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Search Results (643891)
Other
Dollars Lost: $70
Unknown Location
Date Reported: March 17, 2026
Business Name Used: Justanswers
Advance Fee Loan - Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: March 17, 2026
Business Name Used: N/A
Tax Collection - Taxpayer Resolution Support Center Tax Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 17, 2026
Business Name Used: Taxpayer Resolution Support Center Tax Collections Vishing and Identity Theft Scam
Online Purchase
Dollars Lost: $62.88
Unknown Location
Date Reported: March 17, 2026
Business Name Used: GODA
Counterfeit Product - NuRecover
Dollars Lost: $299
Unknown Location
Date Reported: March 17, 2026
Business Name Used: NuRecover
Government Agency Imposter
Dollars Lost: $111.12
Unknown Location
Date Reported: March 17, 2026
Business Name Used: US Passport Visa
Fake Invoice/Supplier Bill - Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Dallas, TX- 75243
Date Reported: March 17, 2026
Business Name Used: Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Debt Collections - Skip Tracing Imposter / Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 17, 2026
Business Name Used: Skip Tracing Imposter / Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Phishing - Loan Offer Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 17, 2026
Business Name Used: Brian Walter
Phishing - Loan
Dollars Lost: $0.0
MA
Date Reported: March 17, 2026
Business Name Used: Brian Walter
Debt Collections - SYNCHRONY BANK IMPOSTER
Dollars Lost: $0.0
Marlboro And Lowell, MA
Date Reported: March 17, 2026
Business Name Used: citizen law group
Phishing - Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: March 17, 2026
Business Name Used: American Debt Relief
Employment - Hawkcrate LLC
Dollars Lost: $0.0
Albuquerque, NM- 87102
Date Reported: March 17, 2026
Business Name Used: Hawkcrate LLC
Employment
Dollars Lost: $0.0
TX
Date Reported: March 17, 2026
Business Name Used: Galrod Groups Gallery Imposter
Online Purchase - Amazon Mystery Boxes - Impostor
Dollars Lost: $67.95
Unknown Location
Date Reported: March 17, 2026
Business Name Used: Amazon Mystery Boxes - Impostor
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: March 17, 2026
Business Name Used: Vendor Resource Center
Debt Collections
Dollars Lost: $0.0
Unknown Location
Date Reported: March 17, 2026
Business Name Used: Harris Harris imposter
Online Purchase - Online Purchase
Dollars Lost: $9.95
Unknown Location
Date Reported: March 17, 2026
Business Name Used: AAA Deals
Tax Collection
Dollars Lost: $0.0
Unknown Location
Date Reported: March 17, 2026
Business Name Used: Taxpayer Assistance Resolution Office
Debt Collections - Legal Mail Service / Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
TX
Date Reported: March 17, 2026
Business Name Used: Legal Mail Service / Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Phishing - Credit Executive Office
Dollars Lost: $0.0
Unknown Location
Date Reported: March 17, 2026
Business Name Used: Credit Executive Office
Debt Collections - Farris and Farris / Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
CA
Date Reported: March 17, 2026
Business Name Used: Farris and Farris / Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Phishing - Fake Auto Warranty Calls - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 17, 2026
Business Name Used: N/A
Fake Invoice/Supplier Bill - Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Dallas, TX- 75243
Date Reported: March 17, 2026
Business Name Used: Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Other
Dollars Lost: $0.0
San Antonio, TX- 78219
Date Reported: March 17, 2026
Business Name Used: Weltmart.com
Counterfeit Product - Online purchase
Dollars Lost: $399.99
Thousand Oaks, CA- 91362
Date Reported: March 17, 2026
Business Name Used: NuraBeam
Sweepstakes/Lottery/Prizes - Playrix Online Gaming/Gambling Apps Scam
Dollars Lost: $100
Unknown Location
Date Reported: March 17, 2026
Business Name Used: Playrix Online Gaming/Gambling Apps Scam
Credit Repair/Debt Relief - Loan Solicitation - Debt Relief Offer - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 17, 2026
Business Name Used: American Relief Fund
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 17, 2026
Business Name Used: N/A
Counterfeit Product - Taylor and Walker
Dollars Lost: $70
Unknown Location
Date Reported: March 17, 2026
Business Name Used: Taylor and Walker
Online Purchase
Dollars Lost: $44
Palos Verdes Peninsula, CA- 90274
Date Reported: March 17, 2026
Business Name Used: Nivelle
Tax Collection - tax scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 17, 2026
Business Name Used: none
Employment - GL Team of NC
Dollars Lost: $0.0
Unknown Location
Date Reported: March 17, 2026
Business Name Used: GL Team of NC
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: March 17, 2026
Business Name Used: Brian Walter
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: March 17, 2026
Business Name Used: scenefoundry.com
Online Purchase - United maacro pets transport
Dollars Lost: $1550
WI
Date Reported: March 17, 2026
Business Name Used: United maacro pets transport
Fake Check/Money Order - 1-800-803-9220
Dollars Lost: $0.0
Unknown Location
Date Reported: March 17, 2026
Business Name Used: No business name
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: March 17, 2026
Business Name Used: Scene foundry project
Online Purchase - Online Purchase
Dollars Lost: $150
Unknown Location
Date Reported: March 17, 2026
Business Name Used: Milano Legacy
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