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Search Results (588053)
Online Purchase
Dollars Lost: $145.2
Columbus, OH- 43215
Date Reported: December 23, 2025
Business Name Used: Green House Dispensary Recreational Delivery Store
Phishing - Online Puppy Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 23, 2025
Business Name Used: [email protected]
Online Purchase - Online Purchase Scam
Dollars Lost: $69
Los Angeles, CA
Date Reported: December 23, 2025
Business Name Used: Revomadic
Phishing - Scam Calls
Dollars Lost: $0.0
Unknown Location
Date Reported: December 23, 2025
Business Name Used: N/A
Online Purchase
Dollars Lost: $69.95
Toronto, ON-
Date Reported: December 23, 2025
Business Name Used: Valenne Toronto. Or Auvoire Paris
Other
Dollars Lost: $35
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Gathers Fottys
Phishing
Dollars Lost: $28.95
Portland, ME
Date Reported: December 23, 2025
Business Name Used: Unclaimed Reward
Counterfeit Product
Dollars Lost: $294
Largo, FL- 33773
Date Reported: December 23, 2025
Business Name Used: NeuroMax
Online Purchase
Dollars Lost: $67.94
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Fansidea
Counterfeit Product - Scam Website
Dollars Lost: $37.45
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Luong Thi Bich Thuy
Employment - HealthX Ventures
Dollars Lost: $0.0
Unknown Location
Date Reported: December 23, 2025
Business Name Used: HealthX Ventures
Employment - Marketo Recruitment Team
Dollars Lost: $0.0
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Marketo Recruitment Team
Employment - Emppoyment - PARTNER AGD RTV
Dollars Lost: $0.0
Unknown Location
Date Reported: December 23, 2025
Business Name Used: PARTNER AGD RTV
Online Purchase
Dollars Lost: $28
None, AL
Date Reported: December 23, 2025
Business Name Used: Fashion Nova fabrienna
Online Purchase
Dollars Lost: $31.19
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Hypeviah
Other - Social Media Ad Scam
Dollars Lost: $100
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Kitty Supps
Online Purchase - Online Purchase
Dollars Lost: $52.98
Unknown Location
Date Reported: December 23, 2025
Business Name Used: CassionK
Online Purchase - us.gymtier.com
Dollars Lost: $51.99
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Gymtier
Online Purchase - Online Purchase
Dollars Lost: $135
Tolleson, AZ- 85353
Date Reported: December 23, 2025
Business Name Used: Anime Autographs Australia but the name has now changed to Pagoda Autographs
Employment - Employment
Dollars Lost: $0.0
CA
Date Reported: December 23, 2025
Business Name Used: Flowstack Logistics LLC.
Employment
Dollars Lost: $0.0
Wilson, CT- 06095
Date Reported: December 23, 2025
Business Name Used: Lisa Smith
Other
Dollars Lost: $57.95
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Elvora
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Does not say
Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
CA
Date Reported: December 23, 2025
Business Name Used: Jerry heath
Advance Fee Loan - Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Credit force
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Marketo Recruiting
Online Purchase - Online Retailer
Dollars Lost: $30
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Unusual joy
Phishing - Phishing
Dollars Lost: $0.0
Chicago, IL
Date Reported: December 23, 2025
Business Name Used: No name given
Online Purchase - Online Pet Purchase
Dollars Lost: $1699
San Diego, CA
Date Reported: December 23, 2025
Business Name Used: Carlson Shanny Vizsla and SwiftXprex
Online Purchase - Online purchase
Dollars Lost: $200
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Cardswapconnect
Online Purchase - Faith linen scam Website
Dollars Lost: $144.94
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Faith linen
Phishing - Warner bros Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Warner bros
Online Purchase - Cozzies
Dollars Lost: $92.85
CA
Date Reported: December 23, 2025
Business Name Used: Cozzies
Employment - Employment
Dollars Lost: $2000
CO
Date Reported: December 23, 2025
Business Name Used: Swift drift couriers
Online Purchase - Online Retailer Scam
Dollars Lost: $76.21
New York, NY- 10005
Date Reported: December 23, 2025
Business Name Used: GeckoCustom
Employment - Employment Solicitation - Reshipping Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Box Cascade LLC
Employment - Flowstack Transport Employment Scam
Dollars Lost: $0.0
Louisville, KY- 40202
Date Reported: December 23, 2025
Business Name Used: Flowstack Transport
Online Purchase - Product Not As Advertised/Refusal to Honor Refund Policy
Dollars Lost: $82
Unknown Location
Date Reported: December 23, 2025
Business Name Used: InternetFlorist.biz
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