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Home Improvement - Appliance Repair Scam
Dollars Lost: $200
Victim Location: MD, USA - 20906
Date Reported: April 11, 2026
Business Name Used: Reliable Appliance Repair
Advance Fee Loan - Personal Loan Underwriter
Dollars Lost: $0.0
Victim Location: CO, USA - 80128
Date Reported: April 11, 2026
Business Name Used: Personal Loan Underwriter
Bank/Credit Card Company Imposter - ENT Credit Union / impostor
Dollars Lost: $0.0
Victim Location: CO, USA - 80206
Date Reported: April 11, 2026
Business Name Used: ENT Credit Union / impostor
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: PA, USA - 19526
Date Reported: April 11, 2026
Business Name Used: N/A
Employment - Employment Solicitation Scam - AT&T Impostor
Dollars Lost: $1970
Victim Location: PA, USA - 17866
Date Reported: April 11, 2026
Business Name Used: N/A
Online Purchase - 2 Brothers Title
Dollars Lost: $757
Victim Location: WA, USA - 98043
Date Reported: April 11, 2026
Business Name Used: 2 Brothers Title
Online Purchase - Online Retailer Scam
Dollars Lost: $40
Victim Location: PA, USA - 19015
Date Reported: April 11, 2026
Business Name Used: Tivalook
Online Purchase - Online Retailer Scam
Dollars Lost: $32.95
Victim Location: OR, USA - 97121
Date Reported: April 11, 2026
Business Name Used: West Virginia Irish Road Bowling
Online Purchase - Rock dark dream
Dollars Lost: $45
Victim Location: WA, USA - 99207
Date Reported: April 11, 2026
Business Name Used: Rock dark dream
Employment - Employment Scam - Amazon Impostor
Dollars Lost: $500
Victim Location: WV, USA - 25404
Date Reported: April 10, 2026
Business Name Used: Handmade
Online Purchase - V2 by Velare
Dollars Lost: $120
Victim Location: OR, USA - 97233
Date Reported: April 10, 2026
Business Name Used: V2 by Velare
Fake Invoice/Supplier Bill - Fake Vehicle Warranty Scam
Dollars Lost: $232
Victim Location: MD, USA - 20706
Date Reported: April 10, 2026
Business Name Used: Official Business Important Vehicle Protection Information
Phishing - Home Warranty Programs
Dollars Lost: $0.0
Victim Location: CO, USA - 80224
Date Reported: April 10, 2026
Business Name Used: Home Warranty Programs
Romance - Xryptor and Luxminer
Dollars Lost: $7500
Victim Location: CO, USA - 80203
Date Reported: April 10, 2026
Business Name Used: Xryptor and Luxminer
Debt Collections
Dollars Lost: $0.0
Victim Location: CA, USA - 94610
Date Reported: April 10, 2026
Business Name Used: Williams Peter and Associates
Phishing - Blackrock inc
This number contacted me asking if I'm me. I uploaded his picture. I have other screenshots but was only able to do one.
"I'm kimball Charles the manger in charge of your payment, are you aware that you have pending payment in our company"
Dollars Lost: $0.0
Victim Location: WA, USA - 98387
Date Reported: April 10, 2026
Business Name Used: Blackrock inc
Online Purchase - Online Retailer Scam
Dollars Lost: $13
Victim Location: MD, USA - 20903
Date Reported: April 10, 2026
Business Name Used: Cablelinker
Online Purchase - Pratts Doberman / Pet scam
Dollars Lost: $1900
Victim Location: VA, USA - 22968
Date Reported: April 10, 2026
Business Name Used: Pratts Doberman
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: MD, USA - 20879
Date Reported: April 10, 2026
Business Name Used: HarrisHarris
Advance Fee Loan - Open Loan Application / Erika Smith
Dollars Lost: $0.0
Victim Location: CO, USA - 80210
Date Reported: April 10, 2026
Business Name Used: Open Loan Application / Erika Smith
Phishing
Dollars Lost: $2600
Victim Location: GA, USA - 30071
Date Reported: April 10, 2026
Business Name Used: IMS Immigration Solution under the bame Elizabeth Ann Sullivan
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: PA, USA - 19454
Date Reported: April 10, 2026
Business Name Used: Varsity Tutoring
Home Improvement - Construction kings
Dollars Lost: $26371
Victim Location: WA, USA - 98499
Date Reported: April 10, 2026
Business Name Used: Construction kings
Online Purchase - Online Retailer Scam
Dollars Lost: $43
Victim Location: OR, USA - 97203
Date Reported: April 10, 2026
Business Name Used: Taste of Sora
Other
Dollars Lost: $0.0
Victim Location: CA, USA - 95462
Date Reported: April 10, 2026
Business Name Used: National Tax Executive Office
Employment - Employment Solicitation Scam
Dollars Lost: $0.0
Victim Location: MD, USA - 20708
Date Reported: April 10, 2026
Business Name Used: Nexfold Transport
Online Purchase
Dollars Lost: $1819.48
Victim Location: NJ, USA - 08691
Date Reported: April 10, 2026
Business Name Used: Boatenginesale
Counterfeit Product
Dollars Lost: $149
Victim Location: NE, USA - 69138
Date Reported: April 10, 2026
Business Name Used: Shayla
Credit Cards
Dollars Lost: $0.0
Victim Location: ME, USA - 04062
Date Reported: April 10, 2026
Business Name Used: N/A
Phishing - Locksmith Scam
Dollars Lost: $0.0
Victim Location: WV, USA - 25425
Date Reported: April 10, 2026
Business Name Used: U S Locksmith
Debt Collections - BnB
Dollars Lost: $0.0
Victim Location: CO, USA - 80239
Date Reported: April 10, 2026
Business Name Used: BnB
Phishing
Dollars Lost: $0.0
Victim Location: WI, USA - 53590
Date Reported: April 10, 2026
Business Name Used: None given.
Phishing
Dollars Lost: $0.0
Victim Location: WI, USA - 54971
Date Reported: April 10, 2026
Business Name Used: The mls group
Bank/Credit Card Company Imposter - Phishing Scam - Chase Bank Impostor
Dollars Lost: $0.0
Victim Location: NY, USA - 11570
Date Reported: April 10, 2026
Business Name Used: N/A
Online Purchase - American System
Dollars Lost: $184
Victim Location: ID, USA - 83540
Date Reported: April 10, 2026
Business Name Used: American System
Online Purchase - Schyllings / impostor
Dollars Lost: $11900
Victim Location: OR, USA - 97391
Date Reported: April 10, 2026
Business Name Used: Schyllings / impostor
Fake Invoice/Supplier Bill - Fake Mortgage Notice Scam
Dollars Lost: $0.0
Victim Location: PA, USA - 18020
Date Reported: April 10, 2026
Business Name Used: Mortgage Services Group
Online Purchase
Dollars Lost: $188.24
Victim Location: CA, USA - 91326
Date Reported: April 10, 2026
Business Name Used: LUX RACK ® www.LuxRack.com Instagram.com/Lux.Rack 403 West 12th St Los Angeles CA 90015. Los Angeles California 90017. PH
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