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Search Results (687313)
Other
Dollars Lost: $600
Victim Location: Dayton, OH, USA - 45417
Date Reported: May 20, 2026
Business Name Used: Snuggs Auto
Phishing
Dollars Lost: $0.0
Victim Location: Henrico, VA, USA - 23228
Date Reported: May 20, 2026
Business Name Used: Payflow
Retail Business - Trailer Sale Scam
Dollars Lost: $0.0
Victim Location: Oklahoma City, OK, USA - 73170
Date Reported: May 20, 2026
Business Name Used: Elexom Trailers
Phishing
Dollars Lost: $0.0
Victim Location: Owings Mills, MD, USA - 21117
Date Reported: May 20, 2026
Business Name Used: American Loans
Identity Theft - Optimal Auctions
Dollars Lost: $0.0
Victim Location: Barry, IL, USA - 62312
Date Reported: May 20, 2026
Business Name Used: Optimal Auctions
Advance Fee Loan - PLL Support
Dollars Lost: $0.0
Victim Location: Omaha, NE, USA - 68137
Date Reported: May 20, 2026
Business Name Used: PLL Support
Retail Business - Two GS Roadside LLC - All Day Towing
Dollars Lost: $0.0
Victim Location: Kearney, NE, USA - 68847
Date Reported: May 20, 2026
Business Name Used: Two GS Roadside LLC - All Day Towing
Phishing - Legal documents scam
Dollars Lost: $0.0
Victim Location: Riverview, FL, USA - 33579
Date Reported: May 20, 2026
Business Name Used: United delivery services
Bank/Credit Card Company Imposter - Navy Federal Credit Union / impostor
Dollars Lost: $0.0
Victim Location: Mukilteo, WA, USA - 98275
Date Reported: May 20, 2026
Business Name Used: Navy Federal Credit Union / impostor
Other - Imposter Scam
Dollars Lost: $0.0
Victim Location: Norman, OK, USA - 73069
Date Reported: May 20, 2026
Business Name Used: Scammer attempted to impersonate a member of our leadership
Online Purchase - The Living Word
Dollars Lost: $49.95
Victim Location: Live Oak, CA, USA - 95953
Date Reported: May 20, 2026
Business Name Used: The Living Word
Phishing - Lexi from CFSI USA
Dollars Lost: $0.0
Victim Location: Omaha, NE, USA - 68183
Date Reported: May 20, 2026
Business Name Used: Lexi from CFSI USA
Online Purchase - Matesras
Dollars Lost: $38.89
Victim Location: Springfield, IL, USA - 62703
Date Reported: May 20, 2026
Business Name Used: Matesras
Counterfeit Product
Dollars Lost: $37.9
Victim Location: Washington, DC, USA - 20016
Date Reported: May 20, 2026
Business Name Used: GymPros/ Spin Cycles OnLine
Other - Guardian Protection Group
Dollars Lost: $0.0
Victim Location: Akron, OH, USA - 44312
Date Reported: May 20, 2026
Business Name Used: Guardian Protection Group
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Plant City, FL, USA - 33567
Date Reported: May 20, 2026
Business Name Used: Donovan Monroe
Debt Collections - Debt Scam
Dollars Lost: $0.0
Victim Location: Lodi, OH, USA - 44254
Date Reported: May 20, 2026
Business Name Used: Debt Scam
Other
Dollars Lost: $0.0
Victim Location: Cantonment, FL, USA - 32533
Date Reported: May 20, 2026
Business Name Used: N/A
Advance Fee Loan - Loan Scam
Dollars Lost: $0.0
Victim Location: Tampa, FL, USA - 33647
Date Reported: May 20, 2026
Business Name Used: Crown and Cross Lending Union
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89147
Date Reported: May 20, 2026
Business Name Used: Document delivery service
Phishing - Finance of America / impostor
Dollars Lost: $0.0
Victim Location: Cottage Grove, OR, USA - 97424
Date Reported: May 20, 2026
Business Name Used: Finance of America / impostor
Employment - Employment Scam
Dollars Lost: $0.0
Victim Location: Pelham, AL, USA - 35124
Date Reported: May 20, 2026
Business Name Used: CheckGo
Counterfeit Product - TRYKINSA
Dollars Lost: $110.97
Victim Location: Ocean Shores, WA, USA - 98569
Date Reported: May 20, 2026
Business Name Used: TRYKINSA
Online Purchase
Dollars Lost: $30
Victim Location: Baltimore, MD, USA - 21230
Date Reported: May 20, 2026
Business Name Used: Reshline
Phishing - B&C Dumpsters
Dollars Lost: $800
Victim Location: Roy, WA, USA - 98580
Date Reported: May 20, 2026
Business Name Used: BC Dumpsters
Credit Cards - Document Delivery Service Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Wichita Falls, TX, USA - 76302
Date Reported: May 20, 2026
Business Name Used: Document Delivery Service Debt Collections Vishing and Identity Theft Scam
Online Purchase
Dollars Lost: $5787.61
Victim Location: Freeport, FL, USA - 32439
Date Reported: May 20, 2026
Business Name Used: Stay Home Body
Debt Collections - Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Frisco, TX, USA - 75035
Date Reported: May 20, 2026
Business Name Used: Debt Collections Vishing and Identity Theft Scam
Online Purchase - Lumen
Dollars Lost: $42.97
Victim Location: Akron, OH, USA - 44307
Date Reported: May 20, 2026
Business Name Used: Lumen
Phishing - phishing
Dollars Lost: $0.0
Victim Location: Winston Salem, NC, USA - 27101
Date Reported: May 20, 2026
Business Name Used: N/A
Phishing - Advanced Financial Servicing
Dollars Lost: $0.0
Victim Location: Columbus, GA, USA - 31909
Date Reported: May 20, 2026
Business Name Used: Advanced Financial Servicing
Debt Collections
Dollars Lost: $0.0
Victim Location: Miami, FL, USA - 33133
Date Reported: May 20, 2026
Business Name Used: Document Delivery Services
Other
Dollars Lost: $294
Victim Location: Traverse City, MI, USA - 49684
Date Reported: May 20, 2026
Business Name Used: Neuro Salt
Employment
Dollars Lost: $0.0
Victim Location: CT, USA - 06066
Date Reported: May 20, 2026
Business Name Used: Andrew Fairchild
Online Purchase - Target Ammo Sports
Dollars Lost: $904.96
Victim Location: Salem, AL, USA - 36874
Date Reported: May 20, 2026
Business Name Used: Target Ammo Sports
Online Purchase
Dollars Lost: $96.84
Victim Location: Edgewater, MD, USA - 21037
Date Reported: May 20, 2026
Business Name Used: Gardenerk
Phishing - Genius Home Exteriors
Dollars Lost: $0.0
Victim Location: Broomfield, CO, USA - 80020
Date Reported: May 20, 2026
Business Name Used: Genius Home Exteriors
Employment - Amazon Employment Scam
Dollars Lost: $0.0
Victim Location: North Port, FL, USA - 34286
Date Reported: May 20, 2026
Business Name Used: Amazon
Debt Collections - Attempt to Collect on Unknown Debt
Dollars Lost: $50
Victim Location: Greeley, CO, USA - 80634
Date Reported: May 20, 2026
Business Name Used: Armstrong bell and associates
Phishing - Crown & Cross Lending Union LLC
Dollars Lost: $0.0
Victim Location: Mays Landing, NJ, USA - 08330
Date Reported: May 20, 2026
Business Name Used: Crown Cross Lending Union LLC
Advance Fee Loan - Advance Fee Loan- Phishing
Dollars Lost: $0.0
Victim Location: Hollywood, FL, USA - 33026
Date Reported: May 20, 2026
Business Name Used: Westmont Financial
Other
Dollars Lost: $550
Victim Location: Milford, UT, USA - 84751
Date Reported: May 20, 2026
Business Name Used: Apex Media Solutions
Counterfeit Product - ZeniroxPay
Dollars Lost: $34.98
Victim Location: Cranberry Township, PA, USA - 16066
Date Reported: May 20, 2026
Business Name Used: ZeniroxPay
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