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Search Results (684836)
Online Purchase - Souleora
Dollars Lost: $180.99
Victim Location: Tacoma, WA, USA - 98402
Date Reported: May 18, 2026
Business Name Used: Souleora
Phishing
Dollars Lost: $0.0
Victim Location: Beaufort, SC, USA - 29906
Date Reported: May 18, 2026
Business Name Used: Southern Pacific Financing Plc
Phishing - Document Services
Dollars Lost: $0.0
Victim Location: Rome, OH, USA - 44085
Date Reported: May 18, 2026
Business Name Used: Document Services
Employment - Employment Scam
Dollars Lost: $0.0
Victim Location: Selma, AL, USA - 36701
Date Reported: May 18, 2026
Business Name Used: Kelly Services
Online Purchase - Idefinewig.com
Dollars Lost: $134.99
Victim Location: Bronx, NY, USA - 10469
Date Reported: May 18, 2026
Business Name Used: Idefinewig.com
Employment - Employment Scam
Dollars Lost: $0.0
Victim Location: Dothan, AL, USA - 36301
Date Reported: May 18, 2026
Business Name Used: Khans Trading Company LLC
Counterfeit Product
Dollars Lost: $50
Victim Location: Northfield, VT, USA - 05663
Date Reported: May 18, 2026
Business Name Used: sophieandgrace
Employment - Employment
Dollars Lost: $37000
Victim Location: Tallahassee, FL, USA - 32311
Date Reported: May 18, 2026
Business Name Used: N/A
Online Purchase - Facebook marketplace
Dollars Lost: $500
Victim Location: Hilliard, FL, USA - 32046
Date Reported: May 18, 2026
Business Name Used: Lisa’s Pups
Tech Support
Dollars Lost: $0.0
Victim Location: Reynoldsburg, OH, USA - 43068
Date Reported: May 18, 2026
Business Name Used: Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Debt Collections
Dollars Lost: $0.0
Victim Location: Merrimack, NH, USA - 03054
Date Reported: May 18, 2026
Business Name Used: Independent Process Services/Williams and Associates
Tech Support - Norton / impostor
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80204
Date Reported: May 18, 2026
Business Name Used: Norton / impostor
Counterfeit Product
Dollars Lost: $282
Victim Location: Aberdeen Proving Ground, MD, USA - 21005
Date Reported: May 18, 2026
Business Name Used: TryluxuryGift
Employment - Metyis Company
Dollars Lost: $0.0
Victim Location: Canton, OH, USA - 44709
Date Reported: May 18, 2026
Business Name Used: Metyis Company Inc
Online Purchase - Thehillsnashville
Dollars Lost: $50
Victim Location: Stormville, NY, USA - 12582
Date Reported: May 18, 2026
Business Name Used: Thehillsnashville
Online Purchase - AutoKitty
Dollars Lost: $31.69
Victim Location: Independence, OH, USA - 44131
Date Reported: May 18, 2026
Business Name Used: AutoKitty
Counterfeit Product
Dollars Lost: $39.97
Victim Location: Milford, NH, USA - 03055
Date Reported: May 18, 2026
Business Name Used: Bootylift
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Secaucus, NJ, USA - 07094
Date Reported: May 18, 2026
Business Name Used: William Madison
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Middletown, OH, USA - 45044
Date Reported: May 18, 2026
Business Name Used: Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam
Other
Dollars Lost: $87
Victim Location: Allison Park, PA, USA - 15101
Date Reported: May 18, 2026
Business Name Used: Tessizy
Counterfeit Product - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: Gainesville, VA, USA - 20155
Date Reported: May 18, 2026
Business Name Used: Mayberry North Carolina
Online Purchase - Online Retailer Scam
Dollars Lost: $250
Victim Location: Brandon, FL, USA - 33511
Date Reported: May 18, 2026
Business Name Used: Capnity
Moving - Moving Business Copy
Dollars Lost: $0.0
Victim Location: Sulphur, LA, USA - 70663
Date Reported: May 18, 2026
Business Name Used: SIMMONS MOBILE HOME MOVER Imposter
Employment - Buyers Logistics
Dollars Lost: $0.0
Victim Location: Nashville, TN, USA - 37207
Date Reported: May 18, 2026
Business Name Used: Buyers Logistics
Counterfeit Product - D'lia's Toys & Gift Shop
Dollars Lost: $12
Victim Location: Portland, OR, USA - 97233
Date Reported: May 18, 2026
Business Name Used: D'lia's Toys Gift Shop
Online Purchase
Dollars Lost: $0.0
Victim Location: Williamsburg, VA, USA - 23185
Date Reported: May 18, 2026
Business Name Used: Sheracoons
Employment - Employment Task Scam - Crypto Commissions
Dollars Lost: $4000
Victim Location: Newport News, VA, USA - 23608
Date Reported: May 18, 2026
Business Name Used: Omnycode
Online Purchase - Online Retailer Scam
Dollars Lost: $298
Victim Location: Wattsburg, PA, USA - 16442
Date Reported: May 18, 2026
Business Name Used: Capnity store
Counterfeit Product - BuyGoods
Dollars Lost: $168.67
Victim Location: Dearborn Heights, MI, USA - 48125
Date Reported: May 18, 2026
Business Name Used: BuyGoods
Online Purchase - Online Passport Renewal Scam
Dollars Lost: $138.95
Victim Location: Pinellas Park, FL, USA - 33782
Date Reported: May 17, 2026
Business Name Used: Quick Passport
Online Purchase
Dollars Lost: $19.58
Victim Location: Tallahassee, FL, USA - 32305
Date Reported: May 17, 2026
Business Name Used: Poseity
Online Purchase
Dollars Lost: $52
Victim Location: Richmond, VA, USA - 23234
Date Reported: May 17, 2026
Business Name Used: Lumen
Employment - Mountain Valley Spring Water / impostor / auto decal advertisement
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99208
Date Reported: May 17, 2026
Business Name Used: Mountain Valley Spring Water / impostor
Other
Dollars Lost: $0.0
Victim Location: Pittsburgh, PA, USA - 15234
Date Reported: May 17, 2026
Business Name Used: Princeton Financial LLC
Other
Dollars Lost: $0.01
Victim Location: Allison Park, PA, USA - 15101
Date Reported: May 17, 2026
Business Name Used: Terminix
Online Purchase - Ayjaythelabel llc
Dollars Lost: $65
Victim Location: Saint Helens, OR, USA - 97051
Date Reported: May 17, 2026
Business Name Used: Ayjaythelabel llc
Online Purchase - US Passport and Visa Services
Dollars Lost: $111
Victim Location: Portland, OR, USA - 97229
Date Reported: May 17, 2026
Business Name Used: US Passport and Visa Services
Online Purchase - Zealburst
Dollars Lost: $50
Victim Location: Kirkland, WA, USA - 98033
Date Reported: May 17, 2026
Business Name Used: Zealburst
Online Purchase
Dollars Lost: $39.99
Victim Location: Brandon, MS, USA - 39042
Date Reported: May 17, 2026
Business Name Used: Temsira
Online Purchase
Dollars Lost: $36
Victim Location: Sherman, TX, USA - 75092
Date Reported: May 17, 2026
Business Name Used: Temsira / American Style Chic Fashion Online Retail Scam
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