Company List C

• C & J Concrete and Asphalt
• CAE Healthcare / imposter
• CSBG Community Service Block Grant
• [email protected]
• California Efficiency Group
• Call.queengaragedoorpros.com
• Caller claimed credit card transction did not go through
• Camped Happy Camper RV
• Capital Trust Financial Spoof Advance Fee Loan and Phone Call Phishing Scam
• Capitaltradesbureau.com
• Car Inspection
• Carbon picnic
• Cardadvantagecast.com
• Care Credit / Synchrony Bank Imposter Scam
• [email protected]
• [email protected]
• Carerenew.com
• Carhistorycache.com
• [email protected]
• Carlos Hernandez Rental Property Scam
• Carrie Bonkiewicz
• Carrie Bonkiewicz - unsolicited packages
• Cars2search.com
• Cash App Payment
• Cash Net USA imposter
• CashEasy.formstack.com
• Cashnetllc.com
• [email protected]
• Catalog of Federal Domestic Assistance / CFDA
• [email protected]
• [email protected]
• [email protected]
• Ceretone.co
• Characters for Hire
• Chargeback Scam
• Charity - Phishing
• Chase Imposter - Phishing Calls
• Chase Imposter - Phishing Scam
• Chase Imposter Scam - Phishing Texts
• Chatters Bank Card
• Chaturbate.com
• Checkout.stripe.com
• Choice Brands. Direct
• Chosomia
• [email protected]
• Church Piano
• Cience Technologies
• Cindiat but is actually Vankin Company Limited
• Cintas.com
• Citi Imposter - Phony Credit Card Charges Scam
• Citigroup Imposter
• Cizo Scam
• Ckkebt
• Clear Lake Capital Financial Services
• Clear Tag
• Clear Tag purchase
• Clearance seers sales
• [email protected]
• [email protected]
• [email protected]
• [email protected]
• Comcast.com
• Compliment-cite.com
• Compromised Parking lot payment system
• Con Edison Imposter - Electricity Shut Off Calls
• Concealment Cans
• Concomitant.shop
• [email protected]
• [email protected]
• Continental Express Pet Delivery Services
• Continuancepictures.com
• Cornerstone
• Couchskins
• Couiasl.shop
• Counterfeit Goods
• Counterfeit Software Sales
• Counterfeit product: appliance
• Counterfeit product: event tickets
• Covid 19 Test Scam
• Covid Test Scam
• Craig's Dachshund Puppies / Natureminidoxies.com
• Craiglist Scam
• Craigslist / Auto sale
• Craigslist Rentals
• Created for a purpose
• Credit Card Fraud Scam
• Credit Card Imposter Phone Call Scam
• Creditscore.peopleready.org
• Crepeerase.com
• Crescate - Bed Bath and Beyond
• Crescate - Facebook Ad
• Crypto Investment Scam - Hacked Social Media Account Solicitation
• Curvyall Online Retail Scam
• Custom Woodworking Jorge Gimenez Finish Carpentry
• Customer Service Employment
• [email protected]
• [email protected]
• [email protected]
• Custommichiganmillwork.com
• [email protected]