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Search Results (695091)
Online Purchase - Slyde
Dollars Lost: $120
Victim Location: Nevada City, CA, USA - 95959
Date Reported: June 2, 2026
Business Name Used: Slyde
Phishing
Dollars Lost: $0.0
Victim Location: Kyle, TX, USA - 78640
Date Reported: June 2, 2026
Business Name Used: Mayline
Employment - 209 Trading Company
Dollars Lost: $0.0
Victim Location: Elmhurst, NY, USA - 11373
Date Reported: June 2, 2026
Business Name Used: 209 Trading Company
Employment
Dollars Lost: $0.0
Victim Location: San Leandro, CA, USA - 94578
Date Reported: June 2, 2026
Business Name Used: Noelle Sarow, Alexandria Wilson, Volt Workforce Solutions
Employment - Employment Scam
Dollars Lost: $10000
Victim Location: Carrollton, TX, USA - 75006
Date Reported: June 2, 2026
Business Name Used: Sales Tech LLC
Worthless Problem-solving Service
Dollars Lost: $0.0
Victim Location: San Jose, CA, USA - 95125
Date Reported: June 2, 2026
Business Name Used: Armoury Gun
Online Purchase - Lunessa
Dollars Lost: $52.97
Victim Location: Littleton, CO, USA - 80126
Date Reported: June 2, 2026
Business Name Used: Lunessa
Debt Collections
Dollars Lost: $0.0
Victim Location: Mobile, AL, USA - 36695
Date Reported: June 2, 2026
Business Name Used: United Courier Service (Paul Hanson)
Online Purchase - Buyyto / Jubilee Inc
Dollars Lost: $35.97
Victim Location: Rowlett, TX, USA - 75089
Date Reported: June 2, 2026
Business Name Used: Buyyto / Jubilee Inc
Online Purchase - myfluxora
Dollars Lost: $0.0
Victim Location: Austin, TX, USA - 78704
Date Reported: June 2, 2026
Business Name Used: myfluxora
Employment
Dollars Lost: $0.0
Victim Location: Tucson, AZ, USA - 85741
Date Reported: June 2, 2026
Business Name Used: Elite executivea
Employment - 209 Trading Company
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75216
Date Reported: June 2, 2026
Business Name Used: 209 Trading Company
Online Purchase - Credit Card Scam
Dollars Lost: $95
Victim Location: Oklahoma City, OK, USA - 73134
Date Reported: June 2, 2026
Business Name Used: Directcard
Phishing
Dollars Lost: $0.0
Victim Location: Miamisburg, OH, USA - 45342
Date Reported: June 2, 2026
Business Name Used: Cap1Finance
Healthcare/Medicaid/Medicare - Health and Wellness review / health policy
Dollars Lost: $0.0
Victim Location: Lone Tree, CO, USA - 80124
Date Reported: June 2, 2026
Business Name Used: None provided - callback number used: 870-298-5513
Healthcare/Medicaid/Medicare - Complex Care Solutions
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98125
Date Reported: June 2, 2026
Business Name Used: Complex Care Solutions
Other
Dollars Lost: $0.0
Victim Location: Jefferson, GA, USA - 30549
Date Reported: June 2, 2026
Business Name Used: Hotel Planner
Employment - Freight Metro
Dollars Lost: $0.0
Victim Location: Ayden, NC, USA - 28513
Date Reported: June 2, 2026
Business Name Used: Freight Metro
Other
Dollars Lost: $69.95
Victim Location: Waleska, GA, USA - 30183
Date Reported: June 2, 2026
Business Name Used: Elizabeth’s Seaside Boutique USA
Employment
Dollars Lost: $5100
Victim Location: Ashford, AL, USA - 36312
Date Reported: June 2, 2026
Business Name Used: Wondertabs
Online Purchase - Blinging.com
Dollars Lost: $43.71
Victim Location: Ocean Shores, WA, USA - 98569
Date Reported: June 2, 2026
Business Name Used: Blinging.com
Other
Dollars Lost: $38.99
Victim Location: San Antonio, TX, USA - 78230
Date Reported: June 2, 2026
Business Name Used: N/A
Online Purchase - LUMEN Online Retail and Social Media Scam
Dollars Lost: $37.98
Victim Location: Melissa, TX, USA - 75454
Date Reported: June 2, 2026
Business Name Used: LUMEN Online Retail and Social Media Scam
Other - Loan Scam
Dollars Lost: $0.0
Victim Location: Cuyahoga Falls, OH, USA - 44223
Date Reported: June 2, 2026
Business Name Used: Loan Scam
Debt Collections
Dollars Lost: $0.0
Victim Location: Beaverton, OR, USA - 97007
Date Reported: June 2, 2026
Business Name Used: Stanford group and associates
Phishing
Dollars Lost: $0.0
Victim Location: Crane, MO, USA - 65633
Date Reported: June 2, 2026
Business Name Used: Experian - imposter
Phishing - Empire Merchant Solutions
Dollars Lost: $0.0
Victim Location: Milledgeville, GA, USA - 31061
Date Reported: June 2, 2026
Business Name Used: Empire Merchant Solutions
Phishing - Home Warranty Programs
Dollars Lost: $300
Victim Location: Topeka, KS, USA - 66606
Date Reported: June 2, 2026
Business Name Used: Home Warranty Programs
Employment
Dollars Lost: $92.28
Victim Location: Riverdale, GA, USA - 30274
Date Reported: June 2, 2026
Business Name Used: Hire Standard Staffing
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Vacaville, CA, USA - 95688
Date Reported: June 2, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam
Employment - Amazon Marketer - Amazon Impostor
Dollars Lost: $888
Victim Location: Barnard, MO, USA - 64423
Date Reported: June 2, 2026
Business Name Used: Amazon Marketer - Amazon Impostor
Debt Collections
Dollars Lost: $0.0
Victim Location: Vallejo, CA, USA - 94590
Date Reported: June 2, 2026
Business Name Used: National Asset Mangement
Other
Dollars Lost: $0.0
Victim Location: Converse, TX, USA - 78109
Date Reported: June 2, 2026
Business Name Used: Usvortrixcom
Employment - Load Cruise LLC Employment Smishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Desoto, TX, USA - 75115
Date Reported: June 2, 2026
Business Name Used: Load Cruise LLC Employment Smishing and Identity Theft Scam
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Lafayette, CA, USA - 94549
Date Reported: June 2, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam
Credit Cards
Dollars Lost: $0.0
Victim Location: Snellville, GA, USA - 30078
Date Reported: June 2, 2026
Business Name Used: asset management and business lending
Credit Cards
Dollars Lost: $0.0
Victim Location: Elmore, AL, USA - 36025
Date Reported: June 2, 2026
Business Name Used: N/A
Other
Dollars Lost: $0.0
Victim Location: Antioch, CA, USA - 94509
Date Reported: June 2, 2026
Business Name Used: Anderson Document delivery
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