Look Up a Scam
Search Results (764821)
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Greenville, SC, USA - 29601
Date Reported: September 18, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase - Online Retailer Scam - Unauthorized Charges
Dollars Lost: $63.89
Victim Location: Burlington, KY, USA - 41005
Date Reported: September 18, 2026
Business Name Used: Lash Cosmetics
Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner - Fake Check Scam
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80246
Date Reported: September 18, 2026
Business Name Used: N/A
Debt Collections - Brittany Jones and Simone Bailey
Dollars Lost: $0.0
Victim Location: Lees Summit, MO, USA - 64081
Date Reported: September 18, 2026
Business Name Used: they never gave me a buisness name or email
Phishing
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90034
Date Reported: September 18, 2026
Business Name Used: Research polls for California (public opinion survey)
Phishing
Dollars Lost: $0.0
Victim Location: Oneida, TN, USA - 37841
Date Reported: September 18, 2026
Business Name Used: ProPlan
Credit Cards - CSFI USA Fake Loan Application Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Raleigh, NC, USA - 27603
Date Reported: September 18, 2026
Business Name Used: CSFI USA Fake Loan Application Vishing and Identity Theft Scam
Bank/Credit Card Company Imposter
Dollars Lost: $0.0
Victim Location: Stanford, CA, USA - 94305
Date Reported: September 18, 2026
Business Name Used: Chase Bank - IMPOSTER
Online Purchase - Online Retailer Scam - Unauthorized Charges
Dollars Lost: $20
Victim Location: Voorheesville, NY, USA - 12186
Date Reported: September 18, 2026
Business Name Used: Olive Evy
Counterfeit Product - Online Retailer Scam
Dollars Lost: $246.95
Victim Location: Wentzville, MO, USA - 63385
Date Reported: September 18, 2026
Business Name Used: N/A
Counterfeit Product - Online Retailer Scam - Facebook Ads
Dollars Lost: $49.99
Victim Location: Aberdeen, ID, USA - 83210
Date Reported: September 18, 2026
Business Name Used: Mercer Fifth
Fake Invoice/Supplier Bill - Business Document Center
Dollars Lost: $0.0
Victim Location: Independence, MO, USA - 64055
Date Reported: September 18, 2026
Business Name Used: Business Document Center
Debt Collections
Dollars Lost: $0.0
Victim Location: Syracuse, NY, USA - 13212
Date Reported: September 18, 2026
Business Name Used: Premier Office Group
Other
Dollars Lost: $0.0
Victim Location: Tampa, FL, USA - 33610
Date Reported: September 18, 2026
Business Name Used: Foxview Financial
Phishing - Phishing
Dollars Lost: $56
Victim Location: Springfield Gardens, NY, USA - 11413
Date Reported: September 18, 2026
Business Name Used: beautywren
Online Purchase - The Fleece Company
Dollars Lost: $0.0
Victim Location: Excelsior, MN, USA - 55331
Date Reported: September 18, 2026
Business Name Used: The Fleece Company
Online Purchase
Dollars Lost: $69.99
Victim Location: Antioch, TN, USA - 37013
Date Reported: September 18, 2026
Business Name Used: Verbobuds
Government Agency Imposter
Dollars Lost: $156.55
Victim Location: Redondo Beach, CA, USA - 90277
Date Reported: September 18, 2026
Business Name Used: USA Passports
Credit Cards - Fake Loan Application Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Garland, TX, USA - 75042
Date Reported: September 18, 2026
Business Name Used: Fake Loan Application Vishing and Identity Theft Scam
Phishing - United Delivery Services
Dollars Lost: $0.0
Victim Location: Watkins, MN, USA - 55389
Date Reported: September 18, 2026
Business Name Used: United Delivery Services
Other - GTE Credit Financial Scam
Dollars Lost: $0.0
Victim Location: Zephyrhills, FL, USA - 33542
Date Reported: September 18, 2026
Business Name Used: WWW.CASHBACK-NO30 North Gould StreSHERIDAN WYUS
Phishing
Dollars Lost: $0.0
Victim Location: Spring Hill, TN, USA - 37174
Date Reported: September 18, 2026
Business Name Used: New York State Postal Service IMPOSTER
Other
Dollars Lost: $0.0
Victim Location: Zephyrhills, FL, USA - 33542
Date Reported: September 18, 2026
Business Name Used: WWW.CASHBACK-NO30 North Gould StreSHERIDAN WYUS
Online Purchase - Lisa Collections Online Retail Scam
Dollars Lost: $2268.68
Victim Location: Richardson, TX, USA - 75082
Date Reported: September 18, 2026
Business Name Used: Lisa Collections Online Retail Scam
Online Purchase - app.athenaproject.us
Dollars Lost: $561
Victim Location: Stewartville, MN, USA - 55976
Date Reported: September 18, 2026
Business Name Used: app.athenaproject.us
Employment - Remote AI Employment Scam
Dollars Lost: $106
Victim Location: Southbridge, MA, USA - 01550
Date Reported: September 18, 2026
Business Name Used: Starlink AI Systems
Debt Collections
Dollars Lost: $0.0
Victim Location: Greenfield, CA, USA - 93927
Date Reported: September 18, 2026
Business Name Used: J. Williams and associates
Bank/Credit Card Company Imposter - TD Bank Imposter - Fake Fraud Alert and Criminal Activity Scam
Dollars Lost: $0.0
Victim Location: Lawrenceville, GA, USA - 30044
Date Reported: September 18, 2026
Business Name Used: N/A
Online Purchase - None noted
Dollars Lost: $38
Victim Location: Anoka, MN, USA - 55303
Date Reported: September 18, 2026
Business Name Used: None noted
Credit Cards
Dollars Lost: $0.0
Victim Location: Hacienda Heights, CA, USA - 91745
Date Reported: September 18, 2026
Business Name Used: FOXVIEW FINANCIAL
Online Purchase
Dollars Lost: $0.0
Victim Location: Inglewood, CA, USA - 90302
Date Reported: September 18, 2026
Business Name Used: Manna Hydration
Other - Other
Dollars Lost: $0.0
Victim Location: Houston, TX, USA - 77077
Date Reported: September 18, 2026
Business Name Used: Southwest Cycles
Advance Fee Loan - Telephone calls / texts about a loan
Dollars Lost: $0.0
Victim Location: Miami, FL, USA - 33186
Date Reported: September 18, 2026
Business Name Used: Personal Loan
Counterfeit Product
Dollars Lost: $50
Victim Location: Tampa, FL, USA - 33604
Date Reported: September 18, 2026
Business Name Used: Path Social
Online Purchase - LSONZALON
Dollars Lost: $46.47
Victim Location: Cortland, NY, USA - 13045
Date Reported: September 18, 2026
Business Name Used: LSONZALON
Retail Business
Dollars Lost: $0.0
Victim Location: Knoxville, TN, USA - 37919
Date Reported: September 18, 2026
Business Name Used: Walmart - Impostor
Employment - PakNext Inc
Dollars Lost: $0.0
Victim Location: Jacksonville, FL, USA - 32221
Date Reported: September 18, 2026
Business Name Used: PakNext Inc
Phishing - Galaxy S26 Impostor
Dollars Lost: $0.0
Victim Location: Perry, GA, USA - 31069
Date Reported: September 18, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $119
Victim Location: Myrtle Beach, SC, USA - 29575
Date Reported: September 18, 2026
Business Name Used: Shop Marlow deals
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