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Search Results (556387)
Employment
Dollars Lost: $0.0
New Orleans, LA
Date Reported: October 30, 2025
Business Name Used: N/A
Online Purchase - Online Purchase
Dollars Lost: $36.37
Unknown Location
Date Reported: October 30, 2025
Business Name Used: Shop Vastly
Phishing - Phishing
Dollars Lost: $0.0
Irvine Or Tustin, CA
Date Reported: October 30, 2025
Business Name Used: tax resolution plus Impostor
Phishing - Zen Chimney Cleaning / LR Service Group-Impostor
Dollars Lost: $1000
Matthews, NC- 28105
Date Reported: October 30, 2025
Business Name Used: Zen Chimney Cleaning / LR Service Group-Impostor
Phishing - Cleaning Service Scam
Dollars Lost: $0.0
Salt Lake City, UT
Date Reported: October 30, 2025
Business Name Used: Kat's Cleaning
Online Purchase - Online Pet Purchase Scam
Dollars Lost: $100
Brooklyn, NY
Date Reported: October 30, 2025
Business Name Used: Arctic Cattery formerly Meowmia
Credit Cards - Paypal / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: October 30, 2025
Business Name Used: Paypal / impostor
Phishing - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: October 30, 2025
Business Name Used: Paypal-Imposter
Phishing
Dollars Lost: $0.0
San Jose, CA- 95111
Date Reported: October 30, 2025
Business Name Used: Stripe - IMPOSTER
Advance Fee Loan
Dollars Lost: $0.0
San Francisco, CA
Date Reported: October 30, 2025
Business Name Used: Lending club IMPOSTER
Online Purchase
Dollars Lost: $269.19
Unknown Location
Date Reported: October 30, 2025
Business Name Used: Moon and Linen
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: October 30, 2025
Business Name Used: Paypal
Phishing - Free piano scam
Dollars Lost: $0.0
Unknown Location
Date Reported: October 30, 2025
Business Name Used: N/A
Online Purchase - Online Purchase Scam
Dollars Lost: $35
Orangeburg, SC
Date Reported: October 30, 2025
Business Name Used: Bernardra Career Services
Online Purchase - LipoMax
Dollars Lost: $329.68
Largo, FL- 33773
Date Reported: October 30, 2025
Business Name Used: Lipomax
Online Purchase - Online Purchase
Dollars Lost: $38.52
Unknown Location
Date Reported: October 30, 2025
Business Name Used: Hey Dudes price reduced
Retail Business - Used Book Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: October 30, 2025
Business Name Used: World of Books
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: October 30, 2025
Business Name Used: HATS Consulting Services
Government Agency Imposter - Government Agency Imposter - Student Loan Forgiveness Scam
Dollars Lost: $500
FL
Date Reported: October 30, 2025
Business Name Used: Student Loan Consolidation Group
Online Purchase - Wade Tack Consigner
Dollars Lost: $1580
CA
Date Reported: October 30, 2025
Business Name Used: Wade Tack Consigner
Employment - Amazon Recruiting Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: October 30, 2025
Business Name Used: Amazon Recruiting Impostor
Identity Theft
Dollars Lost: $0.0
Lexington, SC- 29072
Date Reported: October 30, 2025
Business Name Used: National Asset Management
Counterfeit Product
Dollars Lost: $550
Unknown Location
Date Reported: October 30, 2025
Business Name Used: myernk.com selling Envig Edge
Advance Fee Loan - Ridgegate Financial / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: October 30, 2025
Business Name Used: Ridgegate Financial / impostor
Online Purchase
Dollars Lost: $131.31
Unknown Location
Date Reported: October 30, 2025
Business Name Used: Fresh north co
Travel/Vacation/Timeshare - Timeshare Resale Scam
Dollars Lost: $0.0
New York, NY- 10017
Date Reported: October 29, 2025
Business Name Used: Travelers Brokers Services Llc
Online Purchase
Dollars Lost: $20
Swindon, UK
Date Reported: October 29, 2025
Business Name Used: Comfrt
Advance Fee Loan - Ridgegate Financial /. impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: October 29, 2025
Business Name Used: Ridgegate Financial /. impostor
Online Purchase - Online Retailer Scam - Instagram Ads
Dollars Lost: $161
Unknown Location
Date Reported: October 29, 2025
Business Name Used: Emma Jack Boston
Online Purchase - Scam Website
Dollars Lost: $68
Unknown Location
Date Reported: October 29, 2025
Business Name Used: CollierLeads
Credit Cards - Phishing
Dollars Lost: $0.0
VA
Date Reported: October 29, 2025
Business Name Used: Unknown
Advance Fee Loan - Telephone calls / texts about a loan that was not applied for
Dollars Lost: $0.0
TX
Date Reported: October 29, 2025
Business Name Used: N/A
Employment - Employment
Dollars Lost: $0.0
CA
Date Reported: October 29, 2025
Business Name Used: MAGNOLIA INFRALINE Impostor
Online Purchase - uspassportandvisa
Dollars Lost: $0.0
Unknown Location
Date Reported: October 29, 2025
Business Name Used: US Passport and Visa.org
Advance Fee Loan - Ignition Financial
Dollars Lost: $0.0
Unknown Location
Date Reported: October 29, 2025
Business Name Used: Ignition Financial
Phishing - Jack-LHB
Dollars Lost: $0.0
Unknown Location
Date Reported: October 29, 2025
Business Name Used: Jack-LHB
Online Purchase - Online Purchase - Heater Reader
Dollars Lost: $799
Barrie, ON- L4N 9A7
Date Reported: October 29, 2025
Business Name Used: Heater Reader
Phishing - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: October 29, 2025
Business Name Used: Home Shield USA
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