Look Up a Scam
Search Results (10,000+)
Debt Collections
Dollars Lost: $0.0
Victim Location: Lancaster, CA, USA - 93534
Date Reported: September 30, 2026
Business Name Used: None
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Fremont, OH, USA - 43420
Date Reported: September 30, 2026
Business Name Used: United Work Products
Retail Business
Dollars Lost: $210
Victim Location: Cape Girardeau, MO, USA - 63703
Date Reported: September 30, 2026
Business Name Used: Emergency service 24 hour
Other
Dollars Lost: $0.0
Victim Location: Santa Barbara, CA, USA - 93109
Date Reported: September 30, 2026
Business Name Used: MacdesignGifts on Etsy
Online Purchase
Dollars Lost: $174.67
Victim Location: Lebanon, MO, USA - 65536
Date Reported: September 30, 2026
Business Name Used: Ben Carson
Phishing
Dollars Lost: $0.0
Victim Location: Lafayette, LA, USA - 70508
Date Reported: September 30, 2026
Business Name Used: Christopher Mufarrige w/FTC imposter
Debt Collections
Dollars Lost: $0.0
Victim Location: Urbandale, IA, USA - 50323
Date Reported: September 30, 2026
Business Name Used: Sullivan Schwartz Associates
Other
Dollars Lost: $0.0
Victim Location: Dixon, MO, USA - 65459
Date Reported: September 30, 2026
Business Name Used: pleasant mill properties
Online Purchase - Craft-Folk
Dollars Lost: $50
Victim Location: Salem, OR, USA - 97302
Date Reported: September 30, 2026
Business Name Used: Craft-Folk
Phishing
Dollars Lost: $0.0
Victim Location: Willow Grove, PA, USA - 19090
Date Reported: September 30, 2026
Business Name Used: Home Warranty Division
Credit Cards
Dollars Lost: $0.0
Victim Location: Hartville, MO, USA - 65667
Date Reported: September 30, 2026
Business Name Used: Ozark bank/Progressive imposter
Online Purchase
Dollars Lost: $65.99
Victim Location: Edwardsville, IL, USA - 62025
Date Reported: September 30, 2026
Business Name Used: Try Strawberry
Investment
Dollars Lost: $167
Victim Location: Hammond, LA, USA - 70401
Date Reported: September 30, 2026
Business Name Used: Athena project.us
Online Purchase - Phishing
Dollars Lost: $398
Victim Location: Richmond, VA, USA - 23225
Date Reported: September 30, 2026
Business Name Used: LLC Registration
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Troy, OH, USA - 45373
Date Reported: September 30, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Phishing
Dollars Lost: $80
Victim Location: Sanford, NC, USA - 27330
Date Reported: September 30, 2026
Business Name Used: Kinky cubes
Online Purchase
Dollars Lost: $70
Victim Location: Meherrin, VA, USA - 23954
Date Reported: September 30, 2026
Business Name Used: Menzafit
Online Purchase - Rawsoil
Dollars Lost: $149.8
Victim Location: Egg Harbor Township, NJ, USA - 08234
Date Reported: September 30, 2026
Business Name Used: Rawsoil
Phishing
Dollars Lost: $0.0
Victim Location: Cape Girardeau, MO, USA - 63701
Date Reported: September 30, 2026
Business Name Used: Discover, Wells Fargo, Bank of America, Capital One American Express
Phishing - False Claim
Dollars Lost: $0.0
Victim Location: Connelly Springs, NC, USA - 28612
Date Reported: September 30, 2026
Business Name Used: Brittany Jones
Online Purchase - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Cleveland, OH, USA - 44106
Date Reported: September 30, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase
Dollars Lost: $136.5
Victim Location: Columbus, OH, USA - 43209
Date Reported: September 30, 2026
Business Name Used: The Fleece Company
Online Purchase - Serenity Curves Online Retail and Counterfeit Product Scam
Dollars Lost: $0.0
Victim Location: McKinney, TX, USA - 75071
Date Reported: September 30, 2026
Business Name Used: Serenity Curves Online Retail and Counterfeit Product Scam
Fake Invoice/Supplier Bill - Apple Multiple Subscriptions
Dollars Lost: $20.98
Victim Location: Au Sable Forks, NY, USA - 12912
Date Reported: September 30, 2026
Business Name Used: Apple Multiple Subscriptions
Other - Holior
Dollars Lost: $30
Victim Location: Lincoln Park, MI, USA - 48146
Date Reported: September 30, 2026
Business Name Used: Holior
Employment - NAVIFORGE FREIGHT
Dollars Lost: $5080
Victim Location: North Richland Hills, TX, USA - 76182
Date Reported: September 30, 2026
Business Name Used: NAVIFORGE FREIGHT
Online Purchase - Online Purchase-Tiktok
Dollars Lost: $40.4
Victim Location: Newland, NC, USA - 28657
Date Reported: September 30, 2026
Business Name Used: Stardust Marketplace
Counterfeit Product
Dollars Lost: $45.98
Victim Location: Tampa, FL, USA - 33629
Date Reported: September 30, 2026
Business Name Used: Bolejoy
Online Purchase - Elly's turtles and tortoises for adoption / Pet scam
Dollars Lost: $400
Victim Location: Everett, WA, USA - 98203
Date Reported: September 30, 2026
Business Name Used: Elly's turtles and tortoises for adoption
Travel/Vacation/Timeshare - 2026 Cruse & Travel Expo
Dollars Lost: $0.0
Victim Location: CT, USA - 06516
Date Reported: September 30, 2026
Business Name Used: 2026 Cruse Travel Expo
Phishing - Roadside Assistance 24h
Dollars Lost: $283.25
Victim Location: Canal Fulton, OH, USA - 44614
Date Reported: September 30, 2026
Business Name Used: Roadside Assistance 24h
Phishing
Dollars Lost: $0.0
Victim Location: CT, USA - 06492
Date Reported: September 30, 2026
Business Name Used: No business name listed
Online Purchase
Dollars Lost: $60
Victim Location: Heathsville, VA, USA - 22473
Date Reported: September 30, 2026
Business Name Used: Zansail
Online Purchase
Dollars Lost: $750
Victim Location: Oxford, FL, USA - 34484
Date Reported: September 30, 2026
Business Name Used: Allridesaddlerytack supply-
Other
Dollars Lost: $300
Victim Location: Orlando, FL, USA - 32801
Date Reported: September 30, 2026
Business Name Used: TRAVOGLOBAL LLC (Operator: RMIT SHARMA)
Other - Handmade
Dollars Lost: $4
Victim Location: Bridgeport, WV, USA - 26330
Date Reported: September 30, 2026
Business Name Used: Handmade
Online Purchase
Dollars Lost: $119.94
Victim Location: Nebo, KY, USA - 42441
Date Reported: September 30, 2026
Business Name Used: https://shopkovex.com/products/kovex-6-in-1-smoke-gas-co-detector
Online Purchase - Bristlebay
Dollars Lost: $27
Victim Location: Rochester, NY, USA - 14612
Date Reported: September 30, 2026
Business Name Used: Bristlebay
Online Purchase - Online Purchase
Dollars Lost: $250
Victim Location: Hampton, VA, USA - 23666
Date Reported: September 30, 2026
Business Name Used: Lyssy Secure Queens
Online Purchase - online purchase
Dollars Lost: $65.75
Victim Location: Natchez, MS, USA - 39120
Date Reported: September 30, 2026
Business Name Used: Talbot
Employment - VeloMatrix Group
Dollars Lost: $0.0
Victim Location: Avenal, CA, USA - 93204
Date Reported: September 30, 2026
Business Name Used: VeloMatrix Group
Counterfeit Product - Zumbamboo / LUV FASHION CO. LTD Online Retail and Counterfeit Product Scam
Dollars Lost: $208.05
Victim Location: Rochester, NY, USA - 14618
Date Reported: September 30, 2026
Business Name Used: Zumbamboo / LUV FASHION CO. LTD Online Retail and Counterfeit Product Scam
Retail Business
Dollars Lost: $10000
Victim Location: Girard, GA, USA - 30426
Date Reported: September 30, 2026
Business Name Used: Beau's Beauty Salon
Rental
Dollars Lost: $850
Victim Location: Senatobia, MS, USA - 38668
Date Reported: September 30, 2026
Business Name Used: Jenny homes
Online Purchase - Damour Inc
Dollars Lost: $37.28
Victim Location: NM, USA - 88081
Date Reported: September 30, 2026
Business Name Used: Damour Inc
Other
Dollars Lost: $61.26
Victim Location: CT, USA - 06880
Date Reported: September 30, 2026
Business Name Used: Luminance Milano
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