased a picture for my mother back at the beginning of May 2021. I received a confirmation with a code and now after emailing them 2 x (they...

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