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Search Results (678633)
Phishing
Dollars Lost: $0.0
Victim Location: South Gate, CA, USA - 90280
Date Reported: May 7, 2026
Business Name Used: Donovan Monroe
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $170
Victim Location: NY, USA - 10039
Date Reported: May 7, 2026
Business Name Used: F**k U University
Phishing - elastic.com
Dollars Lost: $0.0
Victim Location: Reardan, WA, USA - 99029
Date Reported: May 7, 2026
Business Name Used: elastic.com
Online Purchase
Dollars Lost: $146.68
Victim Location: Pacific, MO, USA - 63069
Date Reported: May 7, 2026
Business Name Used: Blossom Flower Delivery
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Sauk Rapids, MN, USA - 56379
Date Reported: May 7, 2026
Business Name Used: Davve Garzaz
Other
Dollars Lost: $399.96
Victim Location: Indio, CA, USA - 92201
Date Reported: May 7, 2026
Business Name Used: Truehealthic
Moving
Dollars Lost: $125
Victim Location: Nashville, TN, USA - 37209
Date Reported: May 7, 2026
Business Name Used: Piano Movers Nashville
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Crestview, FL, USA - 32536
Date Reported: May 7, 2026
Business Name Used: Davve Garzaz
Phishing - Federal Motor Carrier Compliance department.
Dollars Lost: $1019
Victim Location: Salem, OR, USA - 97305
Date Reported: May 7, 2026
Business Name Used: Federal Motor Carrier Compliance department.
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Columbia, SC, USA - 29229
Date Reported: May 7, 2026
Business Name Used: Davve Garzaz
Phishing - Document Delivery Phone Phishing Scam
Dollars Lost: $0.0
Victim Location: MA, USA - 01568
Date Reported: May 7, 2026
Business Name Used: N/A
Advance Fee Loan
Dollars Lost: $7000
Victim Location: Delaware, OH, USA - 43015
Date Reported: May 7, 2026
Business Name Used: Lightstream Impostor
Phishing
Dollars Lost: $0.0
Victim Location: Long Beach, CA, USA - 90809
Date Reported: May 7, 2026
Business Name Used: Regarding Case LGT 260-4697
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Jonesville, VA, USA - 24263
Date Reported: May 7, 2026
Business Name Used: Davve Garzaz
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Billings, MT, USA - 59102
Date Reported: May 7, 2026
Business Name Used: Davve Garzaz
Home Improvement - Ricardo Garcia Munoz
Dollars Lost: $0.0
Victim Location: San Elizario, TX, USA - 79849
Date Reported: May 7, 2026
Business Name Used: Ricardo Garcia Munoz
Online Purchase - Shark/Ninja
Dollars Lost: $59.99
Victim Location: Lacey, WA, USA - 98503
Date Reported: May 7, 2026
Business Name Used: Shark/Ninja
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Winter Garden, FL, USA - 34787
Date Reported: May 7, 2026
Business Name Used: Davve Garzaz
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: NJ, USA - 07419
Date Reported: May 7, 2026
Business Name Used: Davve Garzaz
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Conyers, GA, USA - 30094
Date Reported: May 7, 2026
Business Name Used: Davve Garzaz
Online Purchase - Linda & Rachel Boutique
Dollars Lost: $163.88
Victim Location: Lincoln, NE, USA - 68516
Date Reported: May 7, 2026
Business Name Used: Linda Rachel Boutique
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: North Aurora, IL, USA - 60542
Date Reported: May 7, 2026
Business Name Used: Davve Garzaz
Bank/Credit Card Company Imposter - Wells Fargo - Imposter
Dollars Lost: $0.0
Victim Location: South Bend, IN, USA - 46601
Date Reported: May 7, 2026
Business Name Used: Wells Fargo- Imposter
Investment
Dollars Lost: $18540.27
Victim Location: San Leandro, CA, USA - 94577
Date Reported: May 7, 2026
Business Name Used: BG Wealth Sharing / DSJEX
Phishing - Finance Xpert Now
Dollars Lost: $0.0
Victim Location: Pittsboro, NC, USA - 27312
Date Reported: May 7, 2026
Business Name Used: Finance Xpert Now
Online Purchase
Dollars Lost: $251.83
Victim Location: Odessa, FL, USA - 33556
Date Reported: May 7, 2026
Business Name Used: The Hart Sisters -Naples
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Bay Shore, NY, USA - 11706
Date Reported: May 7, 2026
Business Name Used: N/A
Charity - Advocate Solution Group
Dollars Lost: $0.0
Victim Location: NJ, USA - 07843
Date Reported: May 7, 2026
Business Name Used: Advocate Solution Group
Online Purchase - Online Purchase
Dollars Lost: $24.78
Victim Location: Santa Rosa Beach, FL, USA - 32459
Date Reported: May 7, 2026
Business Name Used: cid:38f2be93-85e0-489b-8642-57195cc64049
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