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Search Results (579908)
Phishing - "Legal Matter" scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: None
Advance Fee Loan - Underwriting Department
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Underwriting Department
Online Purchase - myIQ
Dollars Lost: $30.99
Unknown Location
Date Reported: December 10, 2025
Business Name Used: myIQ
Online Purchase - Online Purchase Scam
Dollars Lost: $359.88
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Aurelle and Bloom
Debt Collections - Arcon credit Solutions IMPOSTER
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Arcon credit Solutions IMPOSTER
Online Purchase - Online Purchase
Dollars Lost: $0.0
Lucedale, MS
Date Reported: December 10, 2025
Business Name Used: Best Buy-impostor
Online Purchase - Lineage Apparel
Dollars Lost: $104.87
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Lineage Apparel
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Amazon Human Resources Customer Service Representative
Phishing
Dollars Lost: $0.0
Memphis, TN
Date Reported: December 10, 2025
Business Name Used: Shelby County Sheriff's Office
Online Purchase
Dollars Lost: $80
NY
Date Reported: December 10, 2025
Business Name Used: www.amazon-boxes.com - Imposter
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Compaxdigital
Online Purchase - Flowers by Eva
Dollars Lost: $85
Fort Lauderdale, FL- 33334
Date Reported: December 10, 2025
Business Name Used: Flowers by Eva
Online Purchase - Geeksoutfit
Dollars Lost: $48
Aurora, CO- 80011
Date Reported: December 10, 2025
Business Name Used: Geeksoutfit
Online Purchase - STYLECRA
Dollars Lost: $0.0
Aurora, CO- 80018
Date Reported: December 10, 2025
Business Name Used: STYLECRA
Other - Parking Revenue Service
Dollars Lost: $0.0
Aurora, CO
Date Reported: December 10, 2025
Business Name Used: Parking Revenue Service
Employment - YouTube IMPOSTER
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: YouTube IMPOSTER
Retail Business - Mark Elliott At Law
Dollars Lost: $1000
Kent, WA- 98042
Date Reported: December 10, 2025
Business Name Used: Mark Elliott At Law
Phishing - Loan Underwriting
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Capital Loan Center
Phishing - Loan Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Spruce River Lending
Online Purchase - Jolly Days
Dollars Lost: $40
Pompton Plains, NJ- 07444
Date Reported: December 10, 2025
Business Name Used: Jolly Days
Online Purchase - Online Purchase
Dollars Lost: $54.31
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Jade Plush
Utility - Verizon / impostor
Dollars Lost: $0.0
Los Angeles, CA
Date Reported: December 10, 2025
Business Name Used: Verizon / impostor
Phishing - Home Warranty
Dollars Lost: $0.0
Pasco, WA- 99301
Date Reported: December 10, 2025
Business Name Used: N/A
Online Purchase - georgmat
Dollars Lost: $205
Kent, WA- 98031
Date Reported: December 10, 2025
Business Name Used: georgmat
Phishing - Shipping and delivery
Dollars Lost: $0.0
Fall City, WA
Date Reported: December 10, 2025
Business Name Used: N/A
Other - Venmo/chime
Dollars Lost: $400
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Venmo/chime
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Indeed
Other
Dollars Lost: $5250
TX
Date Reported: December 10, 2025
Business Name Used: Great American Dispatch
Counterfeit Product - Kiro Brands
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Kiro Brands
Online Purchase - Coteson
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Cotosen
Counterfeit Product
Dollars Lost: $87
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Glosrity: Christmas Ornaments of Woodland Creatures
Online Purchase - Pet Scam
Dollars Lost: $2250
Norman, OK- 73071
Date Reported: December 10, 2025
Business Name Used: Walkerlabradorretrievers
Employment - YouTube Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: YouTube
Tax Collection - Phishing
Dollars Lost: $0.0
Glen Allen, VA- 23059
Date Reported: December 10, 2025
Business Name Used: Next Step Filings
Online Purchase - Halara (Sirawear)
Dollars Lost: $39
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Halara Sirawear
Counterfeit Product - Walmart Gift Card Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Wal mart
Other
Dollars Lost: $80
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Edith and Mae
Online Purchase - Online Order Scam
Dollars Lost: $507
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Jazzwigs
Online Purchase
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Realestaterecordsus.com
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