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Search Results (635907)
Online Purchase
Dollars Lost: $0.0
NY
Date Reported: March 3, 2026
Business Name Used: Frank's Pomeranian Puppies
Employment - Glassdoor Spoof
Dollars Lost: $0.0
Unknown Location
Date Reported: March 3, 2026
Business Name Used: Glassdoor Spoof
Phishing - Transunion Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: March 3, 2026
Business Name Used: Transunion Impostor
Utility - Utility
Dollars Lost: $0.0
Unknown Location
Date Reported: March 3, 2026
Business Name Used: Entergy
Online Purchase
Dollars Lost: $40
Unknown Location
Date Reported: March 3, 2026
Business Name Used: Noluria
Online Purchase - Counterfeit Product
Dollars Lost: $52
Unknown Location
Date Reported: March 3, 2026
Business Name Used: odealzix
Home Improvement - Property Sale
Dollars Lost: $160000
Bullhead City, AZ- 86442
Date Reported: March 3, 2026
Business Name Used: pelican place properties
Online Purchase - counterfeit product
Dollars Lost: $204.9
Unknown Location
Date Reported: March 3, 2026
Business Name Used: Mew Mews
Investment
Dollars Lost: $70000
Unknown Location
Date Reported: March 3, 2026
Business Name Used: Searel investments and CHOBES digital assets
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: March 3, 2026
Business Name Used: Advanced Financial Servicing
Online Purchase - http://styledease.com/
Dollars Lost: $23
Mentor, OH- 44060
Date Reported: March 3, 2026
Business Name Used: STYLEDEASECOM
Online Purchase - Vitadrive
Dollars Lost: $47.94
Unknown Location
Date Reported: March 3, 2026
Business Name Used: Vitadrive
Employment - Salford Property / impostor
Dollars Lost: $0.0
Salem, OR
Date Reported: March 3, 2026
Business Name Used: Salford Property / impostor
Online Purchase
Dollars Lost: $86.56
Unknown Location
Date Reported: March 3, 2026
Business Name Used: Patriot Defender Coins
Advance Fee Loan - Lendbee Imposter - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 3, 2026
Business Name Used: N/A
Phishing - AUTO WARRANTY
Dollars Lost: $0.0
Unknown Location
Date Reported: March 3, 2026
Business Name Used: None Listed
Advance Fee Loan - Business Loan Division
Dollars Lost: $10000
CA
Date Reported: March 3, 2026
Business Name Used: Business Loan Division
Employment - Trailzen Carriers
Dollars Lost: $0.0
Missoula, MT- 59802
Date Reported: March 3, 2026
Business Name Used: Trailzen Carriers
Employment - Segal / impostor
Repeated texts about fake job offer:
WE ARE HIRING
Segal
Hello, I'm Layla, a recruiter from Segal.
We currently have remote job openings available and product salesperson.
• Work only 1–2 hours per day.
• Daily pay: $100–$500 USD.
• Guaranteed weekly salary: Minimum $1,000 USD.
• Flexible hours.
• Paid vacation: 15–20 days per year + public holidays
If you are interested and meet the age requirement (25+),
please reply ‘yes.’
Dollars Lost: $0.0
Unknown Location
Date Reported: March 3, 2026
Business Name Used: Segal / impostor
Phishing - Jonathan Graves
Dollars Lost: $0.0
Cleveland, OH
Date Reported: March 3, 2026
Business Name Used: Jonathan Graves
Online Purchase
Dollars Lost: $2600
Walnut, CA
Date Reported: March 3, 2026
Business Name Used: Aussie Shepherd World
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: March 3, 2026
Business Name Used: Carla Ross - Petitioner Office
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: March 3, 2026
Business Name Used: Mortgage Services Group LLC
Online Purchase
Dollars Lost: $0.0
Unknown Location
Date Reported: March 3, 2026
Business Name Used: Atsrresume.com
Debt Collections
Dollars Lost: $0.0
TX
Date Reported: March 3, 2026
Business Name Used: Tarrant county process server
Online Purchase - Pick Health Insurance
Dollars Lost: $384.1
Unknown Location
Date Reported: March 3, 2026
Business Name Used: Pick Health Insurance
Home Improvement - Home improvement Scam
Dollars Lost: $250
Charlotte, NC- 28209
Date Reported: March 3, 2026
Business Name Used: High cotton home
Credit Cards
Dollars Lost: $0.0
Unknown Location
Date Reported: March 3, 2026
Business Name Used: Justin Romano
Sweepstakes/Lottery/Prizes - Fake Lottery Winner Outreach - Cash Prize Donation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 3, 2026
Business Name Used: N/A
Phishing - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: March 3, 2026
Business Name Used: Sophia Johnson
Online Purchase - FBAR.us
Dollars Lost: $327
Unknown Location
Date Reported: March 3, 2026
Business Name Used: FBAR.us
Employment - Phishing
Dollars Lost: $0.0
Jurupa Valley, CA- 92509
Date Reported: March 3, 2026
Business Name Used: N/A
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: March 3, 2026
Business Name Used: N/A
Other
Dollars Lost: $207
Lakeland, FL- 33804
Date Reported: March 3, 2026
Business Name Used: Health Group GEX Corp Memopezil
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: March 3, 2026
Business Name Used: N/A
Tax Collection - tax resolution assistance center
Dollars Lost: $0.0
Unknown Location
Date Reported: March 3, 2026
Business Name Used: tax resolution assistance center
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