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Search Results (619636)
Online Purchase
Dollars Lost: $49.99
New York, NY
Date Reported: February 4, 2026
Business Name Used: ELSIE ELTON NEW YORK
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: February 4, 2026
Business Name Used: Didn’t give business name
Employment - Purelane Health
Dollars Lost: $0.0
Minneapolis, MN- 55440
Date Reported: February 4, 2026
Business Name Used: Purelane Health
Online Purchase - Winstex.com
Dollars Lost: $37
Unknown Location
Date Reported: February 4, 2026
Business Name Used: Winstex.com
Online Purchase
Dollars Lost: $34.99
Unknown Location
Date Reported: February 4, 2026
Business Name Used: Nyleva
Online Purchase - Sarly Store
Dollars Lost: $37
Unknown Location
Date Reported: February 4, 2026
Business Name Used: Sarly Store
Online Purchase - Auvinelle
Dollars Lost: $31.9
Unknown Location
Date Reported: February 4, 2026
Business Name Used: Auvinelle
Tax Collection - Tax Relief Solution Group / Violet Clark
Dollars Lost: $0.0
Unknown Location
Date Reported: February 4, 2026
Business Name Used: Tax Relief Solution Group
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: February 4, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $0.0
Unknown Location
Date Reported: February 4, 2026
Business Name Used: CeraVe Impostor
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: February 4, 2026
Business Name Used: Crestwood Loan Advisors
Phishing - Phishing attempt
Dollars Lost: $0.0
Scottsdale, AZ- 85258
Date Reported: February 4, 2026
Business Name Used: McAfee Protection - Impostor
Employment - Employment Scam
Dollars Lost: $0.0
San Diego, CA- 92110
Date Reported: February 4, 2026
Business Name Used: Pechanga Arena San Diego
Worthless Problem-solving Service - Service Issue
Dollars Lost: $1500
Irvine, CA- 92604
Date Reported: February 4, 2026
Business Name Used: Paw Control K9 Training
Employment - Employment - Amazon Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: February 4, 2026
Business Name Used: Amazon
Employment - Employment - North Crate Logistics
Dollars Lost: $0.0
MT
Date Reported: February 4, 2026
Business Name Used: North Crate Logistics
Counterfeit Product - Life giver wise
Dollars Lost: $82.36
Unknown Location
Date Reported: February 4, 2026
Business Name Used: Life giver wise
Phishing - Sarah Martin from Consumer Credit Card Services
Dollars Lost: $0.0
San Francisco, CA
Date Reported: February 4, 2026
Business Name Used: Sarah Martin from Consumer Credit Card Services
Other
Dollars Lost: $0.0
Norcross, GA- 30003
Date Reported: February 4, 2026
Business Name Used: Resolve First Financial
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: February 4, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $80
Unknown Location
Date Reported: February 4, 2026
Business Name Used: Sakerplus
Retail Business
Dollars Lost: $0.0
Unknown Location
Date Reported: February 4, 2026
Business Name Used: Direct Line
Online Purchase - lovvowear
Dollars Lost: $93.49
Unknown Location
Date Reported: February 4, 2026
Business Name Used: lovvowear
Online Purchase
Dollars Lost: $900
Burson, CA- 95225
Date Reported: February 4, 2026
Business Name Used: BBQgrills.com
Advance Fee Loan - Advance fee loan
Dollars Lost: $0.0
Unknown Location
Date Reported: February 4, 2026
Business Name Used: TD Business Lending
Worthless Problem-solving Service - Www.myreliefclaim.com
Dollars Lost: $0.0
Cokato, MN
Date Reported: February 4, 2026
Business Name Used: Www.myreliefclaim.com
Counterfeit Product - Counterfeit product
Dollars Lost: $100
Rancho Cucamonga, CA- 91730
Date Reported: February 4, 2026
Business Name Used: Trinity
Family/Friend Emergency - Family/friend emergency
Dollars Lost: $0.0
Phoenix, AZ
Date Reported: February 4, 2026
Business Name Used: Some kind legal services
Online Purchase - Payment Collection
Dollars Lost: $80
San Diego, CA- 92154
Date Reported: February 4, 2026
Business Name Used: N/A
Online Purchase - Phishing Survey
Dollars Lost: $0.0
Unknown Location
Date Reported: February 4, 2026
Business Name Used: Harry David
Online Purchase - Scam Website
Dollars Lost: $41.78
Unknown Location
Date Reported: February 4, 2026
Business Name Used: Padma
Phishing - Phishing Call
Dollars Lost: $0.0
Unknown Location
Date Reported: February 4, 2026
Business Name Used: N/A
Credit Cards - GEX CORP LTDA
Dollars Lost: $370.95
FL
Date Reported: February 4, 2026
Business Name Used: GEX CORP LTDA
Online Purchase
Dollars Lost: $2034.79
Atlanta, GA- 30309
Date Reported: February 4, 2026
Business Name Used: NP HUB LLC
Online Purchase - Peoicrn
Dollars Lost: $45
Unknown Location
Date Reported: February 4, 2026
Business Name Used: Peoicrn Comfrt IMPOSTER
Online Purchase - Winstex
Dollars Lost: $75
Unknown Location
Date Reported: February 4, 2026
Business Name Used: Winstex
Other
Dollars Lost: $0.0
Griffin, GA- 30223
Date Reported: February 4, 2026
Business Name Used: Walmart Home Phone
Employment
Dollars Lost: $0.0
CO
Date Reported: February 4, 2026
Business Name Used: Craterise couriers
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