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Search Results (698301)
Phishing
Dollars Lost: $0.0
Victim Location: La Farge, WI, USA - 54639
Date Reported: June 8, 2026
Business Name Used: Wisconsin Research
Counterfeit Product - Wigsis Online Retail Scam
Dollars Lost: $130.9
Victim Location: Red Oak, TX, USA - 75154
Date Reported: June 8, 2026
Business Name Used: Wigsis Online Retail Scam
Online Purchase
Dollars Lost: $29.99
Victim Location: Miramar Beach, FL, USA - 32550
Date Reported: June 8, 2026
Business Name Used: Rescue Cart
Online Purchase - Hananoa, LLC.
Dollars Lost: $749.84
Victim Location: North Ridgeville, OH, USA - 44039
Date Reported: June 8, 2026
Business Name Used: Hananoa LLC.
Phishing - Lexi from CSFI USA
Dollars Lost: $0.0
Victim Location: Rapid City, SD, USA - 57701
Date Reported: June 8, 2026
Business Name Used: Lexi from CSFI USA
Identity Theft - Discount Saving Advantage Gift Card Sweepstakes Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Frisco, TX, USA - 75034
Date Reported: June 8, 2026
Business Name Used: Discount Saving Advantage Gift Card Sweepstakes Phishing and Identity Theft Scam
Online Purchase
Dollars Lost: $63.89
Victim Location: Fordoche, LA, USA - 70732
Date Reported: June 8, 2026
Business Name Used: Tamora
Credit Cards
Dollars Lost: $0.0
Victim Location: Neenah, WI, USA - 54956
Date Reported: June 8, 2026
Business Name Used: American Loans
Phishing
Dollars Lost: $0.0
Victim Location: Antioch, TN, USA - 37013
Date Reported: June 8, 2026
Business Name Used: Norella
Other
Dollars Lost: $0.0
Victim Location: Belton, TX, USA - 76513
Date Reported: June 8, 2026
Business Name Used: N/A
Employment - Employment
Dollars Lost: $5968
Victim Location: West Jordan, UT, USA - 84081
Date Reported: June 8, 2026
Business Name Used: Charge Point Impostor
Online Purchase - Lulutox detox tea
Dollars Lost: $119.2
Victim Location: Leavenworth, KS, USA - 66048
Date Reported: June 8, 2026
Business Name Used: Lulutox detox tea
Rental
Dollars Lost: $1100
Victim Location: San Antonio, TX, USA - 78240
Date Reported: June 8, 2026
Business Name Used: N/A
Online Purchase - Online Purchase
Dollars Lost: $642
Victim Location: Parowan, UT, USA - 84761
Date Reported: June 8, 2026
Business Name Used: BioNatureInc
Retail Business
Dollars Lost: $59.96
Victim Location: Pahrump, NV, USA - 89060
Date Reported: June 8, 2026
Business Name Used: The Honor Union
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Hesperia, CA, USA - 92345
Date Reported: June 8, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam
Online Purchase
Dollars Lost: $26.98
Victim Location: Lebanon, TN, USA - 37087
Date Reported: June 8, 2026
Business Name Used: Shop To Save Paws
Counterfeit Product - CRAFTFOLK.COM
Dollars Lost: $0.0
Victim Location: SALT SPRING ISLAND, BC, CAN - V8K 2W1
Date Reported: June 8, 2026
Business Name Used: CRAFTFOLK
Online Purchase
Dollars Lost: $30.98
Victim Location: Brusly, LA, USA - 70719
Date Reported: June 8, 2026
Business Name Used: Velnovea
Charity - Julie Leach / Lotto Giveaway
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89130
Date Reported: June 8, 2026
Business Name Used: Julie Leech
Phishing - Timeshare Phishing
Dollars Lost: $1794
Victim Location: Cocoa Beach, FL, USA - 32931
Date Reported: June 8, 2026
Business Name Used: Getaways Vacation Weeks
Other
Dollars Lost: $0.0
Victim Location: Fayetteville, GA, USA - 30215
Date Reported: June 8, 2026
Business Name Used: Mediation debt collector
Employment - Cargovera Couriers LLC
Dollars Lost: $0.0
Victim Location: Live Oak, FL, USA - 32060
Date Reported: June 8, 2026
Business Name Used: Cargovera Couriers LLC
Credit Repair/Debt Relief - American Loans
Dollars Lost: $0.0
Victim Location: Lima, OH, USA - 45805
Date Reported: June 8, 2026
Business Name Used: American Loans
Online Purchase
Dollars Lost: $1.4
Victim Location: Nashville, TN, USA - 37215
Date Reported: June 8, 2026
Business Name Used: N/A
Sweepstakes/Lottery/Prizes
Dollars Lost: $300
Victim Location: Columbus, OH, USA - 43229
Date Reported: June 8, 2026
Business Name Used: N/A
Online Purchase - Puppy Scam
Dollars Lost: $400
Victim Location: Graham, TX, USA - 76450
Date Reported: June 8, 2026
Business Name Used: Linder abel
Retail Business - Home Improvement
Dollars Lost: $9175
Victim Location: Pahrump, NV, USA - 89061
Date Reported: June 8, 2026
Business Name Used: Jacuzzi of Las Vegas
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Athens, GA, USA - 30605
Date Reported: June 8, 2026
Business Name Used: Megan Median State (?)
Other
Dollars Lost: $0.0
Victim Location: Lafayette, LA, USA - 70503
Date Reported: June 8, 2026
Business Name Used: payment advisory solutions
Online Purchase
Dollars Lost: $87.17
Victim Location: Fort Worth, TX, USA - 76116
Date Reported: June 8, 2026
Business Name Used: Nivále
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Islip Terrace, NY, USA - 11752
Date Reported: June 8, 2026
Business Name Used: N/A
Phishing - Phishing Text
Dollars Lost: $0.0
Victim Location: Topeka, KS, USA - 66614
Date Reported: June 8, 2026
Business Name Used: N/A
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: New Windsor, NY, USA - 12553
Date Reported: June 8, 2026
Business Name Used: Mia Mitchell
Online Purchase
Dollars Lost: $116
Victim Location: EDMONTON, AB, CAN - T6L 1L6
Date Reported: June 8, 2026
Business Name Used: Purely Nutrient
Online Purchase - Jeff Farm's miniature goats for sale
Dollars Lost: $300
Victim Location: Eugene, OR, USA - 97402
Date Reported: June 8, 2026
Business Name Used: Jeff Farm's miniature goats for sale
Counterfeit Product
Dollars Lost: $103.94
Victim Location: Los Angeles, CA, USA - 90062
Date Reported: June 8, 2026
Business Name Used: Nuviera LLC
Employment
Dollars Lost: $0.0
Victim Location: Burbank, CA, USA - 91506
Date Reported: June 8, 2026
Business Name Used: MG Consulting Group LLC
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