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Search Results (46428)
Online Purchase - MN Corporate Certificates
Dollars Lost: $98.5
Saint Paul, MN- 55104
Date Reported: July 11, 2025
Business Name Used: MN Corporate Certificates
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 11, 2025
Business Name Used: Target Imposter
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 11, 2025
Business Name Used: Qualtrics Imposter
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 11, 2025
Business Name Used: Qualtrics
Online Purchase - Fashiomain
Dollars Lost: $80.99
Unknown Location
Date Reported: July 11, 2025
Business Name Used: Fashiomain
Online Purchase - Locayt
Dollars Lost: $49
Chicago, IL- 60640
Date Reported: July 11, 2025
Business Name Used: Locayt
Phishing - Phishing - Travel Scam
Dollars Lost: $49.95
Harrisburg, PA- 17111
Date Reported: July 11, 2025
Business Name Used: GetCheckMIGColombia
Employment
Dollars Lost: $0.0
Fayetteville, NC
Date Reported: July 11, 2025
Business Name Used: Barnes Construction
Healthcare/Medicaid/Medicare - We received a fax from Harbor Medical wanting a physician's signature to bill Medicare for unnecessary wrist orthosis for a patient.
Dollars Lost: $0.0
Unknown Location
Date Reported: July 11, 2025
Business Name Used: Harbor Medical
Online Purchase
Dollars Lost: $43.94
Unknown Location
Date Reported: July 11, 2025
Business Name Used: lettucepets.com
Online Purchase - Facebook Game Items For Sale
Dollars Lost: $250
UT
Date Reported: July 11, 2025
Business Name Used: Gameworld2255
Employment - Ebay Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: July 11, 2025
Business Name Used: Ebay
Travel/Vacation/Timeshare - 2025 Mebane Travel & Adventure Show
Dollars Lost: $0.0
Albany, NY- 12211
Date Reported: July 11, 2025
Business Name Used: 2025 Mebane Travel Adventure Show
Online Purchase - Online Purchase
Dollars Lost: $73.12
FL
Date Reported: July 11, 2025
Business Name Used: Natural Life Imposter
Phishing - North Carolina DMV-Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: July 11, 2025
Business Name Used: North Carolina DMV-Impostor
Advance Fee Loan - advance fee loan
Dollars Lost: $0.0
Unknown Location
Date Reported: July 11, 2025
Business Name Used: Evelyn at underwriting
Employment - Employment Scam
Dollars Lost: $750
Chicago, IL- 60601
Date Reported: July 11, 2025
Business Name Used: Fin Advisors
Other - Harrisharris
Dollars Lost: $0.0
Unknown Location
Date Reported: July 11, 2025
Business Name Used: Harrisharris
Sweepstakes/Lottery/Prizes - U.S TREASURY DEPT--MR. BOBBY WALLACE ***Imposter***
Dollars Lost: $0.0
Unknown Location
Date Reported: July 11, 2025
Business Name Used: U.S TREASURY DEPT--MR. BOBBY WALLACE
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: July 11, 2025
Business Name Used:
Employment - Coscto Imposter Text
Dollars Lost: $0.0
Unknown Location
Date Reported: July 11, 2025
Business Name Used: Coscto Imposter
Online Purchase
Dollars Lost: $28
Unknown Location
Date Reported: July 11, 2025
Business Name Used: Bear R Us
Retail Business - QR Code Generator
Dollars Lost: $133
Unknown Location
Date Reported: July 11, 2025
Business Name Used: QR Code Generator
Employment - Amazon Imposter Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 11, 2025
Business Name Used: Amazon Imposter Employment
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: July 11, 2025
Business Name Used: @lobabies_aliana
Phishing - Funding Approval Phone Call
Dollars Lost: $0.0
Unknown Location
Date Reported: July 11, 2025
Business Name Used: Living Union West Coast Branch
Other - Text Message Loan Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 11, 2025
Business Name Used: CNFI USA
Debt Collections - Linebarger Goggan Blair & Sampson, LLP
Dollars Lost: $0.0
Broomfield, CO- 80021
Date Reported: July 11, 2025
Business Name Used: Linebarger Goggan Blair Sampson LLP
Utility
Dollars Lost: $85
Unknown Location
Date Reported: July 11, 2025
Business Name Used: Acting as: Spectrum/Earthlink
Online Purchase - Redfin / imposter
Dollars Lost: $49
Sparks, NV- 89436
Date Reported: July 11, 2025
Business Name Used: Redfin / imposter
Debt Collections
Dollars Lost: $0.0
CA
Date Reported: July 11, 2025
Business Name Used: Civil source processing
Other - Government Agency Imposter Safety Manuals Scam .
Dollars Lost: $0.0
Washington, DC- 20056
Date Reported: July 11, 2025
Business Name Used: C.P.S.
Online Purchase - Online purchase not received
Dollars Lost: $43.85
Miami, FL- 33178
Date Reported: July 11, 2025
Business Name Used: Supply Center USA
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: July 11, 2025
Business Name Used:
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: July 11, 2025
Business Name Used: Wachovia Bk Na
Online Purchase - Misleading Social Media Advertisement
Dollars Lost: $65
Unknown Location
Date Reported: July 11, 2025
Business Name Used: BINOZ PTE LTD or binonus.com
Employment - Employment
Dollars Lost: $0.0
Denton, TX
Date Reported: July 11, 2025
Business Name Used: Warner Bros Impersonator
Other - Other
Dollars Lost: $435
Beaumont, TX- 77701
Date Reported: July 11, 2025
Business Name Used: Proactive Express Services
Other - Other
Dollars Lost: $0.0
Katy, TX- 77450
Date Reported: July 11, 2025
Business Name Used: Dynamic Auto Transportation
Employment
Dollars Lost: $0.0
Green Bay, WI
Date Reported: July 11, 2025
Business Name Used: Target Imposter
Credit Cards - Phishing Loan Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 11, 2025
Business Name Used: Leming West Coast Branch
Phishing - Phishing
Dollars Lost: $0.0
Unknown, MI
Date Reported: July 11, 2025
Business Name Used: Hyundai
Debt Collections - Collections
Dollars Lost: $0.0
Unknown Location
Date Reported: July 11, 2025
Business Name Used: STP Employment
Employment - Employee scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 11, 2025
Business Name Used: Amazon Imposter
Employment - Employment Scam
Dollars Lost: $0.0
Chicago, IL- 60603
Date Reported: July 11, 2025
Business Name Used: Acciona Advocates
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