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Search Results (696802)
Online Purchase - Online Purchase
Dollars Lost: $20
Victim Location: REVELSTOKE, BC, CAN - V0E 2S0
Date Reported: June 5, 2026
Business Name Used: SharkAir
Employment - Albatrans
Dollars Lost: $0.0
Victim Location: Albuquerque, NM, USA - 87114
Date Reported: June 5, 2026
Business Name Used: Albatrans
Utility - TXU Energy Imposter Scam - Fake Electricity Shut Off Claims
Dollars Lost: $1000
Victim Location: Waxahachie, TX, USA - 75165
Date Reported: June 5, 2026
Business Name Used: N/A
Phishing - Independent Processor
Dollars Lost: $0.0
Victim Location: Roswell, NM, USA - 88201
Date Reported: June 5, 2026
Business Name Used: Independent Processor
Employment - Delivery Transport Group Inc., Packetail Fulfillment Network Inc.
Dollars Lost: $0.0
Victim Location: Stewartsville, NJ, USA - 08886
Date Reported: June 5, 2026
Business Name Used: Delivery Transport Group Inc. Packetail Fulfillment Network Inc.
Online Purchase
Dollars Lost: $116
Victim Location: Baton Rouge, LA, USA - 70817
Date Reported: June 5, 2026
Business Name Used: Daytona Tactical
Credit Cards - Stearns Lending LLC - Impostor
Dollars Lost: $0.0
Victim Location: Aztec, NM, USA - 87410
Date Reported: June 5, 2026
Business Name Used: Stearns Lending LLC - Impostor
Online Purchase - Starcraft Network Limited
Dollars Lost: $50
Victim Location: Lawrence, KS, USA - 66044
Date Reported: June 5, 2026
Business Name Used: Starcraft Network Limited
Other
Dollars Lost: $295
Victim Location: Cincinnati, OH, USA - 45239
Date Reported: June 5, 2026
Business Name Used: Cardex.net
Phishing - CDs Courier Document Services
Dollars Lost: $500
Victim Location: Albuquerque, NM, USA - 87121
Date Reported: June 5, 2026
Business Name Used: CDs Courier Document Services
Counterfeit Product - Online Retailer Scam
Dollars Lost: $39.99
Victim Location: Yonkers, NY, USA - 10701
Date Reported: June 5, 2026
Business Name Used: Pacmvart
Online Purchase - Clarivene
Dollars Lost: $26
Victim Location: Ravenna, OH, USA - 44266
Date Reported: June 5, 2026
Business Name Used: Clarivene
Credit Cards
Dollars Lost: $0.0
Victim Location: Jacksonville, FL, USA - 32220
Date Reported: June 5, 2026
Business Name Used: Vystar CU Fraud Deparment
Online Purchase
Dollars Lost: $41.7
Victim Location: Interlachen, FL, USA - 32148
Date Reported: June 5, 2026
Business Name Used: Banbain Trade Co., Limited
Online Purchase - After-Sales and Dealnesty
Dollars Lost: $78.62
Victim Location: Bayville, NJ, USA - 08721
Date Reported: June 5, 2026
Business Name Used: After-Sales and Dealnesty
Online Purchase - Clarivene
Dollars Lost: $26
Victim Location: Ravenna, OH, USA - 44266
Date Reported: June 5, 2026
Business Name Used: Clarivene
Credit Repair/Debt Relief - Fake Tax Relief Assistance - Phishing Scam
Dollars Lost: $0.0
Victim Location: New York, NY, USA - 10009
Date Reported: June 5, 2026
Business Name Used: Caroline Whitney Consulting and tax relief
Phishing - Kickoff
Dollars Lost: $0.0
Victim Location: Wichita, KS, USA - 67204
Date Reported: June 5, 2026
Business Name Used: Kickoff
Counterfeit Product - SHAYLA
Dollars Lost: $159
Victim Location: Brinnon, WA, USA - 98320
Date Reported: June 5, 2026
Business Name Used: SHAYLA
Employment - handmadecool.com
Dollars Lost: $960
Victim Location: Wolf Point, MT, USA - 59201
Date Reported: June 5, 2026
Business Name Used: handmadecool.com
Identity Theft
Dollars Lost: $0.0
Victim Location: Memphis, TN, USA - 38133
Date Reported: June 5, 2026
Business Name Used: Noventra Commerce Network LLC
Online Purchase - Cvioet
Dollars Lost: $65
Victim Location: Tacoma, WA, USA - 98444
Date Reported: June 5, 2026
Business Name Used: Cvioet
Phishing - Scam Text
Dollars Lost: $0.0
Victim Location: Liberty, MO, USA - 64068
Date Reported: June 5, 2026
Business Name Used: N/A
Counterfeit Product - Christine Brayford
Dollars Lost: $50
Victim Location: Seabeck, WA, USA - 98380
Date Reported: June 5, 2026
Business Name Used: Christine Brayford
Rental
Dollars Lost: $0.0
Victim Location: Anderson, SC, USA - 29624
Date Reported: June 5, 2026
Business Name Used: Southern Coast Vacation Properties
Online Purchase
Dollars Lost: $131.25
Victim Location: Philadelphia, PA, USA - 19143
Date Reported: June 5, 2026
Business Name Used: US Passport and Visa
Online Purchase - She wears power
Dollars Lost: $60
Victim Location: Tacoma, WA, USA - 98433
Date Reported: June 4, 2026
Business Name Used: She wears power
Employment - Employment scam
Dollars Lost: $100
Victim Location: Manteno, IL, USA - 60950
Date Reported: June 4, 2026
Business Name Used: Insider Disinfecting services
Online Purchase - Topashopo Epicooler
Dollars Lost: $157.97
Victim Location: Springfield, OR, USA - 97477
Date Reported: June 4, 2026
Business Name Used: Topashopo Epicooler
Healthcare/Medicaid/Medicare
Dollars Lost: $0.0
Victim Location: Fuquay Varina, NC, USA - 27526
Date Reported: June 4, 2026
Business Name Used: Memphis DME Supply, LLC
Online Purchase - Skyvolk, Inc.
Dollars Lost: $53.56
Victim Location: Ladoga, IN, USA - 47954
Date Reported: June 4, 2026
Business Name Used: Sky volk Inc
Employment
Dollars Lost: $2000
Victim Location: Frederick, MD, USA - 21701
Date Reported: June 4, 2026
Business Name Used: AI optimization
Government Agency Imposter - Business Posting Department
Dollars Lost: $92.58
Victim Location: CT, USA - 06762
Date Reported: June 4, 2026
Business Name Used: Business Posting Department
Government Agency Imposter - https://passport.uspassportandvisa.org
Dollars Lost: $155.83
Victim Location: CT, USA - 06708
Date Reported: June 4, 2026
Business Name Used: https://passport.uspassportandvisa.org
Online Purchase - Online Retailer Scam - Fake Tracking Information
Dollars Lost: $11.27
Victim Location: Lynbrook, NY, USA - 11563
Date Reported: June 4, 2026
Business Name Used: Loc N Key
Online Purchase - Skyvolk, inc.
Dollars Lost: $102
Victim Location: Bullhead City, AZ, USA - 86442
Date Reported: June 4, 2026
Business Name Used: Skyvolk Inc.
Online Purchase - Them Parts
Dollars Lost: $29.37
Victim Location: CT, USA - 06607
Date Reported: June 4, 2026
Business Name Used: Them Parts
Counterfeit Product - Scam online store
Dollars Lost: $0.0
Victim Location: Williamsburg, VA, USA - 23185
Date Reported: June 4, 2026
Business Name Used: Craftfolk
Online Purchase - Online Purchase
Dollars Lost: $107
Victim Location: VANCOUVER, BC, CAN - V6H 4G3
Date Reported: June 4, 2026
Business Name Used: Evelyn Grace Vancouver
Employment
Dollars Lost: $0.0
Victim Location: Richmond Hill, GA, USA - 31324
Date Reported: June 4, 2026
Business Name Used: N/A
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