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Search Results (60296)
Employment - Employment Solicitation Scam
Dollars Lost: $0.0
Clarksburg, MD- 20871
Date Reported: September 6, 2025
Business Name Used: Musiversal
Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Glen Allen, VA
Date Reported: September 6, 2025
Business Name Used: Next step filings
Employment - Employment Solicitation Scam - WBD Global Streaming Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: September 6, 2025
Business Name Used: N/A
Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Washington, DC- 20005
Date Reported: September 6, 2025
Business Name Used: Annual records service
Counterfeit Product - Hevgf
Dollars Lost: $60
Unknown Location
Date Reported: September 6, 2025
Business Name Used: Hevgf
Online Purchase
Dollars Lost: $37.79
Unknown Location
Date Reported: September 6, 2025
Business Name Used: staxpiery
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 6, 2025
Business Name Used: WBD Global Streaming
Employment - Employment Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 6, 2025
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $70
NY
Date Reported: September 6, 2025
Business Name Used: Funnyfuzzy
Online Purchase - Online Retailer Scam - Portland Leather Impostor
Dollars Lost: $24.71
Unknown Location
Date Reported: September 6, 2025
Business Name Used: N/A
Online Purchase - Online Purchase
Dollars Lost: $30
Unknown Location
Date Reported: September 6, 2025
Business Name Used: Uniqulye
Online Purchase - Online Retailer Scam
Dollars Lost: $167.13
Unknown Location
Date Reported: September 6, 2025
Business Name Used: Vantique
Online Purchase - Online Retailer Scam - Macy's Impostor
Dollars Lost: $82
Unknown Location
Date Reported: September 6, 2025
Business Name Used: Macysdeals.shop
Employment - Employment - Equipment Purchasing Scam
Dollars Lost: $0.0
West Chester, PA
Date Reported: September 6, 2025
Business Name Used: Access Lex Institute
Employment - Paladin
I received a text message about a fake job offering. They wanted me to text a phone number with my name for the “job details”
Hi! This is Emily Anderson form Paladin. I'm reaching out to share a popular online part-time opportunity that has generated a lot of interest. We're looking for part-time remote assistants aged 21 or older who can earn $250-$500 per day, with a guaranteed $1,000 base every 4 working days. The schedule is fully flexible-you'll only need 60-90 minutes a day, 4 days a week, and we provide complete training. Your role will be to assist merchants by updating listings and improving visibility, helping to drive more customer bookings. You can work entirely from home and set your own schedule. We also offer 15-20 days of paid vacation each year, along with standard leave benefits. We currently have a limited number of positions available. To apply, simply text "Yes" and your name to 9592093732 and we'll send you the full details.
Dollars Lost: $0.0
Unknown Location
Date Reported: September 6, 2025
Business Name Used: Paladin
Online Purchase - Online Retailer Scam
Dollars Lost: $31
Unknown Location
Date Reported: September 6, 2025
Business Name Used: Vintamax
Counterfeit Product - Prozenith,
Dollars Lost: $317
Englewood, CO- 80111
Date Reported: September 6, 2025
Business Name Used: Prozenith
Counterfeit Product - Lipomax
Dollars Lost: $730
Unknown Location
Date Reported: September 6, 2025
Business Name Used: Lipomax
Online Purchase
Dollars Lost: $77.99
Unknown Location
Date Reported: September 6, 2025
Business Name Used: Antetoon
Online Purchase
Dollars Lost: $60
Unknown Location
Date Reported: September 6, 2025
Business Name Used: Prequisite
Online Purchase
Dollars Lost: $0.0
Unknown Location
Date Reported: September 6, 2025
Business Name Used: Comimz
Employment
Dollars Lost: $1800
Unknown Location
Date Reported: September 6, 2025
Business Name Used: SAS Institute/Bybit
Online Purchase
Dollars Lost: $50
Unknown Location
Date Reported: September 6, 2025
Business Name Used: Elle Co New York
Employment - Jasmine Martine, HR at WBD Global Streaming IMPOSTER
Dollars Lost: $0.0
Unknown Location
Date Reported: September 5, 2025
Business Name Used: Jasmine Martine HR at WBD Global Streaming IMPOSTER
Fake Invoice/Supplier Bill - Fake Invoice from Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: September 5, 2025
Business Name Used: Leadership Resources and Consulting LLC-Imposter
Online Purchase - Online Retailer Scam
Dollars Lost: $113.95
Unknown Location
Date Reported: September 5, 2025
Business Name Used: Matilda and Milo Jewelry
Phishing - State Employee Credit Union imposter
Dollars Lost: $485.59
NC
Date Reported: September 5, 2025
Business Name Used: State Employees Credit Union
Online Purchase - Wellamoon Amberatrium Limited
Dollars Lost: $39.59
Unknown Location
Date Reported: September 5, 2025
Business Name Used: Wellamoon Amberatrium Limited
Employment - Robert Half
Dollars Lost: $0.0
NJ
Date Reported: September 5, 2025
Business Name Used: Robert Half
Online Purchase - Arsenios
Dollars Lost: $1.19
Unknown Location
Date Reported: September 5, 2025
Business Name Used: Arsenios
Online Purchase - Online Purchase
Dollars Lost: $87.94
GA
Date Reported: September 5, 2025
Business Name Used: Dickssportngood IMPOSTER
Phishing - Phishing Scam - Fake Fraud Alert - Paypal Impostor
Dollars Lost: $0.0
Richmond, VA
Date Reported: September 5, 2025
Business Name Used: N/A
Employment - Employment
Dollars Lost: $0.0
Sioux City, IA- 51101
Date Reported: September 5, 2025
Business Name Used: Sky Crate Express llc
Employment
Dollars Lost: $0.0
MO
Date Reported: September 5, 2025
Business Name Used: Robert Half-Imposter
Employment - CavoGene LifeSciences Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 5, 2025
Business Name Used: CavoGene LifeSciences
CryptoCurrency - CryptoCurrency Scam
Dollars Lost: $200
Arlington, VA- 22209
Date Reported: September 5, 2025
Business Name Used: Stellar Vision
Employment - Employment Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 5, 2025
Business Name Used: N/A
Fake Invoice/Supplier Bill - Phishing - Fake HOA Notice Scam
Dollars Lost: $0.0
Washington, DC- 20001
Date Reported: September 5, 2025
Business Name Used: Homeowners association of America
Employment - Employment Solicitation Scam - Kroger Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: September 5, 2025
Business Name Used: N/A
Online Purchase - Ganebet
Dollars Lost: $270
Unknown Location
Date Reported: September 5, 2025
Business Name Used: Ganebet
Other - Home warranty letter
Dollars Lost: $495
West Palm Beach, FL- 33409
Date Reported: September 5, 2025
Business Name Used: Prohome Insurance
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