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Search Results (753106)
Other - Guardn Factory Outlet
Dollars Lost: $0.0
Victim Location: Lewisburg, WV, USA - 24901
Date Reported: August 28, 2026
Business Name Used: Guardn factory outlet
Online Purchase
Dollars Lost: $62.9
Victim Location: Clarksburg, WV, USA - 26301
Date Reported: August 28, 2026
Business Name Used: Alira The Label
Phishing - 866-418-1255
Dollars Lost: $0.0
Victim Location: Chattanooga, TN, USA - 37407
Date Reported: August 28, 2026
Business Name Used: 866-418-1255
Employment - Freight Tank Impostor
Dollars Lost: $0.0
Victim Location: Randallstown, MD, USA - 21133
Date Reported: August 28, 2026
Business Name Used: Freight Train Inc
Employment - Freight Tank Impostor
Dollars Lost: $0.0
Victim Location: Arlington, TX, USA - 76010
Date Reported: August 28, 2026
Business Name Used: Freight Tank Inc.
Phishing - Tax Resolution Office
Dollars Lost: $0.0
Victim Location: Stow, OH, USA - 44224
Date Reported: August 28, 2026
Business Name Used: Tax Resolution Office
Online Purchase - Rehab Store
Dollars Lost: $24.19
Victim Location: Croton On Hudson, NY, USA - 10520
Date Reported: August 28, 2026
Business Name Used: Rehab Store
Phishing - Pure Health
Dollars Lost: $0.0
Victim Location: Clever, MO, USA - 65631
Date Reported: August 28, 2026
Business Name Used: Pure Health
Phishing - American Tax Advisor
Dollars Lost: $0.0
Victim Location: Milan, MI, USA - 48160
Date Reported: August 28, 2026
Business Name Used: American Tax Advisor
Tax Collection - Fresh Start Tax Associates
Dollars Lost: $0.0
Victim Location: Albuquerque, NM, USA - 87120
Date Reported: August 28, 2026
Business Name Used: Fresh Start Tax Associates
Online Purchase
Dollars Lost: $68
Victim Location: Chelmsford, MA, USA - 01824
Date Reported: August 28, 2026
Business Name Used: Nebroo Hearing
Online Purchase - Kova Nutrition
Dollars Lost: $64.19
Victim Location: Charleston, WV, USA - 25312
Date Reported: August 28, 2026
Business Name Used: Kova Nutrition
Online Purchase - Online Purchase
Dollars Lost: $0.0
Victim Location: Pineville, LA, USA - 71360
Date Reported: August 28, 2026
Business Name Used: CLOUD
Phishing - Bay Area Times
Dollars Lost: $0.0
Victim Location: CT, USA - 06515
Date Reported: August 28, 2026
Business Name Used: Bay Area Times
Online Purchase - Imitaty.com
Dollars Lost: $37.98
Victim Location: CT, USA - 06854
Date Reported: August 28, 2026
Business Name Used: Imitaty.com
Debt Collections - Kirkland Myers
Dollars Lost: $0.0
Victim Location: Millville, NJ, USA - 08332
Date Reported: August 28, 2026
Business Name Used: Kirkland Myers
Online Purchase
Dollars Lost: $46.05
Victim Location: O Fallon, MO, USA - 63366
Date Reported: August 28, 2026
Business Name Used: Voravy.com
Online Purchase - Z9 Profit
Dollars Lost: $18.37
Victim Location: Topeka, KS, USA - 66615
Date Reported: August 28, 2026
Business Name Used: Z9 Profit
Phishing
Dollars Lost: $0.0
Victim Location: Marriottsville, MD, USA - 21104
Date Reported: August 28, 2026
Business Name Used: Walmart IMPOSTER
Online Purchase - The Paw Parent / Zorano Limited/ MWNL LLC
Dollars Lost: $182.8
Victim Location: Coram, NY, USA - 11727
Date Reported: August 28, 2026
Business Name Used: The Paw Parent / Zorano Limited/ MWNL LLC
Online Purchase
Dollars Lost: $0.0
Victim Location: Deforest, WI, USA - 53532
Date Reported: August 28, 2026
Business Name Used: Cloth and Stitch
Online Purchase
Dollars Lost: $25
Victim Location: Cowden, IL, USA - 62422
Date Reported: August 28, 2026
Business Name Used: Nebulaforgeio
Sweepstakes/Lottery/Prizes - Lottery winnings scam
Dollars Lost: $0.0
Victim Location: Fort Lauderdale, FL, USA - 33312
Date Reported: August 28, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: Pittsburgh, PA, USA - 15226
Date Reported: August 28, 2026
Business Name Used: United Covenant Financial Services
Online Purchase - TurboFloat
Dollars Lost: $179.98
Victim Location: Sioux Falls, SD, USA - 57104
Date Reported: August 28, 2026
Business Name Used: TurboFloat
Phishing - Document Delivery Phone Phishing Scam
Dollars Lost: $0.0
Victim Location: Leicester, MA, USA - 01524
Date Reported: August 28, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $60
Victim Location: Varnville, SC, USA - 29944
Date Reported: August 28, 2026
Business Name Used: Greatlakes Outdoor
Other
Dollars Lost: $0.0
Victim Location: Meadville, PA, USA - 16335
Date Reported: August 28, 2026
Business Name Used: CashUSA
Phishing - Shopify Email Scam
Dollars Lost: $0.0
Victim Location: Myakka City, FL, USA - 34251
Date Reported: August 28, 2026
Business Name Used: JulieAnn3
Phishing
Dollars Lost: $0.0
Victim Location: Baden, PA, USA - 15005
Date Reported: August 28, 2026
Business Name Used: USSP Shipping
Counterfeit Product - Mario Badescu Spoof
Dollars Lost: $0.0
Victim Location: Edison, NJ, USA - 08837
Date Reported: August 28, 2026
Business Name Used: Mario Badescu Spoof
Employment - Frito-Lay Impostor
Dollars Lost: $0.0
Victim Location: Perry, GA, USA - 31069
Date Reported: August 28, 2026
Business Name Used: Frito-Lay Impostor
Healthcare/Medicaid/Medicare - Healthcare/Medicaid/Medicare
Dollars Lost: $17000
Victim Location: Haysi, VA, USA - 24256
Date Reported: August 28, 2026
Business Name Used: Sc
Counterfeit Product - VITARESET
Dollars Lost: $297
Victim Location: Bordentown, NJ, USA - 08505
Date Reported: August 28, 2026
Business Name Used: VITARESET
Online Purchase - worldshippingpro.com
Dollars Lost: $100
Victim Location: Atlantic City, NJ, USA - 08401
Date Reported: August 28, 2026
Business Name Used: worldshippingpro.com
Online Purchase - theethiopica.com
Dollars Lost: $88.8
Victim Location: Beaverton, OR, USA - 97006
Date Reported: August 28, 2026
Business Name Used: theethiopica.com
Online Purchase - Craftfolk
Dollars Lost: $49.99
Victim Location: Augusta, GA, USA - 30904
Date Reported: August 28, 2026
Business Name Used: Craftfolk
Counterfeit Product - Trythives
Dollars Lost: $24.68
Victim Location: Auburn, WA, USA - 98001
Date Reported: August 28, 2026
Business Name Used: Trythives
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