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Search Results (102514)
Employment - Goldie with YouTube
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Goldie with YouTube
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Call Me Sabrina
Online Purchase - Puppy Scam
Dollars Lost: $1200
Tallahassee, FL- 32302
Date Reported: December 3, 2025
Business Name Used: Everhome Labradors
Online Purchase - Online Purchase
Dollars Lost: $172
Unknown Location
Date Reported: December 3, 2025
Business Name Used: accessories-parts.com
Online Purchase
Dollars Lost: $127
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Willows Boutique
Phishing - Loan Approval Phone Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Underwriting loan company
Phishing - Loan Approval Phone Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Loan Underwriting - Anthony Parker
Sweepstakes/Lottery/Prizes - PTCL
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: PTCL
Fake Check/Money Order - My Relief Check
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: My Relief Check
Advance Fee Loan - Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Ridgeway Financial
Online Purchase - Online Retailer Scam
Dollars Lost: $88.92
New York, NY- 10016
Date Reported: December 3, 2025
Business Name Used: Willow Quilt
Other - Fence Install Scam
Dollars Lost: $6300
Cushing, OK- 74023
Date Reported: December 3, 2025
Business Name Used: McFarlin Fencing LLC
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: N/A
Phishing - Financial Analysis Department and Financial Analysis Group
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Financial Analysis Department and Financial Analysis Group
Online Purchase - Happy Tails Exotic
Dollars Lost: $69.99
Los Angeles, CA
Date Reported: December 3, 2025
Business Name Used: Happy Tails Exotic
Advance Fee Loan
Dollars Lost: $0.0
Saint Louis, MO- 63101
Date Reported: December 3, 2025
Business Name Used: Loan Underwriting
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: IN8 Group LLC
Online Purchase - Online Purchase
Dollars Lost: $64.98
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Mimibelt.com
Other
Dollars Lost: $0.0
AZ
Date Reported: December 3, 2025
Business Name Used: Home Warranty Division
Phishing - Uber Impostor
Dollars Lost: $150
Unknown
Date Reported: December 3, 2025
Business Name Used: Uber Impostor
Online Purchase
Dollars Lost: $39.99
Los Angeles, CA- 90007
Date Reported: December 3, 2025
Business Name Used: Www.zelonicea.com is listed on my confirmation screenshot package listing a Glicheal Michael
Online Purchase - Online PUrchase
Dollars Lost: $0.0
Los Angeles, CA
Date Reported: December 3, 2025
Business Name Used: Judy Blue Bad Seller TikTok
Phishing - Phishing Calls
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: N/A
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Amazon
Tax Collection
Dollars Lost: $0.0
Glen Allen, VA- 23059
Date Reported: December 3, 2025
Business Name Used: Next Step Filings
Online Purchase - ilurra
Dollars Lost: $150
Unknown Location
Date Reported: December 3, 2025
Business Name Used: ilurra
Other - Mortgage Waiver Scam
Dollars Lost: $0.0
Oklahoma City, OK- 73102
Date Reported: December 3, 2025
Business Name Used: Home Assure
Other
Dollars Lost: $231
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Just Answer/ AskAVetOnline
Other - Grisbys Auto Sales
Dollars Lost: $0.0
Rochester, NY- 14613
Date Reported: December 3, 2025
Business Name Used: Grisbys Auto Sales
Online Purchase - dailyclothinsale.com
Dollars Lost: $35
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Daily Clothin Sale
Advance Fee Loan - SHORESIDE FINANCIAL
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Shoreside Financial
Other
Dollars Lost: $39.99
Claymont, DE- 19703
Date Reported: December 3, 2025
Business Name Used: Rejuvacare
Online Purchase - Online Retailer Scam
Dollars Lost: $130
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Derila
Online Purchase
Dollars Lost: $1350
Saint Louis, MO- 63129
Date Reported: December 3, 2025
Business Name Used: RRottweilerworld.com
Online Purchase - Fabrienna
Dollars Lost: $20.13
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Fabrienna
Online Purchase - Online Pet Purchase Scam - Fake Transport Fees
Dollars Lost: $175
New York, NY- 10011
Date Reported: December 3, 2025
Business Name Used: US Expressmails
Online Purchase - Online Retailer Scam
Dollars Lost: $29.98
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Kouvy
Phishing
Dollars Lost: $139
Darden, TN- 38328
Date Reported: December 3, 2025
Business Name Used: BNDTS LLC
Counterfeit Product - Charles Nancy New York / Alliance Winds Limited Online Retail Scam
Dollars Lost: $60
New York, NY
Date Reported: December 3, 2025
Business Name Used: Charles Nancy New York / Alliance Winds Limited Online Retail Scam
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Amazon Recruiting
Online Purchase - Anolonon.com
Dollars Lost: $53.99
East Orange, NJ
Date Reported: December 2, 2025
Business Name Used: Anolonon.com
Debt Collections
Dollars Lost: $0.0
Unknown Location
Date Reported: December 2, 2025
Business Name Used: Lisandro Martinez Law Firm
Advance Fee Loan - Loan Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 2, 2025
Business Name Used: Loan Underwriting
Phishing - Phishing - Robocalls Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 2, 2025
Business Name Used: N/A
Debt Collections - Anderson Tate Associates LLC
Dollars Lost: $0.0
MO
Date Reported: December 2, 2025
Business Name Used: Anderson Tate Associates LLC
Online Purchase - My Vitality Group LLC
Dollars Lost: $78.36
Unknown Location
Date Reported: December 2, 2025
Business Name Used: My Vitality Group LLC
Phishing - Safe Driving Program Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 2, 2025
Business Name Used: Safe Driver Program
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