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Search Results (653798)
Employment - PepsiCo Imposter - Fake Job Offer - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: April 1, 2026
Business Name Used: N/A
Online Purchase - flex wrap
Dollars Lost: $209.97
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Flex wrap
Counterfeit Product - GlucoRecover
Dollars Lost: $306
Englewood, CO- 80112
Date Reported: April 1, 2026
Business Name Used: GlucoRecover
Investment - INNOVATION QUANTUM SMART IT
Dollars Lost: $269000
CO
Date Reported: April 1, 2026
Business Name Used: INNOVATION QUANTUM SMART IT
Online Purchase - Luminousey
Dollars Lost: $28.98
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Luminousey
Counterfeit Product - True Form Boutique
Dollars Lost: $111.92
Unknown Location
Date Reported: April 1, 2026
Business Name Used: True Form Boutique
Advance Fee Loan - Underwriting
Dollars Lost: $0.0
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Underwriting department
Fake Invoice/Supplier Bill
Dollars Lost: $195
Midlothian, VA- 23112
Date Reported: April 1, 2026
Business Name Used: Fast filing services
Sweepstakes/Lottery/Prizes - Luckaro.world
I won on a casino that looked and felt real was told i needed to make deposits to verify my id. They continued to ask for becuse of my sizable winnings...then nothing....i want my money back.
Dollars Lost: $2000.88
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Luckaro.world
Online Purchase - Retail Website Scam
Dollars Lost: $35
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Klyra
Online Purchase - Online Purchase - Piano Scam
Dollars Lost: $358
Montgomery, AL- 36109
Date Reported: April 1, 2026
Business Name Used: Midwest movers
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Santa Clara, CA
Date Reported: April 1, 2026
Business Name Used: The astrology guide dot net
Online Purchase - Travel Smart Travel Fast
Dollars Lost: $136.5
Albuquerque, NM- 87110
Date Reported: April 1, 2026
Business Name Used: Travel Smart Travel Fast
Government Agency Imposter - Imposter
Dollars Lost: $250
San Francisco, CA- 94130
Date Reported: April 1, 2026
Business Name Used: US Passport and Visa Imposter
Online Purchase
Dollars Lost: $0.9
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Nivara
Worthless Problem-solving Service
Dollars Lost: $245
Glendale, CA- 91201
Date Reported: April 1, 2026
Business Name Used: CJS TOW SERVICE INC
Online Purchase
Dollars Lost: $20
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Chillio App
Online Purchase - Online Purchase
Dollars Lost: $58.98
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Flexwrapco
Online Purchase - Pinbaodr.com
Dollars Lost: $49.98
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Pinbaodr.com
Phishing - Williams and Associates
Dollars Lost: $0.0
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Williams and Associates
Online Purchase - Mayberry Charlotte, NC
Dollars Lost: $110.5
Charlotte, NC
Date Reported: April 1, 2026
Business Name Used: Mayberry Charlotte NC
Counterfeit Product - Gurvey Hair
Dollars Lost: $63.03
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Gurvey Hair
Worthless Problem-solving Service
Dollars Lost: $0.0
Los Angeles, CA- 90025
Date Reported: April 1, 2026
Business Name Used: Metropolis Parking
Fake Invoice/Supplier Bill
Dollars Lost: $195
Richmond, VA- 23219
Date Reported: April 1, 2026
Business Name Used: Fast Filing Services LLC
Online Purchase
Dollars Lost: $54.66
Unknown Location
Date Reported: April 1, 2026
Business Name Used: ComfortWear
Online Purchase - [email protected]
Dollars Lost: $319.9
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Comfort Zones Heating Air Cond
Online Purchase - Online Purchase - Recurring Subscription Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Viddo Ai
Phishing - Home Warranty Division
Dollars Lost: $0.0
Beaverton, OR
Date Reported: April 1, 2026
Business Name Used: Home Warranty Division
Online Purchase - Online Retailer Scam
Dollars Lost: $229.97
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Flexwrap10
Online Purchase - Hugo Cart
Dollars Lost: $210
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Hugo Cart
Online Purchase - Aldeahomeglo
Dollars Lost: $79.8
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Aldeahomeglo
Online Purchase - Ellis and Parker Boston
Dollars Lost: $59
Boston, MA
Date Reported: April 1, 2026
Business Name Used: Ellis and Parker Boston
Employment - Employment Solicitation Scam
Dollars Lost: $0.0
MD
Date Reported: April 1, 2026
Business Name Used: Stemcell therapeutic
Employment
Dollars Lost: $0.0
Boston, MA- 02210
Date Reported: April 1, 2026
Business Name Used: Vibliome Therapeutics
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: April 1, 2026
Business Name Used: career-computershare.com
Online Purchase
Dollars Lost: $0.0
Unknown Location
Date Reported: April 1, 2026
Business Name Used: Moderack
Online Purchase
Dollars Lost: $54.97
NY
Date Reported: April 1, 2026
Business Name Used: Vorlani
Phishing - Phishing
Dollars Lost: $0.0
Ottawa, ON-
Date Reported: April 1, 2026
Business Name Used: Canadian Construction Association
Phishing - Unknown Phishing
Dollars Lost: $0.0
Lynchburg, VA
Date Reported: April 1, 2026
Business Name Used: Unknown
Phishing - Important Document Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: April 1, 2026
Business Name Used: N/A
Online Purchase - Real Player
Dollars Lost: $42.79
Seattle, WA- 98104
Date Reported: April 1, 2026
Business Name Used: Real Player
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