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Search Results (677833)
Online Purchase - Online Purchase
Dollars Lost: $47.98
Victim Location: Palatka, FL, USA - 32177
Date Reported: May 7, 2026
Business Name Used: Lumenpick.com
Online Purchase - High Plains Sheepskin
Dollars Lost: $116
Victim Location: Saint Marys, PA, USA - 15857
Date Reported: May 7, 2026
Business Name Used: High Plains Sheepskin
Bank/Credit Card Company Imposter - Bank/Credit Card Company Imposter
Dollars Lost: $0.0
Victim Location: Savannah, GA, USA - 31419
Date Reported: May 7, 2026
Business Name Used: None Given
Bank/Credit Card Company Imposter - Wire Transfer/Bank Account Hacked
Dollars Lost: $250000
Victim Location: Schenectady, NY, USA - 12302
Date Reported: May 7, 2026
Business Name Used: Wire Transfer/Bank Account Hacked
Online Purchase - Bible Purchase Scam
Dollars Lost: $57.45
Victim Location: Englewood, FL, USA - 34223
Date Reported: May 7, 2026
Business Name Used: The Living Word
Retail Business - Imposter Rewards Program Email Scam
Dollars Lost: $10
Victim Location: MA, USA - 01027
Date Reported: May 7, 2026
Business Name Used: **IMPOSTER** Costco
Online Purchase
Dollars Lost: $495
Victim Location: Longmont, CO, USA - 80501
Date Reported: May 7, 2026
Business Name Used: Zentro.us
Online Purchase - Online Purchase
Dollars Lost: $82.5
Victim Location: East Syracuse, NY, USA - 13057
Date Reported: May 7, 2026
Business Name Used: Loaded Tea Club
Phishing - Imposter
Dollars Lost: $0.0
Victim Location: Rosenberg, TX, USA - 77471
Date Reported: May 6, 2026
Business Name Used: Submittable holdings-Imposter
Phishing - 4Ever Home Warranty
Dollars Lost: $0.0
Victim Location: Lorain, OH, USA - 44053
Date Reported: May 6, 2026
Business Name Used: 4Ever Home Warranty
Phishing - Mortgage service center
Dollars Lost: $0.0
Victim Location: Lowell, AR, USA - 72745
Date Reported: May 6, 2026
Business Name Used: Mortgage service center
Online Purchase - United Passport
Dollars Lost: $183.55
Victim Location: Oak Harbor, WA, USA - 98277
Date Reported: May 6, 2026
Business Name Used: United Passport
Phishing
Dollars Lost: $0.0
Victim Location: Wilcox, PA, USA - 15870
Date Reported: May 6, 2026
Business Name Used: Donovan Monroe
Other - Car Insurance Scam
Dollars Lost: $0.0
Victim Location: New Port Richey, FL, USA - 34655
Date Reported: May 6, 2026
Business Name Used: Maplecoverage
Counterfeit Product - Car Mats Customs
Dollars Lost: $150
Victim Location: Mc Donald, TN, USA - 37353
Date Reported: May 6, 2026
Business Name Used: Car Mats Customs
Online Purchase
Dollars Lost: $62.97
Victim Location: Millersville, MD, USA - 21108
Date Reported: May 6, 2026
Business Name Used: Lumen Pick
Retail Business - Insta Cart Customer Service Scam
Dollars Lost: $0.0
Victim Location: Birmingham, AL, USA - 35206
Date Reported: May 6, 2026
Business Name Used: Insta cart customer service scam
Other
Dollars Lost: $150
Victim Location: Katy, TX, USA - 77450
Date Reported: May 6, 2026
Business Name Used: Health Group GEX Corp
Phishing - 1(236) 833-4539
Dollars Lost: $0.0
Victim Location: Bowling Green, OH, USA - 43402
Date Reported: May 6, 2026
Business Name Used: none
Online Purchase - Online Purchase - Clothing
Dollars Lost: $28.98
Victim Location: Dothan, AL, USA - 36303
Date Reported: May 6, 2026
Business Name Used: Sko Blouse Velornae
Phishing - Jeff Morton Program Coordinator
Dollars Lost: $0.0
Victim Location: Macon, GA, USA - 31204
Date Reported: May 6, 2026
Business Name Used: Jeff Morton Program Coordinator
Other - Allocated Waiver
Dollars Lost: $0.0
Victim Location: Nitro, WV, USA - 25143
Date Reported: May 6, 2026
Business Name Used: Allocated Waiver
Online Purchase - Temsira
Dollars Lost: $35
Victim Location: Paris, IL, USA - 61944
Date Reported: May 6, 2026
Business Name Used: Temsira
Online Purchase - Online Book Publishing Scam
Dollars Lost: $9000
Victim Location: Houston, TX, USA - 77077
Date Reported: May 6, 2026
Business Name Used: PAGE BLOOM PUBLISHING
Debt Collections
Dollars Lost: $0.0
Victim Location: Torrance, CA, USA - 90503
Date Reported: May 6, 2026
Business Name Used: Document Delivery Services
Phishing - Skyvolk, Inc.
Dollars Lost: $40
Victim Location: Macomb, MI, USA - 48044
Date Reported: May 6, 2026
Business Name Used: Skyvolk Inc.
Online Purchase - Online Purchase
Dollars Lost: $0.0
Victim Location: West Babylon, NY, USA - 11704
Date Reported: May 6, 2026
Business Name Used: Atlas Container Supply
Retail Business
Dollars Lost: $97.95
Victim Location: Houston, TX, USA - 77082
Date Reported: May 6, 2026
Business Name Used: Ikea - IMPOSTER
Phishing
Dollars Lost: $0.0
Victim Location: Ligonier, PA, USA - 15658
Date Reported: May 6, 2026
Business Name Used: N/A
Employment - Employment Scam
Dollars Lost: $0.0
Victim Location: Newport News, VA, USA - 23602
Date Reported: May 6, 2026
Business Name Used: Evercrest Express
Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill - IPDS Canada
Dollars Lost: $0.0
Victim Location: AB, CAN - T6E 0B2
Date Reported: May 6, 2026
Business Name Used: IPDS Canada
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: West Valley City, UT, USA - 84120
Date Reported: May 6, 2026
Business Name Used: Nancy Whitsel
Online Purchase - LEIGHANNWIL
Dollars Lost: $67.83
Victim Location: Decatur, IL, USA - 62526
Date Reported: May 6, 2026
Business Name Used: LEIGHANNWIL
Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam
Dollars Lost: $0.0
Victim Location: Mokena, IL, USA - 60448
Date Reported: May 6, 2026
Business Name Used: N/A
Other - TestLibrary
Dollars Lost: $1.99
Victim Location: Somerset, CA, USA - 95684
Date Reported: May 6, 2026
Business Name Used: TestLibrary
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