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Search Results (15413)
Online Purchase - Miller Siberian Kittens (Pet Scam)
Dollars Lost: $0.0
Colorado Springs, CO
Date Reported: September 21, 2025
Business Name Used: Miller Siberian Kittens
Online Purchase - Online Purchase Pet scam
Dollars Lost: $3000
Denver, CO
Date Reported: September 20, 2025
Business Name Used: N/A
Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Washington, DC- 20005
Date Reported: September 20, 2025
Business Name Used: Business Posting Department
Online Purchase - Puppy Scam
Dollars Lost: $1710
Crossville, TN- 38555
Date Reported: September 19, 2025
Business Name Used: Efficient Logistics courier
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: September 19, 2025
Business Name Used: N/A
Employment - Employment
Dollars Lost: $0.0
NE
Date Reported: September 19, 2025
Business Name Used: Rebecca Harris recruiter at Amazon.
Employment - Hawkline freight / hawkline express
Dollars Lost: $0.0
Englewood, CO- 80111
Date Reported: September 19, 2025
Business Name Used: Hawkline freight / hawkline express
Retail Business
Dollars Lost: $700
TX
Date Reported: September 19, 2025
Business Name Used: Front air pet travel
Travel/Vacation/Timeshare
Dollars Lost: $2212
Unknown Location
Date Reported: September 19, 2025
Business Name Used: Travel Unravel presented to me as an agent representing Princess Cruises IMPOSTER
Employment
Dollars Lost: $0.0
Los Angeles, CA
Date Reported: September 18, 2025
Business Name Used: Travel Certification LLC / BWJ Travel Book With Jacob
Online Purchase - Online Beagle Puppy and Rehoming Scam on Facebook
Dollars Lost: $600
Justin, TX- 76247
Date Reported: September 18, 2025
Business Name Used: Online Beagle Puppy and Rehoming Scam on Facebook
Online Purchase
Dollars Lost: $0.0
Indianapolis, IN- 46201
Date Reported: September 18, 2025
Business Name Used: Ruruana
Employment
Dollars Lost: $23000
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Disney Pixar
Retail Business
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Apple - Imposter
Phishing - Auto Warranty -Vehicle Services Division
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Vehicle Services Division
Phishing - SAY YES SCAM
Dollars Lost: $0.0
PA
Date Reported: September 18, 2025
Business Name Used: None
Online Purchase - Product Not Received/No Refund/Negative Option Marketing
Dollars Lost: $39.95
Sheridan, WY- 82801
Date Reported: September 18, 2025
Business Name Used: Bella Mia
Other
Dollars Lost: $0.0
Unknown, NC
Date Reported: September 18, 2025
Business Name Used: Not given
Sweepstakes/Lottery/Prizes - Publishers Clearing House Scam
Dollars Lost: $0.0
Melbourne, FL
Date Reported: September 17, 2025
Business Name Used: Publishers Clearing House
Phishing - Deb's Pet Transport LLC
Dollars Lost: $950
NJ
Date Reported: September 17, 2025
Business Name Used: Deb's pet transport LLC
Online Purchase - Online Pet Purchase Scam
Dollars Lost: $900
Chicago, IL- 22222
Date Reported: September 17, 2025
Business Name Used: Cheryl's frenchie adoption home and rescue
Employment - Employment Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Aenorasis
Online Purchase - Online Purchase Scam
Dollars Lost: $96.29
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Dollect
Online Purchase - Chatty Talkative Parrots
Dollars Lost: $1600
Billings, MT- 59105
Date Reported: September 17, 2025
Business Name Used: Chatty Talkative Parrots
Credit Cards - Auto Warranty Offer
Dollars Lost: $0.0
DE
Date Reported: September 17, 2025
Business Name Used: Jeff Morton
Phishing - Phishing Scam
Dollars Lost: $0.0
Washington, DC- 20530
Date Reported: September 16, 2025
Business Name Used: Kevin O. Driscoll
Sweepstakes/Lottery/Prizes - Sweepstakes Offer - Phishing Scams
Dollars Lost: $0.0
CA
Date Reported: September 16, 2025
Business Name Used: Restoridesgarage
Online Purchase
Dollars Lost: $3900
Beverly Hills, CA- 90210
Date Reported: September 16, 2025
Business Name Used: 99 Logo Design
Online Purchase - Pet Scam
Dollars Lost: $0.0
El Paso, TX- 79903
Date Reported: September 16, 2025
Business Name Used: Fluffybalinesecats.com
Online Purchase - Pet Scam
Dollars Lost: $750
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Wendy's Ausies IMPOSTER
Online Purchase - Online Purchase
Dollars Lost: $45
Sedona, AZ
Date Reported: September 16, 2025
Business Name Used: Emma Mia
Online Purchase - Imposter Counterfeit Site
Dollars Lost: $31.89
New Castle, DE- 19720
Date Reported: September 16, 2025
Business Name Used: N/A
Employment - EchoPort Couriers
Dollars Lost: $0.0
Albuquerque, NM- 87111
Date Reported: September 16, 2025
Business Name Used: EchoPort Couriers
Phishing - AAA-Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: September 15, 2025
Business Name Used: AAA-Impostor
Debt Collections
Dollars Lost: $482
Alexandra, VA
Date Reported: September 15, 2025
Business Name Used: Morris and Jacobs
Phishing - Bainbridge pet clinic
Dollars Lost: $0.0
Unknown Location
Date Reported: September 15, 2025
Business Name Used: Bainbridge pet clinic
Government Agency Imposter - uspassportandvisa
Dollars Lost: $88.83
Unknown Location
Date Reported: September 15, 2025
Business Name Used: Easy Form Filler
Online Purchase - Pet Scam
Dollars Lost: $700
Rockford, IL- 61107
Date Reported: September 15, 2025
Business Name Used: Aspen Shepherd Home
Other
Dollars Lost: $0.0
Austin, TX- 78704
Date Reported: September 15, 2025
Business Name Used: ESCS
Employment - Phishing
Dollars Lost: $0.0
Oakland, CA- 94604
Date Reported: September 15, 2025
Business Name Used: NextGen Jane LLC IMPOSTER
Travel/Vacation/Timeshare - College Station Travel Show 2025
Dollars Lost: $0.0
Albany, NY- 12211
Date Reported: September 15, 2025
Business Name Used: College Station Travel Show 2025
Online Purchase - Bet 365
Dollars Lost: $30
Denver, CO
Date Reported: September 15, 2025
Business Name Used: Bet 365
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 15, 2025
Business Name Used: Artisan Talent
Online Purchase - Harison Billar
Dollars Lost: $200
Delmont, PA
Date Reported: September 14, 2025
Business Name Used: Harison Billar
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
MI
Date Reported: September 14, 2025
Business Name Used: Imposter of lottery winner Julie Leach II
Online Purchase - Online Pet Purchase Scam
Dollars Lost: $900
Manassas, VA- 20111
Date Reported: September 14, 2025
Business Name Used: Milky Sky Great Dane Pups
Employment - Shopmy
Dollars Lost: $0.0
Unknown Location
Date Reported: September 14, 2025
Business Name Used: Shopmy
Online Purchase - Online Pet Purchase Scam
Dollars Lost: $350
TX
Date Reported: September 13, 2025
Business Name Used: happy cocker spaniel
Online Purchase - Online Retailer Scam - Facebook Ad - Fraudulent Charges Attempt
Dollars Lost: $0.0
CA
Date Reported: September 13, 2025
Business Name Used: c'est la vie new york
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