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Search Results (655767)
Home Improvement - All Seasons Garage Door Repair
Dollars Lost: $882
Victim Location: OH, USA - 44646
Date Reported: April 6, 2026
Business Name Used: All Seasons Garage Door Repair
Online Purchase - Aviroo
Dollars Lost: $39.94
Victim Location: NY, USA - 12901
Date Reported: April 6, 2026
Business Name Used: Aviroo
Retail Business - Retail Business
Dollars Lost: $57.82
Victim Location: NC, USA - 28753
Date Reported: April 6, 2026
Business Name Used: TrueKind
Online Purchase - Online Purchase - Baby Clothes
Dollars Lost: $41.98
Victim Location: AL, USA - 36732
Date Reported: April 6, 2026
Business Name Used: Babies Mall
Online Purchase - official-joann.com
Dollars Lost: $80
Victim Location: NY, USA - 12121
Date Reported: April 6, 2026
Business Name Used: official-joann.com
Debt Collections - Iron Legal Summons
Dollars Lost: $0.0
Victim Location: OH, USA - 44903
Date Reported: April 6, 2026
Business Name Used: Iron Legal Summons
Phishing - Netspend
Dollars Lost: $0.0
Victim Location: OH, USA - 43606
Date Reported: April 6, 2026
Business Name Used: Netspend
Online Purchase - Online Retailer Scam
Dollars Lost: $100
Victim Location: TN, USA - 37128
Date Reported: April 6, 2026
Business Name Used: MRE’s World
Employment
Dollars Lost: $2500
Victim Location: VA, USA - 22904
Date Reported: April 6, 2026
Business Name Used: Golden Forge Vault
Online Purchase - Norary
Dollars Lost: $31.9
Victim Location: IL, USA - 61750
Date Reported: April 6, 2026
Business Name Used: Norary
Fake Invoice/Supplier Bill - Better CV
Dollars Lost: $18.95
Victim Location: NY, USA - 12345
Date Reported: April 6, 2026
Business Name Used: Better CV
Phishing - Phishing - Facebook Scam
Dollars Lost: $0.0
Victim Location: AL, USA - 35010
Date Reported: April 6, 2026
Business Name Used: United States Army Brigadier General Mark Siekman
Online Purchase - Luman.com
Dollars Lost: $30
Victim Location: OH, USA - 45821
Date Reported: April 6, 2026
Business Name Used: Luman.com
Online Purchase - Delivery Issues
Dollars Lost: $2420.85
Victim Location: VA, USA - 22401
Date Reported: April 6, 2026
Business Name Used: Assault Fitness
Online Purchase - Online Purchase - Pillow Scam
Dollars Lost: $69
Victim Location: NY, USA - 10598
Date Reported: April 6, 2026
Business Name Used: Airway Technologies
Online Purchase
Dollars Lost: $30
Victim Location: VA, USA - 23116
Date Reported: April 5, 2026
Business Name Used: Novallene
Healthcare/Medicaid/Medicare
Dollars Lost: $1200
Victim Location: NH, USA - 03103
Date Reported: April 5, 2026
Business Name Used: Huntress technology
Employment - Imposter Employment Offer Email Scam
Dollars Lost: $0.0
Victim Location: MA, USA - 01609
Date Reported: April 5, 2026
Business Name Used: **IMPOSTER** Mark E Salomone
Online Purchase - Online Services Website Scam
Dollars Lost: $98
Victim Location: MA, USA - 01535
Date Reported: April 5, 2026
Business Name Used: Primal Storm
Online Purchase
Dollars Lost: $3600
Victim Location: MD, USA - 21804
Date Reported: April 5, 2026
Business Name Used: miniexcavatorsolutions
Other
Dollars Lost: $70
Victim Location: LA, USA - 70535
Date Reported: April 5, 2026
Business Name Used: Furlife
Online Purchase - Online Purchase
Dollars Lost: $130
Victim Location: NC, USA - 28110
Date Reported: April 5, 2026
Business Name Used: JustAnswer
Online Purchase - Online Retailer Scam
Dollars Lost: $190
Victim Location: PA, USA - 18042
Date Reported: April 5, 2026
Business Name Used: Souleora
Online Purchase - brushing scam
Dollars Lost: $28
Victim Location: VA, USA - 23601
Date Reported: April 5, 2026
Business Name Used: Jivolia
Other
Dollars Lost: $391.92
Victim Location: TX, USA - 78412
Date Reported: April 5, 2026
Business Name Used: Bestticketfare.com
Employment - Employment Solicitation Scam
Dollars Lost: $0.0
Victim Location: VA, USA - 22824
Date Reported: April 5, 2026
Business Name Used: GL Team of Virginia
Online Purchase
Dollars Lost: $64.94
Victim Location: NH, USA - 03865
Date Reported: April 5, 2026
Business Name Used: Forcegear
Online Purchase - Aurela
Dollars Lost: $50
Victim Location: NM, USA - 87110
Date Reported: April 5, 2026
Business Name Used: Aurela
Online Purchase
Dollars Lost: $140.98
Victim Location: VA, USA - 23225
Date Reported: April 5, 2026
Business Name Used: Flyodeals.com
Phishing - Facebook Marketplace Rental Scam
Dollars Lost: $80
Victim Location: MA, USA - 01108
Date Reported: April 5, 2026
Business Name Used: GAMARRO SIGNATURE HOMES
Online Purchase - Online Airline Tickets Booking Scam
Dollars Lost: $450.66
Victim Location: BC, CAN - V3R 0S2
Date Reported: April 5, 2026
Business Name Used: cheapvuelos.com
Employment - DTG LLC / Marcell Burick
Dollars Lost: $0.0
Victim Location: WA, USA - 98674
Date Reported: April 5, 2026
Business Name Used: DTG LLC
Sweepstakes/Lottery/Prizes - Sweepstakes Scam
Dollars Lost: $300
Victim Location: AL, USA - 36744
Date Reported: April 5, 2026
Business Name Used: Camellia K Talachi/Sargant Korey Noel managing winnings
Online Purchase - Primal Brain
Dollars Lost: $294
Victim Location: NM, USA - 87701
Date Reported: April 5, 2026
Business Name Used: Primal Brain
Counterfeit Product - James Andrew Leather
Dollars Lost: $400
Victim Location: OR, USA - 97229
Date Reported: April 5, 2026
Business Name Used: James Andrew Leather
Online Purchase - Online Purchase
Dollars Lost: $50
Victim Location: NC, USA - 28215
Date Reported: April 5, 2026
Business Name Used: All electronics repair
Online Purchase - Online Pet Purchase Scam
Dollars Lost: $359
Victim Location: PA, USA - 17543
Date Reported: April 5, 2026
Business Name Used: Global Cargo Express
Counterfeit Product - Nicole Hoyt Clothing store
Dollars Lost: $0.0
Victim Location: TX, USA - 78209
Date Reported: April 5, 2026
Business Name Used: Nicole Hoyt
Phishing - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Victim Location: VA, USA - 22032
Date Reported: April 5, 2026
Business Name Used: Marissa Morgan
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