Look Up a Scam
Search Results (763230)
Counterfeit Product - Civorae
Dollars Lost: $99
Victim Location: High Point, NC, USA - 27265
Date Reported: September 17, 2026
Business Name Used: Civorae
Online Purchase
Dollars Lost: $62
Victim Location: Ruther Glen, VA, USA - 22546
Date Reported: September 17, 2026
Business Name Used: Kennedy Alfred
Phishing - Bright credit lending
Dollars Lost: $0.0
Victim Location: Salisbury, NC, USA - 28144
Date Reported: September 16, 2026
Business Name Used: Bright credit lending
Phishing - Phishing
Dollars Lost: $695
Victim Location: Suffolk, VA, USA - 23434
Date Reported: September 16, 2026
Business Name Used: creek homestead yards and stockway lines
Investment - Handmade
Dollars Lost: $9100
Victim Location: Cuyahoga Falls, OH, USA - 44223
Date Reported: September 16, 2026
Business Name Used: Handmade
Employment
Dollars Lost: $400
Victim Location: Newark, NJ, USA - 07106
Date Reported: September 16, 2026
Business Name Used: N/A
Online Purchase - limuva
Dollars Lost: $50
Victim Location: Salisbury, NC, USA - 28146
Date Reported: September 16, 2026
Business Name Used: Limuva
Online Purchase - Katielucy
Dollars Lost: $26.99
Victim Location: Baltimore, MD, USA - 21215
Date Reported: September 16, 2026
Business Name Used: Katielucy
Online Purchase
Dollars Lost: $75.95
Victim Location: Midlothian, VA, USA - 23113
Date Reported: September 16, 2026
Business Name Used: Olivia New York
Online Purchase - Bath BodyWorks Imposter
Dollars Lost: $17.99
Victim Location: Watervliet, NY, USA - 12189
Date Reported: September 16, 2026
Business Name Used: Bath BodyWorks Imposter
Counterfeit Product - Garage Door Service Imposter
Dollars Lost: $3277.5
Victim Location: Cato, NY, USA - 13033
Date Reported: September 16, 2026
Business Name Used: Garage Door Service Imposter
Counterfeit Product - Altamoro.usa / Altamoro.com Online Retail Scam
Dollars Lost: $104
Victim Location: Lubbock, TX, USA - 79423
Date Reported: September 16, 2026
Business Name Used: Altamoro.usa / Altamoro.com Online Retail Scam
Online Purchase
Dollars Lost: $0.0
Victim Location: Bismarck, ND, USA - 58501
Date Reported: September 16, 2026
Business Name Used: Matrine Boats
Online Purchase
Dollars Lost: $199.45
Victim Location: Garland, TX, USA - 75040
Date Reported: September 16, 2026
Business Name Used: Smooche
Debt Collections - Phishing
Dollars Lost: $0.0
Victim Location: Hampton, VA, USA - 23669
Date Reported: September 16, 2026
Business Name Used: ES PROCESSING OR ES PROCESSORS
Debt Collections - Tagteam TST Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Princeton, TX, USA - 75407
Date Reported: September 16, 2026
Business Name Used: Tagteam TST Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Employment - Employment scam
Dollars Lost: $0.0
Victim Location: Bakersfield, CA, USA - 93304
Date Reported: September 16, 2026
Business Name Used: naviforge-dash.com
Employment
Dollars Lost: $0.0
Victim Location: Glendale, CA, USA - 91205
Date Reported: September 16, 2026
Business Name Used: BL Properties Group LLC
Travel/Vacation/Timeshare
Dollars Lost: $0.0
Victim Location: Baton Rouge, LA, USA - 70815
Date Reported: September 16, 2026
Business Name Used: Orlando Promotion Center
Fake Invoice/Supplier Bill - Fake Home Warranty Expiration Notice - Phishing Scam
Dollars Lost: $0.0
Victim Location: Bethpage, NY, USA - 11714
Date Reported: September 16, 2026
Business Name Used: Home Warranty Division
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Livonia, MI, USA - 48154
Date Reported: September 16, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase - The Horseshoe Heart Wind Chime (by Jordan Maynard)
Dollars Lost: $33.75
Victim Location: Bloomfield, NJ, USA - 07003
Date Reported: September 16, 2026
Business Name Used: The Horseshoe Heart Wind Chime (by Jordan Maynard)
Counterfeit Product - Vision Pro, Aviroo Home Support
Dollars Lost: $39.94
Victim Location: Everett, WA, USA - 98204
Date Reported: September 16, 2026
Business Name Used: Vision Pro Aviroo Home Support
Counterfeit Product - Think Pink Warrier
Dollars Lost: $70.4
Victim Location: Tulsa, OK, USA - 74104
Date Reported: September 16, 2026
Business Name Used: Think Pink Warrier
Phishing - phishing
Dollars Lost: $0.0
Victim Location: Eden, NC, USA - 27288
Date Reported: September 16, 2026
Business Name Used: N/A
Online Purchase - Stately men
Dollars Lost: $512
Victim Location: Commerce City, CO, USA - 80022
Date Reported: September 16, 2026
Business Name Used: Stately men
Online Purchase
Dollars Lost: $159.92
Victim Location: Champaign, IL, USA - 61822
Date Reported: September 16, 2026
Business Name Used: Glycoguard Blood Balance
Tech Support - McAfee Spoof
Dollars Lost: $399.99
Victim Location: Lakewood, NJ, USA - 08701
Date Reported: September 16, 2026
Business Name Used: McAfee Spoof
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Suwanee, GA, USA - 30024
Date Reported: September 16, 2026
Business Name Used: IMAGING CENTER
Online Purchase - Newsever
Dollars Lost: $25
Victim Location: Ontario, NY, USA - 14519
Date Reported: September 16, 2026
Business Name Used: Newsever
Other
Dollars Lost: $45
Victim Location: Titusville, FL, USA - 32796
Date Reported: September 16, 2026
Business Name Used: Sheown
Phishing
Dollars Lost: $0.0
Victim Location: Antioch, TN, USA - 37013
Date Reported: September 16, 2026
Business Name Used: Apple IMPOSTER
Employment
Dollars Lost: $60
Victim Location: Horn Lake, MS, USA - 38637
Date Reported: September 16, 2026
Business Name Used: Angie
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Warren, MI, USA - 48093
Date Reported: September 16, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Warren, MI, USA - 48093
Date Reported: September 16, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Counterfeit Product - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: Elizabethtown, PA, USA - 17022
Date Reported: September 16, 2026
Business Name Used: hoxima
Debt Collections - Debt Collections - Phishing Scam
Dollars Lost: $0.0
Victim Location: Ridgewood, NY, USA - 11385
Date Reported: September 16, 2026
Business Name Used: N/A
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