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Search Results (659317)
Phishing - FCS
Dollars Lost: $0.0
Victim Location: NC, USA - 27534
Date Reported: April 9, 2026
Business Name Used: FCS
Employment
Dollars Lost: $0.0
Victim Location: LA, USA - 70809
Date Reported: April 9, 2026
Business Name Used: Ascend Strategy
Online Purchase - BBQgrills.com
Dollars Lost: $2028
Victim Location: KY, USA - 41017
Date Reported: April 9, 2026
Business Name Used: BBQgrills.com
Government Agency Imposter
Dollars Lost: $0.0
Victim Location: VA, USA - 22546
Date Reported: April 9, 2026
Business Name Used: Consumer Protection Agency- Imposter
Debt Collections
Dollars Lost: $0.0
Victim Location: VA, USA - 23834
Date Reported: April 9, 2026
Business Name Used: Williams Peters Associates
Phishing
Dollars Lost: $0.0
Victim Location: MD, USA - 21217
Date Reported: April 9, 2026
Business Name Used: Home Warranty Division
Other - Travel Fares
Dollars Lost: $800
Victim Location: CA, USA - 95765
Date Reported: April 9, 2026
Business Name Used: TravelFares
Online Purchase
Dollars Lost: $310.99
Victim Location: AR, USA - 72032
Date Reported: April 9, 2026
Business Name Used: Luminary Roli
Tax Collection
Dollars Lost: $0.0
Victim Location: FL, USA - 34432
Date Reported: April 9, 2026
Business Name Used: The tax resolution center
Online Purchase
Dollars Lost: $139
Victim Location: MD, USA - 21550
Date Reported: April 9, 2026
Business Name Used: Wilfred Smith
Online Purchase - Online Purchase
Dollars Lost: $16
Victim Location: NV, USA - 89141
Date Reported: April 9, 2026
Business Name Used: Lumen
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP
Dollars Lost: $0.0
Victim Location: MI, USA - 49916
Date Reported: April 9, 2026
Business Name Used: Viola Roland LLP
Counterfeit Product - Counterfeit Product
Dollars Lost: $322
Victim Location: NC, USA - 28043
Date Reported: April 9, 2026
Business Name Used: 4unature
Advance Fee Loan - GR Services- Loan
Dollars Lost: $0.0
Victim Location: NV, USA - 89032
Date Reported: April 9, 2026
Business Name Used: GR Services- Loan
Phishing
Dollars Lost: $0.0
Victim Location: GA, USA - 30557
Date Reported: April 9, 2026
Business Name Used: Williams Peters
Other
Dollars Lost: $0.0
Victim Location: LA, USA - 70094
Date Reported: April 9, 2026
Business Name Used: Microsoft
Investment - Online Banking Scam
Dollars Lost: $0.0
Victim Location: FL, USA - 33917
Date Reported: April 9, 2026
Business Name Used: Grand Alliance Bank
Worthless Problem-solving Service - Vehicle Warranty Final Notice Scam
Dollars Lost: $0.0
Victim Location: IN, USA - 46321
Date Reported: April 9, 2026
Business Name Used: No business name used noted the following return address: Official Business Penalty for Private Use 300 Form 9550-WARR
Advance Fee Loan - Loan Scam
Dollars Lost: $0.0
Victim Location: NC, USA - 28226
Date Reported: April 9, 2026
Business Name Used: Daniel Harris
Online Purchase - Supplement Scam
Dollars Lost: $1438
Victim Location: FL, USA - 34608
Date Reported: April 9, 2026
Business Name Used: Trim Rx
Online Purchase - Facebook Marketplace Scam
Dollars Lost: $3000
Victim Location: NY, USA - 14428
Date Reported: April 9, 2026
Business Name Used: Facebook Marketplace Scam
Online Purchase
Dollars Lost: $50.91
Victim Location: MD, USA - 21090
Date Reported: April 9, 2026
Business Name Used: VPICERN JACKET NY
Government Agency Imposter
Dollars Lost: $111
Victim Location: WI, USA - 54482
Date Reported: April 9, 2026
Business Name Used: US Passport and Visa.org
Online Purchase - Legacy Clothing Footwear
Dollars Lost: $0.0
Victim Location: FL, USA - 32738
Date Reported: April 9, 2026
Business Name Used: Legacy Clothing Footwear
Counterfeit Product - Celloa
Dollars Lost: $124.9
Victim Location: MT, USA - 59019
Date Reported: April 9, 2026
Business Name Used: Celloa
Home Improvement - Home Improvement - Appliance Repair Team Inc
Dollars Lost: $528.4
Victim Location: ON, CAN - L6X 3E9
Date Reported: April 9, 2026
Business Name Used: Appliance Repair Team Inc
Debt Collections
Dollars Lost: $0.0
Victim Location: AR, USA - 71603
Date Reported: April 9, 2026
Business Name Used: N/A
Counterfeit Product - Counterfeit Product - Nivale
Dollars Lost: $54
Victim Location: ON, CAN - L4K 1M7
Date Reported: April 9, 2026
Business Name Used: Nivale
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP
Dollars Lost: $0.0
Victim Location: MI, USA - 48082
Date Reported: April 9, 2026
Business Name Used: Viola Roland LLP
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Victim Location: NY, USA - 10452
Date Reported: April 9, 2026
Business Name Used: N/A
CryptoCurrency
Dollars Lost: $2000
Victim Location: OH, USA - 43125
Date Reported: April 9, 2026
Business Name Used: N/A
Phishing - fake claims department
Dollars Lost: $0.0
Victim Location: NC, USA - 28734
Date Reported: April 9, 2026
Business Name Used: Claims department
Employment - American Farm Workers
Dollars Lost: $50
Victim Location: CA, USA - 92201
Date Reported: April 9, 2026
Business Name Used: American Farm Workers
Employment - Employment Solicitation Scam
Dollars Lost: $0.0
Victim Location: VA, USA - 22315
Date Reported: April 9, 2026
Business Name Used: AdmiralHire • admiralhire.com
Phishing - Goldman and Assoc County Process Serving Division
Dollars Lost: $0.0
Victim Location: CA, USA - 95630
Date Reported: April 9, 2026
Business Name Used: Goldman and Assoc County Process Serving Division
Healthcare/Medicaid/Medicare - Patient Help Network
Dollars Lost: $895
Victim Location: FL, USA - 33027
Date Reported: April 9, 2026
Business Name Used: Patient Help Network
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