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Search Results (655469)
Online Purchase - Online Retailer Scam
Dollars Lost: $100
Victim Location: TN, USA - 37128
Date Reported: April 6, 2026
Business Name Used: MRE’s World
Online Purchase - Luman.com
Dollars Lost: $30
Victim Location: OH, USA - 45821
Date Reported: April 6, 2026
Business Name Used: Luman.com
Healthcare/Medicaid/Medicare
Dollars Lost: $1200
Victim Location: NH, USA - 03103
Date Reported: April 5, 2026
Business Name Used: Huntress technology
Online Purchase - Online Retailer Scam
Dollars Lost: $190
Victim Location: PA, USA - 18042
Date Reported: April 5, 2026
Business Name Used: Souleora
Employment - Employment Solicitation Scam
Dollars Lost: $0.0
Victim Location: VA, USA - 22824
Date Reported: April 5, 2026
Business Name Used: GL Team of Virginia
Online Purchase
Dollars Lost: $64.94
Victim Location: NH, USA - 03865
Date Reported: April 5, 2026
Business Name Used: Forcegear
Online Purchase - Online Airline Tickets Booking Scam
Dollars Lost: $450.66
Victim Location: BC, CAN - V3R 0S2
Date Reported: April 5, 2026
Business Name Used: cheapvuelos.com
Employment - DTG LLC / Marcell Burick
Dollars Lost: $0.0
Victim Location: WA, USA - 98674
Date Reported: April 5, 2026
Business Name Used: DTG LLC
Online Purchase - Online Pet Purchase Scam
Dollars Lost: $359
Victim Location: PA, USA - 17543
Date Reported: April 5, 2026
Business Name Used: Global Cargo Express
Phishing - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Victim Location: VA, USA - 22032
Date Reported: April 5, 2026
Business Name Used: Marissa Morgan
Online Purchase - Online Retailer Scam
Dollars Lost: $54
Victim Location: MD, USA - 20772
Date Reported: April 5, 2026
Business Name Used: Aeryva
Phishing
Dollars Lost: $0.0
Victim Location: OH, USA - 43229
Date Reported: April 5, 2026
Business Name Used: National Home Warranty
Online Purchase - Online Retailer Scam
Dollars Lost: $65
Victim Location: PA, USA - 19460
Date Reported: April 5, 2026
Business Name Used: Vexitec
Online Purchase - Ghariena
Dollars Lost: $50
Victim Location: OR, USA - 97526
Date Reported: April 5, 2026
Business Name Used: Ghariena
Online Purchase - Wicked AF
Dollars Lost: $39.97
Victim Location: WA, USA - 98312
Date Reported: April 4, 2026
Business Name Used: Wicked AF
Online Purchase - Talking Parrots Island / Pet Scam
Dollars Lost: $1750
Victim Location: OR, USA - 97449
Date Reported: April 4, 2026
Business Name Used: Talking Parrots Island
Other
Dollars Lost: $0.0
Victim Location: OH, USA - 45449
Date Reported: April 4, 2026
Business Name Used: Marissa Morgan
Online Purchase - Edge Rod
Dollars Lost: $264.12
Victim Location: WA, USA - 98006
Date Reported: April 4, 2026
Business Name Used: Edge Rod
Other - Top 3 Health
Dollars Lost: $0.0
Victim Location: TN, USA - 37771
Date Reported: April 4, 2026
Business Name Used: Top 3 Health
Healthcare/Medicaid/Medicare - Medicare Billing Scam
Dollars Lost: $0.0
Victim Location: VA, USA - 20151
Date Reported: April 4, 2026
Business Name Used: Gpaak Equipment LLC
Online Purchase - Online Coaching Scam
Dollars Lost: $2000
Victim Location: VA, USA - 22003
Date Reported: April 4, 2026
Business Name Used: theflipstress.com
Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Victim Location: MD, USA - 21224
Date Reported: April 4, 2026
Business Name Used: Annual Records Service
Online Purchase - Cumfurt Co. LTD
Dollars Lost: $26.49
Victim Location: OH, USA - 45231
Date Reported: April 4, 2026
Business Name Used: N/A
Employment - Trail courier
Dollars Lost: $0.0
Victim Location: PA, USA - 18702
Date Reported: April 4, 2026
Business Name Used: Trail courier
Phishing - Phishing Scam - Uber Eats Impostor
Dollars Lost: $0.0
Victim Location: VA, USA - 22046
Date Reported: April 4, 2026
Business Name Used: N/A
Employment - Appen USA Talent
Dollars Lost: $0.0
Victim Location: IL, USA - 60543
Date Reported: April 4, 2026
Business Name Used: Appen USA Talent
Online Purchase - Very Cool
Dollars Lost: $38
Victim Location: OR, USA - 97760
Date Reported: April 4, 2026
Business Name Used: Very Cool
Counterfeit Product
Dollars Lost: $48.96
Victim Location: MD, USA - 21045
Date Reported: April 4, 2026
Business Name Used: Tooubuy
Online Purchase - Judy Blue / impostor
Dollars Lost: $37.71
Victim Location: WA, USA - 98507
Date Reported: April 4, 2026
Business Name Used: Judy Blue / impostor
Online Purchase - Runwayelle
Dollars Lost: $33
Victim Location: WV, USA - 25320
Date Reported: April 4, 2026
Business Name Used: Runwayelle
Online Purchase - Flexwrap scam
Dollars Lost: $85
Victim Location: FL, USA - 33909
Date Reported: April 4, 2026
Business Name Used: Flexwrap10
Home Improvement - Home Improvement - Chimney Cleaning Scam
Dollars Lost: $329
Victim Location: VA, USA - 22043
Date Reported: April 4, 2026
Business Name Used: Green Services LLC
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