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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.


  • (855) 580-2381
    Added on Aug 28, 2026
    I've gotten multiple calls, with different persons names, all attempting to scam me into answering and phish for my info. They supposedly are calling...

    2
  • Dmscanada.net
    Added on Aug 28, 2026
    I have received 2 invoices for renewal services that do not exist and are intentionally misleading and presented as "Domain renewal...

    1
  • originalmuck.com
    Added on Aug 28, 2026
    Brand Impersonation and E-Commerce Fraud – originalmuck.com I am reporting a fraudulent e-commerce website, https://originalmuck.com, which i...

    1
  • Pawlax
    Added on Aug 28, 2026
    I ordered one item for $20.00 and was charged $49.00 for nothing.

    1
  • (844) 409-8350
    Added on Aug 28, 2026
    Calls asking about relative says office needs info about person to deliver court papers

    1
  • [email protected]
    Added on Aug 28, 2026
    The email input was mine the automated system called and said they were calling and that they have exhausted all resources to try to get a hold of...

    1
  • Winsleigh
    Added on Aug 28, 2026
    Made a purchase after advertisement popped up in game I was playing.

    4
  • Federal Lending Co.
    Added on Aug 28, 2026
    Calls daily with recorded message about a loan offering, leaves a call back number and the option to press 9 to opt out. If you call the number...

    1
  • onazoon.com
    Added on Aug 28, 2026
    I have made various attempts to obtain my merchandise or my money but they keep responding the same thing. This is the message I have been receiving...

    1
  • Bay Area Times
    Added on Aug 28, 2026
    Receiving daily scam emails from this scammer. The scam emails are being sent using "[email protected]"...

    1
  • (315) 208-3784
    Added on Aug 28, 2026
    A scammer called, stating that PNC and the ScamPulse.com were closing my credit card accounts because they were over the spending limit, that Freedom...

    1
  • Swiftgrid Impostor
    Added on Aug 28, 2026
    They have a Fake Indeed posting about a shipment analyst, paying like 5000$ a month. Entry level job.

    1
  • Guardn Factory Outlet
    Added on Aug 28, 2026
    Ordered 10 multi colored shirts on 07/14/2026 contacted them by emails & as of 08/28/2026 still haven't received my order contacted my...

    1
  • (855) 606-3158
    Added on Aug 28, 2026
    Called about a case file 2630321, legal action will be taken.

    1
  • (856) 324-3748
    Added on Aug 28, 2026
    I received a robocall from 856-324-3748, and the following voicemail was left on my phone: A pre-authorized purchase of 919.45 for a PlayStation 5...

    1
  • Daylendzone.com
    Added on Aug 28, 2026
    company is saying that I applied for a loan yesterday 8/27/26 and I have NOT submitted anything. My credit profile is locked but my information. scammers keep calling my phone.

    1
  • Alirathelabel.com
    Added on Aug 28, 2026
    I ordered a dress as pictured and received a completely different dress that was much cheaper. I notified them via email and sent pictures of what I...

    2
  • 866-418-1255
    Added on Aug 28, 2026
    I received the following text, multiple times: We need to confirm information on Case# 2026-11*30*5 before we complete review. Contact us by August 25th 1-866-418-1255

    1
  • freighttank.com
    Added on Aug 28, 2026
    A fake job offer as a quality control specialist that inspects and reships packages. No interviews were required and personal information such a...

    10
  • Coreformo
    Added on Aug 28, 2026
    I ordered 8 pairs of capri pants in June. I waited and waited, I got nothing. When I went to their website, there was a different company name on it...

    1
  • Freight tank inc
    Added on Aug 28, 2026
    She said I was chosen for a work from home position processing packages. Sent an email to me. I filled out the 'contract', included...

    2
  • Chomperbed.com
    Added on Aug 28, 2026
    Paid for a luxury dog bed and received a $2.00 drop-shipped item from China.

    1
  • Tax Resolution Office
    Added on Aug 28, 2026
    Hi, this is Heather Evans here from the tax petition office. I checked your tax file today. We need to talk to see if you are still be eligible for...

    1
  • Pure Health
    Added on Aug 28, 2026
    A phone call. Talked to Maxine and manager Brent Davis regarding a bill of 198.00 in my name and products being sent tomorrow. I never heard of the...

    1
  • Clarkmarvis.com
    Added on Aug 28, 2026
    Never buy from Clark & Marvis. I ordered orthopedic shoes with support in them from Clark & Marvis and received hard totally flat shoes. I...

    1
  • (850) 726-4368
    Added on Aug 28, 2026
    CALLER LEFT THREATENING VOICEMAIL TO SERVE ME AT MY HOME OR PLACE OF EMPLOYMENT.

    1
  • American Tax Advisor
    Added on Aug 28, 2026
    I am getting up to three call/day from this company. I block the number they use and they just use a different number. I have blocked over 30...

    2
  • (470) 876-0863
    Added on Aug 28, 2026
    Left voice mail message stating that a charge to my Walmart account for the amount of $919.45 will be charged. Press 1 for purchase of a Play Station 5 and 3 D headset.

    1
  • (771) 222-1177
    Added on Aug 28, 2026
    This phone number called and advised that I owe back taxes and that I needed to call them now for a solution. Knowing I didn't owe any back...

    1
  • GMD management
    Added on Aug 28, 2026
    I received a text claiming to be GMD management about my house going to auction soon.

    1
  • Purevora Labs
    Added on Aug 28, 2026
    Dr Phil and Dr oz claimed to have a cure for type 2 diabetes, I bought the product and never received it in the hole for 642.00

    2
  • Kova Nutrition
    Added on Aug 28, 2026
    Total scam. Paid for vibration plate. Waited almost two weeks then my bank notified me of 29.99 charge from kovanutrion that i didnt authorize. I had...

    1
  • Digesti
    Added on Aug 28, 2026
    I responded to an ad for $12.78 for digestion information (tips on gut health) from Digesti. They continued to charge me $49.95 monthly. I noticed...

    1
  • freighttank-ship.com
    Added on Aug 28, 2026
    It was a fake job opportunity and they have a lot of personal information, just trying to report them before they do try to steal money or try to open something in my name.

    1
  • Imitaty.com
    Added on Aug 28, 2026
    I purchased 12 pack of Levi jean’s assorted colors for $29.99 plus taxes total was $37.98 on August 21, 2026 and to date have not received order...

    1
  • (856) 812-9233 Debt Collector Scam
    Added on Aug 28, 2026
    Scam call claiming to be debt collector. Stated please call number on caller id. No debts owed. Checked credit reports. Repeatedly leaves messages. From all different numbers.

    1
  • Empireautoauctiin. Com
    Added on Aug 28, 2026
    I sent a picture of my drivers license to register to bid on a camper. I made one bid and was informed that I won the camper. I called the number to...

    1
  • Bayview Finance
    Added on Aug 28, 2026
    Repetitive calls from different numbers and voicemails stating I am approved for a loan. Constantly filling up my voicemail on my phone.

    5
  • Z9 profit
    Added on Aug 28, 2026
    Clicked on the Facebook because it said it was 100% money back guarantee and that you can make money daily to the identification process that all...

    2
  • marlow market birdhouse
    Added on Aug 28, 2026
    Advertising hand carved bird houses from North Carolina. What was received was a very small plastic bird house that was plastic molded and it wa...

    1
  • Clothandstitch.com
    Added on Aug 28, 2026
    Placed two orders and have tried to reach out to the company 3 times now with no response after 5 days. First order placed 8/9 and delivered 8/26 via...

    1
  • United Covenant Financial Services
    Added on Aug 28, 2026
    I get multiple robo calls from United Covenant Financial Services stating they are following up on my loan app. I have never applied for a loan with...

    3
  • BARIR
    Added on Aug 28, 2026
    Advertised closeout on cargo shorts, 8 pack for $29

    3
  • TurboFloat
    Added on Aug 28, 2026
    Multiple ads appeared as facebook reels and youtube shorts. The ad directed me to the website where orders could be placed. When I went to check-out...

    1
  • The Paw Parent
    Added on Aug 28, 2026
    This company scammed from the beginning, selling me something that was not up to standards. When I reached the checkout page, they charged me 43...

    3
  • Greatlakes Outdoor
    Added on Aug 28, 2026
    Greatlakes Outdoor in the Netherlands mimicked Greatlakes Outdoor Supply here in the USA. They took money from my bank without having the items I ordered in their inventory.

    1
  • (888) 341-3837
    Added on Aug 28, 2026
    I received phone today at work. threatening me with garnished wages from my employer. Put holds on my bank & credit cards until I pay in full...

    1
  • (412) 764-4368
    Added on Aug 28, 2026
    Left a voicemail indicating that I had a priority overnight package and that I needed to call. The person left their name and a 1-866 phone to reach...

    1
  • Frito-Lay Impostor
    Added on Aug 28, 2026
    Check in Mail Scam: To: Promotion applicant From: FRITO-LAY: THIS IS AN INSTRUCTION REGARDING THE FRITO-LAY' ADVERTISEMENT CAMPAIGN. Thi...

    1
  • VITARESET
    Added on Aug 28, 2026
    Advertisement and long video for VITARESET with Dr. Nassif talking about the PINK FLOWER unique to an Asian village combined with chromium, copper...

    1
  • Tanner Emerson Partners
    Added on Aug 28, 2026
    Multiple Harassing and Threatening calls and VM in an attempt to collect a debt that was presented as 19 years old of which I knew nothing about. No...

    1
  • Gentgolfers.com
    Added on Aug 28, 2026
    I ordered three personalized with initials golf gloves and was tricked into a subscription I can’t cancel.

    2
  • (855) 580-2381
    Added on Aug 28, 2026
    They call non stop, even after you tell them to stop.

    2
  • [email protected]
    Added on Aug 28, 2026
    I received an email stating my cloud storage payment has expired and was asking for it to immediately be updated. Luckily, when I clicked on the...

    1
  • Onboard.stevensblair.com
    Added on Aug 28, 2026
    Fake w2 form

    2
  • heyowaf.my.id
    Added on Aug 28, 2026
    I have not placed an order with this scammer, and most assuredly, not for this amount. It keeps showing up in my Shopify and email. I plan to delete...

    1
  • freighttank.com
    Added on Aug 28, 2026
    Offered a job opportunity and interview. Had to send identity documents in and signed contract. Looked up the number because something didn't seem right.

    10
  • freighttank.com
    Added on Aug 28, 2026
    Offered a job opportunity and interview. Had to send identity documents in and signed contract. Looked up the number because something didn't seem right.

    10
  • Ivotero.com
    Added on Aug 28, 2026
    I purchased panties to help metabolism only bought one wasn't sure about it

    2
  • [email protected]
    Added on Aug 28, 2026
    Subject: Financial Progress To: Aloha (name), I trust this email finds you well. I would appreciate your feedback regarding our financials. Could...

    1
  • Belladora
    Added on Aug 28, 2026
    Purchased from link to website on Facebook on August 4th, received email about the order right away, credit card was charged the next day. I got a...

    1
  • [email protected]
    Added on Aug 27, 2026
    Person tried to get a deposits of an apartment upfront before seeing it. Got my W2s and ids for me and my husband, nothing has been attempted yet but...

    1
  • Curvebloomnashville.com
    Added on Aug 27, 2026
    I purchased a dress from here and it did arrive on time. However, when I opened it the dress was not from a Nashville boutique and it was 2x the size...

    4
  • Darrell Australian Shepherd Puppies For Adoption
    Added on Aug 27, 2026
    A puppy was purchased for 500.00 when the shipping time came around they wanted another 500.00 for a crate and then another 800.00 for insurance...

    1
  • (705) 800-6435 Prize Scam
    Added on Aug 27, 2026
    This scammer is another million dollar giveaway but of course I have to pay 500 dollars to get the prize. I have to pay the fedex driver so he can...

    1
  • Schafermanufacturing.com
    Added on Aug 27, 2026
    I received an email about a job interview from a "Bill R. Williams in HR," which led to a 20-30 Teams text interview. I suspect it wa...

    2
  • Auto Service Direct
    Added on Aug 27, 2026
    I received a final notice letter in the mail about activating warranty on my new car. Auto Service Direct - it’s all a scam.

    2
  • 7OH.com
    Added on Aug 27, 2026
    They offer products then will keep the money and string you along thinking you are going to receive the items or your money back but they will ever...

    1
  • KELVO SHOP
    Added on Aug 27, 2026
    This Kelvo took 9.99 last month and then tried 39.99 this month but my bank caught it. Please shut them down

    2
  • Giftfors.com
    Added on Aug 27, 2026
    I ordered diamond dots art kit and prayer book cover, waiting and waiting for a tracking #, I emailed to see what is going on. Got a response saying...

    1
  • AUTO-GYRO
    Added on Aug 27, 2026
    I have been getting phone calls from people complaining to me about buying shoes and my phone is the number for customer service. Speaking with them...

    1
  • (855) 733-0004
    Added on Aug 27, 2026
    I was verbally assaulted and threatened saying I was being sued, that they were going to garnish 30% of my wages, freeze all my bank accounts and liquidate all assets

    1
  • Dinkautoins.com
    Added on Aug 27, 2026
    2nd or 3rd text message: A refund check is still available to you for driving safe. Check your eligibility now: https://dinkautoins.com/cMLPD4 Stop/No2End

    1
  • (314) 966-7563
    Added on Aug 27, 2026
    Was attempting to rent a water slide and the scammer asked for money upfront then asked for additional funds as an insurance deposit in case of damages to slide.

    1
  • (888) 592-7448
    Added on Aug 27, 2026
    This text message is a scam: Hi {my name is here}, Alexis here from Nexfund. I am following up on your personal loan request for $30,000. Txt END to...

    1
  • Provident Fndg Assocs Lp
    Added on Aug 27, 2026
    Received letter as "final notice" in regards to "property at [home address]", secured by your current lender "Provident Fndg...

    1
  • Match2Win
    Added on Aug 27, 2026
    I played a sweepstakes game. I finally made enough to cash out and was never paid. I waited 7-14 business days. Then they told me 1-2 working days then they just stop answering.

    1
  • 888-523-2836 Mortgage Scam
    Added on Aug 27, 2026
    I received a "FINAL NOTICE" regarding my home mortgage. It was very authentic-looking - one of those pieces of mail where you have to tear...

    1
  • Bayview Finance
    Added on Aug 27, 2026
    Good morning, Sophia Perez calling from Bayview Finance. I work in underwriting. wanted this in front of you before the day takes over. Trans Union...

    5
  • (844) 502-3210
    Added on Aug 27, 2026
    Repeated calls from multiple numbers daily. They claim they can offer a loan. Never got far enough to disclose any personal information, but they keep calling repeatedly.

    2
  • 877-832-8043 Process Server Phishing
    Added on Aug 27, 2026
    claiming to be attempting to deliver sealed documents. "If contact is not made, this will be escalated and classified as a failure to comply."

    1
  • freighttank.com
    Added on Aug 27, 2026
    Called about a remote job sent a fake offer that requested info such as my name address and pictures of my id and me holding my id

    10
  • Katana-US
    Added on Aug 27, 2026
    I seen the website on google i checked it out on Feb 7, 2026 it's now August 27, 2026 and i still haven't gotten what i ordered for $186.75...

    2
  • Cistly.com
    Added on Aug 27, 2026
    Ordered an item on TikTok like always do, a month went by, they claimed they mailed it, but could not provide proof. I asked them what address they...

    1
  • (844) 502-3210
    Added on Aug 27, 2026
    Call non stop with spam and scams. Different numbers every time

    2
  • Shopclovvy.com
    Added on Aug 27, 2026
    Clovvy (color by number book & markers) the info that was on my bank statement where the money went .VSA PUR SHOPFURRIVO5706348264 TUCSON AZ...

    8
  • 1(219) 202-6968
    Added on Aug 27, 2026
    This number called me various times seeing if I was one of my parents in order to see if we have had contact with my sister. Said it was in order to...

    1
  • [email protected]
    Added on Aug 27, 2026
    Emailed about me owing money. Has my name and email maybe more.

    1
  • SP Shecurves
    Added on Aug 27, 2026
    On October 26, 2025 I paid for an E-bike that was advertised by Sp Shecurves online for $99.99 with my Cash app card. They claimed that they...

    1
  • pitchsidepanel.my-take.com
    Added on Aug 27, 2026
    i was contacted to take part in surveys, i spent many weeks working on these surveys. then my account got shut down, i tried to log in and it said...

    1
  • Northview Financial
    Added on Aug 27, 2026
    Good morning. Sophia Perez calling from Northview Financial. I work in underwriting. One of this in front of you before the day takes over. Tran...

    2
  • [email protected]
    Added on Aug 27, 2026
    I received a text message from an email address asking if I would like a job. The way to get in contact with the organization was to communicate of...

    1
  • App blossom tile
    Added on Aug 27, 2026
    It say download game it will give you money cannot withdraw until balance $8000 - reach that then cannot withdraw till the balance is 18000 then you...

    1
  • (843) 978-7657
    Added on Aug 27, 2026
    voice message was: "This call is for the payment of $1299 for the recent order of the galaxy s 26 ultra on your account. If you do not authorize...

    1
  • 1-844-494-1720
    Added on Aug 27, 2026
    This number 1-844-494-1720 called me and wanted me to verify my name and make and model for my vehicle. I started asking questions about the company...

    1
  • (877) 578-2111 Loan Calls
    Added on Aug 27, 2026
    That # kept calling about loan information

    1
  • Bayview Financial
    Added on Aug 27, 2026
    I have received 33 calls in the last 7 days from a robot named Lauren with Bayview financial and it has shown up as ncic inmate correctional...

    3
  • freighttank.team
    Added on Aug 27, 2026
    They called and offered me a job to check incoming stuff in the mail and re send it out.

    1
  • Govauction.com
    Added on Aug 27, 2026
    Have to buy stuff to bid. I spent 7.00. then the next day they had taken 37.00! reached out numerous times, and was assured it was reversed due to...

    1
  • 1(877) 754-8772
    Added on Aug 27, 2026
    Enough with this this is too many questions you are scaring away people wanting to submit data

    1
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