More companies to explore

michichiara.com

Added on 4 h ago

Received letter dated March 27th 2026 from Chiara Juzo about unclaimed life policy and that I could be a beneficiary... How many people share same...

2

Sweet Restore

Added on 20 h ago

I ordered 2 bottles from them and was told that's all I would be charged at a one time charge. They charged me the two bottles cost and $239.99...

9

The Pine Sisters

Added on 20 h ago

Store advertised on Facebook and was interested because it was a store in Bend, Or. I went to their website thepinesisters.com (did not use Facebook...

4

Advanced financial servicing

Added on 20 h ago

Hello - this is a very urgent and time sensitive call from advanced financial servicing regarding your account being serviced by our team. Please...

11

Flexwrapco.com

Added on 20 h ago

Ordered 2 patella knee braces for 9.99 and then also charged a membership fee of 49.99 without ever asking. Contacted them and they said I would be...

23

Nexfold transport

Added on 20 h ago

They said i would be processing mail orders to be sent to me and asked for copies of my id info

11

Tivalook

Added on 20 h ago

I ordered a set of clothes (20 set of tshirt and shorts combo) for 36.99 from the website on March 6th 2026. They sent me a fake tracking number with...

2

(888) 269-4978

Added on 20 h ago

Calls at least once a day saying my loan is almost ready to close, just need to call them back. I haven't applied for any loans.

9

BoxCruise.com

Added on 20 h ago

I received an email from William Woolridge at Box Cruise LLC, offering me a position as a Remote Quality Inspector. The email stated that my CV...

2

Highprae.com

Added on 20 h ago

Site advertises Hey Dudes on sale and accepts payments for shoes that are never delivered. 1st "shipment" tracking was through track718 said...

4

Tivalook.com

Added on 20 h ago

This was through a link for clothing on TikTok.

6

Eastersundayco.com

Added on 20 h ago

This company is falsely advertising toy items. I ordered something that was supposed to be a name brand item, that all the kids are absolutely crazy...

4

Jelly Lean

Added on 20 h ago

Empoweredhealthliving.com who spokesperson or owner is Jillian Michaels, claims that her recipe will give you the Jell-O diet that Serena William...

2

PupaPaws.com

Added on Apr 07, 2026

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...

8

David Hagelberg

Added on Apr 07, 2026

David Hagelberg called from this phone number and said my recent loan request had been processed and was waiting for revenue verification and I...

1

PRIMECFDs

Added on Apr 07, 2026

Everyone should be careful, it was actually painful when I dicovered i was scammed by PRIMECFDs and Carlosfxtrade with over $125,000 but Mr Alfred...

1

(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...

3

(000) 000-0000

Added on Apr 07, 2026

I responded to an article on Facebook from a M. Sandmann. She posted that the SBA was approving grants and to contact her for Info. She provided...

3

Fake Prize Winner Scam - Publishers Clearing House Impostor

Added on Apr 07, 2026

Received a letter from ARB Interactive/PCH Digital - Award International Promotions/Prize Awards Dept in the mail along with a check for $9,700. ...

6

Mbaliquidationpallet.com

Added on Apr 07, 2026

Was purchasing a pallet of high end clothing. Was told price of pallet along with shipping. Needed to pay for shipping insurance per policy of DHL...

2

Passportvisarush.com

Added on Apr 07, 2026

This website makes you think you can get a passport online and it’s fake

14

National Tax Executive Office

Added on Apr 07, 2026

They are calling from various numbers stating that they are giving tax forgiveness and to give them a call back. I registered for the do not call...

42

[email protected]

Added on Apr 07, 2026

They afford a job . I was on probation for 30 days . In the weeks in the job I was offered a promotion to make more money buy going to purchase at...

3

Tax Return Scam

Added on Apr 07, 2026

I have a voicemail from a woman talking about helping me pay less taxes by being put into a tax reduction program. So I called the number back and...

2

(225) 217-4224

Added on Apr 07, 2026

This number texted me about a job that I never applied for.

2

Taxpayer Resolution Advisory Office

Added on Apr 07, 2026

I received this Voicemail on March: Hi, this is Isabella Martin calling on Tuesday the 17th from the account compliance verification department with...

1

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...

7

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...

7

[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

2

Phishing - Fake Vehicle Service Contract Notice Scam

Added on Apr 07, 2026

Bright pink postcard. PRSRT First class mail St. Louis, U.S. Postage Paid, MO Permit No. 495. ' No return address or business name provided...

2

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...

11

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...

2

Selinlab.com

Added on Apr 07, 2026

Ordered Judy Blue jeans stating big sale! Shipped from China, no confirmation email. Never received and tracking link doesn’t work.

3

Jennifer and John Charleston

Added on Apr 07, 2026

The item took weeks to be delivered to find out that it came from China not the use. No tags on the dress and the item was horrendous. Pure...

1

Nexfold

Added on Apr 07, 2026

Out of the blue call offering a delivery job

3

Online Retailer Scam - Coldwater Creek Impostor

Added on Apr 07, 2026

The online add said that Coldwater Creek was going to close all their stores and this was one of their warehouses with 90% off on all merchandise. ...

2

(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...

9

(888) 269-4978

Added on Apr 07, 2026

Loan offer I didn’t apply or ask for. Has been happening for months.

9

(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...

9

(888) 269-4978

Added on Apr 07, 2026

Hello, this is Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If...

9

Zorexa.us

Added on Apr 07, 2026

Attempted to purchase walking pad on site....received cord in padded envelope instead.

3

Bymayberry.com

Added on Apr 07, 2026

I purchased two dresses. They didn’t fit well. The company said it really didn’t want me to return them and offered a credit. I said no- wanted to...

7

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...

3

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...

4

Executive Lending Unit

Added on Apr 07, 2026

Call scam. Won't stop calling me despite me asking to be put on the do not call list. They are telling me I have a loan and they are...

2

Executive Lending Unit

Added on Apr 07, 2026

I have been receiving multiple phone calls from different numbers all about a loan i've been approved for that i never applied for. I just...

2

Transervio

Added on Apr 07, 2026

Frank Brooks [email protected] Frank Brooks [email protected] Noreen Williams [email protected] Apr 7, 2026...

2

Nextfold

Added on Apr 07, 2026

They send packages to my address with different names and ask me to send them to another address

2

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...

2

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...

9

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...

9

Williamspeters.com

Added on Apr 07, 2026

I received a voicemail from the number (254)267-5323 that said (pasting the transcript): This is Tina calling from Williams Peters and Associates. ...

9

Lumenpick.com

Added on Apr 07, 2026

I placed an online order through the website lumenpick.com after seeing an advertised product. After completing the purchase, I did not receive an...

9

williampeters.com

Added on Apr 07, 2026

I was contacted via phone call by someone claiming to be calling from William Peters and Associates. They stated they have made multiple attempts to...

2

Boxaroos.com

Added on Apr 07, 2026

Bought items that I thought were authentic Needohs but once delivered, they were not what was ordered.

3

PupaPaws.com

Added on Apr 07, 2026

Ordered a product and recieved it but then was charged for a subscription I never signed up for.

8

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.

2

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...

38

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

6

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...

2

OrderJolie.com

Added on Apr 07, 2026

This company automatically signs you up for a membership if you order anything

2

Zarino-Originals.com

Added on Apr 07, 2026

They portrayed an elderly lady closing this chapter of her life and selling of all of her store for 80% off in less than a month a ring band broke in...

2

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...

2

[email protected]

Added on Apr 07, 2026

got letter about inheriting money

2

Berano

Added on Apr 07, 2026

Advertised Easter Nee-Doh toys. They came and were fake with fake packaging (mimicked Nee-Doh packaging).

1

Eastersundayco.com

Added on Apr 07, 2026

The product was sold as a Needoh set. These items in no way resemble any Needoh product. They are very small and not remotely the same material. ...

4

(855) 634-0680

Added on Apr 07, 2026

Called me trying to talk to my husband about a Check N Go loan he was being sued for. But my husband says he’s never used it before. They had hi...

2

Med Pulse / Fake Invoice Scam

Added on Apr 07, 2026

Received a bill for fax services from them but our fax services are not provided by them.

2

Med Pulse / Fake Invoice Scam

Added on Apr 07, 2026

Multiple fax sent to business fax with invoice for fax line services. No such services were ever engaged. -Our fax is a secured line provided by...

2

Winsorandco.com

Added on Apr 07, 2026

Ordered product and never received

3

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...

3

(317) 939-6007

Added on Apr 07, 2026

Caller said we won millions of dollars and a car. She wanted account info so she could put money into our account. We gave her a copy of a driver...

1

Inmatephotos.com

Added on Apr 07, 2026

It says you that you order photos for an inmate and will be delivered to the prison. When actually they don’t see in photos to the prison it’...

1

Kate with Lender processing

Added on Apr 07, 2026

Hi “name”, This is Kate with Lender Processing. Following up about your personal loan request. Trying to connect you with our account manager...

1

Tivalook Scam Website

Added on Apr 07, 2026

I ordered the outfits and did t get them

1

[email protected]

Added on Apr 07, 2026

Lisacofman [email protected]. Saying Warrant issued for immediate search and seizure recovery of property. Court proceedings had been...

1

[email protected]

Added on Apr 07, 2026

I applied for a job on indeed. Rexieved a phone for an interview. She asked me basic quesrions if able to recieve packages at my house, ship then...

1

(888) 228-6488

Added on Apr 07, 2026

My name is Sophia Marshall with document services (business name provided). This call is intended for (intended target). Or a reference number...

1

[email protected]

Added on Apr 07, 2026

I saw the add about barbecue and I did buy it

1

Miko

Added on Apr 07, 2026

Used a website called Shop. It was on another app called Zip. I used my zip credits to buy this chess board from shop which offers a store called...

1

(223) 284-7777

Added on Apr 07, 2026

Camellia k. Talachi & Mr. Larry Kizer claiming to have won $60 million through the power ball jackpot. “She wanted to give away $1 million, to 12...

1

Clemoreclothingco.shop

Added on Apr 07, 2026

I saw a TikTok ad and the pants looked nice. I still haven’t received them and I realize now it’s suspicious that they only have ONE product on their website.

1

(813) 945-8388

Added on Apr 07, 2026

My washing machine broke down but was under warranty. I googled GE Appliances and found a website so called it for warranty service. They told me...

1

(919) 871-2933

Added on Apr 07, 2026

Called and wanted to set up a zoom interview at 8am or 12pm

1

(888) 841-6570

Added on Apr 07, 2026

Person asked to verify my name and immediately hung up when she said "I was in trouble..." after verifying my name.

1

upmc imposter

Added on Apr 07, 2026

Phone message left claiming to be from UPMC business office and asking me to call back to 866-966-9580 and reference number 34824213

1

(856) 754-8560

Added on Apr 07, 2026

Caller claimed to be an agent #9302, Kevin Hagelberg, a senior loan processor with no business name offered. Claimed we qualified for $161k busine...

1

Makeinpoetry

Added on Apr 07, 2026

Instagram advertisement but after ordered item, dug deeper and realized total scam. Emailed - only contact info provided-said already shipped and...

1

Sergio Casillas Vazquez

Added on Apr 07, 2026

This individual, identified as Sergio Casillas Vazquez, initially contacted me via Facebook and subsequently communicated with me through WhatsApp...

1

[email protected]

Added on Apr 07, 2026

Order placed 11 March for two mushroom kits. On 25 March I contacted them to request info on order status. Erin Hamilton replied to me that she would...

1

Depopflow.com

Added on Apr 07, 2026

Someone contacted me named “Maya” who spent almost 2 days teaching me how to make income on a fake Depop website just to then ask for me to deposit...

1

Chase Bank Imposter - Fake Account Alert - Phishing Scam

Added on Apr 07, 2026

I got a text message from Chase bank that my debit card is on hold and under revie and they ask me to call a phone number 1-850-719- 7690. When I...

1

[email protected]

Added on Apr 07, 2026

Asked to return items for a refund and they offered $15.

1

Gettrimx.com

Added on Apr 07, 2026

Ordered 6 bottles. Requested refund for 5 bottles I want to return. Many emails, no information to return, no refund.

1

(888) 451-0568

Added on Apr 07, 2026

A representative named Mrs. Jones called from D2 management and said they are a debt collector. Seemed very suspicious. Then proceeded to give a call...

1

Serenity One

Added on Apr 07, 2026

Hello, this is Sarah calling with your owner update regarding your timeshare property. Today is Tuesday, April 7th, and I'm reaching out on...

1

Goodtilesupply

Added on Apr 07, 2026

I ordered some flooring. Never received a confirmation or shipping information. Used their site to message them asking for information about my order but no response.

1

Cuisinart Hub

Added on Apr 07, 2026

I did a search for a small Cuisinart food processor. One result looked like the official Cuisinart website. I found the item and it was on sale for...

1

(480) 270-9919

Added on Apr 07, 2026

I was texted for a potential job offer from someone who use the name Clinton Ladd. They claimed to be offering a remote job position for a company...

1

Foreign Money Exchange - Inheritance - Viola Roland, Llp

Added on Apr 07, 2026

Unclaimed funds of $11,550,300

1