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Search Results (660745)
Online Purchase - Global Shipping Logistics / Pet transportation
Dollars Lost: $699
Victim Location: ID, USA - 83703
Date Reported: April 13, 2026
Business Name Used: Global Shipping Logistics
Phishing
Dollars Lost: $0.0
Victim Location: OH, USA - 43215
Date Reported: April 13, 2026
Business Name Used: N/A
Other - Unauthorized Charges - HER+
Dollars Lost: $31.44
Victim Location: AL, USA - 35756
Date Reported: April 13, 2026
Business Name Used: HER
Phishing - CVS Courier Document Services
Dollars Lost: $0.0
Victim Location: WA, USA - 98373
Date Reported: April 13, 2026
Business Name Used: CVS Courier Document Services
Employment - SLO Employment
Dollars Lost: $2000
Victim Location: NY, USA - 12828
Date Reported: April 13, 2026
Business Name Used: SLO Employment
Credit Cards - Legal Processor / attorney Thomas Williams
Dollars Lost: $0.0
Victim Location: OK, USA - 73179
Date Reported: April 13, 2026
Business Name Used: Legal Processor / attorney Thomas Williams
Online Purchase - piscoh
Dollars Lost: $500
Victim Location: WA, USA - 98118
Date Reported: April 13, 2026
Business Name Used: piscoh
Online Purchase - Online Retailer Scam
Dollars Lost: $65.95
Victim Location: PA, USA - 18503
Date Reported: April 13, 2026
Business Name Used: Assence Co
Counterfeit Product - Fake Website
Dollars Lost: $50
Victim Location: VA, USA - 23513
Date Reported: April 13, 2026
Business Name Used: Mcgiftcardmall.com
Online Purchase - Miss Rosier
Dollars Lost: $230.83
Victim Location: PA, USA - 19146
Date Reported: April 13, 2026
Business Name Used: Miss Rosier
Online Purchase - Online Purchase
Dollars Lost: $39.99
Victim Location: VA, USA - 24609
Date Reported: April 13, 2026
Business Name Used: Madmuscles Imposter
Online Purchase - Marayan
Dollars Lost: $40.22
Victim Location: WA, USA - 98204
Date Reported: April 13, 2026
Business Name Used: Marayan
Phishing - CPS Safety Materials Scam
Dollars Lost: $0.0
Victim Location: OK, USA - 74872
Date Reported: April 13, 2026
Business Name Used: N/A
Counterfeit Product - Government Imposter - US Passport & Visa.org
Dollars Lost: $104.33
Victim Location: NY, USA - 14072
Date Reported: April 13, 2026
Business Name Used: uspassportandvisa.org
Counterfeit Product - passport
Dollars Lost: $130
Victim Location: DC, USA - 20011
Date Reported: April 13, 2026
Business Name Used: US Passport and Visa
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: NY, USA - 13778
Date Reported: April 13, 2026
Business Name Used: N/A
Online Purchase - Retina Clear
Dollars Lost: $78
Victim Location: NY, USA - 13224
Date Reported: April 13, 2026
Business Name Used: Retina Clear
Healthcare/Medicaid/Medicare - Centennial Med Supply LLC
Dollars Lost: $0.0
Victim Location: WV, USA - 25704
Date Reported: April 13, 2026
Business Name Used: Centennial Med Supply LLC
Counterfeit Product
Dollars Lost: $0.0
Victim Location: GA, USA - 31014
Date Reported: April 13, 2026
Business Name Used: camille-lady
Online Purchase
Dollars Lost: $15
Victim Location: MI, USA - 48182
Date Reported: April 12, 2026
Business Name Used: Crocs Imposter Facebook Ad
Online Purchase - Soliriel / Judy Blue / impostor
Dollars Lost: $41.43
Victim Location: WA, USA - 99324
Date Reported: April 12, 2026
Business Name Used: Soliriel
Phishing - National Tax Executive Office
Dollars Lost: $0.0
Victim Location: GA, USA - 31216
Date Reported: April 12, 2026
Business Name Used: National Tax Executive Office
Employment - Employment - Task Optimization Scam
Dollars Lost: $220
Victim Location: PA, USA - 17033
Date Reported: April 12, 2026
Business Name Used: Chatmeter
Government Agency Imposter - Washington Annual Report / impostor
Dollars Lost: $0.0
Victim Location: WA, USA - 98371
Date Reported: April 12, 2026
Business Name Used: Washington Annual Report / impostor
Counterfeit Product - Cove balm
Dollars Lost: $44.99
Victim Location: WA, USA - 98004
Date Reported: April 12, 2026
Business Name Used: Cove balm
Employment - Nextfold Transport
Dollars Lost: $0.0
Victim Location: OH, USA - 44112
Date Reported: April 12, 2026
Business Name Used: Nextfold Transport
Employment - Job Training Scam
Dollars Lost: $3500
Victim Location: TN, USA - 37013
Date Reported: April 12, 2026
Business Name Used: Datanomics technology
Phishing - Mortgage Service Center
Dollars Lost: $0.0
Victim Location: MO, USA - 63301
Date Reported: April 12, 2026
Business Name Used: First Community Credit Union - Mortgage Service Center
Online Purchase - Online Purchase
Dollars Lost: $760
Victim Location: FL, USA - 32073
Date Reported: April 12, 2026
Business Name Used: Giant bear maine coon
Counterfeit Product - Krystalwigs (joyous spark Inc)
Dollars Lost: $71.92
Victim Location: TX, USA - 76638
Date Reported: April 12, 2026
Business Name Used: Krystalwigs joyous spark Inc
Counterfeit Product - Lucy and porter
Dollars Lost: $55
Victim Location: WA, USA - 98045
Date Reported: April 12, 2026
Business Name Used: Lucy and porter
Phishing - Warranty
Dollars Lost: $195
Victim Location: VA, USA - 22701
Date Reported: April 12, 2026
Business Name Used: Fenix Protection
Phishing
Dollars Lost: $0.0
Victim Location: PA, USA - 16037
Date Reported: April 12, 2026
Business Name Used: Wiliams Peters Associates LLC
Online Purchase - TikTok shop clothes
Dollars Lost: $31
Victim Location: WA, USA - 98008
Date Reported: April 12, 2026
Business Name Used: TikTok shop clothes
Online Purchase - Heatxa
Dollars Lost: $30
Victim Location: WV, USA - 25315
Date Reported: April 12, 2026
Business Name Used: Heatxa
Online Purchase - shapedly
Dollars Lost: $29.99
Victim Location: ID, USA - 83687
Date Reported: April 12, 2026
Business Name Used: shapedly
Government Agency Imposter - IVS by GovAssist
Dollars Lost: $0.0
Victim Location: WA, USA - 99016
Date Reported: April 12, 2026
Business Name Used: IVS by GovAssist
Employment - Freedom Home Alliance LLC
Dollars Lost: $7500
Victim Location: FL, USA - 32817
Date Reported: April 12, 2026
Business Name Used: Freedom Home Alliance LLC
Online Purchase - dentalmastersupply
Dollars Lost: $0.0
Victim Location: OR, USA - 97006
Date Reported: April 12, 2026
Business Name Used: dentalmastersupply
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