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Search Results (46515)
Online Purchase - Online Retailer Scam
Dollars Lost: $39.98
Date Reported: July 21, 2025
Business Name Used: Marlene’s Pet shop
Other
Dollars Lost: $0.0
San Antonio, TX
Date Reported: July 21, 2025
Business Name Used: CNFI USA
Other
Dollars Lost: $0.0
Alexandria, LA
Date Reported: July 21, 2025
Business Name Used: Lending Union West Coast Branch
Other
Dollars Lost: $500
Unknown Location
Date Reported: July 21, 2025
Business Name Used:
Other - Door to Door Driveway Paving Scam
Dollars Lost: $2987
Mendon, MA- 01756
Date Reported: July 21, 2025
Business Name Used: Danny Sons Asphalt Refurbishing
Online Purchase - Kelly's adorable golden retriever puppies
Dollars Lost: $200
Trenton, MI- 48183
Date Reported: July 21, 2025
Business Name Used: Kelly's adorable golden retriever puppies
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: July 21, 2025
Business Name Used:
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: July 21, 2025
Business Name Used: hodge-podgs
Other - (419) 564-6221
Dollars Lost: $4000
Lima, OH- 45805
Date Reported: July 21, 2025
Business Name Used: unkown
Other
Dollars Lost: $11
Unknown Location
Date Reported: July 21, 2025
Business Name Used: Linlands
Phishing - Factory Warranty Expired
Dollars Lost: $0.0
NY
Date Reported: July 21, 2025
Business Name Used: None
Other - Event Scam
Dollars Lost: $391.88
Oklahoma City, OK- 73114
Date Reported: July 21, 2025
Business Name Used: The Okie Hangout
Other - withuloans.com
Dollars Lost: $100
Harleton, TX- 75651
Date Reported: July 21, 2025
Business Name Used: Withuloans
Online Purchase - Streamline Logistics LTD
Dollars Lost: $150
St Louis, MO
Date Reported: July 20, 2025
Business Name Used: Streamline Logistics LTD
Advance Fee Loan
Dollars Lost: $3204
Austin Or, TX
Date Reported: July 20, 2025
Business Name Used: Union Tree Finance
Other
Dollars Lost: $109.65
Los Angeles, CA- 90036
Date Reported: July 20, 2025
Business Name Used: The Nutr
Online Purchase - Puppy Scam
Dollars Lost: $2909.14
Xenia, OH- 45385
Date Reported: July 20, 2025
Business Name Used: Home of Dobermans
Other - Facebook Puppy Scam
Dollars Lost: $600
Ruskin, FL
Date Reported: July 20, 2025
Business Name Used: Doberman puppies for adoption and rehoming
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: July 20, 2025
Business Name Used: AGL/USL
Other - Sheryl Duncan / E-COM BUY UP COMPANY LIMITED Online Retail Scam
Dollars Lost: $80
Unknown Location
Date Reported: July 20, 2025
Business Name Used: Sheryl Duncan / E-COM BUY UP COMPANY LIMITED Online Retail Scam
Phishing - Home to Home pet rehoming site
Dollars Lost: $0.0
Unknown Location
Date Reported: July 20, 2025
Business Name Used: Home to Home pet rehoming site
Online Purchase - Facebook group for rescued dogs
Dollars Lost: $0.0
Unknown Location
Date Reported: July 20, 2025
Business Name Used: Facebook group for rescued dogs
Other - They made it look like a bill from the government and said I needed to comply with labor law they use that law to make it sound like I need to pay for their poster compliance service.
Dollars Lost: $0.0
Miami, FL- 33152
Date Reported: July 20, 2025
Business Name Used: Compliance DFS
Other - Sphynx kitten Scam
Dollars Lost: $0.0
Tallahassee, FL- 32305
Date Reported: July 20, 2025
Business Name Used: Sphynx Fuzz Peach Cattery
Investment - Investment
Dollars Lost: $3204
Houston, TX- 77010
Date Reported: July 20, 2025
Business Name Used: Union Tree Finance
Other
Dollars Lost: $500
Unknown Location
Date Reported: July 20, 2025
Business Name Used: NextGen Tech
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: July 20, 2025
Business Name Used: UPS Imposter
Online Purchase
Dollars Lost: $43
Unknown Location
Date Reported: July 20, 2025
Business Name Used: VCLOTHFASHIONMALLS and GATHTAG
Other - Online Purchase
Dollars Lost: $119.8
Cleveland, OH- 44128
Date Reported: July 20, 2025
Business Name Used: Oak Cedars
Other - Sextortion Scam on TikTok
Dollars Lost: $40
Unknown Location
Date Reported: July 19, 2025
Business Name Used: @Lena_Maggy
Other - Other
Dollars Lost: $0.0
Unknown Location
Date Reported: July 19, 2025
Business Name Used: Lending union west coast branch
Online Purchase - Beverly Teacup Puppy scam
Dollars Lost: $1100
Louisville, KY
Date Reported: July 19, 2025
Business Name Used: Beverlyteacupyorkies
Other - Rosabella Moringa Scam
Dollars Lost: $76.27
Unknown Location
Date Reported: July 19, 2025
Business Name Used: Rosabella Moringa
Other - Funding Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 19, 2025
Business Name Used: LENDING UNION WEST COAST branch
Other - Texted me from phone #: +63 910 878 7255 Threatened me after I text back fraud adding 17 other phone numbers.
Dollars Lost: $0.0
Unknown Location
Date Reported: July 19, 2025
Business Name Used: NY State DMV impostor
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