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Search Results (52481)
Investment - Online Investment Scam
Dollars Lost: $4000
Unknown Location
Date Reported: August 10, 2025
Business Name Used: LSSC
Investment - Online Investment Scam
Dollars Lost: $17950
NJ
Date Reported: August 10, 2025
Business Name Used: LSSC
Employment - Pearl Talent / imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: August 9, 2025
Business Name Used: Pearl Talent / imposter
Employment - Zenith Sales
Dollars Lost: $0.0
Denver, CO- 80226
Date Reported: August 9, 2025
Business Name Used: Zenith Sales
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 9, 2025
Business Name Used: WBD Global Streaming
Tax Collection - Tax Collections Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 9, 2025
Business Name Used: Tax Review Unit
Credit Cards - Mortgage Services Group LLC
Dollars Lost: $0.0
Unknown Location
Date Reported: August 9, 2025
Business Name Used: Mortgage Services Group LLC
Fake Invoice/Supplier Bill - Fake Vehicle Warranty Scam
Dollars Lost: $0.0
VA
Date Reported: August 9, 2025
Business Name Used:
Investment
Dollars Lost: $1000
Unknown Location
Date Reported: August 9, 2025
Business Name Used: Trackonomics
Sweepstakes/Lottery/Prizes - Online Gaming
Dollars Lost: $19
Unknown Location
Date Reported: August 9, 2025
Business Name Used: Free cash
Worthless Problem-solving Service - Property Cleaning Scam
Dollars Lost: $1583.03
Philadelphia, PA- 19144
Date Reported: August 9, 2025
Business Name Used: Vertical Property management
Employment - WBD Global Streaming
Dollars Lost: $0.0
Unknown
Date Reported: August 9, 2025
Business Name Used: WBD Global Streaming
Employment - Warner Brothers Discovery Global Streaming
Dollars Lost: $0.0
Seattle, WA
Date Reported: August 9, 2025
Business Name Used: Warner Brothers Discovery Global Streaming
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Tax review department
Online Purchase - Maurice / imposter
Dollars Lost: $80
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Chic current style / Maurice / imposter
Online Purchase - Online Purchase
Dollars Lost: $43.32
Unknown Location
Date Reported: August 8, 2025
Business Name Used: ashoul
Other - Bank Loan Mail Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 8, 2025
Business Name Used:
Online Purchase - Luhita.com
Dollars Lost: $80
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Luhita.com
Online Purchase - BaliBeauty
Dollars Lost: $67
Unknown Location
Date Reported: August 8, 2025
Business Name Used: BaliBeauty
Home Improvement
Dollars Lost: $500
Montreal, QC- H4C 2T4
Date Reported: August 8, 2025
Business Name Used: DCol GG Construction
Other
Dollars Lost: $54
SH
Date Reported: August 8, 2025
Business Name Used: Moxidress
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Motor Vehicle Notification
Retail Business - Poshmark Impostor Scam
Dollars Lost: $359
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Poshmark
Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam
Dollars Lost: $0.0
ON-
Date Reported: August 8, 2025
Business Name Used:
Debt Collections
Dollars Lost: $163
NC
Date Reported: August 8, 2025
Business Name Used: PRG CORP
Phishing - Apple Pay ***Imposter****
Dollars Lost: $0.0
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Apple Pay
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 8, 2025
Business Name Used: RemX
Online Purchase - Online Purchase
Dollars Lost: $150
Saint Marks, FL- 32355
Date Reported: August 8, 2025
Business Name Used: Groundingforce
Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Becky Bell
Employment - Pearl Talent Imposter Text
Dollars Lost: $0.0
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Pearl Talent Imposter
Phishing - Unknown
Dollars Lost: $0.0
Issaquah, WA
Date Reported: August 8, 2025
Business Name Used: Unknown
Employment - Shopphantom
Dollars Lost: $0.0
Denver, CO- 80202
Date Reported: August 8, 2025
Business Name Used: Shopphantom
Government Agency Imposter
Dollars Lost: $0.0
Beverly Hills, CA- 90212
Date Reported: August 8, 2025
Business Name Used: Passports and Visas
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 8, 2025
Business Name Used: WBD Global streaming - IMPOSTER
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Luis anezcua
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