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Search Results (685618)
Other
Dollars Lost: $500
Victim Location: Fortuna, CA, USA - 95540
Date Reported: May 18, 2026
Business Name Used: Watson Jones
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $10
Victim Location: CT, USA - 06109
Date Reported: May 18, 2026
Business Name Used: N/A
Other
Dollars Lost: $0.0
Victim Location: Comstock Park, MI, USA - 49321
Date Reported: May 18, 2026
Business Name Used: Imposter Cash Advanced Debt Collection Department Email: [email protected]
Online Purchase - Jolie
Dollars Lost: $179.94
Victim Location: Nampa, ID, USA - 83687
Date Reported: May 18, 2026
Business Name Used: Jolie
Home Improvement - Universal Home Improvement
Dollars Lost: $0.0
Victim Location: Lake Oswego, OR, USA - 97035
Date Reported: May 18, 2026
Business Name Used: Universal Home Improvement
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Menifee, CA, USA - 92584
Date Reported: May 18, 2026
Business Name Used: Dave Garzaz
Online Purchase - Online Retailer Scam - Recurring Subscription Charges
Dollars Lost: $1500
Victim Location: Old Forge, PA, USA - 18518
Date Reported: May 18, 2026
Business Name Used: zhangsong
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Cashmere, WA, USA - 98815
Date Reported: May 18, 2026
Business Name Used: Davve Garzaz
Debt Collections
Dollars Lost: $0.0
Victim Location: Canyon Country, CA, USA - 91351
Date Reported: May 18, 2026
Business Name Used: Valerie Campb
Counterfeit Product - Online Retailer Scam
Dollars Lost: $10
Victim Location: New York, NY, USA - 10001
Date Reported: May 18, 2026
Business Name Used: myreplicawatches.io
Other
Dollars Lost: $38.69
Victim Location: Tucson, AZ, USA - 85719
Date Reported: May 18, 2026
Business Name Used: Plutopets
Phishing
Dollars Lost: $0.0
Victim Location: Albuquerque, NM, USA - 87109
Date Reported: May 18, 2026
Business Name Used: None, but provided a reference number
Online Purchase - Online Retailer Scam
Dollars Lost: $137
Victim Location: Brooklyn, NY, USA - 11209
Date Reported: May 18, 2026
Business Name Used: Little Learners Toys
Other
Dollars Lost: $33
Victim Location: Angola, NY, USA - 14006
Date Reported: May 18, 2026
Business Name Used: xpluswear
Phishing
Dollars Lost: $0.0
Victim Location: Grand Junction, CO, USA - 81504
Date Reported: May 18, 2026
Business Name Used: Publishers clearing House
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Jacksonville, IL, USA - 62650
Date Reported: May 18, 2026
Business Name Used: Davve Garza
Employment - Mb digital llc
Dollars Lost: $1800
Victim Location: Medford, OR, USA - 97501
Date Reported: May 18, 2026
Business Name Used: Mb digital llc
Employment - Cargo Vista
Dollars Lost: $895
Victim Location: River Rouge, MI, USA - 48218
Date Reported: May 18, 2026
Business Name Used: Cargo Vista
Investment - Wavewealthfinacellc
Dollars Lost: $250
Victim Location: Spokane, WA, USA - 99205
Date Reported: May 18, 2026
Business Name Used: Wavewealthfinacellc
Debt Collections
Dollars Lost: $0.0
Victim Location: Modesto, CA, USA - 95355
Date Reported: May 18, 2026
Business Name Used: Alan Hoffman Collector Impersonation
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Berkeley, CA, USA - 94703
Date Reported: May 18, 2026
Business Name Used: Kimberly Cave
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Berkeley, CA, USA - 94703
Date Reported: May 18, 2026
Business Name Used: Mallory Miles
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Berkeley, CA, USA - 94703
Date Reported: May 18, 2026
Business Name Used: William Dean
Identity Theft - Centennial Medical Supply
Dollars Lost: $7056
Victim Location: Newburyport, MA, USA - 01950
Date Reported: May 18, 2026
Business Name Used: Centennial Medical Supply
Other
Dollars Lost: $40
Victim Location: Santa Cruz, CA, USA - 95062
Date Reported: May 18, 2026
Business Name Used: https://pupapaws.com/
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Berkeley, CA, USA - 94703
Date Reported: May 18, 2026
Business Name Used: Zach Kennedy
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Berkeley, CA, USA - 94703
Date Reported: May 18, 2026
Business Name Used: Paulina Russell
Online Purchase - Online Purchase - RV Scam
Dollars Lost: $0.0
Victim Location: Weaver, AL, USA - 36277
Date Reported: May 18, 2026
Business Name Used: Sherrard Auto Sales
Phishing
Dollars Lost: $0.0
Victim Location: Hayward, CA, USA - 94544
Date Reported: May 18, 2026
Business Name Used: None, but asked to call 870-298-5513 to review and make payment on health plan balance.
Online Purchase
Dollars Lost: $10000
Victim Location: Lodi, CA, USA - 95242
Date Reported: May 18, 2026
Business Name Used: Free Mortgage Modification
Online Purchase - Online Retailer Scam
Dollars Lost: $116.2
Victim Location: Dallas, TX, USA - 75226
Date Reported: May 18, 2026
Business Name Used: AMERICANBIKERGEAR.COM
Phishing - Warranty
Dollars Lost: $0.0
Victim Location: Fredericksburg, VA, USA - 22401
Date Reported: May 18, 2026
Business Name Used: none
Online Purchase - Dr. Johns home pet service /Pet scam
Dollars Lost: $150
Victim Location: Boise, ID, USA - 83706
Date Reported: May 18, 2026
Business Name Used: Dr. Johns home pet service
Advance Fee Loan - US loan and trust
Dollars Lost: $0.0
Victim Location: Renton, WA, USA - 98059
Date Reported: May 18, 2026
Business Name Used: US loan and trust
Tech Support
Dollars Lost: $0.0
Victim Location: Sacramento, CA, USA - 95838
Date Reported: May 18, 2026
Business Name Used: Google support Imposter
Healthcare/Medicaid/Medicare - Medicare insurance A or B coverage
Dollars Lost: $0.0
Victim Location: Moses Lake, WA, USA - 98837
Date Reported: May 18, 2026
Business Name Used: Medicare insurance A or B coverage
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