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Recently Reported Scams

  • Warranty Home Services
    Added on Sep 20, 2023
    letter DEMANDING, in caps and bold ,an immediate response by phone. High pressure sales tactic. No company name or return address on the letter.

    1
  • Macy.s Online
    Added on Sep 20, 2023
    I paid $14.98 in January 2024 to this company for a dress I never received. They agreed to send me a replacement dress with a signature required...

    1
  • Quantum Sportsman Emporium
    Added on Sep 20, 2023
    Agreed to pay shipping charge only of 9.95 but was charged 151

    1
  • Employment Solicitation Scam
    Added on Sep 19, 2023
    Initial contact was about a job offer through text. The text contained red flags such as grammar mistakes and the mention of finding my resume through a database.

    94
  • Dynamix Medical Supply Biopure
    Added on Sep 20, 2023
    I ordered Keto Gummies from this company and was then sent a second, unauthorized order. I was charged $199 for this order. I received an email...

    1
  • Car Warranty Scam
    Added on Sep 20, 2023
    Vehicle Services Division Private & Confidential 2023 Final Notice ***** RESPONSE TO THIS NOTICE REQUESTED RE: **** *** *** ******...

    9
  • (708) 876-8388
    Added on Sep 19, 2023
    -initial text from +1 (708) 876-8388 (not my area code): "Consideration! I'm Mrs. Elizabeth Robert from MIKA Engineering Company! I am contacting...

    1
  • Signatureprocessingservices.com
    Added on Sep 15, 2023
    I was calling to consolidate my loans for income driven loan. I called my to check on my loan this morning because I have a payment due in Oct 5 of...

    1
  • Millicleanse.com
    Added on Sep 20, 2023
    Hello, MB is a so called business owner of Milli Cleanse LLC she uses social media to promote her products and she has been successful to sell a lot...

    1
  • Marion Hill & Associates
    Added on Sep 20, 2023
    Debbie Smith had all of my personal information. Tried to collect - on the spot - over $1,000 then lowered it to $700, then to $500 then to $400. ...

    1
  • [email protected]
    Added on Sep 20, 2023
    I have attached a pdf of the email our company received last night. I googled it and the first thing that came up was a scam warning from the Better...

    2
  • [email protected]
    Added on Sep 14, 2023
    Invoice received for products not ordered.

    1
  • (724) 614-0355
    Added on Sep 20, 2023
    Stated he was from America Income insurance and wanted to make sure everything was alright with last previous visit in March. And then his voice...

    1
  • [email protected]
    Added on Sep 20, 2023
    I received an email requesting an ACH payment be sent to: Bank Name: Greendot Bank Account Name: Carriel LLC Routing Number: 124303120 Account Number: 897250225686

    1
  • Xtreme Auto Sales
    Added on Sep 20, 2023
    Ripped off hard, $600 in tires on a new/used car off a lot with broken belts in the rear tire and worn tires all around. No emergency brake they had...

    1
  • Dick Sporting Goods Imposter
    Added on Sep 20, 2023
    I never received the shoes. Credit card statement says IMOBI Technologies Co LT HKG

    1
  • Debt Collections Scam
    Added on Sep 19, 2023
    Called my family and ex wife stating they were calling in regards to a debt. Left a voicemail today with name Melissa Stringer stating she would be...

    28
  • Facebook.com
    Added on Sep 19, 2023
    I have continued to ask this comoany for a refund and because they do not respond with that the order was send. It is a scam and facebook i...

    803
  • Summons Claim Scam
    Added on Sep 20, 2023
    I received a voicemail from someone stating they were from “Virginia Processing Unit” telling me a claim will be filed against me tomorrow by a...

    1
  • Funny Fuzzy
    Added on Sep 20, 2023
    I purchased a product online in July. I returned the product shortly after because it was made incorrectly and did not fit my couch (couch...

    2
  • Speedx.io
    Added on Sep 15, 2023
    This company has a track record of false deliveries and theft. Buyers beware! Do not shop with companies associated. You will not receive your goods.

    12
  • ACD Direct
    Added on Sep 20, 2023
    On Facebook (Arlington living page Amie spraggins posted about work from home opportunity through FB messenger told me to download Microsoft teams so...

    5
  • Online Purchase - Sahara Containers
    Added on Sep 19, 2023
    Contacted the seller via email and by phone. Two phone numbers provided were Canada :1-431-631-7505 / USA - 1-217-551-4078 Credit card wa...

    1
  • Online Retailer Scam
    Added on Sep 20, 2023
    It’s a scam website so anybody can access it to purchase children’s clothing. It was actually advertised on Facebook, targeting many people. I then...

    820
  • Rainbow Post
    Added on Sep 20, 2023
    Date Title 09/18/2023 INFORMATION REGARDING LABELS WE PROVIDE: Dear employees, Remember to NEVER use ANY OTHER LABELS except for those given on...

    8
  • Fake Medicare Billing Claims
    Added on Sep 20, 2023
    Fraud medical supply claim

    2
  • Healthcare
    Added on Sep 20, 2023
    On September 12, I researched the term “Obamacare” in search of a new health insurance plan, given my current employment status. Following the entry...

    17
  • Halara
    Added on Sep 15, 2023
    A couple of weeks ago I ordered from (what I thought was) Halara, a company I had ordered from in the past. After I received order confirmation I...

    1
  • Gps-latam.com
    Added on Sep 18, 2023
    CLAIMED TO BE PAYROLL SERVICE, ASKED TO ORDER SUPPLIES, MET WITH EXCUSE AFTER EXCUSE. PAYMENT WAS SUPPOSED TO BE MONTHLY. MR. ALEX AND MR. KEVIN...

    2
  • [email protected]
    Added on Sep 14, 2023
    The scammer said that they were selling Bed Bath & Beyond products because they had recently announced their closure. I ordered several items I'm...

    2
  • Psychic kept asking for money
    Added on Sep 20, 2023
    The scammer offered a service and didn’t explain or show evidence, and never asked for my decision willing to say yes or no and just asking for...

    1
  • Organicmagicshroom.com
    Added on Sep 20, 2023
    Dear Better Business Bureau, I am writing to file a complaint against the company Organic Magic Shroom, a fictitious company that claims to offer...

    2
  • Family/Friend Emergency
    Added on Sep 20, 2023
    The guy had been claiming for us to possibly began a relationship. After a month or 2 he stated that he had this business and since he was not in the...

    23
  • Alexandria Durable Medical Equiptment
    Added on Sep 19, 2023
    They charged my Medicare account for diabetic equipment and supplies which I did not order because I am not a diabetic. If you look them up on the...

    1
  • Employment
    Added on Sep 20, 2023
    Description I was offered a job as a supply operator. I would receive packages to my home unbox and assess them re package abd send them out via...

    504
  • Careerbuilders.com
    Added on Sep 16, 2023
    Email was sent to me saying they saw my resume on job site called & then offered me a job as a Administrative Personal Assistant for a Angela...

    3
  • Orexress.com
    Added on Sep 20, 2023
    I ordered T-Shirts on June 30 2023 on August 3 2023 i was Tracking it an it said it was DELIVERED which it had not. I emailed them they reissued the...

    1
  • Careerbuilder.com
    Added on Sep 20, 2023
    Received an email with an invitation for an interview, based on an application submitted through Career Builder. Required me to create a Microsoft...

    8
  • [email protected]
    Added on Sep 13, 2023
    Purchase was made for $49.98 USD. A BOGUS ITEM WAS delivered instead. I ordered a sewing table. A child’s shoulder bag was delivered instead. I am...

    4
  • [email protected]
    Added on Sep 20, 2023
    I was told by Brad who claim to work for this called Corner Stone which is a Cooperation that helps people with issues get into a rental property...

    1
  • Trustgrant.org
    Added on Sep 18, 2023
    I was told that I was applying for a small business grant. But then I was charged block chain fees and fees for confirmation and more fees for thing...

    1
  • Crigne.com
    Added on Sep 15, 2023
    Crigne advertises clothing items (made in South Carolina) on Facebook. I ordered through their website. The items arrived and are ridiculously small...

    11
  • (843) 896-5850
    Added on Sep 20, 2023
    I missed a call from 843-896-5850 this morning 9/20/2023 @ 10:18 am. I did not realize they left a message until after I called the # back and asked...

    1
  • [email protected]
    Added on Sep 19, 2023
    Offer a job working remotely for e commerce 25 dollars a package for the Probationary Period and 3500 a month if do well on Probationary Period. Pay...

    1
  • (724) 318-4831
    Added on Sep 18, 2023
    This has been going on since last Saturday, September 16, 2023. He called me on my home phone & told me I won $5 million, a brand new Ford F150...

    1
  • Mocavo Journal
    Added on Sep 19, 2023
    Lost my email passwords through breach. Site mocavo.com has no login capacity. You can not contact it as instructed by the site to respond to...

    1
  • (816) 386-1428
    Added on Sep 19, 2023
    Person called and said “can you hear me?” I said “yes” and he said something about checking roofs for storm damage.

    1
  • Phishing
    Added on Sep 19, 2023
    Tried saying if i pay for shipping me he will fedex 30k since he won lottery

    704
  • Doc Martens / imposter
    Added on Sep 20, 2023
    I was given the impression that there was a sale going on for doc martens. Purchased 3 pairs of shoes only to find out this was all a scam. I Sent an...

    1
  • Thermo Keto Plus, hit credit card like a subscription. Can't contact them to cancel.
    Added on Sep 19, 2023
    Once ordered, they appear to try and rehit your credit card like a subscription and there is no way to contact them to cancel. I had to dispute it through the credit card company.

    1
  • Facebook Marketplace, sell
    Added on Sep 19, 2023
    I tried selling a piece of furniture on marketplace they tried to Zelle through my phone number they couldn’t so they took my email and apparently...

    1
  • Fullertonhealth.com
    Added on Sep 19, 2023
    I was told by Mr. Christopher Peters at Fullerton Health Group my resume was reviewed and I was. Candidate for the data entry position. It would be...

    1
  • Scam Calls
    Added on Sep 20, 2023
    Call says their name is "Crystal Vasquez" a compliance officer with a company called "Legal Courier Services". Said my dad had a...

    12
  • Facebook marketplace, six-digit code
    Added on Sep 19, 2023
    I was selling something on Facebook marketplace. The person contacted me through marketplace and told me they were not on Facebook. They sent me a...

    1
  • (855) 810-6052
    Added on Sep 18, 2023
    It was a facebook ad I responded to, was supposed to be for a set of golf clubs. When I called the telephone number indicated on my bank statement...

    1
  • Amazon Imposter
    Added on Sep 20, 2023
    Disputed two transactions on my account app from Amazon Prime Video and I don’t have an Amazon account. When I called they said my account had been...

    1209
  • Online Loan
    Added on Sep 19, 2023
    They lure people in wuth Consolidated credit loans, payday loans, get you to sign up, then they take your money every week without providing any...

    24
  • [email protected]
    Added on Sep 18, 2023
    said I was approved for a loan then debited money in my account and had me buy money cards that have all been charged back to my account overdrawing...

    1
  • Streammedia.digital
    Added on Sep 19, 2023
    I was trying to activate my tv on Amazon prime. I went to the website on tv, or I thought I did, I entered the activation code and it said to call...

    1
  • Suspicious website, credit card charges went to another business
    Added on Sep 19, 2023
    The web site references Chewy which is a reputable on-line web site. I have attached a copy of the online page I copied. After making a purchase and...

    1
  • Unauthorized Charges
    Added on Sep 20, 2023
    I was placing an order but decided to cancel. The order processed anyway. I received the product and sent it back to the company (SelfAssure) and wa...

    103
  • Verizon Scam
    Added on Sep 19, 2023
    The scammers claimed someone had used my Verizon account to purchase an iPad and gave a specific address in California. When I asked questions and...

    3
  • Buyozempiconlinemexico.com
    Added on Sep 15, 2023
    Lost insurance , attempted to get my diabetics meds online and it’s fraud

    6
  • Tv package internet .com
    Added on Sep 19, 2023
    Dish service is out, i called, they said it was out in our area and they needed to switch us to directtv. Said i needed to pay 20 dollar activation fee.

    1
  • (310) 448-1233
    Added on Sep 14, 2023
    Requested to return call or court papers will be served against me related to a previous address. Call back number given was 877-260-0459.

    1
  • Choice CBD Gummies
    Added on Sep 20, 2023
    this company has no address or phone number to call and cancel thes cbd gummies they just send them every month they have a e-mail address but it...

    2
  • Crighton Engineering
    Added on Sep 19, 2023
    Told me that my resume popped up on indeed. They are offering me a remote administrative position with full benefits at 30 dollars an hour. I asked...

    1
  • [email protected]
    Added on Sep 20, 2023
    I received a call from the number 856-432-4447 and the person calling, his name was Jason Roy. He said he was calling about loan modification and...

    1
  • Undisclosed Subscription Enrollment from Online Retailer
    Added on Sep 19, 2023
    8/22/23: Diet Aide offered at $39.95 per bottle. I ordered 3 "to save". Credit Card Company alerted as fraud, but I told them I did place the...

    1
  • Bed Bath and Beyond Spoof
    Added on Sep 20, 2023
    They pose as Bath Bath & Beyond, I thought they was a legit American company. The Item was a (Queen) air mattress with a head board. I ordered...

    134
  • US Census Imposter
    Added on Sep 19, 2023
    A woman named MICHELE BUKOSKE calls, my dad repeatedly, claiming to be a Census Bureau take her this is been going on for months. She asked him about...

    1
  • (403) 681-2773
    Added on Sep 20, 2023
    Said I had a Amazon order that was unpaid for. It was sitting in a warehouse near Toronto Ontario. Told him did not order anything. Then asked me...

    1
  • [email protected]
    Added on Sep 15, 2023
    Last Sunday my wife attemped to contact the front desk at the Residence Inn in Southington, CT to book a few nights for our Anniversary. The...

    1
  • Sortera Group Imposter
    Added on Sep 19, 2023
    I was contacted by text, Hanna Thorner claimed she saw my resume on Indeed and thought I would be a good candidate for a remote data entry position...

    1
  • (833) 456-3790
    Added on Sep 14, 2023
    The greatness put up a contest fight for 5,000 and he told me I won and to get a hold of this money to get the surprise that I had to register with...

    1
  • Fake Check Scam
    Added on Sep 20, 2023
    Said home owner warranty was expired, sent fake check for $199 called # , sounded like a Indian accent. I started asking questions and he hung up on...

    24
  • (866) 697-1988
    Added on Sep 14, 2023
    Scammer said there was a lawsuit from GE Banks to recoup money owed by me on a credit card. Gave me a file #2023-302579 but not his name. Looked the...

    1
  • Tanium corp
    Added on Sep 19, 2023
    It was for a remote data entry or administrative work. They then contacted you on Skype and messaged you for your interview. Once you passed your...

    1
  • Harmon Trailer
    Added on Sep 19, 2023
    Made a deposit on a horse trailer listed on Harmon Trailer site. Had a sign contract. Sent wire transfer deposit on trailer from my Royal Bank to...

    1
  • Debt Collections - ACRM
    Added on Sep 19, 2023
    I keep getting call about a debt that I don’t have

    1
  • Sassy2.com
    Added on Sep 19, 2023
    This company gave me an address to send the items back and the address they provided me was not a valid address. I paid $28.85 to send the items back...

    3
  • Mark Coppinger Stargazing Cruises - Stellar Events
    Added on Sep 19, 2023
    I purchased two (2) tickets for a stargazing tour at the end of covid (2022) tours run from May to September. We were unable to schedule a trip, so...

    1
  • AT&T (imposter)
    Added on Sep 20, 2023
    Thought I was calling AT&T, still not sure. But they kept pushing these free gift cards you just have to pay 3.99 for each promo. First just one...

    1
  • One stop bourbons
    Added on Sep 19, 2023
    Ordered merchandise and never received. They said it shipped but not true. Does not respond to email, calls, or texts

    1
  • [email protected]
    Added on Sep 19, 2023
    A woman contacted me and left a voicemail stating she was calling regarding an email previously sent about damage to a rental car that I had rented a...

    1
  • [email protected]
    Added on Sep 13, 2023
    Inquired to purchase window regulator from a Facebook site named Classic Automotive..advertising sale of used car parts..their response was they had...

    1
  • Kaws-shop.com
    Added on Sep 19, 2023
    I ordered two items from this seller. One item was a 4-foot-tall action figure called Clean Slate. They claim the item's regular price is $850.00...

    1
  • (917) 613-7675
    Added on Sep 14, 2023
    Placed an order with SHEIN on 9/6/23. Part of my order was fulfilled using SpeedX as the courier. Delivery date set for 9/12/23 and received a...

    1
  • Got an email stating she made a purchase, called them, and gave access to her computer.
    Added on Sep 20, 2023
    Nature Fresh Company states that she received an email stating she made a purchase from them in the amount of $358.12. She didn't authorize a charge...

    1
  • Stampweb.shop
    Added on Sep 15, 2023
    I saw a "USPS" ad on Instagram about discounted stamps. It looked legitimate like it was an ad generated by USPS or their social media/marketing team.

    1
  • [email protected]
    Added on Sep 13, 2023
    seemed to offer me a job without any interview or without asking my qualifications. says to have seen my resume on CALJOBS for a data entry position...

    1
  • Daystar Recruiters Imposter
    Added on Sep 20, 2023
    I received an unsolicited text message from Daystar Recruiters. I think this is a scam. Their phone number is 802-424-0152. I do not have their...

    1
  • Advance Fee Loan Scam
    Added on Sep 19, 2023
    Have you download cash app takes you step by step and assures you 100% then to get the money they say send 2000 more and we will release the funds

    76
  • (386) 314-7308
    Added on Sep 18, 2023
    The scammer call me saying I purchase $ 1000.00 worth of merchandise on Amazon and they are call on me, for me to give them my information to collect...

    1
  • Online Retailer Scam - QVC Impostor
    Added on Sep 19, 2023
    On facebook, a company listed as QVC came up. I ordered shoes and they came, poor quality and they don't fit. When I ordered them, nothing...

    13
  • Lillyoutlet.shop
    Added on Sep 13, 2023
    It was an ad on Facebook for Lilly Pulitzer on sale. Looked legit but apparently not. Got a confirmation of my order that looked ok, but nothing...

    1
  • locksmith-pro.net
    Added on Sep 19, 2023
    The website quoted me $60 for the unlock but when the tech was between me and my car he stated the charge was almost $300. He was aggressive and...

    1
  • MembersBenefitPlus.com
    Added on Sep 15, 2023
    Called company to try and purchase Blue Shield of California insurance for myself and newborn. Person I talked to on the phone told me multiple...

    1
  • World Ecommerce Awards
    Added on Sep 19, 2023
    We are delighted to share the news that your store has been invited to compete in the Best Newcomer Store category for the upcoming Winter edition of...

    1
  • Russ Wyluda Alias Fake PayPal Invoice Scam
    Added on Sep 19, 2023
    Invoice payment reminder From Paypal Reminder: Russ Wyluda sent you an invoice. Amount due: $385.00 USD Due on receipt

    1
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