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Employment - Cargovera Couriers
Dollars Lost: $0.0
Victim Location: Goodyear, AZ, USA - 85338
Date Reported: June 9, 2026
Business Name Used: Cargovera Couriers
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
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.
Phishing
Dollars Lost: $0.0
Victim Location: Blairsville, GA, USA - 30512
Date Reported: June 9, 2026
Business Name Used: Floyd Medical Center
Employment - Employment Scam
Dollars Lost: $0.0
Victim Location: Wesley Chapel, FL, USA - 33543
Date Reported: June 9, 2026
Business Name Used: Cargovera Couriers
Employment - Cargovera LLC
Dollars Lost: $0.0
Victim Location: North Highlands, CA, USA - 95660
Date Reported: June 9, 2026
Business Name Used: Cargovera LLC
Online Purchase - Foreign Retail Website Scam
Dollars Lost: $64
Victim Location: Harvard, MA, USA - 01451
Date Reported: June 9, 2026
Business Name Used: UAB Rara Digital
Government Agency Imposter - Fake passport service
Dollars Lost: $0.0
Victim Location: USA
Date Reported: June 9, 2026
Business Name Used: N/A
Employment - Advance Fee Employment Smishing and Identity Theft Scam
Dollars Lost: $1090
Victim Location: Lavon, TX, USA - 75166
Date Reported: June 9, 2026
Business Name Used: Advance Fee Employment Smishing and Identity Theft Scam
Online Purchase - Zirconjshop
Dollars Lost: $50.02
Victim Location: Bellevue, WA, USA - 98006
Date Reported: June 9, 2026
Business Name Used: Zirconjshop
Government Agency Imposter - Fake passport processing
Dollars Lost: $0.0
Victim Location: VA, USA
Date Reported: June 9, 2026
Business Name Used: N/A
Employment - CVS Imposter Employment Scam
Dollars Lost: $0.0
Victim Location: Clearwater Beach, FL, USA - 33767
Date Reported: June 9, 2026
Business Name Used: Lizandra Quinonez Imposter
Counterfeit Product - BlueEasyoptics.com
Dollars Lost: $100
Victim Location: Indianapolis, IN, USA - 46219
Date Reported: June 9, 2026
Business Name Used: BlueEasyoptics.com
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Austell, GA, USA - 30106
Date Reported: June 9, 2026
Business Name Used: PLL Support
Online Purchase
Dollars Lost: $40
Victim Location: Marianna, FL, USA - 32446
Date Reported: June 9, 2026
Business Name Used: Cimamc. Ivy miller
Phishing - Verizon Spoof
Dollars Lost: $0.0
Victim Location: West New York, NJ, USA - 07093
Date Reported: June 9, 2026
Business Name Used: Verizon Spoof
Sweepstakes/Lottery/Prizes - Sweepstakes Scam
Dollars Lost: $100
Victim Location: Suffolk, VA, USA - 23434
Date Reported: June 9, 2026
Business Name Used: Board of Retirees and Publisher's Clearinghouse
Sweepstakes/Lottery/Prizes - Prize Scam
Dollars Lost: $0.0
Victim Location: Green Bay, WI, USA - 54311
Date Reported: June 9, 2026
Business Name Used: Customer Choice Rewards
Debt Collections - Consumer Debt Services Debt Collections Family/Friend Emergency Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Celina, TX, USA - 75009
Date Reported: June 9, 2026
Business Name Used: Consumer Debt Services Debt Collections Family/Friend Emergency Vishing and Identity Theft Scam
Online Purchase - Online Purchase Scam
Dollars Lost: $317.52
Victim Location: Islandton, SC, USA - 29929
Date Reported: June 9, 2026
Business Name Used: Nervecell and Healthy Consumer
Employment - Proger SPA
Dollars Lost: $0.0
Victim Location: Dolgeville, NY, USA - 13329
Date Reported: June 9, 2026
Business Name Used: Proger SPA
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Holiday, FL, USA - 34690
Date Reported: June 9, 2026
Business Name Used: Homeland Security
Healthcare/Medicaid/Medicare - Bakarika
Dollars Lost: $0.0
Victim Location: Lenexa, KS, USA - 66227
Date Reported: June 9, 2026
Business Name Used: Bakarika
Online Purchase - Qyoneco
Dollars Lost: $41.99
Victim Location: Blackfoot, ID, USA - 83221
Date Reported: June 9, 2026
Business Name Used: Qyoneco
Phishing - phishing
Dollars Lost: $0.0
Victim Location: Norfolk, VA, USA - 23518
Date Reported: June 9, 2026
Business Name Used: none given phone #540-456-0348
Counterfeit Product
Dollars Lost: $170
Victim Location: Hammond, IN, USA - 46324
Date Reported: June 9, 2026
Business Name Used: Klaiyi hair
Online Purchase - Canyon Line Machinery Group
Dollars Lost: $39700
Victim Location: North Little Rock, AR, USA - 72117
Date Reported: June 9, 2026
Business Name Used: Canyon Line Machinery Group
Phishing
Dollars Lost: $0.0
Victim Location: Winnetka, CA, USA - 91306
Date Reported: June 9, 2026
Business Name Used: HC Solutions
Debt Collections - Debt Collections
Dollars Lost: $0.0
Victim Location: Hampton, VA, USA - 23666
Date Reported: June 9, 2026
Business Name Used: Debt Collection Company
Other
Dollars Lost: $2010
Victim Location: Atlanta, GA, USA - 30310
Date Reported: June 9, 2026
Business Name Used: Home Now Properties
Online Purchase
Dollars Lost: $0.0
Victim Location: Upper Marlboro, MD, USA - 20772
Date Reported: June 9, 2026
Business Name Used: Davve Garzaz
Phishing
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90058
Date Reported: June 9, 2026
Business Name Used: None was given
Employment - Remote Work
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89128
Date Reported: June 9, 2026
Business Name Used: Harrell Enterprises
Phishing
Dollars Lost: $0.0
Victim Location: Dayton, OH, USA - 45403
Date Reported: June 9, 2026
Business Name Used: Conners & Moore attorney at Law
Other
Dollars Lost: $15
Victim Location: White Plains, NY, USA - 10607
Date Reported: June 9, 2026
Business Name Used: SUPER+
Online Purchase
Dollars Lost: $41.25
Victim Location: Aliceville, AL, USA - 35442
Date Reported: June 9, 2026
Business Name Used: Lumen
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