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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Dora
Added on 18 h ago
Fake app took my money then locked me out
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Velmora Transport
Added on 18 h ago
Im joshua barr and i have been working for a scamming company call velmora transport shipping at first i thought it was an legit job for an month...
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Swiftora Transport LLC
Added on 18 h ago
I was contacted by Bernadette Thompson about a job opportunity. Packages were to be sent to my address. I was to open and verify by taking picture...
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cozyahome
Added on 18 h ago
Bought online from ad on facebook. Billing used a different name. Customers service email is undeliverable.
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patiocan
Added on 18 h ago
Placed order on line, but never received item. Their tracking showed it was delivered, but it was not! I have contacted customer service multiple...
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Money4gifts.com
Added on 18 h ago
The website offered cash for gift cards and took 2 of my Top Golf cards by having me enter the numbers and pin. Even sent me several emails saying...
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caddymover.com
Added on 18 h ago
I was looking on Craigslist for a side job. There was an ad about needing help moving furniture into a storage facility so I took the job being of...
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Naples Boutique Florida
Added on 18 h ago
I purchased a dress from Naples boutique Florida. It has a US website and states on their site they are in Florida. I received it weeks later and it...
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Traceco
Added on 18 h ago
I lost my phone and used my husband's phone to help find my phone. I came upon Traceco and provided them with my credit card info. Initially...
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3A Dealer License
Added on 18 h ago
I was applying to get dealership and a guy named Greg Frippo contacted and pitched about how to get license and we was in contact for about a week...
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[email protected]
Added on 18 h ago
Misinformation, misleading about this job posting position hired me then I came in the 1st day the owner stated he has to let me go due this location...
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Koanor
Added on 18 h ago
I made a purchase at KOANOR.com they sent my items. I did receive what I purchased. Now a month later I’m getting charged a monthly fee of 39.99. I...
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360online print
Added on 18 h ago
Ordered stickers for business that was supposed to be here 6/29 and still says processing and when I went to contact them no phone number !! Went to...
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Acurewell
Added on 18 h ago
I was reading the Acurewell info, it sounded great, I was on fence about it. Yes, for $11.95 no shipping sounds great and refund sure. Well it wa...
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Team Woven
Added on 18 h ago
Ordered a battery. Shipping states its being held by customs for over a week. Asked to cancel my order and refund my credit card. Stated they cant...
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(844) 857-2544
Added on 18 h ago
Kayden calls saying she is with processing for our credit card machine company and that we are being overcharged. Which we aren't being charged...
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Lume Deodorant (Sale) IMPOSTOR
Added on 18 h ago
The below website is fraudulent - https://lumedeodorantsale.com/
I contacted the Lume Deodorant company and they said they don’t recognize thi...
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Toesie
Added on 18 h ago
I ordered from a website some shoes and they still haven’t arrived and there’s no way to contact them on their website. I’ve never received an order confirmation email either.
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(656) 265-0538
Added on 18 h ago
On June 29, 2026, I received a post card to my mailbox with no current address of whom the post card was from. It was as followed- "Urgent-...
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Nativecosonline.com
Added on 18 h ago
Website is setup as if it is nativecos.com selling hygiene products. After entering payment information a security verification page opened saying it...
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Kush Kot
Added on 18 h ago
Purchased ice maker from add on Facebook
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polocom.com
Added on 18 h ago
They appear on Facebook and on ahopify and have a website but sells items but never ships items. If you look on their site it shows in the policie...
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Lunacub
Added on 18 h ago
I purchased a personalized t shirt for fathers day. I paid online and it shipped to a fake address in California. I have contacted the Lunacub 5...
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Vplaya.live
Added on 18 h ago
I'm not sure how they got my personal informations and my creditcard information. Personally i think my information is being sold on the...
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Solverafashion.com
Added on 18 h ago
Company advertised as a danish clothing brand, clothes were cheaply made and not as described arrived after 3 weeks from china. Return shipping not...
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thesmithsstore.com
Added on 18 h ago
I bought a shirt online from their store, and when I had not received the package I emailed them to ask about it. After sending a lot of emails they...
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877-201-0410 Legal Scam
Added on 18 h ago
A voicemail was left by a woman by the name Yolanda Cooper stating that I have been mentioned as a defendant in a case and she left a case number and...
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anthbot.com
Added on 18 h ago
They sold me a lawnmower robot and they will refuse to try to give me service. It's been days just trying to get responses and every response i...
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251-517-4436 Legal Scam
Added on 18 h ago
Answered my work # which is an 855# and they started with saying
Hi, uh, this message is intended for **** **** I received an order in my office...
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steriliteshop.com
Added on 18 h ago
fake website is harvesting credit card numbers
https://steriliteshop.com/
https://www.whois.com/whois/steriliteshop.com
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(559) 702-8830
Added on Jun 29, 2026
Provided a service did not receive
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Healthy Petz
Added on Jun 29, 2026
I visited the Healthy Petz website and ordered 1 bottle, I didn't realize (like many others) that they had enrolled me in a monthly...
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Gichael Lichael
Added on Jun 29, 2026
I received this item today from the fake address: Gichael Lichael, 1228 San Pedro St. LA, CA 90015. 2 feathers with a handle arrived. I have no clue what this is.
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Document Process Server
Added on Jun 29, 2026
I received a call that states they will be serving me documents from 8am-4pm and they will make two attempts to deliver the documents. To please call...
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CSP / Legal Process Server
Added on Jun 29, 2026
Voicemail message - This is Mike Wallace with CSP. I'm calling again to inform you that you've had the opportunity to contact the firm...
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Thehillsnashville
Added on Jun 29, 2026
Ordered sandals that were to be top notch comfort and material. I also used insurance for coverage on item. The sandals have a very constructive...
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Bear Trail Bikes
Added on Jun 29, 2026
The company claims to order a bike with your state ebike credit. They charge $75 for assembly which is paid up front. No bike is ever delivered. All...
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Bear Trail Bikes
Added on Jun 29, 2026
I placed an order for the ebike online through their website https://www.beartrailbikes.com/ on 2/28/26 and received an order confirmation stating...
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waterpikk.it.com
Added on Jun 29, 2026
Credit card info. Shows the user connecting to Visa and rejects the transaction as the card type not working.
I’m unsure if money is being stolen...
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buytto.com
Added on Jun 29, 2026
I ordered 1 10 pack of aluminum foil insulation covers for $17.99. They added 1 pack of 100 aluminum foil covers and charged me $49.99. Please help.
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Emblem Boutique
Added on Jun 29, 2026
I purchased a dress from Emblem Boutique, an online store that claims they are based in San Fransisco and promises easy returns and a money back...
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[email protected]
Added on Jun 29, 2026
Offered a Remote job making $40/hr. They needed me to give them my log in to my Verizon account they purchased 2 iPads and sent them to my home. They...
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870-298-5513 Health Policy Scam
Added on Jun 29, 2026
Recvd a total of 3 text messages over approx 2 weeks stating - Your Health Policy has a balance thats outstanding requiring attention. Please call...
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cozyahome
Added on Jun 29, 2026
I purchased an item from cozyahome through TikTok shop. I never received items and the site is not found anymore
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(855) 486-0893
Added on Jun 29, 2026
I was contacted stating that there was paperwork regarding my file. It was supposedly being prepared to be set out and that I had to sign for the...
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Lawsongrafton.com
Added on Jun 29, 2026
Received a voicemail demanding they be called back and threatening escalation over an owed debt which doesn’t exist.
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matesras.com
Added on Jun 29, 2026
Paid, website sent a fake email and I never received my package
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rysesuppshop.com
Added on Jun 29, 2026
My credit card info auto-filled but while I was having second thoughts I didn't hit submit.
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Get-epicooler.com
Added on Jun 29, 2026
I purchased an Epicooler online, and it was never shipped. I then asked to unsubscribe from emails, and they never did. I followed up by asking for a...
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Luna Cub
Added on Jun 29, 2026
I ordered a shirt from Luna Cub and never received it. I emailed the provided email address on the website THREE times with no response. The website...
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Lunacub.com
Added on Jun 29, 2026
Package was marked as delivered to a state across the country. Company never replied to any emails I sent. Facebook and Instagram links never loaded. Product never received.
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marysmyrtlebeach.com
Added on Jun 29, 2026
This place is completely AI. They are pretending to be a mom and pop store going out of business after decades of being in business. All their...
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Money4gifts.com
Added on Jun 29, 2026
Money4gifts.com says they buy and sell used gift cards, and if you’re selling they say you get paid within hours. I tried to sell them 2 gift card...
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Money4gifts.com
Added on Jun 29, 2026
Website Money4gift.com alleges that they will pay a % of a gift card in cash. I provided them a $50 Dicks sporting goods gift card and they alleged...
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Neuro Tyde
Added on Jun 29, 2026
Ordered Neuro Tyde. Received 3 bottles. Changed my mind and want to return it. No valid email, no valid phone number. They did provide fake email and...
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JB Restore
Added on Jun 29, 2026
This company advertised buy two (2) get one free but when I ordered the product they charged me for three (3). I feel that is fraud/cheating. What’s your opinion?
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Curetoaway.com
Added on Jun 29, 2026
I ordered some glasses to better my vision / reading, I did not know they were coming from China, it doesn't state this until after you have...
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Atelier Poster
Added on Jun 29, 2026
The poster we purchased was never sent. After we followed up via email when the expected delivery date passed and the item didn’t ship, the link to...
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[email protected]
Added on Jun 29, 2026
Merchant provided a tracking number via JS Express that indicated package delivered. I have USPS informed delivery plus checked with my Postal...
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(727) 853-3765
Added on Jun 29, 2026
They call my business line a minimum of x10 a day with the same recording about "My business is not being found by customers on Google Voice...
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Smile Brush 5384 Z
Added on Jun 29, 2026
I have been receiving mail at my home address for Smile Brush 5384 Z from various sources for several weeks. I initially put Return to Sender / Not...
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Ironview Financial
Added on Jun 29, 2026
Good morning. Sarah Thompson calling from Ironview Financial and I work in underwriting. It was then the exact same wording as the one pasted to your...
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(215) 669-0773
Added on Jun 29, 2026
The scammer collected my address, full name and birthday and asked how many kids I have, this was suppose to be a realtor that helps people find...
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(888) 233-7130
Added on Jun 29, 2026
We have been receiving 100s of disruptive fax messages from this scam company for over a year. There isn't a way to unsubscribe.
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Lubracil
Added on Jun 29, 2026
Terrible business ethics, they try to sell you endless other products, and money back guarantee is false. Once your order is processed it cannot be...
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(406) 991-8607
Added on Jun 29, 2026
Upon checking his bank account my dad found they deducted $30 from his account. His bank gave him a phone number for the business and when he called the business never answered.
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g59merchsaless
Added on Jun 29, 2026
That’s his Cash App that took my money
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Mike wang / Brushing scam
Added on Jun 29, 2026
I received several vials of a liquid from a Mike Wang at 414 W. Florence Ave., Inglewood, CA. I’m not sure if he used my credit card or PayPal...
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Molision inc.
Added on Jun 29, 2026
I submitted the order online. I received a confirmation of the order and it was being processed in China. I received multiple updates of the order...
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[email protected]
Added on Jun 29, 2026
I was told I was approved for a loan and needed access to my bank account so that they could purchase insurance money to protect my account if I wa...
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Asuno
Added on Jun 29, 2026
I ordered 2 packs of tanning gummies which did not work. I have received 2 more packs I did not order and there is no phone number to the business given.
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Capital Financial Solutions LLC
Added on Jun 29, 2026
The company called and said they would pay bills and charge me 50% and that is all i would have to pay them. They made payments and it went thru, so...
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Craftfolk or Craft-folk
Added on Jun 29, 2026
The Craft Folk online store does not actually have a physical retail store or a real workshop in Sausalito, California.
The Story is Fabricated: The...
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Oomi.com
Added on Jun 29, 2026
I ordered the shoes online and have never received them or any response from the so called customer service.
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Apria Impostor
Added on Jun 29, 2026
I received a text message from 1-855-970-8980 that stated I had a certain balance due, and they wanted me to call a different number, 1-833-641-6706...
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[email protected]
Added on Jun 29, 2026
I made my order and while tracking it said it was delivered and never seen it. Redelivered still nothing. I have been waiting for my refund for 2 months now.
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Hearthglee.com
Added on Jun 29, 2026
Purchased swimming pool accessories
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Westlake
Added on Jun 29, 2026
Said I owed them for a Chase card that Chase had turned over to them to collect. Last paid in 2017. Chase has no record, nor do the credit bureau...
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MVP Funding
Added on Jun 29, 2026
This company used letters that looked like invoices, and mock checks. They proceeded to affiliate themselves with the VA, and my personal bank. They...
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Cheaterscanner.com
Added on Jun 29, 2026
Signed up under the belief it could track photos back to dating sites, it never did and it started charging me a monthly rate I never signed up for...
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Emergency Plumbing Services
Added on Jun 29, 2026
I had an emergency plumbing repair on the weekend - looked up available emergency plumbing repair and this parasite popped up. Talked in thick...
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Prostaremed.com
Added on Jun 29, 2026
Received Prostate medicines instead of Neuropathy meds. Elon Musk was used in the program/cure pitch.
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(937) 730-4899
Added on Jun 29, 2026
They said they're 3rd party collection for ultra nouo body, says I owe $199.00 for pills my wife ordered 2 years ago, but we sent them back...
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Luvvette.com
Added on Jun 29, 2026
Purchased a pair of shoes online. My tracking information was never updated beyond “label created” and tracking has stayed at their warehouse (in...
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Sagility Healthcare Imposter
Added on Jun 29, 2026
I was contacted by text to set up an interview through Microsoft Teams. I double-checked with Saglility Healthcare's website, and it wa...
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Lakesidegroupservices.com
Added on Jun 29, 2026
Called me, had ALL of my information including full ssn. Saying I had an online loan. After first payment was made to them I asked about the...
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Erase.com
Added on Jun 29, 2026
The salespeople told me that their service carried a lifetime guarantee. The contract does not reflect that at all, and when I brought up the issue...
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Yunojuno.com
Added on Jun 29, 2026
I met the lady called Anna who introduced me on freelancing job for IBMconsulting hiring, I did typed the document and email it to profitalprime...
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Mike Wang RD01 / Brushing
Added on Jun 29, 2026
received a package (plastic envelope type mailer) delivered by uniuni. package contained a speed loader, a holster and a knife. I did not order any...
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Coverflex Manufacturing Inc
Added on Jun 29, 2026
I ordered trailer lights (2x$4.25 and 2x$2.68 from shoplightingoutlet.com). The authorization/charge came through as "Coverflex Manufacturing...