Company List C

• C&at Real Estate Services Co
• C4 Energy Drink
• CJ Power Limited
• CMIC
• CMIC Group
• COVID Testing Kit Subscription
• Cakevapecarts.com
• Call center
• Calmsurge.co
• Can You Hear Me - Phishing Calls Scam
• Can You Hear Me Now Phone call
• Canadaammunition.com
• Canadian Benefits Association
• Capnewera.us
• Captronwolek.com
• Car Grill
• [email protected]
• [email protected]
• [email protected]
• [email protected]
• [email protected]
• Carharhotsale.com
• Carhistoryonline.com
• Carnival Cruise imposter
• Cartsstoreways.com
• Casaniascaringhands.com
• Cash App Support
• Casting Call Industry Network
• Cate Equipment Impostor
• Cathectc.com
• [email protected]
• Cavarely.com aka Jane, LLC
• Celebration-gift-shop.com
• Central Dakota Enterprises LLC Imposter
• Century Consulting Service Imposter - Employment Offer Scam
• Ceridian
• Chapter 1 Software Inc
• Charity contributions
• [email protected]
• [email protected]
• [email protected]
• Chexsystem Imposter
• Chief Procurement Office Job
• Chime Scam
• Christmas Central-imposter
• Citizens Bank Imposter - Home Warranty Scam
• Citizens Contracting - Richard Rodriguez
• Citywidepaintingnmore.com
• Clark County Court Office Sullivan and Garrett
• Cloakmovers.com
• Coforge Technology
• Cogent Infotech as a consultant for Cincinnati Housing Authority
• Coin-Birds
• Collections Scam
• Collections-sale.com
• College Board Imposter - Phishing Scam
• Comfyairsneaker.com
• Compact Haven Homes Mobile Home and Advance Fee Phishing Scam
• Company Imposter Employment
• Company Imposter/ Employment Scam
• Company email Imposter
• Completeretailsolutions.com
• Compliance Services Colorado
• Confirm name - Yes
• [email protected]
• [email protected]
• [email protected]
• Contactuservice.com
• Containersheaven.com
• Copycat / scam website selling stamps
• Corepross
• Corporate filing scam
• Corporate filing service company sends business solicitation letter that looks like an invoice
• Corporate filing service company sends business solicitation letter to renew business registration that was not expired
• Costco Discount Center
• Costco wholesale - Imposter
• Coulton financial group
• Counterflow imposter
• County process server
• Covington Scrubs with Love-Lydia Covington
• Cozeyhouse.com
• Cozyhouse.com
• Craiglist Apartment
• Craiglist ad, made a purchase, got fake tracking info, never received the item.
• Credit Cards - TD Bank *Spoofer*
• Crocs / imposter
• Crypto/Investment Scam - Hacked Social Media Account Solicitation
• CupidFragrances.com
• Curaihealth.com
• CurvLife
• Curve-chic.com
• Customer Services - Amazon Impostor
• CustomerCare-VIP.com
• Customizeball.com
• Cuteuoui.com
• [email protected]
• [email protected]
• Cytiva
• Cytiva Spoof Employment and Text Message Smishing Scam
• Cytiva, Mrs. Madeleine Dumfries Human Resources Department