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Search Results (727941)
Other - Speedy Cash Legal Group of Attorneys Imposter Debt Collections Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Desoto, TX, USA - 75115
Date Reported: July 22, 2026
Business Name Used: Speedy Cash Legal Group of Attorneys Imposter Debt Collections Phishing and Identity Theft Scam
Online Purchase - Auto Cover Kit / Hong Kong.POS WD Ant*tianxinsoft Online Retail Scam
Dollars Lost: $36.48
Victim Location: Boulder Creek, CA, USA - 95006
Date Reported: July 22, 2026
Business Name Used: Auto Cover Kit / Hong Kong.POS WD Ant*tianxinsoft Online Retail Scam
Debt Collections - A and R Collection Services Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Bothell, WA, USA - 98012
Date Reported: July 22, 2026
Business Name Used: A and R Collection Services Debt Collections Vishing and Identity Theft Scam
Phishing
Dollars Lost: $0.0
Victim Location: Beverly Hills, CA, USA - 90210
Date Reported: July 22, 2026
Business Name Used: Pro Recover and Advance Financial Servicing
Other
Dollars Lost: $96.52
Victim Location: Mc Rae Helena, GA, USA - 31055
Date Reported: July 22, 2026
Business Name Used: Bioma
Online Purchase
Dollars Lost: $9.95
Victim Location: Sonoma, CA, USA - 95476
Date Reported: July 22, 2026
Business Name Used: All Star Fan Pack
Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam
Dollars Lost: $0.0
Victim Location: Valhalla, NY, USA - 10595
Date Reported: July 22, 2026
Business Name Used: 4Ever Home Warranty
Online Purchase
Dollars Lost: $117
Victim Location: Eastpoint, FL, USA - 32328
Date Reported: July 22, 2026
Business Name Used: DynoMuscle
Travel/Vacation/Timeshare - Quality Time Vacations Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Coppell, TX, USA - 75019
Date Reported: July 22, 2026
Business Name Used: Quality Time Vacations Vishing and Identity Theft Scam
Online Purchase
Dollars Lost: $161
Victim Location: Ocala, FL, USA - 34481
Date Reported: July 22, 2026
Business Name Used: Flightmodels.com
Travel/Vacation/Timeshare - travelshelpdesk.com
Dollars Lost: $189
Victim Location: Littleton, CO, USA - 80126
Date Reported: July 22, 2026
Business Name Used: travelshelpdesk.com
Phishing
Dollars Lost: $0.0
Victim Location: Canyon Country, CA, USA - 91351
Date Reported: July 22, 2026
Business Name Used: Amazon - IMPOSTER
Online Purchase
Dollars Lost: $203
Victim Location: Wewahitchka, FL, USA - 32465
Date Reported: July 22, 2026
Business Name Used: United auto parts
Phishing - Iron View Financial
Dollars Lost: $0.0
Victim Location: Fort Wayne, IN, USA - 46835
Date Reported: July 22, 2026
Business Name Used: Iron View Financial
Phishing - Merchant Services
Dollars Lost: $0.0
Victim Location: Fostoria, OH, USA - 44830
Date Reported: July 22, 2026
Business Name Used: Merchant Services
Employment - uma.learn.brightspace.gov
Dollars Lost: $0.0
Victim Location: Perrysburg, OH, USA - 43551
Date Reported: July 22, 2026
Business Name Used: UMA
Phishing
Dollars Lost: $99
Victim Location: Austin, TX, USA - 78756
Date Reported: July 22, 2026
Business Name Used: Worldwide Women's Association
Employment - Cellinfinity Bio LLC Imposter Fake Check Employment Smishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Plano, TX, USA - 75025
Date Reported: July 22, 2026
Business Name Used: Cellinfinity Bio LLC Imposter Fake Check Employment Smishing and Identity Theft Scam
Home Improvement - Jack Moss
Dollars Lost: $3400
Victim Location: Albany, OR, USA - 97321
Date Reported: July 22, 2026
Business Name Used: Jack Moss
Phishing
Dollars Lost: $0.0
Victim Location: Powhatan, VA, USA - 23139
Date Reported: July 22, 2026
Business Name Used: Mortgage Services Group, LLC
Tax Collection - Tax Collection
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89107
Date Reported: July 22, 2026
Business Name Used: Universal Tax Associates
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Broken Bow, OK, USA - 74728
Date Reported: July 22, 2026
Business Name Used: Land investing solutions
Online Purchase - Shapviva
Dollars Lost: $95.54
Victim Location: Meridian, ID, USA - 83646
Date Reported: July 22, 2026
Business Name Used: Shapviva
Online Purchase
Dollars Lost: $27
Victim Location: Mountain View, CA, USA - 94040
Date Reported: July 22, 2026
Business Name Used: Pureburg Filters
Other
Dollars Lost: $685.79
Victim Location: Reno, NV, USA - 89509
Date Reported: July 22, 2026
Business Name Used: AI Professional University
Online Purchase - Reya Fashion
Dollars Lost: $51.36
Victim Location: Oakville, WA, USA - 98568
Date Reported: July 22, 2026
Business Name Used: Reya Fashion
Home Improvement
Dollars Lost: $1500
Victim Location: Lincoln, CA, USA - 95648
Date Reported: July 22, 2026
Business Name Used: CAS Garage Door Repair
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: New York, NY, USA - 10027
Date Reported: July 22, 2026
Business Name Used: Sullivan & Schwartz Associates
Phishing - Fredenburg Interior Design LLC
Dollars Lost: $0.0
Victim Location: Blaine, WA, USA - 98230
Date Reported: July 22, 2026
Business Name Used: Fredenburg Interior Design LLC
Counterfeit Product - Online Retailer Scam - Macy's Impostor
Dollars Lost: $0.0
Victim Location: East Elmhurst, NY, USA - 11369
Date Reported: July 22, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $250
Victim Location: Fredericksburg, VA, USA - 22405
Date Reported: July 22, 2026
Business Name Used: College Prep & Highest Grade Advancement
Other
Dollars Lost: $0.0
Victim Location: Santa Rosa, CA, USA - 95403
Date Reported: July 22, 2026
Business Name Used: Cornerstone Tax Associates
Retail Business
Dollars Lost: $396
Victim Location: Arcadia, FL, USA - 34266
Date Reported: July 22, 2026
Business Name Used: BuyGoods
Credit Cards
Dollars Lost: $300000
Victim Location: Westlake Village, CA, USA - 91361
Date Reported: July 22, 2026
Business Name Used: Golden Hour Trade, Inc.
Credit Cards
Dollars Lost: $0.0
Victim Location: Saint Johns, FL, USA - 32259
Date Reported: July 22, 2026
Business Name Used: Rise Credit
Phishing
Dollars Lost: $0.0
Victim Location: Gadsden, AL, USA - 35907
Date Reported: July 22, 2026
Business Name Used: Department of Document Procedures and Conduct
Online Purchase - Hervns
Dollars Lost: $40.88
Victim Location: Albany, GA, USA - 31707
Date Reported: July 22, 2026
Business Name Used: Hervns
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