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Search Results (651617)
Online Purchase - Flexwrap Fitness Club / Flexwrap2
Dollars Lost: $209
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Flexwrap Fitness Club / Flexwrap2
Sweepstakes/Lottery/Prizes
Dollars Lost: $400
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Walter's Family Walmart Prize
Online Purchase - Online Purchase - Scam Website
Dollars Lost: $68
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Ksoir
Online Purchase
Dollars Lost: $38.12
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Build Market Online
Online Purchase - American Irish Society
Dollars Lost: $86.34
Unknown Location
Date Reported: March 30, 2026
Business Name Used: American Irish Society
Phishing
Text message received by my wife:
Final Enforcement Order under Tennessee Law
This order is issued under Section 4511.68 of the Revised Tennessee Code. Records show outstanding toll fees incurred by your vehicle, and because you have already received multiple notices, a final enforcement order is now being issued for these overdue charges.You must pay the fees by March 28 2026 through the official payment website:
If payment is not received by March 28 2026, the following penalties will take effect on March 29 2026:
• Enduring record on your official driving record
• Suspension of your motorist’s license
• Additional fines and court costs for any subsequent prosecution in this case
Failure to respond by the deadline will result in final penalties; please resolve this matter immediately.
(Reply “Y” to refresh this message. Please use the official link above to complete the payment.)
Poorly executed scam becauseTennessee has no toll road or toll bridges. The "law" cited in the text is phony.
Dollars Lost: $0.0
Unknown Location
Date Reported: March 30, 2026
Business Name Used: TN DMV IMPOSTER
Online Purchase - Mary Luxe cleaning
Dollars Lost: $120
Brockport, NY- 14420
Date Reported: March 30, 2026
Business Name Used: Mary Luxe cleaning
Online Purchase - Online Retailer Scam
Dollars Lost: $144
Bronx, NY- 10460
Date Reported: March 30, 2026
Business Name Used: Intuitive144
Online Purchase
Dollars Lost: $110
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Ramya
Phishing - Wells Fargo / impostor
Dollars Lost: $0.0
Centennial, CO
Date Reported: March 30, 2026
Business Name Used: Wells Fargo / impostor
Online Purchase - Qra Hkdmossgyre - Abella
Dollars Lost: $36.32
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Qra Hkdmossgyre - Abella
Debt Collections
Dollars Lost: $0.0
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Advance America – Account Recovery Division IMPOSTER
Online Purchase
Dollars Lost: $212.58
Ballston Spa, NY
Date Reported: March 30, 2026
Business Name Used: Flowers by Eva
Online Purchase - passport
Dollars Lost: $111.52
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Easy form filler us passport and visa
Counterfeit Product - NeuroSalt!
Dollars Lost: $1195.44
Largo, FL- 33773
Date Reported: March 30, 2026
Business Name Used: NeuroSalt!
Online Purchase - Online Purchase - Recurring Subscription Scam
Dollars Lost: $200
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Fitme
Phishing - Fredenburg Interior Design
Dollars Lost: $0.0
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Fredenburg Interior Design
Home Improvement - Home Improvement - Appliance Repair Team Inc / The A Team Appliance Repair
Dollars Lost: $800
ON-
Date Reported: March 30, 2026
Business Name Used: Appliance Repair Team Inc / The A Team Appliance Repair
Online Purchase - Retail Website Scam
Dollars Lost: $35.33
Unknown Location
Date Reported: March 30, 2026
Business Name Used: American Irish Society
Online Purchase - Online Store
Dollars Lost: $40
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Chivory
Online Purchase - Viral Vera
Dollars Lost: $70.71
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Viral Vera
Online Purchase - passport
Dollars Lost: $110
Unknown Location
Date Reported: March 30, 2026
Business Name Used: US Passport and Visa
Phishing
Dollars Lost: $0.0
AL
Date Reported: March 30, 2026
Business Name Used: Huangdingbang
Employment - Employment Scam
Dollars Lost: $3261
NY
Date Reported: March 30, 2026
Business Name Used: Monday Mayshs.org
Sweepstakes/Lottery/Prizes - Lottery Scam
Dollars Lost: $0.0
Parrish, AL- 35580
Date Reported: March 30, 2026
Business Name Used: Michigan Power Play
Online Purchase - Willow Faith Gift & Home Co.
Dollars Lost: $2132.67
Waverly, NY- 14892
Date Reported: March 30, 2026
Business Name Used: Willow Faith Gift Home Co.
Counterfeit Product - The Pine Sisters
Dollars Lost: $192
Bend, OR
Date Reported: March 30, 2026
Business Name Used: The Pine Sisters
Online Purchase - Born Scum
Dollars Lost: $590
Boise, ID- 83704
Date Reported: March 30, 2026
Business Name Used: Born Scum
Online Purchase
Dollars Lost: $119
TX
Date Reported: March 30, 2026
Business Name Used: Primal viking
Government Agency Imposter
Dollars Lost: $1300
NY
Date Reported: March 30, 2026
Business Name Used: business resource center
Online Purchase - Online Retailer Scam - IKEA Impostor
Dollars Lost: $63
Unknown Location
Date Reported: March 30, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam - Coldwater Creek Impostor
Dollars Lost: $61.12
NY
Date Reported: March 30, 2026
Business Name Used: N/A
Credit Repair/Debt Relief
Dollars Lost: $0.0
Unknown Location
Date Reported: March 30, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $32.48
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Xen Light Technologies
Other
Dollars Lost: $104.88
FL
Date Reported: March 30, 2026
Business Name Used: US passport and Visa
Online Purchase - Online Purchase - Woodlystore.ca
Dollars Lost: $72
Cambridge, ON-
Date Reported: March 30, 2026
Business Name Used: Woodlystore.ca
Counterfeit Product - Misleading AI Chatbot Site Impersonating Other Companies
Dollars Lost: $59.99
Miami, FL
Date Reported: March 30, 2026
Business Name Used: chat.chatbotapp.ai
Online Purchase
Dollars Lost: $48
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Truewells
Online Purchase - Viralaluna
Dollars Lost: $39.98
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Viralaluna
Other - Old Time Antiques and Upholstery
Dollars Lost: $400
Kingwood, WV
Date Reported: March 30, 2026
Business Name Used: old time antiques and upholstery
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