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Search Results (699762)
Online Purchase - Online Purchase
Dollars Lost: $69.92
Victim Location: Harrisburg, NC, USA - 28075
Date Reported: June 10, 2026
Business Name Used: Bargain Prime
Utility - huchelsonkell
Dollars Lost: $0.0
Victim Location: Maumee, OH, USA - 43537
Date Reported: June 10, 2026
Business Name Used: huchelsonkell
Healthcare/Medicaid/Medicare
Dollars Lost: $0.0
Victim Location: Madison, WI, USA - 53719
Date Reported: June 10, 2026
Business Name Used: PickHealthInsurance
Online Purchase - JellyLean
Dollars Lost: $294
Victim Location: Missoula, MT, USA - 59802
Date Reported: June 10, 2026
Business Name Used: Jelly Lean
Online Purchase
Dollars Lost: $5400
Victim Location: Lexington, SC, USA - 29073
Date Reported: June 10, 2026
Business Name Used: Spa Kings LLC
Employment - Mia from Upwork Hiring Team - Upwork Impostor
Dollars Lost: $0.0
Victim Location: El Dorado, KS, USA - 67042
Date Reported: June 10, 2026
Business Name Used: Mia from Upwork Hiring Team - Upwork Impostor
Retail Business
Dollars Lost: $0.0
Victim Location: Louisville, KY, USA - 40219
Date Reported: June 10, 2026
Business Name Used: Business Filing Client Support
Online Purchase - CIMAMC
Dollars Lost: $26.95
Victim Location: Grafton, WV, USA - 26354
Date Reported: June 10, 2026
Business Name Used: CIMAMC
Online Purchase - Retail Website Scam
Dollars Lost: $35
Victim Location: West Boylston, MA, USA - 01583
Date Reported: June 10, 2026
Business Name Used: Megamartify
Debt Collections - Transworld Systems
Dollars Lost: $0.0
Victim Location: Lake Oswego, OR, USA - 97035
Date Reported: June 10, 2026
Business Name Used: Transworld Systems
Online Purchase
Dollars Lost: $33.69
Victim Location: Greenville, SC, USA - 29605
Date Reported: June 10, 2026
Business Name Used: Buypurrify.com
Phishing - USPTO attorneys-Scam
Dollars Lost: $1250
Victim Location: Flower Mound, TX, USA - 75028
Date Reported: June 10, 2026
Business Name Used: USPTO.gov
Online Purchase - Lumen
Dollars Lost: $49.98
Victim Location: Akron, OH, USA - 44319
Date Reported: June 10, 2026
Business Name Used: Lumen
Debt Collections
Dollars Lost: $0.0
Victim Location: Holly Springs, MS, USA - 38635
Date Reported: June 10, 2026
Business Name Used: MLS group
Phishing
Dollars Lost: $0.0
Victim Location: Baton Rouge, LA, USA - 70802
Date Reported: June 10, 2026
Business Name Used: ES Processing
Employment - Freight metro
Dollars Lost: $0.0
Victim Location: Tulsa, OK, USA - 74126
Date Reported: June 10, 2026
Business Name Used: Freight metro
Online Purchase - Kiddofinds Shop
Dollars Lost: $11.9
Victim Location: Dunedin, FL, USA - 34698
Date Reported: June 10, 2026
Business Name Used: Kiddofinds Shop
Employment - Avenir Enterprises
Dollars Lost: $0.0
Victim Location: Topeka, KS, USA - 66610
Date Reported: June 10, 2026
Business Name Used: Avenir Enterprises
Debt Collections - Bridgeway Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75218
Date Reported: June 10, 2026
Business Name Used: Bridgeway Debt Collections Vishing and Identity Theft Scam
Online Purchase - Online Purchase
Dollars Lost: $84
Victim Location: Hickory, NC, USA - 28602
Date Reported: June 10, 2026
Business Name Used: Keevers Key Service
Online Purchase - Online purchase
Dollars Lost: $34.98
Victim Location: Oakland, MS, USA - 38948
Date Reported: June 10, 2026
Business Name Used: Velnovae
Online Purchase - Online Purchase
Dollars Lost: $249.95
Victim Location: Henderson, NV, USA - 89011
Date Reported: June 10, 2026
Business Name Used: TryPurestream
Phishing - Phishing Call
Dollars Lost: $0.0
Victim Location: Liberty, MO, USA - 64068
Date Reported: June 10, 2026
Business Name Used: not named
Counterfeit Product - OSMO
Dollars Lost: $200
Victim Location: Rupert, ID, USA - 83350
Date Reported: June 10, 2026
Business Name Used: OSMO
Employment - AppenUSATalent
Dollars Lost: $0.0
Victim Location: Brooklyn, NY, USA - 11212
Date Reported: June 10, 2026
Business Name Used: AppenUSATalent
Online Purchase
Dollars Lost: $0.0
Victim Location: Eagle, WI, USA - 53119
Date Reported: June 10, 2026
Business Name Used: Filson impostor
Phishing - Scam Loan Text
Dollars Lost: $0.0
Victim Location: Hesston, KS, USA - 67062
Date Reported: June 10, 2026
Business Name Used: N/A
Romance - Romance Scam
Dollars Lost: $200
Victim Location: Oklahoma City, OK, USA - 73170
Date Reported: June 10, 2026
Business Name Used: Naomidate.com
Counterfeit Product - Online Purchase
Dollars Lost: $43.06
Victim Location: Burlingame, CA, USA - 94010
Date Reported: June 10, 2026
Business Name Used: strucitural and Zirconjshop
Government Grant - Government Grant
Dollars Lost: $0.0
Victim Location: Portsmouth, VA, USA - 23704
Date Reported: June 10, 2026
Business Name Used: Helping hands
Other - Sugar Baby Feminine Care
Dollars Lost: $34.98
Victim Location: Sumter, SC, USA - 29150
Date Reported: June 10, 2026
Business Name Used: Sugarbaby Skin Care
Other
Dollars Lost: $0.0
Victim Location: Loganville, GA, USA - 30052
Date Reported: June 10, 2026
Business Name Used: Main Street Trailers LLC
Healthcare/Medicaid/Medicare - GPaak Equipments LLC Fake Medical Equipment Invoice Supplier Bill Medicare Healthcare Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Surprise, AZ, USA - 85379
Date Reported: June 10, 2026
Business Name Used: GPaak Equipments LLC Fake Medical Equipment Invoice Supplier Bill Medicare Healthcare Phishing and Identity Theft Scam
Phishing
Dollars Lost: $0.0
Victim Location: Gulf Breeze, FL, USA - 32563
Date Reported: June 10, 2026
Business Name Used: linton law, llp
Online Purchase
Dollars Lost: $59.95
Victim Location: Andover, MA, USA - 01810
Date Reported: June 10, 2026
Business Name Used: Ava and Grace NYC
Online Purchase
Dollars Lost: $0.0
Victim Location: Sylacauga, AL, USA - 35151
Date Reported: June 10, 2026
Business Name Used: JustAnswer
Identity Theft - Credit Card Scam
Dollars Lost: $0.0
Victim Location: Oklahoma City, OK, USA - 73110
Date Reported: June 10, 2026
Business Name Used: NATIONAL DOCUMENT SERVICES
Online Purchase
Dollars Lost: $46.44
Victim Location: Mc Kenzie, AL, USA - 36456
Date Reported: June 10, 2026
Business Name Used: Bollinger Store
Online Purchase - Online Purchase
Dollars Lost: $24.68
Victim Location: Chesapeake, VA, USA - 23323
Date Reported: June 10, 2026
Business Name Used: Magicswear.com
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Jacksonville, NC, USA - 28540
Date Reported: June 10, 2026
Business Name Used: Eastern Workplace Solutions
Online Purchase
Dollars Lost: $30
Victim Location: Milwaukee, WI, USA - 53206
Date Reported: June 10, 2026
Business Name Used: Loyord
Phishing - CPS Safety Materials
Dollars Lost: $0.0
Victim Location: Villa Ridge, MO, USA - 63089
Date Reported: June 10, 2026
Business Name Used: C.P.S. third-party private entity no government contract
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