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Search Results (654490)
Other
Dollars Lost: $8500
Unknown Location
Date Reported: April 2, 2026
Business Name Used: CRYPTO LTD - App Bitcoinmining -Crypto miner
Online Purchase
Dollars Lost: $17
Unknown Location
Date Reported: April 2, 2026
Business Name Used: Publicrecords.us
Online Purchase - Online Purchase
Dollars Lost: $140.47
MD
Date Reported: April 2, 2026
Business Name Used: Refuge Memorial
Phishing - Springfield Armory Gun
Dollars Lost: $0.0
Unknown Location
Date Reported: April 2, 2026
Business Name Used: Springfield Armory Gun
Phishing - Phishing Call
Dollars Lost: $0.0
Unknown Location
Date Reported: April 2, 2026
Business Name Used: Loan Underwriting
Other
Dollars Lost: $613.89
Orlando, FL- 32819
Date Reported: April 2, 2026
Business Name Used: Just air ticket.com
Phishing - Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: April 2, 2026
Business Name Used: Indeed
Online Purchase - Online Purchase Scam
Dollars Lost: $68.25
Unknown Location
Date Reported: April 2, 2026
Business Name Used: After-sales
Online Purchase
Dollars Lost: $70.2
Unknown Location
Date Reported: April 2, 2026
Business Name Used: Ella Aura
Identity Theft - IronGuard LLC
Dollars Lost: $0.0
Shelbyville, KY
Date Reported: April 2, 2026
Business Name Used: IronGuard LLC
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP
Dollars Lost: $0.0
Toronto, ON- M5H 1T1
Date Reported: April 2, 2026
Business Name Used: Viola Roland LLP
Online Purchase
Dollars Lost: $300
Unknown Location
Date Reported: April 2, 2026
Business Name Used: Anastasia Cocker spaniel pups
Phishing - Document Server Phone Phishing Scam
Dollars Lost: $0.0
North Adams, MA
Date Reported: April 2, 2026
Business Name Used: PRS
Debt Collections
Dollars Lost: $0.0
Unknown Location
Date Reported: April 2, 2026
Business Name Used: Robocall
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP
Dollars Lost: $0.0
Toronto, ON- M5H 1T1
Date Reported: April 2, 2026
Business Name Used: Viola Roland LLP
Phishing - loan underwriting
Dollars Lost: $0.0
Unknown Location
Date Reported: April 2, 2026
Business Name Used: American Loans
Phishing - loan underwriting
Dollars Lost: $0.0
MI
Date Reported: April 2, 2026
Business Name Used: Marissa Morgan
Phishing - VIOLA ROLAND
My name is Kaito Viola I am a partner at Viola Rolad LLP, Canada
It may surprise you to recieve this letter from me, since there has been no previous correspondence between us. There is an unclaimed "permanent life insurance poilicy" held by our deceased client.
The transaction pertains to an unclaimed "Payable-on-Death" ("POD") savings monetary deposit in the sum of Eleven Million, Five Hundred & Fifty Thousand, and Three Hundred United States Dollars ($11,550,300.00).
The policy holder was one of our clients, Late Eng. Robert Scheetz, who was a Real Estate Investor and precious stone dealer. He was a Covid-19 Victim, who dies about 2 years ago. Since His death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful.
The insurance company code stipulates that "insured permanent policies" not claimed must be turned over to the abandoned property division of the state after 10 years.
Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the face that you share the same last name and nationality with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.
Dollars Lost: $0.0
Date Reported: April 2, 2026
Business Name Used: VIOLA ROLAND LLO
Online Purchase - Online Purchase Scam
Dollars Lost: $25
Unknown Location
Date Reported: April 2, 2026
Business Name Used: Directunlocks
Retail Business
Dollars Lost: $71.08
Arcadia, CA- 91007
Date Reported: April 2, 2026
Business Name Used: IKEA - IMPOSTER
Other - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: April 2, 2026
Business Name Used: Digital Marketing Department
Government Grant
Dollars Lost: $0.0
CA
Date Reported: April 2, 2026
Business Name Used: American funding relief
Other - Flight Booking Scam
Dollars Lost: $275
Los Angeles, CA
Date Reported: April 2, 2026
Business Name Used: 24-7 Ride Los Angeles CA area
Online Purchase
Dollars Lost: $209.97
Unknown Location
Date Reported: April 2, 2026
Business Name Used: Flexwrapco
Employment
Dollars Lost: $0.0
Baton Rouge, LA- 70815
Date Reported: April 2, 2026
Business Name Used: MoonSe/Ascend Strategy
Phishing - BnB Law firm
Dollars Lost: $100000
LA, CA
Date Reported: April 2, 2026
Business Name Used: BnB Law firm
Online Purchase
Dollars Lost: $15
Kilmichael, MS- 39747
Date Reported: April 2, 2026
Business Name Used: Zolosol Bookstore
Employment - parcelnova delivery employment scam
Dollars Lost: $0.0
Louisville, KY- 40223
Date Reported: April 2, 2026
Business Name Used: parcelnova delivery
Counterfeit Product - By Mayberry
Dollars Lost: $59.95
Brugge
Date Reported: April 2, 2026
Business Name Used: By Mayberry
Employment - Avera Health Impostor
Dollars Lost: $0.0
Sioux Falls, SD- 57108
Date Reported: April 2, 2026
Business Name Used: Avera Health Impostor
Employment
Dollars Lost: $0.0
Fulton, MD- 20759
Date Reported: April 2, 2026
Business Name Used: ENVEIL impersonator
Phishing - Mortgage Service Center
Dollars Lost: $0.0
Jacksonville, FL- 32245
Date Reported: April 2, 2026
Business Name Used: Hardin County - Mortgage Service Center
Counterfeit Product - Elle Toronto
Dollars Lost: $101.96
Tampa, FL- 33604
Date Reported: April 2, 2026
Business Name Used: Elle Toronto
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: April 2, 2026
Business Name Used: Avera Health
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