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Search Results (586215)
Counterfeit Product - EMMA, Enclave BioActives, Konsciousketo
Dollars Lost: $158.46
Brush Prairie, WA- 98606
Date Reported: December 19, 2025
Business Name Used: EMMA Enclave BioActives Konsciousketo
Employment - Employment Solicitation - Reshipping Scam
Dollars Lost: $0.0
NY
Date Reported: December 19, 2025
Business Name Used: Swiftdrift Shipping
Online Purchase - Online Purchase
Dollars Lost: $34.98
Unknown Location
Date Reported: December 19, 2025
Business Name Used: Eloix
Online Purchase - HARPER AND LANE
Dollars Lost: $58.46
Unknown Location
Date Reported: December 19, 2025
Business Name Used: Harper Lane
Online Purchase
Dollars Lost: $314.58
Gujarat, GA
Date Reported: December 19, 2025
Business Name Used: Health Living
Healthcare/Medicaid/Medicare
Dollars Lost: $0.0
Unknown Location
Date Reported: December 19, 2025
Business Name Used: Impactors LLC
Employment - Employment Solicitation - Resume Formatting Scam
Dollars Lost: $0.0
Brooklyn, NY- 11224
Date Reported: December 19, 2025
Business Name Used: Talent Hunt
Online Purchase
Dollars Lost: $48.43
NH
Date Reported: December 19, 2025
Business Name Used: https://www.sigguy.com
Phishing - National Publishers Exchange scam
Dollars Lost: $0.0
Charlotte, NC
Date Reported: December 19, 2025
Business Name Used: National Publisher's Exchange
Employment - Youtube Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: December 19, 2025
Business Name Used: Youtube Impostor
Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes Scam
Dollars Lost: $58
Unknown Location
Date Reported: December 19, 2025
Business Name Used: Playful Rewards LLC
Tax Collection - American Tax Consultants / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: December 19, 2025
Business Name Used: American Tax Consultants / impostor
Family/Friend Emergency - Legal Department
Dollars Lost: $0.0
Unknown Location
Date Reported: December 19, 2025
Business Name Used: Legal Department
Healthcare/Medicaid/Medicare - Centennial Med Supply LLC
Dollars Lost: $10584
Denver, CO- 80222
Date Reported: December 19, 2025
Business Name Used: Centennial Med Supply LLC
Phishing - Scam ministries services
Dollars Lost: $960
Concord, NC- 28025
Date Reported: December 19, 2025
Business Name Used: Victory in Jesus Christ Miniseries
Phishing - Phishing Call from 866-272-6055
Dollars Lost: $0.0
Unknown Location
Date Reported: December 19, 2025
Business Name Used: Phishing Call from 866-272-6055
Online Purchase
Dollars Lost: $10
Burbank, CA- 91502
Date Reported: December 19, 2025
Business Name Used: Tinker Fair
Travel/Vacation/Timeshare - Online Travel Reservations Scam - Unauthorized Credit Card Charges
Dollars Lost: $0.0
Jericho, NY- 11753
Date Reported: December 19, 2025
Business Name Used: Travelo1
Employment - SPC Consulting, LLC
Dollars Lost: $0.0
Portage, MI- 49024
Date Reported: December 19, 2025
Business Name Used: SPC Consulting LLC
Online Purchase - Kovadress
Dollars Lost: $56.68
Unknown Location
Date Reported: December 19, 2025
Business Name Used: Kovadress
Phishing
Dollars Lost: $0.0
Los Angeles Maybe, CA
Date Reported: December 19, 2025
Business Name Used: Bank of America and Apple - IMPOSTER
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 19, 2025
Business Name Used: Lendying
Online Purchase
Dollars Lost: $79.99
CA
Date Reported: December 19, 2025
Business Name Used: Happy tails exotic
Fake Invoice/Supplier Bill - Fake Home Warranty Expiration Notice - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 19, 2025
Business Name Used: Home Warranty Division
Online Purchase - Online Purchase Scam
Dollars Lost: $59.98
Unknown Location
Date Reported: December 19, 2025
Business Name Used: Bestbestones
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 19, 2025
Business Name Used: Capital loan center
Online Purchase - Online Purchase Scam
Dollars Lost: $50
Unknown Location
Date Reported: December 19, 2025
Business Name Used: Cozzies Electric Blankets
Tech Support - Apple Imposter - Fake Fraud Alert - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 19, 2025
Business Name Used: N/A
Employment - Employment Solicitation - Reshipping Scam
Dollars Lost: $0.0
London, UK
Date Reported: December 19, 2025
Business Name Used: PowerHouse Logistics
Fake Invoice/Supplier Bill - Fake Invoice - Phishing Scam
Dollars Lost: $0.0
New York, NY- 10038
Date Reported: December 19, 2025
Business Name Used: Precision Analytics Consulting LLC
Online Purchase - Frenira
Dollars Lost: $44.97
Unknown Location
Date Reported: December 19, 2025
Business Name Used: Frenira
Online Purchase - Versaley
Dollars Lost: $26.97
Unknown Location
Date Reported: December 19, 2025
Business Name Used: Versaley
Counterfeit Product
Dollars Lost: $114.99
Unknown Location
Date Reported: December 19, 2025
Business Name Used: Quiltnest
Advance Fee Loan - Telephone calls / texts about a loan that was not applied for
Dollars Lost: $0.0
Unknown Location
Date Reported: December 19, 2025
Business Name Used: N/A
Employment - Nortons Capital LLC
Dollars Lost: $165
Naples, FL
Date Reported: December 19, 2025
Business Name Used: Nortons Capital LLC
Employment - Swiftdrift Carriers
Dollars Lost: $0.0
Denver, CO- 80203
Date Reported: December 19, 2025
Business Name Used: Swiftdrift Carriers
Employment - ParcelWoods Express
Dollars Lost: $0.0
Unknown Location
Date Reported: December 19, 2025
Business Name Used: ParcelWoods Express
Employment - Xovara
Dollars Lost: $0.0
Unknown Location
Date Reported: December 19, 2025
Business Name Used: Xovara
Online Purchase - Online Retailer Scam
Dollars Lost: $24.99
Unknown Location
Date Reported: December 19, 2025
Business Name Used: Outdoorissmo
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