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Search Results (100486)
Employment - Skybound Freight
Dollars Lost: $0.0
Denver, CO- 80237
Date Reported: November 14, 2025
Business Name Used: Skybound Freight
Online Purchase - Alluresta
Dollars Lost: $26.15
Unknown Location
Date Reported: November 14, 2025
Business Name Used: Alluresta
Other - Retail Website Scam
Dollars Lost: $75
Unknown Location
Date Reported: November 14, 2025
Business Name Used: Missmis.com
Travel/Vacation/Timeshare - Fake Travel Reservations Change - Phishing Scam
Dollars Lost: $0.0
South Ozone Park, NY- 11420
Date Reported: November 14, 2025
Business Name Used: N/A
Online Purchase - Bestbestones
Dollars Lost: $0.0
Unknown Location
Date Reported: November 14, 2025
Business Name Used: Bestbestones
Employment - Robert Half Imposter - Employment Solicitation - Phishing Scam
Dollars Lost: $0.0
MT
Date Reported: November 14, 2025
Business Name Used: Robert Half recruiting team
Online Purchase - Online Retailer Scam - Judy Blue Impostor
Dollars Lost: $62.4
Unknown Location
Date Reported: November 14, 2025
Business Name Used: Soaurel
Online Purchase
Dollars Lost: $49.98
Unknown Location
Date Reported: November 14, 2025
Business Name Used: http//:www.birthdaypartiesdecor.com
Online Purchase - Delivery
Dollars Lost: $470
Unknown Location
Date Reported: November 14, 2025
Business Name Used: Patricias Backyard Poultry Farm IMPOSTER
Employment - Employment
Dollars Lost: $0.0
CA
Date Reported: November 14, 2025
Business Name Used: Robert Half IMPOSTER
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 14, 2025
Business Name Used: Kelly Services IMPOSTER
Online Purchase - Facebook Purchase Scam
Dollars Lost: $850
Nephi, UT- 84648
Date Reported: November 14, 2025
Business Name Used: Peter’s Salvage Yard
Online Purchase - Puppy Facebook Ad Scam
Dollars Lost: $0.0
San Francisco, CA
Date Reported: November 14, 2025
Business Name Used: Melissa's Newfoundland Dynasty
Online Purchase - Puppy Scammer
Dollars Lost: $0.0
Charlotte, NC- 28203
Date Reported: November 14, 2025
Business Name Used: North Carolina Pup Heaven
Debt Collections - Debt Collections - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 14, 2025
Business Name Used: N/A
Employment - Employment Solicitation Scam
Dollars Lost: $0.0
Herndon, VA- 20171
Date Reported: November 14, 2025
Business Name Used: Can Softtech INC
Phishing
Dollars Lost: $0.0
Amarillo, TX- 79105
Date Reported: November 14, 2025
Business Name Used: Valic Trust Company
Advance Fee Loan
Dollars Lost: $0.0
NY
Date Reported: November 14, 2025
Business Name Used: Ridgegate Financial
Employment
Dollars Lost: $3999.99
Huntington Beach, CA
Date Reported: November 14, 2025
Business Name Used: Salesflow co
Online Purchase - Online Purchase Scam
Dollars Lost: $149.93
Unknown Location
Date Reported: November 14, 2025
Business Name Used: Aurivo US
Advance Fee Loan - Telephone calls / texts about a loan that was not applied for
Dollars Lost: $0.0
Unknown Location
Date Reported: November 14, 2025
Business Name Used: N/A
Phishing - Scam calls-Ridgegate Financial-impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 14, 2025
Business Name Used: Ridgegate Financial-impostor
Other - Other
Dollars Lost: $500
Unknown Location
Date Reported: November 14, 2025
Business Name Used: Walmart online
Online Purchase - Moosylvania.web
Dollars Lost: $1000
MO
Date Reported: November 14, 2025
Business Name Used: Moosylvania.web
Online Purchase - Everswear
Dollars Lost: $80.47
Unknown Location
Date Reported: November 14, 2025
Business Name Used: Everswear
Online Purchase - Pham Phuong
Dollars Lost: $69.83
Peoria, IL- 61604
Date Reported: November 14, 2025
Business Name Used: Pham Phuong
Online Purchase - Wearnella.com
Dollars Lost: $65.12
Unknown Location
Date Reported: November 14, 2025
Business Name Used: Wearnella.com
Sweepstakes/Lottery/Prizes - jiffy peanut butter giveaway facebook scam
Dollars Lost: $10.95
Unknown Location
Date Reported: November 13, 2025
Business Name Used: Jiffy peanut butter giveaway
Retail Business - Goodman LLC Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: November 13, 2025
Business Name Used: Goodman LLC Imposter
Online Purchase - My Pillow
Dollars Lost: $48.1
Chaska, MN- 55318
Date Reported: November 13, 2025
Business Name Used: My Pillow
Investment - Loan Phone Call Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 13, 2025
Business Name Used: Nationwide Lending Services
Advance Fee Loan - Ridgegate financial / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 13, 2025
Business Name Used: Ridgegate financial / impostor
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 13, 2025
Business Name Used: Underwriting department
Employment - Amazon Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: November 13, 2025
Business Name Used: Amazon Recruiting
Employment
Dollars Lost: $0.0
Long Beach, CA- 90807
Date Reported: November 13, 2025
Business Name Used: Jonell Hester
Online Purchase - Online Pet Purchase Scam
Dollars Lost: $118
Dalton, PA- 18414
Date Reported: November 13, 2025
Business Name Used: Whiteduck Mountain Kennel
Phishing - Phishing - Process Service Impostor Scam
Dollars Lost: $0.0
PA
Date Reported: November 13, 2025
Business Name Used: National Process Service
Employment - Transcend Therapeutics Imposter - Employment Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 13, 2025
Business Name Used: Transcend Therapeutics
Phishing - Property Allocated Waiver
See attached image:
FINAL NOTICE
Attention: *******
This letter is to inform you about an important matter regarding the property at ********** secured by your current lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice.
Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTICY YOU: (800) 202-7066
Dollars Lost: $0.0
Portland, OR- 97220
Date Reported: November 13, 2025
Business Name Used: Property Allocated Waiver
Phishing - Home Warranty Division
Dollars Lost: $0.0
Unknown Location
Date Reported: November 13, 2025
Business Name Used: Home Warranty Division
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: November 13, 2025
Business Name Used: Ridgegate Financial
Online Purchase
Dollars Lost: $0.95
Los Angeles, CA- 90067
Date Reported: November 13, 2025
Business Name Used: PDF.Net
Other - Leadscape Golden Growth Operators
Dollars Lost: $2200
Unknown Location
Date Reported: November 13, 2025
Business Name Used: Leadscape Golden Growth Operators
Phishing - MLS Group
I just keep getting texts about it.
"Day 3 - ******* ***** File Still Unresolved
Leandra Smith,
We've attempted contact several times without success.
Please call 855-203-8537 or reply now to confirm your position.
Sabrina | C. Lawson
MLS File Desk
The MLS Group"
Message 2:
"Fourth Notice - ******* ***** No Response Logged
Leandra Smith,
No direction has been recorded since earlier attempts.
Respond today or this will advance without your say.
Sabrina | C. Lawson"
Dollars Lost: $0.0
Unknown Location
Date Reported: November 13, 2025
Business Name Used: MLS Group
Phishing - Fresh Start Resolution Program Robocalls
Dollars Lost: $0.0
NY
Date Reported: November 13, 2025
Business Name Used: Fresh Start Resolution Program Robocalls
Online Purchase - Online Retailer Scam
Dollars Lost: $60
Unknown Location
Date Reported: November 13, 2025
Business Name Used: Comfort Wear
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