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Search Results (100906)
Debt Collections
Dollars Lost: $0.0
Unknown Location
Date Reported: November 18, 2025
Business Name Used: Enterprize
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 18, 2025
Business Name Used: Lionsgate IMPOSTER
Counterfeit Product - Endurox Prime
Dollars Lost: $312.38
Aurora, CO- 80011
Date Reported: November 18, 2025
Business Name Used: Endurox Prime
Online Purchase
Dollars Lost: $29960
Charlotte, NC- 28203
Date Reported: November 18, 2025
Business Name Used: EPulse Auto Repo LLC
Online Purchase
Dollars Lost: $53
Unknown Location
Date Reported: November 18, 2025
Business Name Used: Justanswer.com
Online Purchase
Dollars Lost: $244.5
Unknown Location
Date Reported: November 18, 2025
Business Name Used: DavidSW
Employment - Employment - SOC Prime
Dollars Lost: $0.0
Boston, MA
Date Reported: November 18, 2025
Business Name Used: Soc prime
Online Purchase
Dollars Lost: $62.98
Unknown Location
Date Reported: November 18, 2025
Business Name Used: Homeshoppingus
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 18, 2025
Business Name Used: Robert Half
Phishing - LOan
Dollars Lost: $0.0
Unknown Location
Date Reported: November 18, 2025
Business Name Used: Ridgegate financial IMPOSTER
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 18, 2025
Business Name Used: SOC Prime
Advance Fee Loan - Ridgegate Financial / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 18, 2025
Business Name Used: Ridgegate Financial / impostor
Advance Fee Loan - Ridgegate Financial / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 18, 2025
Business Name Used: Ridgegate Financial / impostor
Employment - Employment
Dollars Lost: $0.0
Mill Valley, CA- 94941
Date Reported: November 18, 2025
Business Name Used: Nysno bio IMPOSTER
Online Purchase - Delivery
Dollars Lost: $62.38
Unknown Location
Date Reported: November 18, 2025
Business Name Used: Today is The Day
Online Purchase - Negative Option Marketing
Dollars Lost: $0.0
Sheridan, WY- 82801
Date Reported: November 18, 2025
Business Name Used: faxlyapp.com
Advance Fee Loan - Ridgegate financial / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 18, 2025
Business Name Used: Ridgegate financial / impostor
Employment - Employment
Dollars Lost: $50
Jackson, MS- 39211
Date Reported: November 18, 2025
Business Name Used: Dry dock transport
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 18, 2025
Business Name Used: GL Team of VA
Advance Fee Loan - Ridgegate Financial / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 18, 2025
Business Name Used: Ridgegate Financial / impostor
Investment - Youth Surge DIR ltd
Dollars Lost: $3200
Aurora, CO- 80014
Date Reported: November 18, 2025
Business Name Used: Youth Surge DIR ltd
Tax Collection
Dollars Lost: $0.0
CA
Date Reported: November 18, 2025
Business Name Used: Tax Mediation Assistance
Online Purchase
Dollars Lost: $218.35
Los Angeles, CA
Date Reported: November 18, 2025
Business Name Used: Taffy disposables
Debt Collections
Dollars Lost: $0.0
Unknown Location
Date Reported: November 18, 2025
Business Name Used: Tax Mediation
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: November 18, 2025
Business Name Used: Ridgegate Financial impostor
Credit Cards - Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: November 18, 2025
Business Name Used: Ridgeline Financial IMPOSTER
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: November 18, 2025
Business Name Used: C.F.M.
Phishing
Dollars Lost: $0.0
San Antonio, TX- 78248
Date Reported: November 18, 2025
Business Name Used: National Process Service
Online Purchase
Dollars Lost: $1000
Unknown Location
Date Reported: November 18, 2025
Business Name Used: PASSPORTSUBMISSION.US
Employment - Employment
Dollars Lost: $0.0
Ponte Vedra Beach, FL- 32004
Date Reported: November 18, 2025
Business Name Used: Portal Package LLC
Credit Cards
Dollars Lost: $0.0
Unknown Location
Date Reported: November 18, 2025
Business Name Used: N/A
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: November 18, 2025
Business Name Used: RIDGEGATE FINANCIAL
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
NY
Date Reported: November 18, 2025
Business Name Used: N/A
Debt Collections - Debt Collections - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 18, 2025
Business Name Used: National Process Service
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 18, 2025
Business Name Used: Nation Wide Lending Services
Online Purchase - Small Island Seed Company
Dollars Lost: $15
Unknown Location
Date Reported: November 18, 2025
Business Name Used: Small Island Seed Company
Advance Fee Loan - Ridgegate Financial / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 18, 2025
Business Name Used: Ridgegate Financial / impostor
Advance Fee Loan - Ridgegate Financial / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 18, 2025
Business Name Used: Ridgegate Financial / impostor
Online Purchase
Dollars Lost: $179.7
Unknown Location
Date Reported: November 18, 2025
Business Name Used: Medilisk Health Rewards/ Prime Commerce
Online Purchase - Streetira / Capavity
Dollars Lost: $52.04
CO
Date Reported: November 18, 2025
Business Name Used: Streetira / Capavity
Vanity Award - Vanity Award - Directory Solicitation Scam
Dollars Lost: $0.0
New York, NY- 10019
Date Reported: November 18, 2025
Business Name Used: Best In Medicine
Bank/Credit Card Company Imposter - Coinbase Imposter - Fake Account Alert Scam
Dollars Lost: $450.67
Farmingdale, NY- 11735
Date Reported: November 18, 2025
Business Name Used: N/A
Phishing - Home Warranty Division
Dollars Lost: $0.0
Unknown Location
Date Reported: November 17, 2025
Business Name Used: Home Warranty Division
Online Purchase
Dollars Lost: $60
Unknown Location
Date Reported: November 17, 2025
Business Name Used: primal hatch
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