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Search Results (339)
Rental - Boat rental scam
Dollars Lost: $200
Unknown Location
Date Reported: August 9, 2025
Business Name Used: theclubcharterflorida
Other - Rental Properties
Dollars Lost: $49
Yulee, FL- 32097
Date Reported: August 7, 2025
Business Name Used: Locayt
Rental
Dollars Lost: $49
Orlando, FL- 32828
Date Reported: August 7, 2025
Business Name Used: Locayt
Rental
Dollars Lost: $49
Unknown, CA
Date Reported: August 6, 2025
Business Name Used: No business name. Said his name was Adam in the text message and sent a link for me to fill out a pre-screening application for a rental property on the Locayt App for 49.00 before I could schedule to see the property.
Rental - Rental
Dollars Lost: $3
NY
Date Reported: August 5, 2025
Business Name Used: No name/Andrew Kyle
Online Purchase - Party Rental Scam
Dollars Lost: $50
FL
Date Reported: July 31, 2025
Business Name Used: Tada party rentals
Travel/Vacation/Timeshare
Dollars Lost: $0.0
Unknown Location
Date Reported: July 22, 2025
Business Name Used:
Phishing - phishing
Dollars Lost: $0.0
Lake, FL
Date Reported: July 19, 2025
Business Name Used: Locayt
Rental - Rental
Dollars Lost: $400
Nashville, TN
Date Reported: July 17, 2025
Business Name Used: Tiffany Leasing Agent
Online Purchase - Online purchase
Dollars Lost: $500
Orlando, FL- 32817
Date Reported: July 12, 2025
Business Name Used: Autobahn Motorsports
Other - Rental Scam
Dollars Lost: $0.0
FL
Date Reported: July 11, 2025
Business Name Used: Locayt
Phishing - Apartment rental fee scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 10, 2025
Business Name Used: Locayt - Rep. Adam
Online Purchase
Dollars Lost: $300
FL- 03473
Date Reported: July 10, 2025
Business Name Used: E Car Rentals
Online Purchase
Dollars Lost: $100
Unknown Location
Date Reported: July 9, 2025
Business Name Used: Big Parties Rentals
Rental - Locayt
Dollars Lost: $49
CA
Date Reported: July 8, 2025
Business Name Used: Locayt
Phishing - Imposter Avis Car Rental Scam
Dollars Lost: $1
Unknown, FL
Date Reported: July 3, 2025
Business Name Used: Travel Centre
Online Purchase - PUPPY SCAM
Dollars Lost: $5650
Nashville, TN- 37208
Date Reported: July 2, 2025
Business Name Used: Emily Greg pug puppies for adoption and rehoming
Online Purchase
Dollars Lost: $200
Columbia, SC
Date Reported: June 26, 2025
Business Name Used: Teacup poodle puppies for adoption and rehoming. @teacuppoodlepuppiesforadoptionandrehoming.217311
Online Purchase - Get your Dachshund
Dollars Lost: $400
Englewood, CO- 80110
Date Reported: June 24, 2025
Business Name Used: Get your husband
Other - Rockstar ATV Rentals
Dollars Lost: $66.38
Ocala, FL- 34473
Date Reported: June 21, 2025
Business Name Used: Rockstar ATV Rentals
Rental
Dollars Lost: $1950
Ocoee, FL
Date Reported: June 16, 2025
Business Name Used: Sunbelt pros
Other - Rental Home Viewing Scam
Dollars Lost: $0.0
Bonita Springs, FL- 34135
Date Reported: June 14, 2025
Business Name Used: Locayt
Other
Dollars Lost: $0.0
Saint Petersburg, FL- 33714
Date Reported: June 11, 2025
Business Name Used: Teluscope
Other - timeshare
Dollars Lost: $1000
FL
Date Reported: June 6, 2025
Business Name Used: Wyndham Club and RCI / Diamond Rentals
Government Grant
Dollars Lost: $0.0
Unknown Location
Date Reported: May 21, 2025
Business Name Used: Helping Hands Action Group
Travel/Vacation/Timeshare - Car Rental Scam
Dollars Lost: $134
New York, NY- 10013
Date Reported: May 17, 2025
Business Name Used: Drive.tristate
Rental
Dollars Lost: $1400
Port Orange, FL
Date Reported: May 15, 2025
Business Name Used: eagle accommodation management ego
Other - Shipping and Deliveries
Dollars Lost: $600
AZ
Date Reported: May 9, 2025
Business Name Used: EXPRESS DISPATCH CARGOWAY
Other - Real estate
Dollars Lost: $10000
Kissimmee, FL- 34746
Date Reported: May 8, 2025
Business Name Used: J and J acquisitions
Rental - Locayt
Dollars Lost: $49
Unknown Location
Date Reported: April 29, 2025
Business Name Used: Locayt
Online Purchase - Frenchie World
Dollars Lost: $100
Brownsville, TX
Date Reported: April 26, 2025
Business Name Used: Frenchie World
Online Purchase - Pet Certification Scam
Dollars Lost: $189
Miami, FL- 33134
Date Reported: April 24, 2025
Business Name Used: Express Pet Certify
Online Purchase - puppy scam
Dollars Lost: $200
Charlotte, NC
Date Reported: April 22, 2025
Business Name Used: Teacup poodle puppies for adoption and rehoming @teacuppoodlepuppiesforadoptionandrehoming.217311
Travel/Vacation/Timeshare - Timeshare Resale Vacation Rental Scam
Dollars Lost: $2500
Sheridan, WY- 82801
Date Reported: April 3, 2025
Business Name Used: FLEXX VIP
Utility - Dumpster Rental Scam
Dollars Lost: $4120.89
Unknown Location
Date Reported: March 3, 2025
Business Name Used: Dumpster rental MD
Travel/Vacation/Timeshare
Dollars Lost: $588.98
Unknown Location
Date Reported: March 3, 2025
Business Name Used: PandaDoc Imposter
Travel/Vacation/Timeshare - Timeshare scam
Dollars Lost: $0.0
Chicago, IL- 60619
Date Reported: February 25, 2025
Business Name Used: Monica Miller
Online Purchase
Dollars Lost: $101.8
Orlando, FL- 32822
Date Reported: February 22, 2025
Business Name Used: Priceline Com LLC
Online Purchase - Online Purchase - Puppy Scam Shipping
Dollars Lost: $600
Bunnell, FL- 32110
Date Reported: January 28, 2025
Business Name Used: Atlas shipping group
Advance Fee Loan - Loan Application Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: January 18, 2025
Business Name Used: Jessica from Your Loan Processing
Other - Paid for services that were not rendered
Dollars Lost: $25.99
Unknown Location
Date Reported: January 17, 2025
Business Name Used: Mercedes Taylor
Travel/Vacation/Timeshare - Travel/Vacation/Timeshare - Vacation Rental Associates
Dollars Lost: $0.0
Lawrenceville, GA- 30043
Date Reported: January 15, 2025
Business Name Used: VacationRentalAssociates
Travel/Vacation/Timeshare - Timeshare Vacation Rental Resale
Dollars Lost: $2394
Sheridan, WY- 82801
Date Reported: January 14, 2025
Business Name Used: Flexx Vip
Investment - Investment/Rental Scam
Dollars Lost: $15000
Atlanta, GA
Date Reported: January 7, 2025
Business Name Used: Turnkey Global Investments
Travel/Vacation/Timeshare - Fake Timeshare Resale Service
Dollars Lost: $2450
Sheridan, WY- 82801
Date Reported: December 31, 2024
Business Name Used: FLEXVIP
Online Purchase
Dollars Lost: $0.0
Oakland, CA- 94606
Date Reported: December 20, 2024
Business Name Used: Best Buy Unagi Scooter
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