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Search Results (655331)
Counterfeit Product - Kiera Simone
Dollars Lost: $86.98
Victim Location: WA, USA - 98221
Date Reported: April 3, 2026
Business Name Used: Kiera Simone
Counterfeit Product - Slimburn
Dollars Lost: $194
Victim Location: CA, USA - 94571
Date Reported: April 3, 2026
Business Name Used: Slimburn
Home Improvement - Energy Pro Insulation
Dollars Lost: $0.0
Victim Location: WA, USA - 98248
Date Reported: April 3, 2026
Business Name Used: Energy Pro Insulation
Counterfeit Product - Memogenesis / Mind Boos
Dollars Lost: $314.21
Victim Location: MN, USA - 55104
Date Reported: April 3, 2026
Business Name Used: Memogenesis / Mind Boos
Home Improvement - Construction Kings
Dollars Lost: $28621.63
Victim Location: WA, USA - 98367
Date Reported: April 3, 2026
Business Name Used: Construction Kings
Counterfeit Product - Memogenesis
Dollars Lost: $504.15
Victim Location: IN, USA - 46307
Date Reported: April 3, 2026
Business Name Used: Memogenesis
Advance Fee Loan - Marissa morgan / Loan Underwriter
Dollars Lost: $0.0
Victim Location: ID, USA - 83686
Date Reported: April 3, 2026
Business Name Used: Marissa morgan / Loan Underwriter
Online Purchase - Melovaco
Dollars Lost: $85.48
Victim Location: MT, USA - 59044
Date Reported: April 3, 2026
Business Name Used: Melovaco
Home Improvement - WA Masonary & Waterproofing LLC
Dollars Lost: $24000
Victim Location: WA, USA - 98059
Date Reported: April 3, 2026
Business Name Used: WA Masonary Waterproofing LLC
Employment - STG Logistiques
Dollars Lost: $0.0
Victim Location: HI, USA - 96704
Date Reported: April 3, 2026
Business Name Used: STG Logistiques
Phishing - Loan / underwriting
Dollars Lost: $0.0
Victim Location: WA, USA - 98117
Date Reported: April 3, 2026
Business Name Used: Loan / underwriting
Phishing - National Processing
Dollars Lost: $0.0
Victim Location: OR, USA - 97405
Date Reported: April 3, 2026
Business Name Used: National Processing
Phishing - Bejuring Agency or National Processing
Dollars Lost: $0.0
Victim Location: OR, USA - 97405
Date Reported: April 3, 2026
Business Name Used: Bejuring Agency or National Processing
Tax Collection - National Tax Executive Office
Dollars Lost: $0.0
Victim Location: OR, USA - 97006
Date Reported: April 3, 2026
Business Name Used: National Tax Executive Office
Tax Collection - National Tax Executive Office
Dollars Lost: $0.0
Victim Location: WA, USA - 98109
Date Reported: April 3, 2026
Business Name Used: National Tax Executive Office
Online Purchase - Nebula Astrology
Dollars Lost: $39.99
Victim Location: WA, USA - 98103
Date Reported: April 3, 2026
Business Name Used: Nebula Astrology
Government Grant - American financial relief
Dollars Lost: $0.0
Victim Location: WA, USA - 98310
Date Reported: April 3, 2026
Business Name Used: American financial relief
Online Purchase - Happy Tails Exotic
Dollars Lost: $79.98
Victim Location: WA, USA - 98229
Date Reported: April 3, 2026
Business Name Used: Happy Tails Exotic
Employment - Nexfold Transport
Dollars Lost: $0.0
Victim Location: KS, USA - 67207
Date Reported: April 3, 2026
Business Name Used: Nexfold Transport
Advance Fee Loan - American financial relief
Dollars Lost: $0.0
Victim Location: WA, USA - 98512
Date Reported: April 3, 2026
Business Name Used: American financial relief
Employment - Nexfold transport LLC
Dollars Lost: $0.0
Victim Location: WV, USA - 25309
Date Reported: April 3, 2026
Business Name Used: Nexfold transport llc
Counterfeit Product - BrainHoney
Dollars Lost: $0.0
Victim Location: CA, USA - 92647
Date Reported: April 3, 2026
Business Name Used: BrainHoney
Phishing - Tomasz & Heffelfinger LLP
Dollars Lost: $0.0
Victim Location: WA, USA - 98383
Date Reported: April 3, 2026
Business Name Used: Tomasz Heffelfinger LLP
Online Purchase - Embroom
Dollars Lost: $41.35
Victim Location: OR, USA - 97202
Date Reported: April 3, 2026
Business Name Used: Embroom
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: PA, USA - 19006
Date Reported: April 3, 2026
Business Name Used: Digital activation dept
Online Purchase - WayFair Impostor
Dollars Lost: $77.85
Victim Location: ID, USA - 83704
Date Reported: April 3, 2026
Business Name Used: WayFair Impostor
Employment - Phishing - Employment Solicitation Scam - WBD Global Streaming Impostor
Dollars Lost: $0.0
Victim Location: PA, USA - 18360
Date Reported: April 3, 2026
Business Name Used: N/A
Advance Fee Loan - Compare Funding
Dollars Lost: $0.0
Victim Location: WA, USA - 98052
Date Reported: April 3, 2026
Business Name Used: Compare Funding
Fake Invoice/Supplier Bill - Fake Home Warranty Expiration Notice Scam
Dollars Lost: $0.0
Victim Location: PA, USA - 19312
Date Reported: April 3, 2026
Business Name Used: American Advisors Grp
Employment - Logistive Delivery
Dollars Lost: $4200
Victim Location: TX, USA - 76039
Date Reported: April 3, 2026
Business Name Used: Logistive Delivery
Other - CA UCC Statements Service
Dollars Lost: $0.0
Victim Location: CA, USA - 92040
Date Reported: April 3, 2026
Business Name Used: CA UCC Statements Service
Advance Fee Loan - American Financial Relief
Dollars Lost: $0.0
Victim Location: MT, USA - 59644
Date Reported: April 3, 2026
Business Name Used: American Financial Relief
Online Purchase - Julia and Anne
Dollars Lost: $0.0
Victim Location: OR, USA - 97477
Date Reported: April 3, 2026
Business Name Used: Julia and Anne
Fake Invoice/Supplier Bill - Fake Home Warranty Expiration Notice Scam
Dollars Lost: $0.0
Victim Location: MD, USA - 20708
Date Reported: April 3, 2026
Business Name Used: N/A
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