More companies to explore
A list of companies that haven’t gained much public attention yet, but are already part of our database. This list is updated periodically as companies gain more visibility.
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Unknown Text Message
Added on 2 h ago
Initially present themselves as Luz Vianan on Marketplace and gave me the phone number to text to get in contact about buying the item I had for...
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Boonvilleautosales.com
Added on 7 h ago
Hi
Which suv was it? I did the same but wasn’t as lucky as you to stop it so fighting it now to get reimbursed or prosecute who ever.
Thanks for reporting
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Mead Paper Corp
Added on 22 h ago
Received mail with "Past due Invoice" from an unknown to me vendor company Mead Paper Corp.
Never heard of them and never received previou...
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OpenGen.ai
Added on 22 h ago
So I searched up chat gpt on the yahoo browser and the top result for a sec was a company called OpenGen.ai they had a plan that was $1.25 for...
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Clovvy.com
Added on 22 h ago
I ordered and then received a confirmation on August 16th. I sent a message about my order 13299. On August 22nd asked about my order and on August...
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happyhavenhoc.sermore.com
Added on 22 h ago
I messaged the website directly, met up with the owner, they took my money and never came to clean my business
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Everstridesock
Added on Oct 09, 2026
I ordered 2 pairs of compression socks from Everstridesock.com. When they arrived they looked nothing like the description and photos on the website...
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marismanellc.com
Added on Oct 09, 2026
I ordered a hair growth bundle from this person's website, which is now shut down but their business Instagram is still active. I've...
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With Love Herbal Essentials LLC
Added on Oct 09, 2026
I purchased this product back in August of this year and I never received it. I messaged the seller and they told me a refund was made and then they...
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1-877-939-6096 Vehicle Warranty Scam
Added on Oct 09, 2026
"Final notice: Immediate response needed" to verify my information to make sure everything is current with my new vehicle's warranty...
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Bella in the Sky
Added on Oct 09, 2026
Actually a chinese company https://www.owlskyes.com/ linked to Bella In The Sky. Credit card is processed on Shop.com (not owlskyes) via Bella In the...
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Mead Paper Corp
Added on Oct 09, 2026
We received a past due invoice for Clorox wipes 9 pack from Mead Paper Corp. in the amount of $163.00 CAD.
Remit payment to:
Mead Paper Corp
2160...
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Be crucified.com
Added on Oct 09, 2026
I ordered 3 built in bra tops. I usually take a medium, but ordered a large in case.
They were way too small and very poor quality. The company ha...
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561-873-2303 Debt Collections Scam
Added on Oct 09, 2026
CALLED ME AT WORK ABOUT A LOAN THAT I NEVER TOOK OUT, FIRST TOLD ME I OWED 1200. THEN IT WENT TO 700.00, THEN 689.00 THEN 520.00. THREATENED ME WITH...
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bossteamgame.com
Added on Oct 09, 2026
Paid for a pre-order of a video game and assorted merchandise. No digital code received. No merchandise. No response from the company.
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844-328-9965 PECO Impostor
Added on Oct 09, 2026
They called and stated that my power was to be turned off due to non payment. To call back immediately to make payment.
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yougrove.com
Added on Oct 09, 2026
Purchased olive oil from Puglia Italy from their website. 109$.
Received a purchase email with no order #. Emailed them multiple times with no...
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Cognius.app
Added on Oct 09, 2026
Cognius.app advertises a 0.99 Cognition test. After paying for it, 3 days later they charge you $39.99 for a recurring subscription without any...
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(708) 340-0662
Added on Oct 09, 2026
An account was set up with Walmart and the balance was 1302.49. Caller thought this may be suspicious.
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Silverblings.com
Added on Oct 09, 2026
Fraudulent website or business. Sells jewelry and makes you enter CC details in a dubious Paypal page. I did. Those charges were blocked by my CC...
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sentimentg.com
Added on Oct 09, 2026
The scammer advertised on facebook, a legitimate advertisement about safety glasses changing in the sun.
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CVC
Added on Oct 09, 2026
Received a voicemail from this number: 1-951-923-1660. The voicemail said "Hi, this is Ryan, from CVC. A recent investigation uncovered credit...
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Arthur Hendon
Added on Oct 09, 2026
I purchased items from the website, which advertises a full refund policy. After contacting customer support by email to inquire about the return...
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Daniel Mercer
Added on Oct 09, 2026
Left several vm messages claiming to be Daniel Mercer, important business in his office, want to negotiate the matter. I received no bills in mail...
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Josh and Tate Online Retail Scam
Added on Oct 09, 2026
Ordered product never received and was then charged for some mystery box that was to be a "surprise gift" along with my purchase. Also...
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[email protected]
Added on Oct 09, 2026
Trying to rent out properties that was not there property. All via texting me to get my money.
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862-397-0934 Consumer Debt Services
Added on Oct 09, 2026
I received a phone call from these people 2 days ago... They said I owe $637 for a blood test that was taken back in 2023. I called all the urgent...
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(866) 309-8499
Added on Oct 09, 2026
This will not stop mailing these letters to me. They also call under different numbers all day long.
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FitCyclo
Added on Oct 09, 2026
This is a completely fraudulent website advertising Uggs and Birkenstock shoes at deeply discounted prices. The address they provide appears to be an...
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Serviceactivayioncwnter.com
Added on Oct 09, 2026
I was cold called about my cars extended warranty that i hadn't activated yet. I should have known something was fishy when the caller...
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Horolia.com
Added on Oct 09, 2026
Attempted to purchase glassware from Horolia for 12.99, they attempted to take two transactions of over $250 from my debit card. Bank of America...
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Novossoftware.com
Added on Oct 09, 2026
Paying people to make fake reviews on Amazon and other companies to boost sales.
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(307) 263-5381
Added on Oct 09, 2026
This message is for xxxx. It seems we have exhausted all resources to try to reach you in regards to a collection matter in our office. There were...
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Daisy Jacobs
Added on Oct 09, 2026
I have received by postal service 3 different packages over several months. The return was Daisy Jacobs but couldn't read the rest of the...
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[email protected]
Added on Oct 09, 2026
I WAS TOLD I WOULD BE CHARGED $15 FOR 30 DAYS, DID NOT TELL ME IT WAS RECURRING, THEY CHARGED $32 THE NEXT TWO MONTHS. THEY ONLY REFUNDED ME ONE...
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[email protected]
Added on Oct 09, 2026
The attached is just one of the emails I received. There have been 19 sent in the last month. I am also attaching the fake lawsuit they filed in New...
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Lakiq.com
Added on Oct 09, 2026
Lakiq sells products online. However, the products they actually ship to you are not as advertised on their site. They don't look the same and...
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paulwardrobe.remaze.com
Added on Oct 09, 2026
Ordered what was described as an elegant evening dress. Product received was poor quality and not as depicted, material was like T shirt material...
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Opticnock
Added on Oct 09, 2026
I ordered 1 set they sent a 2nd invoice for 4 more tried to cancel 3 times no reply. Reported to pay pal same day still investigating.
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Rewardsvault.com
Added on Oct 09, 2026
I downloaded an app from the apple App Store and it downloaded a game store card into my apple wallet and claimed to have paid out but it never did...
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[email protected]
Added on Oct 09, 2026
Item received was very poor quality. I attempted 4 times for a refund with no response.
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Shopryken.com
Added on Oct 09, 2026
Purchased a product (weighted vest) and it was never received.
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Bayview Financial
Added on Oct 09, 2026
I've received several calls from "Sophia Perez" at Bayview Financial regarding preapproval for a hardship personal loan. The number they...
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Forgedinvalhalla.com
Added on Oct 09, 2026
I'd previously ordered from the same website several years ago. At that time, everything went smoothly. I recently ordered the same item for a...
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Mead Paper Corp *IMPOSTOR*
Added on Oct 09, 2026
"Mead Paper Corp" mailed us a past due invoice for products (Clorox wipes) we didn't order in the amount of $163. It wasn't...
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Evora Oncology
Added on Oct 09, 2026
I received this email about a remote position which I don't remember applying for.
Hello,
Thank you for your interest in the Data Entry Clerk...
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(815) 598-5922 Property Scam
Added on Oct 09, 2026
Scammer asked for first name. He then asked for information about my property value. Then asked if I wanted to sell and when. Wanted also to come...
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Vexroan.com
Added on Oct 09, 2026
Vexroan advertises on the Internet some beautiful Christmas items. One in particular was a handcrafted set of 3-D red wine glasses with a different...
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Totabag.shop
Added on Oct 09, 2026
Product never sent/shipping label created over a week ago. Seller quit communicating. Email listed above comes back undeliverable. Also received...
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Bennett Hammond
Added on Oct 09, 2026
Reached out through the BBB. I made contact with him through ScamPulse.com and also directly. He wanted to provide me with a Microsoft Teams link for...
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Frttriggersusa.com
Added on Oct 09, 2026
They are fronting as a legitimate business that really exists, but are not them. They then redirect you to crypto payment. They then demand a fee for...
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Indielaw.com
Added on Oct 09, 2026
They advertise that they do trademark law. They call you and tell you how they will make everything work out great and get you your trademark but...
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(659) 216-0501
Added on Oct 09, 2026
"Good morning, this is Paul Everett from the pre-legal department. You're being listed on record as an emergency reference for (Family...
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Vexroan.com
Added on Oct 09, 2026
Water Lilly Pellets. Won't work.
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McIntyre Associate
Added on Oct 09, 2026
Below is the voicemail transcript of the scammer posing as a law firm:
Hello, this message is for ******* ******. Hi, my name is ***** calling on...
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Between Days
Added on Oct 09, 2026
Ordered a hoodie from a Facebook ad on January 29th, 2026. Reached out multiple times in regards to when I'd receive my order. "Your order...
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(469) 547-7165
Added on Oct 09, 2026
I received a call saying that I won the money and a new car, he said I had a package coming to my home in an hour. He said I had to call Rev. John...
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(315) 815-3478 Loan Calls
Added on Oct 09, 2026
I get at least 1 call a day from multiple different phone numbers about a loan that they want to offer me. I have asked them to remove me from the...
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Holior
Added on Oct 09, 2026
I have tried contacting them, they ignore me. They say I have a subscription but I do not, and they keep charging me every month. They ignore email...
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(417) 603-1281
Added on Oct 09, 2026
Transcript of the voicemail attached.
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Evora Oncology
Added on Oct 09, 2026
Received email about a job opportunity. Was asked to download and communicate via Telegram. In messages, mentioned something about being unable to...
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MyCardSell.com
Added on Oct 09, 2026
I sell a gift card I don’t receive a payment no answer is a scam
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Athena Project
Added on Oct 09, 2026
Advertises using "Elon Musk" and "his" AI project. Presents a program to assist in developing AI and improving system by continuing...
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Callie
Added on Oct 09, 2026
Ad on Facebook for two personalized hair brushes ordered on Sept 15, 2026 for a total of $40.55. Now the company is saying my order got lost.
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Shiftnest Movers
Added on Oct 09, 2026
Will deliver a piano that someone is donating.
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Thestorevancouver.com
Added on Oct 09, 2026
I placed an order online on September 14, 2026 for the Kailani Maxi Dress | Strapless Corset Bodice, Lace-Up Back, Floor-Length L $72.95. When I...
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Pay.hooma.com
Added on Oct 09, 2026
Ordered ice maker June 22, 2026. When I checked the status of the order it said it was being delivered, but it was always an issue with it being...
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1(352) 779-1924
Added on Oct 09, 2026
This message is intended for ****** *******. This is in reference to file number, EV and 31461. This is an attempt to notify you of the delivery of...
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laborpoll.org
Added on Oct 09, 2026
The text reads: "This is Jen from Indy Surveys. We're completing a poll of union members on behalf of a national labor organization, and...
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1(440) 966-6314 Xfinity Spoof
Added on Oct 09, 2026
They left me a voicemail with an AI generated voice that told me if I didn't call them back, I would be switched from my 50% off rate to full...
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(239) 361-4698
Added on Oct 09, 2026
Called saying I owed a debt of $800.00.
I did a reverse phone number look up and it has been reported by multiple people as a scam.
Did not offer...
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Uauvrisse.com
Added on Oct 09, 2026
I ordered several appliquéd bags and paid with my credit card. Transaction went through on my card but haven't received anything. Ordered on 8/21/26
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KMX
Added on Oct 09, 2026
I saw an ad on YouTube for a bra designed to improve posture and relieve back pain. I purchased one through the seller's website, unaware that...
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[email protected]
Added on Oct 09, 2026
I ordered off a facebook ad.
Got a confirmation email and tracking info.
Product never came.
Emailed for a refund. Auto responded they'd...
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(743) 643-9193
Added on Oct 09, 2026
I received a call regarding lapse in life insurance coverage. Stating she received my information to help prevent a lapse in coverage. She wa...
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Purveen
Added on Oct 09, 2026
I order a two month supply for liver health. Purveen has it as a reoccurring subscription, which I was unaware of. I contacted them multiple times to...
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Just Borrows
Added on Oct 09, 2026
Received a credit alert that someone applied for a payday loan with my information. I locked my credit score. Also received a text of how to complete the approved loan.
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Maria Rivera
Added on Oct 09, 2026
Email chain sent to our business email from "Maria Rivera" a "Pathology Operations Specialist." Seems like there was a "procedure...
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Prepmedians.com
Added on Oct 09, 2026
I created a Prepmedian account so my daughter could complete additional ACT practice lessons in January. I canceled the subscription through my...
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Peppamayo.com
Added on Oct 09, 2026
Counterfeit site promoting PEPPERMAYO - my daughter accidentally ordered from Peppamayo and counterfeit item was never received.
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krevic.com
Added on Oct 09, 2026
I saw the product recommended online, I made the purchase, but the purchase never came. I reached out to the company support. I checked the tracking...
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give-route.com
Added on Oct 09, 2026
I received a message on Indeed.com. When I started communicating with the company's representatives, I realized it was a scam. Be careful.
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Mead Paper Corp
Added on Oct 09, 2026
Fake invoice sent by Mead Paper Corp says Past due invoice for disinfecting wipes
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Trinity Engineering LLC
Added on Oct 09, 2026
I received an email from John McCall at Trinity Engineering LLC stating that I submitted an application for a Remote Data Entry Payroll Assistant...
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U12777.freighttank.group.com
Added on Oct 09, 2026
They called me with a job offer of being a shipping Examiner making good money working from home when I had real job offers that I blew off for thi...
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Fikanest
Added on Oct 09, 2026
Bought from site, said delivered, nothing delivered. Said will send a replacement, never did.
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GoTo Telemed
Added on Oct 09, 2026
I received a text message from Goto Telemed and when I googled this company it said it was a scam and do not click on any links
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Dharaseeds
Added on Oct 09, 2026
It's about an non-delivery of goods.
Here are the details of the transaction:
- **Retailer:** Dharaseeds
- **Order Number:** DHARA6708
-...
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Better Form
Added on Oct 09, 2026
Saw the ad on Facebook for 8 two piece sets for $25. I saw the ad numerous times and the comments were praising the company. 3.5k likes and over 256...
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Elora Wipes
Added on Oct 08, 2026
Elora Wipes permoted free samples on Facebook just pay shipping. I ordered a free bundle paid shipping and my order was sent to New York, New York to...
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Global Recovery Services
Added on Oct 08, 2026
Some bs story abt a payday loan I am delinquent on and if I don’t pay these scam artists I will have to go to court.
Wire fraud is one of the most...
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Vexroan
Added on Oct 08, 2026
I ordered the Crown Royal Lion decanter bottle. I got it and it doesn't look like what I ordered. It is a cheaper version and it didn't...
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775-438-1723 Overdue Taxes Calls
Added on Oct 08, 2026
I receive multiple repeated calls daily from different numbers. My declines them all and they end up leaving the same recording regarding overdue...
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TrendyGitfs9.com
Added on Oct 08, 2026
I purchased 2 T-Shirts one for me the other for my Sister. These shirts were the wrong size. When I sent this issue to TrendyGits9, they wanted me to...
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nervlief
Added on Oct 08, 2026
I suffer from neuropathy in both feet. Hopeful from watching the info video I ordered a 6 month supply (to which I was charged almost $300) because...
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Chartag.com
Added on Oct 08, 2026
See image, what was promised. What is delivered are 2D small Christmas tree ornaments that are laminated pictures of the VW vans not fully die cast...
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Gentgolfers.com
Added on Oct 08, 2026
I was attempting to purchase golf gloves based on Facebook advertising I had seen. The gloves arrived but I continued to receive recurring charge...
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Optiverve Logistics LLC
Added on Oct 08, 2026
This "employer" messaged me through email and calls regarding a logistics job opportunity. They required my name, address, form of ID which I...
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Civil service solutions
Added on Oct 08, 2026
Said I was involved in a legal matter and if I didn't call back in 45 min I would have a bench warrant for my arrest