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Search Results (645948)
Online Purchase
Dollars Lost: $600
Pittsburgh, PA- 15206
Date Reported: March 20, 2026
Business Name Used: Classic Teacup yorkie home
Online Purchase - RPGStash
Dollars Lost: $105.21
Unknown Location
Date Reported: March 20, 2026
Business Name Used: RPGStash
Identity Theft - Ateamdata Inc. Agent: Dongshuang Guo
Dollars Lost: $0.0
Unknown Location
Date Reported: March 20, 2026
Business Name Used: Ateamdata Inc. Agent: Dongshuang Guo
Employment - Nexfold transport
Dollars Lost: $0.0
Boulder, CO- 80301
Date Reported: March 20, 2026
Business Name Used: Nexfold transport
Government Agency Imposter - NC DMV Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: March 20, 2026
Business Name Used: North Carolina Department of Motor Vehicles Impostor
Online Purchase - Web Store Scam
Dollars Lost: $4.95
Wilmington, DE
Date Reported: March 20, 2026
Business Name Used: HER
Online Purchase - Online Purchase
Dollars Lost: $150
TX
Date Reported: March 20, 2026
Business Name Used: SimplisticbyB
Phishing - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: March 20, 2026
Business Name Used: Marcus D. Lynnburner Resolution Team The MLS Group
Home Improvement - Home Improvement
Dollars Lost: $6000
Winnipeg, MB-
Date Reported: March 20, 2026
Business Name Used: Canadian pro home improvement
Counterfeit Product - Clarity Blue Glasses
Dollars Lost: $145.99
Betsytown, NJ- 07201
Date Reported: March 20, 2026
Business Name Used: Clarity Blue Glasses
Employment - Nexfold transport
Dollars Lost: $0.0
Boulder, CO- 80301
Date Reported: March 20, 2026
Business Name Used: Nexfold transport
Other - Mcclure Business Strategies
Dollars Lost: $0.01
Unknown Location
Date Reported: March 20, 2026
Business Name Used: Mcclure Business Strategies
Counterfeit Product - Dedata International Inc
Dollars Lost: $105
Unknown Location
Date Reported: March 20, 2026
Business Name Used: Dedata International Inc
Phishing - Phishing
Dollars Lost: $0.0
Birmingham, AL- 35242
Date Reported: March 20, 2026
Business Name Used: Geek Squad
Other - Upababy Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: March 20, 2026
Business Name Used: uppababy.us IMPOSTER
Government Agency Imposter - Next Step Filings
Dollars Lost: $0.0
Seattle, WA- 98121
Date Reported: March 20, 2026
Business Name Used: Next Step Filings
Phishing - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: March 20, 2026
Business Name Used: N/A
Phishing - Phishing
Dollars Lost: $0.0
VA
Date Reported: March 20, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $160
Unknown Location
Date Reported: March 20, 2026
Business Name Used: Mondressy
Advance Fee Loan
Dollars Lost: $0.0
AZ
Date Reported: March 20, 2026
Business Name Used: Monety financial
Employment
Dollars Lost: $0.0
FL
Date Reported: March 20, 2026
Business Name Used: The Shine Lab LLC
Online Purchase - Walmart Website Purchase
Dollars Lost: $45.48
Unknown Location
Date Reported: March 20, 2026
Business Name Used: CTRMAN
Other - Spam Calls
Dollars Lost: $0.0
Unknown Location
Date Reported: March 20, 2026
Business Name Used: Lending resources company
Phishing - Phishing
Dollars Lost: $0.0
Santa Ana, CA- 92799
Date Reported: March 20, 2026
Business Name Used: Select Portfolio Svcng Inc.
Employment - Employment
Dollars Lost: $0.0
KY
Date Reported: March 19, 2026
Business Name Used: McGee Credit Solution
Online Purchase - Infamy Art
Dollars Lost: $95
Carlsbad, CA
Date Reported: March 19, 2026
Business Name Used: Infamy Art
Phishing - Just Menacing
Dollars Lost: $30
MT
Date Reported: March 19, 2026
Business Name Used: Just Menacing
Employment - Pinecrate logistics
Dollars Lost: $0.0
Castle Rock, CO- 80109
Date Reported: March 19, 2026
Business Name Used: Pinecrate logistics
Debt Collections - Debt Collections
Dollars Lost: $0.0
AR
Date Reported: March 19, 2026
Business Name Used: Kane Goodman Imposter Scam
Travel/Vacation/Timeshare - Real Estate Integrity
Dollars Lost: $0.0
Unknown Location
Date Reported: March 19, 2026
Business Name Used: Real Estate Integrity
Online Purchase - Drift
Dollars Lost: $0.0
UT
Date Reported: March 19, 2026
Business Name Used: Drift
Phishing - Resolve 1st Financial / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: March 19, 2026
Business Name Used: Resolve 1st Financial / impostor
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