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Search Results (652908)
Sweepstakes/Lottery/Prizes - Publisher Clearing House / PCH / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: March 31, 2026
Business Name Used: Publisher Clearing House / PCH / impostor
Online Purchase
Dollars Lost: $46.37
Unknown Location
Date Reported: March 31, 2026
Business Name Used: N/A
Phishing - Loan Review Unit
Dollars Lost: $0.0
Unknown Location
Date Reported: March 31, 2026
Business Name Used: Loan Review Unit
Online Purchase - After Sales
Dollars Lost: $73.17
Unknown Location
Date Reported: March 31, 2026
Business Name Used: After Sales
Online Purchase - Social Media Ad Retail Website Scam
Dollars Lost: $54.89
Unknown Location
Date Reported: March 31, 2026
Business Name Used: Cevelum
Online Purchase - Olivia Mode
Dollars Lost: $83.92
Unknown Location
Date Reported: March 31, 2026
Business Name Used: Olivia Mode
Online Purchase - Online Purchase
Dollars Lost: $80
Unknown Location
Date Reported: March 31, 2026
Business Name Used: Ava Jean
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: March 31, 2026
Business Name Used: francesco and grayer llp
Online Purchase
Dollars Lost: $159.99
Unknown Location
Date Reported: March 31, 2026
Business Name Used: FLEXWRAP CO
Online Purchase
Dollars Lost: $72.25
Unknown Location
Date Reported: March 31, 2026
Business Name Used: N/A
Phishing - shepherd outsourcing
Dollars Lost: $0.0
Unknown Location
Date Reported: March 31, 2026
Business Name Used: shepherd outsourcing
Home Improvement - Locksmith Services
Dollars Lost: $0.0
Lakewood, NJ
Date Reported: March 31, 2026
Business Name Used: Locksmith Services
Online Purchase - PupaPaws.com
Dollars Lost: $39.99
Unknown Location
Date Reported: March 31, 2026
Business Name Used: PupaPaws
Tax Collection
Dollars Lost: $0.0
Unknown Location
Date Reported: March 31, 2026
Business Name Used: Active Relief Center
Debt Collections
Dollars Lost: $1200.53
Los Angeles, CA- 90064
Date Reported: March 31, 2026
Business Name Used: Winsor Legal Group
Debt Collections
Dollars Lost: $0.0
Greenville, SC
Date Reported: March 31, 2026
Business Name Used: Document Delivery Services
Online Purchase - Throne Living
Dollars Lost: $29.99
Unknown Location
Date Reported: March 31, 2026
Business Name Used: Throne Living
Online Purchase - Verelle Fragrance Ltd
Dollars Lost: $34.98
Unknown Location
Date Reported: March 31, 2026
Business Name Used: Verelle Fragrance Ltd
Phishing - Public Records
Dollars Lost: $35
Unknown Location
Date Reported: March 31, 2026
Business Name Used: Public Records
Home Improvement
Dollars Lost: $2800
Willow Spring, NC
Date Reported: March 31, 2026
Business Name Used: Bho Chminey
Online Purchase - Orivelle
Dollars Lost: $40
Unknown Location
Date Reported: March 31, 2026
Business Name Used: Orivelle
Employment - Nexfold Transport
Dollars Lost: $0.0
Boulder, CO- 80301
Date Reported: March 31, 2026
Business Name Used: Nexfold Transport
Online Purchase - BestetshyshopCo
Dollars Lost: $86.61
TX
Date Reported: March 31, 2026
Business Name Used: BestetshyshopCo
Counterfeit Product - Mind Boost
Dollars Lost: $316.05
Boise, ID- 83709
Date Reported: March 31, 2026
Business Name Used: Mind Boost
Employment - Hawkcrate Freight
Dollars Lost: $0.0
Albuquerque, NM- 87102
Date Reported: March 31, 2026
Business Name Used: Hawkcrate Freight
Healthcare/Medicaid/Medicare - IDC DIAGNOSTIC LLC
Dollars Lost: $0.0
Unknown Location
Date Reported: March 31, 2026
Business Name Used: IDC DIAGNOSTIC LLC
Employment - Employment - Orange Network Chain
Dollars Lost: $0.0
Toronto, ON- M5H 3V1
Date Reported: March 31, 2026
Business Name Used: Orange Network Chain
Travel/Vacation/Timeshare
Dollars Lost: $100
WA
Date Reported: March 31, 2026
Business Name Used: Kiss and Fly
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP
Dollars Lost: $0.0
Toronto, ON-
Date Reported: March 31, 2026
Business Name Used: Viola Roland LLP
Healthcare/Medicaid/Medicare - Centennial med supply llc
Dollars Lost: $0.0
Denver, CO- 80222
Date Reported: March 31, 2026
Business Name Used: Centennial med supply llc
Counterfeit Product - Counterfeit Product Website Scam
Dollars Lost: $90
Unknown Location
Date Reported: March 31, 2026
Business Name Used: Kiera Simone
Online Purchase - Vanora US
Dollars Lost: $52
Unknown Location
Date Reported: March 31, 2026
Business Name Used: Vanora US
Online Purchase - Fake online store
Dollars Lost: $30.99
Unknown Location
Date Reported: March 31, 2026
Business Name Used: Sorella Wear
Debt Collections - Debt Collections
Dollars Lost: $0.0
Unknown Location
Date Reported: March 31, 2026
Business Name Used: Ace cash express
Online Purchase - Simple E-tax Filing
Dollars Lost: $319
Unknown Location
Date Reported: March 31, 2026
Business Name Used: Simple Etax Filing
Phishing - Legal Issues Scam
Dollars Lost: $0.0
Madison Heights, MI
Date Reported: March 31, 2026
Business Name Used: N/A
Moving - West Coast Express Moving
Dollars Lost: $21754
Sherwood, OR- 97140
Date Reported: March 31, 2026
Business Name Used: West Coast Express Moving
Online Purchase - Based Body Works
Dollars Lost: $50
Unknown Location
Date Reported: March 31, 2026
Business Name Used: Based Body Works
Phishing - 4ever home warranty
Dollars Lost: $0.0
Lebanon, OR- 97355
Date Reported: March 31, 2026
Business Name Used: 4ever home warranty
Counterfeit Product - Viralaluna
Dollars Lost: $39.98
NE
Date Reported: March 31, 2026
Business Name Used: Viralaluna
Online Purchase - Torres Publisher
Dollars Lost: $1000
Bellevue, WA- 98004
Date Reported: March 31, 2026
Business Name Used: Torres Publisher
Online Purchase - Lumen
Dollars Lost: $37.98
Unknown Location
Date Reported: March 31, 2026
Business Name Used: Lumen
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