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Search Results (636294)
Charity - Phishing
Dollars Lost: $0.0
San Diego, CA- 92101
Date Reported: March 4, 2026
Business Name Used: Helping Hands Support For a Better Tomorrow
Rental - Phishing
Dollars Lost: $4375
San Diego, CA- 92126
Date Reported: March 4, 2026
Business Name Used: Centre Pointe Apartments
Romance - Kyle Dutcher
Dollars Lost: $3000
Unknown Location
Date Reported: March 4, 2026
Business Name Used: Kyle Dutcher push15115
Online Purchase - Phishing
Dollars Lost: $315
Unknown Location
Date Reported: March 4, 2026
Business Name Used: Jeulia.com
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: March 4, 2026
Business Name Used: No business name is just a phone number
Healthcare/Medicaid/Medicare - Healthcare/Medicaid/Medicare
Dollars Lost: $700
Unknown Location
Date Reported: March 4, 2026
Business Name Used: Balanced care
Online Purchase - Online Retailer Scam
Dollars Lost: $65
Unknown Location
Date Reported: March 4, 2026
Business Name Used: N/A
Online Purchase - Online Dating Scam
Dollars Lost: $15.89
Unknown Location
Date Reported: March 4, 2026
Business Name Used: Romi
Phishing - document delivery services IMPOSTER
Dollars Lost: $0.0
Unknown Location
Date Reported: March 4, 2026
Business Name Used: document delivery services IMPOSTER
Phishing - hello phone scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 4, 2026
Business Name Used: N/A
Online Purchase - North pouch
Dollars Lost: $68
Unknown Location
Date Reported: March 4, 2026
Business Name Used: North pouch
Online Purchase - Phishing
Dollars Lost: $64.71
Unknown Location
Date Reported: March 4, 2026
Business Name Used: Celmade
Employment - Phishing
Dollars Lost: $100
Unknown Location
Date Reported: March 4, 2026
Business Name Used: Freecash
Travel/Vacation/Timeshare - Total travel
Dollars Lost: $700
Federal Way, WA- 98003
Date Reported: March 4, 2026
Business Name Used: Total travel
Identity Theft - Great Eastern Fake Loan Application Vishing and Identity Theft Scam
Dollars Lost: $0.0
TX
Date Reported: March 4, 2026
Business Name Used: Great Eastern Fake Loan Application Vishing and Identity Theft Scam
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 4, 2026
Business Name Used: Nexfund
Online Purchase - The poke pit stop
Dollars Lost: $500
Independence, MO
Date Reported: March 4, 2026
Business Name Used: The poke pit stop
Online Purchase - Online Purchase Scam
Dollars Lost: $38
Unknown Location
Date Reported: March 4, 2026
Business Name Used: Minilabbies
Online Purchase - Homedress UK / Online Purchase Scam
Dollars Lost: $123
Unknown Location
Date Reported: March 4, 2026
Business Name Used: Homedress UK
Online Purchase
Dollars Lost: $188.99
Dover, DE
Date Reported: March 4, 2026
Business Name Used: Rally auto parts.com
Tax Collection - Tax Collection Calls
Dollars Lost: $0.0
Unknown Location
Date Reported: March 4, 2026
Business Name Used: Special Resolution Center
Online Purchase - My Gym USA
Dollars Lost: $200
Buffalo, NY- 14224
Date Reported: March 4, 2026
Business Name Used: My Gym USA
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: March 4, 2026
Business Name Used: business credit department
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: March 4, 2026
Business Name Used: James Farthing Powerball winner
Employment - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: March 4, 2026
Business Name Used: AEROSERVICIOS USA INC
Other
Dollars Lost: $380
Charleston, SC- 29414
Date Reported: March 4, 2026
Business Name Used: Roadmaster Tow
Travel/Vacation/Timeshare - Traveler Scam
Dollars Lost: $0.0
Albany, NY- 12211
Date Reported: March 4, 2026
Business Name Used: N/A
Tech Support - Computer Monitor
Dollars Lost: $0.0
Unknown Location
Date Reported: March 4, 2026
Business Name Used: Computer Monitor
Advance Fee Loan - Phishing
Dollars Lost: $0.0
Phoenix, AZ
Date Reported: March 4, 2026
Business Name Used: Ryan Walter was the person named on the voice message
Phishing - 1(647) 383-7010
Dollars Lost: $0.0
Unknown Location
Date Reported: March 4, 2026
Business Name Used: 1647 383-7010
Online Purchase - Rosvine
Dollars Lost: $36
Unknown Location
Date Reported: March 4, 2026
Business Name Used: Rosvine
Other - KeyMe, LLC
Dollars Lost: $200
Portland, OR- 97267
Date Reported: March 4, 2026
Business Name Used: Key Me Locksmith
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
San Francisco, CA
Date Reported: March 4, 2026
Business Name Used: Lending Resource Center
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