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Search Results (694288)
Online Purchase - Online Purchase
Dollars Lost: $162
Victim Location: PRINCE GEORGE, BC, CAN - V2N 3Y3
Date Reported: June 1, 2026
Business Name Used: Dore Nature
Employment
Dollars Lost: $0.0
Victim Location: Pacoima, CA, USA - 91331
Date Reported: June 1, 2026
Business Name Used: Seren Vita Health
Counterfeit Product
Dollars Lost: $89
Victim Location: Claremont, CA, USA - 91711
Date Reported: June 1, 2026
Business Name Used: Carol and Margaret Wilmington
Employment
Dollars Lost: $3500
Victim Location: Dunedin, FL, USA - 34698
Date Reported: June 1, 2026
Business Name Used: Faslix Freight and Storage Innovation
Government Agency Imposter - Texas UCC Statement Request Form / Government Agency Imposter Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Amarillo, TX, USA - 79118
Date Reported: June 1, 2026
Business Name Used: Texas UCC Statement Request Form / Government Agency Imposter Fake Invoice Phishing and Identity Theft Scam
Online Purchase
Dollars Lost: $203.87
Victim Location: Gilroy, CA, USA - 95020
Date Reported: June 1, 2026
Business Name Used: Evora topashopo
Fake Invoice/Supplier Bill - Insurance Claim Imposter Scam
Dollars Lost: $0.0
Victim Location: Hickman, TN, USA - 38567
Date Reported: June 1, 2026
Business Name Used: Bakarika Corp.
Phishing
Dollars Lost: $0.0
Victim Location: Warren, MI, USA - 48091
Date Reported: June 1, 2026
Business Name Used: Weiss & Associates and United Lega
Online Purchase - Goodcar.com
Dollars Lost: $0.0
Victim Location: Lafayette, OR, USA - 97127
Date Reported: June 1, 2026
Business Name Used: Goodcar.com
Tech Support - DESIGN STUDIO FABRICS
Dollars Lost: $0.0
Victim Location: New City, NY, USA - 10956
Date Reported: June 1, 2026
Business Name Used: DESIGN STUDIO FABRICS
Counterfeit Product - Neurocept
Dollars Lost: $300
Victim Location: Arlington Heights, IL, USA - 60004
Date Reported: June 1, 2026
Business Name Used: Neurocept
Home Improvement
Dollars Lost: $400
Victim Location: Rancho Santa Margarita, CA, USA - 92688
Date Reported: June 1, 2026
Business Name Used: Chimney Pros
Charity
Dollars Lost: $0.0
Victim Location: Nashville, TN, USA - 37211
Date Reported: June 1, 2026
Business Name Used: Helping hands
Phishing - Oscar Guizar / Loan Underwriter
Dollars Lost: $0.0
Victim Location: Vashon, WA, USA - 98070
Date Reported: June 1, 2026
Business Name Used: Oscar Guizar / Loan Underwriter
Other
Dollars Lost: $0.0
Victim Location: Santa Rosa, CA, USA - 95404
Date Reported: June 1, 2026
Business Name Used: Civil Process Dispatch
Advance Fee Loan - CSFI USA
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98155
Date Reported: June 1, 2026
Business Name Used: CSFI USA
Debt Collections
Dollars Lost: $0.0
Victim Location: Maple Heights, OH, USA - 44137
Date Reported: June 1, 2026
Business Name Used: Ams and Assosiates
Online Purchase - chefhillarygillis / Event Catering
Dollars Lost: $2584
Victim Location: Beaverton, OR, USA - 97008
Date Reported: June 1, 2026
Business Name Used: chefhillarygillis
Online Purchase - Bright Oral Labs
Dollars Lost: $75
Victim Location: Seattle, WA, USA - 98108
Date Reported: June 1, 2026
Business Name Used: Bright Oral Labs
Online Purchase - Klaast / SEESE PRO
Dollars Lost: $34.99
Victim Location: Tacoma, WA, USA - 98466
Date Reported: June 1, 2026
Business Name Used: Klaast / SEESE PRO
Phishing - Unknown
Dollars Lost: $0.0
Victim Location: Roswell, NM, USA - 88201
Date Reported: June 1, 2026
Business Name Used: n/a
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Oklahoma City, OK, USA - 73132
Date Reported: June 1, 2026
Business Name Used: None
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Corinth, MS, USA - 38834
Date Reported: June 1, 2026
Business Name Used: N/A
Charity
Dollars Lost: $25
Victim Location: Dothan, AL, USA - 36303
Date Reported: June 1, 2026
Business Name Used: Angel Paws Fund
Employment
Dollars Lost: $0.0
Victim Location: Blacklick, OH, USA - 43004
Date Reported: June 1, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: Port Richey, FL, USA - 34668
Date Reported: June 1, 2026
Business Name Used: American Expedite Loan
Online Purchase - Online Purchase - Evelyn & Grace Vancouver
Dollars Lost: $107.92
Victim Location: ORILLIA, ON, CAN - L3V 7Y4
Date Reported: June 1, 2026
Business Name Used: Evelyn Grace Vancouver
Online Purchase
Dollars Lost: $36.24
Victim Location: Cape Coral, FL, USA - 33991
Date Reported: June 1, 2026
Business Name Used: Simtplicity
Online Purchase - The wellness wize
Dollars Lost: $500
Victim Location: Elba, AL, USA - 36323
Date Reported: June 1, 2026
Business Name Used: The wellness wize
Online Purchase - Vital records online
Dollars Lost: $126
Victim Location: Kuna, ID, USA - 83634
Date Reported: June 1, 2026
Business Name Used: Vital records online
Online Purchase - Online Retailer Scam
Dollars Lost: $18.49
Victim Location: Bronx, NY, USA - 10462
Date Reported: June 1, 2026
Business Name Used: WareGami
Counterfeit Product - EpiCooler
Dollars Lost: $170.92
Victim Location: Alamogordo, NM, USA - 88310
Date Reported: June 1, 2026
Business Name Used: EpiCooler
Identity Theft - BIOVERSE, AM RX & ROEN RX
Dollars Lost: $793
Victim Location: Kennewick, WA, USA - 99337
Date Reported: June 1, 2026
Business Name Used: BIOVERSE AM RX ROEN RX
Travel/Vacation/Timeshare - Monster Reservation Group
Dollars Lost: $166
Victim Location: Everett, WA, USA - 98201
Date Reported: June 1, 2026
Business Name Used: Monster Reservation Group
Online Purchase
Dollars Lost: $107.85
Victim Location: Spring Hill, TN, USA - 37174
Date Reported: June 1, 2026
Business Name Used: Aurela
Online Purchase - Curiovas
Dollars Lost: $61.79
Victim Location: Santa Rosa, CA, USA - 95404
Date Reported: June 1, 2026
Business Name Used: Curiovas
Credit Cards - Unauthorized Charge Scam
Dollars Lost: $269.98
Victim Location: Mustang, OK, USA - 73064
Date Reported: June 1, 2026
Business Name Used: sweetrestore
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