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Search Results (648716)
Online Purchase - Online Purchase
Dollars Lost: $95.4
Jacksonville, FL
Date Reported: March 25, 2026
Business Name Used: We are Goated LLC
Online Purchase
Dollars Lost: $55
Date Reported: March 25, 2026
Business Name Used: Matepre
Online Purchase
Dollars Lost: $77.23
Lafayette, LA
Date Reported: March 25, 2026
Business Name Used: Sandy Toes Sips
Online Purchase - Online Purchase
Dollars Lost: $135
Unknown Location
Date Reported: March 25, 2026
Business Name Used: Plush Care
Phishing - Mortgage Service Center
Dollars Lost: $0.0
Jacksonville, FL- 32245
Date Reported: March 25, 2026
Business Name Used: Traditional Mortgage - Mortgage Service Center
Counterfeit Product - Healthy Living
Dollars Lost: $312
Englewood, CO- 80112
Date Reported: March 25, 2026
Business Name Used: Healthy Living
Advance Fee Loan - personal loan approval / Brian Walter
Dollars Lost: $0.0
Denver, CO
Date Reported: March 24, 2026
Business Name Used: personal loan approval / Brian Walter
Phishing - Caron Law Group , aka "Collins Le Lawyers"
Dollars Lost: $0.0
Unknown Location
Date Reported: March 24, 2026
Business Name Used: Caron Law Group aka Collins Le Lawyers
Sweepstakes/Lottery/Prizes - P.louise
Dollars Lost: $918.29
Unknown Location
Date Reported: March 24, 2026
Business Name Used: P.louise
Debt Collections
Dollars Lost: $1
Greenville, SC- 29601
Date Reported: March 24, 2026
Business Name Used: Lvnv funding/ vancehuffman collections/sw credit sys
Online Purchase
Dollars Lost: $54.9
Unknown Location
Date Reported: March 24, 2026
Business Name Used: Scalezone Limited
Online Purchase - Online Purchase Scam
Dollars Lost: $108
Unknown Location
Date Reported: March 24, 2026
Business Name Used: BuddhaStone
Online Purchase - Volufiline US
Dollars Lost: $54.15
Tampa, FL
Date Reported: March 24, 2026
Business Name Used: Volufiline US
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Berlin, MD- 21811
Date Reported: March 24, 2026
Business Name Used: Lincoln Distributors LLC
Counterfeit Product - Counterfeit Product
Dollars Lost: $0.0
Unknown Location
Date Reported: March 24, 2026
Business Name Used: True Form Boutique
Online Purchase
Dollars Lost: $75
Unknown Location
Date Reported: March 24, 2026
Business Name Used: After The Saints
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: March 24, 2026
Business Name Used: None
Employment - WBD Global Streaming / Linda Stanton
Dollars Lost: $0.0
Unknown Location
Date Reported: March 24, 2026
Business Name Used: WBD Global Streaming
Online Purchase - Mirror Fashion
Dollars Lost: $18
Unknown Location
Date Reported: March 24, 2026
Business Name Used: Mirror Fashion
Online Purchase
Dollars Lost: $51.55
Unknown Location
Date Reported: March 24, 2026
Business Name Used: VS Outlet Deals
Phishing - Amazon Spoof
Dollars Lost: $0.0
Unknown Location
Date Reported: March 24, 2026
Business Name Used: Amazon Spoof
Phishing - Loan
Dollars Lost: $0.0
FL
Date Reported: March 24, 2026
Business Name Used: Funding
Online Purchase - Delivery Issues
Dollars Lost: $45.8
Unknown Location
Date Reported: March 24, 2026
Business Name Used: Luminousdo.com
Phishing - Phishing
Dollars Lost: $800
Unknown Location
Date Reported: March 24, 2026
Business Name Used: mekanismhex
Tech Support - Tech Support
Dollars Lost: $0.0
Unknown Location
Date Reported: March 24, 2026
Business Name Used: Intuit
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: March 24, 2026
Business Name Used: Flex Wrap Co.
Phishing - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: March 24, 2026
Business Name Used: Caron Law Group
Phishing - Daniel Reeves Underwriter
Dollars Lost: $0.0
Unknown Location
Date Reported: March 24, 2026
Business Name Used: No business name provided
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: March 24, 2026
Business Name Used: Sizemore Industrial Cleaning
Credit Cards
Dollars Lost: $0.0
Lebanon, KY
Date Reported: March 24, 2026
Business Name Used: Funding Union
Phishing - Mega Millions Processing Center
Dollars Lost: $0.0
Lima, OH
Date Reported: March 24, 2026
Business Name Used: MegaMillions Processing Center
Fake Check/Money Order - AAPP
Dollars Lost: $5
FL
Date Reported: March 24, 2026
Business Name Used: AAPP
Phishing - Reinhart Legal Services Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: March 24, 2026
Business Name Used: Reinhart Legal Services
Government Agency Imposter - DEA Impostor
Dollars Lost: $0.0
Houston, TX
Date Reported: March 24, 2026
Business Name Used: DEA Impostor
Other - Loan Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 24, 2026
Business Name Used: Loan Scam
Online Purchase
Dollars Lost: $2900
Ottawa, ON-
Date Reported: March 24, 2026
Business Name Used: target - Impostor
Employment - Appen USA - Appen Impostor
Dollars Lost: $0.0
NY
Date Reported: March 24, 2026
Business Name Used: Appen USA - Appen Impostor
Employment - Hawkcrate Freight LLC
Dollars Lost: $0.0
Albuquerque, NM- 87102
Date Reported: March 24, 2026
Business Name Used: Hawkcrate Freight LLC
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