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Search Results (94969)
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 17, 2025
Business Name Used: N/A
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Shopmy
Employment - Employment
Dollars Lost: $400
Concord, CA
Date Reported: September 17, 2025
Business Name Used: Wealth Builders Alliance IMPOSTER
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
New York, NY- 10006
Date Reported: September 17, 2025
Business Name Used: NORASTYLER
Online Purchase - MemoGenesis- Cartpanda
Dollars Lost: $294
Aurora, CO- 80011
Date Reported: September 17, 2025
Business Name Used: MemoGenesis- Cartpanda
Online Purchase - myIQ
Dollars Lost: $29.99
Unknown Location
Date Reported: September 17, 2025
Business Name Used: myIQ
Employment - Employment Scam
Dollars Lost: $0.0
CO
Date Reported: September 17, 2025
Business Name Used: Artisan Talent
Identity Theft
Dollars Lost: $1
CA
Date Reported: September 17, 2025
Business Name Used: IdentityIQ
Employment - Echo-Dash Transport
Dollars Lost: $0.0
Missoula, MT- 59802
Date Reported: September 17, 2025
Business Name Used: Echo-Dash Transport
Advance Fee Loan - Loan Scam
Dollars Lost: $0.0
Not Known, MA
Date Reported: September 17, 2025
Business Name Used: None Given
Online Purchase - Grand Goldman
Dollars Lost: $68
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Grand Goldman
Online Purchase
Dollars Lost: $49.95
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Ella Rose Boston
Online Purchase
Dollars Lost: $50
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Curvevera
Credit Repair/Debt Relief - Prime horseback riding Denver
Dollars Lost: $167
Denver, CO- 80202
Date Reported: September 17, 2025
Business Name Used: Prime horseback riding Denver
Online Purchase - Stewart Family Plumbing and HVAC / AnywhereRooter
Dollars Lost: $495
Aurora, CO- 80011
Date Reported: September 17, 2025
Business Name Used: Stewart Family Plumbing and HVAC / AnywhereRooter
Business Email Compromise
Dollars Lost: $0.0
Schenectady, NY- 12345
Date Reported: September 17, 2025
Business Name Used: Kent Gabucan Capital Faster Funding
Online Purchase - Aqua Sculpt
Dollars Lost: $250.38
Unknown Location
Date Reported: September 17, 2025
Business Name Used: AquaSculpt
Employment - Infinte AI
Dollars Lost: $40
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Infinte AI
Online Purchase
Dollars Lost: $125.87
Burbank, CA- 91505
Date Reported: September 17, 2025
Business Name Used: Olofly.com
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Nationwide Lending services
Online Purchase
Dollars Lost: $78.23
MI
Date Reported: September 17, 2025
Business Name Used: Flowers in 4 hours blossom flower delivery
Online Purchase
Dollars Lost: $159.88
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Norrin
Worthless Problem-solving Service
Dollars Lost: $140
Compton, CA- 90220
Date Reported: September 17, 2025
Business Name Used: Service Quick
Online Purchase
Dollars Lost: $56.5
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Cariuma
Employment - Amazon Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Amazon
Online Purchase - Online Retailer Scam
Dollars Lost: $31
Unknown Location
Date Reported: September 17, 2025
Business Name Used: ThinSlender
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Finance Solution
Online Purchase - Milwaukee Tools / imposter
Dollars Lost: $25
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Milwaukee Tools / imposter
Phishing - William H Keating / allocated waiver
Dollars Lost: $0.0
Portland, OR- 97220
Date Reported: September 17, 2025
Business Name Used: William H Keating / allocated waiver
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Argent Energy
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Shop My Hiring
Phishing
When I called this number they didn’t call me back right away and they asked if I was working and if I was single they also said I needed to pay for this one service that was $1,499 on top of another $500 to make it $2000 so I did but the very next day I called my bank to get a new debit card because I felt like something was off due to the fact the company said there was something wrong with my card but I never got anything from my bank texting me that my card was locked or anything of the nature so when I called my back they said there was nothing wrong with my account and they closed to my old card so I can get a new one. 3 days after this transaction happened I did get my money back.
Dollars Lost: $1499
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Ramiel Maloco
Employment - Baltimore Potomac Truck Centers / imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Baltimore Potomac Truck Centers / imposter
Employment
Dollars Lost: $2000
New York, NY
Date Reported: September 17, 2025
Business Name Used: N/A
Credit Cards - Nationwide Lending Services
Dollars Lost: $0.0
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Nationwide Lending Services
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Posing As: Amazon
Employment - ParcelCove Freight
Dollars Lost: $0.0
Missoula, MT- 59802
Date Reported: September 17, 2025
Business Name Used: ParcelCove Freight
Debt Collections
Dollars Lost: $0.0
Fair Oak, CA
Date Reported: September 17, 2025
Business Name Used: N/A
Online Purchase - Shecurve
Dollars Lost: $69
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Shecurve
Counterfeit Product
Dollars Lost: $164.98
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Woo Jeans
Advance Fee Loan - Nationwide Lending Services
Dollars Lost: $0.0
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Nationwide Lending Services
Online Purchase
Dollars Lost: $186
Unknown Location
Date Reported: September 16, 2025
Business Name Used: DirectUnlocks
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: September 16, 2025
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
North East, MD- 21901
Date Reported: September 16, 2025
Business Name Used: Auction Enders LLC
Phishing - Flatsome Maine Coon
Dollars Lost: $0.0
Ann Arbor, MI- 48104
Date Reported: September 16, 2025
Business Name Used: mainecoonhavenrescue.com
Employment - Evelyn from ShopMy
Dollars Lost: $0.0
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Evelyn from ShopMy
Online Purchase
Dollars Lost: $350
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Path social
Debt Collections
Dollars Lost: $0.0
Sacramento, CA- 94244
Date Reported: September 16, 2025
Business Name Used: Cash Net USA
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