Look Up a Scam
Search Results (762289)
Online Purchase - Winsleigh
Dollars Lost: $27
Victim Location: Valley, NE, USA - 68064
Date Reported: September 15, 2026
Business Name Used: Winsleigh
Employment - Employment Solicitation - Phishing Scam
Dollars Lost: $0.0
Victim Location: Brooklyn, NY, USA - 11236
Date Reported: September 15, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: Hazel Green, AL, USA - 35750
Date Reported: September 15, 2026
Business Name Used: Not given
Fake Invoice/Supplier Bill - Relay Wire / Med Pulse / Web Envy
Dollars Lost: $0.0
Victim Location: Fort Gratiot, MI, USA - 48059
Date Reported: September 15, 2026
Business Name Used: Med Pulse
Phishing - Debt Collections
Dollars Lost: $0.0
Victim Location: Mascot, VA, USA - 23108
Date Reported: September 15, 2026
Business Name Used: GLOBAL FINANCIAL SERVICES, LLC
Phishing - members gain
Dollars Lost: $0.0
Victim Location: Leon, KS, USA - 67074
Date Reported: September 15, 2026
Business Name Used: membersgain
Other
Dollars Lost: $45
Victim Location: San Antonio, TX, USA - 78213
Date Reported: September 15, 2026
Business Name Used: Shop A Better You
Phishing - Document Procedures
Dollars Lost: $0.0
Victim Location: Treynor, IA, USA - 51575
Date Reported: September 15, 2026
Business Name Used: James Owens from the Delivery Department of Document Procedures
Phishing - Document Delivery Services.
Dollars Lost: $0.0
Victim Location: Rochester, NY, USA - 14616
Date Reported: September 15, 2026
Business Name Used: Document Delivery Services.
Credit Cards
Dollars Lost: $0.0
Victim Location: Center, TX, USA - 75935
Date Reported: September 15, 2026
Business Name Used: Sabine State Bank
Phishing
Dollars Lost: $0.0
Victim Location: Jacksonville, FL, USA - 32210
Date Reported: September 15, 2026
Business Name Used: "DEFENSE WARRANTY (Florda License #W922408)
Debt Collections - (833) 200-3271
Dollars Lost: $0.0
Victim Location: Grand Rapids, MI, USA - 49503
Date Reported: September 15, 2026
Business Name Used: N/A
Phishing - Walmart customer service- imposter
Dollars Lost: $0.0
Victim Location: Huntington, IN, USA - 46750
Date Reported: September 15, 2026
Business Name Used: Walmart customer service- imposter
Credit Cards - Baker cole and associates
Dollars Lost: $0.0
Victim Location: Lockport, NY, USA - 14094
Date Reported: September 15, 2026
Business Name Used: Baker cole and associates
Phishing - Home Warranty Scam
Dollars Lost: $295
Victim Location: Austin, TX, USA - 78754
Date Reported: September 15, 2026
Business Name Used: Pro Home
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Far Rockaway, NY, USA - 11691
Date Reported: September 15, 2026
Business Name Used: United delivery service
Online Purchase
Dollars Lost: $87.9
Victim Location: Cullman, AL, USA - 35057
Date Reported: September 15, 2026
Business Name Used: Purveen
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: New York, NY, USA - 10035
Date Reported: September 15, 2026
Business Name Used: Document Services
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Winnetka, CA, USA - 91306
Date Reported: September 15, 2026
Business Name Used: Business Lending
Employment - paknext
Dollars Lost: $0.0
Victim Location: Auburn, AL, USA - 36832
Date Reported: September 15, 2026
Business Name Used: paknext
Debt Collections
Dollars Lost: $0.0
Victim Location: Falkville, AL, USA - 35622
Date Reported: September 15, 2026
Business Name Used: Pinnacle Litigation Group
Online Purchase
Dollars Lost: $1253.72
Victim Location: Nashville, MI, USA - 49073
Date Reported: September 15, 2026
Business Name Used: Car rental at airport
Online Purchase
Dollars Lost: $120
Victim Location: Hammond, LA, USA - 70403
Date Reported: September 15, 2026
Business Name Used: Oliver and Blake
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Lake Wales, FL, USA - 33853
Date Reported: September 15, 2026
Business Name Used: Hager Mrren
Debt Collections - Phishing
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89110
Date Reported: September 15, 2026
Business Name Used: Nothing referenced
Identity Theft
Dollars Lost: $0.0
Victim Location: Walnut Creek, CA, USA - 94598
Date Reported: September 15, 2026
Business Name Used: Home Tools
Fake Invoice/Supplier Bill - Relay Wire / Med Pulse / Web Envy
Dollars Lost: $0.0
Victim Location: Lake Forest, CA, USA - 92630
Date Reported: September 15, 2026
Business Name Used: Web Envy DNS
Counterfeit Product - D&R Garage Repair
Dollars Lost: $314.6
Victim Location: Westland, MI, USA - 48186
Date Reported: September 15, 2026
Business Name Used: D&R Garage Repair
Rental
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90027
Date Reported: September 15, 2026
Business Name Used: Zillow Real Estate Agent - IMPOSTER
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: Staten Island, NY, USA - 10309
Date Reported: September 15, 2026
Business Name Used: Asap culture shop
Fake Invoice/Supplier Bill - Relay Wire / Med Pulse / Web Envy
Dollars Lost: $0.0
Victim Location: Sacramento, CA, USA - 95823
Date Reported: September 15, 2026
Business Name Used: Web Envy DNS
Online Purchase
Dollars Lost: $550
Victim Location: New Bethlehem, PA, USA - 16242
Date Reported: September 15, 2026
Business Name Used: Affordable Dachshund puppies adoption & rehoming
Phishing - Finance Scam
Dollars Lost: $0.0
Victim Location: Huntersville, NC, USA - 28078
Date Reported: September 15, 2026
Business Name Used: United Covenant Financial Services
Travel/Vacation/Timeshare - Travel Postcard
Dollars Lost: $0.0
Victim Location: Mentor, OH, USA - 44060
Date Reported: September 15, 2026
Business Name Used: Travel Postcard
Online Purchase
Dollars Lost: $142.5
Victim Location: Ellenton, FL, USA - 34222
Date Reported: September 15, 2026
Business Name Used: Vitcher LLC
Phishing
Dollars Lost: $0.0
Victim Location: Saint Petersburg, FL, USA - 33710
Date Reported: September 15, 2026
Business Name Used: None given
Government Agency Imposter
Dollars Lost: $0.0
Victim Location: Pelham, AL, USA - 35124
Date Reported: September 15, 2026
Business Name Used: AL Corporate Certificates
Employment
Dollars Lost: $0.0
Victim Location: ON, CAN - N5P 0H2
Date Reported: September 15, 2026
Business Name Used: dentsu careers
Other
Dollars Lost: $0.0
Victim Location: Memphis, TN, USA - 38111
Date Reported: September 15, 2026
Business Name Used: Payment Processing
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