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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.


  • Technical Support and Texas Connect
    Added on 9 h ago
    Dear Sir/Madam, I would like to report a suspected scam involving individuals falsely claiming to provide Avast customer support services. The...

    146
  • Technical Support and Texas Connect
    Added on 9 h ago
    Dear Sir/Madam, I would like to report a suspected scam involving individuals falsely claiming to provide Avast subscription support. The scammer...

    146
  • 833-882-9518 Document Delivery Scam
    Added on 9 h ago
    Someone by the name of Lynn McClure called and asked if I would be available between 3-5pm on Tuesday 06/09/2026. I have an appointment that day and...

    3
  • The Hills Nashville
    Added on 18 h ago
    Company presents itself as a small boutique in Nashville, TN, with a hassle-free return policy. When actually appears to be a front for an...

    3
  • The Hills Nashville
    Added on 18 h ago
    I purchased three pairs of shoes from The Hills Nashville that were all the wrong size and very poor quality. I notified customer service of the...

    3
  • thehillsnashville.com
    Added on 18 h ago
    Do not buy from this place! Sizes are not American sizes. The return policy is fraudulent, they give you a choice to return overseas at your own...

    4
  • Forwardleag
    Added on 18 h ago
    They pose as an employer and want you to receive packages to then forward them to the corresponding customer. They even complete a fake hiring...

    3
  • Harmontanner.com
    Added on 18 h ago
    It was a pre recorded voicemail and left this website harmontanner.com

    2
  • Morstylea.com
    Added on 18 h ago
    I ordered clothes from them. Never received them. They said they would we send them. Something never received them. The delivery company say...

    2
  • Jelly Trim
    Added on 18 h ago
    I listened to an extremely long video by Jillian M******* which seemed legitimate her mouth matched the words she was speaking and the product wa...

    2
  • jobdepi.com
    Added on 18 h ago
    It looks legit, reading all info on it. You get $2 per that you do at $750 you can cash out. They say nothing about having to pay anything till you...

    2
  • DavyDenver
    Added on 18 h ago
    Customer advertises as a stained glass piece what I got was a piece of plexiglass with a picture stuck to it. It was also supposed to be a lamp, no...

    1
  • Edgewoodsmilesdentistry.com
    Added on 18 h ago
    Front desk staff charge for covered services claiming it was “my deductible”.

    1
  • McDougall & Partners LLP
    Added on 18 h ago
    McDougall & Partners LLP sent letter claiming to be attornies in charge of an unclaimed insurance policy for someone with our last name. They are...

    1
  • toptableshop.com
    Added on 18 h ago
    This is a website that purports to sell Elite Trainer Boxes for Pokemon cards along with additional bonuses. See invoice attached. I received several...

    1
  • 888-310-2411 Loan Calls
    Added on 18 h ago
    This is ******* ****. Sometimes people getting discouraged after talking to few lenders and assuming that's the best they can do. In reality...

    1
  • lsopures.shop
    Added on 18 h ago
    Fake website being used to steal information.

    1
  • 833-882-9518 Document Delivery Scam
    Added on Jun 08, 2026
    This person called from 469-345-7437, stating she needed to deliver a package between 3pm and 5pm. She told me to call 833-882-9518 and mention...

    3
  • Technical Support and Texas Connect
    Added on Jun 08, 2026
    Dear Sir/Madam, I would like to report a scam involving individuals falsely claiming to represent Geek Squad. I came across a webpage titled "Geek...

    146
  • Technical Support and Texas Connect
    Added on Jun 08, 2026
    Dear Sir/Madam, I would like to report a scam involving Comcast email account support. I was searching online for assistance with an email password...

    146
  • Technical Support and Texas Connect
    Added on Jun 08, 2026
    Dear Sir/Madam, I would like to report a scam involving individuals falsely claiming to provide Norton subscription cancellation assistance. The...

    146
  • Lulutox Detox Tea
    Added on Jun 08, 2026
    I ordered lulutox detox tea only one time. I received a notification that they were sending me another order. I didn't order a second set of the...

    1
  • Wendlly
    Added on Jun 08, 2026
    The company states all products are made in USA and of USA fabric. Will be shipped in 2-3 days. It is NOT a USA company or made in USA comes from...

    3
  • JeffFarm.wixsite.com
    Added on Jun 08, 2026
    I was following his page on facebook and after some time reached out asking about some pygmy goats for sale. We chatted via facebook messenger for...

    1
  • Purely nutrient
    Added on Jun 08, 2026
    Purely nutrient auto charged me and sent a product, I sent the product back at MY cost and waited the refund period they stated and they are still...

    1
  • Craft-folk.com
    Added on Jun 08, 2026
    I read an article on Google News about Mason bee houses hand made by an old man in the US, who was closing his workshop due to age. The article...

    16
  • Sereinhair.com
    Added on Jun 08, 2026
    I ordered from this website and received an order confirmation but did not receive anything else. No shipping information. I reached out 3 times via...

    5
  • (877) 428-1881
    Added on Jun 08, 2026
    He called me 2 times and also called my dad on his cell phone trying to get ahold of me.

    2
  • The Hart Sisters Naples
    Added on Jun 08, 2026
    Dress was not at all as pictured in the ad.

    1
  • Freight Metro Inc
    Added on Jun 08, 2026
    I was called about freight metro i been applying at alot of jobs on indeed this one had called me and the onboarding was sketchy they had me take a picture while holding my id

    14
  • Freight Metro Inc
    Added on Jun 08, 2026
    I was already applying to jobs through Indeed, so normally I answer unsaved numbers. This call happened to be a woman listing an “inspection...

    14
  • Freight Metro Inc
    Added on Jun 08, 2026
    They told me about how the position consisted of having packages sent to my home, checking the packages, and shipping them out. They also claimed...

    14
  • Freight Metro Inc
    Added on Jun 08, 2026
    Freight Metro Inc have many numbers that won't even pick up their calls. I try to google everything about it but when I try to look at their...

    14
  • (855) 417-7888 Loan Scam
    Added on Jun 08, 2026
    I received a text message for me to follow up on a loan request I never asked for. Hi Danielle, Following up on your loan request. Just need to...

    7
  • Theslushytown.com
    Added on Jun 08, 2026
    Bought items on May 13th and never received a tracking number or products.

    2
  • Freight Metro
    Added on Jun 08, 2026
    They asked for personal information and had me thinking I had a job, took my money, how do I get them to stop calling me

    6
  • Lighttrailco
    Added on Jun 08, 2026
    Purchased shoes from them it was never delivered after contacting them. They just give you the runaround.

    1
  • Global Glamping
    Added on Jun 08, 2026
    Global Glamping is a scam and verifiable investors have lost money throughout the United States - several lawsuits have been filed, all while Devon...

    1
  • (833) 907-5278
    Added on Jun 08, 2026
    I called the number listed on a text sent to me. It is the number listed in this report. This was for a supposed medical procedure done in 2014 by a...

    1
  • Centurymed
    Added on Jun 08, 2026
    I received an automated text message from #42474 stating the following (I've redacted the targeted individual's name for obvious reason...

    2
  • Julie Leach / Lotto Giveaway
    Added on Jun 08, 2026
    Was contacted by facebook to become friends. I was messaged through the messenger app with the following message, Hello Julie ,?????? How is life...

    2
  • Freightmetro.com
    Added on Jun 08, 2026
    Freight metro acted as a job offer to send goods to my house so that I could very goods to drop off at UPS.

    3
  • Relay Wire
    Added on Jun 08, 2026
    Our organization received an unsolicited, fraudulent invoice from an entity operating under the name "Relay Wire," listing their address a...

    7
  • Relay Wire
    Added on Jun 08, 2026
    Service invoice bill to my company. For services we never ordered regarding generation and operational routing for a fax line.

    7
  • 0260solutionsllc.com
    Added on Jun 08, 2026
    I went through handshake and applied. I was sent onboarding documents from [email protected]. Paul was the manager...

    2
  • Yencite
    Added on Jun 08, 2026
    I ordered through TikTok 20 t-shirts for $30. They never came but it said it was delivered. When I alerted them, the same thing happened again. It i...

    2
  • america250wears.com
    Added on Jun 08, 2026
    The company advertises as made in America, but the t shirts I ordered says coming from China. My order was placed on April 16th. Today is June 8...

    2
  • RESCUECART
    Added on Jun 08, 2026
    A charge appeared on my MasterCard 2 months in a row. It was identified as "RescueCart". I have had no idea who this was or what their...

    2
  • Moozi.com
    Added on Jun 08, 2026
    Moozi.com is a sweepstake casino, they sent out an email from their advertising emails that claims they’re giving free spins, but then it links to a...

    1
  • Www.aiorrax.com
    Added on Jun 08, 2026
    Laundry/storage containers that were advertised as quilted.

    1
  • NW truck and auto
    Added on Jun 08, 2026
    Gave me fake repair paperwork and I called the place that he said he took it to but they said they took it when it had 217,304 but I bought it when...

    1
  • Pstocode.com
    Added on Jun 08, 2026
    They claim they provide official Playstation Plus subscription codes. They say they will send codes after payment. They do not and do not respond to emails or calls.

    1
  • Hereforwomen.com
    Added on Jun 08, 2026
    I ordered a product online and they doubled the order and will not respond to emails or phone calls.

    1
  • LALO 7 MEIMEI'S
    Added on Jun 08, 2026
    Make a written contract, for removal of dirt pile for fill, fix skidder, and install retainer wall. Worked one day on retainer wall and then did not...

    1
  • Nasaluxebreathing.com
    Added on Jun 08, 2026
    I ordered a Nasaluxe Breathing Kit from their website and never received it. I tried emailing them about it with my order number and never received a...

    1
  • (678) 236-1719
    Added on Jun 08, 2026
    Promises to repair vehicles just to take more money from customer.

    1
  • [email protected]
    Added on Jun 08, 2026
    Items ordered: the FaithMade™? Complete Ethiopian Bible × 2: $79.90 Faith Made Shipping Protection × 1: $3.95 (which they did not tell me...

    1
  • directcard.com
    Added on Jun 08, 2026
    I was "approved" for a $300 credit card 4/23/2026. I paid the $95 activation fee and was promised a credit card within 10 days. It i...

    1
  • Castore
    Added on Jun 08, 2026
    It is a duplicate fake website for US customers as Castore does not sell/ship directly to the US.

    1
  • (833) 907-5927
    Added on Jun 08, 2026
    Initially received text about medical bill going into collection and they were a debt collector hired by the medical company. The amount owed wa...

    1
  • Invictastores.com
    Added on Jun 08, 2026
    The scammer, Invictastores.com, displays watches for sale on their website, but they don't have it in stock. After your purchase, the following...

    1
  • LILITH TECHNOLOGY HONG KONG LIMITED
    Added on Jun 08, 2026
    Purchased a "one" time purchase. I didn't receive my purchase. Their AI help said to close and reopen, click the purchase you made and...

    1
  • 951-269-4455
    Added on Jun 08, 2026
    Hello, this is Rose calling to follow up to the complaint received in our office for Lucinda A Hovani. Reference case number is 228-06087. Again...

    1
  • CASHNETUSA Imposter Debt Collections Phishing and Identity Theft Scam
    Added on Jun 08, 2026
    This is not my debt, and they keep contacting my work email. I have notified them this is not my debt and not to contact me at my employment or...

    1
  • FalconMed
    Added on Jun 08, 2026
    Stole patient information and represented false company requesting order I did not send.

    1
  • Hananoa, LLC.
    Added on Jun 08, 2026
    I was searching for a new shed and the one I was going to buy was out of stock. I found this one for almost half the price. I figured they were...

    1
  • (947) 622-9495
    Added on Jun 08, 2026
    Trying to get personal information from me about a refinancing loan. I do not have a new loan.

    1
  • True Silhouette Boutique
    Added on Jun 08, 2026
    Website posts as a female owned boutique offering dresses for weddings and other formal events. The dresses are priced as $60+ so expected quality...

    1
  • [email protected]
    Added on Jun 08, 2026
    I signed up for an unlimited trial for 1.60 or something. Then after the trial ended I started getting charged nearly 50.00 per month. The auto...

    1
  • R & S recycling
    Added on Jun 08, 2026
    I worked for him he paid me in the beginning then he decided to just ignore my texts and not pay me for the labor I had already done

    1
  • Velnovae.com
    Added on Jun 08, 2026
    I ordered a 10 pack of rompers for $25. Got charged and received shipping information, which is foreign shipping company. I tracked it for a month...

    1
  • (614) 702-7189
    Added on Jun 08, 2026
    Received a call from asking me to call 833-795-5753 ext. 112 in regards to a fax complaint be filed "this morning"

    1
  • Heart Sisters Naples
    Added on Jun 08, 2026
    False advertising on website and advertising. Claiming easy returns if not satisfied. Claiming discounts on each product. Arrives weeks late from...

    1
  • Half-Bain Trading Company
    Added on Jun 08, 2026
    I ordered 2 bracelets from this company online I waited patiently for them to arrive. They didn't come I tried to get this resolved with the...

    1
  • AlgorynMunt Marketing
    Added on Jun 08, 2026
    Hi there! I'm Lia with AlgorynMunt marketing Hiring Team — so excited to have you join us! We’re hiring remote part-time team members, age...

    1
  • [email protected]
    Added on Jun 08, 2026
    Under the name Anthony Price had me and my spouse to pay 150 dollars for application fee then asked for a security deposit of 950 dollars after he...

    1
  • Green Diamond Dispensary
    Added on Jun 08, 2026
    Cannabis delivery scam

    1
  • [email protected]
    Added on Jun 08, 2026
    Exactly as described in complaint I read. I did not sign up for a subscription for a cream and never received cream with original shipment. Only...

    1
  • Txballoonflights.com
    Added on Jun 08, 2026
    This is a warning for anyone looking to book a hot air balloon ride with this company. After paying, they ghosted us completely. They gave very vague...

    1
  • [email protected]
    Added on Jun 08, 2026
    $$39.99 try to be debited from my checking account twice. But luckily, my bank caught and denied the charges. I contacted authcapture.com to find out...

    1
  • Needoh.store
    Added on Jun 08, 2026
    This website appears to use the branding and products of another company, but the policies and customer service practices are completely different...

    1
  • Optimum Cable 7836
    Added on Jun 08, 2026
    Two months in a row, only two weeks apart, our bank account had payments taken out to Optimum 7836 Cable of $254.65. We disputed the first charge...

    1
  • Who Gives a Crap / impostor
    Added on Jun 08, 2026
    Another website claiming they are the original company of Who Gives a Crap, second website I found today. Google search first two links above the actual website.

    1
  • (806) 702-6325
    Added on Jun 08, 2026
    I continue to get emails about products being purchased from security in my spam folder. Today I received a notification on an app that I use for...

    1
  • Lasta Wellness
    Added on Jun 08, 2026
    My bank account was charged $55.00 by "Lasta Wellness" and I did not subscribe to, nor did I do anything beyond going to their website...

    1
  • Swiftride.net
    Added on Jun 08, 2026
    I was told these cars we were given were 100% able to do rideshare. Constantly given miswritten insurance forms, registration forms, and they took...

    1
  • [email protected]
    Added on Jun 08, 2026
    Applied for an IT Support Specialist role on LinkedIn for Easton Technology. Received an email from [email protected] requesting an...

    1
  • Vagamo
    Added on Jun 08, 2026
    I booked a flight online with a company named Vagamo, I received confirmation flight and booking number made payment, once it came time to send me my...

    1
  • Skyvolk, inc. -Cospela
    Added on Jun 08, 2026
    Unable to get response on returning the poor quality items.

    1
  • [email protected]
    Added on Jun 08, 2026
    They offered me a job. They were provided with my Social Security name address. Now they’re requesting that I send them my banking information so...

    1
  • THEFC LLC
    Added on Jun 08, 2026
    Scammer made transaction of $200.00 which wiped out total amount of gift card.

    1
  • Wisconsinresearch.org
    Added on Jun 08, 2026
    I was texted by (608) 708-2019 to take a 5 minute Wisconsin research survey. It collected my basic voter information, political affiliations, who...

    1
  • HomeSafe
    Added on Jun 08, 2026
    Was told my homeowner’s insurance/home warranty may be expiring or may have ALREADY expired. Trying to make me believe my REAL homeowner’s insurance...

    1
  • Dogpacer.com
    Added on Jun 08, 2026
    I was told the device was on back order. That it would be a few weeks. I’ve emailed back and forth a few times every time has the same story they...

    1
  • 1(918) 891-1224
    Added on Jun 08, 2026
    The person identified themselves as someone from the BOK fraud department and alerted me that there was suspicious activity on my card. Said they...

    1
  • Trynuviera.com
    Added on Jun 08, 2026
    I was attempting to purchase 10 Clenzy brand vitamin vapes, which are a smoking cessation product. I made the purchase through an ad on Facebook and...

    1
  • Delivery glide LLC
    Added on Jun 08, 2026
    They offered me a job and I gave them address email etc.

    1
  • WB Logistic
    Added on Jun 08, 2026
    this scammer pretended to be a logistics company and called a boat dealership claiming they were picking up my boat tomorrow. Instead it was a ruse...

    1
  • Vitapurecharm
    Added on Jun 08, 2026
    I ordered denture adhesive for 59.00 dollars. Never did receive the product. My wife ordered the same thing for me and lost the same amount.

    1
  • Cargovera Couriers LLC
    Added on Jun 08, 2026
    Was called by a woman that wanted to do an interview with me. Went through the interview and had to fill out some application that asked for my name...

    1
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