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Search Results (534999)
Online Purchase - Modpoppa / Fashion Nova
Dollars Lost: $60
Unknown Location
Date Reported: September 19, 2025
Business Name Used: Modpoppa / Fashion Nova
Employment - VMware x Make Agency
Dollars Lost: $0.0
Unknown Location
Date Reported: September 19, 2025
Business Name Used: VMware x Make Agency
Employment - Employment scam
Dollars Lost: $0.0
Miami Beach, FL- 33139
Date Reported: September 19, 2025
Business Name Used: Gradian Diagnostics
Phishing - Phishing
Dollars Lost: $0.0
Palm Beach County, FL
Date Reported: September 19, 2025
Business Name Used: The Golfers Digest
Online Purchase - Portland Leather / imposter
Dollars Lost: $15
Unknown Location
Date Reported: September 19, 2025
Business Name Used: Portland Leather / imposter
Advance Fee Loan
Dollars Lost: $5000
Ottawa, ON-
Date Reported: September 19, 2025
Business Name Used: Liberty Peak Financial
Other
Dollars Lost: $57
Unknown Location
Date Reported: September 19, 2025
Business Name Used: Glosrity.com
Employment - ShopMy
Dollars Lost: $0.0
Unknown Location
Date Reported: September 19, 2025
Business Name Used: ShopMy
Phishing - Phishing
Dollars Lost: $0.0
FL
Date Reported: September 19, 2025
Business Name Used: Ascension FL
Online Purchase - Laura Geller Imposter Website - Online Retailer Scam
Dollars Lost: $0.0
New York, NY- 10021
Date Reported: September 19, 2025
Business Name Used: Laura Geller Beauty Shop
Online Purchase - Online Overseas Retailer Scam
Dollars Lost: $120
Unknown Location
Date Reported: September 19, 2025
Business Name Used: Ella James New York
Other - Civil Processing Administration Office Impostor
Dollars Lost: $0.0
Columbus, OH
Date Reported: September 19, 2025
Business Name Used: Civil Processing Administration Office
Online Purchase - Amp Peptide Power/Biotech Peptide
Dollars Lost: $285
Unknown Location
Date Reported: September 19, 2025
Business Name Used: Amp Peptide Power/Biotech Peptide
Tax Collection
Dollars Lost: $0.0
Unknown Location
Date Reported: September 19, 2025
Business Name Used: N/A
Other
Dollars Lost: $29
Unknown Location
Date Reported: September 19, 2025
Business Name Used: Purecut
Employment
Dollars Lost: $0.0
San Francisco, CA
Date Reported: September 19, 2025
Business Name Used: Ms. Amelia Butner
Tax Collection - Tax Scam
Dollars Lost: $0.0
Chesapeake, VA- 23323
Date Reported: September 19, 2025
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
MO
Date Reported: September 19, 2025
Business Name Used: Shepherd outsourcing
Investment - Lightning Shared Scooters Company LLC Investment Scam
Dollars Lost: $38600
Houston, TX
Date Reported: September 19, 2025
Business Name Used: Lightning Shared Scooters Company LLC Investment Scam
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 19, 2025
Business Name Used: Artisan Talent
Phishing - The Mortgage Service Center
Dollars Lost: $0.0
Jacksonville, FL- 32245
Date Reported: September 19, 2025
Business Name Used: The Mortgage Service Center
Phishing - Phishing
Dollars Lost: $0.0
Houston, TX
Date Reported: September 19, 2025
Business Name Used: Texas TxDMV
Online Purchase - https://labubufamily.store
Dollars Lost: $56.89
Unknown Location
Date Reported: September 19, 2025
Business Name Used: Labubu family.store
Healthcare/Medicaid/Medicare - Horizonofgrace Government Benefits
Dollars Lost: $0.0
Unknown Location
Date Reported: September 19, 2025
Business Name Used: Horizonofgrace
Employment - Employment
Dollars Lost: $0.0
NE
Date Reported: September 19, 2025
Business Name Used: Rebecca Harris recruiter at Amazon.
Online Purchase
Dollars Lost: $1310
Crossville, TN- 38555
Date Reported: September 19, 2025
Business Name Used: Efficient Logistics courier
Sweepstakes/Lottery/Prizes - Publishers Clearing House Impostor
Dollars Lost: $0.0
NY
Date Reported: September 19, 2025
Business Name Used: Publishers Clearing House Impostor
Online Purchase
Dollars Lost: $590
Elkton, MD- 21921
Date Reported: September 19, 2025
Business Name Used: Mazon Vintage
Home Improvement - NE Home Improvements
Dollars Lost: $0.0
Taftville, CT- 06380
Date Reported: September 19, 2025
Business Name Used: NE Home Improvements
Phishing - FitGNX
Dollars Lost: $8.98
Cheney, KS
Date Reported: September 19, 2025
Business Name Used: FITGNX
Phishing - Nationwide Lending Services
Dollars Lost: $0.0
Unknown Location
Date Reported: September 19, 2025
Business Name Used: Nationwide Lending Services
Other
Dollars Lost: $3800
Nassau
Date Reported: September 19, 2025
Business Name Used: Forever Young
Employment - Fake ZipRecruiter Posting
Dollars Lost: $0.0
Unknown Location
Date Reported: September 19, 2025
Business Name Used: Fake ZipRecruiter Posting
Online Purchase - Moco Boutique
Dollars Lost: $40.95
Unknown Location
Date Reported: September 19, 2025
Business Name Used: Moco Boutique
Counterfeit Product - Endurox Prime,
Dollars Lost: $217
Aurora, CO- 80011
Date Reported: September 19, 2025
Business Name Used: Endurox Prime
Phishing - MN Dept of Revenue IMPOSTER
Dollars Lost: $0.0
St Paul, MN
Date Reported: September 19, 2025
Business Name Used: MN Dept of Revenue IMPOSTER
Sweepstakes/Lottery/Prizes - Golden Harvest Sweepstakes
Dollars Lost: $0.0
Unknown Location
Date Reported: September 19, 2025
Business Name Used: Golden Harvest sweepstakes
Government Agency Imposter - Motor Vehicle Services Spoof
Dollars Lost: $0.0
Unknown Location
Date Reported: September 19, 2025
Business Name Used: Motor Vehicle Services Spoof
Phishing - my relief check
Dollars Lost: $0.0
Unknown Location
Date Reported: September 19, 2025
Business Name Used: my relief check
Online Purchase - Clarkson New York
Dollars Lost: $98
NY
Date Reported: September 19, 2025
Business Name Used: Clarkson New York
Online Purchase - Lululox or Amberatium Limited
Dollars Lost: $40
Unknown Location
Date Reported: September 19, 2025
Business Name Used: Lululox or Amberatium Limited
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