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Search Results (662365)
Government Agency Imposter - Government Agency Impostor
Dollars Lost: $0.0
Victim Location: CA, USA - 93035
Date Reported: April 14, 2026
Business Name Used: Green Energy by California Impostor
Other - insurancetxs
Dollars Lost: $1700
Victim Location: CT, USA - 06902
Date Reported: April 14, 2026
Business Name Used: insurancetxs
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: CA, USA - 93105
Date Reported: April 14, 2026
Business Name Used: None
Phishing - Yamaha baby grand piano / rehoming
Dollars Lost: $0.0
Victim Location: OR, USA - 97225
Date Reported: April 14, 2026
Business Name Used: N/A
Employment
Dollars Lost: $20
Victim Location: TX, USA - 76119
Date Reported: April 14, 2026
Business Name Used: Logistics hawkcrate freight
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Lantos George LLP
Dollars Lost: $0.0
Victim Location: CA, USA - 94501
Date Reported: April 14, 2026
Business Name Used: Lantos George LLP
Phishing - Phishing
Dollars Lost: $106
Victim Location: BC, CAN - V5C 0L5
Date Reported: April 14, 2026
Business Name Used: PASSPORTA
Phishing - Phishing
Dollars Lost: $106
Victim Location: BC, CAN - V5C 0L5
Date Reported: April 14, 2026
Business Name Used: Passporta
Other - Novelove
Dollars Lost: $28.98
Victim Location: WV, USA - 25015
Date Reported: April 14, 2026
Business Name Used: Novelove
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: MD, USA - 21502
Date Reported: April 14, 2026
Business Name Used: HDLLC
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: VA, USA - 23224
Date Reported: April 14, 2026
Business Name Used: Fast filing services LLC
Phishing
Dollars Lost: $0.0
Victim Location: PA, USA - 16101
Date Reported: April 14, 2026
Business Name Used: N/A
Employment - Nexfold transport
Dollars Lost: $0.0
Victim Location: IL, USA - 60636
Date Reported: April 14, 2026
Business Name Used: Nexfold transport
Online Purchase - Money Saving Binder
Dollars Lost: $78
Victim Location: CT, USA - 06610
Date Reported: April 14, 2026
Business Name Used: Money Saving Binder
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Lantos George LLP
Dollars Lost: $0.0
Victim Location: CA, USA - 91775
Date Reported: April 14, 2026
Business Name Used: Lantos George LLP
Phishing - (727) 387-4863
Dollars Lost: $0.0
Victim Location: SC, USA - 29164
Date Reported: April 14, 2026
Business Name Used: Walmart
Other
Dollars Lost: $0.0
Victim Location: TX, USA - 78063
Date Reported: April 14, 2026
Business Name Used: Anthony Schmidt
Other
Dollars Lost: $0.0
Victim Location: TX, USA - 76950
Date Reported: April 14, 2026
Business Name Used: Document services
Online Purchase
Dollars Lost: $25
Victim Location: TX, USA - 78954
Date Reported: April 14, 2026
Business Name Used: Outvariety
Other - Online Purchase
Dollars Lost: $0.0
Victim Location: NV, USA - 89134
Date Reported: April 14, 2026
Business Name Used: https://streamerrank.com/
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: MS, USA - 39110
Date Reported: April 14, 2026
Business Name Used: Robinhood
Other - clearme
Dollars Lost: $210
Victim Location: CA, USA - 95959
Date Reported: April 14, 2026
Business Name Used: clearme
Phishing - document delivery services
Dollars Lost: $0.0
Victim Location: CT, USA - 06795
Date Reported: April 14, 2026
Business Name Used: document delivery services
Government Agency Imposter - Douglas county process server
Dollars Lost: $0.0
Victim Location: OR, USA - 97435
Date Reported: April 14, 2026
Business Name Used: Douglas county process server
Employment - Cargo Vista Logistics
Dollars Lost: $0.0
Victim Location: MI, USA - 48223
Date Reported: April 14, 2026
Business Name Used: Cargo Vista Logistics
Online Purchase - Lunouri
Dollars Lost: $50
Victim Location: WA, USA - 99201
Date Reported: April 14, 2026
Business Name Used: Lunouri
Debt Collections
Dollars Lost: $0.0
Victim Location: FL, USA - 33624
Date Reported: April 14, 2026
Business Name Used: Hines Consulting Solutions
Phishing - PayPal / impostor
Dollars Lost: $0.0
Victim Location: WA, USA - 98816
Date Reported: April 14, 2026
Business Name Used: PayPal / impostor
Online Purchase - fraudulent website
Dollars Lost: $35
Victim Location: VA, USA - 23320
Date Reported: April 14, 2026
Business Name Used: Toy Vault
Home Improvement - Home Improvement
Dollars Lost: $0.0
Victim Location: AB, CAN - T1S 2Y6
Date Reported: April 14, 2026
Business Name Used: Seal Coating Canada
Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam
Dollars Lost: $0.0
Victim Location: NY, USA - 10023
Date Reported: April 14, 2026
Business Name Used: N/A
Healthcare/Medicaid/Medicare - Centennial Med Supply LLC
Dollars Lost: $0.0
Victim Location: OK, USA - 73162
Date Reported: April 14, 2026
Business Name Used: Centennial Med Supply LLC
Online Purchase - Online Purchase
Dollars Lost: $79.8
Victim Location: FL, USA - 32506
Date Reported: April 14, 2026
Business Name Used: Modlily
Phishing - Taylor greene/ Legal Processor
Dollars Lost: $0.0
Victim Location: WA, USA - 98466
Date Reported: April 14, 2026
Business Name Used: Taylor greene/ Legal Processor
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: AL, USA - 36089
Date Reported: April 14, 2026
Business Name Used: PCH
Phishing - Legal notice processor
Dollars Lost: $0.0
Victim Location: ID, USA - 83642
Date Reported: April 14, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $13.99
Victim Location: TX, USA - 78705
Date Reported: April 14, 2026
Business Name Used: Buzzoid
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