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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PupaPaws.com
Added on 8 h ago
I made a purchase on pupapaws.com for a pet toy, but 5 days after, I was charged $39.99 for a “VIP membership” that I did not knowingly sign up for...
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(000) 000-0000
Added on Apr 07, 2026
I ordered your tiktok shop and it said it was a Judy blue sale. But I never received my product never received an email from them confirming anything...
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Harriscollect.payweb360.com
Added on Apr 07, 2026
Received multiple text messages claiming they were owed $7,159.23 to Maryland Central Collections Unit with link & phone number to pay. Did not...
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(225) 217-4224
Added on Apr 07, 2026
This number texted me about a job that I never applied for.
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Hugocart.com
Added on Apr 07, 2026
Order the duo hugocart.com after what seems to be a extended delivery period. I never received the carts but I did receive some fake mickey earring...
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[email protected]
Added on Apr 07, 2026
Ordered a Bible, said buy 1 get 1 free. Received a counterfeit book (2) that was only first 4 books of Bible plus a few pages of 5th book in Bible
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Bombonds.com
Added on Apr 07, 2026
I ordered 4 bras (size L) from the company's ad reel on Facebook on March 8. I have written them multiple times asking for tracking information...
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Nexfold transport
Added on Apr 07, 2026
I have been applying for WFH jobs on Indeed for the past few weeks. I received an email from Lydia Garcia ( I'm sure it's a fake name) I...
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Homeshoppingdeals.com
Added on Apr 07, 2026
On Feb 3, 2026 I ordered a LegXerciser from homeshopping deals for a total of $53.78, order #fanci19517, the payment on my bank statement shows it...
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Membersgain.com
Added on Apr 07, 2026
I received a post card in the mail saying I had a un-claimed reward for $100 good at Walmart or Target. And if I call now, and claim I'll...
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(888) 269-4978
Added on Apr 07, 2026
Fraudulent loan approval for $61000. I did not answer or share any information but they repeatedly texted to “complete the loan approval”. Likely...
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(888) 269-4978
Added on Apr 07, 2026
Loan offer I didn’t apply or ask for. Has been happening for months.
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(888) 269-4978
Added on Apr 07, 2026
Marissa Morgan calling from loan underwriting regarding a loan approval. I did not apply for a new loan. This person calls daily from different...
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Transervio.com
Added on Apr 07, 2026
Scam came through email, currently looking and I came across this job for a “Fulfillment Associate” - sounded legitimately genuine however, turns out...
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Nextfold
Added on Apr 07, 2026
They send packages to my address with different names and ask me to send them to another address
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Testlibrary.com
Added on Apr 07, 2026
I took what was advised as a free online test. When complete, I was prompted to pay for a detailed report of my results for $1.50. I completed thi...
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Williamspeters.com
Added on Apr 07, 2026
They left a message stating they have made multiple attempts to reach me with their website. I started a chat telling them the primary person they...
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Williamspeters.com
Added on Apr 07, 2026
Had a voicemail left several times. The last time it said.. "this is Tina calling from Williams Peters and associates. We have made multiple...
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Boxaroos.com
Added on Apr 07, 2026
Bought items that I thought were authentic Needohs but once delivered, they were not what was ordered.
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Nexfold-dash.com
Added on Apr 07, 2026
This (Patricia white) contacted me with a job offer to receive packages and inspect them, send pictures on their website, then put a label on it and ship them.
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Violaroland.com
Added on Apr 07, 2026
Received USPS mail postmarked in Greensboro NC, Piedmont Triad Area on Viola Rolan LLP business letterhead addressed to myself. Kaito Viola...
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Tivalook.com
Added on Apr 07, 2026
Thought I was getting 20 sets for 35.99 but was scammed out of my money. Said it was delivered and tried to go back to the website snd it no longer works
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My Store
Added on Apr 07, 2026
I looked at my Shop account and saw an order for a $500 iTunes gift card. This was an order I did not make. Receipt says: iTune Gift Card [Digital...
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OrderJolie.com
Added on Apr 07, 2026
This company automatically signs you up for a membership if you order anything
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Lorisea.com
Added on Apr 07, 2026
Ordered clothing that was never delivered. Agreed on a 90% discounted refund. Never received that. it's been 82 days and counting. They will...
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Winsorandco.com
Added on Apr 07, 2026
On 3/11/26 placed an order for one overall piece of clothing received a non usable tracking that could not be used with any major US tracking system...
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National Service Bureau
Added on Apr 06, 2026
I received at call at 12am on April 6, 2026 from the National Service Bureau. The representative Chris stated that I owed $7,000+ to All State with...
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Passportvisarush.com
Added on Apr 06, 2026
went to this website filled out all the info with my personal info and paid $134.97 and uploaded the papers i need for a passport and then i recieved...
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The Pine Sisters
Added on Apr 06, 2026
Saw sale on Facebook. Ordered 2 blouses 3/3/26, hoping to get them before I left for a wedding. The website said 1-3 days for processing. They...
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Jobhiringpllc.com
Added on Apr 06, 2026
Nike (US)
Customer Experience Associate – Remote
Nike (US) · United States (Remote)
There were two listings on Linkedin for 'remote...
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Tryklyra.com
Added on Apr 06, 2026
I was online one night during the holidays and saw a bag I wanted to purchase from Tryklyra.com. I clicked the link ans it stated it would be $25. I...
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USA Upline
Added on Apr 06, 2026
I have repeatedly blocked these people and reported them as spam/scam and they are still trying to contact me via phone call leaving voicemails or...
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Flexwrapco.com
Added on Apr 06, 2026
I ordered through this company and they had hidden charges that they claimed were visible at checkout and they were not and then they never sent the...
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Hugocart.com
Added on Apr 06, 2026
Order the hugo carts online from HugoCart.com. The tracking information says it was delivered in Wisconsin and i am in ohio. Ive contacted the...
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loan underwriter
Added on Apr 06, 2026
Called and told me I was pre-approved for a $55,000 loan with payments of $330 a month
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(877) 215-3254
Added on Apr 06, 2026
I thought I was ordering a bottle of immune support, but a package arrived with 6 bottles of different things with SWEET RESTORE on label as brand...
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Nexfold
Added on Apr 06, 2026
Scammer netful call my phones about an application I submitted and asked me to upload the front and back of my ID and they have my email address and...
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Trueformboutiquemiami.com
Added on Apr 06, 2026
Website makes it appear like it is a Miami boutique, when in fact, it comes from China and is a different material and quality than what is shown in...
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Jomhome.com
Added on Apr 06, 2026
Charged 39.99 to make debit card from JomHome.com, I made no such purchase
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(888) 269-4978
Added on Apr 06, 2026
They said they were from underwriting and that I was approved for a loan. They wanted to talk to me to finish the approval.
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(888) 269-4978
Added on Apr 06, 2026
Calls 11+ times a day, is an automated message that doesn’t connect with anyone and says this repeatedly: Hello, this is Marissa Morgan calling from...
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Zorexa.us
Added on Apr 06, 2026
A walking pad was order from Zorexa.us but I received a USB cord. I emailed support at
[email protected] but no response. I see the advertisement on X.
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Aviroohome.com
Added on Apr 06, 2026
The website AvirooHome.com looked like these glasses were going to be fantastic and they're absolutely junk with a very blurry out of focu...
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Lumensale.com
Added on Apr 06, 2026
Tried to purchase a product from LumenSale.com that was never delivered
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Transervio.com
Added on Apr 06, 2026
I RECEIVED AN EMAIL SAYING MY RESUME WAS FOUND IN CAREER BULDER AND IF INTERESTED APPLY VIA LINK THEY PROVIDED FOR WORK FROM HOME JOB, I DID APPLY...
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Weltmart
Added on Apr 06, 2026
I googled a product. Their site came up. I always try to use Apple Pay card for online orders in case it’s a scam. I also used zip to pay in...
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888-269-4978 Loan Services
Added on Apr 06, 2026
I got a call from 888-269-4978 Loan Services. I was told I had a loan that was authorized and I needed to call and speak with an underwriter.
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888-269-4978 Loan Services
Added on Apr 06, 2026
This "company" from 888-269-4978 Loan Services calls me daily, daily for weeks, sometimes 3-5 times a day with spoofed numbers, will not...
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Executive Lending
Added on Apr 06, 2026
6-7 calls/voicemails daily from Executive Lending attempting to get me to take out a personal loan, claiming I have applied for such, which is 100%...
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Orivelle
Added on Apr 06, 2026
Orivelle Nail Fungus pens took money from my account for 2 orders that one of them said was declined. Now they are refusing to give me back my money...
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MZ Law Office
Added on Apr 06, 2026
This lawyer was trying to give me part of a POD savings account from a deceased Stock Broker and Retired CPA. The amount of this POD was $10,800,020.00
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GetMindBoost.net
Added on Apr 06, 2026
I listened to a video from GetMindBoost.net. Bought 6 bottles of mind boost. Never received and reported fraud with credit card company yesterday.
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Shipping-Nextfold.com
Added on Apr 06, 2026
I was contacted about a job posting I applied for on Indeed. I was contacted a few days later via my email from Shipping-Nextfold.com. The email...
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Violaroland.com
Added on Apr 06, 2026
Lawyer letter from ViolaRoland.com informing me of a death two years ago of a wealthy real estate investor with my same last name who left an...
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Violaroland.com
Added on Apr 06, 2026
Received letter from ViolaRoland.com claiming a relative died with life insurance policy worth $11,550,300. Scammer claims to be attorney wanting to...
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Violaroland.com
Added on Apr 06, 2026
Asking to embezzle money from a dead person that died of COVID-19. This was from Violaroland.com.
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Violaroland.com
Added on Apr 06, 2026
I am writing about a payable on death savings deposit from ViolaRoland.com. I received an email from
[email protected] regarding this matter.
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Violaroland.com
Added on Apr 06, 2026
Was told I had a potential relative who died without a will.....may or may not be true many people with my name immigrated to Canada after WW...
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Corp-Trailzen.com
Added on Apr 06, 2026
The company from Corp-Trailzen.com told me I could start the job and earn up to 4200.00$ a month and possibly a 5200.00$ a month with bonuses. April...
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SydneyThomasClothing.com
Added on Apr 06, 2026
I purchased a “cashmere sweater” from SydneyThomasClothing.com (as seen on website face page) that turned out to be made of some shiny smooth fabric...
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MedPulse.app
Added on Apr 06, 2026
Teh scammers from MedPulse.app said I owed for Medical Faxing Services and asked me to ACH/EFT the money owed. The website and services don't...
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chatboxapp.ai
Added on Apr 06, 2026
The website is posing as Claude by Anthropic. It literally says that's what it is, but then it signs you up for recurring payments for Chatbox...
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Vitarenew.com
Added on Apr 06, 2026
I ordered from VitaRenew.com. 2 apparrently fake dermatologists claim this "stem cell" formula will repare aged skin..Nicole Kidman says thi...
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ShopBella.co
Added on Apr 06, 2026
Aquí está la versión para BBB:
"I am filing this complaint because this company from ShopBella.co has charged my account TWICE for a total of...
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ArcherBennettAssociates.com
Added on Apr 06, 2026
Contacted me via text and phone multiple times from ArcherBennettAssociates.com stating that my significant other had a loan even though we contacted...
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[email protected]
Added on Apr 06, 2026
I was looking for a truck on Facebook Marketplace and the lady named Martha apparently email me from
[email protected] about a truck...
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Mrsmeyerstore.com
Added on Apr 06, 2026
I was looking for Miss Meyer’s soap brands and the website MissMeyersStore.com came up.
I tried paying for my cart but it kept saying “card...
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Mobile App Scam
Added on Apr 06, 2026
I was signed up for multiple subscriptions without my knowledge and even after cancelling my membership before the free trial was over, I was charged...
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[email protected]
Added on Apr 06, 2026
I paid a down payment of $1929.38 to
[email protected] for a head stone and I went to the business location at 11601 Whittier Blvd, Whittier, CA...
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Threaduostenveezy.com
Added on Apr 06, 2026
It came across as an affiliate link in a Facebook short, as a sale on purses from Threaduostenveezy.com. It looked legit.
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(828) 780-2027
Added on Apr 06, 2026
This photo came in a text message from the phone number I provided in the previous questions. The phone number contacting me is (828)780-2027.
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Goldenforgevault.info
Added on Apr 06, 2026
i did a job for this person from Goldenforgevault.info. they told me on telegram that i'll be receiving 2,500$. so they told me to set up golden...
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Phishing - Facebook Scam
Added on Apr 06, 2026
Began commenting on and liking several of my Facebook posts out of nowhere. I rarely accept new friend requests. However, this one I did. He...
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Chubbiet
Added on Apr 06, 2026
November 2025 placed order for t-shirts [censored]iday gifts from Chubbiet-contacted customer service & received automated response stating they...
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(904) 926-1271
Added on Apr 06, 2026
I was contacted by phone on 4/3/26 from (904) 926-1271 about a debt to Diagnostics Labs on 3/10/25 for the amount of money previously described for...
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[email protected]
Added on Apr 06, 2026
It's been a romance scam I think for over 1 year now.. I think now pretending to be someone they are not..
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Liberty Aid
Added on Apr 06, 2026
Calling from Liberty Aid to “help me with a disability claim” that I requested “online”.
Nope.
Calling multiple times a day using fake phone...
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Iron Legal Summons
Added on Apr 06, 2026
They from Iron Legal Summons said that I opened up a credit card between 2002 and 2006 for a department store and I never did and they said that I...
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N2P*V electrondaily
Added on Apr 06, 2026
This was a false charge on my credit card from N2P*V electrondaily.
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RoenRx / Roen Health
Added on Apr 06, 2026
Roen Health (RX) charged $270.00 to my cc ($135.00 for 2 months) without my knowledge and refused to refund. They say it is a recurring membership...
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Litnobooks.com
Added on Apr 06, 2026
Purchased a code book from the website Litnobooks.com, credit card was charged $68.87, but no product was received. Could not look up order in their...
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Fetchfriethlogistics.site
Added on Apr 06, 2026
Contacted a Boxer dog breeder in Harrisburg, Pennsylvania through FaceBook and sent money to purchase puppy. Breeder told me they took the puppy to...
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All Seasons Garage Door Repair
Added on Apr 06, 2026
In November All Seasons Garage Door Repair came out to give a free estimate. My cables were coming off the drums on both sides. The man came insisted...
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Rugrothchild.com
Added on Apr 06, 2026
Ordered 2 clogs on 18 January for $190 from RugRothchild.com. Received one approx 2 weeks later and have not received the second ones. I have...
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Cistalmode
Added on Apr 06, 2026
I placed an order with Cistalmode on 2/5/26 and never received my order. They stated it was delivered. I have been contacting them via email at...
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Price is Right Imposter
Added on Apr 06, 2026
Supposed price is right called through to video chat the caller had a picture of the price is right in the background, could hear the person talking...
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Andy Chen
Added on Apr 06, 2026
Got a single shoe mailed from a Andy Chen from Bridgewood, NY, USA. I never bought anything just random.
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Greekgear.com
Added on Apr 06, 2026
The company, GreekGear.com, is selling products on which the items are not as described. Simply using designs to heat press on blank shirts and...
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Arvilaro.com
Added on Apr 06, 2026
I ordered a product from Arvilaro.com but when I look to see where in the shipping process it is, the website is unknown.
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Norary.com
Added on Apr 06, 2026
I ordered a product from Norary.com for 31.90 including insurance. Got a tracking number as well as delivered tracking. Did jot receive anything...
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BabiesMall.com
Added on Apr 06, 2026
I was searching for baby gifts for my friends shower and ordered from BabiesMall.com. It was ordered and paid for Feb 24. It is now 4/6/26 and we...
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570-616-9458
Added on Apr 06, 2026
Keep receiving many calls everyday, from different numbers from 570-616-9458, even after being requested not to be called.
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888-258-2062
Added on Apr 06, 2026
Sent notice that SAM was about to expire from 888-258-2062.