Company List D

• DCM Markets
• DECO DREAMS ONLINE/Truly American
• DME fraud / Attempted to get patient information for unordered medical equipment
• DMSlegalteam.com
• DX Antenna Employment Imposter - Equipment Purchasing Scam
• Dachshund Cuties / puppy scam
• Dall-E AI Imposter - Online Retailer Scam
• [email protected]
• Dark horse steel erectors
• Dashboard.propertyrecs.com
• Dataitious/bloomchic
• David Border Collie
• [email protected]
• Davidomari.com
• [email protected]
• Davit Velasco
• Dazandco.com
• Dbclassicsales.com
• [email protected]
• Debby Havanese Litters
• Deborah Holland PCH
• Debra Holland / Winnings
• Debs Unlimited Wireless
• Debt Angels Debt Forgiveness Program
• Debt Collection Attempt with No Documentation
• Debt Collection Robocall
• Debt Collection for Computer Services
• Debt Collection-Walmart account
• Debt Collections
• Debt Collections - GSN Financial and CT Financial
• Debt Collections - Payday loan Docuserve
• Debt Collections - Tisco
• Debt Collections - Unsettled Transport Service
• Debt Collections - VPS pre litigation
• Debt Collections - speedy collections
• Debt Collector Robocall
• Debt Collector Voicemail
• Debt Consolidation
• Debt Relief - Student Loan Forgiveness Scam
• Debt Relief Solicitation Scam
• Debt call
• Debt collector call
• Deflorance.com
• Delicaten.com
• Delta.com
• Demo.gr
• Denver Ducts
• Department of Human Services Spoof
• Dept of Education studentaid.gov Imposters
• Dept of Health and Human Services Spoof
• Derilafals
• Dessertdreammarket.net
• [email protected]
• Detectionk.com
• Detroit Pallets Liquidation (IMPOSTOR)
• Devtek / AVG Imposter
• [email protected]
• [email protected]
• [email protected]
• Diamond Parking Services, LLC
• Diamondspincasino.com
• Dick's Sporting Goods - Imposter
• Dictair.com
• Dieselecmexchange.com
• Digital Car Wrap Scam
• Digital Marketing Firm
• [email protected]
• [email protected]
• Dingshang Co
• Dingshang Co. LTD New York
• Directory Solicitation - Phishing Scam
• [email protected]
• Discogs.com
• Dish network
• Divinch
• Dixxonusoutle.com
• [email protected]
• Dodside.com
• Dolcceworld.com
• Domain Name Services
• [email protected]
• Door-to-Door
• Doordash.com
• [email protected]
• Dr Pepper Car Wrap scam
• Dr. Asa Andrew, Asa Health Organization
• Dr. Asa Andrews
• Dracenpharma.com
• Dreporepoassets
• DriveKS Imposter
• Driving glasses
• Dtevery.com
• [email protected]
• [email protected]
• Duffy Piano Movers / imposter
• Dukeglobalstransit.com
• Duluth Trading Co imposter
• [email protected]
• Duskrazor.com
• Dynamo Heavy Equipment