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Search Results (701659)
Online Purchase - Aloha Hawaii Tours & Travel
Dollars Lost: $1995
Victim Location: Melbourne, FL, USA - 32935
Date Reported: June 13, 2026
Business Name Used: Aloha Hawaii Tours Travel
Debt Collections - Debt Collections
Dollars Lost: $0.0
Victim Location: ABBOTSFORD, BC, CAN - V2S 2S2
Date Reported: June 13, 2026
Business Name Used: Ecash2Go
Counterfeit Product
Dollars Lost: $900
Victim Location: Laurelville, OH, USA - 43135
Date Reported: June 12, 2026
Business Name Used: Echoical
Other
Dollars Lost: $0.0
Victim Location: Headland, AL, USA - 36345
Date Reported: June 12, 2026
Business Name Used: Charizma Yorkshire Terriers
Online Purchase - Online Purchase
Dollars Lost: $530.66
Victim Location: Phoenix, AZ, USA - 85043
Date Reported: June 12, 2026
Business Name Used: J5 Print FX
Online Purchase - Online Purchase
Dollars Lost: $100
Victim Location: Payson, UT, USA - 84651
Date Reported: June 12, 2026
Business Name Used: Ember Katge
Online Purchase - Online Retailer Scam
Dollars Lost: $329.97
Victim Location: Williamsport, PA, USA - 17701
Date Reported: June 12, 2026
Business Name Used: N/A
Online Purchase - Cozyahome
Dollars Lost: $14.98
Victim Location: Kirksville, MO, USA - 63501
Date Reported: June 12, 2026
Business Name Used: cozyahome
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90032
Date Reported: June 12, 2026
Business Name Used: N/A
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: Mercersburg, PA, USA - 17236
Date Reported: June 12, 2026
Business Name Used: PLL Support
Online Purchase
Dollars Lost: $59.25
Victim Location: Los Angeles, CA, USA - 90043
Date Reported: June 12, 2026
Business Name Used: Makeba
Employment
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43235
Date Reported: June 12, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: San Jose, CA, USA - 95131
Date Reported: June 12, 2026
Business Name Used: Peterson heavy
Online Purchase - Cal's Collectibles / impostor
Dollars Lost: $12900
Victim Location: Cincinnati, OH, USA - 45245
Date Reported: June 12, 2026
Business Name Used: Cal's Collectibles / impostor
Phishing - Phishing Scam - Fake Fraud Alert - Amazon Impostor
Dollars Lost: $0.0
Victim Location: Nazareth, PA, USA - 18064
Date Reported: June 12, 2026
Business Name Used: N/A
Counterfeit Product
Dollars Lost: $129.99
Victim Location: Saint Paul, MN, USA - 55110
Date Reported: June 12, 2026
Business Name Used: iToolMax
Online Purchase - Product Not Received/No Refund
Dollars Lost: $59.97
Victim Location: Des Allemands, LA, USA - 70030
Date Reported: June 12, 2026
Business Name Used: The Loaded Rush
Employment
Dollars Lost: $0.0
Victim Location: Seaside, CA, USA - 93955
Date Reported: June 12, 2026
Business Name Used: 180 Realty
Counterfeit Product
Dollars Lost: $93
Victim Location: Los Angeles, CA, USA - 90025
Date Reported: June 12, 2026
Business Name Used: The fleece company
Phishing - Processing Service Agency
Dollars Lost: $0.0
Victim Location: Forney, TX, USA - 75126
Date Reported: June 12, 2026
Business Name Used: Processing Service Agency
Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Victim Location: Salem, MA, USA - 01970
Date Reported: June 12, 2026
Business Name Used: Annual Filing Report Service LLC
Online Purchase - Online Purchase
Dollars Lost: $95
Victim Location: Charlotte, NC, USA - 28211
Date Reported: June 12, 2026
Business Name Used: Little Manta
Other
Dollars Lost: $63
Victim Location: Huachuca City, AZ, USA - 85616
Date Reported: June 12, 2026
Business Name Used: Kittysupps
Counterfeit Product - Online Retailer Scam
Dollars Lost: $100
Victim Location: Damascus, MD, USA - 20872
Date Reported: June 12, 2026
Business Name Used: Qizicha
Identity Theft
Dollars Lost: $0.0
Victim Location: Pensacola, FL, USA - 32504
Date Reported: June 12, 2026
Business Name Used: Posed as Apple representative
Online Purchase - VitalChek
Dollars Lost: $67.5
Victim Location: Kingman, AZ, USA - 86401
Date Reported: June 12, 2026
Business Name Used: VitalChek
Online Purchase - Online Retailer Scam
Dollars Lost: $12
Victim Location: Parkesburg, PA, USA - 19365
Date Reported: June 12, 2026
Business Name Used: Oliver Clo
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Incline Village, NV, USA - 89451
Date Reported: June 12, 2026
Business Name Used: N/A
Counterfeit Product - Laura Gellar Spoof
Dollars Lost: $49.99
Victim Location: Ocean View, NJ, USA - 08230
Date Reported: June 12, 2026
Business Name Used: Laura Gellar Spoof
Online Purchase
Dollars Lost: $67.62
Victim Location: Lawndale, CA, USA - 90260
Date Reported: June 12, 2026
Business Name Used: Purava Wellness
Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill
Dollars Lost: $351.77
Victim Location: Fort Mill, SC, USA - 29708
Date Reported: June 12, 2026
Business Name Used: Mellow Flow
Phishing
Dollars Lost: $0.0
Victim Location: San Rafael, CA, USA - 94901
Date Reported: June 12, 2026
Business Name Used: Imposter USPTO
Home Improvement
Dollars Lost: $0.0
Victim Location: Lebanon, OH, USA - 45036
Date Reported: June 12, 2026
Business Name Used: Locksmith Services
Debt Collections
Dollars Lost: $0.0
Victim Location: Norwalk, CA, USA - 90650
Date Reported: June 12, 2026
Business Name Used: ES Processing
Phishing
Dollars Lost: $0.0
Victim Location: Livermore, CA, USA - 94550
Date Reported: June 12, 2026
Business Name Used: National Document Service
Phishing - HP Official support - Impostor
Dollars Lost: $0.0
Victim Location: Bloomfield, NM, USA - 87413
Date Reported: June 12, 2026
Business Name Used: HP Official support
Phishing - Processing Service Agency
Dollars Lost: $0.0
Victim Location: Louisville, OH, USA - 44641
Date Reported: June 12, 2026
Business Name Used: Processing Service Agency
Fake Invoice/Supplier Bill - Fake Vehicle Service Contract Notice Scam
Dollars Lost: $0.0
Victim Location: Philadelphia, PA, USA - 19145
Date Reported: June 12, 2026
Business Name Used: N/A
Online Purchase - Real Memopezil
Dollars Lost: $88.2
Victim Location: Wildwood, NJ, USA - 08260
Date Reported: June 12, 2026
Business Name Used: Real memopezil
Sweepstakes/Lottery/Prizes - Fake Travel Sweepstakes Scam - Viking River Cruise Impostor
Dollars Lost: $0.0
Victim Location: Estero, FL, USA - 33928
Date Reported: June 12, 2026
Business Name Used: PTCL
Employment - Publicis Groupe
Dollars Lost: $0.0
Victim Location: Bellevue, WA, USA - 98004
Date Reported: June 12, 2026
Business Name Used: Publicis Groupe
Phishing
Dollars Lost: $0.0
Victim Location: Waterloo, IL, USA - 62298
Date Reported: June 12, 2026
Business Name Used: Cameo Chows and Elissa’s Crocker Chows
Online Purchase
Dollars Lost: $79.98
Victim Location: East Prairie, MO, USA - 63845
Date Reported: June 12, 2026
Business Name Used: Tamara Bibles
Online Purchase
Dollars Lost: $212.93
Victim Location: East Falmouth, MA, USA - 02536
Date Reported: June 12, 2026
Business Name Used: JetHose
Advance Fee Loan - CSFI USA
Dollars Lost: $0.0
Victim Location: JBER, AK, USA - 99505
Date Reported: June 12, 2026
Business Name Used: CSFI USA
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