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Search Results (688531)
Employment
Dollars Lost: $0.0
Victim Location: Savannah, GA, USA - 31419
Date Reported: May 22, 2026
Business Name Used: Dunn Construction Company
Phishing
Dollars Lost: $0.0
Victim Location: Monticello, FL, USA - 32344
Date Reported: May 22, 2026
Business Name Used: Document Delivery
Debt Collections
Dollars Lost: $300
Victim Location: Jacksonville, FL, USA - 32246
Date Reported: May 22, 2026
Business Name Used: Sullivan and Schwartz
Online Purchase - Online Purchase
Dollars Lost: $38.99
Victim Location: PEACE RIVER REGIONAL DISTRICT, BC, CAN - V0C 1B0
Date Reported: May 22, 2026
Business Name Used: Kulespin
Online Purchase - Online Purchase
Dollars Lost: $400
Victim Location: NORTH VANCOUVER, BC, CAN - V7L 2C3
Date Reported: May 21, 2026
Business Name Used: Goda Perfume
Online Purchase - Dollxa
Dollars Lost: $34
Victim Location: Sophia, WV, USA - 25921
Date Reported: May 21, 2026
Business Name Used: Dollxa
Online Purchase - TryRossabella
Dollars Lost: $88
Victim Location: Mansfield, OH, USA - 44907
Date Reported: May 21, 2026
Business Name Used: TryRossabella
Online Purchase - Trim RX
Dollars Lost: $538.62
Victim Location: Fredericksburg, OH, USA - 44627
Date Reported: May 21, 2026
Business Name Used: Trim RX
Online Purchase
Dollars Lost: $84.94
Victim Location: Patterson, GA, USA - 31557
Date Reported: May 21, 2026
Business Name Used: Belro
Other
Dollars Lost: $0.0
Victim Location: Minneapolis, MN, USA - 55438
Date Reported: May 21, 2026
Business Name Used: acting as Wings Financial Credit Union
Counterfeit Product - Online Retailer Scam
Dollars Lost: $100
Victim Location: Clinton Corners, NY, USA - 12514
Date Reported: May 21, 2026
Business Name Used: HillaryJane
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Nashville, TN, USA - 37211
Date Reported: May 21, 2026
Business Name Used: N/A
Advance Fee Loan - Advance Fee Loan Scam
Dollars Lost: $1550
Victim Location: San Antonio, TX, USA - 78261
Date Reported: May 21, 2026
Business Name Used: M Cash Advance
Fake Invoice/Supplier Bill - Fake Invoice - Trademark Renewal/Registration Scam
Dollars Lost: $650
Victim Location: Deer Park, NY, USA - 11729
Date Reported: May 21, 2026
Business Name Used: Trademark USS
Other
Dollars Lost: $0.0
Victim Location: Dunseith, ND, USA - 58329
Date Reported: May 21, 2026
Business Name Used: Advanced financial servicing
CryptoCurrency - Crypto/Investment Scam
Dollars Lost: $0.0
Victim Location: Galt, CA, USA - 95632
Date Reported: May 21, 2026
Business Name Used: OTOCOIN CRYPTO CAPITAL MANAGEMENT LTD.
Phishing
Dollars Lost: $0.0
Victim Location: Deland, FL, USA - 32724
Date Reported: May 21, 2026
Business Name Used: Cardinal Rich funding
Other
Dollars Lost: $0.0
Victim Location: Winona, MN, USA - 55987
Date Reported: May 21, 2026
Business Name Used: Lexi Jones, Judicial Services
Counterfeit Product
Dollars Lost: $118.92
Victim Location: Torrance, CA, USA - 90505
Date Reported: May 21, 2026
Business Name Used: The Hart Sister Naples
Online Purchase
Dollars Lost: $50
Victim Location: Livermore, CA, USA - 94550
Date Reported: May 21, 2026
Business Name Used: Cardrex.net
Other - Crown & Cross Lending Coalition
Dollars Lost: $0.0
Victim Location: Cadiz, OH, USA - 43907
Date Reported: May 21, 2026
Business Name Used: Crown Cross Lending Coalition
Advance Fee Loan - CSFI USA
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99204
Date Reported: May 21, 2026
Business Name Used: CSFI USA
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Berkeley, CA, USA - 94703
Date Reported: May 21, 2026
Business Name Used: Grace Peters
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Strongsville, OH, USA - 44136
Date Reported: May 21, 2026
Business Name Used: Davve Garzaz
Other
Dollars Lost: $0.0
Victim Location: Suisun City, CA, USA - 94585
Date Reported: May 21, 2026
Business Name Used: Document Delivery Services
Employment - New Leaf Peer Support LLC
Dollars Lost: $65
Victim Location: Littleton, CO, USA - 80128
Date Reported: May 21, 2026
Business Name Used: New Leaf Peer Support LLC
Charity - Charity Imposter - Phishing Scam
Dollars Lost: $0.0
Victim Location: Hicksville, NY, USA - 11801
Date Reported: May 21, 2026
Business Name Used: N/A
Other
Dollars Lost: $0.0
Victim Location: Kennewick, WA, USA - 99337
Date Reported: May 21, 2026
Business Name Used: Blossom Up
Other
Dollars Lost: $127.28
Victim Location: Sherman Oaks, CA, USA - 91423
Date Reported: May 21, 2026
Business Name Used: Lifesparking.com
Debt Collections
Dollars Lost: $0.0
Victim Location: Calabasas, CA, USA - 91302
Date Reported: May 21, 2026
Business Name Used: Mike Mason
Other
Dollars Lost: $0.0
Victim Location: Cayce, SC, USA - 29033
Date Reported: May 21, 2026
Business Name Used: Premier something.. i thought i was calling Fidelity investments, they are one number off
Online Purchase
Dollars Lost: $40
Victim Location: Bell Gardens, CA, USA - 90201
Date Reported: May 21, 2026
Business Name Used: Belico Hats
Phishing - FCS (File Certification Services)
Dollars Lost: $0.0
Victim Location: Marysville, WA, USA - 98271
Date Reported: May 21, 2026
Business Name Used: FCS File Certification Services
Online Purchase
Dollars Lost: $33
Victim Location: Suwannee, FL, USA - 32692
Date Reported: May 21, 2026
Business Name Used: Mypersonalitytest.org
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