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Search Results (651078)
Online Purchase - Flexwrap Fitness Club / Flexwrap2
Dollars Lost: $209
Unknown Location
Date Reported: March 30, 2026
Business Name Used: Flexwrap Fitness Club / Flexwrap2
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 - Maple Grove Maltipoos / Pet scam
Dollars Lost: $1950
Sheridan, WY
Date Reported: March 29, 2026
Business Name Used: Maple Grove Maltipoos
Online Purchase - Sea Nana / Wanyi Trading Inc
Dollars Lost: $113.14
Unknown Location
Date Reported: March 29, 2026
Business Name Used: Sea Nana
Online Purchase - Klyra
Dollars Lost: $99.98
Unknown Location
Date Reported: March 29, 2026
Business Name Used: Klyra
Travel/Vacation/Timeshare
Dollars Lost: $0.0
Unknown Location
Date Reported: March 29, 2026
Business Name Used: N/A
Government Agency Imposter
Dollars Lost: $0.0
Boston, MA
Date Reported: March 29, 2026
Business Name Used: Boston Municipal Court
Romance - Romance Scam
Dollars Lost: $15
Unknown Location
Date Reported: March 29, 2026
Business Name Used: Doni
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: March 29, 2026
Business Name Used: N/A
Investment - Winabet.cc
Dollars Lost: $500
Unknown Location
Date Reported: March 29, 2026
Business Name Used: Winabet.cc
Online Purchase - Precision Glock Slides / Tradex.us
Dollars Lost: $399
Wallace, ID- 83873
Date Reported: March 29, 2026
Business Name Used: Precision Glock Slides
Online Purchase - BLASTUP Survival gear
Dollars Lost: $32
Unknown Location
Date Reported: March 29, 2026
Business Name Used: BLASTUP Survival gear
Online Purchase - Lymphoria.co
Dollars Lost: $59.99
Unknown Location
Date Reported: March 29, 2026
Business Name Used: Lymphoria.co
Investment - F and C Assets
Dollars Lost: $3000
Aurora, CO- 80013
Date Reported: March 29, 2026
Business Name Used: F and C Assets
Online Purchase - GoodCar
Dollars Lost: $300
Unknown Location
Date Reported: March 29, 2026
Business Name Used: GoodCar
Online Purchase
Dollars Lost: $78.7
Unknown Location
Date Reported: March 29, 2026
Business Name Used: North Pouch
Online Purchase
Dollars Lost: $49.95
Unknown Location
Date Reported: March 29, 2026
Business Name Used: Ivy and Cole Charleston
Phishing
Dollars Lost: $0.0
Woonsocket, RI- 02895
Date Reported: March 29, 2026
Business Name Used: N/A
Online Purchase - Online Cannabis Purchase Scam
Dollars Lost: $246
Washington, DC- 20001
Date Reported: March 28, 2026
Business Name Used: Green care cannabis dispensary
Online Purchase - Online Retailer Scam
Dollars Lost: $703.9
Unknown Location
Date Reported: March 28, 2026
Business Name Used: Gex corporation LTDA
Online Purchase - Online Retailer Scam
Dollars Lost: $78
Unknown Location
Date Reported: March 28, 2026
Business Name Used: Vehiclemodshop
Online Purchase - Online Retailer Scam
Dollars Lost: $274
Unknown Location
Date Reported: March 28, 2026
Business Name Used: Okdais
Online Purchase - Online Retailer Scam
Dollars Lost: $219.8
Lebanon, PA- 17046
Date Reported: March 28, 2026
Business Name Used: Babybloomtoybox
Fake Invoice/Supplier Bill - Fake Invoice Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 28, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $52.32
Unknown Location
Date Reported: March 28, 2026
Business Name Used: ali express
Counterfeit Product - Online Retailer Scam
Dollars Lost: $68
Riverton, WY
Date Reported: March 28, 2026
Business Name Used: HealthyPetz
Government Agency Imposter
Dollars Lost: $0.0
Boston, MA- 02116
Date Reported: March 28, 2026
Business Name Used: Business Document Center
Phishing
Dollars Lost: $241
WI
Date Reported: March 28, 2026
Business Name Used: N/A
Sweepstakes/Lottery/Prizes - Readers Digest Impostor
Dollars Lost: $0.0
Atlanta, GA
Date Reported: March 28, 2026
Business Name Used: Reader’s Digest
Online Purchase - Fake Website
Dollars Lost: $900
Suffolk, VA- 23434
Date Reported: March 28, 2026
Business Name Used: green dispensary co
Debt Collections - DMV Impostor
Dollars Lost: $0.0
IL
Date Reported: March 28, 2026
Business Name Used: DMV Impostor
Online Purchase - Idaho Farm Equipment
Dollars Lost: $5000
Declo, ID- 83323
Date Reported: March 28, 2026
Business Name Used: Idaho Farm Equipment
Investment - Searel Investment Alliance / Chobes Digital Asset
Dollars Lost: $600000
WA
Date Reported: March 28, 2026
Business Name Used: Searel Investment Alliance / Chobes Digital Asset
Employment - Employment Solicitation - Fake Check Scam
Dollars Lost: $0.0
Austin, TX
Date Reported: March 28, 2026
Business Name Used: Neurox1 Inc.
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 28, 2026
Business Name Used: The Rowan Sisters
Online Purchase - Online Tickets Purchase Scam
Dollars Lost: $325
Unknown Location
Date Reported: March 28, 2026
Business Name Used: Sellout Tickets
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