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Search Results (684162)
Advance Fee Loan - Loan Scam Calls
Dollars Lost: $0.0
Victim Location: Kannapolis, NC, USA - 28083
Date Reported: May 15, 2026
Business Name Used: Impact Cash Sophia Marshall
Other
Dollars Lost: $0.0
Victim Location: Pelham, AL, USA - 35124
Date Reported: May 15, 2026
Business Name Used: att direct tv
Credit Cards
Dollars Lost: $0.0
Victim Location: Colorado Springs, CO, USA - 80925
Date Reported: May 15, 2026
Business Name Used: Negotiations Department
Online Purchase
Dollars Lost: $63
Victim Location: Glenshaw, PA, USA - 15116
Date Reported: May 15, 2026
Business Name Used: Pomlulu
Online Purchase - Online Purchase
Dollars Lost: $35.99
Victim Location: Charlotte, NC, USA - 28227
Date Reported: May 15, 2026
Business Name Used: Fitbands on Shopify
Online Purchase
Dollars Lost: $94.39
Victim Location: Belle Vernon, PA, USA - 15012
Date Reported: May 15, 2026
Business Name Used: US Passport and Visa
Online Purchase - Online Purchase
Dollars Lost: $168
Victim Location: Fairview, NC, USA - 28730
Date Reported: May 15, 2026
Business Name Used: Hart Sisters Naples
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
Employment
Dollars Lost: $1950
Victim Location: NY, USA - 10034
Date Reported: May 15, 2026
Business Name Used: Imposter Handshake
Other
Dollars Lost: $0.0
Victim Location: Great Falls, MT, USA - 59404
Date Reported: May 15, 2026
Business Name Used: Taxexpertnow.com
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
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Hurlburt Field, FL, USA - 32544
Date Reported: May 15, 2026
Business Name Used: Dave Garzaz
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
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Ferdinand, ID, USA - 83526
Date Reported: May 15, 2026
Business Name Used: Davve Garzaz
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
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