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Search Results (94686)
Travel/Vacation/Timeshare - Travel/Vacation/Timeshare
Dollars Lost: $2200
Unknown Location
Date Reported: September 15, 2025
Business Name Used: Prime Travelers Club
Employment - Kelly Services IMPOSTOR
Dollars Lost: $0.0
MI
Date Reported: September 15, 2025
Business Name Used: Kelly Services IMPOSTOR
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 15, 2025
Business Name Used: Aerotek Staffing Services
Employment - Artisan Talent
Dollars Lost: $0.0
CO
Date Reported: September 15, 2025
Business Name Used: Artisan Talent
Counterfeit Product
Dollars Lost: $20.98
Pataskala, OH- 43062
Date Reported: September 15, 2025
Business Name Used: Comfiela
Online Purchase
Dollars Lost: $37
Unknown Location
Date Reported: September 15, 2025
Business Name Used: Nookwear.com
Online Purchase - Tickets
Dollars Lost: $395.24
UT
Date Reported: September 15, 2025
Business Name Used: Stubhub IMPOSTER
Employment - Employment Task - Commissions Scam
Dollars Lost: $0.0
New York, NY- 10003
Date Reported: September 15, 2025
Business Name Used: Getzyo
Online Purchase - Online Retailer Scam - Portland Leather Impostor
Dollars Lost: $40
Unknown Location
Date Reported: September 15, 2025
Business Name Used: Bestella
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 15, 2025
Business Name Used: Amazon - Imposter
Employment - Robert Half
Dollars Lost: $0.0
Hudson, IN- 46747
Date Reported: September 15, 2025
Business Name Used: Robert Half IMPOSTER
Employment - FxPro IMPOSTOR
Dollars Lost: $0.0
Unknown Location
Date Reported: September 15, 2025
Business Name Used: FxPro IMPOSTOR
Employment - Amazon / imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: September 15, 2025
Business Name Used: Amazon / imposter
Employment - WBD Global streaming
Dollars Lost: $0.0
Unknown Location
Date Reported: September 14, 2025
Business Name Used: WBD Global streaming
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 14, 2025
Business Name Used: Wbd global streaming
Government Agency Imposter
Dollars Lost: $175
Dayton, OH- 45458
Date Reported: September 14, 2025
Business Name Used: New Business Filing LLC 8170 Washing Village Drive Dayton Ohio 45458
Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Washington, DC- 20005
Date Reported: September 14, 2025
Business Name Used: Annual Records Service
Other
Dollars Lost: $525
Colorado Springs, CO- 80917
Date Reported: September 14, 2025
Business Name Used: Saving Grace Renovations
Employment - WBD Imposter - - Employment Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 14, 2025
Business Name Used: WND Global Streaming
Online Purchase - All Slimming Herbs
Dollars Lost: $305.76
Reading, PA- 19606
Date Reported: September 14, 2025
Business Name Used: All Slimming Herbs
Online Purchase
Dollars Lost: $111.82
Unknown Location
Date Reported: September 14, 2025
Business Name Used: buymerchonline
Online Purchase
Dollars Lost: $49.9
Unknown Location
Date Reported: September 14, 2025
Business Name Used: Picmagic.co
Debt Collections - Alex Tyson Law PLLC
Dollars Lost: $0.0
Seattle, WA- 98104
Date Reported: September 14, 2025
Business Name Used: Alex Tyson Law PLLC
Employment - WBD Global Streaming
Dollars Lost: $0.0
Unknown Location
Date Reported: September 14, 2025
Business Name Used: WBD Global
Home Improvement - Revive Construct LLC
Dollars Lost: $1500
Gansevoort, NY- 12831
Date Reported: September 14, 2025
Business Name Used: Revive Construct LLC
Employment - Jason Tripps Consulting
Dollars Lost: $0.0
Buffalo, NY- 14202
Date Reported: September 14, 2025
Business Name Used: Jason Tripps Consulting
Employment - employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 14, 2025
Business Name Used: WBD Global Streaming
Online Purchase - Online Pet Purchase Scam
Dollars Lost: $900
Manassas, VA- 20111
Date Reported: September 14, 2025
Business Name Used: Milky Sky Great Dane Pups
Phishing - Phishing - Employment Solicitation Scam - WBD Global Streaming Impostor
Dollars Lost: $0.0
Los Ang, CA
Date Reported: September 14, 2025
Business Name Used: N/A
Retail Business
Dollars Lost: $0.0
Ottawa, ON-
Date Reported: September 14, 2025
Business Name Used: Tyler
Travel/Vacation/Timeshare - Eastern Transportation and Rental
Dollars Lost: $300
Coventry, CT
Date Reported: September 14, 2025
Business Name Used: Eastern Transportation and Rental
Online Purchase - Puppy Scam
Dollars Lost: $800
MN
Date Reported: September 14, 2025
Business Name Used: claudia golden retriever puppies
Employment - Employment
Dollars Lost: $45
Unknown Location
Date Reported: September 14, 2025
Business Name Used: AMZ rewards! Hi Roberta! Thanks for joining Only Cash. To access your app simply click the button below and enter the email you used to make your purchase. ?? Access Now
Online Purchase
Dollars Lost: $334.53
Unknown Location
Date Reported: September 14, 2025
Business Name Used: N/A
Other
Dollars Lost: $0.0
San Antonio, TX
Date Reported: September 14, 2025
Business Name Used: Synergy Glass and Door Service Imposter
Online Purchase - https://www.vitalitynowshop.com/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Flogo.20fd3dba.png&w=1080&q=75
Dollars Lost: $0.0
IL
Date Reported: September 14, 2025
Business Name Used: https://www.vitalitynowshop.com/_next/image?url=2F_next2Fstatic2Fmedia2Flogo.20fd3dba.pngw=1080q=75
Employment - Employment
Dollars Lost: $0.01
Unknown Location
Date Reported: September 14, 2025
Business Name Used: Employment offer BCGONCOLOGY imposter
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 14, 2025
Business Name Used: Aerotek Impersonator
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 14, 2025
Business Name Used: Rem X
Online Purchase
Dollars Lost: $19.86
Unknown Location
Date Reported: September 14, 2025
Business Name Used: Wardshopp
Romance - Romance Scam
Dollars Lost: $0.0
New York, NY- 10018
Date Reported: September 14, 2025
Business Name Used: N/A
Government Agency Imposter - Imposter Florida Dept Of Revenue Refund Scam
Dollars Lost: $0.0
FL
Date Reported: September 14, 2025
Business Name Used: Florida Department of Revenue
Employment - Kroger / imposter
Received the text through a group chat with 17 other numbers offering part-time remote job for Kroger:
Hello, I’m Layla from the Kroger Recruiting team.
Your profile caught our attention through multiple recruiting platforms and we believe you’d be a good fit for our current part-time remote job opportunity.
This position focuses on helping merchants on Kroger manage and update their product information to increase visibility and engagement. The hours are very flexible- just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days.
We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently had 20 vacancies, if you want to join us, please send a text message to 3216626910 for more information (Note: You must be 25 years old or older)
Dollars Lost: $0.0
Unknown Location
Date Reported: September 13, 2025
Business Name Used: Kroger / imposter
Employment - Employment Solicitation - Reshipping Scam
Dollars Lost: $0.0
New York, NY- 10001
Date Reported: September 13, 2025
Business Name Used: Cargory shipping logistics
Investment - TrxDeepMiner
Dollars Lost: $200
Unknown Location
Date Reported: September 13, 2025
Business Name Used: TrxDeepMiner
Online Purchase - Online Purchase
Dollars Lost: $44
Unknown Location
Date Reported: September 13, 2025
Business Name Used: Nookwear
Employment - employment
Dollars Lost: $0.0
Bakersfield, CA- 93309
Date Reported: September 13, 2025
Business Name Used: Pacific Shore real-estate
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