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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.


  • Pulsetto LLC
    Added on Jul 20, 2026
    Pulsetto advertises a vagus nerve device to help with headaches. when you purchase the device they don't tell you that you're also signing...

    1
  • [email protected]
    Added on Jul 20, 2026
    Scammer contacted the store and was attempting to confirm an ink toner order. Person who was contacted asked them to send an email, and provided an...

    2
  • Global Glamping
    Added on Jul 20, 2026
    We purchased a dream package, never received the six domes, the website or refund promised.

    2
  • Donnasdresses.com
    Added on Jul 20, 2026
    Donna's Dresses bills itself as a small boutique dedicated to women who value comfort, quality and timeless style. They have beautiful photos of...

    8
  • lilywish.com
    Added on Jul 20, 2026
    I ordered a dress and blouse on July 12, 2026. Money was taken out of my bank account for payment and they never sent a confirmation email that it i...

    2
  • Depotrac.com
    Added on Jul 20, 2026
    Contacted by Mark Reed supposedly of Depotrac. Signed Employment Agreement, NDA and W9. Have not been paid for my work hours, my cost of material...

    2
  • State License Benefits Association
    Added on Jul 20, 2026
    Received a call from 814 610 8496 stating that they were from "State License Benefits Association" and that they were calling to inform me of...

    3
  • Sure Recovery Solutions
    Added on Jul 20, 2026
    Friends and family had received calls in reference to an urgent matter and informed me. I then received a voicemail from this company saying they...

    2
  • Teachabags
    Added on Jul 20, 2026
    Placed order for tactical flashlight in the middle of June and now it's the last part of July and have not received anything when I look up...

    4
  • Holmbech Thomas
    Added on Jul 20, 2026
    Offered overstock cargo pants from Phoenix Arizona. When ordered order came out of Fo Shan Shi CN June 25th tracking # ZC61322896399 says delivered...

    4
  • Nexorvella.com
    Added on Jul 20, 2026
    I attempted to purchase a blue-tooth connected backup camera for my truck and trailer. This ad appeared in a flurry of similar ads on Facebook. Order...

    3
  • cozyagiftful.com
    Added on Jul 20, 2026
    Ordered chairs, tracking info shows they were delivered, nothing has been delivered

    3
  • JLB Processing
    Added on Jul 20, 2026
    Claiming that I owe 2,000.00 to Capital One and if I don't pay they will take me to court, freeze my assets and suspend my license.

    2
  • Acceleratedautomotors.com
    Added on Jul 20, 2026
    Said they were a legitimate business that they did their deals through escrow you deposited in their bank, Wells Fargo or financial institution and...

    2
  • Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
    Added on Jul 20, 2026
    My care center manager received this from the fax machine.

    1
  • Marysusansavannah.com
    Added on Jul 20, 2026
    My order took more than three weeks to arrive, and when it finally did, the quality was extremely poor. The return policy makes matters even worse...

    9
  • Nexus Workforce
    Added on Jul 20, 2026
    I found a Facebook listing and reached out to the person that created the listing. She then gave me an email to the HR Department. I was hired two...

    3
  • WestBridge Litigation Group
    Added on Jul 20, 2026
    My father whom is 79 with dementia is under my full care. The westbridge litigation group left a threatening voice-mail stating they would seize hi...

    2
  • furgenix.shop
    Added on Jul 20, 2026
    they fast delivery but i don’t receive anything.. called them many times but only 1 answer and when asked for refund no confirmation of refund sent...

    4
  • Disability info center
    Added on Jul 20, 2026
    I receive numerous voicemails from Debbie Stancliff. This incident was a voicemail with the following message. "Hi there, this is Debbie...

    8
  • Disability info center
    Added on Jul 20, 2026
    Constant calls from various number saying it is Debbie Stancliffe and that I am eligible for their benefits. Sometimes the calls come within minutes or several times per day.

    8
  • Disability info center
    Added on Jul 20, 2026
    This person from Disability Info Center, Debbie Stancliff, calls several times a day from several different numbers, from several different state...

    8
  • Disability info center
    Added on Jul 20, 2026
    Received voice mail that said: Hi there, this is Debbie Stancliff. I'm a case manager specialist calling from the disability info center. My...

    8
  • (877) 320-2822
    Added on Jul 20, 2026
    They called claiming they sent papers to my house, and they had my address and SSN over the phone. They were hostile and rude over the phone and...

    1
  • Newmindstart.com
    Added on Jul 20, 2026
    I purchased a mental training programme for children for 1 USD from an Instagram ad. It was digital content, but after three days, they debited 39...

    2
  • healthcarefraudsolutions.com
    Added on Jul 20, 2026
    I received an email from Elizabeth Owens ([email protected]) regarding my application for a Remote Data Entry Clerk role. I sent her my...

    2
  • Bull City Freight
    Added on Jul 20, 2026
    I applied for a position on Indeed thought it was real looked it up and it said if they using a certain email and number it’s a scam

    2
  • Disability Information Center
    Added on Jul 20, 2026
    The AI voice identified itself as Debbie Stancliff or just Debbie. If I don’t answer, which I don’t any more, it says, “I am Debbie; can you hear...

    1
  • Shipnora
    Added on Jul 20, 2026
    I got a call telling me that I received a job from Indeed and that they were gonna have me mailing packages and shipping them to UPS and FedEx all...

    6
  • Shipnora
    Added on Jul 20, 2026
    The scammers offered me a work from home position for handling packages. The scammers send packages to my address for me to take off all old shipping...

    6
  • Merit Properties Group, LP
    Added on Jul 20, 2026
    Reached out with the following message. I looked into the company before I replied to confirm if it was legit or not: Hi, We are pleased to inform...

    2
  • Welyvia
    Added on Jul 20, 2026
    Welyvia Rompers Bras Ordered on FB, made several attempts to track pkg. They are reporting delivery to Logansport, Tx. 71049 My town my zip code...

    1
  • [email protected]
    Added on Jul 20, 2026
    I found an advertisement on TikTok for concert tickets so I contacted the phone number listed and they were going to send me tickets on ************...

    1
  • Tryallura.com
    Added on Jul 20, 2026
    Allaura. Tryallaura.com. A company that sells bedding online. They advertise 100% linen sheet sets. I ordered three sets based on the photos and...

    1
  • [email protected]
    Added on Jul 20, 2026
    The scammer says he does adu and wants 4500 dollars up front and do services has been rendered it’s been 8 months. Trying to get me to pay for all...

    1
  • Wildvio.com
    Added on Jul 20, 2026
    I bought a “product” in this page wildvio and they take 94 dlls, when it was only 15 dlls. They told me that I have a credit with them, but when I...

    1
  • mindflrt.com
    Added on Jul 20, 2026
    I was looking up blue book for my car. It charged me $2.00 and the next day it charged $39.99

    1
  • CargoNXT
    Added on Jul 20, 2026
    Company finds you through LinkedIn. Poses a job offer. Puts candidates through interviews. Sends job acceptance letters, and onboarding instruction...

    1
  • Bella Shapewear
    Added on Jul 20, 2026
    I received the product ordered.. but it does not live up to its claims. I have tried repeatedly to reach customer service, but cannot get a response.

    1
  • (618) 330-9170
    Added on Jul 20, 2026
    Sound like foreign individuals, one time a women next call from a man. Kept saying hello, when called back they asked could they bring a package in person.

    1
  • Savevault
    Added on Jul 20, 2026
    I made a purchase because the shoes were cheaper. It has come to my notice that the website is a scam.

    1
  • [email protected]
    Added on Jul 20, 2026
    They contacted me via Gmail Google Meet call. They started they had a package which was a check for $550000. It was an unclaimed package.

    1
  • Palmer & Walton Asset Recovery
    Added on Jul 20, 2026
    Received a call from an AI agent in 'Processing'. The script was vague, only mentioning that their office received preliminary paperwork...

    1
  • Stardrivetrading inc
    Added on Jul 20, 2026
    Ordered weight product they were using mayo clinic as background. Thought it was safe.

    1
  • (843) 364-8762
    Added on Jul 20, 2026
    I received a message that I purchased a gun from this company; payment method: My PayPal account I DID NOT MAKE THIS PURCHASE. I NEITHER NEED OR...

    1
  • Craftisans.co
    Added on Jul 20, 2026
    They sold the items as made in the USA, quilted/hand stitched by a 72 year old woman who was retiring. It stated I would receive my order in 3 to 6...

    1
  • Cashmoo
    Added on Jul 20, 2026
    I paid my money for the service and didn't get the service, they keep saying they are going to get me a refund but nothing

    1
  • Shopus.oliviadeano.com
    Added on Jul 20, 2026
    Fake website mimicking the official website. Selling merchandise with images from official website and claiming as their own.

    1
  • [email protected]
    Added on Jul 20, 2026
    Advertised for a compact air conditioner. They charged more than the price listed in TV ad, and it had no air conditioning ability.

    1
  • Preble Painting, LLC
    Added on Jul 20, 2026
    We signed a contract with a 5 year warranty. We are 2 years in and the paint is peeling. We contacted them to honor the warranty and they will not return phone calls or emails.

    1
  • Trustlendingfunds.com
    Added on Jul 20, 2026
    I needed a loan and i tried to apply to one and got a call from a foreign speaking voice that sounded possibly indian. They asked how much i needed...

    1
  • Cartpanda Online Supplement Retail Social Media AI Imposter Celebrity Deepfake Scam
    Added on Jul 20, 2026
    Received a product, guaranteed it for 60 days. I called in thirty to report I was not satisfied. I am still going back and forth to get my refund, 30...

    1
  • Buy SwiftSky
    Added on Jul 20, 2026
    I thought I was purchasing the pressure sprayer/ nozzle advertised on ** and on TV. I checked their ratings on ******. I thought it was valid. I went...

    1
  • Simchatherapeutic.com
    Added on Jul 20, 2026
    [email protected] [email protected] Initial contact was by email then followed up with interviews on Microsoft Teams staging...

    1
  • (631) 212-0196
    Added on Jul 20, 2026
    Received text about a family member.

    1
  • (833) 266-5655
    Added on Jul 20, 2026
    Code for Progressive came up on text stating if i did not make request to call the 833 number. Blocked and reported as spam

    1
  • Wonsapin
    Added on Jul 20, 2026
    I ordered 20 T-shirts for $28 from wonsapin on June 27 through a website

    1
  • Maryandsusansavannah.com
    Added on Jul 20, 2026
    The website looks like it is operated out of Savannah in the USA by two widows Mary and Susan. The products are advertised as light, good quality...

    1
  • DOT Compliance and Registration / impostor
    Added on Jul 20, 2026
    We were setting up a new hot shot business, and as soon as our DOT # went up we got literally hundreds of calls. This one identified as working with...

    1
  • Taosfootwears.it.com
    Added on Jul 20, 2026
    Taosfootwears.it.com is a fraudulent website, this is not the legitimate website for Taos Footwear. I didn't realize my mistake when clicking on...

    1
  • Ark Health LLC
    Added on Jul 20, 2026
    I had paid Ark Health for GLP-1 through Affirm payment plan however because they require a bank account when you first sign up they also took the...

    1
  • Lcpaymentsolution.com
    Added on Jul 20, 2026
    I worked during the month of June 2026 and did not receive a paycheck. I was approved to get paid for $36.00 an hour. I worked for 174 hours and 44...

    1
  • Glyscend Therapuetics
    Added on Jul 20, 2026
    Received a message regarding an interview process for a Remote Data Entry applied for on Indeed. Did a follow up interview via Zoom, asked for video...

    1
  • Xeviola.com
    Added on Jul 20, 2026
    Purchased in good faith received the product about two weeks after receiving an email stating I should have received their product and to follow...

    1
  • Lyleeshop.com
    Added on Jul 20, 2026
    I ordered a Fiskars reel mower maintenance kit by way of Lyleeshop. When I paid, another company (Voloire) appeared saying, "Thank you for your...

    1
  • WBD Global Streaming impostor
    Added on Jul 20, 2026
    “Too good to be true” job offer Hello, I’m Angela from WBD Global Streaming. After reviewing your profile, we see a potential match for our remote...

    1
  • Getlashique.com
    Added on Jul 20, 2026
    The lashes dont work as promised. Dont line up with eyelashes. Deformed and dysfunctional. No email response or on social media for refund.

    1
  • corivea
    Added on Jul 20, 2026
    Had Computers Advertised On Facebook Under The Name Corivea For 39.95 So I Ordered One. I Tracked It As Far As Australia and Then It Quit Tracking...

    1
  • Theethiopica.com
    Added on Jul 20, 2026
    Found on Facebook and they have a legit site. So I made the purchase but never received the product. I’ve emailed and they give me the run around...

    1
  • Fin Advisors Consulting
    Added on Jul 20, 2026
    I applied for the job through indeed and was contacted through email to fill out questionnaire then offered a job a few days later without a formal interview.

    1
  • (918) 706-4129
    Added on Jul 20, 2026
    They keep calling I have personally had about 20 calls in the last few weeks. It tends to be several calls a day in the morning from the 918 area code.

    1
  • Artful Muse Creative Supply store
    Added on Jul 20, 2026
    I thought i was buying a utility garden wagon and ends up it is a subscription to giveaways.

    1
  • [email protected]
    Added on Jul 20, 2026
    I was trying to purchase an air conditioner and I paid for 2. It appears in their website that they have other products that I’m not interested in. I...

    1
  • MoboReader
    Added on Jul 20, 2026
    I can't cancel my subscription.

    1
  • Live Oak Financial Georgia
    Added on Jul 20, 2026
    I was texted and told my payment declined and to call 4708450873

    1
  • NEXTNECKLACE
    Added on Jul 20, 2026
    I ordered a white gold & aquamarine ring; the item sent to me is NOT real - and, they sent me a ring set in yellow gold with a turquoise stone. I...

    1
  • Cart-Prime
    Added on Jul 20, 2026
    This charge showed up on my ***** ***** account but I have not yet used the card. Don’t know anything about this place.

    1
  • Purelyzr.com
    Added on Jul 20, 2026
    I purchased from them and received an email saying it was delivered. I contacted the seller to let them know it had not been delivered. I was told to...

    1
  • GoDaddyPayments.com
    Added on Jul 20, 2026
    Noticed two small amounts deducted from my bank account.

    1
  • Thecookingguild.com
    Added on Jul 20, 2026
    I made a website purchase in December of 2025. It was a purchase that I knew would not be shipped for another 4 weeks. When that time came I reached...

    1
  • (920) 525-4710 Scam Calls
    Added on Jul 20, 2026
    Scammer repeatedly calls from spoofed numbers, but immediately goes to voicemail without ringing and leaves prerecorded message offering a loan...

    1
  • [email protected]
    Added on Jul 20, 2026
    I paid for a product and did not receive confirmation after. The money was taken from my account and I never received said items and I have no way of contacting the merchant.

    1
  • Live Well Fin'l
    Added on Jul 20, 2026
    Continued final notices received in attempt to make me purchase home warranty required for a reverse mortgage on a loan they do not own. Contacted my...

    1
  • (330) 249-1560 Unknown Caller
    Added on Jul 20, 2026
    A guy asked if I was Sarah, I said yes then he asked how my morning was going. I asked who was calling and he hung up

    1
  • temptxa.com
    Added on Jul 20, 2026
    Order shows delivered, customer service non-existent

    1
  • 804-406-9131 Threatening Caller
    Added on Jul 20, 2026
    scammer is threatening to show up at my house. They also use the number of 804-406-9131 is number they were calling from…

    1
  • Harold Butler
    Added on Jul 20, 2026
    The guy's name is Harold Butler. Told me I had won 8 million dollars and get paid 6 thousand a month, but had to go to CVS and get a $400 gift...

    1
  • Bargain Prime
    Added on Jul 20, 2026
    Ordered 2 pair of sandals at 2 different times. Bargain Prime was the supplier. My order numbers were Order #6103 & 4315. Both were in the amount...

    1
  • handmadeen.com
    Added on Jul 20, 2026
    Someone texted me about a job where you had to like YouTube videos and then they had you do “tasks” which was sending someone money and then they...

    1
  • eversosoft.com
    Added on Jul 20, 2026
    I feel this company is a scam and is fraudulent. They advertise Avon Skin So Soft and then send not only a different product but a much smaller size...

    1
  • Thompsons Party Rentals
    Added on Jul 20, 2026
    I pre-ordered a bouncy house slide from Thompsons Party Rentals in May and paid an initial deposit of $100. Then on June 8th I sent another $150 by...

    1
  • Punovo
    Added on Jul 20, 2026
    I ordered a portable AC Unit online through Punovo's website (https://punovo.com/) After 3 days, I emailed them to cancel my order and they told...

    1
  • (833) 378-7700 Transportation Scam
    Added on Jul 20, 2026
    Called the number for transportation. Says you are eligible for a $100 gift card for signing up. Then ask for bank account or card number.

    1
  • 970-303-2046 Scam Call
    Added on Jul 20, 2026
    I had a message on my cell phone and the first part had been cut off that said "....the purchase includes an XBOX series X and an Ipad 11 worth...

    1
  • Kay jewlers
    Added on Jul 20, 2026
    They used Kay jewlers web site on there were discounted wedding bands I bought one for me and my wife I actually lost about 2 grand but am ashamed to admit it to my wife

    1
  • Qinux Breeze max
    Added on Jul 20, 2026
    Scam advertising on YouTube. They said selling Air conditioner NASA engineering maid and pictures. But when I received the package. Not a air...

    1
  • 202-854-0794 Scam Call
    Added on Jul 20, 2026
    Got a call on the land line phone saying they were from PNC bank and my account got hacked by someone in England used my debit card. Had me on hold...

    1
  • Sandlot Innovations
    Added on Jul 20, 2026
    Sandlot Innovations were recommended by Thumbtack.com. Alejandro Ramirez came by with a quote for turf installation. Unfortunately I didn't...

    1
  • (786) 789-6931 Scam Call
    Added on Jul 20, 2026
    Scam call about a personal business matter saying they've made calls, letters, emails and are trying to prevent escalation, no name given but to call them back.

    1
  • David Couse's Imposter
    Added on Jul 20, 2026
    My bank notified me of the charge they declined. I did not make this charge from David course's for $100.00.

    1
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