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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 15 h ago
    Respect Sir/Madam, I would like to report a suspected scam involving the phone number 866-734-2088. The caller claimed to represent “Yahoo Mail...

    61
  • Technical Support and Texas Connect
    Added on 16 h ago
    Dear Sir/Madam, I would like to report a scam involving the phone number 833-666-5220. The scammers are pretending to represent AOL and are...

    61
  • Technical Support and Texas Connect
    Added on 16 h ago
    Respected Sir/Madam, I would like to report a suspected scam involving the phone number 844-569-2268. The individuals using this number are...

    61
  • Technical Support and Texas Connect
    Added on 17 h ago
    Dear Sir/Madam, I would like to report a suspected scam involving individuals pretending to represent AOL support services. The scammers are using...

    61
  • Technical Support and Texas Connect
    Added on 18 h ago
    Dear Sir/Madam, I would like to report a scam activity involving the phone number 855-714-4820. The scammers are falsely using the company name...

    61
  • Technical Support and Texas Connect
    Added on 19 h ago
    Dear Sir/Madam, I would like to report a scam involving individuals pretending to represent AOL support services. The scammers are using the phone...

    61
  • Technical Support and Texas Connect
    Added on 21 h ago
    Respected Sir / Madam , We have received reports of fraudulent emails claiming to be from Norton Antivirus support. These scam messages often ask...

    61
  • Shophealthypetz.com
    Added on May 19, 2026
    Purchase made and then ghosted by seller. They do not have a phone number and will not respond to emails. Multiple emails. The shipment never arrived...

    1
  • Ezone Global
    Added on May 19, 2026
    I paid $435.00 for a cadet, riding lawnmower, and I’ve never received the lawnmower and we have contacted them to return the money. They said they...

    1
  • Trystrawberry.com
    Added on May 19, 2026
    They offer a bottle of skin care and immediately sign you up for a subscription that you cannot get out of and cannot contact them except an email which they do not respond

    1
  • Savanna Skin
    Added on May 19, 2026
    I ordered product from Savanna Skin. Did not realize it was automatically shipped every month. I contacted them to cancel. They didn’t. Took more...

    4
  • Skyvolk, Inc.
    Added on May 19, 2026
    The picture of the flowers are nothing I received. It showed a big large hanging basket. I received five small stems of flowers.

    5
  • Davve Garzaz
    Added on May 19, 2026
    Received an empty envelope. Didn't order anything from this person or address. I do not know this person DAVVE GARZAZ.

    37
  • Davve Garzaz
    Added on May 19, 2026
    I have received two different plastic mailers from this person via USPS, one with an unsolicited sample of Centella Asiatica Bubble Facial Mask and...

    37
  • Med Pulse
    Added on May 19, 2026
    Fax from Med Pulse demanding payment in 30 days. We do not do business with any such company.

    8
  • Med Pulse
    Added on May 19, 2026
    Received a fax looking like a bill for HIPPA compliant fax services.

    8
  • Benson and Kane
    Added on May 19, 2026
    Someone from Benson and Kane called about a payday loan from Fox Enterprises that was in collections. NEVER in my life I have ever done anything like...

    5
  • Belro.com
    Added on May 19, 2026
    I made online order for a compact child travel seat May 11, 2026 the amount was $18.50 and the credit card charged $28.49. I called immediately and...

    2
  • Khas Logistics LLC
    Added on May 19, 2026
    Hello (my first name) you are one of the resumes I chose to review on ZipRecruiter. Is your availability still open for administrative assistant...

    3
  • Thelivingword.shop
    Added on May 19, 2026
    I was on line with The Living Word to order a bible. was told it would ship within 4-7 days. I ordered it on 4-3-26. I have repeatedly e-mailed and...

    3
  • Craft-folk.com
    Added on May 19, 2026
    I ORDERED A "BEE TREASURE -- WILD BEE HOTEL" and paid with my credit card. Now I see that on Trust-Pilot of 92 reviews, 91 are 1-star. I...

    3
  • U8324.postlend.group
    Added on May 19, 2026
    Parcel mule

    1
  • [email protected]
    Added on May 19, 2026
    Contacted me saying they needed end of life doula services, that she is deaf and can only pay by check.

    1
  • Menhauler.com
    Added on May 19, 2026
    I noticed a charge on my account that I didn't recognize. Visited the website & called the only contact #. A very rude woman called me name...

    2
  • Sophie and Grace Savannah
    Added on May 19, 2026
    I bought a pair of shoes that were nothing like the description. The website stated there was 30 day money back guarantee with no questions asked...

    3
  • 855-357-2205 Personal Loan Scam
    Added on May 19, 2026
    Several calls a day from Heather Holland and some from others (attached). I do not want them calling- it is always from different numbers and...

    2
  • LEI
    Added on May 19, 2026
    I was reached out to for a job interview for 8am or 12PM the next day. Looked up the number and did not come back to anything by LEI

    2
  • [email protected]
    Added on May 19, 2026
    Saw ad on TikTok for 12 shirts $24 purchased, after 15 days reached out since I had not received items, they said they would comp me 20% and should...

    1
  • Yourfasterpayday.com
    Added on May 19, 2026
    I receive 15-20 emails per month from this company, all of them have different email addresses. They are corrupt scammers running a dozen business names and locations.

    1
  • (888) 650-8044
    Added on May 19, 2026
    I received a letter in the mail informing me that my service contract on a vehicle has not been upgraded or updated. When I called the number on the...

    1
  • Segal and Segal law Firm
    Added on May 19, 2026
    I was contacted by Jackie Smith, who had a very thick Indian accent, stating that I have been avoiding employee garnishments totaling $5000.00 and...

    1
  • (501) 559-8302
    Added on May 19, 2026
    I keep getting calls from this number about a loan that I never applied for. "Paulina Russell, calling with some updates, and I wanted to make...

    1
  • Presidentalblunts.com
    Added on May 19, 2026
    Refused to refund and wanted me to buy bitcoin to finish payment

    1
  • [email protected]
    Added on May 19, 2026
    Have advertised clothing. Have a website like it’s a company but actually scammers.

    1
  • Likemymuse.com
    Added on May 19, 2026
    I placed my order and paid. I received an email confirming receipt. I paid for expedited shipping. I have not received a shipping number or an order...

    1
  • Sportssubscriberservices.com
    Added on May 19, 2026
    Mail arrived from "Subscriber Services" posing as an offer on 2/27/2023 for Sports Illustrated "renewal" at discounted rate of $0.89...

    1
  • Yencite.com
    Added on May 19, 2026
    The ad was on tiktok. Talked about wholesale clothes for men $30 do not use

    1
  • [email protected]
    Added on May 19, 2026
    They identify themselves different companies, claim, no address, only phone number and email. Rude.

    1
  • Elgin Group Technology Services
    Added on May 19, 2026
    An email was sent requesting payment to the CFO of our company. The email had two (2) PDF attachments; a W9 and an Invoice. The invoice was for a...

    1
  • Monroe and Hayes
    Added on May 19, 2026
    This seems to be a fake company. They pretend to be a family owned store in Washington. I ordered my pants almost 3 months ago. There is no phone...

    1
  • (855) 371-2487
    Added on May 19, 2026
    Calls multiple times a day suggesting I am approved for a loan, I never requested. I have repeatedly asked to be placed on their do not call list. I...

    1
  • (866) 804-0845
    Added on May 19, 2026
    Hello, these people contacted my husband asking for me. He said it was about a bank and a credit card I had in the past. They said I need to pay...

    1
  • Benefitright.com
    Added on May 19, 2026
    They said I was gonna get additional benefit to pay for my groceries. Took my Medicare information which included the Social Security number. They...

    1
  • (401) 299-9033
    Added on May 19, 2026
    They send me a substantial check, and I am required to deposit it. Subsequently, I am instructed to transfer $3,150 to a supplier, who will affix a...

    1
  • Heather Holland / Personal Loan Underwriter
    Added on May 19, 2026
    Scam more phone # on 740 846 3881 & 855 357 2205 & 877 961 0995. and the message: HI there, this is Heather Holland. it seems like you...

    1
  • (888) 843-1510
    Added on May 19, 2026
    They used my maiden name. Reference number is 2026 628282.

    1
  • Pretty Dress Hotter
    Added on May 19, 2026
    I saw an ad on Facebook for a white dress. I was actually sent a dress that was white, but a completely different dress of terrible quality. When I...

    1
  • Optimal-auctions.com
    Added on May 19, 2026
    I did not give information like personal SS but they doing fake auctions for large ticket items.

    1
  • Magicswear.com
    Added on May 19, 2026
    Order items Wireless Comfy Push Up Bras productThumbnailQuantityLabel1 Wireless Comfy Push Up Bras Black / M $9.95 Wireless Comfy Push Up...

    1
  • Superior Auto Parts
    Added on May 19, 2026
    The company claims sell auto parts and that they have the part needed then ask for credit card information for payment once the information was given...

    1
  • Goda prrfume
    Added on May 19, 2026
    I was charged for an item I did not order!!

    1
  • MO DOT Impostor
    Added on May 19, 2026
    I have gotten more and more emails from persons claiming to be from MO Dept of Transportation than I care to admit. Is there a way you can stop...

    1
  • (205) 579-8505
    Added on May 19, 2026
    I feel this “company” is lying and saying they’re partnered with an organization called Stand For The Silent and are asking people for donations to...

    1
  • Preston York and Tom Jr Logistics
    Added on May 19, 2026
    Rec'd an email stating dry vans were needed for a dedicated lane from Wichita to Abilene KS paid 1200 round trip with a 200 bonus for each round...

    1
  • AIwealthmachines.com
    Added on May 19, 2026
    They stated on Facebook for $67.00 they would set up a store and start helping you sell but that was not it. They charged you $67 just to talk to...

    1
  • [email protected]
    Added on May 19, 2026
    I was trying to order a copy of my Birth Certificate. It appeared as I was on the Georgia vital records.

    1
  • Today is the Day
    Added on May 19, 2026
    They offer a one month purchase then start charging for a subscription. Will not refund when confronted.

    1
  • City Law
    Added on May 19, 2026
    There was to help me with a debt relief on my credit cards. They won’t return my call. It started the fourth of this month. They took $388 out of my...

    1
  • 1(347) 743-4006
    Added on May 19, 2026
    I placed two orders and was given tracking numbers that don’t provide any information. I ordered since April 16th and still haven’t received my order.

    1
  • [email protected]
    Added on May 19, 2026
    Received a Call from: David Sawyers, PCH Badge # 25350901... from (717)850-5692 ext. 6

    1
  • Manzaset
    Added on May 19, 2026
    I ordered 2 pairs of pants and a month after I ordered them they finally came and they were 2 sizes too small and now the company will only give me...

    1
  • Adrsonline.com
    Added on May 19, 2026
    They are claiming I took a loan out in 2019 with City Cash loans and they are trying to settle a $1200.00 debt. They said if I did not pay they would...

    1
  • Mayline USA Imposter
    Added on May 19, 2026
    Received two text messages from Stephanie wanting to review my loan application. She asked to call me both times. I declined her offer to call. I...

    1
  • Stone Gate Lending Group
    Added on May 19, 2026
    They called me multiple times a day saying I applied for a loan I never applied for. I’ve pressed 9 to be removed from the call list, I’ve spoke to...

    1
  • (877) 750-8918
    Added on May 19, 2026
    Mrs. Edwards Medgal, calling on behalf of Exxon mobile corporation for Lily Foster. This is a personal business matter. Please return my call at...

    1
  • U9170.postlend.group
    Added on May 19, 2026
    I was contacted because I had put in applications on Indeed for a work from home position. They called, did a phone interview, emailed I think the...

    1
  • [email protected]
    Added on May 19, 2026
    Hello, A document has been securely shared with you via Adobe Acrobat Sign. Please review the document at your convenience. If required, complete...

    1
  • Tryseedlabs.com
    Added on May 19, 2026
    I made an order through tryseedlabs.com and I never received my order and the contact information on their website doesn't work. They have my...

    1
  • United Front Capital Partners
    Added on May 19, 2026
    On May 8, 2026, Ashley Blair called & said I'd been approved for a loan I'd applied for & needed desperately to avoid eviction. She...

    1
  • Novaelyraxo and Luxefyx
    Added on May 19, 2026
    Made a purchase through novaelyraxo.com, funds were taken out of my account from a Luxefyx.com. Did not receive a confirmation, nor have I seen an...

    1
  • [email protected]
    Added on May 19, 2026
    Ordered Jeans off ticktoc. Judy Blue sale from [email protected] never received my order

    1
  • (866) 903-2612
    Added on May 19, 2026
    Phone message voicemail from blocked number multiple numbers used with same message.

    1
  • (513) 427-5971
    Added on May 19, 2026
    Name, address, bank name, marital status,

    1
  • Brandwsear.com
    Added on May 19, 2026
    This was advertised on TikTok, ordered through there, paid in full. I believe this is the same company that I ordered from in January and they did...

    1
  • [email protected]
    Added on May 19, 2026
    I ordered through ads I had received through social media. Made the purchase and was in contact with a guy named Rocco who appeared to be very...

    1
  • [email protected]
    Added on May 19, 2026
    They told me that shipping handling for my transmission was gonna be $110 but every day they try to make me pay 250 for shipping and handling.

    1
  • Andy.peh.com
    Added on May 19, 2026
    I saw a sale for naturallife.com and placed an order of $41.37 and then I did not receive the first package so I contacted them via email and the...

    1
  • (659) 223-3503
    Added on May 19, 2026
    The caller is an automated message that states the name but does not state who the call is intended for, where they are calling from, or who the...

    1
  • Tehama.io
    Added on May 19, 2026
    Found a posting on a reputable job site and reached out to apply. Was contacted by "HR" to schedule an interview, which was conducted through...

    1
  • 440-601-7313 Scam Interview
    Added on May 19, 2026
    Scheduled me a zoom interview

    1
  • Cash Lotto
    Added on May 19, 2026
    Sent $350 to Cash Lotto for AI numbers to play lottery games for my state. Played some, never got a number. Asked for a refund that was promised...

    1
  • 458-852-7937 Telemarketer
    Added on May 19, 2026
    Multiple calls a day all from different numbers within the US. Manages to evade my spam blocker every time.

    1
  • pp.billing.ms
    Added on May 19, 2026
    This is a fraudulent cell phone service website posing as Page Plus Cellular. They do not offer any service, they just steal your money.

    1
  • [email protected]
    Added on May 19, 2026
    Dame scam different names and emails every time.

    1
  • LegitAp Technologies Inc.
    Added on May 19, 2026
    Company Name: LegitAp Technologies Inc. Website: legitap.com Address on file: 10 Cooper Square, New York, NY 10003 What happened: I was recruited...

    1
  • barnesnoblepublishing.co
    Added on May 19, 2026
    They promise to publish ur book then they want ur account passwords after they "make" your book, they promise u advertising for more money...

    1
  • (631) 233-9513 Home Improvement Contractor
    Added on May 19, 2026
    Contractor stated he could do a backyard job for $6000. Needed down payment of $1800! Then $1300! and the $1100. Never saw any supplies only a...

    1
  • 888-310-4836 Loan Scam
    Added on May 19, 2026
    Hi, this is Helen Hopkins. I was reviewing your request through one of our lending partners, your profile actually fits within a range where we can...

    1
  • 855-973-4546 Loan Calls
    Added on May 19, 2026
    These people keep calling me about being pre-approved for a loan. They call me several times a day from a bunch of different 800 numbers. The last...

    1
  • JCPENNY CLOTHES
    Added on May 19, 2026
    THEY ADVERTISED CLOTHES FROM JC PENNY ON SALE.

    1
  • Charlies Paw
    Added on May 19, 2026
    Company advertises they cure lipomas in dogs. I ordered the product in early April, tracking showed in transit. It is May 19th have not received the...

    1
  • A-MAZ
    Added on May 19, 2026
    I made two separate purchases through Shopify for A-MAZ window cleaner products. Each transaction was $36.46. Paid for them through Apple Pay, but...

    1
  • Simply Sours
    Added on May 19, 2026
    I initially decided to try their product so I ordered it once. Unknowingly, they subscribed me to a monthly commitment. When I saw the second charge...

    1
  • 779-732-1237 Amazon Imposter
    Added on May 19, 2026
    I got a voice mail wishing to authorize payment of $1,099 for an iPhone. I called and was greeted by "Amazon". I declined the payment and the...

    1
  • 877-578-3441 Loan Scam
    Added on May 19, 2026
    the letter hi this is Paulina Russell senior underwriter here I mailed you a pre-approval letter last week and wanted to make sure you received it I...

    1
  • getduabrand.com
    Added on May 19, 2026
    https://getduabrand.com is a fraudulent, phishing website pretending to be theduabrand.com.

    1
  • (888) 878-8610 Home Warranty Scam
    Added on May 19, 2026
    Scaring me into home warranty coverage.

    1
  • Pamela's Family Frenchies
    Added on May 19, 2026
    Found a Facebook Page Pamela's family Frenchies, communicated via Instant Messenger only. When asked for photos they provided them. Consistently...

    1
  • 818-528-4003 Capital One Imposter
    Added on May 19, 2026
    Called me on cell phone stating someone was using my Capital One credit card on a purchase for 550 bucks. Asked how I made payments to credit card...

    1
  • Digen.ai
    Added on May 19, 2026
    I can't cancel my subscription to https://digen.ai/. I've tried the website's products, but they don't work. I paid stripe...

    1
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