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Search Results (642050)
Counterfeit Product
Dollars Lost: $80
New Oxford, PA- 17350
Date Reported: March 16, 2026
Business Name Used: N/A
Online Purchase - Funny Fuzzy
Dollars Lost: $110
Unknown Location
Date Reported: March 16, 2026
Business Name Used: Funny Fuzzy
Online Purchase - Perfect Garden Tools
Dollars Lost: $48.99
CA
Date Reported: March 16, 2026
Business Name Used: Perfect Garden Tools
Phishing - MICHAEL FREDENBURG INTERIOR DESIGN SCAM
Dollars Lost: $0.0
Bellefonte, PA- 16823
Date Reported: March 16, 2026
Business Name Used: Michael Fredenburg Interior Design
Identity Theft - Identity theft
Dollars Lost: $0.0
Unknown Location
Date Reported: March 16, 2026
Business Name Used: N/A
Employment - DispatchHealth / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: March 16, 2026
Business Name Used: DispatchHealth / impostor
Employment - Quest Holdings SA
Dollars Lost: $0.0
Unknown Location
Date Reported: March 16, 2026
Business Name Used: Quest Holdings SA
Counterfeit Product - Susan jewelry
Dollars Lost: $65
Unknown Location
Date Reported: March 15, 2026
Business Name Used: Susan jewelry
Phishing - First tech credit union / impostor
Mail asking me to call a number not associated with my bank:
We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1586.
Thank you
Dollars Lost: $0.0
Unknown Location
Date Reported: March 15, 2026
Business Name Used: First tech credit union / impostor
CryptoCurrency - CryptoCurrency Scam
Dollars Lost: $74000
New York, NY
Date Reported: March 15, 2026
Business Name Used: Central Trade Hub
Phishing - Phishing - Unsolicited Payment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 15, 2026
Business Name Used: McClure Business Strategies LLC
Online Purchase - Online Retailer Scam
Dollars Lost: $53
Unknown Location
Date Reported: March 15, 2026
Business Name Used: REI OUTLET
Online Purchase - Online Retailer Scam
Dollars Lost: $89
Largo, FL
Date Reported: March 15, 2026
Business Name Used: MindBoost
Fake Invoice/Supplier Bill - Fake Vehicle Warranty Notice Scam
Dollars Lost: $0.0
Fort Washington, MD- 20744
Date Reported: March 15, 2026
Business Name Used: Official Business - Name on letter: James Winters
Online Purchase - Digital Future Gadget Central / United Healthcare / impostor
Dollars Lost: $88.49
Unknown Location
Date Reported: March 15, 2026
Business Name Used: Digital Future Gadget Central
Online Purchase - Dearscloth
Dollars Lost: $64.06
Unknown Location
Date Reported: March 15, 2026
Business Name Used: Dearscloth
Online Purchase - Vootap LLC
Dollars Lost: $477.16
Parker, CO- 80138
Date Reported: March 15, 2026
Business Name Used: Vootap LLC
Online Purchase - Online Retailer Scam
Dollars Lost: $74.11
Unknown Location
Date Reported: March 15, 2026
Business Name Used: Evvi wear
Counterfeit Product - Online Retailer Scam
Dollars Lost: $400
New York City, NY- 90000
Date Reported: March 15, 2026
Business Name Used: Laurelle New York
Online Purchase - Gecko for adoption
Dollars Lost: $324
Unknown Location
Date Reported: March 15, 2026
Business Name Used: Gecko for adoption
Other
Dollars Lost: $300
Baltimore, MD- 21213
Date Reported: March 15, 2026
Business Name Used: Cpstyless._
Tech Support
Dollars Lost: $0.0
DC
Date Reported: March 15, 2026
Business Name Used: APPLE SUPPORT
Phishing - Spiritual/Psychic Insight by Matthew
Dollars Lost: $4100
NV
Date Reported: March 15, 2026
Business Name Used: Spiritual/Psychic Insight by Matthew
Counterfeit Product
Dollars Lost: $0.0
Unknown Location
Date Reported: March 15, 2026
Business Name Used: Cozyco
Online Purchase - Online Purchase Scam
Dollars Lost: $0.0
La Plata, MD- 20646
Date Reported: March 15, 2026
Business Name Used: mcclure business strategies LLC
Online Purchase - Lavishly wild
Dollars Lost: $87
OH
Date Reported: March 15, 2026
Business Name Used: Lavishly wild
Employment - YouTube Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: March 15, 2026
Business Name Used: YouTube
Online Purchase - Amazon / impostor / Pallets
Me meti en marketplace de mi Facebook y salia que una vez al año Amazon vendia pallet con articulos de devolucion , agarre un pallet porque decia pallet y esto fue have alrededor de 1 mes y bueno el dia viernes revise mi correo postal y encontré una caja mysteriosa con unos audifonos chinos , de super mala calidad Que si Los cojes en Temu te salen 2 dólares. Quiero mi dinero de vuelta
I went on the Marketplace on my Facebook and it said that once a year Amazon sold pallets with returned items. I bought a pallet because it said “pallet,” and this was about a month ago. Well, on Friday I checked my mailbox and found a mysterious box with some Chinese headphones of very poor quality. If you buy them on Temu they cost about 2 dollars. I want my money back.
Dollars Lost: $80
Kent, WA- 98032
Date Reported: March 15, 2026
Business Name Used: Amazon / impostor / Pallets
Online Purchase - Amazon / impostor / Bkgamefree.com
Dollars Lost: $78
Unknown Location
Date Reported: March 15, 2026
Business Name Used: Amazon / impostor / Bkgamefree.com
Phishing - Phishing Scam
Dollars Lost: $2250
Unknown, PA
Date Reported: March 15, 2026
Business Name Used: Agent Washington Smith
Employment - Westaff / impostor
They asked if i was available for work. I said no, and asked them where they got my number. They ignored that i said no and rapidly sent 4 text faster then could be typed. (Automation of some sort.) I replied asking a question to see if it was an LLM. I got no response.
(775) 481-6158
Hi! Are you still open for work?
I am not, may I ask where you found this number at?
I’m Lori at Westaff company.
Yes! We have both P-T and F-T opening.
First, Are you over 20 with a citizenship or a valid permit?
Can I tell you more if you’re eligible?
Dollars Lost: $0.0
Unknown Location
Date Reported: March 15, 2026
Business Name Used: Westaff / impostor
Online Purchase - Bigdasport
Dollars Lost: $80
Boulder, CO- 80302
Date Reported: March 15, 2026
Business Name Used: Bigdasport
Online Purchase - Talbots / impostor
Dollars Lost: $35.94
NY
Date Reported: March 15, 2026
Business Name Used: Talbots / impostor
Romance - Romance Scam
Dollars Lost: $42.81
Unknown Location
Date Reported: March 15, 2026
Business Name Used: StonerSingles
Online Purchase
Dollars Lost: $169.99
Ottawa, ON- K1Y 3A8
Date Reported: March 15, 2026
Business Name Used: Woodly
Online Purchase
Dollars Lost: $72
Ottawa, ON- K1Y 3A8
Date Reported: March 15, 2026
Business Name Used: Woodly
Sweepstakes/Lottery/Prizes - Powerball Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 15, 2026
Business Name Used: James Farthing Power Ball winner
Online Purchase
Dollars Lost: $50
Unknown Location
Date Reported: March 15, 2026
Business Name Used: Divaurea
Employment - Clear Barrel Shipping
Dollars Lost: $2800
Great Falls, MT- 59404
Date Reported: March 15, 2026
Business Name Used: Clear Barrel Shipping
Advance Fee Loan - Borrowly
Dollars Lost: $0.0
WA
Date Reported: March 15, 2026
Business Name Used: Borrowly
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