Scam Check Directory
Verify Companies, Phone Numbers & Websites
Search our directory to learn how scammers impersonate trusted brands, which area codes to watch out for, and whether a website is legit.
Companies (100)
AmazonE-commerceWalmartE-commerceTargetE-commerceCostcoE-commerceBest BuyE-commerceeBayE-commerceEtsyE-commerceHome DepotE-commerceLowe'sE-commerceMacy'sE-commerceNikeE-commerceWayfairE-commercePayPalFinanceBank of AmericaFinanceChaseFinanceWells FargoFinanceCitibankFinanceCapital OneFinanceAmerican ExpressFinanceDiscoverFinanceUS BankFinancePNC BankFinanceTD BankFinanceUSAAFinanceNavy Federal Credit UnionFinanceCharles SchwabFinanceFidelity InvestmentsFinanceAppleTechMicrosoftTechGoogleTechNetflixTechSpotifyTechAdobeTechYahooTechNortonTechMcAfeeTechGeek SquadTechFacebookSocial MediaInstagramSocial MediaWhatsAppSocial MediaTikTokSocial MediaSnapchatSocial MediaTwitter/XSocial MediaLinkedInSocial MediaVenmoPaymentsCash AppPaymentsZellePaymentsCoinbasePaymentsRobinhoodPaymentsCrypto.comPaymentsUSPSShippingFedExShippingUPSShippingDHLShippingAT&TTelecomVerizonTelecomT-MobileTelecomComcast/XfinityTelecomSpectrumTelecomIRSGovernmentSocial Security AdministrationGovernmentMedicareGovernmentDMVGovernmentFBIGovernmentVeterans AffairsGovernmentAirbnbTravelBooking.comTravelDelta AirlinesTravelUnited AirlinesTravelMarriottTravelGEICOInsuranceState FarmInsuranceProgressiveInsuranceAllstateInsuranceDuke EnergyUtilitiesPG&EUtilitiesTinderDatingBumbleDatingMatch.comDatingPublishers Clearing HouseOtherCraigslistOtherSam's ClubOtherQVCOtherDollar TreeOtherNordstromE-commerceZoomTechRedditSocial MediaPinterestSocial MediaTelegramSocial MediaUberTravelLyftTravelHuluTechRokuTechStripePaymentsGrouponOtherDoorDashOtherInstacartOtherAmazon Prime VideoTechDiscordSocial MediaAlly BankFinance
Area Codes (63)
(800)Toll-Free (United States & Canada)medium risk(833)Toll-Free (United States & Canada)medium risk(844)Toll-Free (United States & Canada)medium risk(855)Toll-Free (United States & Canada)medium risk(866)Toll-Free (United States & Canada)medium risk(877)Toll-Free (United States & Canada)medium risk(888)Toll-Free (United States & Canada)medium risk(473)Grenadahigh risk(809)Dominican Republichigh risk(284)British Virgin Islandshigh risk(649)Turks and Caicoshigh risk(876)Jamaicahigh risk(268)Antigua and Barbudahigh risk(664)Montserrathigh risk(767)Dominicahigh risk(784)St. Vincent and the Grenadineshigh risk(868)Trinidad and Tobagohigh risk(345)Cayman Islandshigh risk(441)Bermudahigh risk(246)Barbadoshigh risk(758)St. Luciahigh risk(721)Sint Maartenhigh risk(202)Washington, DCmedium risk(212)New York, NY (Manhattan)medium risk(213)Los Angeles, CAmedium risk(305)Miami, FLmedium risk(312)Chicago, ILmedium risk(415)San Francisco, CAmedium risk(404)Atlanta, GAmedium risk(214)Dallas, TXmedium risk(303)Denver, COlow risk(206)Seattle, WAmedium risk(702)Las Vegas, NVmedium risk(503)Portland, ORlow risk(617)Boston, MAmedium risk(713)Houston, TXmedium risk(602)Phoenix, AZmedium risk(704)Charlotte, NClow risk(813)Tampa, FLlow risk(916)Sacramento, CAlow risk(267)Philadelphia, PAmedium risk(469)Dallas, TXmedium risk(720)Denver, COlow risk(929)New York, NYmedium risk(332)New York, NYmedium risk(628)San Francisco, CAlow risk(737)Austin, TXlow risk(346)Houston, TXlow risk(657)Anaheim / Orange County, CAlow risk(470)Atlanta, GAlow risk(564)Seattle, WAlow risk(310)Los Angeles, CA (Westside)medium risk(646)New York, NY (Manhattan)medium risk(512)Austin, TXmedium risk(919)Raleigh, NClow risk(302)Delawarelow risk(678)Atlanta, GA (Metro)low risk(786)Miami, FLmedium risk(571)Northern Virginiamedium risk(281)Houston, TX (Suburbs)low risk(408)San Jose, CA (Silicon Valley)medium risk(972)Dallas, TX (Suburbs)low risk(773)Chicago, ILmedium risk
Websites (51)
TemucautionSheincautionWishcautionAliExpresscautionDHgatecautionBanggoodcautionTikTok ShopcautionRomwecautionZafulcautionPatPatcautionCidercautionHalaracautionQuincecautionYesStylecautioniHerblegitimateAlibabacautionMade-in-ChinacautionLightInTheBoxcautionGearbestriskySammydressriskyRosegalcautionDressLilycautionNewchiccautionJoomcautionMercarilegitimatePoshmarklegitimateDepoplegitimateThredUplegitimateStockXlegitimateGOATlegitimateGrailedlegitimateRebaglegitimateThe RealReallegitimateSwappalegitimateGazellelegitimateDecluttrlegitimateOfferUplegitimateLetgolegitimate5milescautionFacebook MarketplacelegitimateSwagbuckslegitimateInboxDollarslegitimateSurvey JunkielegitimateHoney (PayPal Honey)legitimateRakutenlegitimateIbottalegitimateGrouponlegitimateWootlegitimateZulilylegitimateOverstocklegitimateFruugocaution
