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Search Results (1900)
Other
Dollars Lost: $0.0
NA, FL
Date Reported: September 19, 2025
Business Name Used: U S TAX CONSULTANTS
Tax Collection - Tax Collections Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 19, 2025
Business Name Used: Us tax consultant
Employment - Employment scam
Dollars Lost: $0.0
Miami Beach, FL- 33139
Date Reported: September 19, 2025
Business Name Used: Gradian Diagnostics
Employment - Gradian Diagnostics Imposter
Dollars Lost: $0.0
FL
Date Reported: September 19, 2025
Business Name Used: Gradian Diagnostics Imposter
Tax Collection - US tax consultants/ impostor
Dollars Lost: $0.0
Buffalo, IN
Date Reported: September 19, 2025
Business Name Used: US tax consultants/ impostor
Employment - Employment scam
Dollars Lost: $0.0
Miami Beach, FL- 33139
Date Reported: September 18, 2025
Business Name Used: Gradian Diagnostics
Tax Collection
Dollars Lost: $0.0
CA
Date Reported: September 18, 2025
Business Name Used: US tax consultants
Tax Collection - Tax Collection Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: US Tax Consultants
Other - US tax consultants
Dollars Lost: $0.0
Three Lakes, WI
Date Reported: September 18, 2025
Business Name Used: US tax consultants
Phishing - Jessica from US Tax Consultants
Dollars Lost: $0.0
San Clemente, CA
Date Reported: September 18, 2025
Business Name Used: Jessica from US Tax Consultants
Employment - employment
Dollars Lost: $0.0
AL
Date Reported: September 17, 2025
Business Name Used: thetravelcertification.com. all other references were to the company or other ways to obfuscate/elude. Most companies are proud of their brand and identify who they DBA.
Phishing - US Tax Consultants
Dollars Lost: $0.0
OR
Date Reported: September 17, 2025
Business Name Used: US Tax Consultants
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: September 17, 2025
Business Name Used: US Tax Consultants
Phishing
Dollars Lost: $0.0
Studio City, CA- 91604
Date Reported: September 17, 2025
Business Name Used: Jessica Dominguez law firm - IMPOSTER
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: September 17, 2025
Business Name Used: KNOX COUNTY PROCESS OFFICER/PROCESSING CENTER
Employment - Employment scam
Dollars Lost: $0.0
Miami Beach, FL- 33139
Date Reported: September 16, 2025
Business Name Used: Gradian Diagnostics
Government Agency Imposter - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: September 16, 2025
Business Name Used: County Process Server
Phishing - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: September 16, 2025
Business Name Used: N/A
Tax Collection
Dollars Lost: $0.0
Unknown Location
Date Reported: September 15, 2025
Business Name Used: Us Tax consultant
Phishing - Phishing
Dollars Lost: $400
Tuscaloosa, AL
Date Reported: September 13, 2025
Business Name Used: Jessica Holland
Phishing - Ramsey County court processor IMPOSTER
Dollars Lost: $0.0
MN
Date Reported: September 12, 2025
Business Name Used: Ramsey County court processor IMPOSTER
Credit Cards
Dollars Lost: $0.0
Unknown Location
Date Reported: September 12, 2025
Business Name Used: Chase - IMPOSTER
Online Purchase
Dollars Lost: $55
Montréal, QC- H4M 2X6
Date Reported: September 11, 2025
Business Name Used: Spirilet
Phishing - Phishing
Dollars Lost: $0.0
GA
Date Reported: September 10, 2025
Business Name Used: county pro services
Bank/Credit Card Company Imposter - Phishing Scam - Fake Fraud Alert - Chase Bank Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: September 9, 2025
Business Name Used: N/A
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 9, 2025
Business Name Used: CNFI USA
Bank/Credit Card Company Imposter - Phishing Scam - Fake Fraud Alert - JP Morgan Chase Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: September 8, 2025
Business Name Used: N/A
Online Purchase
Dollars Lost: $0.0
Unknown Location
Date Reported: September 3, 2025
Business Name Used: asiluon
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 28, 2025
Business Name Used: CNFI
Government Agency Imposter - Government Agency Imposter
Dollars Lost: $0.0
CA
Date Reported: August 27, 2025
Business Name Used: Dept of education Imposter
Advance Fee Loan - Advance Fee Loan - loan processing team
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: loan processing team
Employment - Employment scam
Dollars Lost: $0.0
Fort Lauderdale, FL- 33301
Date Reported: August 21, 2025
Business Name Used: PG Mainstreet
Counterfeit Product - Online Purchase - Counterfeit Product
Dollars Lost: $50
Unknown Location
Date Reported: August 18, 2025
Business Name Used: Nairi Shop Holy Grail Denim Jeans
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 16, 2025
Business Name Used: Norwweqigian Technology
Advance Fee Loan - advance fee loan
Dollars Lost: $0.0
NY
Date Reported: August 15, 2025
Business Name Used: N/A
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Bronx, NY- 10457
Date Reported: August 14, 2025
Business Name Used: Lemming/Lending Union West
Phishing
Dollars Lost: $0.0
CA
Date Reported: August 11, 2025
Business Name Used: Barnes and NOBLE publishing
Phishing - Phishing Employment Scam
Dollars Lost: $2500
Unknown Location
Date Reported: August 9, 2025
Business Name Used: Allegis Group
Retail Business
Dollars Lost: $14.52
Unknown Location
Date Reported: August 7, 2025
Business Name Used: Target
Employment - Employment scam
Dollars Lost: $0.0
Miami, FL- 33186
Date Reported: August 4, 2025
Business Name Used: Senior Advisor Corporation impostor
Debt Collections - debt collection service
Dollars Lost: $0.0
Unknown Location
Date Reported: July 30, 2025
Business Name Used: Nationwide Filing Advocacy Group
Debt Collections
Dollars Lost: $0.0
Unknown Location
Date Reported: July 28, 2025
Business Name Used: Sterlington Point caller named Jessica.
Online Purchase
Dollars Lost: $800
TN
Date Reported: July 23, 2025
Business Name Used: Heather chihuahua puppies for adoption and rehoming
Phishing - Nationwide Filing Phone Call
Dollars Lost: $0.0
Boise, ID
Date Reported: July 23, 2025
Business Name Used: Nationwide filing advocacy group
Credit Cards
Dollars Lost: $0.0
Unknown Location
Date Reported: July 21, 2025
Business Name Used: US Bank-Imposter
Investment - Investment
Dollars Lost: $10000
Unknown As They Did Not Provide This And Did Not Give Direct Line To Anyone. Had To Always Contact Through Skool Site They Had Or Email
Date Reported: July 21, 2025
Business Name Used: Remote Cleaning Academy
Credit Cards - JP Morgan Chase Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: July 18, 2025
Business Name Used: JP Morgan Chase
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