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Recently Reported Scams

  • Bellefun.com
    Added on May 17, 2021, by Private1621293510
    I ordered 3 shirts from bellefun. 50 dollars in value and never recieved the merchandise but my card was charged. And no customer service would...

  • TCS Top Calling Solutions Logistics
    Added on May 17, 2021, by Private1621293505
    I was told that my resume was found online. While the grammar was often poor and the paperwork appeared false, I was swayed by the direct...

  • MASK EXPRESS
    Added on May 17, 2021, by Private1621293500
    Claiming to have COVID-19 Vending machines. I was sent 2 invoices one in July and August purchased 4 of them went back and forth with them and in...

  • My sustainable table
    Added on May 17, 2021, by Private1621293495
    Pretends to be the one donating food but takes full payments and profits for all “donations”. May not even deliver the food donated. Lies about ingredients and quality

  • The Umbra Supply
    Added on May 17, 2021, by Private1621293490
    Placed an order for a product to supposedly lower the electric bill way back in June of last year 2020, never got the product.

  • Blossom Flower Delivery
    Added on May 17, 2021, by Private1621293485
    Ordered flowers for my mother and flowers were never delivered. My bank account was charged over $100. I called and was put on hold. I stayed on...

  • Pure advance Resources Pro Keto
    Added on May 17, 2021, by Private1621293479
    I ordered Keto Pills from this website. next thing I know two weeks later not even I have a Fraud Alert someone stole my card information and was forced to closed my card account.

  • Munchkins Haven
    Added on May 17, 2021, by Private1621293474
    I was looking for a munchkin kitten to purchase and came across this website. I purchased a kitten for $650 plus $200 for transportation. The...

  • Brookside Research Consultants Inc
    Added on May 17, 2021, by Private1621293469
    Walmart secret shopper. Dean Henderson is the contact. Only spoke via text.

  • Chestnutsugar. Highenddream.com
    Added on May 17, 2021, by Private1621293464
    On March 21, I saw an ad on Facebook that I knew was too good to be true, but it kept popping up and they followed up with email about items left in...

  • Elekhomes
    Added on May 17, 2021, by Private1621293459
    This company stole the name and product image of another company, Elechomes and markets their product on Amazon. When you order it on Amazon, they...

  • UGS Phone Unlocking
    Added on May 17, 2021, by Private1621293454
    He has a ad about smart SIM cards. Ordered may 5,th. Well may 7 I get message they are on the way. They are still sitting somewhere since the 7th. I...

  • Namandala
    Added on May 17, 2021, by Private1621293449
    Paid $68 for mandala rock painting kits and have never received products. Only means of contact is email address. After contacting they asked for...

  • My Plaque
    Added on May 17, 2021, by Private1621293444
    I wanted to buy my dad a late birthday present and was suggested a music plaque. I found that website that looked legit and was so excited to have...

  • BeddingInn.com
    Added on May 17, 2021, by Private1621293438
    I ordered a Duvet for my son that had a motorcycle on it and was supposed to be 3Dish and what I received was nothing like that. The colors were dim...

  • Danielle Turner
    Added on May 17, 2021, by Private1621293433
    Danielle Turner file my 74 year old father's taxes last year - this year - he hadn't received his refunds nor his stimulus checks - after doing...

  • Auto Warranty robo call
    Added on May 17, 2021, by Private1621293428
    These 850 numbers call 5-10 times a day and they claim your car is out of warranty and they are with the dealership. They are robocalls, and there i...

  • A Touch of Class
    Added on May 17, 2021, by Private1621293423
    We set up a contract on March 25 for painting of popcorn ceilings and 4 rooms. We gave a down payment as required. They were to come today, May17...

  • Bernard DeRose Avila
    Added on May 17, 2021, by Private1621293418
    Advertised rental property on apartments.com. Through email correspondence there was back and forth conversation, and there was a feeling of trust...

  • Certified sneakers NYC
    Added on May 17, 2021, by Private1621293407
    Certified Sneakers NYC reads and promised Authentic Sneakers but i received was a lie they were Replicas {fake} Sneakers I check them and I have...

  • Winners International
    Added on May 17, 2021, by Private1621293402
    I got a call from Agent Watson with FDIC saying I had won $7.5 million from Winners International two years ago. He said there was fraudulent...

  • Boulder Farms CBD Oil
    Added on May 17, 2021, by Private1621293397
    An offer popped up on Facebook for a CBD oil sample and you only pay for shipping. One month later they withdraw $99 from your bank account for a...

  • PURCHASERS CHOICE
    Added on May 17, 2021, by Private1621293392
    Company targets restaurants and say their the new toner supplier. Will tell they store they need a refill, even if the store doesn't accept an order...

  • Ily Jewels
    Added on May 17, 2021, by Private1621293387
    Ordered a piece of jewelry and never received it. Never shipped and can’t call them. I sent an email but did not get a response. There are numerou...

  • Social Security Administration
    Added on May 17, 2021, by Private1621293376
    I get calls every day from Social Security saying my account was compromised and my number has been shut down. I have pressed one, and they answer...

  • Published clearing house
    Added on May 17, 2021, by Private1621293371
    Won money want me to send $500 to receive the money 8 million through Ups the caller name was James Anderson and the ups name that would deliver the...

  • AAA Above Beyond Painting
    Added on May 17, 2021, by Private1621293361
    I employed this person as a handyman to do some outside and inside jobs while I prepare my home for sale. He has no follow through takes him days to...

  • Dolinke
    Added on May 17, 2021, by Private1621293356
    I purchase a foldable puzzle storage table or so I thought that is what I purchase. What I received was a very tiny puzzle. They charged 31.98 for...

  • Adorable Birman
    Added on May 17, 2021, by Private1621293350
    I tried to buy 2 Birman kittens from adorablebirman.com. The price was $900 plus $150 for shipping, paid through Zelle. When all the money was paid...

  • Canvas Zone
    Added on May 17, 2021, by Private1621293345
    I ordered a canvas from Canvas Zone on April 4th, 2021. After the conformation code was sent it notified me that the package would come in 5-7...

  • Clipper Camo
    Added on May 17, 2021, by Private1621293340
    This company advertises products to consumers without full filling the purchased order. Business does not reply, nor responds to any attempts of...

  • Tenacious
    Added on May 17, 2021, by Private1621293335
    Scammer (Richard Armand Bourque) solicited his services on Craigslist listed as Handyman services offered. I answered hiim with a project. he came...

  • Microsoft Imposter
    Added on May 17, 2021, by Private1621293330
    I was contacted about an online purchase in which I did not make. I sent a reply letting the bogus business know I was sending their attempt to...

  • Social Security Administration impostor
    Added on May 17, 2021, by Private1621293325
    He said he was a officer with a badge number and social security number from the police department. They discovered a car on a Texas border with...

  • Shelbys Corporate Onetime
    Added on May 17, 2021, by Private1621293319
    Called my phone, was asked if there was a “problem” computer (there was), said they would “fix it”. Charged 500 dollars. Preyed on the...

  • Myron Warren
    Added on May 17, 2021, by Private1621293314
    I contacted the scammer about a rental they had listed on Facebook marketplace. He got back to me and told me all about the house, and asked me...

  • Celtics jerseys
    Added on May 17, 2021, by Private1621293309
    Charged my card more than the agreed amount when I ordered and then they found a postal code from a local delivery and said my product was delivered...

  • AppDynamics
    Added on May 17, 2021, by Private1621293303
    I applied to several internship/job opportunities online and received a text message stating that they were interested in me and my resume and would...

  • Donia LLC
    Added on May 17, 2021, by Private1621293298
    I saw a job listing on Indeed as "Movement Control Staff for Vaccine Site" at the Oregon Convention Center ($19/hr). This "company"...

  • Abc Better Trading
    Added on May 17, 2021, by Private1621293293
    This was for a job of a Buyer position at this company. They wanted me to use my personal credit card to make electronic purchases at Best Buy and...

  • Gadgetronics Shop
    Added on May 17, 2021, by Private1621293288
    My son finally found a PlayStation 5 online to purchase. The website seemed legitimate. Gadgetronics Shop. We paid with Zelle which I have through my...

  • JK Med Solutions
    Added on May 17, 2021, by Private1621293283
    I work for a Doctors office. We received a fax on behalf of a patient for a request for a knee and back brace. This was an urgent request . The...

  • Softout Store
    Added on May 17, 2021, by Private1621293278
    Softout Store advertising outdoor patio furniture for 79.99. I never received merchandise, but took my money. I have tried several times to contact...

  • United Pet Delivery
    Added on May 17, 2021, by Private1621293273
    I bought a chihuahua puppy from [email protected] in El Paso Texas. I paid $600 on Cash App. United Pet Delivery sent me a tracking number...

  • Disney
    Added on May 17, 2021, by Private1621293262
    Disney Parks requests to do a virtual queue to get a chance to ride a game. You have to enter the queue at 700. I literally enter at 7:00:01 and the...

  • Auto warranty insurance
    Added on May 17, 2021, by Private1621293257
    Number keeps calling. I tracked this number to www.peerlessnetwork.com This is not the first time I have complained about this. And it’s not the second either.

  • Khan Law Firm LLC
    Added on May 17, 2021, by Private1621293252
    Caller stayed that my Social security payments had been suspended due to fraudulent activity. Went further to request my Social security number, then instead, the last four.

  • Bab
    Added on May 17, 2021, by Private1621293247
    Someone named Bob Banks posted a thumbnail on a collectibles Facebook fan page. Once I clicked on the site there were several payment options. It...

  • Testoryze
    Added on May 17, 2021, by Private1621293242
    Older family member ordered a product and started receiving billing for multiple shipments. They did not even ship the same products they billed for...

  • ATT
    Added on May 17, 2021, by Private1621293236
    I was contacted by a person with indian accent stating he was with at&t but the phone number that showed on my phone was from local hospital here...

  • Dodior
    Added on May 17, 2021, by Private1621293231
    I purchased 3 bras from Dodior and when they arrived (which took a very long time) they did not fit. They did not look like the picture online and...

  • NATIONWIDE MONUMENT
    Added on May 17, 2021, by Private1621293221
    After multiple preliminary phone calls I ordered "The Kelly" black granite gravestone from Nikki Young over the phone on 10/23/2020. The...

  • Pamlastore
    Added on May 17, 2021, by Private1621293216
    I needed to purchase a book for school. I found the book on this website for cheap and in a PDF file. Once they emailed me the book to download, it...

  • Newchic.com
    Added on May 17, 2021, by Private1621293206
    I purchased a pair of men's shoes size 11.5 and they sent me 12.5. The charge to my credit card was $50.61. When I asked to return them, they said...

  • Teihaku
    Added on May 16, 2021, by Private1621293201
    CEO of Teihaku is a current active duty Sailor and he had did a startup and got many investors involved to invest into the purchase of Devleague...

  • The Great North Financial
    Added on May 16, 2021, by Private1621293196
    This company scammed me out of 500.00 as an insurance for a loan I applied for a 5000.00 loan. Joseph S****** Senior Loan Broker The Great North...

  • Icykweens
    Added on May 16, 2021, by Private1621293190
    I was contacted to be an ambassador for Icykweens & i wanted to show support so i spent my money on 1 item , they said thank you &...

  • Greatestt Baker
    Added on May 16, 2021, by Private1621293185
    I started receiving ads for the Greatest Baker Contest on Facebook lately. I entered the contest because it said you can win $20,000!!! I thought, I ...

  • Ray-Ban Imposter
    Added on May 16, 2021, by Private1621293180
    My aunts Instagram was hacked and a post for 90% off Ray band was posted to my aunts Instagram. My mom saw it and told me they were having a sale and...

  • Affectionate Pitbull Puppies
    Added on May 16, 2021, by Private1621293175
    I thought that I was buying a puppy that they were selling. I sent them the money and later found out that they are just scammers. Please do not let...

  • Endowment for Humanities
    Added on May 16, 2021, by Private1621293165
    Scammer used name of dear friend to tell me I won grant money from “Endowment for Humanities covid-19. After sending copy of personal driver...

  • Jenny Betsy
    Added on May 16, 2021, by Private1621293109
    I made an order for this https://www.jennybetsy.com/product/table/ and cannot get a response or details

  • Wenatoki
    Added on May 16, 2021, by Private1621293098
    Stupidly bought from Facebook ad fir countertop ice maker. Recieved order confirmation but no shipping info. Never recieved item. Tried contacting...

  • AZLOCKERUS/ZaraTeen
    Added on May 16, 2021, by Private1621293093
    Made a purchase at ZaraTeen site and then received a call from REI...they had received an order on my behalf to fulfill product but billing CC # and...

  • Step2 Kids Toys
    Added on May 16, 2021, by Private1621293082
    This website advertises toddler toys from the brand Step2 for a fraction of the cost. They advertise as a clearance website. I did not get a...

  • Erics Dachshunds
    Added on May 16, 2021, by Private1621293077
    This website has all the bells and whistles to look like a legitimate dachshund serving family. They have pictures, testimonials and use a serie...

  • Moonbokers
    Added on May 16, 2021, by Private1621293072
    No where does it state that it is only e-books. Not on the front page, not under descriptions, not while checking out. When completing the purchase...

  • Global Real Express
    Added on May 16, 2021, by Private1621293067
    my handicapped adult daughter was enticed to Hangouts from Facebook by an active military soldier overseas. He requested she accept a box of personal...

  • Lawex Solutions Company
    Added on May 16, 2021, by Private1621293061
    Hello ! I’m glad to contact you on behalf of Lawex Solutions Company relating a job position we want to propose you. We have obtained your contact...

  • My Prepaid Center
    Added on May 16, 2021, by Private1621293056
    When we purchased four new car tires from a local tire dealer we were informed that the maker of the tires General Tire would be mailing us a...

  • Giant Shorthair Cattery
    Added on May 16, 2021, by Private1621293051
    This was a 'pet scam'. Main seller Website is: https://giantshorthaircattery.com/. Pet Shipper email and website...

  • MiracleUN
    Added on May 16, 2021, by Private1621293041
    I placed an order for a 20” cast iron skillet for $51.13. Did not receive a confirmation number but instead a page telling me that my card declined...

  • Benefits Suspension Unit
    Added on May 16, 2021, by Private1621293036
    Titled: Tax Processing Unit, Oakland County- Notice of Intent to Levy Assets "This notice has been issued against the debtor ________because of...

  • Epsilon Healthcare
    Added on May 16, 2021, by Private1621293031
    They said it was an work from home job making 25$ An hour and told me to get on an instant message website and then set me up for an ID account so I...

  • New Reader Magazine
    Added on May 16, 2021, by Private1621293020
    Book Marketing investment requirement. Asks for 7500 required investment. Says they will match. When asked for references they do not have any...

  • Janiyah’s Pug Puppies
    Added on May 16, 2021, by Private1621293015
    Purchase of pug name Frankie, 11 weeks old. Sent 600 through Zelle app with my bank, as seller required. Janiyah uses the name Myers online on...

  • Solar Wind Led Chime
    Added on May 16, 2021, by Private1621293010
    I ordered a wind chime for my mom for mothers day. The product never arrived and they wont respond to my emails.

  • Trust Contraction
    Added on May 16, 2021, by Private1621293005
    This business represented its self as a knowledgeable contractor said that he would be complete with a job at a certain time and it has been weeks with no return to work.

  • Publishers Clearing House
    Added on May 16, 2021, by Private1621292999
    He was told he had won a vehicle and that the local dealership would bring one by for him to look at to see if he wanted to accept it. A person did...

  • Wexclothing.com
    Added on May 16, 2021, by Private1621292994
    I made a purchase on this website never received tracking and had my email blocked from contacting the company.

  • MY FEEL GOOD TEE
    Added on May 16, 2021, by Private1621292989
    Purchased from this website and never received my order. Tired to contact them but they said they would contact me in two days. Heard nothing from...

  • Summerzone
    Added on May 16, 2021, by Private1621292984
    I saw this advertisement whilst on the Facebook website that was offering for sale a Karaoke machine for a good price. I clicked the add and it took...

  • Deckers Outdoor Corp
    Added on May 16, 2021, by Private1621292979
    I was reach out by an HR rep via text from supposedly Deckers Outdoor Corp. They wanted to know if I was interested in an interview. I didn't think...

  • Lukalula
    Added on May 16, 2021, by Private1621292973
    Never sent my item, fake shipping information, stole my money & PayPal did nothing when I reported them. This is what the company sent me, then...

  • Kefi French bull dogs
    Added on May 16, 2021, by Private1621292968
    Dog was promised and made down payment and I received a contract.the day of delivery they aske for double the money . The no response after I refused

  • Glam House Academy
    Added on May 16, 2021, by Private1621292963
    Signed up and paid for an advertised beauty class from a licensed and bonded professional. Day of class, May 15, assistance said instructor wa...

  • One stop Pomeranians
    Added on May 16, 2021, by Private1621292958
    After inquiring about a supposed teacup Pomeranian puppy for sale on the website onestoppomeranians.com, we were contacted by someone claiming their...

  • Imposter Apple Support
    Added on May 16, 2021, by Private1621292953
    Recorded Apple Support call using local phone numbers. Recorded message says her name is Olivia and to press 1 to speak to someone about my supposed ICloud account

  • BlueAcorn
    Added on May 16, 2021, by Private1621292948
    I applied for this April 29 2021. It keeps saying this is in processing. I saw on the news that there is no money left. I am not sure why it...

  • H bloom
    Added on May 16, 2021, by Private1621292942
    Ordered a bouquet of flowers from H.bloom who advertise such beautiful bouquets when received the flowers looked nothing like what I had ordered from...

  • Pawppit diy
    Added on May 16, 2021, by Private1621292937
    Products on website look like nothing they sent to me. Facebook has tons of posts now from people that this company is a scam

  • Multimining
    Added on May 16, 2021, by Private1621292932
    This Business website claims that as long as you collect a maintence fee any amount over that can be withdrawn to your own crypto wallet. I paid...

  • Little Paws Online
    Added on May 16, 2021, by Private1621292927
    I purchased 2 doggie beds back on 3/15/2021. Similar to the other complaint on here, they said I selected regular shipping with no tracking. Next...

  • Yoders Trading Company
    Added on May 16, 2021, by Private1621292921
    I ran across an ad on Facebook for a few housewares at very reasonable sale prices, one being a countertop ice maker. I ordered it and paid $85...

  • Pillowy
    Added on May 16, 2021, by Private1621292911
    This website is using “the nugget” pictures as their products. It is obviously not their product and there is no information about their company on...

  • American Society of Civil Engineers
    Added on May 16, 2021, by Private1621292906
    On May 14, 2021 I responded to a Craigslist rental housing ad through their email relay. I received an email response (attached below) which included...

  • Xgtrend
    Added on May 16, 2021, by Private1621292901
    I ordered 2 pairs of pants on March 11, 2021. The site stated that items over $79 would be shipped within 24 hours. On March 25, 2021, I contacted...

  • Lenlis
    Added on May 16, 2021, by Private1621292896
    On 4-16-2021 I placed and paid for my order#RYD20157 by my debit card to a company called Lenlis.com which advertised on facebook. On April 23rd I...

  • Pickobit.com
    Added on May 16, 2021, by Private1621292891
    I received a Direct Message on a social media platform, informing me that I had been selected as the Winner of a lottery /prize of 12.54 ETH (which...

  • Incense Falls
    Added on May 16, 2021, by Private1621292886
    This so call business is scamming customers by advertising merchandise that doesn’t exists. Customers such as myself ordered and paid for the...

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