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Search Results (699266)
Online Purchase - Online Purchase
Dollars Lost: $0.0
Victim Location: Iron Mountain, MI, USA - 49801
Date Reported: June 9, 2026
Business Name Used: Owala Impostor
Online Purchase - Online Purchase
Dollars Lost: $1050
Victim Location: Manchaug, MA, USA - 01526
Date Reported: June 9, 2026
Business Name Used: Trademark Registration Agency
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: New Market, AL, USA - 35761
Date Reported: June 9, 2026
Business Name Used: City National Home Advisors
Employment
Dollars Lost: $0.0
Victim Location: Milwaukee, WI, USA - 53219
Date Reported: June 9, 2026
Business Name Used: Segen Ltd
Online Purchase
Dollars Lost: $40
Victim Location: Defuniak Springs, FL, USA - 32435
Date Reported: June 9, 2026
Business Name Used: Marlenes Pet Shop
Rental - Rental
Dollars Lost: $0.0
Victim Location: Verdi, NV, USA - 89439
Date Reported: June 9, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $39
Victim Location: Evansville, IN, USA - 47712
Date Reported: June 9, 2026
Business Name Used: evercraftsupply. com
Employment - Freight Metro Inc.
Dollars Lost: $0.0
Victim Location: Warner Robins, GA, USA - 31088
Date Reported: June 9, 2026
Business Name Used: Freight Metro Inc.
Employment - Northera Logistics
Dollars Lost: $0.0
Victim Location: Atlanta, GA, USA - 30315
Date Reported: June 9, 2026
Business Name Used: Northera Logistics
Phishing - State License Benefits Association
Dollars Lost: $0.0
Victim Location: Omaha, NE, USA - 68154
Date Reported: June 9, 2026
Business Name Used: State License Benefits Association
Home Improvement - Home Improvement
Dollars Lost: $228.8
Victim Location: Salt Lake City, UT, USA - 84104
Date Reported: June 9, 2026
Business Name Used: AirWise Cleaning Co.
Online Purchase - Online Purchase
Dollars Lost: $0.0
Victim Location: Knoxville, TN, USA - 37912
Date Reported: June 9, 2026
Business Name Used: Vern Skin
Phishing - Motor Vehicle Services / impostor
I received this physical sealed envelope with perforated, tear-able sides. It was addressed to "**** *****" whereas my real name is "**** *******"
IMMEDIATE ACTION REQUESTED
Record ID: CH07557107
Contact Us: 1-888-307-3196
We would like to speak with you about an important matter regarding your 2014 Ford. Please call 1-888-307-3196 as this will be our FINAL ATTEMPT TO NOTIFY YOU.
We reserve the right to revoke allocated waiver after 7 days of receiving this notice.
Record ID: CH07557107
Toll-Free: 1-888-307-3196
Dollars Lost: $0.0
Victim Location: Vancouver, WA, USA - 98665
Date Reported: June 9, 2026
Business Name Used: Motor Vehicle Services / impostor
Healthcare/Medicaid/Medicare - Healthcare/Medicaid/Medicare
Dollars Lost: $0.0
Victim Location: Ogden, UT, USA - 84404
Date Reported: June 9, 2026
Business Name Used: UHC Impostor
Phishing - Process serving agency
Dollars Lost: $0.0
Victim Location: Damascus, OR, USA - 97089
Date Reported: June 9, 2026
Business Name Used: Process serving agency
Online Purchase
Dollars Lost: $83.84
Victim Location: Chicago, IL, USA - 60639
Date Reported: June 9, 2026
Business Name Used: Subscriber Services
Counterfeit Product - Obdarowani
Dollars Lost: $277.95
Victim Location: Auburn, WA, USA - 98001
Date Reported: June 9, 2026
Business Name Used: Obdarowani
Counterfeit Product - Jellyfit/ClickBank/Six Labs
Dollars Lost: $299.38
Victim Location: Cartersville, GA, USA - 30121
Date Reported: June 9, 2026
Business Name Used: Jellyfit/ClickBank/Six Labs
Employment
Dollars Lost: $0.0
Victim Location: Panama City, FL, USA - 32401
Date Reported: June 9, 2026
Business Name Used: Mercury Delivery Services
Employment - Cargovera Couriers
Dollars Lost: $0.0
Victim Location: Houston, TX, USA - 77014
Date Reported: June 9, 2026
Business Name Used: Cargovera Couriers
Phishing - PPG Auto Warranty / Thomas S. Cameron
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80211
Date Reported: June 9, 2026
Business Name Used: PPG Auto Warranty
Counterfeit Product - Oliver & Grace
Dollars Lost: $161.38
Victim Location: Mercer Island, WA, USA - 98040
Date Reported: June 9, 2026
Business Name Used: Oliver Grace
Advance Fee Loan
Dollars Lost: $810
Victim Location: Honolulu, HI, USA - 96825
Date Reported: June 9, 2026
Business Name Used: Creek Lend
Identity Theft - Identity Theft
Dollars Lost: $0.0
Victim Location: Tupelo, MS, USA - 38801
Date Reported: June 9, 2026
Business Name Used: 8447991735RESCUECART.C
Debt Collections - ABA
Dollars Lost: $162
Victim Location: Boutte, LA, USA - 70039
Date Reported: June 9, 2026
Business Name Used: ABA
Debt Collections - Debt Collections - Phishing Scam
Dollars Lost: $0.0
Victim Location: Holtsville, NY, USA - 11742
Date Reported: June 9, 2026
Business Name Used: N/A
Counterfeit Product - Try Orivelle
Dollars Lost: $92
Victim Location: Salem, OR, USA - 97304
Date Reported: June 9, 2026
Business Name Used: Try Orivelle
Credit Repair/Debt Relief - Off the Record
Dollars Lost: $185
Victim Location: Springtown, TX, USA - 76082
Date Reported: June 9, 2026
Business Name Used: Off the Record
Employment - Cargovera Couriers
Dollars Lost: $0.0
Victim Location: Goodyear, AZ, USA - 85338
Date Reported: June 9, 2026
Business Name Used: Cargovera Couriers
Other - Iqtest-innerly.com
Dollars Lost: $300
Victim Location: Cleveland, TN, USA - 37323
Date Reported: June 9, 2026
Business Name Used: Iqtest-innerly.com
Fake Invoice/Supplier Bill - Fake Invoice Scam
Dollars Lost: $0.0
Victim Location: Watertown, SD, USA - 57201
Date Reported: June 9, 2026
Business Name Used: Commercial Lighting Company
Debt Collections - C&A Law Group - Imposter
Dollars Lost: $0.0
Victim Location: Portage, IN, USA - 46368
Date Reported: June 9, 2026
Business Name Used: CA Law Group- Imposter
Online Purchase
Dollars Lost: $30.91
Victim Location: Lancaster, KY, USA - 40444
Date Reported: June 9, 2026
Business Name Used: emphasizeh and Redwood Robotics Co., Ltd.
Employment - Employment Offer Scam - Background Check Fees
Dollars Lost: $206
Victim Location: Chesapeake, VA, USA - 23325
Date Reported: June 9, 2026
Business Name Used: Jobdepi.com
Phishing
Dollars Lost: $0.0
Victim Location: Blairsville, GA, USA - 30512
Date Reported: June 9, 2026
Business Name Used: Floyd Medical Center
Online Purchase
Dollars Lost: $94.81
Victim Location: West Hempstead, NY, USA - 11552
Date Reported: June 9, 2026
Business Name Used: Blossom Flower Delivery
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