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Phishing
Dollars Lost: $0.0
Victim Location: Richmond, VA, USA - 23230
Date Reported: July 13, 2026
Business Name Used: Imposter- PCH Publishers Clearing house
Online Purchase - Online Purchase Scam
Dollars Lost: $0.0
Victim Location: Lindsay, OK, USA - 73052
Date Reported: July 13, 2026
Business Name Used: 4Freedom.com
Phishing
Dollars Lost: $0.0
Victim Location: Palm Coast, FL, USA - 32137
Date Reported: July 13, 2026
Business Name Used: vZoneriderepos, LLC
Debt Collections - Legal Recovery Division
Dollars Lost: $0.0
Victim Location: Jeffersonville, GA, USA - 31044
Date Reported: July 13, 2026
Business Name Used: Legal Recovery Division
Online Purchase
Dollars Lost: $14200
Victim Location: Sutherlin, OR, USA - 97479
Date Reported: July 13, 2026
Business Name Used: Dutton heavy machinery
Online Purchase
Dollars Lost: $15.99
Victim Location: Charlottesville, VA, USA - 22903
Date Reported: July 13, 2026
Business Name Used: Shapedly
Online Purchase - Benchmede
Dollars Lost: $45.73
Victim Location: Mount Holly, NJ, USA - 08060
Date Reported: July 13, 2026
Business Name Used: Benchmede
Online Purchase - Social Connection Website Scam
Dollars Lost: $10
Victim Location: MA, USA - 01434
Date Reported: July 13, 2026
Business Name Used: Youmetalks.com
Online Purchase - Made By USA Veterans
Dollars Lost: $65
Victim Location: Lathrop, MO, USA - 64465
Date Reported: July 13, 2026
Business Name Used: Made By USA Veterans
Online Purchase
Dollars Lost: $69.9
Victim Location: Esmont, VA, USA - 22937
Date Reported: July 13, 2026
Business Name Used: The Hills Nashville
Online Purchase
Dollars Lost: $105
Victim Location: Covington, TN, USA - 38019
Date Reported: July 13, 2026
Business Name Used: Cubes
Counterfeit Product - BuyGoods / Cognihoney
Dollars Lost: $1200
Victim Location: Richland, WA, USA - 99354
Date Reported: July 13, 2026
Business Name Used: BuyGoods Inc /
Phishing
Dollars Lost: $0.0
Victim Location: Fort Walton Beach, FL, USA - 32547
Date Reported: July 13, 2026
Business Name Used: unknown
Healthcare/Medicaid/Medicare - Medicare Imposter
Dollars Lost: $0.0
Victim Location: Toledo, OH, USA - 43613
Date Reported: July 13, 2026
Business Name Used: Medicare Imposter
Online Purchase - Jelly Tide
Dollars Lost: $109
Victim Location: Elyria, OH, USA - 44035
Date Reported: July 13, 2026
Business Name Used: JellyTide
Phishing
Dollars Lost: $0.0
Victim Location: Bon Secour, AL, USA - 36511
Date Reported: July 13, 2026
Business Name Used: Amazon
Employment - Maritime Construction / Scott Levine Associates Fake Check Employment Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Kuna, ID, USA - 83634
Date Reported: July 13, 2026
Business Name Used: Maritime Construction / Scott Levine Associates Fake Check Employment Phishing and Identity Theft Scam
Employment
Dollars Lost: $6102
Victim Location: Orlando, FL, USA - 32818
Date Reported: July 13, 2026
Business Name Used: Dazze
Online Purchase - Online Purchase
Dollars Lost: $58.46
Victim Location: Brookhaven, MS, USA - 39601
Date Reported: July 13, 2026
Business Name Used: Moonshadow Games Co Ltd
Online Purchase - Pavilook
Dollars Lost: $60
Victim Location: Naples, NY, USA - 14512
Date Reported: July 13, 2026
Business Name Used: Pavilook
Phishing - Phishing Scam - Fake Fraud Alert - Apple Impostor
Dollars Lost: $0.0
Victim Location: Philadelphia, PA, USA - 19129
Date Reported: July 13, 2026
Business Name Used: N/A
Employment - Employment Scam
Dollars Lost: $0.0
Victim Location: Washington, DC, USA - 20018
Date Reported: July 13, 2026
Business Name Used: pilot capital partners
Worthless Problem-solving Service
Dollars Lost: $250
Victim Location: Woodbury, NJ, USA - 08096
Date Reported: July 13, 2026
Business Name Used: Camera Repair Center Inc.
Online Purchase - Aerudon
Dollars Lost: $300
Victim Location: Taos, NM, USA - 87571
Date Reported: July 13, 2026
Business Name Used: Aerudon
Online Purchase
Dollars Lost: $36.99
Victim Location: Suitland, MD, USA - 20746
Date Reported: July 13, 2026
Business Name Used: Haymaker Professional
Counterfeit Product - Counterfeit Product
Dollars Lost: $38.34
Victim Location: Danville, VA, USA - 24540
Date Reported: July 13, 2026
Business Name Used: JH Tech
Online Purchase - Online Retailer Scam
Dollars Lost: $79
Victim Location: York, PA, USA - 17406
Date Reported: July 13, 2026
Business Name Used: Taloomi
Counterfeit Product - Sthael
Dollars Lost: $27.48
Victim Location: Chandler, AZ, USA - 85248
Date Reported: July 13, 2026
Business Name Used: Sthael
Online Purchase - Tank gas Depot
Dollars Lost: $139.35
Victim Location: Pikeville, TN, USA - 37367
Date Reported: July 13, 2026
Business Name Used: Tank gas Depot
Online Purchase
Dollars Lost: $118.36
Victim Location: Lafayette, LA, USA - 70506
Date Reported: July 13, 2026
Business Name Used: BbyOne
Online Purchase - Fraudulent Online Website
Dollars Lost: $35.9
Victim Location: Newport News, VA, USA - 23601
Date Reported: July 13, 2026
Business Name Used: Lunaventra
Online Purchase - Online Retailer Scam
Dollars Lost: $175.89
Victim Location: Downingtown, PA, USA - 19335
Date Reported: July 13, 2026
Business Name Used: Epicooler
Online Purchase
Dollars Lost: $30
Victim Location: Westminster, MD, USA - 21157
Date Reported: July 13, 2026
Business Name Used: Eptchn
Online Purchase - Fraudulent Online Website
Dollars Lost: $300
Victim Location: Elizabeth City, NC, USA - 27909
Date Reported: July 13, 2026
Business Name Used: Maely's
Counterfeit Product
Dollars Lost: $45.73
Victim Location: Munford, TN, USA - 38058
Date Reported: July 13, 2026
Business Name Used: Benchmede /Cattasy
Online Purchase - PARAGONIAX
Dollars Lost: $38.98
Victim Location: Atlantic City, NJ, USA - 08401
Date Reported: July 13, 2026
Business Name Used: PARAGONIAX
Counterfeit Product - Manzaset
Dollars Lost: $42.95
Victim Location: Duncanville, TX, USA - 75137
Date Reported: July 13, 2026
Business Name Used: Manzaset
Counterfeit Product - Akeimi
Dollars Lost: $150
Victim Location: Lubbock, TX, USA - 79412
Date Reported: July 13, 2026
Business Name Used: Akeimi
Online Purchase - Marlow
Dollars Lost: $160
Victim Location: Toledo, OH, USA - 43605
Date Reported: July 13, 2026
Business Name Used: Marlow
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