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Search Results (662103)
Online Purchase - fraudulent website
Dollars Lost: $35
Victim Location: VA, USA - 23320
Date Reported: April 14, 2026
Business Name Used: Toy Vault
Online Purchase - Online Purchase
Dollars Lost: $79.8
Victim Location: FL, USA - 32506
Date Reported: April 14, 2026
Business Name Used: Modlily
Online Purchase - Fraudulent Website
Dollars Lost: $131.02
Victim Location: VA, USA - 23061
Date Reported: April 14, 2026
Business Name Used: Fuzzy Funny
Counterfeit Product - Mayberry North Carolina bymayberry.com
Dollars Lost: $131.67
Victim Location: IL, USA - 62704
Date Reported: April 14, 2026
Business Name Used: Mayberry North Carolina
Employment
Dollars Lost: $0.0
Victim Location: LA, USA - 70815
Date Reported: April 14, 2026
Business Name Used: Ascend Strategy
Other
Dollars Lost: $498
Victim Location: FL, USA - 33971
Date Reported: April 14, 2026
Business Name Used: Nova Imaging Supplies
Utility
Dollars Lost: $5300
Victim Location: MA, USA - 02364
Date Reported: April 14, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $398.5
Victim Location: CT, USA - 06790
Date Reported: April 14, 2026
Business Name Used: CD Bioglyco
Phishing
Dollars Lost: $0.0
Victim Location: AL, USA - 35055
Date Reported: April 14, 2026
Business Name Used: Chrysler Dodge Jeep ram Imposter
Employment - Admiral Hire
Dollars Lost: $0.0
Victim Location: NJ, USA - 07043
Date Reported: April 14, 2026
Business Name Used: Admiral Hire
Online Purchase
Dollars Lost: $28.18
Victim Location: OH, USA - 43204
Date Reported: April 14, 2026
Business Name Used: N/A
Online Purchase - Amalthrea.com
Dollars Lost: $140
Victim Location: CT, USA - 06238
Date Reported: April 14, 2026
Business Name Used: Amalthrea.com
Government Agency Imposter - Passport Scam
Dollars Lost: $228
Victim Location: AL, USA - 35209
Date Reported: April 14, 2026
Business Name Used: USPASSPORT
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: NC, USA - 27601
Date Reported: April 14, 2026
Business Name Used: Federal Processing Registry
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Victim Location: NY, USA - 11106
Date Reported: April 14, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $28.88
Victim Location: MA, USA - 01863
Date Reported: April 14, 2026
Business Name Used: GODA
Counterfeit Product - Tarte Cosmetics Imposter - Online Retailer Scam - Instagram Ads
Dollars Lost: $27
Victim Location: NY, USA - 10314
Date Reported: April 14, 2026
Business Name Used: Energy just
Counterfeit Product - Online Retailer Scam
Dollars Lost: $289
Victim Location: NY, USA - 11725
Date Reported: April 14, 2026
Business Name Used: Nivarena
Online Purchase - Noveliax- Unable to access
Dollars Lost: $9.99
Victim Location: OH, USA - 44134
Date Reported: April 14, 2026
Business Name Used: Noveliax and Halonovel
Debt Collections - Debt collections
Dollars Lost: $0.0
Victim Location: VA, USA - 23320
Date Reported: April 14, 2026
Business Name Used: Conifer Associates
Employment
Dollars Lost: $0.0
Victim Location: FL, USA - 34212
Date Reported: April 14, 2026
Business Name Used: Mark Reynolds- Executive Search Specialist Independent Headhunter
Online Purchase
Dollars Lost: $29.99
Victim Location: FL, USA - 33991
Date Reported: April 14, 2026
Business Name Used: Linvya
Employment - Elevated Recovery Organization
Dollars Lost: $725
Victim Location: TX, USA - 77002
Date Reported: April 14, 2026
Business Name Used: Elevated Recovery Organization
Employment - Employment Solicitation - Resume Formatting Scam
Dollars Lost: $0.0
Victim Location: NY, USA - 10122
Date Reported: April 14, 2026
Business Name Used: Admiral Hire
Online Purchase - PP*NutraOakBrands
Dollars Lost: $199.85
Victim Location: WA, USA - 98632
Date Reported: April 14, 2026
Business Name Used: PP*NutraOakBrands
Debt Collections - Resolve First Financial
Dollars Lost: $0.0
Victim Location: NJ, USA - 08015
Date Reported: April 14, 2026
Business Name Used: Resolve First Financial
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: NY, USA - 11374
Date Reported: April 14, 2026
Business Name Used: ProFocus
Online Purchase
Dollars Lost: $950
Victim Location: TN, USA - 38138
Date Reported: April 14, 2026
Business Name Used: Publishing Department Amazon
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