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Search Results (683533)
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Gig Harbor, WA, USA - 98332
Date Reported: May 14, 2026
Business Name Used: Davve Garzaz
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Port Lavaca, TX, USA - 77979
Date Reported: May 14, 2026
Business Name Used: Stone Gate Lending Union and Crown and Cross Lending Union
Employment
Dollars Lost: $0.0
Victim Location: Durango, CO, USA - 81301
Date Reported: May 14, 2026
Business Name Used: The Confluent Inc
Online Purchase
Dollars Lost: $150
Victim Location: Camas, WA, USA - 98607
Date Reported: May 14, 2026
Business Name Used: Truehealthic
Debt Collections - Speedy Cash USA Impostor
Dollars Lost: $0.0
Victim Location: Blue Springs, MO, USA - 64015
Date Reported: May 14, 2026
Business Name Used: Speedy Cash USA Impostor
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Clovis, CA, USA - 93611
Date Reported: May 14, 2026
Business Name Used: DAVVE GARZAZ
Employment - Employment
Dollars Lost: $0.0
Victim Location: UT, USA - 84009
Date Reported: May 14, 2026
Business Name Used: StoneBridge Construction Group
Fake Invoice/Supplier Bill - Fake Invoice - Phishing Scam
Dollars Lost: $0.0
Victim Location: Dover, DE, USA - 19904
Date Reported: May 14, 2026
Business Name Used: Pushman LLC
Online Purchase - Online Purchase
Dollars Lost: $84
Victim Location: Santaquin, UT, USA - 84655
Date Reported: May 14, 2026
Business Name Used: Diamond Painting Pro
Phishing
Dollars Lost: $0.0
Victim Location: North Port, FL, USA - 34288
Date Reported: May 14, 2026
Business Name Used: Free Government Health Insurance Joe Park employee i.d. 70091
Online Purchase
Dollars Lost: $75
Victim Location: Pensacola, FL, USA - 32526
Date Reported: May 14, 2026
Business Name Used: HOME HELPERS OF THE GULF COAST AKA GENESIS PARTNERS LLC AKA HOME HELPERS OF AR
Other
Dollars Lost: $0.0
Victim Location: Jewett, TX, USA - 75846
Date Reported: May 14, 2026
Business Name Used: FORREST Hill Account management
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Ephrata, WA, USA - 98823
Date Reported: May 14, 2026
Business Name Used: DAVVE GARZA
Phishing
Dollars Lost: $0.0
Victim Location: MA, USA - 02767
Date Reported: May 14, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: Pittsburgh, PA, USA - 15236
Date Reported: May 14, 2026
Business Name Used: David Horton
Identity Theft
Dollars Lost: $350
Victim Location: Roswell, NM, USA - 88203
Date Reported: May 14, 2026
Business Name Used: Velmora
Phishing
Dollars Lost: $0.0
Victim Location: Pensacola, FL, USA - 32526
Date Reported: May 14, 2026
Business Name Used: Apple
Counterfeit Product - Online Retailer Scam
Dollars Lost: $112.41
Victim Location: Poughquag, NY, USA - 12570
Date Reported: May 14, 2026
Business Name Used: Nancy Ruth
Other
Dollars Lost: $0.0
Victim Location: Zephyrhills, FL, USA - 33541
Date Reported: May 14, 2026
Business Name Used: Heather holland
Counterfeit Product
Dollars Lost: $295
Victim Location: New Brighton, PA, USA - 15066
Date Reported: May 14, 2026
Business Name Used: Sparta Capital Management
Other - Consumer Credit Card Service
Dollars Lost: $0.0
Victim Location: Manteca, CA, USA - 95336
Date Reported: May 14, 2026
Business Name Used: Consumer Credit Card Service
Debt Collections
Dollars Lost: $0.0
Victim Location: Fredericksburg, VA, USA - 22407
Date Reported: May 14, 2026
Business Name Used: Document Services
Phishing - Jerry Heath
Dollars Lost: $0.0
Victim Location: Mc Cook, NE, USA - 69001
Date Reported: May 14, 2026
Business Name Used: Jerry Heath
Online Purchase
Dollars Lost: $800
Victim Location: Pahrump, NV, USA - 89048
Date Reported: May 14, 2026
Business Name Used: Revline Affordable Truck Parts
Counterfeit Product
Dollars Lost: $63
Victim Location: Rio Rancho, NM, USA - 87144
Date Reported: May 14, 2026
Business Name Used: Kennedy Alfred
Counterfeit Product
Dollars Lost: $35
Victim Location: Greenville, OH, USA - 45331
Date Reported: May 14, 2026
Business Name Used: Craftfolk
Identity Theft - Identity Theft
Dollars Lost: $0.0
Victim Location: Reno, NV, USA - 89521
Date Reported: May 14, 2026
Business Name Used: MD Business Capital
Online Purchase
Dollars Lost: $50
Victim Location: Fredericksburg, VA, USA - 22407
Date Reported: May 14, 2026
Business Name Used: Go Tickets
Employment
Dollars Lost: $0.0
Victim Location: Sausalito, CA, USA - 94965
Date Reported: May 14, 2026
Business Name Used: Scott Swimley or Laura Henry
Phishing - Fake Car Warranty Expiration Notice - Phishing Scam
Dollars Lost: $0.0
Victim Location: Port Jervis, NY, USA - 12771
Date Reported: May 14, 2026
Business Name Used: FORM 9550-WARR
Retail Business - Phishing
Dollars Lost: $0.0
Victim Location: Elizabeth City, NC, USA - 27909
Date Reported: May 14, 2026
Business Name Used: Temu Imposter Website
Online Purchase
Dollars Lost: $42.68
Victim Location: Bartlesville, OK, USA - 74006
Date Reported: May 14, 2026
Business Name Used: Adams Time Chart 2.0
Phishing
Dollars Lost: $0.0
Victim Location: Richmond, VA, USA - 23225
Date Reported: May 14, 2026
Business Name Used: N/A
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