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Search Results (2125)
Employment - Charity Imposter - Employment Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 17, 2025
Business Name Used: Mealsforsmiles
Debt Collections - C.F.M. Stop2End
Dollars Lost: $0.0
Unknown Location
Date Reported: November 14, 2025
Business Name Used: CFM
Debt Collections
Dollars Lost: $0.0
San Antonio, TX
Date Reported: November 13, 2025
Business Name Used: N/A
Online Purchase - Trademark services
Dollars Lost: $1600
Unknown Location
Date Reported: November 13, 2025
Business Name Used: Leverage legal group
Online Purchase
Dollars Lost: $114.67
Unknown Location
Date Reported: November 13, 2025
Business Name Used: Mae and Willow Charleston
Home Improvement - Jessica's Cleaning Service
Dollars Lost: $168.3
Harpursville, NY
Date Reported: November 12, 2025
Business Name Used: Jessica's Cleaning Service
Phishing - Phishing Email
Dollars Lost: $0.0
AL
Date Reported: November 12, 2025
Business Name Used: 1st Choice Processing / Rosen and Associates
Employment - Employment
Dollars Lost: $0.0
Booneville, MS- 38829
Date Reported: November 12, 2025
Business Name Used: https://noveradigitalbrand.top/register
Employment
Dollars Lost: $0.0
Many Ddifferent Ccities Aaccording To Their Employee Ffamily Bs, GA
Date Reported: November 11, 2025
Business Name Used: Junglescout
Tax Collection - US tax consultants
Tax filling number scam by identity Theft.
Hi this is Jessica from US tax consultants today is November 10 I'm following up on the notice we sent out regarding your back taxes and missed filing for the account linked to ************ this may be our only attempt to reach you and it's critical that you speak with someone today please call us right away at 833-714-4412 we can bring your extensions current request penalty waivers and review new relief programs that could significantly reduce or even eliminate what you owe with important deadlines approaching do not make another payment until we've spoken again please call 833-714-4412 today…
Dollars Lost: $0.0
WA
Date Reported: November 11, 2025
Business Name Used: US tax consultants
Advance Fee Loan
Dollars Lost: $1000
Los Angeles, CA- 90047
Date Reported: November 11, 2025
Business Name Used: Free mortgage modification
Tax Collection - American Tax Consultants
Left a voicemail asking for a call back about back taxes
Hi this is Jessica from American Tax Consultants today is November 9 I'm following up on the notice we sent out regarding your back taxes and missed filing for the account linked to ************ this may be our only attempt to reach you and it's critical that you speak with someone today please call us right away at (641) 440-4462 we can bring your extensions current request penalty waivers and review new relief programs that could significantly reduce or even eliminate what you owe with important deadlines approaching do not make another payment until we've spoken again please call (641) 440-4462 today…
Dollars Lost: $0.0
Unknown Location
Date Reported: November 10, 2025
Business Name Used: American Tax Consultants
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 9, 2025
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Cleveland, OH- 44130
Date Reported: November 7, 2025
Business Name Used: Jessica Events
Online Purchase
Dollars Lost: $60.98
Montreal, QC- H1A 0A1
Date Reported: November 7, 2025
Business Name Used: Marlene’s Pet Shop website
Credit Cards - JP Morgan Chase and Zelle
Dollars Lost: $0.0
Unknown Location
Date Reported: November 6, 2025
Business Name Used: JP Morgan Chase and Zelle
Employment - Employment - Fake Check Scam
Dollars Lost: $3000
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Strive Consulting
Investment - Solid Rock Investment
Dollars Lost: $20000
Denver, CO- 80202
Date Reported: November 5, 2025
Business Name Used: Solid Rock Investment
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Woodland Hills, CA- 91367
Date Reported: November 5, 2025
Business Name Used: Association of Mature American Senior Citizens
Online Purchase - Aged YouTube Accounts
Dollars Lost: $15
Unknown Location
Date Reported: November 4, 2025
Business Name Used: Aged YouTube Accounts
Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 3, 2025
Business Name Used: Chase Bank
Credit Cards - PNC Bank Impostor Text Scam
Dollars Lost: $8881.35
TX
Date Reported: November 1, 2025
Business Name Used: PNC Bank
Government Agency Imposter - County process servers
Dollars Lost: $0.0
Stanford, CT
Date Reported: October 31, 2025
Business Name Used: County process servers
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: October 29, 2025
Business Name Used: First Choice
Credit Cards
Dollars Lost: $0.0
Wentzville, MO- 63385
Date Reported: October 29, 2025
Business Name Used: Walmart - Imposter
Advance Fee Loan - Advance Fee Loan - Jessica
Dollars Lost: $0.0
WI
Date Reported: October 28, 2025
Business Name Used: never mentioned a business name
Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam
Dollars Lost: $0.0
New York, NY
Date Reported: October 28, 2025
Business Name Used: N/A
Investment - Solid Rock Investment LTD
Dollars Lost: $58000
Denver, CO- 80202
Date Reported: October 28, 2025
Business Name Used: Solid Rock Investment LTD
Phishing - County Process Server
Dollars Lost: $0.0
Unknown Location
Date Reported: October 28, 2025
Business Name Used: County Process Server
Debt Collections
Dollars Lost: $0.0
CA
Date Reported: October 27, 2025
Business Name Used: Liberty Imposter
Phishing - Debt Collection Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: October 27, 2025
Business Name Used: First Choice
Other
Dollars Lost: $0.0
GA
Date Reported: October 27, 2025
Business Name Used: I don't remember. Some Law Firm.
Phishing - Walmart Spoof
Dollars Lost: $0.0
Unknown Location
Date Reported: October 27, 2025
Business Name Used: Walmart Spoof
Investment - SolidRock Investments LTD
Dollars Lost: $50000
Unknown Location
Date Reported: October 27, 2025
Business Name Used: SolidRock Investments LTD
Employment - Employment
Dollars Lost: $0.0
San Diego, CA- 92121
Date Reported: October 27, 2025
Business Name Used: Fortune Oncology Inc.
Employment - Employment
Dollars Lost: $0.0
San Francisco, CA- 94102
Date Reported: October 24, 2025
Business Name Used: Vossvio AKA Auveoo
Phishing - Duval county processor office
Dollars Lost: $0.0
Unknown Location
Date Reported: October 22, 2025
Business Name Used: Duval county processor office
Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam
Dollars Lost: $0.0
NY
Date Reported: October 22, 2025
Business Name Used: N/A
Other - State Department impostor legal charges scam
Dollars Lost: $0.0
Unknown Location
Date Reported: October 22, 2025
Business Name Used: State Department Investigator under fake name of Jessica Collins
Debt Collections - Debt Collections
Dollars Lost: $0.0
Pella, IA
Date Reported: October 21, 2025
Business Name Used: First Choice Impostor
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: October 21, 2025
Business Name Used: First Choice
Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam
Dollars Lost: $0.0
Long Island, NY
Date Reported: October 21, 2025
Business Name Used: N/A
Phishing - fake legal documents
Dollars Lost: $0.0
Unknown Location
Date Reported: October 20, 2025
Business Name Used: N/A
Employment - Employment - Trustline Financial Corporation
Dollars Lost: $0.0
Barrie, ON- L4M 0J3
Date Reported: October 20, 2025
Business Name Used: Trustline Financial Corporation
Phishing - First Choice
Dollars Lost: $0.0
Adelanto, CA
Date Reported: October 20, 2025
Business Name Used: First Choice
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: October 20, 2025
Business Name Used: First Choice
Phishing - Phishing Loan Scam
Dollars Lost: $0.0
Gowrie, IA
Date Reported: October 18, 2025
Business Name Used: National Financial
Phishing
Dollars Lost: $0.0
Lake Tomahawk, WI
Date Reported: October 17, 2025
Business Name Used: First Choice Today
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