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Search Results (686648)
Sweepstakes/Lottery/Prizes - Sweepstake
Dollars Lost: $0.0
Victim Location: VANCOUVER, BC, CAN - V5T 1M4
Date Reported: May 20, 2026
Business Name Used: Price Waterhouse - imposter
Travel/Vacation/Timeshare - Topflight fares
Dollars Lost: $175
Victim Location: Kirkland, WA, USA - 98034
Date Reported: May 20, 2026
Business Name Used: Topflight fares
Online Purchase - GrocesrAtHome
Dollars Lost: $33.5
Victim Location: Englewood, CO, USA - 80112
Date Reported: May 19, 2026
Business Name Used: GrocesrAtHome
Other
Dollars Lost: $0.0
Victim Location: Cotati, CA, USA - 94931
Date Reported: May 19, 2026
Business Name Used: Emma eve
Debt Collections - Great Eastern / Chris Suarez
Dollars Lost: $158
Victim Location: Ellensburg, WA, USA - 98926
Date Reported: May 19, 2026
Business Name Used: Great Eastern
Debt Collections
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90004
Date Reported: May 19, 2026
Business Name Used: Law firm
Phishing
Dollars Lost: $0.0
Victim Location: Campbell, CA, USA - 95008
Date Reported: May 19, 2026
Business Name Used: Helen Hopkins
Debt Collections - Medical balance due
Dollars Lost: $0.0
Victim Location: Snohomish, WA, USA - 98290
Date Reported: May 19, 2026
Business Name Used: N/A
Other
Dollars Lost: $0.0
Victim Location: Castle Rock, WA, USA - 98611
Date Reported: May 19, 2026
Business Name Used: Gichael Lichael
Identity Theft - BioGlucoHealth
Dollars Lost: $189.99
Victim Location: Eddyville, NE, USA - 68834
Date Reported: May 19, 2026
Business Name Used: BioGlucoHealth
Employment - HB Powerwash LLC
Dollars Lost: $0.0
Victim Location: Puyallup, WA, USA - 98373
Date Reported: May 19, 2026
Business Name Used: HB Powerwash LLC
Phishing - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Victim Location: Bronx, NY, USA - 10471
Date Reported: May 19, 2026
Business Name Used: Stone Gate Lending or Crown and Cross Lending
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Olga, WA, USA - 98279
Date Reported: May 19, 2026
Business Name Used: Davve Garzaz
Online Purchase - RushPermit
Dollars Lost: $95
Victim Location: Orting, WA, USA - 98360
Date Reported: May 19, 2026
Business Name Used: RushPermit
Online Purchase
Dollars Lost: $39.99
Victim Location: Wilmington, CA, USA - 90744
Date Reported: May 19, 2026
Business Name Used: tryseedlabs.com
Online Purchase - Divaura
Dollars Lost: $21.17
Victim Location: Hugoton, KS, USA - 67951
Date Reported: May 19, 2026
Business Name Used: Divaura
Credit Repair/Debt Relief - City Law
Dollars Lost: $388
Victim Location: Falls City, NE, USA - 68355
Date Reported: May 19, 2026
Business Name Used: City Law
Phishing - Phishing Text
Dollars Lost: $0.0
Victim Location: Papillion, NE, USA - 68133
Date Reported: May 19, 2026
Business Name Used: N/A
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Garden Grove, CA, USA - 92841
Date Reported: May 19, 2026
Business Name Used: Brivio Ltd.
Debt Collections - D2 Management / impostor
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98133
Date Reported: May 19, 2026
Business Name Used: D2 Management
Other
Dollars Lost: $50
Victim Location: Kennedale, TX, USA - 76060
Date Reported: May 19, 2026
Business Name Used: Magic’s Wear
Other
Dollars Lost: $104.97
Victim Location: Hackensack, NJ, USA - 07601
Date Reported: May 19, 2026
Business Name Used: Likemymuse.com
Online Purchase
Dollars Lost: $750
Victim Location: Piru, CA, USA - 93040
Date Reported: May 19, 2026
Business Name Used: your faster payday
Employment - Cargo vista llc
Dollars Lost: $4360
Victim Location: Amarillo, TX, USA - 79118
Date Reported: May 19, 2026
Business Name Used: Cargo vista llc
Identity Theft
Dollars Lost: $0.0
Victim Location: Hermosa Beach, CA, USA - 90254
Date Reported: May 19, 2026
Business Name Used: - IMPOSTER
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Boynton Beach, FL, USA - 33435
Date Reported: May 19, 2026
Business Name Used: Davve garzaz
Counterfeit Product - Susan Jewelry
Dollars Lost: $131.07
Victim Location: Mercer Island, WA, USA - 98040
Date Reported: May 19, 2026
Business Name Used: Susan Jewelry
Phishing
Dollars Lost: $0.0
Victim Location: Wildwood, MO, USA - 63040
Date Reported: May 19, 2026
Business Name Used: American Loans
Employment
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90036
Date Reported: May 19, 2026
Business Name Used: Tehama Technologies
Online Purchase - Online Purchase Scam
Dollars Lost: $0.0
Victim Location: Brooklyn, NY, USA - 11225
Date Reported: May 19, 2026
Business Name Used: Healthy Home product for sale
Phishing - MO DOT Impostor
Dollars Lost: $0.0
Victim Location: Saint Joseph, MO, USA - 64501
Date Reported: May 19, 2026
Business Name Used: MO DOT Impostor
Phishing
Dollars Lost: $0.0
Victim Location: West Palm Beach, FL, USA - 33411
Date Reported: May 19, 2026
Business Name Used: PayPal Stripe - IMPOSTER
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Berkeley, CA, USA - 94703
Date Reported: May 19, 2026
Business Name Used: Lending Partners / Helen Hopkins
Online Purchase - Online Purchase
Dollars Lost: $0.0
Victim Location: Colorado Springs, CO, USA - 80915
Date Reported: May 19, 2026
Business Name Used: Celtic Sea Salt
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Ridgeville Corners, OH, USA - 43555
Date Reported: May 19, 2026
Business Name Used: Davve Garzaz
Online Purchase
Dollars Lost: $49
Victim Location: Pittsburg, CA, USA - 94565
Date Reported: May 19, 2026
Business Name Used: Zorexa
Online Purchase - Sophie and Grace Savannah
Dollars Lost: $59.99
Victim Location: South Bend, IN, USA - 46637
Date Reported: May 19, 2026
Business Name Used: Sophie and Grace Savannah
Online Purchase
Dollars Lost: $63.88
Victim Location: Worden, IL, USA - 62097
Date Reported: May 19, 2026
Business Name Used: Heirloom Seeds Direct
Phishing - Loan Calls
Dollars Lost: $0.0
Victim Location: Waxhaw, NC, USA - 28173
Date Reported: May 19, 2026
Business Name Used: Crown and Cross Lending Union
Phishing - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Victim Location: Bronx, NY, USA - 10473
Date Reported: May 19, 2026
Business Name Used: N/A
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Harrisburg, SD, USA - 57032
Date Reported: May 19, 2026
Business Name Used: N/A
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