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Search Results (102594)
Online Purchase - https://www.ttrugreen.com/
Dollars Lost: $35
Unknown Location
Date Reported: December 4, 2025
Business Name Used: TTRUGREEN
Online Purchase - Car Parts
Dollars Lost: $625
Memphis, TN
Date Reported: December 4, 2025
Business Name Used: N/A
Employment - Employment
Dollars Lost: $2500
SC
Date Reported: December 4, 2025
Business Name Used: Rakuten remote
Online Purchase - Wonders-gorgeous.com
Dollars Lost: $33.25
Unknown Location
Date Reported: December 4, 2025
Business Name Used: Wonders-gorgeous.com
Employment
Dollars Lost: $0.0
NC
Date Reported: December 4, 2025
Business Name Used: Amazon
Employment
Dollars Lost: $1084.87
Amarillo, TX
Date Reported: December 4, 2025
Business Name Used: Belay
Employment - Kelly Services Imposter Employment Smishing and Identity Theft Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 4, 2025
Business Name Used: Kelly Services Imposter Employment Smishing and Identity Theft Scam
Employment - Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 4, 2025
Business Name Used: Amazon Human Resources
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: December 4, 2025
Business Name Used: Loan Underwriting Catherine Wells
Online Purchase - Marayen
Dollars Lost: $30
Unknown Location
Date Reported: December 4, 2025
Business Name Used: Marayen
Online Purchase - Sundace Outlet Impostor
Dollars Lost: $277.98
Unknown Location
Date Reported: December 4, 2025
Business Name Used: SundaceOutlet
Debt Collections
Dollars Lost: $0.0
Los Angelos, CA
Date Reported: December 4, 2025
Business Name Used: National Processing Services Adam Dahl Associates
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: December 4, 2025
Business Name Used: Amazon Recruiting
Credit Cards - Loan Underwriting
Dollars Lost: $0.0
PA
Date Reported: December 4, 2025
Business Name Used: N/A
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: December 4, 2025
Business Name Used: Amazon Recruiting
Tax Collection
Dollars Lost: $0.0
Nanuet, NY
Date Reported: December 4, 2025
Business Name Used: Tax resolution unit
Tech Support - Tech Support
Dollars Lost: $290.56
Unknown Location
Date Reported: December 4, 2025
Business Name Used: Candler Care LLC
Employment - YouTube Imposter employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 4, 2025
Business Name Used: Youtube
Online Purchase
Dollars Lost: $147
Unknown Location
Date Reported: December 4, 2025
Business Name Used: Norrloom or Noemi Rose Boutique
Online Purchase - Noemi Rose Boutique
Dollars Lost: $88
CA
Date Reported: December 4, 2025
Business Name Used: Noemi Rose Boutique
Online Purchase
Dollars Lost: $42
Unknown Location
Date Reported: December 4, 2025
Business Name Used: Cazzylook
Tax Collection - IRS Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: December 4, 2025
Business Name Used: IRS Impostor
Employment - Rebecca Harris from Amazon Human Resources - Amazon Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: December 4, 2025
Business Name Used: Rebecca Harris from Amazon Human Resources - Amazon Impostor
Employment - Goldie with YouTube
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Goldie with YouTube
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Call Me Sabrina
Online Purchase - Puppy Scam
Dollars Lost: $1200
Tallahassee, FL- 32302
Date Reported: December 3, 2025
Business Name Used: Everhome Labradors
Online Purchase - Online Purchase
Dollars Lost: $172
Unknown Location
Date Reported: December 3, 2025
Business Name Used: accessories-parts.com
Online Purchase
Dollars Lost: $127
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Willows Boutique
Phishing - Loan Approval Phone Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Underwriting loan company
Phishing - Loan Approval Phone Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Loan Underwriting - Anthony Parker
Sweepstakes/Lottery/Prizes - PTCL
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: PTCL
Fake Check/Money Order - My Relief Check
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: My Relief Check
Advance Fee Loan - Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Ridgeway Financial
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: IN8 Group LLC
Online Purchase - Online Purchase
Dollars Lost: $64.98
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Mimibelt.com
Other
Dollars Lost: $0.0
AZ
Date Reported: December 3, 2025
Business Name Used: Home Warranty Division
Online Purchase - Online Retailer Scam
Dollars Lost: $88.92
New York, NY- 10016
Date Reported: December 3, 2025
Business Name Used: Willow Quilt
Other - Fence Install Scam
Dollars Lost: $6300
Cushing, OK- 74023
Date Reported: December 3, 2025
Business Name Used: McFarlin Fencing LLC
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: N/A
Phishing - Financial Analysis Department and Financial Analysis Group
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Financial Analysis Department and Financial Analysis Group
Online Purchase - Happy Tails Exotic
Dollars Lost: $69.99
Los Angeles, CA
Date Reported: December 3, 2025
Business Name Used: Happy Tails Exotic
Advance Fee Loan
Dollars Lost: $0.0
Saint Louis, MO- 63101
Date Reported: December 3, 2025
Business Name Used: Loan Underwriting
Phishing - Uber Impostor
Dollars Lost: $150
Unknown
Date Reported: December 3, 2025
Business Name Used: Uber Impostor
Online Purchase
Dollars Lost: $39.99
Los Angeles, CA- 90007
Date Reported: December 3, 2025
Business Name Used: Www.zelonicea.com is listed on my confirmation screenshot package listing a Glicheal Michael
Online Purchase - Online PUrchase
Dollars Lost: $0.0
Los Angeles, CA
Date Reported: December 3, 2025
Business Name Used: Judy Blue Bad Seller TikTok
Credit Cards
Dollars Lost: $0.0
Unknown Location
Date Reported: December 3, 2025
Business Name Used: Loan Underwriting Anthony Parker
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