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Search Results (684097)
Online Purchase - Retail Website Scam
Dollars Lost: $94.97
Victim Location: MA, USA - 01240
Date Reported: May 15, 2026
Business Name Used: Peter Oliveira
Online Purchase - Online Puppy Scam
Dollars Lost: $900
Victim Location: CT, USA - 06255
Date Reported: May 15, 2026
Business Name Used: Homeraisedgoldenretrievers
Counterfeit Product
Dollars Lost: $129.9
Victim Location: Palos Verdes Peninsula, CA, USA - 90274
Date Reported: May 15, 2026
Business Name Used: Sophie and Grace- Savannah
Employment
Dollars Lost: $0.0
Victim Location: Winnetka, CA, USA - 91306
Date Reported: May 15, 2026
Business Name Used: Los Angeles Eye Care Center
Phishing
Dollars Lost: $0.0
Victim Location: Whittier, CA, USA - 90604
Date Reported: May 15, 2026
Business Name Used: US Marshals Social Security Administration Pamela Crawford Walmart - IMPOSTER
Phishing
Dollars Lost: $0.0
Victim Location: Kirksville, MO, USA - 63501
Date Reported: May 15, 2026
Business Name Used: Menhauler.com
Employment
Dollars Lost: $0.0
Victim Location: Panama City, FL, USA - 32408
Date Reported: May 15, 2026
Business Name Used: Amazon
Other
Dollars Lost: $0.0
Victim Location: Norfolk, VA, USA - 23509
Date Reported: May 15, 2026
Business Name Used: Resolve First Financial
Debt Collections
Dollars Lost: $0.0
Victim Location: New Salem, PA, USA - 15468
Date Reported: May 15, 2026
Business Name Used: None Given
Phishing - phishing
Dollars Lost: $0.0
Victim Location: Newport News, VA, USA - 23602
Date Reported: May 15, 2026
Business Name Used: 844-750-0045 x 2068 Couldn't Understand Name
Phishing
Dollars Lost: $0.0
Victim Location: Winnsboro, LA, USA - 71295
Date Reported: May 15, 2026
Business Name Used: BUSINESS RESOURCE CENTER
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: East Lansing, MI, USA - 48823
Date Reported: May 15, 2026
Business Name Used: Davve Garzaz
Online Purchase - BCN for Temu
Dollars Lost: $0.0
Victim Location: Lima, OH, USA - 45804
Date Reported: May 15, 2026
Business Name Used: BCN for Temu
Other
Dollars Lost: $145
Victim Location: Irwin, PA, USA - 15642
Date Reported: May 15, 2026
Business Name Used: Move Club
Debt Collections - (888) 299-0893
Dollars Lost: $0.0
Victim Location: Findlay, OH, USA - 45840
Date Reported: May 15, 2026
Business Name Used: N/A
Online Purchase - MGTTC
Dollars Lost: $59.95
Victim Location: Klamath Falls, OR, USA - 97603
Date Reported: May 15, 2026
Business Name Used: MGTTC
Online Purchase
Dollars Lost: $9.78
Victim Location: Ames, IA, USA - 50010
Date Reported: May 15, 2026
Business Name Used: AuraMalibu
Debt Collections - Debt Collections - Phishing Scam
Dollars Lost: $0.0
Victim Location: Jackson Heights, NY, USA - 11372
Date Reported: May 15, 2026
Business Name Used: Document Delivery
Online Purchase
Dollars Lost: $130
Victim Location: Hermosa Beach, CA, USA - 90254
Date Reported: May 15, 2026
Business Name Used: USA passport online
Online Purchase - Travelopick
Dollars Lost: $189
Victim Location: Alma, GA, USA - 31510
Date Reported: May 15, 2026
Business Name Used: Travelopick
Phishing - Phishing Scam
Dollars Lost: $65
Victim Location: Newcastle, OK, USA - 73065
Date Reported: May 15, 2026
Business Name Used: Just Answer
Other
Dollars Lost: $0.0
Victim Location: Kittanning, PA, USA - 16201
Date Reported: May 15, 2026
Business Name Used: Bridgeway
Other
Dollars Lost: $36.36
Victim Location: Panama City, FL, USA - 32404
Date Reported: May 15, 2026
Business Name Used: quicksolve.vip
Employment - Velmora.com
Dollars Lost: $0.0
Victim Location: Tallahassee, FL, USA - 32304
Date Reported: May 15, 2026
Business Name Used: Velmora.com
Phishing
Dollars Lost: $0.0
Victim Location: Roanoke, VA, USA - 24019
Date Reported: May 15, 2026
Business Name Used: Enterprise Rent A Car - Impostor
Counterfeit Product - Online Retailer Scam
Dollars Lost: $79.13
Victim Location: Saint Albans, NY, USA - 11412
Date Reported: May 15, 2026
Business Name Used: monroe-hayes.com
Utility
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43215
Date Reported: May 15, 2026
Business Name Used: T-Mobile Impostor
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Prairie Grove, AR, USA - 72753
Date Reported: May 15, 2026
Business Name Used: Davve Garzaz
Online Purchase
Dollars Lost: $11603.2
Victim Location: NJ, USA - 07005
Date Reported: May 15, 2026
Business Name Used: Palm Management /Sunset Beach Villas
Online Purchase
Dollars Lost: $65
Victim Location: Columbus, OH, USA - 43085
Date Reported: May 15, 2026
Business Name Used: Ask a Vet
Phishing - Unknown-Phishing
Dollars Lost: $0.0
Victim Location: Portage, IN, USA - 46368
Date Reported: May 15, 2026
Business Name Used: Unknown- Phishing
Counterfeit Product - Online Retailer Scam
Dollars Lost: $168.4
Victim Location: Saint Albans, NY, USA - 11412
Date Reported: May 15, 2026
Business Name Used: Monroe Hayes
Employment - Employment Solicitation - Reshipping Scam
Dollars Lost: $0.0
Victim Location: Boone, NC, USA - 28607
Date Reported: May 15, 2026
Business Name Used: Load Cruise LLC
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