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Search Results (45940)
Employment - Click Titan
Dollars Lost: $0.0
Atlanta, GA
Date Reported: July 2, 2025
Business Name Used: Click Titan
Phishing - Walmart / imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: July 2, 2025
Business Name Used: Walmart / imposter
Online Purchase
Dollars Lost: $43.98
Unknown Location
Date Reported: July 2, 2025
Business Name Used: Glosrity
Online Purchase
Dollars Lost: $21.94
San Jose, CA- 95112
Date Reported: July 2, 2025
Business Name Used: GoPaStore.com
Online Purchase
Dollars Lost: $51
Unknown Location
Date Reported: July 2, 2025
Business Name Used: Accurateg
Other
Dollars Lost: $137.98
Austin, TX- 78731
Date Reported: July 2, 2025
Business Name Used: Torqueball Company
Employment - Employment - Resume Formatting Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 2, 2025
Business Name Used: N/A
Identity Theft
Dollars Lost: $0.0
Oklahoma City, OK
Date Reported: July 2, 2025
Business Name Used: Premium Legal Services
Counterfeit Product - AB Jewelry
Dollars Lost: $0.0
Unknown Location
Date Reported: July 2, 2025
Business Name Used: AB Jewelry
Retail Business - Comcast Imposter
Dollars Lost: $185
Unknown Location
Date Reported: July 2, 2025
Business Name Used: Comcast
Advance Fee Loan - CNFI USA
Dollars Lost: $0.0
Unknown Location
Date Reported: July 2, 2025
Business Name Used: CNFI USA
Other
Dollars Lost: $1500
Greer, SC
Date Reported: July 2, 2025
Business Name Used: Ljs cleaning solutions
Online Purchase - Online Retail Scam
Dollars Lost: $35
NY
Date Reported: July 2, 2025
Business Name Used: Gifted Apparel NYC
Online Purchase - Avira Clothing Order
Dollars Lost: $65.96
Unknown Location
Date Reported: July 2, 2025
Business Name Used: Avira
Online Purchase - Online Retail Scam
Dollars Lost: $62.09
Unknown Location
Date Reported: July 2, 2025
Business Name Used: FancyGift.com
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 2, 2025
Business Name Used: WBD global streaming
Employment - Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: July 2, 2025
Business Name Used: Target- Imposter
Online Purchase - Lyla's Stitches
Dollars Lost: $49.95
Unknown Location
Date Reported: July 2, 2025
Business Name Used: Lyla's Stitches
Phishing - Premier Financial
Dollars Lost: $0.0
Monmouth Junction, NJ
Date Reported: July 2, 2025
Business Name Used: Premier Financial
Employment - Employment Solicitation - Training Fees Scam
Dollars Lost: $0.0
New York, NY- 10001
Date Reported: July 2, 2025
Business Name Used: Universal Legacy
Online Purchase - Supply Center USA
Dollars Lost: $59.9
Unknown Location
Date Reported: July 2, 2025
Business Name Used: Supply Center USA
Bank/Credit Card Company Imposter - Paypal Imposter - Fake Invoice Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 2, 2025
Business Name Used: N/A
Online Purchase
Dollars Lost: $62.46
Unknown Location
Date Reported: July 2, 2025
Business Name Used: Connection
Online Purchase
Dollars Lost: $11
PA
Date Reported: July 2, 2025
Business Name Used: Target imposter
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 2, 2025
Business Name Used: Costco Recruiting Team
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 2, 2025
Business Name Used: Target Imposter
Employment - Employment SCAM
Dollars Lost: $4985
Bessemer City, NC- 28016
Date Reported: July 2, 2025
Business Name Used: N/A
Online Purchase
Dollars Lost: $70
GA
Date Reported: July 2, 2025
Business Name Used: Aqua Cruze and Try Aqua
Other - Cnfi usa
Dollars Lost: $0.0
OH
Date Reported: July 2, 2025
Business Name Used: Cnfi usa
Employment - Costco Imposter
Dollars Lost: $0.0
Mc Gaheysville, VA- 22840
Date Reported: July 2, 2025
Business Name Used: Costco Imposter
Online Purchase
It showed a video of a renowned individual who claimed to have used his professional background to create eyewear that focused at all distances, alleging that optometrists were ripping off customers.
If you call the number listed on my bank statement, 866-691-7749, a recorded message says that no employees are available and suggests using the email [email protected] for a quicker response.
I emailed them five times and received no response.
Dollars Lost: $49.94
Unknown Location
Date Reported: July 2, 2025
Business Name Used: OpticX
Counterfeit Product - design-hopelove-io LTD.
Dollars Lost: $39.98
Unknown Location
Date Reported: July 2, 2025
Business Name Used: design-hopelove-io LTD.
Government Agency Imposter - Toll Agency Imposter - Fake Invoice Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 2, 2025
Business Name Used: N/A
Online Purchase
Dollars Lost: $246
Unknown Location
Date Reported: July 2, 2025
Business Name Used: Jobhire.ai
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Carol Stream, IL- 60197
Date Reported: July 2, 2025
Business Name Used: Wolters Kluwer
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Brooklyn, NY- 11216
Date Reported: July 2, 2025
Business Name Used: Footwear Center
Employment - Costco imposter
Dollars Lost: $0.0
NC
Date Reported: July 2, 2025
Business Name Used: Costco imposter
Other - Home Warranty Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 2, 2025
Business Name Used: Home Warranty Division
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