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Search Results (656790)
Employment - Employment Scam
Dollars Lost: $0.0
Victim Location: FL, USA - 33772
Date Reported: April 7, 2026
Business Name Used: A Clinical Trail Center
Online Purchase - Online Purchase Scam
Dollars Lost: $343.79
Victim Location: FL, USA - 33619
Date Reported: April 7, 2026
Business Name Used: ML Performance
Counterfeit Product
Dollars Lost: $39
Victim Location: MO, USA - 63640
Date Reported: April 7, 2026
Business Name Used: Omoeon
Debt Collections - Debt Collection Scam
Dollars Lost: $0.0
Victim Location: FL, USA - 33765
Date Reported: April 7, 2026
Business Name Used: National
Online Purchase
Dollars Lost: $35
Victim Location: MO, USA - 65806
Date Reported: April 7, 2026
Business Name Used: Judy blue
Online Purchase - Plane Ticket Scam
Dollars Lost: $0.0
Victim Location: IL, USA - 62966
Date Reported: April 7, 2026
Business Name Used: BestTicketFare
Phishing - Archer Bennett and associates
Dollars Lost: $0.0
Victim Location: TX, USA - 77007
Date Reported: April 6, 2026
Business Name Used: Archer Bennett and associates
Online Purchase - The Pine Sisters
Dollars Lost: $70
Victim Location: OR, USA - 97703
Date Reported: April 6, 2026
Business Name Used: The Pine Sisters
Online Purchase - Online Purchase
Dollars Lost: $0.0
Victim Location: VA, USA - 22980
Date Reported: April 6, 2026
Business Name Used: Hey Dudes Imposter
Online Purchase - Online Purchase Scam
Dollars Lost: $91.21
Victim Location: FL, USA - 34689
Date Reported: April 6, 2026
Business Name Used: jivolia.com [email protected]
Travel/Vacation/Timeshare - Luxury Travel Show Postcard
Dollars Lost: $0.0
Victim Location: CO, USA - 80033
Date Reported: April 6, 2026
Business Name Used: Luxury Travel Show Postcard
Employment - Clavia/Nord Keyboards Group
Dollars Lost: $0.0
Victim Location: CO, USA - 80017
Date Reported: April 6, 2026
Business Name Used: Clavia/Nord Keyboards Group
Phishing - Washington State Department of Transportation Enforcement / impostor
Dollars Lost: $0.0
Victim Location: WA, USA - 98199
Date Reported: April 6, 2026
Business Name Used: Washington State Department of Transportation Enforcement / impostor
Employment - Crux Climate Inc / impostor
Dollars Lost: $0.0
Victim Location: WA, USA - 99208
Date Reported: April 6, 2026
Business Name Used: Crux Climate Inc / impostor
Counterfeit Product - Nelson and Parker New York
Dollars Lost: $90
Victim Location: NY, USA - 13202
Date Reported: April 6, 2026
Business Name Used: Nelson and Parker New York
Online Purchase - Veteran Quality Wear
Dollars Lost: $87.26
Victim Location: SD, USA - 57006
Date Reported: April 6, 2026
Business Name Used: Veteran Quality Wear
Online Purchase - Brnbody
Dollars Lost: $99.99
Victim Location: MT, USA - 59347
Date Reported: April 6, 2026
Business Name Used: Brnbody
Advance Fee Loan - Loan underwriting / Marissa Morgan
Dollars Lost: $0.0
Victim Location: WA, USA - 98021
Date Reported: April 6, 2026
Business Name Used: Loan underwriting
Fake Check/Money Order - Property Allocated Waiver
Dollars Lost: $0.0
Victim Location: OR, USA - 97478
Date Reported: April 6, 2026
Business Name Used: Property Allocated Waiver
Phishing - Property Allocated Waiver
Dollars Lost: $0.0
Victim Location: OR, USA - 97378
Date Reported: April 6, 2026
Business Name Used: Property Allocated Waiver
Advance Fee Loan - Melissa Morgan Underwriting
Dollars Lost: $0.0
Victim Location: NY, USA - 14564
Date Reported: April 6, 2026
Business Name Used: Melissa Morgan Underwriting
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: VA, USA - 24347
Date Reported: April 6, 2026
Business Name Used: N/A
Phishing - Loan Application
Dollars Lost: $0.0
Victim Location: NY, USA - 12303
Date Reported: April 6, 2026
Business Name Used: Loan Application
Credit Cards - loan Underwriting / Marissa Morgan
Dollars Lost: $0.0
Victim Location: WA, USA - 99224
Date Reported: April 6, 2026
Business Name Used: loan Underwriting
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: FL, USA - 32566
Date Reported: April 6, 2026
Business Name Used: Viola Kaito/ Viola Roland LLC
Counterfeit Product - Presgera
Dollars Lost: $0.0
Victim Location: ID, USA - 83680
Date Reported: April 6, 2026
Business Name Used: Presgera
Phishing - FCS File Certification Services
Dollars Lost: $0.0
Victim Location: OH, USA - 43567
Date Reported: April 6, 2026
Business Name Used: FCS File Certification Services
Online Purchase - Rooted in faith
Dollars Lost: $50
Victim Location: CA, USA - 95757
Date Reported: April 6, 2026
Business Name Used: Rooted in faith
Phishing
Dollars Lost: $0.0
Victim Location: CA, USA - 90813
Date Reported: April 6, 2026
Business Name Used: National Publications and More Impersonator
Debt Collections - Johnson Group LC
Dollars Lost: $0.0
Victim Location: OR, USA - 97026
Date Reported: April 6, 2026
Business Name Used: Johnson Group LC
Debt Collections
Dollars Lost: $0.0
Victim Location: WI, USA - 54124
Date Reported: April 6, 2026
Business Name Used: First Step Servicing Inc.
Advance Fee Loan - Marissa Morgan / Loan Underwriter
Dollars Lost: $0.0
Victim Location: OR, USA - 97424
Date Reported: April 6, 2026
Business Name Used: Marissa Morgan / Loan Underwriter
Counterfeit Product - Sonora
Dollars Lost: $120
Victim Location: OR, USA - 97701
Date Reported: April 6, 2026
Business Name Used: Sonora
Online Purchase
Dollars Lost: $960
Victim Location: IL, USA - 62226
Date Reported: April 6, 2026
Business Name Used: Reborn silicone nursery
Phishing - Viola Roland LLP
It may surprise you to recieve this letter from me, since there has been no previous correspondence between us. There is an unclaimed "permanent life insurance poilicy" held by our deceased client.
The transaction pertains to an unclaimed "Payable-on-Death" ("POD") savings monetary deposit in the sum of Eleven Million, Five Hundred & Fifty Thousand, and Three Hundred United States Dollars ($11,550,300.00).
The policy holder was one of our clients, Late Eng. Robert Wurst, who was a Real Estate Investor and precious stone dealer. He was a Covid-19 Victim, who dies about 2 years ago. Since His death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful.
The insurance company code stipulates that "insured permanent policies" not claimed must be turned over to the abandoned property division of the state after 10 years.
Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the face that you share the same last name and nationality with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.
Dollars Lost: $0.0
Victim Location: OH, USA - 44067
Date Reported: April 6, 2026
Business Name Used: Viola Roland LLP
Healthcare/Medicaid/Medicare - Centennial Med Supply LLC
Dollars Lost: $0.0
Victim Location: NM, USA - 88062
Date Reported: April 6, 2026
Business Name Used: Centennial Med Supply LLC
Phishing - Loan Offer Phone Phishing Scam
Dollars Lost: $0.0
Victim Location: MA, USA - 01568
Date Reported: April 6, 2026
Business Name Used: Executive Loan Unit
Retail Business - Speedy Garage Door Repair
Dollars Lost: $150
Victim Location: NY, USA - 14226
Date Reported: April 6, 2026
Business Name Used: Speedy Garage Door Repair
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