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Search Results (545727)
Online Purchase - Online Purchase
Dollars Lost: $65.95
Tuscaloosa, AL- 35401
Date Reported: October 9, 2025
Business Name Used: Shopserenade.com
Bank/Credit Card Company Imposter - Loan Approval
Dollars Lost: $0.0
Unknown Location
Date Reported: October 9, 2025
Business Name Used: N/A
Healthcare/Medicaid/Medicare - Received bill for unordered medical products
Dollars Lost: $0.0
Coral Springs, FL- 33071
Date Reported: October 9, 2025
Business Name Used: Carebridge Innovations
Online Purchase - Balma Home Online Retail Scam
Dollars Lost: $49.96
Dallas, TX- 75208
Date Reported: October 9, 2025
Business Name Used: Balma Home Online Retail Scam
Online Purchase - Moco Boutique Impostor Scam
Dollars Lost: $37.45
NY
Date Reported: October 9, 2025
Business Name Used: Moco boutique
Phishing - New Jersey MVC Spoof
Dollars Lost: $0.0
Unknown Location
Date Reported: October 9, 2025
Business Name Used: New Jersey MVC Spoof
Phishing - Capitol Union
Dollars Lost: $0.0
Unknown Location
Date Reported: October 9, 2025
Business Name Used: Capitol Union
Debt Collections - Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
CA
Date Reported: October 9, 2025
Business Name Used: Debt Collections Vishing and Identity Theft Scam
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: October 9, 2025
Business Name Used: None
Phishing - PayPal Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: October 9, 2025
Business Name Used: PayPal Imposter
Phishing - Personal Loan Underwriting
Dollars Lost: $0.0
NY
Date Reported: October 9, 2025
Business Name Used: Personal Loan Underwriting
Debt Collections - Unknown law firm / debt collector
Dollars Lost: $0.0
Philadelphia, PA
Date Reported: October 9, 2025
Business Name Used: Unknown law firm / debt collector
Phishing - City Roofers
Dollars Lost: $0.0
Grand Island, NE
Date Reported: October 9, 2025
Business Name Used: City Roofers
Phishing - CarShield Impostor
Dollars Lost: $0.0
NE
Date Reported: October 9, 2025
Business Name Used: CarShield Impostor
Employment - Hawkline express
Dollars Lost: $0.0
Englewood, CO- 80111
Date Reported: October 9, 2025
Business Name Used: Hawkline express
Phishing - Ezpass Final Notice
Dollars Lost: $0.0
Unknown Location
Date Reported: October 9, 2025
Business Name Used: Ezpass Final Notice
Online Purchase - Online purchase not received
Dollars Lost: $20.07
Miami, FL- 33333
Date Reported: October 9, 2025
Business Name Used: Bath Body Works Impostor
Online Purchase
Dollars Lost: $29.99
Unknown Location
Date Reported: October 9, 2025
Business Name Used: Getglownetic
Online Purchase - Howowoh
Dollars Lost: $105
Unknown Location
Date Reported: October 9, 2025
Business Name Used: Howowoh
Employment - Employment Scam
Dollars Lost: $0.0
Indian Trail, NC- 28079
Date Reported: October 9, 2025
Business Name Used: Cargo Smart Way LLC
Credit Cards - PayPal Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: October 9, 2025
Business Name Used: PayPal Imposter
Employment - Lionsgate Films Imposter - Employment Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: October 9, 2025
Business Name Used: N/A
Debt Collections
Dollars Lost: $0.0
Unknown Location
Date Reported: October 9, 2025
Business Name Used: Credit Recovery Services
Credit Cards - Paypal-Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: October 9, 2025
Business Name Used: Paypal-Impostor
Travel/Vacation/Timeshare - Timeshare Resale Scam
Dollars Lost: $14000
New York, NY- 10017
Date Reported: October 9, 2025
Business Name Used: N/A
Employment - Debra from Kelly Services - Kelly Services Impostor
Dollars Lost: $0.0
MO
Date Reported: October 9, 2025
Business Name Used: Debra from Kelly Services - Kelly Services Impostor
Online Purchase - Flowomatic
Dollars Lost: $34.87
San Jose, CA
Date Reported: October 9, 2025
Business Name Used: Flowomatic
Credit Cards - Bank of America IMPOSTER
Dollars Lost: $0.0
Newark, NJ
Date Reported: October 9, 2025
Business Name Used: Bank of America IMPOSTER
Online Purchase
Dollars Lost: $165.77
Baltimore, MD- 21201
Date Reported: October 9, 2025
Business Name Used: Green groove dispensary recreational delivery store
Credit Cards - Bank of America IMPOSTER
Dollars Lost: $0.0
Unknown Location
Date Reported: October 9, 2025
Business Name Used: Bank of America IMPOSTER
Credit Cards - Bank of America IMPOSTER
Dollars Lost: $0.0
Unknown Location
Date Reported: October 9, 2025
Business Name Used: Bank of America IMPOSTER
Online Purchase - MOCO Boutique Imposter
Dollars Lost: $51.21
Unknown Location
Date Reported: October 9, 2025
Business Name Used: MOCO Boutique
Online Purchase - Shop Vastly
Dollars Lost: $38.34
London, UK
Date Reported: October 9, 2025
Business Name Used: Shop Vastly
Employment - Top Executive Search
Dollars Lost: $0.0
Unknown Location
Date Reported: October 9, 2025
Business Name Used: Top Executive Search
Credit Cards - Bank of America IMPOSTER
Dollars Lost: $0.0
NJ
Date Reported: October 9, 2025
Business Name Used: Bank of America IMPOSTER
Employment - shopmyhr
Dollars Lost: $0.0
Unknown Location
Date Reported: October 9, 2025
Business Name Used: Shop my hr
Sweepstakes/Lottery/Prizes
Dollars Lost: $3712
Detroit, MI
Date Reported: October 9, 2025
Business Name Used: Readers Digest
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: October 9, 2025
Business Name Used: EchoPort Couriers
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