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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Technical Support and Texas Connect
Added on 9 h ago
Respected sir / Madam ,
I would like to report a fraudulent incident involving scammers impersonating McAfee services. While browsing online, I...
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Technical Support and Texas Connect
Added on 10 h ago
Respected Sir / Madam ,
I'm writing to report a scam incident involving someone impersonating McAfee support. I encountered a suspicious alert...
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Lending Resource Center
Added on Mar 17, 2026
I can see by the countless complaints, that I'm not the only one being harassed. It is beyond sickening how many numbers and names this SPAM COMPANY...
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Delivery issues
Added on Mar 17, 2026
AUTO PART SEARCH FOUND WEBSITE LEFT REQUEST NEXT DAY GOT CALL WITH SAME INFO SAID HADE PARTS I NEEDED I ORDERD PARTS GOT INVOICE AND DELIVERY DATE...
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Team.swiftden-dash.com
Added on Mar 17, 2026
I was originally supposed to get payed $4400.00 plus a bonus of $1180.00 for every early package I sent out and when I did not receive my money I...
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(855) 909-0815
Added on Mar 17, 2026
I keep getting a phone call with the message "My name is Brian ******. I am the account specialist and working on your uh $36,000 personal loan...
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Hawkcrate Freight LLC
Added on Mar 17, 2026
I was presented a contract for a job offer but instead they cut off all contact after receiving my government ID.
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(951) 277-6097
Added on Mar 17, 2026
Hi, this is Kaide calling to follow up with the complaint receiving our office for (name) the The reference case number is 216904522 again 216–04522...
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Kaila Boutique
Added on Mar 17, 2026
Ordered shoes on January 28th and have not received the product almost two months later.
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Fluffco.com
Added on Mar 17, 2026
I ordered 4 fluffco pillows at the price of 144.00. I received the order but was charged 202.00 for EACH pillow. Buyer Beware!
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Taxpayer Assistance Resolution Office
Added on Mar 17, 2026
Brenda Collingwood calling on Tuesday the 17th from the account review and verification division with the taxpayer assistance resolution office...
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Beehive Glass Company
Added on Mar 17, 2026
I applied for an Operations Manager position in Peoria, IL on Indeed.com. a few day later I received an email from Nancy Miller about the next step...
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1(866) 533-0570
Added on Mar 17, 2026
Random cellphone call using my number left this voicemail, "This is ********** ********** calling on Tuesday, March 17th from the account...
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Az.org-bcsfg.bond
Added on Mar 17, 2026
This is what I got via text message, from phone number +212 6 32 01 83 98 Arizona Department of Highway Safety and Motor Vehicles
IMPORTANT NOTICE...
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Vanira
Added on Mar 17, 2026
Pretends to be an online store selling popular items however, never sends or responds to emails. The phone number they give is to a clinic and when...
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Vchic
Added on Mar 17, 2026
I thought this company was located in Great Britain so I expected it to take longer to arrive than normal. But now I see it is really located in...
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Noyito.com
Added on Mar 17, 2026
I purchase an item that was listed as "In stock". It gave a confirmation message but not order number. I created an account on the website...
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BarkButton
Added on Mar 17, 2026
I agreed to order a bark button for 13.99 on a fb post my feed was being spammed with. When I checked out it offered a $59.99 upgrade that I denied 3...
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GL Team of NC
Added on Mar 17, 2026
Thanks for your interest in GL Team of NC – Benefit Rep Position, ****** May we schedule you for in person (Cary) interview Wed 02/04 at...
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DocServers24OK
Added on Mar 17, 2026
I received a call this morning and did not answer because I did not recognize the number. They left a recorded voice mail telling me someone had...
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[email protected]
Added on Mar 17, 2026
I received an e-mail from a company that I did not apply to about a potential job. I did not click through any supplied links, but instead I...
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(833) 363-3304
Added on Mar 17, 2026
Anti-theft tracking information expiration notice. Must call to register.
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(518) 819-4415
Added on Mar 17, 2026
I am getting calls for debt consolidation loans that I have never asked for. Sometimes 10 to 25 unwanted calls a day from different numbers, alway...
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[email protected]
Added on Mar 17, 2026
This is the email I received.
I’m in the process of creating a fashion campaign in California and am contacting you about the Lead Photographer...
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(833) 494-6559
Added on Mar 17, 2026
Hi, my name is Violet Thomas, calling from the taxpayer assistance team. I wanted to reach you directly because your case just hit a critical...
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My Store through The Shop App
Added on Mar 17, 2026
They hacked my Shop app and put a purchase from my store there’s no merchant page and the number comes up as a phishing scam. The shop app won’t take...
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(351) 240-7654
Added on Mar 17, 2026
Spam calls all day about a loan I never applied for
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(833) 793-6118
Added on Mar 17, 2026
The person called and left a voicemail about me being offered two loans. One for $15, 000 and the other or $50, 000.
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Brain Supplement Scam
Added on Mar 17, 2026
The scam begins with an 30 minute online website documentary using Bill Gates, a Microsoft Billionaire, giving testimony about dementia research...
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MASS RMV / Government Agency IMPOSTER
Added on Mar 17, 2026
This appears to match the article in Chattanooga Times/Freepress Mar 15, 2026, phishing for payment on a non-existent citation (and presumably, other...
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The Shop Deal
Added on Mar 17, 2026
Website somehow got my card info and i've been trying to run it several times over the past couple days. Enclosed is a screenshot. One of many.
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Pureert
Added on Mar 17, 2026
Purchased an 8 pack of shirts and an 8 pack of pants. Received tracking information. Said it was delivered. Messaged the company, they claimed to...
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1(877) 992-4538
Added on Mar 17, 2026
The caller stated that they would do two attempts to deliver documents between the hours of 8:00 and 4:00 and then the claim would be made with the...
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(908) 533-2347
Added on Mar 17, 2026
Wanting to continue with my loan application for 50 some thousand dollars. They just wanted to verify my income. I didn't apply for a loan...
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Eloix Online Retail Scam
Added on Mar 17, 2026
I ordered the beef tallow and then began seeing that it was getting reviews about being a scam. It is supposed to be American made but I saw it would...
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(855) 293-4820
Added on Mar 17, 2026
They called and said when my truck was repoid back in 2005 said that i had a debit of 24000.00 that needs to be paid or their going to garnish my...
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Paul Wiles
Added on Mar 17, 2026
Letter came in a USPS priority mail envelope instructing to deposit enclosed check and walking into local USPS location to obtain 3 separate money...
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Taxpayer resolution support center
Added on Mar 17, 2026
Tax Collection - Arden Whitlock at Taxpayer resolution support center
This voicemail was left: Hi, this is Arden Whitlock calling on Monday the 15th...
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(866) 659-0402
Added on Mar 17, 2026
Left this voicemail….
This is Arden Whitlock calling on Monday the 15th from the account verification services division with the taxpayer resolution...
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(855) 577-0426
Added on Mar 17, 2026
Hi this is Joshua White with GSB Mediation Dept. This message is for it is imperative that you call me within an hour of this message regarding case...
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Rysesups.com
Added on Mar 17, 2026
It is a scam website with a similar website to the Real products from Ryse Supplements. They came up promoted on Google and offered discounted...
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Imposter Retail Website Ad Scam
Added on Mar 17, 2026
I was browsing on PINTEREST.COM and sites advertising Neiman Marcus liquidation of luxury bags for low prices starting at $37, brands including...
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Taylor and Walker
Added on Mar 17, 2026
I purchased Sarah elegant and cozy cardigan through Taylor and Walker website for $69.95. The sweater was advertised on Instagram but I purchased...
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(833) 762-8700
Added on Mar 17, 2026
First person asked simple Qs to qualify for added Medicare/Medicaid s benefits. They transferred me. 2nd person asked and received my Medicare No. then hung up immediately!
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Brian Walter
Added on Mar 17, 2026
They call me from different numbers all the time and the automated voice is the same. They say they are Brian Walter and I'm pre-approved for...
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Technical Support and Texas Connect
Added on Mar 16, 2026
Dear Support Team,
I am writing to report a scam related to a fake Facebook help page. I was searching online for assistance regarding a Facebook...
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411yellowpages.ca
Added on Mar 16, 2026
emailed fake invoices and notices of overdue accounts that don't exist
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Unsolicited Delivery
Added on Mar 16, 2026
Sent a whiskey glass via postal service that was not ordered.
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Lending Resource Center
Added on Mar 16, 2026
Lending Resource Center calls from multiple numbers after blocking them numerous times. I ask to be removed from their call list…5 different times. They keep calling anyway.
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1(888) 801-7242
Added on Mar 16, 2026
I received a letter in the mail saying “Immediate Response To This Notice Requested.” Inside the letter says FINAL NOTICE, Lender Info: Us Bk, and...
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(833) 697-8107
Added on Mar 16, 2026
to prevent negative action regarding your file, contact: 833-697-8107. Reference #669-03256. Documented on behalf of T.S.G.
Stop2End
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(804) 368-6651
Added on Mar 16, 2026
I received a text for interview. I did not apply to this company name, researched and found this scam alert. I did not reply to the text.
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Souatsole
Added on Mar 16, 2026
I saw an add for shoes that addressed a problem I have. Clicked on it and took me to the item where I was given choices to select, make my payment...
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National Tax Executive Office
Added on Mar 16, 2026
Hi there, this call is in reference, the new update on your tax file. Good afternoon. This is Lucy with the National Tax Executive Office. My...
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Hawkcrate LLC
Added on Mar 16, 2026
Called and asked if i wanted to work with them, said I would get thousands a week for simply delivering and gathering packages.
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Hawkcrate Freight
Added on Mar 16, 2026
They called promising pay for delivering packages, 15 a week. They said to expect 2 to 3 a day to deliver. First month was $300 and afterwards would...
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Hawkcrate Freight
Added on Mar 16, 2026
I got a call from Felicia asking about a job application I put in for a Logistics Verifier position. We were on the phone and she talked about the...
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Personal loan processing/ Brian Walter
Added on Mar 16, 2026
Calls from different numbers over 10 times a day. Message says:
My name is Brian Walter. I am the account specialist and working on your $36,000...
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Corivae
Added on Mar 16, 2026
Ordered 2 multipack outifts feb 11th ,it says delivered and i have not received a package or a updated tracking number for the postal that it says they used to deliver
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(304) 898-0026
Added on Mar 16, 2026
I keep receiving calls from a 304 number, saying “your business does not show up on the major platforms, we just need to verify is this your...
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(855) 509-3401
Added on Mar 16, 2026
Please see attached. My mother doesn't even own a vehicle.
Scammer stated they are a member of the BBB, which was denied by the BBB. I have...
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FCC BUREAU Imposter
Added on Mar 16, 2026
THE PERSON CALLED MY WORK AND ASKED FOR NAME. I TOLD HIM SPEAKING. HE THEN SAID THAT SOMEONE WAS USING MY PHONE #, ON AUG 19. 2025 IN WASHINGTON...
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KittySupps
Added on Mar 16, 2026
I just wanted to try the taurine subscription once but they have failed to send me any product the past 3 months. I have reported it to the bank...
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(888) 338-0640
Added on Mar 16, 2026
You received this email because your PayPal account processed a payout by small deposit confirmation. If you authorized it, no action is needed. If...
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Sweet Restore Vismax Revive Capsule
Added on Mar 16, 2026
I received a package I didn’t expected. I opened and contain several items I never ordered. Checked for company name address and phone number. I...
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National Executive Tax Office
Added on Mar 16, 2026
Pretending to be from IRS saying I have unfiled taxes and balances. Say I am eligible for IRS fresh start. I block each number and they call from a...
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See Jesus in You Scam Website
Added on Mar 16, 2026
I placed an order with a company going by SEE JESUS IN YOU seejesusinyou.com.
The description said the clothing was made in Nashville TN. I placed...
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(401) 306-6142
Added on Mar 16, 2026
Opening message. Then led to conversation trying to find out who I was. Shared photos and used formal American English with generic name. "Hi...
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Sportzonesupply Scam
Added on Mar 16, 2026
Sportzonesupply offered a weight loss supplement for @59.99. As soon as I gave them my credit card number, they charged me an additional $239.94 for...
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trip planning
Added on Mar 16, 2026
Unsolicited text this morning. It feels like a scam.
Text: My partner and I are interested in planning a religious-focused trip and would appreciate...
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Online Purchase - No Product
Added on Mar 16, 2026
I purchased a dress on Feb. 2nd I also paid for protection so that if it didn't arrive or was damaged it was a guaranteed refund. I never...
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Northridgepreschool.com
Added on Mar 16, 2026
On Monday, March 2, a former preschool family visited our facility for a tour. During their visit, they informed me that when they searched for our...
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Regenerative Revival
Added on Mar 16, 2026
I had an initial phone call to see if I was a good candidate for stem cell treatment. They said yes and charged me $49.99 to secure a spot with a...
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ccgamb
Added on Mar 16, 2026
fake online casino. they use bots within discord posting fake screenshots of known content creators giving away "free money". they dont allow...
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Svaha / impostor
Added on Mar 16, 2026
This website claims to be for clothing retailer Svaha, whose real address is svahausa.com. They use duplicate images of their products, current and...
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Vehicle Warranty Scam Text
Added on Mar 16, 2026
Received a text addressed to my husband’s name about our vehicle from an unknown number stating:
“ Hello Michael ******* The coverage for your HONDA...
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[email protected]
Added on Mar 16, 2026
Brian Walter’s has over a hundred numbers he’s been calling me up to a hundred times every other day I’ve asked them to take me off the call list and he keeps calling me
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(985) 314-1128
Added on Mar 16, 2026
I didnt answer the call. It was voicemail. It was the same script as your phishing example, Ms. Clark with payment processing. Saying they sent...
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Bigtoyworld.com
Added on Mar 16, 2026
Advertised very reduced pricing on diecast collectible toys, using legitimate name of “Jcar Diecast” under website name “bigtoyworld.com” Upon...
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RUBBYOO
Added on Mar 16, 2026
The product was not the same as what was advertised. I tried to get a refund and they said they had no hassle returns. I paid $46.48. They said they...
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Online Purchase - Filterly
Added on Mar 16, 2026
I signed up for a trial period with Filterly, an app that allows you to adjust your selfies. Filterly charged me $1.53 on Sept. 7 2025. Then...
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Azza Miner LLC
Added on Mar 16, 2026
Classic Ponzi Scheme. Azza Miner LLC advertises itself as a provider of BTC(Bitcoin) cloud mining services. Individuals are able to purchase...