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Search Results (81364)
Online Purchase - Funny Fuzzy
Dollars Lost: $88.33
Spokane, WA- 99201
Date Reported: November 20, 2025
Business Name Used: Funny Fuzzy
Retail Business
Dollars Lost: $0.0
Canton, GA- 30114
Date Reported: November 20, 2025
Business Name Used: Walmart And Target
Online Purchase
Dollars Lost: $55
Unknown Location
Date Reported: November 20, 2025
Business Name Used: Matilda and Milo Jewels
Phishing - Property Allocated Waiver
Dollars Lost: $0.0
Unknown Location
Date Reported: November 20, 2025
Business Name Used: Property Allocated Waiver
Counterfeit Product - Pink Salt Trick - Burn Peak
Dollars Lost: $69
Aurora, CO- 80011
Date Reported: November 20, 2025
Business Name Used: Pink Salt Trick - Burn Peak
Online Purchase - Joann Fabrics / impostor
Dollars Lost: $387
WA
Date Reported: November 20, 2025
Business Name Used: Joann Fabrics / impostor
Other - Ma Garage Door Repair
Dollars Lost: $70
Northfield, OH- 44067
Date Reported: November 20, 2025
Business Name Used: MA Garage Door Repair
Online Purchase - Scam Website
Dollars Lost: $183.96
Unknown Location
Date Reported: November 20, 2025
Business Name Used: Trysnuggy.com
Government Agency Imposter - Fake Invoice Scam - Trademark Registration Notice
Dollars Lost: $0.0
Unknown Location
Date Reported: November 20, 2025
Business Name Used: N/A
Advance Fee Loan - Ridgegate financial / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 20, 2025
Business Name Used: Ridgegate financial / impostor
Fake Invoice/Supplier Bill - Fake Homeowner Insurance Notice - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 20, 2025
Business Name Used: N/A
Online Purchase - Vantyra (Confirmation email from "[email protected]")
Dollars Lost: $44.97
Unknown Location
Date Reported: November 20, 2025
Business Name Used: Vantyra Confirmation email from [email protected]
Phishing - PNGTree.com
Dollars Lost: $0.0
Unknown Location
Date Reported: November 20, 2025
Business Name Used: PNGTree.com
Online Purchase
Dollars Lost: $72
Atlanta, GA
Date Reported: November 20, 2025
Business Name Used: Williams-Sonoma
Retail Business - Apple ***Impostor***
Dollars Lost: $0.0
Orlando, FL
Date Reported: November 20, 2025
Business Name Used: Apple
Other - Crossroads Car and Truck
Dollars Lost: $0.0
Milford, OH- 45150
Date Reported: November 20, 2025
Business Name Used: Crossroads Car and Truck
Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Houston, TX- 77042
Date Reported: November 20, 2025
Business Name Used: Blue Rocket SEO
Online Purchase - Trend Field
Dollars Lost: $107.91
Unknown Location
Date Reported: November 20, 2025
Business Name Used: Trend Field
Online Purchase - Embroly Gift
Dollars Lost: $522.89
CO
Date Reported: November 20, 2025
Business Name Used: Embroly Gift
Phishing
Dollars Lost: $0.0
Saint Peters, MO- 63376
Date Reported: November 20, 2025
Business Name Used: zenith protection group
Phishing
Dollars Lost: $0.0
Decatur, GA
Date Reported: November 20, 2025
Business Name Used: Mr. Chimney
Online Purchase - Viole Grace
Dollars Lost: $80
Unknown Location
Date Reported: November 20, 2025
Business Name Used: Viole Grace
Other
Dollars Lost: $470
Lakeland, FL- 33813
Date Reported: November 20, 2025
Business Name Used: R&R Seal Coating
Fake Invoice/Supplier Bill - Apple Imposter Scam - Fake Account Notice
Dollars Lost: $0.0
Unknown Location
Date Reported: November 20, 2025
Business Name Used: N/A
Online Purchase - Moxinox Trading LLC
Dollars Lost: $0.0
Denver, CO- 80202
Date Reported: November 20, 2025
Business Name Used: Moxinox Trading LLC
Employment - Appen USA
Dollars Lost: $60
Kirkland, WA- 98034
Date Reported: November 20, 2025
Business Name Used: Appen USA
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
NY
Date Reported: November 20, 2025
Business Name Used: Ridgegate Financial
Counterfeit Product - NowBurn Max
Dollars Lost: $185.4
Unknown Location
Date Reported: November 20, 2025
Business Name Used: NowBurn Max
Counterfeit Product - Neurocept
Dollars Lost: $300
Aurora, CO- 80011
Date Reported: November 20, 2025
Business Name Used: Neurocept
Online Purchase - Rachel & Lewis New York
Dollars Lost: $160
Unknown Location
Date Reported: November 20, 2025
Business Name Used: Rachel Lewis New York
Online Purchase
Dollars Lost: $9.99
Thousand Oaks, CA
Date Reported: November 20, 2025
Business Name Used: Unikepaper
Advance Fee Loan - Ridgegate Financial / impostor
Dollars Lost: $0.0
WA
Date Reported: November 20, 2025
Business Name Used: Ridgegate Financial / impostor
Online Purchase
Dollars Lost: $23000
Mims, FL- 32754
Date Reported: November 20, 2025
Business Name Used: Barger Auto Sales LLC
Other
Dollars Lost: $0.0
Orlando, FL
Date Reported: November 20, 2025
Business Name Used: Iron Point Services
Phishing - Imposter
Dollars Lost: $0.0
FL
Date Reported: November 20, 2025
Business Name Used: Hyundai motor finance- Imposter
Phishing
Dollars Lost: $0.0
TX
Date Reported: November 20, 2025
Business Name Used: Dubin Associates
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: November 20, 2025
Business Name Used: Ridgegate Financial
Counterfeit Product - Counterfeit Software Sales Site Scam
Dollars Lost: $29
Sheridan, WY- 82801
Date Reported: November 20, 2025
Business Name Used: Softwarehubs
Phishing - Fundova
Dollars Lost: $0.0
Albuquerque, NM
Date Reported: November 20, 2025
Business Name Used: Fundova
Online Purchase - Product Not As Advertised/Refusal to Honor Refund Policy
Dollars Lost: $69.59
Casper, WY- 82609
Date Reported: November 20, 2025
Business Name Used: Lumin
Credit Cards - Ridgegate Financial - Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 20, 2025
Business Name Used: Ridgegate Financial
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