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Search Results (642896)
Identity Theft - Identity Theft
Dollars Lost: $10000
CA
Date Reported: March 16, 2026
Business Name Used: Niantic
Online Purchase - Travel
Dollars Lost: $1000
London, ON-
Date Reported: March 16, 2026
Business Name Used: FAREhutz
Sweepstakes/Lottery/Prizes - Online Gambling
Dollars Lost: $20
Burbank, CA
Date Reported: March 16, 2026
Business Name Used: California Gaming Club
Online Purchase - Online Purchase
Dollars Lost: $66.98
Unknown Location
Date Reported: March 16, 2026
Business Name Used: Xpluswear
Retail Business - Fathom Marine Service
Dollars Lost: $3564
WA
Date Reported: March 16, 2026
Business Name Used: Fathom Marine Service
Charity - Charity
Dollars Lost: $10
Phoenix, AZ- 85044
Date Reported: March 16, 2026
Business Name Used: Turning Point USA
Online Purchase - Ollypulse
Dollars Lost: $211.99
Unknown Location
Date Reported: March 16, 2026
Business Name Used: Ollypulse
Phishing - Personal Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: March 16, 2026
Business Name Used: No business Name Provided
Sweepstakes/Lottery/Prizes - Prize Winner Notice - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 16, 2026
Business Name Used: Notable thieves foundation
Debt Collections - Debt Collections
Dollars Lost: $0.0
Claxton, GA
Date Reported: March 16, 2026
Business Name Used: National asset management
Phishing - Loan Approval Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 16, 2026
Business Name Used: N/A
Phishing - Document Delivery Services
Dollars Lost: $0.0
Unknown Location
Date Reported: March 16, 2026
Business Name Used: Document Delivery Services
Employment
Dollars Lost: $0.0
Spokane, WA
Date Reported: March 16, 2026
Business Name Used: Marvin Smith Creative Splash Studio
Other
Dollars Lost: $232.19
Unknown Location
Date Reported: March 16, 2026
Business Name Used: Healthy Living Saniva Health Astron payment made to Cartpanda
Online Purchase - Autobidmaster
Dollars Lost: $1200
Portland, OR- 97218
Date Reported: March 16, 2026
Business Name Used: Autobidmaster
Employment - VR Della Infotech inc / Manirajan
Fake job opportunity:
My name is Manirajan and I am a Staffing Specialist at Della Infotech INC. I am reaching out to you on an exciting job opportunity with one of our clients.
Position: Document/Data Entry Specialist (Real Estate/Mortgage/Leasing)
Location: Seattle, WA, 98101
Client: Leading Title Industry
Duration: 5 months (May get extended)
Pay Rate: $32/hr
Engages in data entry and system maintenance to support timely and accurate information within the database. Responsible for the entry of raw data and subsequent translation into valuable information to be utilized in assessing ongoing business performance and to support decision making.
Have a referral? Click Here to submit and earn from our program!
Dollars Lost: $0.0
Unknown Location
Date Reported: March 16, 2026
Business Name Used: VR Della Infotech inc
Phishing
Dollars Lost: $0.0
Virginia
Date Reported: March 16, 2026
Business Name Used: Norton
Online Purchase
Dollars Lost: $39.99
Unknown Location
Date Reported: March 16, 2026
Business Name Used: Poshmark
Online Purchase - RakonHeli
Dollars Lost: $9.5
Aurora, CO- 80015
Date Reported: March 16, 2026
Business Name Used: RakonHeli
Online Purchase
Dollars Lost: $366.51
Washington, DC
Date Reported: March 16, 2026
Business Name Used: lumendeals.com
Online Purchase
Dollars Lost: $24.85
Unknown Location
Date Reported: March 16, 2026
Business Name Used: Clarity Blue Glasses
Identity Theft
Dollars Lost: $7500
MO
Date Reported: March 16, 2026
Business Name Used: PayPal
Debt Collections
Dollars Lost: $0.0
Unknown Location
Date Reported: March 16, 2026
Business Name Used: mediation associates / resolve financial services
Phishing - Mortgage Services Group / Home Warranty
Dollars Lost: $0.0
Unknown Location
Date Reported: March 16, 2026
Business Name Used: Mortgage Services GroupLLC
Phishing
Dollars Lost: $0.0
WV
Date Reported: March 16, 2026
Business Name Used: PeopleSearch
Phishing - Oregon DMV / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: March 16, 2026
Business Name Used: Oregon DMV / impostor
Online Purchase - Online Order
Dollars Lost: $72.48
Lake Havasu City, AZ
Date Reported: March 16, 2026
Business Name Used: Flowers by Nora
Sweepstakes/Lottery/Prizes - Kazan Marathon
Dollars Lost: $4000
Unknown Location
Date Reported: March 16, 2026
Business Name Used: https://kazanmarathon.org/
Employment - Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 16, 2026
Business Name Used: skilldenet
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: March 16, 2026
Business Name Used: Admiral Talents
Online Purchase
Dollars Lost: $28.97
Unknown Location
Date Reported: March 16, 2026
Business Name Used: [email protected]
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: March 16, 2026
Business Name Used: N/A
Online Purchase - complaint
Dollars Lost: $180
beverly hills, CA
Date Reported: March 16, 2026
Business Name Used: VIN History US
Online Purchase - Online Purchase
Dollars Lost: $199.98
New Jersey, NJ
Date Reported: March 16, 2026
Business Name Used: Healthium Bland 25x25
Online Purchase - Online Purchase
Dollars Lost: $8.99
Boisbriand-
Date Reported: March 16, 2026
Business Name Used: Pominie
Travel/Vacation/Timeshare - Service Issue
Dollars Lost: $281.33
Phoenix, AZ- 85037
Date Reported: March 16, 2026
Business Name Used: Westgate Tiny Room 94th
Tax Collection
Dollars Lost: $0.0
Unknown Location
Date Reported: March 16, 2026
Business Name Used: Arden Whitlock - account verification services division with the taxpayer resolution support center.
Other
Dollars Lost: $0.0
SC
Date Reported: March 16, 2026
Business Name Used: Rosen Law Firm
Tax Collection - National Executive Tax Office
Dollars Lost: $0.0
Unknown Location
Date Reported: March 16, 2026
Business Name Used: National Executive Tax Office
Phishing - Cater Parks - National Asset Management
Dollars Lost: $0.0
Unknown Location
Date Reported: March 16, 2026
Business Name Used: Cater Parks - National Asset Management
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