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Search Results (69952)
Employment - mervil associates llc
Dollars Lost: $0.0
Seattle, WA- 98104
Date Reported: October 13, 2025
Business Name Used: mervil associates llc
Online Purchase - Photography Notes
Dollars Lost: $14.98
Unknown Location
Date Reported: October 13, 2025
Business Name Used: Photography Notes
Online Purchase - Passport-assist
Dollars Lost: $88
Orlando, FL
Date Reported: October 13, 2025
Business Name Used: Passport-assist
Online Purchase - Online Purchase
Dollars Lost: $111
Northport, AL- 35475
Date Reported: October 13, 2025
Business Name Used: Tachelmet
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: October 13, 2025
Business Name Used: Myrelifcheck
Other
Dollars Lost: $150
Unknown Location
Date Reported: October 13, 2025
Business Name Used: date My age
Identity Theft - CREDIT REPAIR SCAM
Dollars Lost: $450
Jacksonville, FL
Date Reported: October 13, 2025
Business Name Used: Cosign Partners Suspicious Business
Online Purchase - Loungefly
Dollars Lost: $52.91
Unknown Location
Date Reported: October 13, 2025
Business Name Used: Loungefly
Phishing - Property Allocated Waiver
Scammer mailed my mother.
FINAL NOTICE
Attention: *******
This letter is to inform you about an important matter regarding the property at ********** secured by your current lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice.
Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTICY YOU: (888) 801-8190
Dollars Lost: $0.0
Unknown Location
Date Reported: October 13, 2025
Business Name Used: Property Allocated Waiver
Online Purchase
Dollars Lost: $850
Unknown Location
Date Reported: October 13, 2025
Business Name Used: Trademark League
Online Purchase
Dollars Lost: $77.89
Unknown Location
Date Reported: October 13, 2025
Business Name Used: Gynwear PTE. LTD.
Online Purchase
Dollars Lost: $50
Unknown Location
Date Reported: October 13, 2025
Business Name Used: [email protected]
Charity
Dollars Lost: $0.0
Wilson, NC- 27893
Date Reported: October 13, 2025
Business Name Used: N/A
Phishing - Phishing Calls
Dollars Lost: $0.0
TUCSON, AZ
Date Reported: October 13, 2025
Business Name Used: N/A
Online Purchase - Online Purchase
Dollars Lost: $33.73
Unknown Location
Date Reported: October 13, 2025
Business Name Used: Shop to Save Paws
Employment - Employment - Flurry-us.com
Dollars Lost: $22000
Unknown Location
Date Reported: October 13, 2025
Business Name Used: Flurry-us.com
Phishing - Webull / impostor
Dollars Lost: $2000
NY
Date Reported: October 13, 2025
Business Name Used: Webull / impostor
Other - CPS Safety Materials Scam
Dollars Lost: $0.0
Washington, DC- 20056
Date Reported: October 13, 2025
Business Name Used: C.P.S.
Online Purchase
Dollars Lost: $106
Unknown Location
Date Reported: October 13, 2025
Business Name Used: Costco Imposter
Online Purchase - Online Purchase - Scam
Dollars Lost: $500
Unknown Location
Date Reported: October 13, 2025
Business Name Used: weeddelivery.cc
Online Purchase - Sosurface.com
Dollars Lost: $55.42
Unknown Location
Date Reported: October 13, 2025
Business Name Used: Sosurface.com
Online Purchase - Porter and Grayson
Dollars Lost: $70
Unknown Location
Date Reported: October 13, 2025
Business Name Used: Porter and Grayson
Phishing - Phishing Letter
Dollars Lost: $0.0
Unknown Location
Date Reported: October 13, 2025
Business Name Used: N/A
Online Purchase - Product Not Received/No Refund/Unauthorized Charges
Dollars Lost: $86.33
Casper, WY- 82609
Date Reported: October 13, 2025
Business Name Used: Babies-Mall.com a company of Lipstock LLC
Employment - BioVersys Imposter - Employment Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: October 13, 2025
Business Name Used: N/A
Online Purchase - Figure Galaxy
Dollars Lost: $96
Unknown Location
Date Reported: October 13, 2025
Business Name Used: Figure Galaxy
Online Purchase - Product Not Received/No Refund
Dollars Lost: $59.9
Sheridan, WY- 82801
Date Reported: October 13, 2025
Business Name Used: The Terror Lab
Government Agency Imposter - Passport
Dollars Lost: $0.0
Unknown Location
Date Reported: October 13, 2025
Business Name Used: unitedpassport.com
Online Purchase - Online purchase not received
Dollars Lost: $81
Unknown Location
Date Reported: October 13, 2025
Business Name Used: N/A
Online Purchase - Online purchase not received
Dollars Lost: $139.54
Unknown Location
Date Reported: October 13, 2025
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $22.94
PR
Date Reported: October 13, 2025
Business Name Used: Luann Ros
Online Purchase - Online Retailer Scam
Dollars Lost: $41.32
New York, NY- 10022
Date Reported: October 13, 2025
Business Name Used: Fannieycostume
Employment - Employment scam
Dollars Lost: $84
Boca Raton, FL
Date Reported: October 13, 2025
Business Name Used: Directive digital
Employment - Employment scam
Dollars Lost: $0.0
Unknown Location
Date Reported: October 13, 2025
Business Name Used: Imediaplex
Investment - Investment scam
Dollars Lost: $6868.5
Van Alstyne, TX- 75495
Date Reported: October 13, 2025
Business Name Used: Del Mar Energy Inc Imposor
Online Purchase - shoptokspark.com
Dollars Lost: $50
Unknown Location
Date Reported: October 13, 2025
Business Name Used: TikTok Shop
Counterfeit Product - Runloria/Judy Blue Jeans
Dollars Lost: $70
Unknown Location
Date Reported: October 13, 2025
Business Name Used: Runloria/Judy Blue Jeans
Bank/Credit Card Company Imposter - They tried saying they were from chase bank and something about upgrading my account
Dollars Lost: $0.0
Unknown Location
Date Reported: October 13, 2025
Business Name Used: Chase Bank Impostor
Online Purchase - Problem with refund / return / exchange, Product not as advertised / displayed on website
Dollars Lost: $155.61
Unknown Location
Date Reported: October 13, 2025
Business Name Used: MOOYIUS
Other - Supposed legal complaint telephone call
Dollars Lost: $0.0
Unknown Location
Date Reported: October 13, 2025
Business Name Used: N/A
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