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Search Results (628554)
Counterfeit Product
Dollars Lost: $53.44
Unknown Location
Date Reported: February 18, 2026
Business Name Used: Clarityblue
Online Purchase - Online Purchase
Dollars Lost: $18.35
Unknown Location
Date Reported: February 18, 2026
Business Name Used: Aigroupfood
Counterfeit Product
Dollars Lost: $89.74
GA
Date Reported: February 18, 2026
Business Name Used: USAFAIRHWEAR
Online Purchase - ravixia
Dollars Lost: $0.0
Unknown Location
Date Reported: February 18, 2026
Business Name Used: ravixia
Online Purchase - No Delivery
Dollars Lost: $60.98
DE
Date Reported: February 18, 2026
Business Name Used: JerseyLoco
Rental - Kailua-Kona Rentals
Dollars Lost: $0.0
Kailua-Kona, HI
Date Reported: February 18, 2026
Business Name Used: Kailua-Kona Rentals
Other
Dollars Lost: $0.0
Said They Were In Oklahoma, NY
Date Reported: February 18, 2026
Business Name Used: Supplemental social security income ssa/ssi
Online Purchase
Dollars Lost: $107
Unknown Location
Date Reported: February 18, 2026
Business Name Used: Avery and Maren
Government Grant - Thomas Montgomery, Aristotle Montgomery, Madison Montgomery, Charlotte Montgomery, Paula Montgomery
Dollars Lost: $0.0
TX
Date Reported: February 18, 2026
Business Name Used: 509 Pacific
Counterfeit Product - Healthy Living
Dollars Lost: $671
Aurora, CO- 80011
Date Reported: February 18, 2026
Business Name Used: Healthy Living
Bank/Credit Card Company Imposter - BECU / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: February 18, 2026
Business Name Used: BECU / impostor
Advance Fee Loan - Lending Department / Daniel Schmidt
Dollars Lost: $0.0
Unknown Location
Date Reported: February 18, 2026
Business Name Used: Lending Department
Counterfeit Product - Counterfeit Product
Dollars Lost: $800
Unknown Location
Date Reported: February 18, 2026
Business Name Used: Coaches Connect HQ
Debt Collections - Credit Adjustment Division
Dollars Lost: $0.0
Unknown Location
Date Reported: February 18, 2026
Business Name Used: Miranda Prescott
Employment - Robert Howells Recruitment Division
Dollars Lost: $0.0
Unknown Location
Date Reported: February 18, 2026
Business Name Used: Robert Howell’s recruitment division
Online Purchase
Dollars Lost: $89
Unknown Location
Date Reported: February 18, 2026
Business Name Used: USA Faithwear
Online Purchase
Dollars Lost: $25
Unknown Location
Date Reported: February 18, 2026
Business Name Used: Publicrecords.us
Credit Cards - Lending Department
Dollars Lost: $0.0
Unknown Location
Date Reported: February 18, 2026
Business Name Used: Lending Department
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: February 18, 2026
Business Name Used: Apple Pay - imposter
Online Purchase
Dollars Lost: $170
Unknown Location
Date Reported: February 18, 2026
Business Name Used: FitRx
Phishing - Phishing Calls
Dollars Lost: $0.0
Unknown Location
Date Reported: February 18, 2026
Business Name Used: Funding Review Team
Online Purchase - US Logistics Group Inc.
Dollars Lost: $0.0
Betsytown, NJ- 07201
Date Reported: February 18, 2026
Business Name Used: US Logistics Group Inc.
Other
Dollars Lost: $22000
Columbia, SC
Date Reported: February 18, 2026
Business Name Used: Shelley construction
Phishing - 8102096678
Dollars Lost: $0.0
MI
Date Reported: February 18, 2026
Business Name Used: Didn't say name other than my name an had my last name as my ex married name
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: February 18, 2026
Business Name Used: Crestwood Loan Advisors
Online Purchase - Online Retailer Scam - Facebook Ads
Dollars Lost: $43.85
Unknown Location
Date Reported: February 18, 2026
Business Name Used: CrownHer Naturals
Advance Fee Loan - Loan
Dollars Lost: $1300
San Francisco, CA- 95105
Date Reported: February 18, 2026
Business Name Used: Lending Club IMPOSTER
Debt Collections - National asset management / Stacy Barber
Dollars Lost: $0.0
Unknown Location
Date Reported: February 18, 2026
Business Name Used: National asset management
Credit Cards
Dollars Lost: $0.0
Dayton, OH
Date Reported: February 18, 2026
Business Name Used: Miranda Prescott
Investment - Coinone investment
Dollars Lost: $300
Denver, CO- 80223
Date Reported: February 18, 2026
Business Name Used: Coinone investment
Online Purchase
Dollars Lost: $34.94
San Francisco, CA- 94102
Date Reported: February 18, 2026
Business Name Used: Prime Plus
Employment - Clearbarrel Freight Limited Liability Company
Dollars Lost: $0.0
Great Falls, MT- 59404
Date Reported: February 18, 2026
Business Name Used: Clearbarrel Freight Limited Liability Company
Employment - Talent Network / Liz Martis
Dollars Lost: $0.0
TX
Date Reported: February 18, 2026
Business Name Used: Talent Network / Liz Martis
Online Purchase
Dollars Lost: $35
Unknown Location
Date Reported: February 18, 2026
Business Name Used: Dailyclothinsale
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: February 18, 2026
Business Name Used: N/A
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