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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My Passport Center
Added on Mar 05, 2026
Website has no refunds once money is taken, they have no information or address. They took 148.85 out of my debit card l, had to canxel card and file fraud on my acct.
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Delivery issues
Added on Mar 05, 2026
Website looks professional and up to date. Purchased rug directly from website. Did not receive proper confirmation, tracking information, or...
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YouTube / impostor
Added on Mar 05, 2026
approached claiming to be goldie from youtube customer service offering a job with wages so high its a guaranteed scam
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(888) 788-4779
Added on Mar 05, 2026
"This letter is to inform you about an important matter regarding the property at **** * * ** *** * **, Sunbury, OH 43074 secured by your current...
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Deb Collection
Added on Mar 05, 2026
told me I owe money for defaulting on a loan from 2020 but I never took out a loan but the name they had only matched up with my first name but not my last name
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(844) 509-2971
Added on Mar 05, 2026
Daily phone calls originating from various numbers:
866-599-2658
838-227-9183
205-622-7540.
Same voicemail. "Hi, this is Justin calling about...
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(844) 509-2971
Added on Mar 05, 2026
We have had voicemails left several times a day for several days now. It does come in as Potential Scam on my business phone, so I always let it go...
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(866) 276-0131
Added on Mar 05, 2026
Called saying they were calling about a loan that I inquired about even though I never did.
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Susan Jewelry
Added on Mar 05, 2026
Website states that the jewelry is handmade by the women and her daughter seen on website. The product is shipped out of Asia to California and i...
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Harris & Harris Debt Collector
Added on Mar 05, 2026
Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of Charter Comm...
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Skorpionshot.com
Added on Mar 05, 2026
I purchased two toys for my son and did not receive them. It has been almost 2 months with no communication other than an email stating that my order...
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(330) 878-3030
Added on Mar 05, 2026
Said his name was Ryan. Didn't mention a company or anything just my name and info is being used but never said my name just said that he...
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(330) 878-3030
Added on Mar 05, 2026
13308783030 Deposited a new message:
"Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that. But the...
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(866) 314-1715
Added on Mar 05, 2026
Calling from CDS, Courier Document Services, for ***** ****** for file number, COB 2779. Press one at any time to speak with a case manager. Thi...
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(727) 277-1638
Added on Mar 05, 2026
I was approached with a job offer that guaranteed an annual income of $250,000. As part of the onboarding process, I was advised to purchase specific...
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Katie Lucy
Added on Mar 05, 2026
Saw an ad for some lovely vintage looking jewelry and clicked. The deal was great so I ordered some. The website looked legit. I should have...
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Josephine Williams Firm
Added on Mar 05, 2026
I received a voice mail at 7:30am with a woman claiming to be from courier one services stating she has "legal" documents for me to sign. She...
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Killeanand.com
Added on Mar 05, 2026
The advertisement for hats on Facebook were NOT what was shown in the advertisement video. They were not embroidered hats as shown in video. They are...
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[email protected]
Added on Mar 05, 2026
Ordered a cat toy called Kitty Kurlz. Never received product. No response from seller.
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Craftfash Oanron Discount Mart
Added on Mar 05, 2026
On the side of Yahoo,looked like beautiful made textiles- laundry baskets ,table runners,large carry on totes different animals on and flowers .
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(866) 959-1387
Added on Mar 05, 2026
I've received multiple phone calls per day over the last several weeks from different recorded voice messages. The messages say my file i...
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Atlas Health and Wellness
Added on Mar 05, 2026
This company harassing me all day change the number and call right back anna I have asked them to stop calling me several times.
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Siluet
Added on Mar 05, 2026
This reformer was ordered November 2025. I was given an order number. I talked to someone on the phone before ordering. I used my credit card. The...
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777Blitz.com
Added on Mar 05, 2026
I won $80 on this casino game app called 777blitz they claim to have paid out the money the money never hit my bank now they either taking forever to...
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[email protected]
Added on Mar 05, 2026
They approached me about a job offer for a Transcriptionist for $50/hr. No interview, but a questionnaire you had to fill out. They sent a job offer...
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Credit Executives Office
Added on Mar 05, 2026
I get several calls a day from unknown numbers, but they give the callback number. I never applied for a loan and can provide detailed information on...
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(304) 971-6638
Added on Mar 05, 2026
Voicemail from 2 different numbers, both IDENTICAL.
"You can reach me or one of my team members directly at 833-588-3793 the underwriting note...
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[email protected]
Added on Mar 05, 2026
I got 2 calls back to back about a job offer to pick up packages and be a courier for trailzen, as I did not apply for this it raised a red flag. she...
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Trust Business Capital
Added on Mar 05, 2026
We receive faxes from different companies using the phone number 888-233-7130. I have filed numerous complaints with the FCC and blocked them from...
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(888) 709-6350
Added on Mar 05, 2026
This company sent me a correspondence which included false information about my mortgage information. Not the first time either.
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(833) 987-0997
Added on Mar 05, 2026
Several calls regarding a complaint against my mother, which passed away several years ago, threatening legal action if not dealt with. Threatening to take legal action against me.
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Amazon Hiring Team / Amazon / impostor
Added on Mar 05, 2026
Hello, Natalie Grace here from the Amazon hiring team.
After reviewing your information, we believe you could be a strong candidate for a flexible...
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(209) 330-1890
Added on Mar 05, 2026
Call from United Delivery Services attempting to deliver legal documents and to call directly at 877-695-1552.
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iCloud subscription
Added on Mar 05, 2026
See uploaded picture:
Payment Notice
This message confirms that a payment has been received and recorded.
Order name: iCloud subscription
Amount...
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Thelancasterlawfirm.com
Added on Mar 05, 2026
The scammer lied about knowing laws. He didn't know the law didn't apply to certain cases I filed before ACT was enacted. Scammer lied...
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Shape curve / she curve
Added on Mar 05, 2026
I paid for some dresses that were supposed to be only two weeks. But it’s been over a month. They haven’t sent anything and won’t refund my money...
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Advance feel loan
Added on Mar 05, 2026
Phone call from someone named Caleb offering a $61K loan through American Funding Relief.
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Bookworldlibrary
Added on Mar 05, 2026
When I didn't receive the cookbook I ordered they said they were out of stock. I reached out 2 weeks later and the email said they would send...
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Speed Cash USA Lending
Added on Mar 05, 2026
I received a text stating I qualified for a $5000 loan and they gave terms. I had them email me the site so I could see it. On the site I was told to...
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Phishing - Rental Scam
Added on Mar 05, 2026
Called about a rental listing - after waiting 3 minutes for them to pick up, he asked for my name and email, as well as my credit score. Once I told...
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BarbiesMall.com
Added on Mar 05, 2026
I was going through my email and found out that someone ordered a bassinet to my apartment which I didn't, I looked for the tracking number so I...
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Irish Shop USA
Added on Mar 05, 2026
Ordered sweater in December 2025. Since not received after a month, contacted seller. Seller said product had been delivered and provided a bogu...
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Harriscollect.payweb360.co
Added on Mar 05, 2026
My daughter received a text that looked very legitimate. Looked up Harris & Harris and they are a collection agency. The only thing that didn’t...
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Forest Hill Account Management
Added on Mar 05, 2026
Constant text messages stating "Forest Hill Account Management, a deb collector. We have made numerous attempts to contact you regarding your...
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(786) 671-7586
Added on Mar 05, 2026
Call came up as your wedding forever. Quick search shows based in miami. Non working website that alerts you its high risk to visit. Called asking me...
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(405) 260-9672
Added on Mar 05, 2026
received two calls, one from VT and the other from OK, both callers said they were from Max Gain Pro and that I had an unpaid balance and that the...
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Mary Ackerman
Added on Mar 05, 2026
I placed on online order via a Facebook ad on Dec. 14, 2025. I received tracking information and was following until Feb. 2nd when tracking stopped...
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Fredenberg Interior Design LLC
Added on Mar 05, 2026
Dear Monument Mason,
My name is Michael Fredenburg, Owner of Fredenburg Interior Design LLC. I am assisting my uncle in ordering a grave headstone...
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(518) 406-1718
Added on Mar 05, 2026
Calls at least once daily from different numbers stating on voicemail: "On your $36,000 personal loan approval, you cna reach me or one of my...
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Evans Window
Added on Mar 05, 2026
(My name), it's Sam with Evans Windows. We are working near (my actual address) this week doing install quotes, want one?
There’s no company...
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Alder Jewelers Scam
Added on Mar 05, 2026
Made an initial purchase in December 2025. Paid for merchandise ordered. Then each month times three months they have taken $39.99 out of my account...
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1(844) 769-0783
Added on Mar 04, 2026
The physical mail I got was a meticulously crafted to induce the sense of urgency and mimic legitimate warranty warning, but without any indication...
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Unknown Caller
Added on Mar 04, 2026
Keep receiving calls with the caller ID showing Suspected Scam. They call from different numbers 3-4 times a day with the same recording.
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Delivery issues
Added on Mar 04, 2026
I placed an order with Tom Auto parts and never received my part .
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(844) 357-8788
Added on Mar 04, 2026
Barbara called from 411smartsearch.ca and wanted to know if we still wanted a listing with them for 2026. She said 2025 was a complimentary year...
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US Passport & Visa.org
Added on Mar 04, 2026
The website poses as website to renew your passport with but it fails to do so. They charged $130 to fill out a form that could have been filled out...
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(855) 319-7310
Added on Mar 04, 2026
I keep receiving text messages stating the following:
Jackson (not my name), Harris&Harris-collects for The Government of Washington DC...
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Tax Collection Calls
Added on Mar 04, 2026
CALL ME EVERYDAY !!!! I AM STARTING TO GET REALLY MAD. THEY SAY THEY ARE REACHING OUT ABOUT A TAX MATTER . AND SAYING THEY HAVE BEEN CHECK THROUGH ...
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Telephone calls / texts about a loan
Added on Mar 04, 2026
Hi, this is Justin calling about your line of credit approval. This is Justin Romano with the business credit department. I've been trying to...
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Harborthorne.com
Added on Mar 04, 2026
Photos of high-end merchandise shown. Products received are substandard and fake. Numerous attempts to request refund for return of fake goods have gone unanswered.
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Credit Executive Office
Added on Mar 04, 2026
Called with an offer of a loan for "around $50,000." I never applied for the loan, but I supposedly had a "loan portal."
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(844) 509-2971
Added on Mar 04, 2026
Hi, this is Justin calling about your line of credit approval. This is Justin Romano with the business credit department. I've been trying to...
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Trailzen Couriers
Added on Mar 04, 2026
I just did the application , I got an interview and I uploaded my address and drivers license
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Vehicle services group
Added on Mar 04, 2026
Continue to get calls from a "vehicle services group"
I have had over 10 calls from different 701 phone numbers.
I have told them to not...
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Avona Shop
Added on Mar 04, 2026
Marketed on tiktok that an item was on sale. I attempted to get a refund immediately after ordering as I had realized it was a scam (Order was $49.95...
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Sportsfanmerch.com
Added on Mar 04, 2026
On August 9, 2025 I placed an order for a UGA helmet pencil holder for my son’s birthday on their website for $48. I emailed on August 24 to check...
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Total travel
Added on Mar 04, 2026
We purchased a travel package to vegas and they literally call us every single day for the last three years that’s over 1000 phone calls every single...
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(883) 732-3951
Added on Mar 04, 2026
Letter claiming I have lapsed on my home warranty. Letter included personal information and looked legit.
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Gadisha.com
Added on Mar 04, 2026
We had just moved into our house and needed to get a lawn mower. Found a real good deal on a old stock mower with no shipping or handling. The next...
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[email protected]
Added on Mar 04, 2026
Called the number and ask them what was going on with the charge for this service? I was told to go to a web site to dispute the charge and they...
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(857) 256-6876
Added on Mar 04, 2026
Daily Voicemails:
- "Hi, this is Liliana Castillo with the special resolution unit. I am reaching out about a tax matter before your file move...
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Online Purchase - Edimakor Hitpaw
Added on Mar 04, 2026
I subcribed for a yearly product and a trial period but was charged for the monthly amount during the trial period. I was not supposed to be charged...
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Rockandspark.com
Added on Mar 04, 2026
I ordered a necklace on February 13th, 2026. It was suppose to take 5-9 business days. On February 26th, they emailed the product is on its way...
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(800) 290-3607
Added on Mar 04, 2026
Got in touch thru market place / healthcare.gov and after we told them no thanks the premium is too high we started getting charged anyway. They just...
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(562) 242-2733
Added on Mar 04, 2026
I was left an automated voicemail informing me about legal documents needing to be delivered. They do have some of my information but not all of it...
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Online purchase=Facebook
Added on Mar 04, 2026
Said they were lulie lynch and I had won a grant it was on Facebook paid all fees and the FedEx truck had a wreck supposedly and they need more money...
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Computer Monitor
Added on Mar 04, 2026
I received an email that my computer was hacked. They did list an old password that I have used in the past (I removed my password from the...
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myhealthwealthandhappiness
Added on Mar 04, 2026
I paid for a product online. The product was not what they said it was I experience health and all kind of issues in my life.
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Nurri Gummies
Added on Mar 04, 2026
I ordered these Gummies online, never received the order and charge me for an ongoing subscription
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1(647) 383-7010
Added on Mar 04, 2026
I rcvd a call with a recorded message that then transferred me to this number
+16473837010. They said a charge a Walmart was made for a gaming...
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Sonic Courier Inc
Added on Mar 04, 2026
I placed an order on Zara Sunday 03/01/26. I was pleasantly surprised to receive an email from Zara saying my order would be delivered next day...
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(877) 200-9802
Added on Mar 04, 2026
I tried to buy pills for 20 online and was charged 300$
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(867) 959-1080
Added on Mar 04, 2026
I receive 4 to 6 calls a day saying that my loan has been approved. I have answered and repeatedly asked to remove my number from calling. I get 20...
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[email protected]
Added on Mar 04, 2026
I was emailed by Lourise Barrozo. I didn't remember applying to the position, so i took a look at the LinkedIn for the so-called recruiter out...
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Business Credit Dept
Added on Mar 04, 2026
Scammer looking to approve my loan for 156K to 200K . Call comes every day from a different number, from different names, and sometimes more than once a day.
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Parking Revenue Recovery Services, INC.
Added on Mar 04, 2026
I have received two "Notice of Non-Compliance" notices/ bills for apparently not having a permit/ no facility registration / unauthorized...
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National debt service
Added on Mar 04, 2026
Description
Hi, my name is Martha I'm with National Process Service. This call is intended for **** ****. This is a formal notice regarding a...
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Usapassportandvisa.org
Added on Mar 04, 2026
Attempted to apply for passport online and informed by postal office I was scammed.
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Sphinxbounce.com
Added on Mar 04, 2026
Website is fraud. The attempt to gain investments by claiming 3 to 5 times returns in Bdays. If minimum $500 invested. Will not return my funds or...
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1 877 8883628
Added on Mar 04, 2026
Received a letter pretending to me my mortgage company. Asking for home warranty and saying “you have not called us yet.”
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(866) 966-9580
Added on Mar 04, 2026
Please return this call at 866 966 9580. Again the number is 866 966 9580. When returning this call please refer to reference number 3459973. ...