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Search Results (653235)
Employment - PepsiCo Imposter - Fake Job Offer - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: April 1, 2026
Business Name Used: N/A
Online Purchase - flex wrap
Dollars Lost: $209.97
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Flex wrap
Counterfeit Product - GlucoRecover
Dollars Lost: $306
Englewood, CO- 80112
Date Reported: April 1, 2026
Business Name Used: GlucoRecover
Online Purchase - Luminousey
Dollars Lost: $28.98
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Luminousey
Counterfeit Product
Dollars Lost: $144
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Inari Boutique
Employment
Dollars Lost: $400
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Mangates
Advance Fee Loan - Personal Loan Underwriter / Marissa Morgan
Dollars Lost: $0.0
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Personal Loan Underwriter
Online Purchase - Kenneth Rebels
Dollars Lost: $79.99
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Kenneth Rebels
Online Purchase - Youth Surge DIR
Dollars Lost: $6000
Aurora, CO- 80014
Date Reported: April 1, 2026
Business Name Used: Youth Surge DIR
Online Purchase - Go To Comfort
Dollars Lost: $45.98
Denver, CO- 80202
Date Reported: April 1, 2026
Business Name Used: Go To Comfort
Online Purchase - Publicrecords.us
Dollars Lost: $90
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Publicrecords.us
Online Purchase
Dollars Lost: $200
Glen Allen, VA- 23059
Date Reported: April 1, 2026
Business Name Used: Skinswap.com Actual business name is DES Labs LLC
Online Purchase
Dollars Lost: $139.41
Glen Allen, VA- 23059
Date Reported: April 1, 2026
Business Name Used: N/A
Online Purchase - Primal-Storm.com
Dollars Lost: $105.89
Tualatin, OR- 97062
Date Reported: April 1, 2026
Business Name Used: Primal-Storm.com
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: April 1, 2026
Business Name Used: talent recruiting firm
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
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