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Search Results (732957)
Other - Federal Debt Elimination
Dollars Lost: $3000
Victim Location: Ravenswood, WV, USA - 26164
Date Reported: July 30, 2026
Business Name Used: Federal Debt Elimination/Optim First
Counterfeit Product - Jennifer & John Charleston / Elle Charleston
Dollars Lost: $215.22
Victim Location: Denver, CO, USA - 80232
Date Reported: July 30, 2026
Business Name Used: Jennifer John Charleston / Elle Charleston
Online Purchase - Damour, Inc
Dollars Lost: $35
Victim Location: Saint Augustine, FL, USA - 32084
Date Reported: July 30, 2026
Business Name Used: Damour Inc
Investment - Global Glamping llc
Dollars Lost: $6774
Victim Location: Milaca, MN, USA - 56353
Date Reported: July 30, 2026
Business Name Used: Global Glamping llc
Phishing - Olivewood Financial
Dollars Lost: $0.0
Victim Location: Kent, OH, USA - 44240
Date Reported: July 30, 2026
Business Name Used: Olivewood Financial
Advance Fee Loan - Money Upper
Dollars Lost: $1500
Victim Location: Dawson, GA, USA - 39842
Date Reported: July 30, 2026
Business Name Used: Money Upper
Debt Collections - (855) 635-0367
Dollars Lost: $0.0
Victim Location: Auburn, AL, USA - 36832
Date Reported: July 30, 2026
Business Name Used: 855 635-0367
Online Purchase - EpiCooler
Dollars Lost: $247.96
Victim Location: Yoncalla, OR, USA - 97499
Date Reported: July 29, 2026
Business Name Used: EpiCooler
Online Purchase - Famous inc.
Dollars Lost: $0.41
Victim Location: Clyde, OH, USA - 43410
Date Reported: July 29, 2026
Business Name Used: Famous inc.
Online Purchase - Barkwell
Dollars Lost: $64.99
Victim Location: South Bend, IN, USA - 46614
Date Reported: July 29, 2026
Business Name Used: Barkwell
Counterfeit Product - Craft folk
Dollars Lost: $75
Victim Location: Lyons, CO, USA - 80540
Date Reported: July 29, 2026
Business Name Used: Craft folk
Employment - Apex Legal Partners LLP
Dollars Lost: $0.0
Victim Location: Fayetteville, NC, USA - 28304
Date Reported: July 29, 2026
Business Name Used: Apex Legal Partners LLP
Online Purchase - fifamug
Dollars Lost: $99.98
Victim Location: Newberg, OR, USA - 97132
Date Reported: July 29, 2026
Business Name Used: fifamug
Online Purchase - Amazon / impostor
Dollars Lost: $17.49
Victim Location: Honolulu, HI, USA - 96814
Date Reported: July 29, 2026
Business Name Used: Amazon / impostor
Debt Collections - Debt Scam
Dollars Lost: $0.0
Victim Location: Mcconnelsville, OH, USA - 43756
Date Reported: July 29, 2026
Business Name Used: No business said name was Cecil
Online Purchase - uktrendzone
Dollars Lost: $49.98
Victim Location: Elkins, WV, USA - 26241
Date Reported: July 29, 2026
Business Name Used: uktrendzone
Online Purchase - My Truevia
Dollars Lost: $140
Victim Location: Waipahu, HI, USA - 96797
Date Reported: July 29, 2026
Business Name Used: My Truevia
Counterfeit Product - The Bellemont Sisters
Dollars Lost: $107
Victim Location: Boulder, CO, USA - 80304
Date Reported: July 29, 2026
Business Name Used: The Bellemont Sisters
Debt Collections
Dollars Lost: $0.0
Victim Location: Sugar Grove, OH, USA - 43155
Date Reported: July 29, 2026
Business Name Used: Peterson Rothbachen Zahn Mediation
Sweepstakes/Lottery/Prizes - Fake Lottery Winnings Charity Giveaway Advanced Fee Fake Check Smishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Quinlan, TX, USA - 75474
Date Reported: July 29, 2026
Business Name Used: Fake Lottery Winnings Charity Giveaway Advanced Fee Fake Check Smishing and Identity Theft Scam
Phishing - BCpaving
Dollars Lost: $0.0
Victim Location: Sheridan, MI, USA - 48884
Date Reported: July 29, 2026
Business Name Used: BCpaving
Counterfeit Product - Fraudulent Online Website
Dollars Lost: $70.19
Victim Location: Franklin, VA, USA - 23851
Date Reported: July 29, 2026
Business Name Used: SP CraftFOLK
Employment - Webinar Jam
Dollars Lost: $0.0
Victim Location: Mountlake Terrace, WA, USA - 98043
Date Reported: July 29, 2026
Business Name Used: Webinar Jam
Online Purchase
Dollars Lost: $300
Victim Location: Amarillo, TX, USA - 79110
Date Reported: July 29, 2026
Business Name Used: Hananoa
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Arlington, VA, USA - 22205
Date Reported: July 29, 2026
Business Name Used: Virginia Business Filing Ceter
Employment - Moventra Logistics Employment Package Courier Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Caddo Mills, TX, USA - 75135
Date Reported: July 29, 2026
Business Name Used: Moventra Logistics Employment Package Courier Phishing and Identity Theft Scam
Other - Skycoach
Dollars Lost: $52.4
Victim Location: Uniontown, OH, USA - 44685
Date Reported: July 29, 2026
Business Name Used: Skycoach
Online Purchase - Dropdead Clothing / impostor
Dollars Lost: $0.0
Victim Location: Westminster, CO, USA - 80031
Date Reported: July 29, 2026
Business Name Used: Dropdead Clothing / impostor
Phishing - Walmart - Impostor
Dollars Lost: $0.0
Victim Location: Ramah, NM, USA - 87321
Date Reported: July 29, 2026
Business Name Used: Walmart - Impostor
Phishing - US automative services
Dollars Lost: $0.0
Victim Location: Fort Wayne, IN, USA - 46819
Date Reported: July 29, 2026
Business Name Used: US automative services
Online Purchase - Molision Inc
Dollars Lost: $40
Victim Location: Simi Valley, CA, USA - 93065
Date Reported: July 29, 2026
Business Name Used: Molision Inc
Counterfeit Product - The Hills Nashville
Dollars Lost: $39.9
Victim Location: Boulder, CO, USA - 80304
Date Reported: July 29, 2026
Business Name Used: The Hills Nashville
Online Purchase
Dollars Lost: $63.17
Victim Location: Spout Spring, VA, USA - 24593
Date Reported: July 29, 2026
Business Name Used: Kova nutrition
Online Purchase - Miata hardtops and more as well as xpo logistics
Dollars Lost: $1650
Victim Location: Farmington, NM, USA - 87401
Date Reported: July 29, 2026
Business Name Used: Miata hardtops and more as well as xpo logistics
Online Purchase - 808-genetics or 808-market
Dollars Lost: $135
Victim Location: Greenfield, IN, USA - 46140
Date Reported: July 29, 2026
Business Name Used: 808-genetics or 808-market
Phishing
Dollars Lost: $0.0
Victim Location: Ider, AL, USA - 35981
Date Reported: July 29, 2026
Business Name Used: Meghan Smith
Online Purchase - Online Retailer Scam
Dollars Lost: $25.65
Victim Location: Bay Shore, NY, USA - 11706
Date Reported: July 29, 2026
Business Name Used: Weekbig
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