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Search Results (676595)
Phishing
Dollars Lost: $0.0
Victim Location: MO, USA - 63123
Date Reported: May 4, 2026
Business Name Used: Medicare - imposter
Employment - Hawkcrate Freight
Dollars Lost: $0.0
Victim Location: CA, USA - 95821
Date Reported: May 4, 2026
Business Name Used: Hawkcrate Freight
Sweepstakes/Lottery/Prizes - Publishers Clearing House
Dollars Lost: $0.0
Victim Location: OH, USA - 44108
Date Reported: May 4, 2026
Business Name Used: Publishers Clearing House
Online Purchase - Online Purchase
Dollars Lost: $134.99
Victim Location: FL, USA - 32259
Date Reported: May 4, 2026
Business Name Used: MySupportAnimal.org
Online Purchase - Floyd Teresi - Impostor on Facebook
Dollars Lost: $2000
Victim Location: KS, USA - 67871
Date Reported: May 4, 2026
Business Name Used: Floyd Teresi - Impostor on Facebook
Counterfeit Product - Ellie-Seattle
Dollars Lost: $110
Victim Location: NM, USA - 87544
Date Reported: May 4, 2026
Business Name Used: Ellie-Seattle
Online Purchase - Online Purchase
Dollars Lost: $40
Victim Location: IA, USA - 52340
Date Reported: May 4, 2026
Business Name Used: Charm Closet Shop
Counterfeit Product - Counterfeit Product
Dollars Lost: $120
Victim Location: GA, USA - 31308
Date Reported: May 4, 2026
Business Name Used: Mayberry
Debt Collections - Debt Collection Phone Phishing Scam
Dollars Lost: $0.0
Victim Location: MA, USA - 01535
Date Reported: May 4, 2026
Business Name Used: National Asset Manager
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: AL, USA - 36784
Date Reported: May 4, 2026
Business Name Used: ARS collection agency
Phishing - Phishing Scam
Dollars Lost: $4990
Victim Location: MI, USA - 48227
Date Reported: May 4, 2026
Business Name Used: DOCU ASSIST LLC
Phishing
Dollars Lost: $0.0
Victim Location: MD, USA - 21084
Date Reported: May 4, 2026
Business Name Used: Amazon IMPERSONATOR
Phishing - Skyvolk Inc
Dollars Lost: $0.0
Victim Location: WA, USA - 98651
Date Reported: May 4, 2026
Business Name Used: Skyvolk Inc
Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: VA, USA - 24153
Date Reported: May 4, 2026
Business Name Used: N/A
Online Purchase - Parksccd.shop
Dollars Lost: $41.79
Victim Location: NJ, USA - 07076
Date Reported: May 4, 2026
Business Name Used: Parksccd.shop
Phishing
Dollars Lost: $0.0
Victim Location: PA, USA - 15352
Date Reported: May 4, 2026
Business Name Used: National assistance center
Online Purchase
Dollars Lost: $45
Victim Location: LA, USA - 70733
Date Reported: May 4, 2026
Business Name Used: Lumen
Investment - Investment Scam
Dollars Lost: $0.0
Victim Location: NY, USA - 10020
Date Reported: May 4, 2026
Business Name Used: George Capital Stock Club
Online Purchase
Dollars Lost: $29.95
Victim Location: ME, USA - 04679
Date Reported: May 4, 2026
Business Name Used: Eviseren
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: GA, USA - 31503
Date Reported: May 4, 2026
Business Name Used: USPTO
Phishing - Unknown Business Name - (877) 315-3322
Dollars Lost: $0.0
Victim Location: OH, USA - 44050
Date Reported: May 4, 2026
Business Name Used: No business name given.
Sweepstakes/Lottery/Prizes - Travel Show 2026 Postcard
Dollars Lost: $0.0
Victim Location: MO, USA - 64058
Date Reported: May 4, 2026
Business Name Used: Travel Show 2026
Online Purchase - MG Labs Limited
Dollars Lost: $100
Victim Location: MO, USA - 64053
Date Reported: May 4, 2026
Business Name Used: MG Labs Limited
Healthcare/Medicaid/Medicare - YOUNGMANS EQUIPMENTS LLC
Dollars Lost: $0.0
Victim Location: GA, USA - 30909
Date Reported: May 4, 2026
Business Name Used: YOUNGMANS EQUIPMENTS LLC
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: SC, USA - 29910
Date Reported: May 4, 2026
Business Name Used: Uber imposter
Counterfeit Product - Online Retailer Scam
Dollars Lost: $175
Victim Location: NY, USA - 10031
Date Reported: May 4, 2026
Business Name Used: Nelson Parker New York
Healthcare/Medicaid/Medicare - Fake Weight Loss Products - Phony Celebrity Endorsement Scam
Dollars Lost: $348
Victim Location: NY, USA - 11952
Date Reported: May 4, 2026
Business Name Used: Jelly Burn
Online Purchase - Dressish
Dollars Lost: $54
Victim Location: NJ, USA - 08869
Date Reported: May 4, 2026
Business Name Used: Dressish
Phishing - 4ever home warranty
Dollars Lost: $0.0
Victim Location: OH, USA - 44136
Date Reported: May 4, 2026
Business Name Used: 4ever home warranty/union planters bk
Online Purchase - Online Purchase Scam
Dollars Lost: $180
Victim Location: CO, USA - 80919
Date Reported: May 4, 2026
Business Name Used: Personality.co
Phishing - Brushing
Dollars Lost: $0.0
Victim Location: NC, USA - 28016
Date Reported: May 4, 2026
Business Name Used: fenghao SK Perseverance LLC
Counterfeit Product - Counterfeit Product
Dollars Lost: $36
Victim Location: VA, USA - 23480
Date Reported: May 4, 2026
Business Name Used: Hilaine LLC
Online Purchase - Styledease.com
Dollars Lost: $39.97
Victim Location: NC, USA - 28112
Date Reported: May 4, 2026
Business Name Used: Styledease.com
Counterfeit Product - Online Retailer Scam
Dollars Lost: $346.32
Victim Location: NY, USA - 10017
Date Reported: May 4, 2026
Business Name Used: NEIBAC
Phishing
Dollars Lost: $0.0
Victim Location: MA, USA - 02339
Date Reported: May 4, 2026
Business Name Used: N/A
Online Purchase - Macustoms
Dollars Lost: $50
Victim Location: CT, USA - 06117
Date Reported: May 4, 2026
Business Name Used: Macustoms
Online Purchase - Online Purchase - Facebook
Dollars Lost: $199
Victim Location: AL, USA - 36580
Date Reported: May 4, 2026
Business Name Used: Nebroo
Counterfeit Product - JoeannCamas.com
Dollars Lost: $89.47
Victim Location: WA, USA - 98422
Date Reported: May 4, 2026
Business Name Used: JoeannCamas.com
Online Purchase - Seese Pro
Dollars Lost: $34.99
Victim Location: OK, USA - 74012
Date Reported: May 4, 2026
Business Name Used: Seese Pro
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