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Search Results (682565)
Online Purchase - Online Purchase - Lamp Scam
Dollars Lost: $40.44
Victim Location: Jack, AL, USA - 36346
Date Reported: May 13, 2026
Business Name Used: opticallamp.com
Employment - Imposter
Dollars Lost: $0.0
Victim Location: Mill Valley, CA, USA - 94941
Date Reported: May 13, 2026
Business Name Used: Admiral Talents Imposter
Debt Collections - Debt Collections
Dollars Lost: $0.0
Victim Location: Half Moon Bay, CA, USA - 94019
Date Reported: May 13, 2026
Business Name Used: N/A
Debt Collections
Dollars Lost: $0.0
Victim Location: Nashville, TN, USA - 37211
Date Reported: May 13, 2026
Business Name Used: N/A
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Tuscaloosa, AL, USA - 35401
Date Reported: May 13, 2026
Business Name Used: N/A
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Lynn Haven, FL, USA - 32444
Date Reported: May 13, 2026
Business Name Used: Clover 3rd party
Phishing
Dollars Lost: $0.0
Victim Location: Poplar Bluff, MO, USA - 63901
Date Reported: May 13, 2026
Business Name Used: Federal tax audit subsidy
Other
Dollars Lost: $0.0
Victim Location: Jacksonville, FL, USA - 32216
Date Reported: May 13, 2026
Business Name Used: Document Delivery Services
Other
Dollars Lost: $35
Victim Location: Dothan, AL, USA - 36303
Date Reported: May 13, 2026
Business Name Used: Colony mobile home park
Other
Dollars Lost: $39.99
Victim Location: Berkeley, CA, USA - 94710
Date Reported: May 13, 2026
Business Name Used: Breezedeals
Phishing - Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Virginia Beach, VA, USA - 23455
Date Reported: May 13, 2026
Business Name Used: JP MORGAN CHASE securities Imposter
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Pensacola, FL, USA - 32514
Date Reported: May 13, 2026
Business Name Used: Walmart
Employment
Dollars Lost: $0.0
Victim Location: Deltona, FL, USA - 32738
Date Reported: May 13, 2026
Business Name Used: LN Group of FL
Online Purchase
Dollars Lost: $518.7
Victim Location: Steeleville, IL, USA - 62288
Date Reported: May 13, 2026
Business Name Used: Lipovia
Phishing - Loan
Dollars Lost: $0.0
Victim Location: Henrico, VA, USA - 23294
Date Reported: May 13, 2026
Business Name Used: Stone Gate Lending Union
Online Purchase
Dollars Lost: $97
Victim Location: Hampton, VA, USA - 23666
Date Reported: May 13, 2026
Business Name Used: deloxusa
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Sonoma, CA, USA - 95476
Date Reported: May 13, 2026
Business Name Used: USPTO Examination Dept
Counterfeit Product - Counterfeit Product - Cartertoronto
Dollars Lost: $100
Victim Location: ON, CAN - M6N 3Y1
Date Reported: May 13, 2026
Business Name Used: Cartertoronto.com
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Lakeland, FL, USA - 33811
Date Reported: May 13, 2026
Business Name Used: Stonegate Lending Group
Other
Dollars Lost: $0.0
Victim Location: Lake Charles, LA, USA - 70605
Date Reported: May 13, 2026
Business Name Used: Social Security Administration Imposter
Phishing - Loan
Dollars Lost: $0.0
Victim Location: Fredericksburg, VA, USA - 22407
Date Reported: May 13, 2026
Business Name Used: Unknown
Phishing - Warranty Scam
Dollars Lost: $0.0
Victim Location: Ahoskie, NC, USA - 27910
Date Reported: May 13, 2026
Business Name Used: Save on home warranty
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Atchison, KS, USA - 66002
Date Reported: May 13, 2026
Business Name Used: Davve Garzaz 70 E Hawthorne Ave Valley Stream NY 11680
Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam
Dollars Lost: $0.0
Victim Location: Albrightsville, PA, USA - 18210
Date Reported: May 13, 2026
Business Name Used: APG group
Online Purchase
Dollars Lost: $1349.34
Victim Location: Glenside, PA, USA - 19038
Date Reported: May 13, 2026
Business Name Used: Adam Vacations
Phishing - Stonegate Lending Union
Dollars Lost: $0.0
Victim Location: Columbus, GA, USA - 31907
Date Reported: May 13, 2026
Business Name Used: Stonegate Lending Union
Retail Business
Dollars Lost: $0.0
Victim Location: Orange City, FL, USA - 32763
Date Reported: May 13, 2026
Business Name Used: Apria Healthcare
Phishing
Dollars Lost: $0.0
Victim Location: Sarasota, FL, USA - 34233
Date Reported: May 13, 2026
Business Name Used: Harmon Tanner Asset Recovery LLC
Phishing - Ava Nelson / Process Server
Dollars Lost: $0.0
Victim Location: White City, OR, USA - 97503
Date Reported: May 13, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $84.8
Victim Location: Williams, AZ, USA - 86046
Date Reported: May 13, 2026
Business Name Used: Hair Color Hub
Online Purchase - Online Retailer Scam
Dollars Lost: $51
Victim Location: Springfield, MO, USA - 65802
Date Reported: May 13, 2026
Business Name Used: JS Express
Phishing - Advanced Financial Servicing
Dollars Lost: $0.0
Victim Location: Madison, OH, USA - 44057
Date Reported: May 13, 2026
Business Name Used: Advanced financial servicing
Online Purchase
Dollars Lost: $44.5
Victim Location: Okatie, SC, USA - 29909
Date Reported: May 13, 2026
Business Name Used: Lightenous
Online Purchase - Online Purchase - Dkindo
Dollars Lost: $86
Victim Location: ON, CAN - M8Z 2Z6
Date Reported: May 13, 2026
Business Name Used: Dkindo
Employment
Dollars Lost: $0.0
Victim Location: Herndon, VA, USA - 20171
Date Reported: May 13, 2026
Business Name Used: LSS Logistics
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Ogden, UT, USA - 84404
Date Reported: May 13, 2026
Business Name Used: PPG agent name Thomas S. Cameron III
Online Purchase - 2Tactic
Dollars Lost: $79.75
Victim Location: Bloomfield, KY, USA - 40008
Date Reported: May 13, 2026
Business Name Used: 2Tactic
Counterfeit Product
Dollars Lost: $60
Victim Location: North Port, FL, USA - 34291
Date Reported: May 13, 2026
Business Name Used: Aiorrax
Other
Dollars Lost: $0.0
Victim Location: Nashville, TN, USA - 37203
Date Reported: May 13, 2026
Business Name Used: Document Delivery Services
Debt Collections
Dollars Lost: $0.0
Victim Location: Callahan, FL, USA - 32011
Date Reported: May 13, 2026
Business Name Used: document delivery services
Credit Cards
Dollars Lost: $0.0
Victim Location: Apex, NC, USA - 27502
Date Reported: May 13, 2026
Business Name Used: Davve Garzaz
Retail Business
Dollars Lost: $0.0
Victim Location: Blairsville, PA, USA - 15717
Date Reported: May 13, 2026
Business Name Used: N/A
Counterfeit Product
Dollars Lost: $0.0
Victim Location: Virginia Beach, VA, USA - 23456
Date Reported: May 13, 2026
Business Name Used: www.funnyrose.com
Counterfeit Product - Counterfeit Product
Dollars Lost: $27.98
Victim Location: Fairfield, VA, USA - 24435
Date Reported: May 13, 2026
Business Name Used: Areliaa Imposter
Online Purchase
Dollars Lost: $37
Victim Location: Hudson, FL, USA - 34667
Date Reported: May 13, 2026
Business Name Used: Lumenpick/Lumen
Counterfeit Product - Counterfeit Product - Aurin Vancouver
Dollars Lost: $59.95
Victim Location: ON, CAN - L4P 3X3
Date Reported: May 13, 2026
Business Name Used: Aurin Vancouver
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