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Search Results (634773)
Employment
Dollars Lost: $0.0
VA
Date Reported: March 2, 2026
Business Name Used: https://www.corpcomm-inc.com/
Retail Business - Unsolicited Delivery
Dollars Lost: $0.0
Unknown Location
Date Reported: March 2, 2026
Business Name Used: MR. MAHENDRA PATIL MAKSINDIACORPORATION
Identity Theft - Identity Theft
Dollars Lost: $0.0
Unknown Location
Date Reported: March 2, 2026
Business Name Used: N/A
Counterfeit Product - Impioster Federal Processing Registry Scam
Dollars Lost: $0.0
Clearwater, FL- 33756
Date Reported: March 2, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $89
Unknown Location
Date Reported: March 2, 2026
Business Name Used: Alison
Other - Airfare Ticket Scam
Dollars Lost: $0.0
Miami, FL- 33131
Date Reported: March 2, 2026
Business Name Used: BestTicketFare.com
Online Purchase - Online Ring Purchase Scam
Dollars Lost: $60.3
Unknown Location
Date Reported: March 2, 2026
Business Name Used: Halo ring
Other - Imposter Govt Agency Safety Manuals Scam
Dollars Lost: $0.0
Washington, DC- 20056
Date Reported: February 28, 2026
Business Name Used: CPS
Online Purchase - New American Jackets
Dollars Lost: $149
CA
Date Reported: February 28, 2026
Business Name Used: New American Jackets
Online Purchase - Coreagerx
Dollars Lost: $10.74
Pompano Beach, FL
Date Reported: February 27, 2026
Business Name Used: Coreagerx
Counterfeit Product - The Blue Hose
Dollars Lost: $26.85
Sheridan, WY
Date Reported: February 27, 2026
Business Name Used: The Blue Hose
Sweepstakes/Lottery/Prizes - Sweepstakes Scam
Dollars Lost: $0.0
CA
Date Reported: February 27, 2026
Business Name Used: Multi State Lottery Association
Online Purchase - Evercoven
Dollars Lost: $50
Seattle, WA- 98107
Date Reported: February 27, 2026
Business Name Used: Evercoven
Debt Collections - Debt Collections
Dollars Lost: $0.0
Unknown Location
Date Reported: February 27, 2026
Business Name Used: Harris Harris
Counterfeit Product - Airbrush us
Dollars Lost: $132
Unknown Location
Date Reported: February 27, 2026
Business Name Used: Airbrush us
Advance Fee Loan - Unwanted Spam Calls
Dollars Lost: $0.0
Unknown Location
Date Reported: February 27, 2026
Business Name Used: Credit Executive Office
Online Purchase
Dollars Lost: $299
Florence, KY
Date Reported: February 27, 2026
Business Name Used: SweetRestore VISMAX REVIVE CAPSULES
Utility
Dollars Lost: $180.62
Unknown Location
Date Reported: February 27, 2026
Business Name Used: Verizon Impostor
Online Purchase
Dollars Lost: $285
Los Angeles, CA- 90062
Date Reported: February 27, 2026
Business Name Used: bremsor
Online Purchase - Mypersonality.net
Dollars Lost: $27.88
Lost Angeles, CA
Date Reported: February 27, 2026
Business Name Used: Mypersonality.net
Phishing - Phishing Calls
Dollars Lost: $0.0
IN
Date Reported: February 27, 2026
Business Name Used: N/A
Online Purchase - Online Purchase
Dollars Lost: $148
Sparks, NV- 89436
Date Reported: February 27, 2026
Business Name Used: Boho Beach Hut
Online Purchase - Online Purchase
Dollars Lost: $275
Henderson, NV- 89014
Date Reported: February 27, 2026
Business Name Used: GlowProLed
Debt Collections - Dubin Associates
Dollars Lost: $0.0
OH
Date Reported: February 27, 2026
Business Name Used: Dubin Associates
Bank/Credit Card Company Imposter - Chase Bank Spoof
Dollars Lost: $3000
Unknown Location
Date Reported: February 27, 2026
Business Name Used: Chase Bank Spoof
Other
Dollars Lost: $145
Unknown Location
Date Reported: February 27, 2026
Business Name Used: Ivy Cole Charleston
Fake Invoice/Supplier Bill - Microsoft Imposter Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: February 27, 2026
Business Name Used: Microsoft Imposter Fake Invoice Phishing and Identity Theft Scam
Debt Collections - Deb Collection
Dollars Lost: $0.0
Searchlight, NV
Date Reported: February 27, 2026
Business Name Used: Some processing company IMPOSTER
Online Purchase - Fake Loan Offers
Dollars Lost: $0.0
Unknown Location
Date Reported: February 27, 2026
Business Name Used: Lending Resource Center
Online Purchase - Sonasa Trading CO LLC
Dollars Lost: $55.54
Unknown Location
Date Reported: February 27, 2026
Business Name Used: Sonasa Trading CO LLC
Online Purchase - Campxplorer
Dollars Lost: $50.24
Unknown Location
Date Reported: February 27, 2026
Business Name Used: Campxplorer
Online Purchase - Online Retailer Scam
Dollars Lost: $664.54
Orrstown, PA- 17244
Date Reported: February 27, 2026
Business Name Used: Fluffco
Online Purchase - Online Purchase
Dollars Lost: $228.8
Unknown Location
Date Reported: February 27, 2026
Business Name Used: MemoriesMade
Identity Theft
Dollars Lost: $1672.5
Mount Pleasant, SC- 29464
Date Reported: February 27, 2026
Business Name Used: SpotHero
Counterfeit Product - Clarity Blue Glasses
Dollars Lost: $89.43
Betsytown, NJ- 07201
Date Reported: February 27, 2026
Business Name Used: Clarity Blue Glasses
Other
Dollars Lost: $0.0
San Mateo, CA- 94404
Date Reported: February 27, 2026
Business Name Used: Insure.com
Counterfeit Product - Clarity Blue Glasses
Dollars Lost: $50
Betsytown, NJ- 07201
Date Reported: February 27, 2026
Business Name Used: Clarity Blue Glasses
Tax Collection - Tax Collection Call
Dollars Lost: $0.0
Unknown Location
Date Reported: February 27, 2026
Business Name Used: Special Resolutions Unit
Advance Fee Loan - Loan Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: February 27, 2026
Business Name Used: Credit Executive Office
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