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Search Results (675158)
Online Purchase - supplements
Dollars Lost: $998.83
Victim Location: CO, USA - 80516
Date Reported: May 1, 2026
Business Name Used: Clickbank-Gelatide
Phishing
Dollars Lost: $0.0
Victim Location: MD, USA - 21921
Date Reported: May 1, 2026
Business Name Used: My Scene Foundry Outreach
Travel/Vacation/Timeshare - airfare
Dollars Lost: $1791.81
Victim Location: FL, USA - 32955
Date Reported: May 1, 2026
Business Name Used: LATAM airlines / earnflight.com
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: MD, USA - 21201
Date Reported: May 1, 2026
Business Name Used: Publishers Clearing House
Online Purchase - Online Purchase
Dollars Lost: $70
Victim Location: FL, USA - 32344
Date Reported: May 1, 2026
Business Name Used: Scienor
Online Purchase - Mayberry
Dollars Lost: $110
Victim Location: NY, USA - 13843
Date Reported: May 1, 2026
Business Name Used: Mayberry
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: SC, USA - 29910
Date Reported: May 1, 2026
Business Name Used: Document Delivery Services
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: VA, USA - 23703
Date Reported: May 1, 2026
Business Name Used: Csfi
Online Purchase - Serein hair
Dollars Lost: $35
Victim Location: MD, USA - 20657
Date Reported: May 1, 2026
Business Name Used: Serein hair
Online Purchase - Mini Livestock Farm / Pet Scam
Dollars Lost: $0.0
Victim Location: WA, USA - 98512
Date Reported: May 1, 2026
Business Name Used: Mini Livestock Farm
Phishing
Dollars Lost: $235
Victim Location: TX, USA - 75165
Date Reported: May 1, 2026
Business Name Used: Guardian Protection Group - Imposter
Online Purchase - mankeel
Dollars Lost: $50
Victim Location: OR, USA - 97217
Date Reported: May 1, 2026
Business Name Used: mankeel
Debt Collections
Dollars Lost: $0.0
Victim Location: MO, USA - 65452
Date Reported: May 1, 2026
Business Name Used: Lakeside Services Group
Online Purchase - Simple Supply
Dollars Lost: $73
Victim Location: NY, USA - 12180
Date Reported: May 1, 2026
Business Name Used: Simple Supply
Employment - Empik group
Dollars Lost: $0.0
Victim Location: WA, USA - 98103
Date Reported: May 1, 2026
Business Name Used: Empik group
Phishing - CapitalOne-Impostor
Dollars Lost: $0.0
Victim Location: LA, USA - 70816
Date Reported: May 1, 2026
Business Name Used: CapitalOne-Impostor
Phishing - First Point Resolution Services
Dollars Lost: $0.0
Victim Location: NY, USA - 14615
Date Reported: May 1, 2026
Business Name Used: First Point Resolution Services
Counterfeit Product - Fraudulent Online Store
Dollars Lost: $55
Victim Location: VA, USA - 23188
Date Reported: April 30, 2026
Business Name Used: Sculptd
Phishing
Dollars Lost: $5000
Victim Location: FL, USA - 34609
Date Reported: April 30, 2026
Business Name Used: Lili Reinhart Imposter
Online Purchase - Wattina
Dollars Lost: $153
Victim Location: WI, USA - 54016
Date Reported: April 30, 2026
Business Name Used: Wattina
Online Purchase
Dollars Lost: $46
Victim Location: FL, USA - 33605
Date Reported: April 30, 2026
Business Name Used: RORCIE
Romance - Romance Scam
Dollars Lost: $0.0
Victim Location: VA, USA - 23666
Date Reported: April 30, 2026
Business Name Used: Belu-John
Tax Collection - Tax Scam
Dollars Lost: $0.0
Victim Location: VA, USA - 23321
Date Reported: April 30, 2026
Business Name Used: Active Relief Center
Online Purchase - Blaena
Dollars Lost: $151.95
Victim Location: WY, USA - 82414
Date Reported: April 30, 2026
Business Name Used: Blaena
Online Purchase - Femmeloom
Dollars Lost: $45
Victim Location: OH, USA - 44256
Date Reported: April 30, 2026
Business Name Used: Femmeloom
Phishing
Dollars Lost: $0.0
Victim Location: MO, USA - 63655
Date Reported: April 30, 2026
Business Name Used: Publisher clearing house - Imposter
Debt Collections - Phishing - Debt Collections
Dollars Lost: $0.0
Victim Location: AL, USA - 35215
Date Reported: April 30, 2026
Business Name Used: Lakeside group service
Utility - delivery services Scam
Dollars Lost: $0.0
Victim Location: NC, USA - 28075
Date Reported: April 30, 2026
Business Name Used: N/A
Employment - Employment
Dollars Lost: $0.0
Victim Location: FL, USA - 32533
Date Reported: April 30, 2026
Business Name Used: ABA Visualized
Government Agency Imposter
Dollars Lost: $0.0
Victim Location: OH, USA - 43214
Date Reported: April 30, 2026
Business Name Used: N/A
Identity Theft - KEVLO
Dollars Lost: $0.0
Victim Location: WA, USA - 98199
Date Reported: April 30, 2026
Business Name Used: KEVLOSHOP.COM
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: AL, USA - 36701
Date Reported: April 30, 2026
Business Name Used: Clearcheck.org
Online Purchase - Fraudulent Online Store
Dollars Lost: $174
Victim Location: VA, USA - 23507
Date Reported: April 30, 2026
Business Name Used: Pure Cut
Counterfeit Product - VitaRenew
Dollars Lost: $200
Victim Location: CA, USA - 92675
Date Reported: April 30, 2026
Business Name Used: VitaRenew
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