Look Up a Scam
Search Results (762169)
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 - Document Delivery Services.
Dollars Lost: $0.0
Victim Location: Rochester, NY, USA - 14616
Date Reported: September 15, 2026
Business Name Used: Document Delivery Services.
Phishing
Dollars Lost: $0.0
Victim Location: Jacksonville, FL, USA - 32210
Date Reported: September 15, 2026
Business Name Used: "DEFENSE WARRANTY (Florda License #W922408)
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
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Winnetka, CA, USA - 91306
Date Reported: September 15, 2026
Business Name Used: Business Lending
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: $120
Victim Location: Hammond, LA, USA - 70403
Date Reported: September 15, 2026
Business Name Used: Oliver and Blake
Debt Collections - Phishing
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89110
Date Reported: September 15, 2026
Business Name Used: Nothing referenced
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
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
Phishing
Dollars Lost: $0.0
Victim Location: Saint Petersburg, FL, USA - 33710
Date Reported: September 15, 2026
Business Name Used: None given
Other
Dollars Lost: $0.0
Victim Location: Memphis, TN, USA - 38111
Date Reported: September 15, 2026
Business Name Used: Payment Processing
Online Purchase - Everly
Dollars Lost: $119.99
Victim Location: Kewanna, IN, USA - 46939
Date Reported: September 15, 2026
Business Name Used: Everly
Online Purchase
Dollars Lost: $229
Victim Location: Portland, OR, USA - 97222
Date Reported: September 15, 2026
Business Name Used: Luna's Place
Retail Business - Retail business
Dollars Lost: $0.0
Victim Location: Ocean Springs, MS, USA - 39564
Date Reported: September 15, 2026
Business Name Used: The perfect child
Employment - Aequilibrium Staffing / impostor
Dollars Lost: $0.0
Victim Location: Melissa, TX, USA - 75454
Date Reported: September 15, 2026
Business Name Used: Aequilibrium Staffing / impostor
Phishing
Dollars Lost: $0.0
Victim Location: Richmond, VA, USA - 23237
Date Reported: September 15, 2026
Business Name Used: Tax Solutions
Credit Cards - JPMorganChase Benefit Programs
Dollars Lost: $0.0
Victim Location: Keeseville, NY, USA - 12944
Date Reported: September 15, 2026
Business Name Used: JPMorganChase Benefit Programs
Online Purchase - Stickeybestie
Dollars Lost: $70
Victim Location: Kansas City, MO, USA - 64114
Date Reported: September 15, 2026
Business Name Used: Stickeybestie
Online Purchase - The Wilson Family- Palm Beach
Dollars Lost: $101.92
Victim Location: Kansas City, MO, USA - 64131
Date Reported: September 15, 2026
Business Name Used: The Wilson Family- Palm Beach
Counterfeit Product - Aeki
Dollars Lost: $40
Victim Location: Denver, CO, USA - 80237
Date Reported: September 15, 2026
Business Name Used: Aeki
Phishing
Dollars Lost: $0.0
Victim Location: Ruther Glen, VA, USA - 22546
Date Reported: September 15, 2026
Business Name Used: kirkland myers resolution
Retail Business - Phishing
Dollars Lost: $0.0
Victim Location: North Las Vegas, NV, USA - 89086
Date Reported: September 15, 2026
Business Name Used: None given
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Holly Springs, NC, USA - 27540
Date Reported: September 15, 2026
Business Name Used: Go Green, Manager Select and RGM
Employment - Vental Health
Dollars Lost: $0.0
Victim Location: Caldwell, ID, USA - 83605
Date Reported: September 15, 2026
Business Name Used: Vental Health
Romance - Johnny Depp - impostor
Dollars Lost: $0.0
Victim Location: Scotland, SD, USA - 57059
Date Reported: September 15, 2026
Business Name Used: Johnny Depp - impostor
Phishing
Dollars Lost: $756
Victim Location: Zachary, LA, USA - 70791
Date Reported: September 15, 2026
Business Name Used: Enterprise Car Rental- IMPOSTER
Online Purchase
Dollars Lost: $76.5
Victim Location: Diamond Springs, CA, USA - 95619
Date Reported: September 15, 2026
Business Name Used: Huggieo
Other
Dollars Lost: $0.0
Victim Location: Saint Cloud, FL, USA - 34769
Date Reported: September 15, 2026
Business Name Used: Kirkland myers
Counterfeit Product
Dollars Lost: $195
Victim Location: Cedar Key, FL, USA - 32625
Date Reported: September 15, 2026
Business Name Used: Marlow
Online Purchase - Umbraux
Dollars Lost: $0.0
Victim Location: Barberton, OH, USA - 44203
Date Reported: September 15, 2026
Business Name Used: Umbraux
Phishing
Dollars Lost: $0.0
Victim Location: CT, USA - 06492
Date Reported: September 15, 2026
Business Name Used: None
Other - Facebook Marketplace Buyer
I am attaching the statement of fraud that I submitted to Venmo and PayPal. I also submitted an IC3 report.
from a buyer from Facebook marketplace
Dollars Lost: $3267
Victim Location: Lake Charles, LA, USA - 70601
Date Reported: September 15, 2026
Business Name Used: Facebook marketplace scammer
Online Purchase - Hernandez Leon
Dollars Lost: $80
Victim Location: Davison, MI, USA - 48423
Date Reported: September 15, 2026
Business Name Used: Hernandez Leon
Other
Dollars Lost: $0.0
Victim Location: Ithaca, NY, USA - 14850
Date Reported: September 15, 2026
Business Name Used: Bay Area Times
Online Purchase - Grandselect Store
Dollars Lost: $49.18
Victim Location: Redmond, OR, USA - 97756
Date Reported: September 15, 2026
Business Name Used: Grandselect Store
Online Purchase
Dollars Lost: $77.81
Victim Location: Manchester, MA, USA - 01944
Date Reported: September 15, 2026
Business Name Used: Salty Furniture Inc.
Other
Dollars Lost: $100
Victim Location: Alvarado, TX, USA - 76009
Date Reported: September 15, 2026
Business Name Used: Col pictures LLC
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