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Search Results (662514)
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: CA, USA - 94704
Date Reported: April 14, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: NE, USA - 68428
Date Reported: April 14, 2026
Business Name Used: boatsforveterans.org
Employment - Clear barrel freight
Dollars Lost: $0.0
Victim Location: KY, USA - 40291
Date Reported: April 14, 2026
Business Name Used: Clear barrel freight
Debt Collections - Williams Peters & Associates
Dollars Lost: $0.0
Victim Location: NC, USA - 27358
Date Reported: April 14, 2026
Business Name Used: Williams Peters Associates
Employment - Employment Solicitation - Resume Formatting Scam
Dollars Lost: $0.0
Victim Location: TN, USA - 37343
Date Reported: April 14, 2026
Business Name Used: SynergoPartner
Fake Invoice/Supplier Bill - Fake Invoice - Phishing Scam
Dollars Lost: $0.0
Victim Location: NY, USA - 11704
Date Reported: April 14, 2026
Business Name Used: N/A
Travel/Vacation/Timeshare - Bestticketfare
Dollars Lost: $6166.65
Victim Location: ON, CAN - L6A 1S6
Date Reported: April 14, 2026
Business Name Used: Bestticketfare
Charity - St Johns The Baptist Church / impostor
Dollars Lost: $0.0
Victim Location: CO, USA - 80216
Date Reported: April 14, 2026
Business Name Used: St Johns The Baptist Church / impostor
Online Purchase
Dollars Lost: $55.57
Victim Location: TX, USA - 77868
Date Reported: April 14, 2026
Business Name Used: KYNELLE
Counterfeit Product - busisstu
Dollars Lost: $0.7
Victim Location: ID, USA - 83709
Date Reported: April 14, 2026
Business Name Used: busisstu
Online Purchase - Online Retailer Scam
Dollars Lost: $116.13
Victim Location: IL, USA - 60119
Date Reported: April 14, 2026
Business Name Used: Lulutox
Other
Dollars Lost: $0.0
Victim Location: TX, USA - 78233
Date Reported: April 14, 2026
Business Name Used: Vehicles Path
Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam
Dollars Lost: $0.0
Victim Location: CA, USA - 95126
Date Reported: April 14, 2026
Business Name Used: N/A
Online Purchase - MyStore / impostor
Dollars Lost: $51.41
Victim Location: MO, USA - 63834
Date Reported: April 14, 2026
Business Name Used: MyStore / impostor
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: NE, USA - 69337
Date Reported: April 14, 2026
Business Name Used: Executive Lending Unit
Online Purchase - Online Book Publishing Scam - Script Treatment Offer
Dollars Lost: $6000
Victim Location: KS, USA - 67460
Date Reported: April 14, 2026
Business Name Used: Author Queries
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: CA, USA - 92503
Date Reported: April 14, 2026
Business Name Used: None
Phishing
Dollars Lost: $0.0
Victim Location: NE, USA - 68651
Date Reported: April 14, 2026
Business Name Used: Document Services
Counterfeit Product - Counterfeit Product
Dollars Lost: $89.98
Victim Location: CA, USA - 92587
Date Reported: April 14, 2026
Business Name Used: Bestbestones
Employment - Employment
Dollars Lost: $550
Victim Location: NV, USA - 89029
Date Reported: April 14, 2026
Business Name Used: Central-merch
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
Employment
Dollars Lost: $0.0
Victim Location: TX, USA - 78254
Date Reported: April 14, 2026
Business Name Used: United health group Imposter
Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam
Dollars Lost: $0.0
Victim Location: OH, USA - 45424
Date Reported: April 14, 2026
Business Name Used: N/A
Investment - Investment
Dollars Lost: $25000
Victim Location: UT, USA - 84150
Date Reported: April 14, 2026
Business Name Used: Finance e
Counterfeit Product - Counterfeit Product
Dollars Lost: $54.94
Victim Location: CA, USA - 92677
Date Reported: April 14, 2026
Business Name Used: Digal doggo toy
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: TX, USA - 75165
Date Reported: April 14, 2026
Business Name Used: Payne Richards Associates
Phishing
Dollars Lost: $0.0
Victim Location: TN, USA - 37207
Date Reported: April 14, 2026
Business Name Used: 4Ever Home Warranty
Other
Dollars Lost: $543.81
Victim Location: TX, USA - 75862
Date Reported: April 14, 2026
Business Name Used: Optimal Solutions
Online Purchase - Online Retailer Scam
Dollars Lost: $111.08
Victim Location: ON, CAN - L2P 3V7
Date Reported: April 14, 2026
Business Name Used: Orville fungus toe nail treatment
Advance Fee Loan - Advance Fee Loan
Dollars Lost: $0.0
Victim Location: CA, USA - 92376
Date Reported: April 14, 2026
Business Name Used: CNFI USA
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
Online Purchase - kierasimone.com
Dollars Lost: $80
Victim Location: CA, USA - 95650
Date Reported: April 14, 2026
Business Name Used: Kiera Simone
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
Other - eveuro.com
Dollars Lost: $0.0
Victim Location: CA, USA - 95608
Date Reported: April 14, 2026
Business Name Used: eveuro.com
Online Purchase
Dollars Lost: $156
Victim Location: BC, CAN - V9N 1W2
Date Reported: April 14, 2026
Business Name Used: inBlair
Phishing
Dollars Lost: $0.0
Victim Location: ME, USA - 04090
Date Reported: April 14, 2026
Business Name Used: 4Ever Home Warranty
Tech Support
Dollars Lost: $0.0
Victim Location: KS, USA - 66109
Date Reported: April 14, 2026
Business Name Used: Stream Yard
Employment
Dollars Lost: $20
Victim Location: TX, USA - 76119
Date Reported: April 14, 2026
Business Name Used: Logistics hawkcrate freight
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