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Search Results (68430)
Online Purchase - Hugh & clark
Dollars Lost: $70.65
Newport, RI
Date Reported: October 11, 2025
Business Name Used: Hugh clark
Advance Fee Loan - Cordova Lending Service
Dollars Lost: $1500
Seattle, WA- 98181
Date Reported: October 11, 2025
Business Name Used: Cordova Lending Service
Online Purchase - Runo Plants
Dollars Lost: $0.0
FL
Date Reported: October 11, 2025
Business Name Used: Runo Plants
Employment - HawkLine Express
Dollars Lost: $0.0
Englewood, CO- 80111
Date Reported: October 11, 2025
Business Name Used: HawkLine Express
Online Purchase - Acormm
Dollars Lost: $110
Unknown Location
Date Reported: October 11, 2025
Business Name Used: Acormm
Online Purchase - Online Retailer Scam - Free People Impostor
Dollars Lost: $116
Unknown, NJ- 70312
Date Reported: October 11, 2025
Business Name Used: N/A
Online Purchase - Online Subscription Scam
Dollars Lost: $76.92
Unknown Location
Date Reported: October 11, 2025
Business Name Used: Dusk Beauty Co
Tech Support - Tech Support Scam - Hewlett-Packard Impostor
Dollars Lost: $213
Unknown Location
Date Reported: October 11, 2025
Business Name Used: Candler Care Llc
Employment - Employment Solicitation Scam - Robert Half Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: October 11, 2025
Business Name Used: N/A
Online Purchase - THISMFDOOM
Dollars Lost: $129.6
Unknown Location
Date Reported: October 11, 2025
Business Name Used: THISMFDOOM
Other - Apple Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: October 10, 2025
Business Name Used: Apple Store USA
Phishing - Unknown / unintelligible report
Dollars Lost: $0.0
Boca Raton, FL- 33431
Date Reported: October 10, 2025
Business Name Used: Liberty Doctors- Dr. Laura Lee Kinney
Online Purchase
Dollars Lost: $50
Unknown Location
Date Reported: October 10, 2025
Business Name Used: shoptokspark
Online Purchase - LuxetteWear - Torrid Impostor
Dollars Lost: $20.91
Unknown Location
Date Reported: October 10, 2025
Business Name Used: LuxetteWear - Torrid Impostor
Online Purchase
Dollars Lost: $39.99
Canal Winchester, OH- 43110
Date Reported: October 10, 2025
Business Name Used: TrendsHauler
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: October 10, 2025
Business Name Used: Amazon - Imposter
Online Purchase
Dollars Lost: $16
Alton, IL- 62002
Date Reported: October 10, 2025
Business Name Used: The telegraph
Retail Business
Dollars Lost: $0.0
Unknown Location
Date Reported: October 10, 2025
Business Name Used: Apple - Imposter
Other - Margie Stoddard - Instrument Givaway
Dollars Lost: $0.0
Howell, MI
Date Reported: October 10, 2025
Business Name Used: Margie Stoddard
Online Purchase - artshopfback
Dollars Lost: $125
Unknown Location
Date Reported: October 10, 2025
Business Name Used: artshopfback
Online Purchase - MiaiStyle
Dollars Lost: $59
Unknown Location
Date Reported: October 10, 2025
Business Name Used: MiaiStyle
Online Purchase - Stay woker
Dollars Lost: $37
Unknown Location
Date Reported: October 10, 2025
Business Name Used: Stay woker
Online Purchase - Klsuperstore
Dollars Lost: $80
Unknown Location
Date Reported: October 10, 2025
Business Name Used: Klsuperstore
Advance Fee Loan - Telephone calls / texts about a loan that was not applied for
Dollars Lost: $0.0
Unknown Location
Date Reported: October 10, 2025
Business Name Used: Personal Loan Underwriting
Online Purchase - Free People
Dollars Lost: $74
Philadelphia, PA
Date Reported: October 10, 2025
Business Name Used: Free People
Online Purchase - GlobalVinReports Website
Dollars Lost: $36
Unknown Location
Date Reported: October 10, 2025
Business Name Used: GlobalVinReports
Phishing - Paypal imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: October 10, 2025
Business Name Used: Paypal imposter
Employment - Robert Half IMPOSTER
Dollars Lost: $0.0
Unknown Location
Date Reported: October 10, 2025
Business Name Used: Robert Half IMPOSTER
Online Purchase - Sprinkle Scent
Dollars Lost: $60
Unknown Location
Date Reported: October 10, 2025
Business Name Used: Sprinkle Scent
Phishing - Paypal imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: October 10, 2025
Business Name Used: Paypal imposter
Online Purchase - Cloud+ imposter
Dollars Lost: $0.0
Jefferson, NC- 28640
Date Reported: October 10, 2025
Business Name Used: Cloud imposter
Phishing - US Bank IMPOSTER
Dollars Lost: $0.0
Fargo, ND- 58125
Date Reported: October 10, 2025
Business Name Used: US Bank IMPOSTER
Online Purchase - Boot Barn IMPOSTER
Dollars Lost: $50
Unknown Location
Date Reported: October 10, 2025
Business Name Used: Boot Barn IMPOSTER
Advance Fee Loan - Loan Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: October 10, 2025
Business Name Used: none
Sweepstakes/Lottery/Prizes - Publisher's Clearing House Phone Scam
Dollars Lost: $0.0
NY
Date Reported: October 10, 2025
Business Name Used: Publisher's Clearing House Sweepstakes Advantage
Online Purchase - Harper Lane Clothing Website
Dollars Lost: $25
Unknown Location
Date Reported: October 10, 2025
Business Name Used: Harper Lane
Phishing - debt collector
Dollars Lost: $0.0
MN
Date Reported: October 10, 2025
Business Name Used: None
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: October 10, 2025
Business Name Used: Amazon Recruiting Imposter
Credit Cards - Credit Cards
Dollars Lost: $640
Jacksonville, FL- 32256
Date Reported: October 10, 2025
Business Name Used: BANKCARD CENTER
Other - Cnfi USA
Dollars Lost: $0.0
Unknown Location
Date Reported: October 10, 2025
Business Name Used: Cnfi usa
Credit Cards - Apple Store Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: October 10, 2025
Business Name Used: Apple
Government Agency Imposter - Toll Agency Imposter - Fake Invoice Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: October 10, 2025
Business Name Used: N/A
Home Improvement - Duct Duct Cleaning
Dollars Lost: $4500
Haddon Heights, NJ
Date Reported: October 10, 2025
Business Name Used: Duct Duct Cleaning
Phishing - PayPal Spoof
Dollars Lost: $0.0
Amsterdam, NY- 12010
Date Reported: October 10, 2025
Business Name Used: PayPal Spoof
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