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Search Results (655002)
Online Purchase - Online Purchase
Dollars Lost: $58.63
Victim Location: ID, USA - 83823
Date Reported: April 3, 2026
Business Name Used: Airway Technology
Online Purchase - Online Purchase
Dollars Lost: $80
Victim Location: AL, USA - 36022
Date Reported: April 3, 2026
Business Name Used: Neiman Marcus
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Victim Location: NY, USA - 12732
Date Reported: April 3, 2026
Business Name Used: Executive Lending Unit
Phishing
Dollars Lost: $2100
Victim Location: OK, USA - 74105
Date Reported: April 3, 2026
Business Name Used: Streamline transport
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: OK, USA - 73114
Date Reported: April 3, 2026
Business Name Used: ACCT ARS GROUP
Online Purchase - Meleval
Dollars Lost: $53
Victim Location: WV, USA - 26554
Date Reported: April 3, 2026
Business Name Used: Meleval
Counterfeit Product - RevisionCheats.com
Dollars Lost: $31
Victim Location: WA, USA - 99207
Date Reported: April 3, 2026
Business Name Used: RevisionCheats.com
Employment - Hawkcrate Freight LLC
Dollars Lost: $0.0
Victim Location: KY, USA - 40215
Date Reported: April 3, 2026
Business Name Used: Hawkcrate Freight LLC
Phishing - AT&T Impostor
Dollars Lost: $0.0
Victim Location: OH, USA - 44321
Date Reported: April 3, 2026
Business Name Used: ATT Impostor
Phishing - Brushing
Dollars Lost: $0.0
Victim Location: VA, USA - 23417
Date Reported: April 3, 2026
Business Name Used: Walmart Imposter
Employment - Employment
Dollars Lost: $0.0
Victim Location: FL, USA - 32536
Date Reported: April 3, 2026
Business Name Used: Landmark Chiropractic
Other - All Seasons Tree Service
Dollars Lost: $6500
Victim Location: WV, USA - 26143
Date Reported: April 3, 2026
Business Name Used: All Seasons Tree Service
Online Purchase
Dollars Lost: $870
Victim Location: MD, USA - 21158
Date Reported: April 3, 2026
Business Name Used: Steven's Luxury Rentals
Other
Dollars Lost: $8500
Victim Location: FL, USA - 34420
Date Reported: April 2, 2026
Business Name Used: CRYPTO LTD - App Bitcoinmining -Crypto miner
Online Purchase
Dollars Lost: $17
Victim Location: MD, USA - 21043
Date Reported: April 2, 2026
Business Name Used: Publicrecords.us
Online Purchase - Online Purchase
Dollars Lost: $140.47
Victim Location: MI, USA - 49201
Date Reported: April 2, 2026
Business Name Used: Refuge Memorial
Phishing - Springfield Armory Gun
Dollars Lost: $0.0
Victim Location: OH, USA - 44221
Date Reported: April 2, 2026
Business Name Used: Springfield Armory Gun
Phishing - Phishing Call
Dollars Lost: $0.0
Victim Location: NJ, USA - 07077
Date Reported: April 2, 2026
Business Name Used: Loan Underwriting
Other
Dollars Lost: $613.89
Victim Location: FL, USA - 32084
Date Reported: April 2, 2026
Business Name Used: Just air ticket.com
Phishing - Employment Scam
Dollars Lost: $0.0
Victim Location: OK, USA - 74804
Date Reported: April 2, 2026
Business Name Used: Indeed
Online Purchase - Online Purchase Scam
Dollars Lost: $68.25
Victim Location: OK, USA - 74728
Date Reported: April 2, 2026
Business Name Used: After-sales
Online Purchase - Flexwrap
Dollars Lost: $0.0
Victim Location: ID, USA - 83854
Date Reported: April 2, 2026
Business Name Used: Flexwrap
Online Purchase
Dollars Lost: $70.2
Victim Location: AL, USA - 35757
Date Reported: April 2, 2026
Business Name Used: Ella Aura
Retail Business - Unsolicited Delivery
Dollars Lost: $0.0
Victim Location: MI, USA - 48327
Date Reported: April 2, 2026
Business Name Used: jerry yasfbara
Identity Theft - IronGuard LLC
Dollars Lost: $0.0
Victim Location: KY, USA - 40065
Date Reported: April 2, 2026
Business Name Used: IronGuard LLC
Retail Business - Unsolicited Delivery
Dollars Lost: $0.0
Victim Location: OH, USA - 44095
Date Reported: April 2, 2026
Business Name Used: Nsc la fulfillment
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP
Dollars Lost: $0.0
Victim Location: MI, USA - 48103
Date Reported: April 2, 2026
Business Name Used: Viola Roland LLP
Online Purchase
Dollars Lost: $300
Victim Location: IL, USA - 60538
Date Reported: April 2, 2026
Business Name Used: Anastasia Cocker spaniel pups
Phishing - Document Server Phone Phishing Scam
Dollars Lost: $0.0
Victim Location: MA, USA - 01247
Date Reported: April 2, 2026
Business Name Used: PRS
Debt Collections
Dollars Lost: $0.0
Victim Location: FL, USA - 34787
Date Reported: April 2, 2026
Business Name Used: Robocall
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP
Dollars Lost: $0.0
Victim Location: CA, USA - 92103
Date Reported: April 2, 2026
Business Name Used: Viola Roland LLP
Phishing - loan underwriting
Dollars Lost: $0.0
Victim Location: MI, USA - 49120
Date Reported: April 2, 2026
Business Name Used: American Loans
Phishing - loan underwriting
Dollars Lost: $0.0
Victim Location: MI, USA - 48532
Date Reported: April 2, 2026
Business Name Used: Marissa Morgan
Phishing - VIOLA ROLAND
My name is Kaito Viola I am a partner at Viola Rolad LLP, Canada
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 Scheetz, 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 - 44216
Date Reported: April 2, 2026
Business Name Used: VIOLA ROLAND LLO
Online Purchase - Online Purchase Scam
Dollars Lost: $25
Victim Location: OK, USA - 73139
Date Reported: April 2, 2026
Business Name Used: Directunlocks
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