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Recently Reported Scams

  • Yopo Speed Sales inc
    Added on Aug 17, 2022
    Scammer purports to be a car dealership based in Seaside California. He advertises vehicles for sale on EBay and on his website. If you’re...

    1
  • Comfort Systems USA
    Added on Aug 17, 2022
    I saw this opportunity to work from home for comfort systems on a job board I always use. I submitted my resume and was contacted to do an interview...

    1
  • Avantaus
    Added on Aug 17, 2022
    I purchased a product from them for my daughter 2 months ago. A weighted stuffed animal. My item still hasnt shipped. I have reached out to them at least 5 times with no reply.

    1
  • Ubisoft limited - IMPOSTER
    Added on Aug 17, 2022
    They ask you to send money through bitcoin and they will send you more back through cash app but they get your info

    1
  • Discount Supply Distributors
    Added on Aug 17, 2022
    Warning! If you receive an invoice from Discount Supply Distributors, PO Box 480422, Los Angeles, CA 90048 - IT'S FAKE! It looks real and comes with...

    11
  • Ditsa.online
    Added on Aug 17, 2022
    Ditsa.online offered product for greatly reduced price. Purchased product but only could use Affirm to pay. Product NEVER delivered. No shipping...

    1
  • Greenway solutions
    Added on Aug 17, 2022
    This man Marcelo Rola is working and posting this business but I called the city of Salinas and this business is fraudulent and does not have a...

    1
  • SNKR TOWN INC
    Added on Aug 17, 2022
    Money immediately taken and product never received nor refunded.

    1
  • Falofe
    Added on Aug 17, 2022
    I ordered a set of tires I never received them .. I called the number it said it was temporarily disconnected… I tried to reach them by email and...

    1
  • Paws to Riches yorkie home
    Added on Aug 17, 2022
    This is the response he gives when you inquiry about his puppies. After many emails we sent him $780 which included shipping and then the day we...

    1
  • [email protected] - IMPOSTER
    Added on Aug 17, 2022
    An email was received from an unspecified billing department for invoice UPL778452221 in the amount of $600. I have not ordered or purchased any item...

    1
  • Honair
    Added on Aug 17, 2022
    I was contacted and supposedly hired by a woman by the name of Kimberly Miller. As of right now I'm sure that that isn't even their real name. I've...

    1
  • Police fundraiser
    Added on Aug 17, 2022
    When I explained I could not contribute I spent 1000 on my car this month they hung up

    1
  • Financial Relief Center
    Added on Aug 17, 2022
    I received a call from a guy who wouldn't disclose who he was but said he could help eliminate any/all debt that I currently have. When I suspected...

    1
  • GE Money Bank
    Added on Aug 17, 2022
    Completely agressive caller in which they have very personal information demanding I settle a debt in which they have not sent nothing in writing and...

    2
  • Right Networks
    Added on Aug 17, 2022
    Started with an email from the company asking for an interview. Went to wire and had the interview. Waited a day or two then got a call for a job...

    1
  • Manuel Franco
    Added on Aug 17, 2022
    Hello! I am Mr. Manuel Franco, the Powerball winner of 768 million in the Powerball Millions jackpot, click here to see my winning interview ...

    333
  • Evaless
    Added on Aug 17, 2022
    *BEWARE* I saw this website on Pinterest. They advertise USA company , cute style womens clothes, shoes, accessories . I placed an order and it took...

    1
  • BBB Impostor
    Added on Aug 17, 2022
    I received this email today from the Better Business Bureau: Dear Customer, The Better Business Bureau has recorded the above said reclamation from...

    5
  • BofA
    Added on Aug 17, 2022
    I got a text message that my Bank of America account was locked and to Regan access to click a link to secure my authorization. I don’t even have a Bank of America account.

    3
  • CommonWealth Credit Union
    Added on Aug 17, 2022
    I was contacted by this person claiming he worked for a bank and I was approved for a loan. I said I do not remember filling out form. He gave me all...

    2
  • Northside Latin Progress
    Added on Aug 17, 2022
    Follow up to previous report by Gretchen Moore

    1
  • Mr. Franco
    Added on Aug 17, 2022
    I'm Mr Franco the powerball lottery winner of $ 768 Million Powerball  Congratulations you have been randomly  picked among those that will be giving...

    1
  • Amazon Imposter
    Added on Aug 17, 2022
    I do not have an Amazon account but I received a call telling me there was a $1500.00 purchase on my account for an iPad. They tell me it will be...

    1050
  • US TUNUSH
    Added on Aug 17, 2022
    Found this company on google. Went to website online store. Ordered product but did not receive product. I sent three or four emails with no...

    1
  • Klx aerospace solutions
    Added on Aug 17, 2022
    I received a first email from a man named Tom to tell me KLX was interested in my resume. From there an Alfred Ryan got in contact with Job Offer...

    1
  • Smart Akitas for sale
    Added on Aug 17, 2022
    August 2, 2022 we filled in the website request to contact the breeder about availability for puppies. They had the one we wanted for $800 + $100 for...

    1
  • Cidbre
    Added on Aug 17, 2022
    I ordered luggage from this company. The charge was on my charge card but no confirmation was ever emailed or sent. When I went to the website and...

    1
  • The House Doctor LLC
    Added on Aug 17, 2022
    Scammers are a husband and wife duo. They advertised in several local Facebook groups for home improvement. They stated they were licensed. Several...

    1
  • Pure love cattery
    Added on Aug 17, 2022
    The owner Anita Jeffrey which has company named pure love cattery located in Virginia Beach VA imports cats from Russia through other countries and...

    2
  • Gea Collect
    Added on Aug 17, 2022
    Never received merchandise and was automatically signed up for membership we didn’t sign up for

    1
  • South Ridge Financial
    Added on Aug 17, 2022
    I was contacted by email by Felix Quinton, advising that I had been approved for 20k. He had my name, address, phone #, date of birth and SIN. He...

    3
  • EZ Flash
    Added on Aug 17, 2022
    I have ordered the same product twice with the same results. And no replies from seller. They ship through UPS and when delivered, it is delivered to...

    1
  • Home Buyers Inc
    Added on Aug 17, 2022
    Individual named “Hobbs” called my job and knew my name and address. He said he wanted to know if I wanted to sell my home. When I asked who he...

    12
  • Mango
    Added on Aug 17, 2022
    I was offered a shipping position, but nothing made sense.

    1
  • Carvatise
    Added on Aug 17, 2022
    A couple wks after I applied to Carvatise online, I recd UPS Priority 2-day Mail. Inside was a certified check made out to me in the amt of $3850.25...

    1
  • Az errands and services
    Added on Aug 17, 2022
    Company offers employment through a Facebook ad. They ask questions about retailers near you, if you have a PC and printer, then ask if you have an...

    1
  • SavingsClub4U
    Added on Aug 17, 2022
    I was told I would be sent an iPad Pro if I just paid $ 1.95 shipping..They offered something else and I marked no thank you. Then when I checked my...

    1
  • great danes care md
    Added on Aug 17, 2022
    We were interested in a puppy we saw on their website. When we inquired more information, no phone number or location was disclosed only pictures a...

    1
  • Community Service Block Grant
    Added on Aug 17, 2022
    I am 80 yrs old. Yesterday, I lost $850 to the Community Service Block Grant because I thought I was talking to my cousin. She said she got a...

    13
  • Aldridge pite llp
    Added on Aug 16, 2022
    I’ve been applying for jobs on CareerBuilder and got contacted by someone that told me to go on Microsoft Teams for a job interview and I got the job...

    1
  • PayPal
    Added on Aug 16, 2022
    I received an email today that looks like it's from Paypal which says something about order number 222b50f480 Genx1 for $521.99, and for any product...

    186
  • Financial Hardship Department
    Added on Aug 16, 2022
    Person called and offered free $37,000.00 Hardship loan from the government.

    3
  • Freedom plus Imposter
    Added on Aug 16, 2022
    I applied for loans on line. Received a call back stating he was from freedom plus loans and my loan is approved. While on the phone he sent me docu...

    16
  • Zone Deluxe Deals
    Added on Aug 16, 2022
    They offered a huge box of Reeses various candy bars for only $1.95. I canceled the subscription on the first day after founding out they withdrew...

    1
  • firearmsshop.us
    Added on Aug 16, 2022
    I ORDERED A HANDGUN FROM FIREARMSSHOP.US. I SENT THEM $571.95 THROUGH ZELLE. I DID NOT RECEIVE THE HANDGUN AND HAVE BEEN GIVEN THE RUN AROUND BY THE...

    1
  • Medicare Imposter
    Added on Aug 16, 2022
    They tried to bully me into giving them my card information for medicare

    61
  • consumerdirectsavings
    Added on Aug 16, 2022
    Signed up for $5 chance on item. All of a sudden I'm charged approx. $55 two months in a row. Called but they would only refund $22 total. Gave me...

    1
  • Cliff and Tammy Webster imposters
    Added on Aug 16, 2022
    Received this text a couple days ago. “ Good News, This is is Mr & Mrs Tammy and Cliff Webster from Oneida in Brown County, the winner of $316.3...

    1
  • Ocean Project
    Added on Aug 16, 2022
    You may not know, but Ocean Project (sister site to WildlifeMission.co [closed] and turtlejourney.co) has been stealing and illegally using other...

    20
  • Renkana Reka
    Added on Aug 16, 2022
    Added items for sale if Facebook marketplace. Received message almost immediately if they could pick up the items and to text them to a different...

    1
  • Job Recruitment
    Added on Aug 16, 2022
    We have received various calls from people asking for job interviews as such listings were made on employment apps. We tried searching for these job...

    1
  • Herbalpowermotors
    Added on Aug 16, 2022
    From the beginning, after inquiring about the purchase of a replacement engine, the company failed to provide reassurance that the order, once paid...

    1
  • Coral Engineering
    Added on Aug 16, 2022
    I had applied for Administrative Assistant/Data Entry Clerk via Indeed. I got a text message from Brenda Peterson from CORAL Engineering Srl. She...

    1
  • RightSide Brewing company
    Added on Aug 16, 2022
    Received a text message about making $600 to have a sticker on my car. they sent me a cashiers check for $2980, $600 for my payment and the rest to...

    1
  • Cash advance app
    Added on Aug 16, 2022
    A fake app you can download called Cash Advance App on any device states it will help with pay day loans. I put my info in and the application for a...

    1
  • Serpent Sanctuaryz
    Added on Aug 16, 2022
    I was excited and ordered a black devil boa for about $1200 dollars. For some reason PayPal and Venmo did not work. So they told me to get Walmart...

    1
  • Stunncal
    Added on Aug 16, 2022
    This business is using fake tracking numbers, never delivering, or delivering the wrong products and refusing to give refunds.

    1
  • Northpointe Bank
    Added on Aug 16, 2022
    This supposed scammer is using multiple PO boxes for the same business across the United States. They will send possibly automated letters to people...

    1
  • US Insurance Online
    Added on Aug 16, 2022
    Text message wanting to talk about requested health insurance quotes. I never requested or contacted anyone about health insurance quotes. Do not...

    2
  • MTSCPAY.com
    Added on Aug 16, 2022
    MTSCPAY.com tried to charge my bank credit card $44.00 today, August 16, 2022, but the bank declined payment due to "possible fraudulent...

    1
  • CXG
    Added on Aug 16, 2022
    Some time ago I got an email from CXG.com asking if I wanted to do quality control at SFO International airport. I found out I’d have to go through...

    1
  • Paw and pet.co
    Added on Aug 16, 2022
    Saw this on my Facebook feed. Paw and pet. Pet bed that your dog will love. 75% off with free shipping. Ordered on Aug 3rd, have not received item...

    1
  • Satoriscope
    Added on Aug 16, 2022
    I placed an order back on June 25, 2021 for a custom made kaleidoscope for $410.00 dollars using my credit card with a promise to have it completed...

    1
  • Negotiations Department
    Added on Aug 16, 2022
    They will send a very generic letter listing every major bank, hoping you use one of them and give them a call to settle your debt. They have no...

    143
  • Cosylands
    Added on Aug 16, 2022
    The below screenshot is the 8th time that I have responded to them for a refund and a product never received. Their responses remain the same every...

    2
  • Treadly
    Added on Aug 16, 2022
    I placed an order for a Treadly2 treadmill and my credit card was immediately charged. I waited 10 weeks and no product was delivered. When I...

    1
  • Dj Kewlaid Entertainment
    Added on Aug 17, 2022
    I had hired dj kewlaid under the impression that he was a licensed vendor. After a family emergency had come up, I had to fire him and requested a...

    1
  • Neil Smith
    Added on Aug 17, 2022
    This person wanted to buy my vehicle and claimed to purchase my vehicle I needed to buy a vehicle history report. I told them I wasn’t interested...

    1
  • Healthscope
    Added on Aug 17, 2022
    I applied to a remote job that was listed in Greensboro,NC. I was emailed by a person saying to download telegram app and message the hiring manager...

    2
  • Citi Puppy
    Added on Aug 17, 2022
    They claim to have maltipoo puppies for sale. They ask for a deposit to reserve the puppy and then give you an address to go pick up the puppy and...

    16
  • Stellaclick
    Added on Aug 17, 2022
    Ordered product from this company did not receive product. Send three emails, they did respond to one email saying to be patient that the product wa...

    1
  • car chex
    Added on Aug 17, 2022
    I called car chex to see about an offer for free quote. The salesman name was Bill he took my info and gave me a quot of 138. and some odd cents. I...

    1
  • LUVWNEHAIR
    Added on Aug 16, 2022
    Saw an advertisement regarding a wig sale on Facebook. Clicked on the ad and was directed to the site advertising 3 quality wigs for $59.99 plus a...

    1
  • Domainnetworks.com
    Added on Aug 16, 2022
    This looks like a bill to keep the website for the business (target). They have nothing NOTHING to do w/ your website. There is a disclaimer, on the...

    30
  • Document Delivery Services
    Added on Aug 16, 2022
    I got a call from 828-202-1965. The voice message was as follows: Good afternoon, this message is for '(my name)'. My name is Mary Davis and I'm...

    3
  • Amazon
    Added on Aug 16, 2022
    I received a call from amazon or so they said it is an electronic voice record saying that my Amazon account would be charged $1000. I attempted to...

    888
  • BEST EVOLVE DIGITAL SHOP
    Added on Aug 16, 2022
    I WAS ORIGALLY GETTING CARD FOR $500.00 FREE GAS FROM SHELL GAS CORP!!! I GAVE MY CREDIT CAR NUMBER IT WAS oNLY $5.00 THIS COMPANY SWITCHED ME...

    1
  • Geek Squad Imposter/Spoof
    Added on Aug 16, 2022
    Sending ne a email that I have paid 349.99. Wanting to get into my computer. The name is ***** ******

    184
  • Franklin Plumbing Water Heater Repair
    Added on Aug 16, 2022
    We did a google search for water heater repair in Jefferson City, MO. Franklin Plumbing comes up with a local address and 30 five-star reviews. We...

    1
  • Cariuma
    Added on Aug 16, 2022
    I learned about Cariuma shoes and how good and supportive they are for your feet. I searched for an outlet store, and this site popped up. After I...

    1
  • Safetee Soft
    Added on Aug 16, 2022
    While reading about how to tend to a butterfly bush, my computer locked and started making alarming sounds and verbalizing a warning that my online...

    1
  • Keto
    Added on Aug 16, 2022
    Tried to tell me I owed money from over 2 years ago for something I never purchased and wanted my cc information over the phone and was VERY...

    9
  • Oncloud
    Added on Aug 16, 2022
    This website feels authentic but I didn't do my research prior to ordering shoes. The site uses PayPal and will direct to a Russian PayPal account...

    1
  • PeaceShop
    Added on Aug 16, 2022
    I purchased a pallet load of items, only to receive one small item which was a set of wireless headphones. For which I paid American dollars. Turn...

    1
  • Medicare Rewards Program
    Added on Aug 16, 2022
    Unsolicited daily recorded messages using sequential fake phone numbers from bogus locales.

    6
  • Dave Johnson
    Added on Aug 16, 2022
    Instagram message to me indicating sender (dave_johnson90080) was awarding $35,000 to the first 2,000 followers to his account. Subsequently I wa...

    4
  • Lockhart Caldwell or Spector Cell
    Added on Aug 16, 2022
    Please help me. Since 2019 I’ve been dealing with a scammer. They hacked my phone and backed up my pictures to a Mac book pro , iPad , pod,and took...

    1
  • Snugbean
    Added on Aug 16, 2022
    I ordered a snugbean bean bag and never got an email confirmation with order number or tracking number and never received my product. If you call the...

    1
  • heijingllc.net
    Added on Aug 16, 2022
    I received a text message that looked like it was from the united states post office stating "PoSt-Your package is stuck in the distribution...

    1
  • ALL DAY LLC
    Added on Aug 16, 2022
    My mother was a victim of their scam. She was trying to install a printer and went to a HP website, A chat box came up and asked her if she needed...

    1
  • Powerball Millions Jackpot / give away
    Added on Aug 16, 2022
    I got a text message:Good New I’m Cliff Webster ! Wisconsin Winner of $316 Million in Powerball Millions Jackpot, Check Interview ...

    1
  • Posing as Geek squad
    Added on Aug 16, 2022
    I believe that I have been a victim of a phishing scam, I keep getting victicious e-mail's from Geek Squad claiming that I have an Annual...

    3
  • Advance America
    Added on Aug 16, 2022
    I was looking for a loan to consolidate my bills for people with bad credit. They were rushing me to fill out the application and then I got to a...

    188
  • Jell-C44 / jelly-clicks.com
    Added on Aug 16, 2022
    I was on the website looking at houses a pop-up came on saying to better your search fill out the form to find out your credit rating to see how much...

    1
  • RealSolesLab / instagram
    Added on Aug 16, 2022
    Scammer was selling sneakers on Instagram. The guy had a business review page with multiple people and some with blue verification checks. I should...

    1
  • East Coast Hypee LLC / Instagram
    Added on Aug 16, 2022
    He wants to make himself look like an Instagram sneaker resell. I sent him money on Zelle. He said that he would send the sneaker and nothing...

    1
  • East Coast Hype LLC / instagram / DUP
    Added on Aug 16, 2022
    Scammer posed as a sneaker reseller. He had a fake references page. I sent money thinking that I was going to receive sneakers, but didn’t. Scammer blocked me on Instagram.

    1
  • Enrichoil.com
    Added on Aug 16, 2022
    Ordered three foldable crates from their Facebook ad but got a wooden spoon and chopsticks instead. Seller never offered to send me the three...

    1
  • Zoom-Info Tech Inc.
    Added on Aug 16, 2022
    Received an email which looked like it came from someone within the company. It was a fake invoice to us requesting payment only as an ACH. Other...

    1
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