◆ kanex-ai
Loading…

← all entities

Benjamin & Williams unknown

Messages
54
First seen
Mon May 4
Last seen
Thu Jun 18

Categorization breakdown

spam: 8 phishing: 45 legal: 1

Timeline (54 messages)

Formal demand for payment
Jun 18 12:00 PM
spam low to [email protected] · Blocked sender: Benjamin & Williams
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
Jun 18 5:02 AM
phishing urgent to [email protected] · Fake debt collector impersonating law firm, demands payment within 24h on unknown claim.
Formal demand for payment
Jun 17 12:01 PM
spam low to [email protected] · Blocked sender: Benjamin & Williams
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
Jun 17 5:02 AM
phishing urgent to [email protected] · Fake debt collector claiming urgent payment due on unknown commercial claim.
Formal demand for payment
Jun 16 12:00 PM
spam low to [email protected] · Blocked sender: Benjamin & Williams
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
Jun 16 5:03 AM
phishing urgent to [email protected] · Fake debt collector demanding payment on unknown commercial claim within 24h.
Formal demand for payment
Jun 15 12:00 PM
spam low to [email protected] · Blocked sender: Benjamin & Williams
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
Jun 15 5:02 AM
phishing urgent to [email protected] · Fake debt collector demanding $19k payment on unrelated commercial claim.
Formal demand for payment
Jun 14 12:00 PM
spam low to [email protected] · Blocked sender: Benjamin & Williams
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
Jun 14 5:02 AM
phishing urgent to [email protected] · Fake debt collection notice with 24h payment demand; spoofed sender domain.
Formal demand for payment
Jun 13 12:00 PM
spam low to [email protected] · Blocked sender: Benjamin & Williams
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
Jun 13 5:02 AM
phishing urgent to [email protected] · Fake debt collection demand with 24h payment ultimatum—domain spoofing, BEC-style pressure.
Formal demand for payment
Jun 12 12:00 PM
spam low to [email protected] · Blocked sender: Benjamin & Williams
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
Jun 12 5:02 AM
phishing urgent to [email protected] · Fake debt collection demand with 24h payment threat to wrong recipient.
Formal demand for payment
Jun 11 12:00 PM
spam low to [email protected] · Blocked sender: Benjamin & Williams
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
Jun 11 5:02 AM
phishing urgent to [email protected] · Fake debt collector demand with 24h payment pressure; spoofed domain.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
Jun 10 5:02 AM
phishing urgent to [email protected] · Fake debt collector demanding $19K payment on unrelated commercial claim.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
Jun 9 5:02 AM
phishing urgent to [email protected] · Fake debt collector demand with 24h payment threat; spoofed sender domain.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
Jun 8 5:03 AM
legal urgent to [email protected] · Commercial claim against Victoria Ropa Elegante; $19.1K due within 24h.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
Jun 7 5:03 AM
phishing urgent to [email protected] · Fake debt collector claiming urgent payment due on unknown commercial claim.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
Jun 6 5:02 AM
phishing urgent to [email protected] · Fake debt collector demand with 24h payment threat; spoofed domain and pressure tactics.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
Jun 5 5:02 AM
phishing urgent to [email protected] · Fake debt collector demand for payment on unrelated commercial claim.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
Jun 4 5:02 AM
phishing urgent to [email protected] · Fake debt collector demand with 24h payment threat to wrong recipient.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
Jun 3 5:02 AM
phishing urgent to [email protected] · Fake debt collector demanding $19k payment in 24h; likely BEC/phishing attempt.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
Jun 2 5:02 AM
phishing urgent to [email protected] · Fake debt collector demand with 24h payment threat; suspicious domain and fax routing.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
Jun 1 5:02 AM
phishing urgent to [email protected] · Fake debt collector demanding payment for unknown commercial claim.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 31 5:02 AM
phishing urgent to [email protected] · Fake debt collection notice demanding payment within 24 hours.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 30 5:03 AM
phishing urgent to [email protected] · Fake debt collector demanding $19K payment in 24 hours on unrelated company.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 29 5:02 AM
phishing urgent to [email protected] · Fake debt collector demand; sender domain spoofed, 24h urgency pressure, unverified claim.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 28 5:03 AM
phishing urgent to [email protected] · Fake debt collection demand with 24h payment threat to wrong recipient.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 27 5:02 AM
phishing urgent to [email protected] · Fake debt collector claim demanding payment within 24 hours; likely BEC/credential theft attempt.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 26 5:03 AM
phishing urgent to [email protected] · Fake debt collection notice with 24h payment demand; spoofed collector domain.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 25 5:03 AM
phishing urgent to [email protected] · Fake debt collector demanding payment on unrelated commercial claim.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 24 5:02 AM
phishing urgent to [email protected] · Fake debt collector demanding payment on unrelated commercial claim.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 23 5:02 AM
phishing urgent to [email protected] · Fake debt collection demand with 24h payment ultimatum—classic BEC/phishing.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 22 5:03 AM
phishing urgent to [email protected] · Fake debt collector demand with 24hr payment threat; sender domain spoofed.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 21 5:02 AM
phishing urgent to [email protected] · Fake debt collection notice with 24h payment demand; domain spoofing and BEC signals.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 20 5:03 AM
phishing urgent to [email protected] · Fake debt collector demand with 24-hour payment ultimatum to fax number.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 19 5:02 AM
phishing urgent to [email protected] · Fake debt collector demand with 24h payment ultimatum to wrong recipient.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 18 5:03 AM
phishing urgent to [email protected] · Fake debt collection notice targeting fax line with 24h payment demand.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 17 5:02 AM
phishing urgent to [email protected] · Fake debt collection demand with 24h payment threat to fax number.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 16 5:02 AM
phishing urgent to [email protected] · Fake debt collector demanding $19k payment in 24 hours; classic BEC/phishing vector.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 15 5:02 AM
phishing urgent to [email protected] · Fake debt collector demanding payment on unrelated commercial claim.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 14 5:02 AM
phishing urgent to [email protected] · Fake debt collector demanding payment within 24h on unknown claim.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 13 5:03 AM
phishing urgent to [email protected] · Fake debt collection demand with 24h payment pressure, suspicious sender domain.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 12 5:02 AM
phishing urgent to [email protected] · Fake debt collector claim with 24-hour payment demand; spoofed sender domain.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 11 5:02 AM
phishing urgent to [email protected] · Fake debt collection demand with 24h payment threat; domain spoofing.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 10 5:02 AM
phishing urgent to [email protected] · Fake debt collector demand; sender domain spoofed, urgent 24h payment pressure, fax routing.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 9 5:02 AM
phishing urgent to [email protected] · Fake debt collection demand with 24h deadline; impersonation attempt.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 8 5:02 AM
phishing urgent to [email protected] · Fake debt collector demand; unsolicited 24h payment threat with generic details.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 7 5:02 AM
phishing urgent to [email protected] · Fake debt collector demand with 24h payment ultimatum—classic BEC/phishing.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 6 5:02 AM
phishing urgent to [email protected] · Fake debt collector demand for payment on unrelated commercial claim.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 5 5:02 AM
phishing urgent to [email protected] · Fake debt collector claiming commercial claim, demands payment within 24h.
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
May 4 5:03 AM
phishing urgent to [email protected] · Fake debt collector demands payment on unrelated commercial claim within 24h.