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Search Results (690173)
Retail Business - Amazon imposter
Dollars Lost: $0.0
Victim Location: Mebane, NC, USA - 27302
Date Reported: May 26, 2026
Business Name Used: Amazon imposter
Online Purchase
Dollars Lost: $109
Victim Location: Spring Hill, TN, USA - 37174
Date Reported: May 26, 2026
Business Name Used: Sunny Flower Delivery also known as Blossom Flower Delivery
Online Purchase - Facebook Marketplace Car Sale Scam
Dollars Lost: $4000
Victim Location: Brockton, MA, USA - 02301
Date Reported: May 26, 2026
Business Name Used: Ronique Evans
Credit Cards
Dollars Lost: $0.0
Victim Location: Panama City, FL, USA - 32408
Date Reported: May 26, 2026
Business Name Used: Crown and Cross
Online Purchase
Dollars Lost: $36.98
Victim Location: Lees Summit, MO, USA - 64086
Date Reported: May 26, 2026
Business Name Used: Pominie
Phishing - Rapid Lend Installment Loans
Dollars Lost: $0.0
Victim Location: Chagrin Falls, OH, USA - 44023
Date Reported: May 26, 2026
Business Name Used: Rapid Lend Installment Loans
Identity Theft
Dollars Lost: $0.0
Victim Location: Gainesville, FL, USA - 32607
Date Reported: May 26, 2026
Business Name Used: Crown and Cross
Online Purchase - Living Word
Dollars Lost: $49
Victim Location: Klamath Falls, OR, USA - 97603
Date Reported: May 26, 2026
Business Name Used: Living Word
Phishing - Jonathan Graves
Dollars Lost: $0.0
Victim Location: Lagrange, OH, USA - 44050
Date Reported: May 26, 2026
Business Name Used: Only identified self as Jonathan Graves
Online Purchase - Jeffrlyly and Stallmcer
Dollars Lost: $39.1
Victim Location: Parnell, MO, USA - 64475
Date Reported: May 26, 2026
Business Name Used: Jeffrlyly and Stallmcer
Credit Repair/Debt Relief - IIQ IdentityIQ
Dollars Lost: $24.95
Victim Location: Yankton, SD, USA - 57078
Date Reported: May 26, 2026
Business Name Used: IIQ IdentityIQ
Other
Dollars Lost: $0.0
Victim Location: Livermore, CA, USA - 94550
Date Reported: May 26, 2026
Business Name Used: NA
Online Purchase - Rockhatter
Dollars Lost: $133.33
Victim Location: Spokane, WA, USA - 99223
Date Reported: May 26, 2026
Business Name Used: Rockhatter
Debt Collections - Debt Collection Text Scam
Dollars Lost: $0.0
Victim Location: Milford, MA, USA - 01757
Date Reported: May 26, 2026
Business Name Used: None until I looked up phone number: Empire Merchant Solutions LLC
Online Purchase - Sugar Baby Skincare Scam
Dollars Lost: $34.98
Victim Location: Lansdowne, PA, USA - 19050
Date Reported: May 26, 2026
Business Name Used: Sugar Baby Skincare
Online Purchase - Online Purchase Scam
Dollars Lost: $0.0
Victim Location: Lawton, OK, USA - 73505
Date Reported: May 26, 2026
Business Name Used: Crock Pot
Online Purchase - Grounding Co
Dollars Lost: $210
Victim Location: NANAIMO, BC, CAN - V9T 3N7
Date Reported: May 26, 2026
Business Name Used: Grounding Co
Fake Invoice/Supplier Bill - Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Millersport, OH, USA - 43046
Date Reported: May 26, 2026
Business Name Used: Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam
Phishing - United Automotive Services
Dollars Lost: $0.0
Victim Location: Cleveland, OH, USA - 44105
Date Reported: May 26, 2026
Business Name Used: United Automotive Services
Online Purchase - Shampoo Facebook Scam
Dollars Lost: $150
Victim Location: Cape Coral, FL, USA - 33914
Date Reported: May 26, 2026
Business Name Used: Lunavo
Online Purchase
Dollars Lost: $7500
Victim Location: Searcy, AR, USA - 72143
Date Reported: May 26, 2026
Business Name Used: Ozark Safety Cabins
Online Purchase
Dollars Lost: $114.96
Victim Location: Baton Rouge, LA, USA - 70810
Date Reported: May 26, 2026
Business Name Used: Jamals' Lamps
Online Purchase - Online Purchase Scam
Dollars Lost: $31.41
Victim Location: Oklahoma City, OK, USA - 73127
Date Reported: May 26, 2026
Business Name Used: Terrific feminist
Online Purchase - Flowers in four hours
Dollars Lost: $174.22
Victim Location: Commerce City, CO, USA - 80022
Date Reported: May 26, 2026
Business Name Used: Flowers in four hours
Online Purchase
Dollars Lost: $483.32
Victim Location: Orleans, VT, USA - 05860
Date Reported: May 26, 2026
Business Name Used: The Hart Sisters Naples
Phishing - Unknown Business Name
Dollars Lost: $0.0
Victim Location: Cleveland, OH, USA - 44128
Date Reported: May 26, 2026
Business Name Used: Unknown Business Name
Debt Collections - Document Delivery Services Debt Collection Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Lancaster, TX, USA - 75146
Date Reported: May 26, 2026
Business Name Used: Document Delivery Services Debt Collection Vishing and Identity Theft Scam
Employment - Indeed / impostor
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99201
Date Reported: May 26, 2026
Business Name Used: Indeed / impostor
Online Purchase
Dollars Lost: $199
Victim Location: New York, NY, USA - 10036
Date Reported: May 26, 2026
Business Name Used: Dapidorae
Online Purchase
Dollars Lost: $46
Victim Location: Columbia, SC, USA - 29201
Date Reported: May 26, 2026
Business Name Used: Velvonae
Government Agency Imposter - Government Agency Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Rowlett, TX, USA - 75089
Date Reported: May 26, 2026
Business Name Used: Government Agency Imposter Debt Collections Vishing and Identity Theft Scam
Online Purchase - Facebook Sandals Scam
Dollars Lost: $30.5
Victim Location: Port Richey, FL, USA - 34668
Date Reported: May 26, 2026
Business Name Used: Slyde
Phishing - Phishing Email
Dollars Lost: $0.0
Victim Location: SCOTSBURN, NS, CAN - B0K 1R0
Date Reported: May 26, 2026
Business Name Used: HSBC - Imposter
Online Purchase - WestMonth
Dollars Lost: $238
Victim Location: Salina, KS, USA - 67401
Date Reported: May 26, 2026
Business Name Used: WestMonth
Online Purchase
Dollars Lost: $64.5
Victim Location: Sioux Falls, SD, USA - 57106
Date Reported: May 26, 2026
Business Name Used: Babyletto
Phishing - [email protected]
Dollars Lost: $0.0
Victim Location: Monroeville, OH, USA - 44847
Date Reported: May 26, 2026
Business Name Used: [email protected]
Other
Dollars Lost: $0.0
Victim Location: Panama City, FL, USA - 32404
Date Reported: May 26, 2026
Business Name Used: N/A
Counterfeit Product
Dollars Lost: $90
Victim Location: Douglasville, GA, USA - 30135
Date Reported: May 26, 2026
Business Name Used: Fashion nova
Online Purchase
Dollars Lost: $41
Victim Location: Mount Pleasant, SC, USA - 29466
Date Reported: May 26, 2026
Business Name Used: The Sleep MD
Online Purchase - Online Furniture Scam
Dollars Lost: $79.99
Victim Location: Lutz, FL, USA - 33558
Date Reported: May 26, 2026
Business Name Used: Cortahaus
Counterfeit Product - Online Retailer Scam
Dollars Lost: $44
Victim Location: Brooklyn, NY, USA - 11233
Date Reported: May 26, 2026
Business Name Used: marlow quinn
Phishing - Unknown Business Name
Dollars Lost: $0.0
Victim Location: Cleveland, OH, USA - 44111
Date Reported: May 26, 2026
Business Name Used: Unknown Business Name
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