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Search Results (40248)
Employment - Employment scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 24, 2025
Business Name Used: RemX
Online Purchase - Guardio
Dollars Lost: $331.05
Unknown Location
Date Reported: September 24, 2025
Business Name Used: Guardio
Identity Theft - Small Business Union Fake Loan Application Vishing and Identity Theft Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 24, 2025
Business Name Used: Small Business Union Fake Loan Application Vishing and Identity Theft Scam
Debt Collections - Phishing
Dollars Lost: $0.0
FL
Date Reported: September 24, 2025
Business Name Used: Florida State Prossing Unit - Jennings and Moore More Attorneys
Online Purchase - Online Retailer Scam
Dollars Lost: $25
New York, NY- 10028
Date Reported: September 24, 2025
Business Name Used: AuraBloom
Travel/Vacation/Timeshare - Oneline Purchase
Dollars Lost: $650.8
Unknown Location
Date Reported: September 24, 2025
Business Name Used: Reservation Desk United Airlines IMPOSTER
Online Purchase - Online Retailer Scam
Dollars Lost: $386
Unknown Location
Date Reported: September 24, 2025
Business Name Used: GoComGo
Travel/Vacation/Timeshare - Oracle Management - imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: September 23, 2025
Business Name Used: Oracle Management - imposter
Employment - Publicis Groupe
Dollars Lost: $0.0
Unknown Location
Date Reported: September 23, 2025
Business Name Used: Publicis Groupe
Employment - Employment Scam
Dollars Lost: $249
Unknown Location
Date Reported: September 23, 2025
Business Name Used: Saleflow.co
Employment - Phishing - Employment Solicitation Scam - Amazon Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: September 23, 2025
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: September 23, 2025
Business Name Used: unknown recording began with the message already in progress
Counterfeit Product - Counterfeit Product
Dollars Lost: $114
Unknown Location
Date Reported: September 23, 2025
Business Name Used: my passport hub
Online Purchase
Dollars Lost: $61.97
Unknown Location
Date Reported: September 23, 2025
Business Name Used: CoinIn
Employment - Amazon / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: September 23, 2025
Business Name Used: Amazon / impostor
Online Purchase
Dollars Lost: $140
Los Angeles, CA
Date Reported: September 23, 2025
Business Name Used: Senate Transportation Services
Online Purchase - Online Retailer Scam
Dollars Lost: $132.99
Springfield Gardens, NY- 11413
Date Reported: September 23, 2025
Business Name Used: Realistic Robot Puppies NICCO and Bunnies BUNBYY
Travel/Vacation/Timeshare - Cruise Expo
Dollars Lost: $0.0
Portland, OR- 97224
Date Reported: September 23, 2025
Business Name Used: Cruise Expo
Counterfeit Product - Earnestas
Dollars Lost: $150
Unknown Location
Date Reported: September 23, 2025
Business Name Used: Earnestas
Online Purchase - Ace hardware IMPOSTER
Dollars Lost: $108.97
Alexandria
Date Reported: September 23, 2025
Business Name Used: Ace hardware IMPOSTER
Employment - YouTube Impostor
Dollars Lost: $0.0
WV
Date Reported: September 23, 2025
Business Name Used: YouTube Recruiter/CSR
Phishing - Fake fraud alert
Dollars Lost: $0.0
Ellenboro, NC
Date Reported: September 23, 2025
Business Name Used: No business name but it had a city name of Ellenboro NC
Phishing - Phishing Scam - Fake Fraud Alert
Dollars Lost: $0.0
Union, SC
Date Reported: September 23, 2025
Business Name Used: N/A
Credit Cards
Dollars Lost: $0.0
FL
Date Reported: September 23, 2025
Business Name Used: N/A
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: September 23, 2025
Business Name Used: N/A
Other
Dollars Lost: $1400
Abilene, TX
Date Reported: September 23, 2025
Business Name Used: Free puppies for adoption and rehome
Phishing - Joshua Thomson from White and Case, LLC
Dollars Lost: $0.0
Unknown Location
Date Reported: September 23, 2025
Business Name Used: Joshua Thomson from White and Case LLC
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: September 23, 2025
Business Name Used: N/A
Phishing - Survey
Dollars Lost: $175
Unknown Location
Date Reported: September 23, 2025
Business Name Used: Barelli Pasta Imposter
Online Purchase - Online Overseas Retailer Scam
Dollars Lost: $138
Unknown Location
Date Reported: September 23, 2025
Business Name Used: Willows Boutique
Phishing - Peter Abbott LLP
Reaching out about a late Mrs Maria ***** estate of $10,800.020.00.
I am Peter Abbott, the Principal Solicitor of Peter Abbott LLP. With reference to your email, I acknowledge receipt of your inquiry and wish to inform you that I have been appointed as the legal representative to process and facilitate the release of your funds. This fund transfer is legitimate and 100% risk-free.
I am contacting you in respect of a claim for an inheritance fund valued at USD $10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) deposited by my late client *** **** ***** with a financial institution here in London.
In compliance with our statutory obligations under the UK Financial Services Authority (FSA), we are required to verify your identity before processing any claims or transactions on behalf of our clients. Therefore, you are required to provide us with the following documents:
Upon receipt and verification of these documents and payment, we shall proceed with filing all necessary documentation with the appropriate authorities for the release and transfer of funds into your designated bank account.
Please note that this process is time-sensitive; therefore, it is imperative that you respond promptly within five (5) business days from the date of this letter to avoid any delays or complications in processing your claim.
For further inquiries or assistance regarding this matter, please do not hesitate to contact me via:
[email protected] COPY [email protected]
Your earliest response to this matter would be highly appreciated.
Best regards,
Peter Abbott
Principal Solicitor
Dollars Lost: $0.0
Ottawa, ON-
Date Reported: September 23, 2025
Business Name Used: Peter Abbott LLP
Credit Cards
Dollars Lost: $0.0
Unknown Location
Date Reported: September 23, 2025
Business Name Used: Injury Hotline
Online Purchase
Dollars Lost: $72
TX
Date Reported: September 23, 2025
Business Name Used: pretty custom needs
Travel/Vacation/Timeshare - Online travel service / booked flight then called to say it costs additional money for luggage
Dollars Lost: $1581
Fort Lauderdale, FL- 33324
Date Reported: September 23, 2025
Business Name Used: Tarifasodeal
Retail Business
Dollars Lost: $0.0
SC
Date Reported: September 23, 2025
Business Name Used: N/A
Government Agency Imposter - NeuralFrame, Inc.
Dollars Lost: $99
Glenville, CT- 06831
Date Reported: September 23, 2025
Business Name Used: NeuralFrame Inc.
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 23, 2025
Business Name Used: Amazon
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 23, 2025
Business Name Used: Kroger
Online Purchase - Online Purchase
Dollars Lost: $297
Unknown Location
Date Reported: September 23, 2025
Business Name Used: United Passport
Travel/Vacation/Timeshare - Travel Scam
Dollars Lost: $3900
Unknown Location
Date Reported: September 23, 2025
Business Name Used: Tonal lcc
Online Purchase - Luminon Nutrition
Dollars Lost: $400
Aurora, CO
Date Reported: September 23, 2025
Business Name Used: Luminon Nutrition
Counterfeit Product - Fake Celebrity Endorsement - Supplement Subscription Scam
Dollars Lost: $259.7
Flushing, NY- 11358
Date Reported: September 23, 2025
Business Name Used: bFit Stores
Phishing - Property Allocated Waiver
Dollars Lost: $0.0
Portland, OR- 97220
Date Reported: September 22, 2025
Business Name Used: Property Allocated Waiver
Credit Cards - Credit Cards
Dollars Lost: $126.37
Unknown Location
Date Reported: September 22, 2025
Business Name Used: SUMUP CIRNEALA GHEORGHE
Home Improvement - Home Improvement Contractor Scam
Dollars Lost: $300
Silver Spring, MD
Date Reported: September 22, 2025
Business Name Used: N/A
Employment - Robert Half Recruiting team.
Dollars Lost: $0.0
Hillsboro, OR- 97124
Date Reported: September 22, 2025
Business Name Used: Robert Half Recruiting team.
Online Purchase - Puppy Scam
Dollars Lost: $1650
Panama City, FL
Date Reported: September 22, 2025
Business Name Used: Kristy Knight
Employment - RemX Imposter Job Offer
Dollars Lost: $0.0
Unknown Location
Date Reported: September 22, 2025
Business Name Used: Remx Imposter
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