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Search Results (79031)
Online Purchase - Christmas Tree Order Scam
Dollars Lost: $48
Unknown Location
Date Reported: November 12, 2025
Business Name Used: Gradualon
Phishing - Missouri Processing Unit on Behalf of Morris & Jacobs Law Firm
Dollars Lost: $0.0
MO
Date Reported: November 12, 2025
Business Name Used: Missouri Processing Unit on Behalf of Morris Jacobs Law Firm
Advance Fee Loan - Ridgegate financial / impostor
Ridgegate Financial offering loans. I have repeatedly opted out, but continuously receive these calls!
“Communication is delivered by Ridgegate Financial. Our phone number is 934-947-9605. This message is from the loan department. We have a new offer of $55,000 in the form of an installment loan. Your monthly payment is estimated to be $400. To talk to a funding advisor, please choose option two. If you wish not to be contacted again, please press nine. Once again, press two to be connected with our team and press nine to be removed from our list…
Dollars Lost: $0.0
Unknown Location
Date Reported: November 12, 2025
Business Name Used: Ridgegate Financial / impostor
Other - Photography by Kendall H
Dollars Lost: $2200
MI
Date Reported: November 12, 2025
Business Name Used: Photography by Kendall H
Credit Cards
Dollars Lost: $0.0
Unknown Location
Date Reported: November 12, 2025
Business Name Used: Unknown
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 12, 2025
Business Name Used: Neuman Esser NEA Group Imposter
Debt Collections - National Associates
Dollars Lost: $0.0
Unknown Location
Date Reported: November 12, 2025
Business Name Used: National Associates
Credit Cards - ANZ- Account Services
Dollars Lost: $0.0
Unknown Location
Date Reported: November 12, 2025
Business Name Used: ANZ- Account Services
Other
Dollars Lost: $154.99
Unknown Location
Date Reported: November 12, 2025
Business Name Used: TESSI PTE. LTD
Credit Cards - Ridgegate Financial / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 12, 2025
Business Name Used: Ridgegate Financial / impostor
Employment - Employment Scam
Dollars Lost: $0.0
NY
Date Reported: November 12, 2025
Business Name Used: N/A
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Balot Tutti LLP
Dollars Lost: $0.0
Toronto, ON- M5C 1T1
Date Reported: November 12, 2025
Business Name Used: Balot Tutti LLP
Bank/Credit Card Company Imposter - Phishing Scam - Members First Federal Credit Union Impostor
Dollars Lost: $7000
Unknown Location
Date Reported: November 12, 2025
Business Name Used: N/A
Online Purchase
Dollars Lost: $80
Unknown Location
Date Reported: November 12, 2025
Business Name Used: Luna and Lucas
Employment - Employment - Package Reshipping Scam
Dollars Lost: $0.0
KY
Date Reported: November 12, 2025
Business Name Used: Techcycle technology
Phishing - myreliefcheck.com Scam
Dollars Lost: $0.0
Fort Wayne, IN
Date Reported: November 12, 2025
Business Name Used: myreliefcheck.com
Counterfeit Product - Lowie and Liv
Dollars Lost: $69
Unknown Location
Date Reported: November 12, 2025
Business Name Used: Lowie and Liv
Other
Dollars Lost: $5400
Unknown Location
Date Reported: November 12, 2025
Business Name Used: Brightec
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 12, 2025
Business Name Used: N/A
Online Purchase - Event Booking Scam
Dollars Lost: $700
Fort Washington, MD- 20744
Date Reported: November 12, 2025
Business Name Used: the patrick michael company
Home Improvement - Home Improvement Contractor Scam
Dollars Lost: $400
Silver Spring, MD
Date Reported: November 12, 2025
Business Name Used: Hardwood Revival Cleaning and Refinishing in Silver Spring
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: November 12, 2025
Business Name Used: Comcast / Xfinity - IMPOSTER
Retail Business
Dollars Lost: $0.0
Unknown Location
Date Reported: November 12, 2025
Business Name Used: Walmart - IMPOSTER
Advance Fee Loan - Personal Loan Processing
Dollars Lost: $0.0
Unknown Location
Date Reported: November 12, 2025
Business Name Used: Personal Loan Processing
Advance Fee Loan
Dollars Lost: $0.0
Follansbee, NT-
Date Reported: November 12, 2025
Business Name Used: Nationwide Loan Services
Online Purchase
Dollars Lost: $0.0
Unknown Location
Date Reported: November 12, 2025
Business Name Used: General Lifestyle Shop
Online Purchase - Vennique
Dollars Lost: $34
Unknown Location
Date Reported: November 12, 2025
Business Name Used: Vennique
Online Purchase - Goodtile Supply
Dollars Lost: $95.86
Unknown Location
Date Reported: November 12, 2025
Business Name Used: Goodtile Supply
Counterfeit Product - Stacie Lauridia and Moving With GoDrop
Dollars Lost: $250
Unknown, MN
Date Reported: November 12, 2025
Business Name Used: Stacie Lauridia and Moving With GoDrop
Online Purchase - gathnicly.com
Dollars Lost: $29.9
Unknown Location
Date Reported: November 12, 2025
Business Name Used: gathnicly.com
Online Purchase - Kernio
Dollars Lost: $50
Unknown Location
Date Reported: November 12, 2025
Business Name Used: Kernio
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 12, 2025
Business Name Used: Ridgegate financial
Advance Fee Loan - Text Message Loan Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 12, 2025
Business Name Used: Fundova
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 12, 2025
Business Name Used: Fundova Funding
Online Purchase - Golden Moments in Oregon Photography
Dollars Lost: $1200
Medford, OR
Date Reported: November 12, 2025
Business Name Used: Golden Moments in Oregon Photography
Phishing - CheckGo
Dollars Lost: $0.0
Unknown Location
Date Reported: November 12, 2025
Business Name Used: CheckGo
Phishing - Mortgage Service Group LLC
Letter in the mail.
This notice is regarding your mortgage with *** **** ********. We need you to call us about an important matter regarding this loan.
This is time sensitive so please call us at 888-362-2821 as Soon as possible.
Mortgage Service Group LLC (800) 202-7066
Dollars Lost: $0.0
Portland, OR
Date Reported: November 12, 2025
Business Name Used: Mortgage Service Group LLC
Online Purchase - Product not as advertised / displayed on website
Dollars Lost: $56.01
Unknown Location
Date Reported: November 12, 2025
Business Name Used: watteimall
Online Purchase - CalmifyDrink
Dollars Lost: $28.9
Unknown Location
Date Reported: November 12, 2025
Business Name Used: CalmifyDrink
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