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Search Results (1075)
Employment - employment
Dollars Lost: $0.0
FL
Date Reported: July 7, 2025
Business Name Used: Linda Jackson-Amazon Recruiter
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 7, 2025
Business Name Used: Amazon-Imposter
Employment - Amazon Imposter Employment Smishing and Identity Theft Scam
Dollars Lost: $0.0
Dallas, TX
Date Reported: July 7, 2025
Business Name Used: Amazon Imposter Employment Smishing and Identity Theft Scam
Online Purchase
Dollars Lost: $43.22
Unknown Location
Date Reported: July 7, 2025
Business Name Used: silkqs
Online Purchase - online purchase
Dollars Lost: $33.94
Phoenix, AZ- 85051
Date Reported: July 7, 2025
Business Name Used: Supply Center USA
Phishing - Phishing Scam - Amazon Impostor
Dollars Lost: $0.0
Harrisburg, PA
Date Reported: July 7, 2025
Business Name Used: N/A
Tech Support - Tech Support
Dollars Lost: $0.0
Unknown Location
Date Reported: July 7, 2025
Business Name Used: Geek Squad Imposter
Online Purchase - Empire Accelerator
Dollars Lost: $10000
Unknown Location
Date Reported: July 7, 2025
Business Name Used: Empire Accelerator
Online Purchase - Amazon / imposter
Dollars Lost: $170
Unknown Location
Date Reported: July 7, 2025
Business Name Used: Amazon / imposter
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 7, 2025
Business Name Used: Imposter
Other
Dollars Lost: $63.99
Unknown Location
Date Reported: July 7, 2025
Business Name Used: N/A
Online Purchase - Amazon Liquation Pallets
Dollars Lost: $37.88
Kent, WA- 98031
Date Reported: July 6, 2025
Business Name Used: Amazon Liquation Pallets
Online Purchase - petkit
Dollars Lost: $0.0
Unknown Location
Date Reported: July 6, 2025
Business Name Used: petkit
Debt Collections
Dollars Lost: $0.0
MA
Date Reported: July 6, 2025
Business Name Used: Meyers and Daniels
Retail Business
Dollars Lost: $0.0
WA
Date Reported: July 5, 2025
Business Name Used: Amazon-Imposter surprise pallet
Online Purchase - Tractor supply co IMPOSTER
Dollars Lost: $0.0
Unknown Location
Date Reported: July 5, 2025
Business Name Used: Tractor supply co IMPOSTER
Online Purchase - Online Purchase
Dollars Lost: $43.38
Unknown Location
Date Reported: July 5, 2025
Business Name Used: Amazon-Imposter
Retail Business - retail business imposter
Dollars Lost: $0.0
Newhaven, CT
Date Reported: July 5, 2025
Business Name Used: Amazon LLC email from: [email protected] imposter
Home Improvement
Dollars Lost: $0.0
Franklin, WI- 53132
Date Reported: July 5, 2025
Business Name Used: Prime Pitch
Employment - Elite prime group
Dollars Lost: $0.0
Southfield, MI- 48034
Date Reported: July 5, 2025
Business Name Used: Elite prime group
Online Purchase - Online Book Publishing Scam
Dollars Lost: $1000
New York, NY- 10012
Date Reported: July 4, 2025
Business Name Used: KDP Publishers
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 4, 2025
Business Name Used: Amazon-Imposter
Online Purchase
Dollars Lost: $104.39
ME
Date Reported: July 4, 2025
Business Name Used: Matt’s patch
Employment - Employment Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 3, 2025
Business Name Used: Amazon
Phishing - Amazon / imposter
Dollars Lost: $0.0
OR
Date Reported: July 3, 2025
Business Name Used: Amazon / imposter
Fake Invoice/Supplier Bill - Amazon Imposter - Fake Fraud Alert Notice - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 3, 2025
Business Name Used: N/A
Employment - Amazon / imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: July 2, 2025
Business Name Used: Amazon / imposter
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 2, 2025
Business Name Used: N/A
Sweepstakes/Lottery/Prizes - sweepstakes
Dollars Lost: $500
Apple Valley, CA
Date Reported: July 2, 2025
Business Name Used: PCH imposter
Online Purchase - Online Retailer Scam
Dollars Lost: $35
Unknown Location
Date Reported: July 2, 2025
Business Name Used: Beryse
Counterfeit Product - Online Denture Purchase
Dollars Lost: $23.04
Unknown Location
Date Reported: July 2, 2025
Business Name Used: BESTDELA
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 2, 2025
Business Name Used: Amazon
Employment - Employment
Dollars Lost: $0.0
Ankeny, IA- 50021
Date Reported: July 2, 2025
Business Name Used: Imposter Employer
Employment - Imposter- Amazon
Dollars Lost: $0.0
El Paso, TX
Date Reported: July 2, 2025
Business Name Used: Imposter- Amazon
Retail Business
Dollars Lost: $0.0
San Antonio, TX
Date Reported: July 2, 2025
Business Name Used: Amazon Imposter
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 2, 2025
Business Name Used: Linda Jackson
Employment - Employment scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 2, 2025
Business Name Used: Amazon impostor
Employment - Employment Task Scam - Crypto Commissions
Dollars Lost: $1200
New York, NY- 10001
Date Reported: July 2, 2025
Business Name Used: Vaynerx llc
Online Purchase
Dollars Lost: $99
Pennsylvania, NY- 79981
Date Reported: July 1, 2025
Business Name Used: Hoolerry Home Goods
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