Company List C

• CCCSMD Debt relief
• CHECKMATE.COM
• CVS Imposter - Credit Card Charges
• CVS Opinion Survey
• Cadbury Chocolate Copany
• Cakecartstore.com
• [email protected]
• [email protected]
• Canadaxplore.ca
• Canadiandrugstore.com
• Canvas.net
• Capital one credit card also used 201 987-0211 and 559-398-6387
• Capstonehomes.top
• Captialadvisor.com
• Car dealership
• CarFastReport.ca
• [email protected]
• [email protected]
• [email protected]
• [email protected]
• Carendy
• Carpet Cleaning Service
• [email protected]
• Carvexmotors.com
• [email protected]
• [email protected]
• [email protected]
• Certified Recovery Group
• Chalybetools.com
• Champion Strategy Hope
• Charged fee to withdraw funds
• Charmjoin.com
• Chase Bank Impersonator Phone Scam
• Chat10ez.club
• Cheryah.com
• Chicco Baby Products Imposter / Safe Road Wa Wa Fake Advance Fee Survey and Phishing Online Retail Scam
• Chime (imposter)
• [email protected]
• [email protected]
• Chrislive
• Chworkwear.com
• Cindy Vazquez Alias Phone Call Phishing Scam
• Citizens Bank Spoof
• Ciutyf.shop
• Ciutyf.shop / Bed Bath and Beyond Spoof
• Clear Stock Mall
• Client List Scam
• Clissal.shop
• Clissal/Bed Bath & Beyond Scam
• Cloxal.shop
• Code Verification
• Coinwpro
• Colehaan Imposter Facebook Page Link to Online Retail Scam
• [email protected]
• Combety.com Online Retail Scam
• Comcast Impostor
• Comcast Scam
• Comino Couture
• Commonwealth and Associates
• Comneshop.com
• Completepavingandgravel.com
• [email protected]
• Computer Breach
• Computer Hijack
• Con Ed Imposter - Service Disconnection Scam
• Conferenece Scam
• Conquerom
• Consignkpadcompany.com
• Consultation fee charged but no services provided... Business legitimacy can not be verified
• Consumer Direct Savings,
• Consumer Gadget Depot
• Consumer Gadgets Direct
• Continuum Global Solutions Employment and Email Phishing Scam
• [email protected]
• CoolAir NYC.Inc
• Coopers Gain Gallery
• Copper Penny Galleries/Ancient Byways
• Copycat website / purchase not received
• Corelle
• Corio Generation
• Cornerlovemall.com
• Cory posing as Advantage Purchasing Partners
• Countyfarmtack.com
• [email protected]
• [email protected]
• Cozyknitsets.com
• Craig's List/Kayak.com
• [email protected]
• Crawford and associates
• Credit Cards - Amazon Canada *Spoofer*
• Credit Glory
• Creditkarmausa.com
• Crisppy Dachshunds
• Crisspydachshund.com
• Crownmecoiles.myshopify.com
• Crsngthstr.com
• Culture Classics
• Cupsonsalestore.com
• concert tickets sales
• credit card hack/online purchase