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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Bigcashweb.com
Bigcash is a game to earn platform. I successfully completed a offer valued at a little over $100 and they won't honor the offer even though...
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kaneandgoodman.com
person stated my name, and last 4 of social. spooked call from a 415 area code and said to call the 855 area code listed.
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Tax Collection Scam Call
Calls multiple times per day about "unresolved" tax issues. Voicemail is left by AI trying to sound real, adding "um's" and...
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fake tax resol
Keep getting calls about tax resolution from a fake number saying my account is going to collections
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airfares-corp
I made a flight reservation with the scammer. I received a conformation number. I waited a few days and checked the conformation number with the...
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Oregon dept business processing
Hello, this urgent message is intended for. *** *** **. If this is you, please press one now or hold for message. My name is Mrs. Clark with...
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Airwaypro.net
I ordered a pillow online from this company and have never received it. I have emailed 8 times looking for the product. They offered to send back a...
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Manuroyaltouchaustin.zoca.com
Magnela Njoubissi is operating a business that distributes counterfeit trademarked goods. The subject uses a large social media following to market...
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Zealburst.com
advertised rolling pet (dog) interactive toy via instagram, paid with credit card.pay showed on bank as paypal pinnleclecrey3r. Ordered Jan 10..kept...
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Handmade by Veteran
Ordered several items off of add on FaceBook. Items shipped from Helsinki, Finland. Once items were received found 1 item wrong size, 3 items were...
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(408) 852-0086
Claim to have the part I needed and i did not receive. They made me send them a check. And they never sent my parts.
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Online Purchase - Noelia Whitmore
Noelia Whitmore is running a male enhancement business that has a money back guarantee. The "so called medicine they sent me had absolutely no...
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Mistyrove
Did not realize this was a scam I ordered 2 package deals of bras. Until shipping notices started coming in from China, when I tryed contacting...
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(833) 382-6707
I received a postcard addressed to my deceased mother in law. I just wanted ScamPulse.com to know that this postcard scam is still happening.
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App.gobcoaching.com
https://app.gobcoaching.com/ is impersonating the Bodybuilding Coach 'Charles Glass'
They have an entire website that is fraud and...
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AAA - Impostor
I called AAA for road side emergency after 2 days I got the email from
[email protected] saying AAA is selling emergency kit for $9.95 which $100...
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Nubluvision
Saw advertisement on t v . Orderd a pair and they are fake.. plastic and cant see at all with these glasses. They sent me 2 pair also and i only...
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publicrecords.us Website
THIS COMPANY MADE ME BELIVE IT WAS GIVING ME THE RECORDS I NEEDED. AND THEY DID. THEN SIGNED MY ACCOUNT UP AS A MONTHLY SUBSCRIPTION WITH A CHARGE...
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Telehealth Program Provider
i signed up for a prescription of compounded Tirzepatide. Filled out the information gave my credit card number. Then the next day I attempted to...
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Aigroupfood
I searched a product. They claimed to have it at a to good to be true price. And i attempted to buy it. No confirmation email, phone number was for...
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Miracle data tech
I was told I was working for profit but they kept requiring that I put more money in. Then when I had no more I couldn’t get my funds out unless I...
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fraud claims
Twice the company, CARTRESCUE.CO has attempted to steal $39.99 from my credit card resulting in two fraud claims, causing me to be unable to use my...
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(216) 385-9645
Hello, I’m RICHARD LAVERY North Quincy man that claimed his $20 million usd dollarsPowerball prize on Thursday Nov 10th 2025, My ticket matched the...
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FREDEBERG INTERIOR DESIGN
Dear ---, My name is Michael Fredenburg, Owner of Fredenburg Interior Design LLC. I am assisting my uncle in ordering a grave headstone for a family...
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[email protected]
I was texted by Full First and last named contacts. No access to the phone number provided. There were multiple names contacting me. They used TEAMS...
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[email protected]
Hello ap,
Please find the attached invoice For Q1 Advisory services and prior messages below, which includes the outstanding balance for ...
For...
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(888) 623-8876
They will give the same 888 number for call-back, but caller ID showed the following phone numbers: 707-717-1656, 326-266-9321 and 660-848-6683. ...
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Trycravies.com
I signed up for a subscription to cravies last Fall. I recieved my first order and really enjoyed it. I was then charged in December for my second...
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(888) 426-0179
The scam states i havent contacted them qbiut my vehicke service contract activation.
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Versaine.com
I ordered these shoes on January 15th. They sent a link to a "virtual closet" and then the shoes never came. They have been "stuck in customs" for weeks.
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Special resolution unit
Received 10+ voicemails " hi I'm with the special resolution unit. Um, I'm reaching out about a tax matter before your file moves into...
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(855) 909-0816
Sophia Lopez with the lending qualifications regarding your loan request. I was reviewing your file earlier today and it looks like we may be able to...
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Lending Resource Center
They have been calling every day for over 2 weeks from different numbers asking me to return a call to a different number. Claim to have information...
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1(877) 913-1764
We received a letter addressed to the Kujawa Family Trust, which we have set up through an attorney. One of the accounts in the trust are monie...
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subscribe scam
i continuously receive faxes and when I went to the unsubscribe website, it was a scam
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[email protected]
Wobble Friends Powered by Shopify SAYS THEIR PRODUCT IS MADE IN MEDINA, OHIO BUT DIGGING A LITTLE DEEPER IT LOOKS LIKE A GUY NAMED JERRY (001...
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Miranda Prescott
Hi, this is Tyler with Miranda Prescott's team at the credit adjustment division. I'm calling regarding a priority file review tied to...
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Keiki World
I saw on their website that they would charge me $10.73 for a subscription. I signed up. Paid what I thought was only $10.73 for them to turn around...
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(844) 548-8080
Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of T-Mobile
#OfMsgsVaries
Msg&DataRatesMayApply
Info...
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(844) 548-8080
I don’t know anything about this or got a written letter about this “debt”
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Wtreesale.com
On Facebook, it advertised discounted Willow Tree products. It did not say it was from China and I didn't realize that it was coming from Hong...
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Passportvisarush.com
This is not an official site for Passport expediting or anything of the sort. all they do is get your info. then send you an email where you can then...
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Direct Med
I responded to an ad for online glp1s. They advertised their price at $147 and charged me $397 without my consent. I never completed the forms, never...
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(315) 631-1070
He said his name was Robert Nelson with publishing clearinghouse. He claimed I won the publishing clearinghouse, sweepstakes in 2019
He had my...
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(888) 870-1240
"Good morning. This is Page Farnton with the Compliance Review Department with the Tax mediation and Account Support Office. I'm contacting...
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[email protected]
I order a product that was discontinued in the US(joint Juice), and they use PayPal account, which I don’t have, to withdraw the money, but never send me the product.
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Tool Purchase Scam
Paid for tool with visa card payment it went to some womans name unavailable at present , I then changed my card number which was the same since 1994...
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Wrestlingshoesboutique.shop
I paid $150 for sneakers , they said i then i needed to pay $130 for shipping insurance, which i paid. They said the item was shipped and then they...
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KDP Digital Publishers
hired them to promote my audiobook gave them 400 they stopped promoting 20 percent into the campaign
also hired them to redo my website. the...
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La Cannapa
Added on Feb 23, 2026
by
T. Fay
Sold me defective merchandise. Told me they would replace and strung me along for over a year and never replaced. I have tried for over a year and...
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(631) 273-3240
They call from a different number 10x a day
Alvarez with the lending department about your loan request. I'm reaching out because we've...
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Meta global broker
They were impersonating someone on telegram and asked to set the account up on metaglobalbroker.com
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Lumini Outfit
I had order product from lumini outfit. I had been checking the tracking app everyday waiting for a change. The last change I had received was that...
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American Loans
Stephanie Howard from American Loans said I had a $58k loan. Call back at 707-607-0819.
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Rosebella Beerroot
ordered single order to try and the are doing an autro refill and I can't find a way to cancel. if I report a scam at my bank and have them...
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Lumine Organics Online Purchase
Bought supplements from website. Was given a tracking number but it doesn't exist. Was told by customer service they would look into it and...
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(888) 502-5824
Received a text stating “ Payment on your account was declined by card holder. Money was not taken, Give us A call at 888-502-5824 to update your...
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Levence.com
Item was purchased with correct information and was tracked to be delivered. It never did, it instead was marked abandoned. When we reached out to...
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Private Loan
I keep getting calls from different numbers saying they are Elena Alvarez from the lending department about my "loan." Happening every day.
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Shayla.co
I ordered a bedspread advertised on facebook Nov 29, 2025. I have still not received my bedspread and the tracking site says my shipment has expired (78 days)
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Pokoplay
Casino. I won they said deposit to be verified I did, didn't receive winnings. they say deposit again. I say scam.
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[email protected]
IT WAS ADVERTISED ON TIKTOK THAT I COULD GET 10 SWEATSUITS FOR 24.00 PLUS TAX I PAID FOR THEM WITH MY CREDIT CARD AND RECEIVED A CONFIRMATION EMAIL...
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Empire Merchant Solutions, LLC
Text message originated from phone #229-354-7511. Text said "You have an urgent business matter within our office. Please contact...
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(814) 212-9598
Caller stated that an agent will be delivering legal documents concerning my husband. If an attempt is made and the recipient is not available to...
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Ravixia.com
I ordered a $40 hang drum (hand pan drum) from Ravixia I saw on a Facebook ad. I ordered in January and received a tracking number.
By February 22...
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(724) 476-5716
Hello, this is an important time sensitive message intended for ********** ********, case number, 224 dash 242. This is Mike Garcia with independent...
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Fundpera LLC
Trying to get capital for my business. they said let's fix credit first then had to pay. ok then need to pay to get funded. luckily my be bank caught it up in time.
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Nebula / Yolo Brothers
This was a Palm reading from Facebook for 1.00. They then charged me 49.99. Their cancellation is ridiculous you have to watch Videos to figure it...
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(631) 405-5833
"Hi, this is Tyler with Miranda Prescott team at the credit adjustment division. I'm calling regarding a priority file review to your...
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Funguy.com
This company sells a product that does not work.They do not stand behind their product and they're taking advantage of people.And when you leave...
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Marty's Junkyard
Offering parts for sale. Asks after you agree on a price that the shipping company asks for a 98% deposit. After looking into him the address is fo a...
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Pricing
This business is a scam. They up charge the prices on their website and sell for “cheaper deals” at the Kiosks in the mall. I regret not looking into...
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Blanket zoo
Looks like a legit site but tracking number doesn’t exist and shopify account doesn’t exist. Costumer service answers by saying you’re in line for a...
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[email protected]
Ordered 2 Amish Ways books. Received an email that confirmed the purchase and said it included digital downloads while I waited for my hard copies to...
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1(774) 223-6686
A phone call, repeatedly, with the same message when I do not answer. I blocked one number, they called back with another. “ Hi, this is Tyler with...
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(818) 573-2856
Caller left a voicemail:
Hello this is Tyler with Miranda Prescott Team at the credit adjustment division. I'm calling about a priority file...
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Lori Parks
Contact was made through our church website asking if we would like a donated piano that was her late husbands. We did proceed with contact, but...
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Tyler with Melinda Prescott
Received a phone call from Tyler (AI ) with Melinda Prescott trying to speak to me about a mysterious debt. Original call was from Kentucky. They...
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Hctraxun.help
I received the text message and questioned it immediately I even asked a coworker we both came to know it was a scam
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RawTruth
i ordered a product from them and did not sighn up for monthly products but now they have been chargeing me 39.99 a month for 6 monthsand not sending...
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[email protected]
I purchased a pool table from a site claiming to be Wayfair, they provided a order number that couldn't be tracked and said data not found
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SCAMPULSE