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Search Results (659512)
Online Purchase - SP Woodly Imposter
Dollars Lost: $80.33
Victim Location: BC, CAN - V9G 1Z8
Date Reported: April 9, 2026
Business Name Used: SP Woodly
Travel/Vacation/Timeshare
Dollars Lost: $4626.8
Victim Location: CA, USA - 91302
Date Reported: April 9, 2026
Business Name Used: Booking.com - IMPOSTER
Phishing - Anthony Schmidt
Dollars Lost: $0.0
Victim Location: NE, USA - 68652
Date Reported: April 9, 2026
Business Name Used: Anthony Schmidt
Phishing - Scam Call
Dollars Lost: $0.0
Victim Location: MO, USA - 64014
Date Reported: April 9, 2026
Business Name Used: N/A
Phishing - Warranty Scam
Dollars Lost: $0.0
Victim Location: IL, USA - 60115
Date Reported: April 9, 2026
Business Name Used: None
Employment - Employment Solicitation - Reshipping Scam
Dollars Lost: $0.0
Victim Location: CA, USA - 93003
Date Reported: April 9, 2026
Business Name Used: Box Cruise LLC
Debt Collections
Dollars Lost: $0.0
Victim Location: TX, USA - 79106
Date Reported: April 9, 2026
Business Name Used: Unknown
Other
Dollars Lost: $0.0
Victim Location: IN, USA - 46140
Date Reported: April 9, 2026
Business Name Used: Imposter Lending LLC / Lending Club/Payday loan servicing
Employment
Dollars Lost: $0.0
Victim Location: CA, USA - 94621
Date Reported: April 9, 2026
Business Name Used: [email protected]
Online Purchase - Outdoorxgear
Dollars Lost: $40
Victim Location: NY, USA - 10901
Date Reported: April 9, 2026
Business Name Used: Outdoorxgear
Retail Business
Dollars Lost: $69.99
Victim Location: PA, USA - 16146
Date Reported: April 9, 2026
Business Name Used: pinkmelnight.com
Employment - Employment
Dollars Lost: $0.0
Victim Location: MS, USA - 38862
Date Reported: April 9, 2026
Business Name Used: Dropmill
Phishing - FCS
Dollars Lost: $0.0
Victim Location: NC, USA - 27534
Date Reported: April 9, 2026
Business Name Used: FCS
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: OH, USA - 45424
Date Reported: April 9, 2026
Business Name Used: Liberty Lending
Online Purchase - Zilobook / Renosiv
Dollars Lost: $10
Victim Location: OR, USA - 97068
Date Reported: April 9, 2026
Business Name Used: Zilobook
Other
Dollars Lost: $315000
Victim Location: CA, USA - 90731
Date Reported: April 9, 2026
Business Name Used: Imposter Venable Law
Counterfeit Product - American Airline Imposter
Dollars Lost: $400
Victim Location: IL, USA - 60642
Date Reported: April 9, 2026
Business Name Used: American Airlines
Employment - Employment
Dollars Lost: $0.0
Victim Location: MS, USA - 38862
Date Reported: April 9, 2026
Business Name Used: Dropmill
Employment
Dollars Lost: $0.0
Victim Location: LA, USA - 70809
Date Reported: April 9, 2026
Business Name Used: Ascend Strategy
Online Purchase - BBQgrills.com
Dollars Lost: $2028
Victim Location: KY, USA - 41017
Date Reported: April 9, 2026
Business Name Used: BBQgrills.com
Government Agency Imposter
Dollars Lost: $0.0
Victim Location: VA, USA - 22546
Date Reported: April 9, 2026
Business Name Used: Consumer Protection Agency- Imposter
Debt Collections
Dollars Lost: $0.0
Victim Location: VA, USA - 23834
Date Reported: April 9, 2026
Business Name Used: Williams Peters Associates
Phishing
Dollars Lost: $0.0
Victim Location: MD, USA - 21217
Date Reported: April 9, 2026
Business Name Used: Home Warranty Division
Online Purchase - Pet Scam
Dollars Lost: $95.99
Victim Location: IL, USA - 60448
Date Reported: April 9, 2026
Business Name Used: PawChamp / V Champ Paws
Phishing - aca
Dollars Lost: $0.0
Victim Location: MN, USA - 56058
Date Reported: April 9, 2026
Business Name Used: ACA
Online Purchase - Online Retail Scam
Dollars Lost: $39.99
Victim Location: IL, USA - 60448
Date Reported: April 9, 2026
Business Name Used: Pupa Paws
Other - Travel Fares
Dollars Lost: $800
Victim Location: CA, USA - 95765
Date Reported: April 9, 2026
Business Name Used: TravelFares
Online Purchase
Dollars Lost: $310.99
Victim Location: AR, USA - 72032
Date Reported: April 9, 2026
Business Name Used: Luminary Roli
Tax Collection
Dollars Lost: $0.0
Victim Location: FL, USA - 34432
Date Reported: April 9, 2026
Business Name Used: The tax resolution center
Identity Theft - Brushing Scam
Dollars Lost: $0.0
Victim Location: VA, USA - 23518
Date Reported: April 9, 2026
Business Name Used: Kelly Chen
Phishing - Phishing
Dollars Lost: $268
Victim Location: MS, USA - 39422
Date Reported: April 9, 2026
Business Name Used: N/A
Online Purchase - Centennial Med Supply LLC
Dollars Lost: $0.0
Victim Location: CO, USA - 81321
Date Reported: April 9, 2026
Business Name Used: Centennial Med Supply LLC
Online Purchase
Dollars Lost: $139
Victim Location: MD, USA - 21550
Date Reported: April 9, 2026
Business Name Used: Wilfred Smith
Online Purchase - Online Purchase
Dollars Lost: $16
Victim Location: NV, USA - 89141
Date Reported: April 9, 2026
Business Name Used: Lumen
Online Purchase - Montana Ranch appral
Dollars Lost: $75
Victim Location: MT, USA - 59405
Date Reported: April 9, 2026
Business Name Used: Montana Ranch appral
Investment - Business Startup Scam
Dollars Lost: $19500
Victim Location: KY, USA - 40509
Date Reported: April 9, 2026
Business Name Used: Zephyr Alliance Group
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP
Dollars Lost: $0.0
Victim Location: MI, USA - 49916
Date Reported: April 9, 2026
Business Name Used: Viola Roland LLP
Counterfeit Product - Counterfeit Product
Dollars Lost: $322
Victim Location: NC, USA - 28043
Date Reported: April 9, 2026
Business Name Used: 4unature
Advance Fee Loan - GR Services- Loan
Dollars Lost: $0.0
Victim Location: NV, USA - 89032
Date Reported: April 9, 2026
Business Name Used: GR Services- Loan
Other - Loan Writer Scam
Dollars Lost: $0.0
Victim Location: FL, USA - 33547
Date Reported: April 9, 2026
Business Name Used: Unknown
Phishing
Dollars Lost: $0.0
Victim Location: GA, USA - 30557
Date Reported: April 9, 2026
Business Name Used: Williams Peters
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