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Search Results (19)
Employment - DSL imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: May 27, 2025
Business Name Used: DSL Imposter
Employment
Dollars Lost: $3000
Unknown Location
Date Reported: April 11, 2025
Business Name Used:
Employment - Employment Scam
Dollars Lost: $100
WA
Date Reported: March 27, 2025
Business Name Used: TEMU.com
Online Purchase
Dollars Lost: $50
Inglewood, CA- 90301
Date Reported: October 10, 2024
Business Name Used: dynamts.com
Employment - Temu Spoof
Dollars Lost: $400
Hackensack, NJ- 07601
Date Reported: July 13, 2024
Business Name Used: Temu Spoof
Online Purchase - sewingsparkhub.com leaflopper.com Naturenestgardenzone.com handyhardwareworld.com
Dollars Lost: $59
Unknown Location
Date Reported: June 24, 2024
Business Name Used: sewingsparkhub.com leaflopper.com Naturenestgardenzone.com handyhardwareworld.com
Phishing - PayPal Fraud
Dollars Lost: $3500
Unknown Location
Date Reported: February 19, 2024
Business Name Used:
Online Purchase
Dollars Lost: $200
Ottawa, ON-
Date Reported: February 1, 2024
Business Name Used: Temu.com
Online Purchase - WILDUNICORNPHONE
Dollars Lost: $789
Unknown Location
Date Reported: December 16, 2023
Business Name Used: WILDUNICORNPHONE
Online Purchase - Online Purchase
Dollars Lost: $80
Romulus, MI
Date Reported: September 27, 2023
Business Name Used: Ontrac
Online Purchase - Online Clothing Scam
Dollars Lost: $35
Unknown Location
Date Reported: August 16, 2023
Business Name Used: s.clothingduide.shop ccibi.com temu.com
Online Purchase - Online Clothing Scam
Dollars Lost: $35
Unknown Location
Date Reported: August 16, 2023
Business Name Used: s.clothingduide.shop ccibbi.com temu.com
Online Purchase
Dollars Lost: $0.0
Unknown Location
Date Reported: July 18, 2023
Business Name Used: LuaLua
Online Purchase
Dollars Lost: $303
Unknown Location
Date Reported: February 11, 2023
Business Name Used: YKHMYB and Kinzel on Temu.com
Online Purchase
Dollars Lost: $50
Ontario, CA- 91761
Date Reported: December 15, 2022
Business Name Used: Temu
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