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Search Results (504848)
Phishing - Home to Home pet rehoming site
Dollars Lost: $0.0
Unknown Location
Date Reported: July 20, 2025
Business Name Used: Home to Home pet rehoming site
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 20, 2025
Business Name Used: Equipmotive.com
Phishing - Phishing
Dollars Lost: $0.0
Vancouver, BC-
Date Reported: July 20, 2025
Business Name Used: Unknown
Employment - Employment Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 20, 2025
Business Name Used: WBD Global Streaming
Investment
Dollars Lost: $26000
Unknown Location
Date Reported: July 20, 2025
Business Name Used:
Employment
Dollars Lost: $0.0
MD
Date Reported: July 19, 2025
Business Name Used: Olusegun Organization impersonator
Travel/Vacation/Timeshare - Phishing - Travel Sweepstakes Scam
Dollars Lost: $0.0
Washington, DC- 20006
Date Reported: July 19, 2025
Business Name Used:
Phishing - Lending Union West Coast Branch
Dollars Lost: $0.0
PA
Date Reported: July 19, 2025
Business Name Used: Lending Union West Coast Branch
Phishing - Factory Warranty Expired
Dollars Lost: $0.0
Unknown Location
Date Reported: July 19, 2025
Business Name Used: Factory Warranty Expired
Phishing - Factory Warranty Expired
Dollars Lost: $0.0
Unknown Location
Date Reported: July 19, 2025
Business Name Used: Factory Warranty Expired
Credit Cards - Paypal / imposter
Dollars Lost: $0.0
San Jose, CA
Date Reported: July 19, 2025
Business Name Used: Paypal / imposter
Retail Business - Sweet & Clean Cleaning Services LLC
Dollars Lost: $225
Denver, CO
Date Reported: July 19, 2025
Business Name Used: Sweet Clean Cleaning Services LLC
Employment - Employment - Investment Scam
Dollars Lost: $7000
Long Island City, NY- 11101
Date Reported: July 19, 2025
Business Name Used: WITHIN
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 19, 2025
Business Name Used: Lending Union West Coast branch
Advance Fee Loan - Loan Solicitation - Business Funding Scam
Dollars Lost: $0.0
New York, NY- 10005
Date Reported: July 19, 2025
Business Name Used: Sudden Funding
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 19, 2025
Business Name Used: Lending union west coast branch
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
San Francisco, CA- 94105
Date Reported: July 19, 2025
Business Name Used: Business Posting Department Imposter
Fake Invoice/Supplier Bill - DMV
Dollars Lost: $0.0
San Francisco, CA- 94126
Date Reported: July 19, 2025
Business Name Used: FASTRAK Keep you Moving Imposter
Phishing - GRA Moissanite
Dollars Lost: $0.0
Lynnwood, WA- 98037
Date Reported: July 19, 2025
Business Name Used: GRA Moissanite
Credit Cards - Lending Union west coast branch
Dollars Lost: $0.0
VA
Date Reported: July 19, 2025
Business Name Used: Lending Union west coast branch
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: July 19, 2025
Business Name Used: Lending Union West Coast Branch
Phishing - Afterpay
Dollars Lost: $227.15
Unknown Location
Date Reported: July 19, 2025
Business Name Used: Afterpay
Online Purchase - Online Retailer Scam
Dollars Lost: $60
Unknown Location
Date Reported: July 19, 2025
Business Name Used: Wrenoin
Online Purchase
Dollars Lost: $220.23
Unknown Location
Date Reported: July 19, 2025
Business Name Used: Mooyius
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Harrison, NY
Date Reported: July 19, 2025
Business Name Used: Lending Union West Coast Branch
Phishing - Phishing Scam
Dollars Lost: $0.0
New York, NY
Date Reported: July 19, 2025
Business Name Used: SDP
Phishing - Phishing Scam - Pennsylvania Department of Motor Vehicles Impostor
Dollars Lost: $0.0
Durango, CO
Date Reported: July 19, 2025
Business Name Used:
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: July 19, 2025
Business Name Used: Lending Union West Coast Branch
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Murray, UT
Date Reported: July 19, 2025
Business Name Used: Union West Coast Branch
Debt Collections - Alex Tyson law PLLC
Dollars Lost: $0.0
Seattle, WA- 98104
Date Reported: July 19, 2025
Business Name Used: Alex Tyson law PLLC
Online Purchase
Dollars Lost: $59.95
Unknown Location
Date Reported: July 19, 2025
Business Name Used: Ellis and Vale
Online Purchase - Vans / imposter
Dollars Lost: $0.75
Unknown Location
Date Reported: July 19, 2025
Business Name Used: Vans / imposter
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Unknown Location
Date Reported: July 19, 2025
Business Name Used:
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 19, 2025
Business Name Used: Liligowork
Online Purchase - Bronco Electric Bike
Dollars Lost: $11
Menan, ID- 83434
Date Reported: July 19, 2025
Business Name Used: Bronco Electric Bike
Online Purchase - KXCAIW
Dollars Lost: $87.4
Lynnwood, WA- 98037
Date Reported: July 19, 2025
Business Name Used: KXCAIW
Online Purchase - Sonoma
Dollars Lost: $28.83
Unknown Location
Date Reported: July 19, 2025
Business Name Used: Sonoma
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