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Search Results (657815)
Charity - Charity
Dollars Lost: $0.0
Victim Location: GA, USA - 31324
Date Reported: April 8, 2026
Business Name Used: Police Officer Committee
Employment - Employment Scam
Dollars Lost: $0.0
Victim Location: FL, USA - 34223
Date Reported: April 8, 2026
Business Name Used: Isabella Foster
Online Purchase
Dollars Lost: $59.99
Victim Location: PA, USA - 16001
Date Reported: April 8, 2026
Business Name Used: Flex wrap co
Online Purchase
Dollars Lost: $55
Victim Location: PA, USA - 15129
Date Reported: April 8, 2026
Business Name Used: Easter Sunday
Employment
Dollars Lost: $0.0
Victim Location: AZ, USA - 85430
Date Reported: April 8, 2026
Business Name Used: Box Cruise LLC
Online Purchase - Selinlab
Dollars Lost: $27
Victim Location: WA, USA - 98155
Date Reported: April 7, 2026
Business Name Used: Selinlab
Online Purchase - Michael's imposter
Dollars Lost: $67
Victim Location: PA, USA - 15068
Date Reported: April 7, 2026
Business Name Used: Michaels craft store
Online Purchase
Dollars Lost: $289.2
Victim Location: PA, USA - 15650
Date Reported: April 7, 2026
Business Name Used: Zarino Originals
Credit Repair/Debt Relief - DocPrepPay
Dollars Lost: $2312
Victim Location: OH, USA - 45807
Date Reported: April 7, 2026
Business Name Used: DocPrepPay
Other
Dollars Lost: $29.95
Victim Location: NH, USA - 03103
Date Reported: April 7, 2026
Business Name Used: Vin seeker
Government Agency Imposter
Dollars Lost: $183.55
Victim Location: PA, USA - 15626
Date Reported: April 7, 2026
Business Name Used: uspassportandvisa.org
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: WI, USA - 53114
Date Reported: April 7, 2026
Business Name Used: Javier olivian
Phishing - Phishing - Fake Vehicle Service Contract Notice Scam
Dollars Lost: $0.0
Victim Location: MD, USA - 20855
Date Reported: April 7, 2026
Business Name Used: N/A
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: VA, USA - 22151
Date Reported: April 7, 2026
Business Name Used: Boostify
Debt Collections
Dollars Lost: $0.0
Victim Location: OH, USA - 43213
Date Reported: April 7, 2026
Business Name Used: Sunrise Asset Group LLC
Employment
Dollars Lost: $0.0
Victim Location: GA, USA - 30331
Date Reported: April 7, 2026
Business Name Used: MaqData
Fake Invoice/Supplier Bill - Fake Vehicle Service Contract Notice Scam
Dollars Lost: $0.0
Victim Location: VA, USA - 22102
Date Reported: April 7, 2026
Business Name Used: N/A
Other - https://bloodopticwellness.com/
Dollars Lost: $718.02
Victim Location: CA, USA - 91360
Date Reported: April 7, 2026
Business Name Used: Blood Optic Wellness
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: OH, USA - 43130
Date Reported: April 7, 2026
Business Name Used: members gain
Phishing - National Tax Executive Office
Dollars Lost: $0.0
Victim Location: GA, USA - 30813
Date Reported: April 7, 2026
Business Name Used: National Tax Executive Office
Utility - AT&T Impostor
Dollars Lost: $0.0
Victim Location: KS, USA - 66104
Date Reported: April 7, 2026
Business Name Used: ATT Impostor
Online Purchase - Online Retailer Scam
Dollars Lost: $573.24
Victim Location: PA, USA - 19143
Date Reported: April 7, 2026
Business Name Used: The Curly Source
Credit Cards
Dollars Lost: $0.0
Victim Location: NH, USA - 03570
Date Reported: April 7, 2026
Business Name Used: National Debt solution hardship loans.
Phishing - Apple Fraud Protection Team Impostor
Dollars Lost: $0.0
Victim Location: CA, USA - 96002
Date Reported: April 7, 2026
Business Name Used: Apple Fraud Protection Team
Phishing - Williams Peters and Associates LLC Imposter
Dollars Lost: $0.0
Victim Location: TX, USA - 76627
Date Reported: April 7, 2026
Business Name Used: Williams Peters and Associates LLC Imposter
Government Grant
Dollars Lost: $0.0
Victim Location: NH, USA - 03103
Date Reported: April 7, 2026
Business Name Used: Trust Grant Organization
Online Purchase - Jump Peak Inflatables
Dollars Lost: $150
Victim Location: GA, USA - 31793
Date Reported: April 7, 2026
Business Name Used: Jump Peak Inflatables
Phishing
Dollars Lost: $0.0
Victim Location: WI, USA - 53083
Date Reported: April 7, 2026
Business Name Used: Us Claim Registry
Other - Redwood Forest Shop
Dollars Lost: $46.98
Victim Location: CA, USA - 95864
Date Reported: April 7, 2026
Business Name Used: Redwood Forest Shop
Other
Dollars Lost: $0.0
Victim Location: PA, USA - 16033
Date Reported: April 7, 2026
Business Name Used: T.C Solutions
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: CO, USA - 80831
Date Reported: April 7, 2026
Business Name Used: N/A
Advance Fee Loan - Kate with Lender processing
Dollars Lost: $0.0
Victim Location: NY, USA - 12203
Date Reported: April 7, 2026
Business Name Used: Kate with Lender processing
Debt Collections - Debt Collection Scam
Dollars Lost: $0.0
Victim Location: NC, USA - 27954
Date Reported: April 7, 2026
Business Name Used: Resolve
Online Purchase
Dollars Lost: $74
Victim Location: OH, USA - 43219
Date Reported: April 7, 2026
Business Name Used: Quartzquay.top
Phishing
Dollars Lost: $0.0
Victim Location: GA, USA - 30248
Date Reported: April 7, 2026
Business Name Used: cargo vista llc.
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