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Search Results (660520)
Online Purchase - piscoh
Dollars Lost: $500
Victim Location: WA, USA - 98118
Date Reported: April 13, 2026
Business Name Used: piscoh
Counterfeit Product - Fake Website
Dollars Lost: $50
Victim Location: VA, USA - 23513
Date Reported: April 13, 2026
Business Name Used: Mcgiftcardmall.com
Online Purchase - Miss Rosier
Dollars Lost: $230.83
Victim Location: PA, USA - 19146
Date Reported: April 13, 2026
Business Name Used: Miss Rosier
Online Purchase - Marayan
Dollars Lost: $40.22
Victim Location: WA, USA - 98204
Date Reported: April 13, 2026
Business Name Used: Marayan
Online Purchase - Soliriel / Judy Blue / impostor
Dollars Lost: $41.43
Victim Location: WA, USA - 99324
Date Reported: April 12, 2026
Business Name Used: Soliriel
Employment - Nextfold Transport
Dollars Lost: $0.0
Victim Location: OH, USA - 44112
Date Reported: April 12, 2026
Business Name Used: Nextfold Transport
Phishing - Mortgage Service Center
Dollars Lost: $0.0
Victim Location: MO, USA - 63301
Date Reported: April 12, 2026
Business Name Used: First Community Credit Union - Mortgage Service Center
Online Purchase - Online Purchase
Dollars Lost: $760
Victim Location: FL, USA - 32073
Date Reported: April 12, 2026
Business Name Used: Giant bear maine coon
Phishing
Dollars Lost: $0.0
Victim Location: PA, USA - 16037
Date Reported: April 12, 2026
Business Name Used: Wiliams Peters Associates LLC
Online Purchase - Heatxa
Dollars Lost: $30
Victim Location: WV, USA - 25315
Date Reported: April 12, 2026
Business Name Used: Heatxa
Employment - Freedom Home Alliance LLC
Dollars Lost: $7500
Victim Location: FL, USA - 32817
Date Reported: April 12, 2026
Business Name Used: Freedom Home Alliance LLC
Employment - Employment
Dollars Lost: $1800
Victim Location: FL, USA - 32246
Date Reported: April 12, 2026
Business Name Used: CareerBuilder/TikTok Shop
Employment - Nexfold Transport
Dollars Lost: $0.0
Victim Location: NC, USA - 27536
Date Reported: April 12, 2026
Business Name Used: Nexfold Transport
Home Improvement - Construction Kings
Dollars Lost: $43328.6
Victim Location: WA, USA - 98503
Date Reported: April 12, 2026
Business Name Used: Construction Kings
Healthcare/Medicaid/Medicare
Dollars Lost: $0.0
Victim Location: WI, USA - 53916
Date Reported: April 12, 2026
Business Name Used: LUV Adderall Liquid Drops
Online Purchase - Setravine
Dollars Lost: $26.5
Victim Location: WV, USA - 25526
Date Reported: April 12, 2026
Business Name Used: Setravine
Phishing - Mortgage Service Center
Dollars Lost: $0.0
Victim Location: PA, USA - 18901
Date Reported: April 12, 2026
Business Name Used: Rocket Mortgage - Mortgage Service Center
Employment - DTG LLC
Dollars Lost: $0.0
Victim Location: WA, USA - 98229
Date Reported: April 12, 2026
Business Name Used: DTG LLC
Counterfeit Product
Dollars Lost: $53.97
Victim Location: WI, USA - 54901
Date Reported: April 12, 2026
Business Name Used: Talenoshopus
Employment - Employment Solicitation Scam
Dollars Lost: $0.0
Victim Location: PA, USA - 18466
Date Reported: April 12, 2026
Business Name Used: Amydis Inc
Counterfeit Product - Online Retailer Scam
Dollars Lost: $49.95
Victim Location: PA, USA - 19033
Date Reported: April 12, 2026
Business Name Used: linda and liam charleston
Online Purchase - Online Pet Purchase Scam
Dollars Lost: $1390
Victim Location: PA, USA - 18431
Date Reported: April 12, 2026
Business Name Used: Globe Lynx Shipping Logistics and Cargo
Counterfeit Product
Dollars Lost: $34.94
Victim Location: OH, USA - 43302
Date Reported: April 12, 2026
Business Name Used: Verifixon
Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Victim Location: VA, USA - 22572
Date Reported: April 12, 2026
Business Name Used: N/A
Online Purchase - Awx vtrd serenoncom
Dollars Lost: $55.97
Victim Location: WV, USA - 25832
Date Reported: April 12, 2026
Business Name Used: Awx vtrd serenoncom
Online Purchase - Online Retailer Scam
Dollars Lost: $159.85
Victim Location: PA, USA - 19335
Date Reported: April 12, 2026
Business Name Used: Smileposters USA
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: MD, USA - 20895
Date Reported: April 12, 2026
Business Name Used: Anthony Schmidt
Other - Govdeals
Dollars Lost: $0.0
Victim Location: FL, USA - 32778
Date Reported: April 12, 2026
Business Name Used: Govdeals
Employment - AppenUSATalent
Dollars Lost: $0.0
Victim Location: WA, USA - 98070
Date Reported: April 12, 2026
Business Name Used: Appen USA Talent
Employment - V8 ENERGY DRINK / impostor / Auto Wrap
Dollars Lost: $0.0
Victim Location: WA, USA - 98204
Date Reported: April 11, 2026
Business Name Used: V8 ENERGY DRINK / impostor
Online Purchase - online purchase
Dollars Lost: $44.97
Victim Location: VA, USA - 23453
Date Reported: April 11, 2026
Business Name Used: Slyde
Employment
Dollars Lost: $0.0
Victim Location: WI, USA - 53963
Date Reported: April 11, 2026
Business Name Used: Roger Terry from Keller Williams Realty LLC independent realestate broker
Employment - Appen USA
Dollars Lost: $50
Victim Location: FL, USA - 33852
Date Reported: April 11, 2026
Business Name Used: Appen USA
Travel/Vacation/Timeshare
Dollars Lost: $0.0
Victim Location: WI, USA - 54656
Date Reported: April 11, 2026
Business Name Used: None
Travel/Vacation/Timeshare
Dollars Lost: $0.0
Victim Location: WI, USA - 54655
Date Reported: April 11, 2026
Business Name Used: None identified. Travel Event.
Online Purchase - Online Purchase Scam
Dollars Lost: $1
Victim Location: PA, USA - 18017
Date Reported: April 11, 2026
Business Name Used: Scavenger.ai
Government Agency Imposter
Dollars Lost: $0.0
Victim Location: WI, USA - 54729
Date Reported: April 11, 2026
Business Name Used: Motor vehicle services
CryptoCurrency
Dollars Lost: $31000
Victim Location: OH, USA - 43219
Date Reported: April 11, 2026
Business Name Used: Crystal Best....used to be Lumenote
Online Purchase - Online Purchase Scam
Dollars Lost: $0.0
Victim Location: PA, USA - 19153
Date Reported: April 11, 2026
Business Name Used: RESCUECART.C. Manage
Online Purchase - ELLIE SEATTLE
Dollars Lost: $150
Victim Location: NC, USA - 27248
Date Reported: April 11, 2026
Business Name Used: ELLIE SEATTLE
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