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Online Purchase - njmcdirect.online
Dollars Lost: $29.9
Victim Location: Hoboken, NJ, USA - 07030
Date Reported: October 2, 2026
Business Name Used: njmcdirect.online
Counterfeit Product - Elvira
Dollars Lost: $46
Victim Location: Ocala, FL, USA - 34475
Date Reported: October 2, 2026
Business Name Used: elvira
Debt Collections
Dollars Lost: $0.0
Victim Location: Pinson, AL, USA - 35126
Date Reported: October 2, 2026
Business Name Used: Carter and Associates
Online Purchase
Dollars Lost: $259.5
Victim Location: Hudson, FL, USA - 34669
Date Reported: October 2, 2026
Business Name Used: Chromeheartsglasses
Debt Collections
Dollars Lost: $0.0
Victim Location: Nocona, TX, USA - 76255
Date Reported: October 2, 2026
Business Name Used: Medications CRS
Online Purchase - Shophalvora
Dollars Lost: $43.55
Victim Location: Omaha, NE, USA - 68164
Date Reported: October 2, 2026
Business Name Used: Shophalvora
Phishing
Dollars Lost: $0.0
Victim Location: Jemison, AL, USA - 35085
Date Reported: October 2, 2026
Business Name Used: Publishers Clearing house
Online Purchase - Brushing Scam
Dollars Lost: $0.0
Victim Location: New Castle, DE, USA - 19720
Date Reported: October 2, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $59.97
Victim Location: Kalkaska, MI, USA - 49646
Date Reported: October 2, 2026
Business Name Used: Mytraits
Other
Dollars Lost: $297
Victim Location: Weatherford, TX, USA - 76087
Date Reported: October 2, 2026
Business Name Used: SodaPeak Distributed by Instituto Experience Lakeland Florida 33804
Employment - Independent Headhunter/Job Search Specialist
Dollars Lost: $0.0
Victim Location: Colorado Springs, CO, USA - 80919
Date Reported: October 2, 2026
Business Name Used: Independent Headhunter/Job Search Specialist
Debt Collections
Dollars Lost: $0.0
Victim Location: Lancaster, CA, USA - 93535
Date Reported: October 2, 2026
Business Name Used: N/A
Other
Dollars Lost: $0.0
Victim Location: Tampa, FL, USA - 33609
Date Reported: October 2, 2026
Business Name Used: Clear Path
Fake Check/Money Order - Phishing Letter
Dollars Lost: $0.0
Victim Location: Absecon, NJ, USA - 08201
Date Reported: October 2, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $40
Victim Location: San Jose, CA, USA - 95133
Date Reported: October 2, 2026
Business Name Used: aoyaanew
Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: SK, CAN - S6H 4P8
Date Reported: October 2, 2026
Business Name Used: SEO SERVICE MEDIA CO
Phishing
Dollars Lost: $0.0
Victim Location: Salinas, CA, USA - 93906
Date Reported: October 2, 2026
Business Name Used: Walmart - IMPOSTER
Online Purchase - Online Retailer Scam
Dollars Lost: $125.92
Victim Location: Hockessin, DE, USA - 19707
Date Reported: October 2, 2026
Business Name Used: Hike Footware
Online Purchase - Kelloway
Dollars Lost: $59.95
Victim Location: Monument, CO, USA - 80132
Date Reported: October 2, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $0.0
Victim Location: Lafayette, LA, USA - 70506
Date Reported: October 2, 2026
Business Name Used: Olivia Deals
Online Purchase - Online Retailer Scam - Fake Tracking Information
Dollars Lost: $30
Victim Location: New York, NY, USA - 10025
Date Reported: October 2, 2026
Business Name Used: Dailyyardpro.com
Online Purchase - Modaveritry
Dollars Lost: $25.54
Victim Location: Trenton, NJ, USA - 08618
Date Reported: October 2, 2026
Business Name Used: modaveritry
Online Purchase - Lilly Campbell Clothing
Dollars Lost: $197.4
Victim Location: Nyssa, OR, USA - 97913
Date Reported: October 2, 2026
Business Name Used: Lilly Campbell Clothing
Phishing - Certificate of Status request form
Dollars Lost: $261.75
Victim Location: Pierce, ID, USA - 83546
Date Reported: October 2, 2026
Business Name Used: Certificate of Status request form
Online Purchase
Dollars Lost: $17.59
Victim Location: Panorama City, CA, USA - 91402
Date Reported: October 2, 2026
Business Name Used: Drift
Retail Business
Dollars Lost: $160
Victim Location: New Orleans, LA, USA - 70118
Date Reported: October 2, 2026
Business Name Used: Peppamayo
Other - Coachship Discount
Dollars Lost: $0.0
Victim Location: Chattanooga, TN, USA - 37416
Date Reported: October 2, 2026
Business Name Used: Discount
Phishing
Dollars Lost: $0.0
Victim Location: Lafayette, TN, USA - 37083
Date Reported: October 2, 2026
Business Name Used: N/A
Online Purchase - SP AVAROOT
Dollars Lost: $160
Victim Location: Easley, SC, USA - 29640
Date Reported: October 2, 2026
Business Name Used: SP AVAROOT
Advance Fee Loan - Ivy Cosigners and Loan Services
Dollars Lost: $110
Victim Location: Pottstown, PA, USA - 19464
Date Reported: October 2, 2026
Business Name Used: Ivy Cosigners and Loan Services
Advance Fee Loan - Pioneer Funding Imposter - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Victim Location: Norwalk, CA, USA - 90650
Date Reported: October 2, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $39.99
Victim Location: Boonsboro, MD, USA - 21713
Date Reported: October 2, 2026
Business Name Used: Rovena
Online Purchase
Dollars Lost: $135
Victim Location: Reseda, CA, USA - 91335
Date Reported: October 2, 2026
Business Name Used: Willi mirrors
Sweepstakes/Lottery/Prizes
Dollars Lost: $24.99
Victim Location: Brazoria, TX, USA - 77422
Date Reported: October 2, 2026
Business Name Used: Legendz
Phishing
Dollars Lost: $0.0
Victim Location: Kerrville, TX, USA - 78028
Date Reported: October 2, 2026
Business Name Used: Herman Richard, Vehicle History Lab
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