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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.


  • (910) 967-6460
    Added on Sep 19, 2026
    Called and stated that I had applied for a loan, and I didn't. Hung up when I asked for additional information about who they were.

    1
  • R.hcautoins.com
    Added on Sep 18, 2026
    Received two texts from this unknown person/company. One on 9.18.26, as follows: "Your driving record was reviewed. Check your updated rate...

    1
  • (888) 941-0077
    Added on Sep 18, 2026
    They called me, left a voicemail, I called back and it was a real person on the other side with a southern accent. She called herself Bonnie. I let...

    1
  • Calebreseproperties.life
    Added on Sep 18, 2026
    Pretended to be a property management company. Tried to get me to sign a lease and pay deposit before viewing the property. Removed the listing after...

    1
  • Prime Meridian Income Fund
    Added on Sep 18, 2026
    Prime Meridian income fund worked with express parcel and pet movers logistics sold me a puppy and then wanted money for a special crate so i paid...

    1
  • Voice Search Pro
    Added on Sep 18, 2026
    VOICE CALL ON BOTH MY INCOMING LINES...8 TO 12 TIMES PER DAY, ROLLING NUMBERS MOSTLY LIKE 628-221-4967, 628-312-8021, POSSIBLY A 415 NOT NOTED...

    1
  • Jobhiringspllc.com
    Added on Sep 18, 2026
    I applied for a position on Indeed claiming to be for Crawford Thomas Recruiting. The email [email protected] reached out to me and wanted me...

    1
  • (905) 731-7880 Loan Calls
    Added on Sep 18, 2026
    I keep getting calls about a loan that I didn't apply for. They leave this number to call back (877)578-1859. But they call from different numbers.

    1
  • Smooche.con
    Added on Sep 18, 2026
    Ordered foundation for 39.99 buy one get one free but was charged $39.99 3 times. I have emailed them 3 times to no avail. They are supposed to get...

    1
  • Alan Brothers Equipment
    Added on Sep 18, 2026
    Online tractor sales, went to bank for wire transfer, bank info not correct, bank called Allan brothers equipment, lady Emily did not sound right...

    1
  • (254) 242-0704
    Added on Sep 18, 2026
    Voicemail Transcript: Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that, but the reason why I'm...

    1
  • med-pulse.net
    Added on Sep 18, 2026
    Faxed invoice received for “Fax Security Assessment & Monitoring - Quarterly Invoice-Q4 2026” with no phone number or fax number listed. The...

    7
  • Lash Cosmetics / Shop Innovations
    Added on Sep 18, 2026
    I ordered ONE tube of Mascara online from Lash Cosmetics / Shop Innovations / mascara at $8.99. I was charged 3x, $41.95, $8.99 and $12.95 on 9/13/26...

    1
  • Builders Howe
    Added on Sep 18, 2026
    I bought a baby nest and it was never shipped or delivered.

    4
  • 844-218-6639 Legal Threat Calls
    Added on Sep 18, 2026
    Fake legal threat call claiming debt owed and legal proceedings were in place. Threatened to come to job or home to serve legal documents if payment...

    1
  • (731) 624-3125
    Added on Sep 18, 2026
    Called and asked to verify my information and claimed I had a loan that I never applied for that was now in collections.

    1
  • Mannahaoydrtin.shop
    Added on Sep 18, 2026
    Searched for water bottle, a huge discount was on sale and when trying to purchase with my credit card an error would keep occurring and therefore no purchase.

    1
  • (855) 470-0304
    Added on Sep 18, 2026
    There was a check for $98 on my online account that had no description where it was written to. I had not written a check or used my debit card for...

    1
  • SensationP.com
    Added on Sep 18, 2026
    Placed order and they told me order status was delivered

    1
  • 970-639-7846 Loan Calls
    Added on Sep 18, 2026
    Constant calls stating they want to process my personal loan which i dont need or have ever solicited. numerous calls a day from different numbers -...

    1
  • LSONZALON
    Added on Sep 18, 2026
    Ordered on August 20th, 2026 on an ad located on Google games to buy 10 pairs of jeans and they gave order number AED94413 and Tracking number...

    1
  • (813) 934-5003
    Added on Sep 18, 2026
    Claimed to be from Walmart - fake Walmart scam - said there was fraud on my account. Transferred me to someone allegedly at my bank. I hung up as I knew it was not my bank.

    2
  • (212) 552-5100 Chase Bank Impersonator
    Added on Sep 18, 2026
    I received a call from the number I listed claiming to be someone from Chase Bank confirming that I sent $5000 to some third-party via Zelle, but I...

    1
  • (844) 218-6634
    Added on Sep 18, 2026
    Left message to call them back. If I did not call them back they would file civil court case and put a lien on my property.

    1
  • Olive and Evy
    Added on Sep 18, 2026
    Tried to buy a raincoat, was charged an additional $9.95 at the end of the purchase (in spite of trying to opt out), then found my credit card...

    1
  • Doni App
    Added on Sep 18, 2026
    Doni app is a scam and they use a pay to talk feature and A.I. to truck ppl

    1
  • United Covenant Financial Services
    Added on Sep 18, 2026
    Constant calling and will not remove from DNC list.

    10
  • corivea.com
    Added on Sep 18, 2026
    [email protected], WorldShipPro Track #: 850701360260 (WorldShipPRO) & 5655974744871 (www.fretivo.com)

    2
  • Mercerandfifth.com
    Added on Sep 18, 2026
    I saw these on an ad on Facebook. I checked to see if they were a valid website. They said they were kind of new. I purchased them. It took forever...

    1
  • (800) 236-5052 Debt Collections Call
    Added on Sep 18, 2026
    Same number calls at least 3 times a day under different names but same number. I called back once and it said it was a bill collector. Sorry I hung...

    1
  • Parosco, LLC
    Added on Sep 18, 2026
    Ordered a shed. No confirmation. Chatted online with STEVE. Now asking for tracking they won't respond to me.

    2
  • Foxview Financial
    Added on Sep 18, 2026
    Foxview Financial phone call alleging I am approved for a large loan. They call on multiple different numbers based in both the US and Canada. I...

    7
  • Muso.com
    Added on Sep 18, 2026
    MUSO TNT LTD is impersonating Nintendo with bogus claims of ownership. They're NOT Nintendo.

    1
  • Healing with rose
    Added on Sep 18, 2026
    This provider operates an alternative wellness and coaching business online. After paying upfront for an over-the-phone consultation via a payment...

    1
  • (786) 572-0876
    Added on Sep 18, 2026
    I received a voice message from the phone number advising they are trying to reach my family member regarding a case filed against them in the...

    1
  • Fox View Financial Underwriting
    Added on Sep 18, 2026
    I keep receiving voicemails from this Fox View Financial Underwriting company. The name today was Isabella Flores. Every day this company calls with...

    1
  • [email protected]
    Added on Sep 18, 2026
    I was contacted by someone who appeared to be legitimate and presented a convincing reason for contacting me. They provided information and...

    1
  • Marlene's Pet Shop
    Added on Sep 18, 2026
    Tracking said out for delivery then changed to in transit. No response to emails.

    1
  • (931) 203-9053
    Added on Sep 18, 2026
    The voicemail claimed to be attempting to serve papers and left a file number. They said it was a failed attempt and that if I didn't contact...

    1
  • Verbobuds.com
    Added on Sep 18, 2026
    I ordered Translator ear buds from a company online. I received notification they had been delivered but I never received them. The company took my money and now will not respond.

    1
  • 407-216-5119 Document Delivery Calls
    Added on Sep 18, 2026
    I received a voice message, two of them, from James Owen. There's a document they wanted to deliver in person either at my home or my busine...

    1
  • (347) 756-8684
    Added on Sep 18, 2026
    I got 2 phone calls back to back with the same voice at the other end. First phone call came from 347-210-4251 and the second one came from...

    1
  • Research-polls.com
    Added on Sep 18, 2026
    I was asked to take a survey for research polls for California. When entering the website, I should have seen the generic “public opinion survey”...

    1
  • PrimeBound
    Added on Sep 18, 2026
    My father watched a 40 min video online, appearing to be Bill Gates and a cure for Alzheimer's disease. Took my dad's credit card over the...

    1
  • J Williams and Associates
    Added on Sep 18, 2026
    They been calling but I have not answer them. They left voicemail saying they are calling from J Williams and Associates in regards to a legal...

    1
  • Joinusa250.com
    Added on Sep 18, 2026
    Advertised 12-1 finger device, received pulse and oxygen monitor in a very difficult to read monitor and ultra small directions.

    1
  • Starscareers.com
    Added on Sep 18, 2026
    Pertaining to be a job that would give me LLC (free) and business bank account to transfer 5,500 and keep 5%

    1
  • Foxview Financial
    Added on Sep 18, 2026
    I RECEIVED A MESSAGE "GOOD DAY. AMELIA BENNETT CALLING FROM FOXVIEW FINANCIAL. I WORK IN UNDERWRITING. TRANS UNION AND EQUIFAX FINISHED THEIR...

    7
  • Southwest Cycles
    Added on Sep 18, 2026
    I called Southwest Cycles to get them to come to my home and repair my tricycle and then received a phone call shortly thereafter to get payment...

    1
  • PakNext Inc
    Added on Sep 18, 2026
    They called me about a job said that I would be making $14,200 a year, then they said next month I would make $4,200 my first check once I shipped a...

    7
  • Galaxy S26 Impostor
    Added on Sep 18, 2026
    "This call is for the payment of $1299 for the recent order of the Galaxy S26 ultra on your account. If you do not authorize this, please pre...

    1
  • Shopmarlowdeals.com
    Added on Sep 18, 2026
    They keep trying to charge me $39 monthly and will not respond to emails, do not answer the phone even after being on hold over an hour on 3...

    1
  • Advance Financial Services
    Added on Sep 18, 2026
    I am sorry but I just deleted this call for the umpteenth time. I don't have the telephone # now, but I have received multiple calls. I have no...

    1
  • (888) 830-7937 Process Service Harassment
    Added on Sep 18, 2026
    Someone called stating they were contracted to serve me documents for a file this company had on me. I then they started calling everyone I know...

    1
  • Care Uplift
    Added on Sep 18, 2026
    The product was received. It was a berberine/moringa patch with the brand name 'Care Uplift'. The claim was that if you were not satisfied...

    1
  • Shane interior & Exterior autoparts
    Added on Sep 18, 2026
    I ordered a floor center console through a FB listing from a "Shane interior & exterior auto parts." I paid him through PayPal. Then he...

    1
  • OZ Porter Logistics LLC
    Added on Sep 18, 2026
    I applied for a job on Indeed and a couple of days later someone called me, gave me a quick synopsis of the job, and then a day later they said that...

    1
  • Login.shoppingprime.store
    Added on Sep 18, 2026
    This company is a scam. They send packages to you and in turn you have to mark that you received them and within 24 hours of receiving a shipping...

    1
  • (830) 431-9830 Loan Solicitation
    Added on Sep 18, 2026
    Repeated calls/voicemails from individuals contacting me in response to a purported loan application and/or pending loan approval. I had never...

    1
  • Logistic Dynamics LLC
    Added on Sep 18, 2026
    The cargo was delivered on time—on June 8. The broker has not paid for the delivery, which took place over 90 days ago. Furthermore, they have made...

    1
  • (866) 688-7876
    Added on Sep 18, 2026
    Home warranty scam pretending to be USAA but they are listed as being affiliated with Quicken.

    1
  • Solveeaze
    Added on Sep 18, 2026
    I purchased some eye patches for dark circles from this company on the second of this month and I have yet to receive any tracking info or anything...

    1
  • Quantum Cart LLC
    Added on Sep 18, 2026
    Going through my PayPal Statement I noticed three charges to the same company for items I did not order from a company I never heard of. Quantum Cart...

    1
  • Freight tank inc
    Added on Sep 18, 2026
    Found the job posting on Indeed. It seemed legitimate at first and had contact with the company in phone calls and emails and through their online...

    8
  • BuyGood
    Added on Sep 18, 2026
    I was scammed by buying a package of Gumitides sold on YouTube for weight loss using Dr. Sanjay Gupta and Kathy Bates with the company name BUYGOOD...

    1
  • Metabolae
    Added on Sep 18, 2026
    I filled out return of goods form and send within 90 days. I sent packages back on 9/3/2026 by USPS with signature required. And tracker stated...

    4
  • travelpromocenter.com
    Added on Sep 18, 2026
    Offered promotion to save on travel, you have 18 months to schedule trip. When it came time to booking, they charge the same fee as the...

    1
  • Chromeheartswear.com
    Added on Sep 18, 2026
    This website is selling clothing which is fake. You cannot call them as their phone number has been disconnected. The address they mailed from is an...

    1
  • [email protected]
    Added on Sep 18, 2026
    Received a text stating that I needed to call about an outstanding balance on a "health policy". I don't have healthcare coverage so I knew it was a scam.

    1
  • Celavienne.com
    Added on Sep 18, 2026
    I ordered a pack of mens shorts from them. I was sent tracking info through a company called Track718 and it said it had been delivered to my...

    1
  • (704) 275-9833 Loan Calls
    Added on Sep 18, 2026
    Photo attached of some voicemails and numbers used. They call multiple times and leave voicemails if I don’t answer. I have asked to me removed from their list at least 12 times.

    1
  • Prosperfundinggroup.com
    Added on Sep 18, 2026
    Continue calling, no supervisor, no information, fake names but wanting me to provide application details over the phone.

    1
  • GTE Credit Financial
    Added on Sep 18, 2026
    We received a scam notification from GTE Credit Financial informing of an scam alert. The bank declined the transaction and flaged the transaction so...

    2
  • pipiteaco
    Added on Sep 18, 2026
    This is an online price (which and bate). Company listed buy two get one free. However, they totalled price of three. Did not list total of order before completing order.

    1
  • GTE Credit Financial
    Added on Sep 18, 2026
    We received a scam notification from GTE Credit Financial informing of a scam alert. The bank declined the transaction and flagged the transaction so...

    2
  • Harper Wells Boston
    Added on Sep 18, 2026
    Dress arrived but was different from what was pictured online. Fabric was not to my liking at all. Fit was very different from what was advertised...

    1
  • App.athenaproject.us
    Added on Sep 18, 2026
    Signed up for online Athena project to look at pictures and identify which most closely matches the question asked to train the AI.

    1
  • (888) 512-2022
    Added on Sep 18, 2026
    They had my name, email address, phone number trying to say i owe money but i dont

    1
  • Odopus
    Added on Sep 18, 2026
    Item arrived with no instructions. When placed in vehicle it did nothing but flash. It did not perform any of the things that the web site described it would.

    1
  • Remote AI Employment Scam
    Added on Sep 18, 2026
    Make up to 40k/month with ai, which becomes getting a domain and online store, and choosing products to sell and entering a credit card to pay for...

    1
  • Gcioutdoorlife.shop
    Added on Sep 18, 2026
    This site Gcioutdoorlife.shop has free expensive items listed but will not ship any of it out and they're most likely just using it to steal people's information.

    1
  • petraslide.com
    Added on Sep 18, 2026
    I placed an order and money was collected from my card. After a month I had not received the order, even though tracking reported that it had been...

    1
  • Lilydamoon
    Added on Sep 18, 2026
    I ordered a custom sign through Etsy, received shipping confirmation, but it was just the tracking number. The package has never been dropped off for shipping.

    1
  • Akathleticstore.com
    Added on Sep 18, 2026
    A customer contacted our company, AK Athletics, after finding athletic mats advertised for approximately $99 on the website akathleticstore.com. The...

    1
  • (310) 438-4981 Commercial Lighting
    Added on Sep 18, 2026
    This woman talks very fast to try and confuse you into getting information. She called asking for the business owner for maintenance. I knew right...

    1
  • Nexalift.store
    Added on Sep 18, 2026
    Nexalift offered a standing desk and accessories. I ordered online. I ordered a desk and several accessories. Order #1009. Received notice that it...

    1
  • Fig Lending
    Added on Sep 18, 2026
    This "company" calls constantly. Starts at 6 a.m. and doesnt quit until after 11 p.m. Always leaves this voicemail "Again, this is an...

    1
  • [email protected]
    Added on Sep 18, 2026
    Came to our place of business. He offered services, we paid for service. Videos were taken but never used as promised. Check was cashed. Posting video to Google never happened.

    1
  • (855) 762-5665
    Added on Sep 18, 2026
    Called my place of employment 8 times in 3 days leaving message that they had a "business" matter & call back. I called back &...

    2
  • Lorahair
    Added on Sep 18, 2026
    Purchased 1 styler 49.95, charged for another 39.95 to get attachments, has a 60 day money back guarantee. I immediately contacted them to stop and...

    1
  • PakNext Inc
    Added on Sep 18, 2026
    They approached me over email, I signed up for everything and they just told me I'd be checking packages. I sent out a few before looking into...

    7
  • (386) 465-6972 Loan Solicitation
    Added on Sep 18, 2026
    Called about a loan that I never applied for.

    1
  • [email protected]
    Added on Sep 18, 2026
    They posted on a Facebook Jobs Board and gave out their number to contact them. Once you contact them, they tell you back and tell you to email your...

    1
  • 855-926-1675 Sam Hall
    Added on Sep 18, 2026
    Person referred to themselves as Sam Hall, never once stated a business name, just referenced that he had a claim number for me and now it'...

    1
  • getluviera.com
    Added on Sep 18, 2026
    getluviera.com has attempted to get money from my bank account for a "subscription" that I did not sign up for. My bank has been able to...

    1
  • (917) 242-5493
    Added on Sep 18, 2026
    My girlfriend ordered a bearded dragon online, and the shipping company kept adding fees, promising they'll refund us once the shipment wa...

    1
  • Shiftnest Movers
    Added on Sep 18, 2026
    Scammer advised they were Mark Hays of Municipal League stating they had an employee who was wanting to donate a Grand Piano due to a death in their...

    1
  • Damour Inc - StyleClothingLife
    Added on Sep 18, 2026
    10 shirts ordered and paid for 08/22/26. Tracking finally showed package was delivered on 9/14/26. I did not receive the package. I contacted their...

    1
  • Kenzel Benefits
    Added on Sep 18, 2026
    This is driving me insane. Every single day, several times a day, I receive calls from 'Kenzel Benefits'. I answered once to tell them to...

    1
  • (330) 271-0306 Debt Collections Calls
    Added on Sep 18, 2026
    Voicemail left: "This is a notification intended for [no name said]. Unfortunately, at this time, we are in the process of placing your account...

    1
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