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Search Results (18199)
Employment - HealthX Ventures
Dollars Lost: $0.0
Unknown Location
Date Reported: December 23, 2025
Business Name Used: HealthX Ventures
Online Purchase - nastyjamz.com
Dollars Lost: $36.39
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Nasty Jamz
Counterfeit Product - Powerflex
Dollars Lost: $0.0
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Powerflex
Online Purchase - edithandmae.com
Dollars Lost: $60
Vancouver, BC-
Date Reported: December 23, 2025
Business Name Used: Edith Mae
Online Purchase - laurelle new york
Dollars Lost: $0.0
Unknown Location
Date Reported: December 23, 2025
Business Name Used: laurelle new york
Online Purchase - Keepcompanywith
Dollars Lost: $45
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Keepcompanywith
Tax Collection - Tax Resolution Oversight Department
Dollars Lost: $0.0
Unknown Location
Date Reported: December 22, 2025
Business Name Used: IRS tax resolution
Employment - staffera solutions
Dollars Lost: $500
Unknown, MD
Date Reported: December 22, 2025
Business Name Used: staffera solutions
Investment - ofpfunding
Dollars Lost: $300
Unknown Location
Date Reported: December 22, 2025
Business Name Used: ofpfunding
Investment - Sun Trade Lending
Dollars Lost: $0.0
Unknown Location
Date Reported: December 22, 2025
Business Name Used: Sun trade lending
Online Purchase - olivia-micheal.com
Dollars Lost: $60
New York, NY
Date Reported: December 22, 2025
Business Name Used: Oliva Michael - New York
Online Purchase - exmoon.pressfit.top
Dollars Lost: $1186
FL
Date Reported: December 22, 2025
Business Name Used: Whit Carole
Online Purchase - QVC - Impostor
Dollars Lost: $53.94
Unknown Location
Date Reported: December 22, 2025
Business Name Used: QVC
Employment - BeaconCrate Freight Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: December 22, 2025
Business Name Used: BeaconCrate Freight
Online Purchase - propertychecker.com
Dollars Lost: $35
Unknown Location
Date Reported: December 22, 2025
Business Name Used: Property Checker
Phishing - Home Warranty Service Scam
Dollars Lost: $265
FL
Date Reported: December 22, 2025
Business Name Used: The Home Warranty Service
Phishing - Home Warranty Division
Dollars Lost: $0.0
Grand Rapids, MI
Date Reported: December 22, 2025
Business Name Used: Home Warranty Division
Online Purchase - Lara Green Jewelry
Dollars Lost: $69.58
Unknown Location
Date Reported: December 22, 2025
Business Name Used: Lara Green Jewelry
Online Purchase - trykindled.com
Dollars Lost: $69.8
Unknown Location
Date Reported: December 22, 2025
Business Name Used: Kindled
Online Purchase - Modian
Dollars Lost: $77.3
Unknown Location
Date Reported: December 21, 2025
Business Name Used: Modian
Debt Collections - National Associates
Dollars Lost: $0.0
IA
Date Reported: December 21, 2025
Business Name Used: National Associates
Online Purchase - Calipokehouse
Dollars Lost: $76
CA
Date Reported: December 21, 2025
Business Name Used: Calipokehouse
Government Agency Imposter - uspassportandvisa.org/
Dollars Lost: $70.23
Unknown Location
Date Reported: December 21, 2025
Business Name Used: US Passport and Visa
Sweepstakes/Lottery/Prizes - Mackinac Island Michigan
Dollars Lost: $0.0
Farmington, MI- 48334
Date Reported: December 21, 2025
Business Name Used: Mackinac Island Michigan
Phishing - (877) 854-9104
Dollars Lost: $0.0
Unknown Location
Date Reported: December 21, 2025
Business Name Used: Official business
Online Purchase - Mycozzies
Dollars Lost: $70
Unknown Location
Date Reported: December 21, 2025
Business Name Used: Mycozzies
Online Purchase - s-blackfriday.com
Dollars Lost: $0.0
Unknown Location
Date Reported: December 20, 2025
Business Name Used: https://www.s-blackfriday.com/?path=page/gglistggcid=7776049
Online Purchase - getwuffy
Dollars Lost: $65
Unknown Location
Date Reported: December 20, 2025
Business Name Used: N/A
Identity Theft - Brushing Scam
Dollars Lost: $0.0
Elk Grove Village, IL- 60007
Date Reported: December 20, 2025
Business Name Used: SHEIN FULFILLMENT
Online Purchase - James mount Boxers
Dollars Lost: $600
Unknown Location
Date Reported: December 20, 2025
Business Name Used: James mount Boxers
Tax Collection - American tax consultants
Dollars Lost: $0.0
Unknown, CA
Date Reported: December 20, 2025
Business Name Used: American tax consultant Nancy
Online Purchase - Lineage Apparel
Dollars Lost: $79.89
Unknown Location
Date Reported: December 20, 2025
Business Name Used: Lineage Apparel
Online Purchase - GuidingCross
Dollars Lost: $58.94
Unknown Location
Date Reported: December 20, 2025
Business Name Used: GuidingCross
Tax Collection - (805) 514-5066
Dollars Lost: $0.0
MI
Date Reported: December 20, 2025
Business Name Used: Did not make clear something about taxes
Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Washington, DC- 20005
Date Reported: December 20, 2025
Business Name Used: Annual Records Service
Debt Collections - Willams & Associates Law Office
Dollars Lost: $0.0
Bloomfield Hills, MI
Date Reported: December 20, 2025
Business Name Used: Willams Associates Law Office
Online Purchase - Cozzies
Dollars Lost: $39
Unknown Location
Date Reported: December 20, 2025
Business Name Used: Cozzies
Online Purchase - Tesla -Impostor
Dollars Lost: $475
TX
Date Reported: December 20, 2025
Business Name Used: Tesla Elon musk
Tax Collection - Irsefiletaxfiling.com
Dollars Lost: $339
Unknown Location
Date Reported: December 20, 2025
Business Name Used: Irsefiletaxfiling.com
Online Purchase - Lyvelle
Dollars Lost: $121.4
Unknown Location
Date Reported: December 20, 2025
Business Name Used: Lyvelle
Online Purchase - Puppy Scam
Dollars Lost: $850
Indianapolis, IN
Date Reported: December 20, 2025
Business Name Used: Jennifer adorable Maltese Yorkie Maltipoo puppies for rehomig
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