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Tech Support
Dollars Lost: $500
Victim Location: Huntington Park, CA, USA - 90255
Date Reported: October 7, 2026
Business Name Used: Stubhub - IMPOSTER
Counterfeit Product
Dollars Lost: $1340
Victim Location: Gardena, CA, USA - 90247
Date Reported: October 7, 2026
Business Name Used: Precision garage repair service
Online Purchase
Dollars Lost: $500
Victim Location: Westerville, OH, USA - 43081
Date Reported: October 7, 2026
Business Name Used: English Cream Golden Retriever Kennel
Online Purchase
Dollars Lost: $39.99
Victim Location: Columbus, OH, USA - 43207
Date Reported: October 7, 2026
Business Name Used: HK Feimuko Management Limited
Phishing
Dollars Lost: $0.0
Victim Location: Evansville, IN, USA - 47725
Date Reported: October 7, 2026
Business Name Used: N/A
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: QC, CAN - H3G 1C2
Date Reported: October 7, 2026
Business Name Used: Lendsforall Canada Impostor
Advance Fee Loan - All Credit American Advanced Fee Loan Smishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Grand Prairie, TX, USA - 75052
Date Reported: October 7, 2026
Business Name Used: All Credit American Advanced Fee Loan Smishing and Identity Theft Scam
Online Purchase - Shop Urban Ridge
Dollars Lost: $110.09
Victim Location: Monticello, MN, USA - 55362
Date Reported: October 7, 2026
Business Name Used: Shop Urban Ridge
Other
Dollars Lost: $1700
Victim Location: Tucson, AZ, USA - 85755
Date Reported: October 7, 2026
Business Name Used: Sodatide
Online Purchase
Dollars Lost: $100
Victim Location: Hollister, CA, USA - 95023
Date Reported: October 7, 2026
Business Name Used: Niivira
Phishing
Dollars Lost: $0.0
Victim Location: New Orleans, LA, USA - 70122
Date Reported: October 7, 2026
Business Name Used: SAT/ACT testing center
Debt Collections
Dollars Lost: $0.0
Victim Location: Sacramento, CA, USA - 95821
Date Reported: October 7, 2026
Business Name Used: None
Online Purchase - The Lookout Towers
Dollars Lost: $1600
Victim Location: Denver, CO, USA - 80247
Date Reported: October 7, 2026
Business Name Used: The Lookout Towers
Credit Repair/Debt Relief
Dollars Lost: $37.32
Victim Location: QC, CAN - J7C 2N7
Date Reported: October 7, 2026
Business Name Used: Hinzoonal.com et AtomLLC
Online Purchase
Dollars Lost: $40.47
Victim Location: Columbus, OH, USA - 43204
Date Reported: October 7, 2026
Business Name Used: LUYTAS LLC ALL RIGHTS RESERVED
Debt Collections - Debt Collections
Dollars Lost: $0.0
Victim Location: Flowood, MS, USA - 39232
Date Reported: October 7, 2026
Business Name Used: AssetCare
Fake Invoice/Supplier Bill - Geek Squad Imposter Fake Invoice Tech Support Phishing and Identity Theft Scam
Dollars Lost: $234.99
Victim Location: Richardson, TX, USA - 75081
Date Reported: October 7, 2026
Business Name Used: Geek Squad Imposter Fake Invoice Tech Support Phishing and Identity Theft Scam
Phishing - Phishing
Dollars Lost: $3600
Victim Location: BC, CAN - V0G 2G0
Date Reported: October 7, 2026
Business Name Used: Ayvensonline - Imposter
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Houston, TX, USA - 77043
Date Reported: October 7, 2026
Business Name Used: Better Up Coaching
Other
Dollars Lost: $0.0
Victim Location: Santa Rosa, CA, USA - 95403
Date Reported: October 7, 2026
Business Name Used: Noclout.
Online Purchase - Onniest
Dollars Lost: $84.97
Victim Location: Saint Paul, MN, USA - 55104
Date Reported: October 7, 2026
Business Name Used: Onninest
Counterfeit Product
Dollars Lost: $200
Victim Location: San Jose, CA, USA - 95118
Date Reported: October 7, 2026
Business Name Used: True Form Boutique Miami
Counterfeit Product - Harper & Wells Boston
Dollars Lost: $89.91
Victim Location: Sandpoint, ID, USA - 83864
Date Reported: October 7, 2026
Business Name Used: Harper Wells Boston
Counterfeit Product - Blake and Weston
Dollars Lost: $69
Victim Location: Saint Paul, MN, USA - 55116
Date Reported: October 7, 2026
Business Name Used: Blake and Weston
Advance Fee Loan - Lending Club
Dollars Lost: $0.0
Victim Location: Commerce City, CO, USA - 80022
Date Reported: October 7, 2026
Business Name Used: Imposter Lending Club
Phishing - Sullivan's Associates
Dollars Lost: $388
Victim Location: Sacramento, CA, USA - 95833
Date Reported: October 7, 2026
Business Name Used: Sullivan's Associates
Phishing
Dollars Lost: $0.0
Victim Location: Youngsville, LA, USA - 70592
Date Reported: October 7, 2026
Business Name Used: CIVIL PROCESS DISPATCH
Online Purchase - Cj International Cars
Dollars Lost: $12000
Victim Location: Brighton, TN, USA - 38011
Date Reported: October 7, 2026
Business Name Used: Cj International Cars
Online Purchase
Dollars Lost: $150
Victim Location: Daytona Beach, FL, USA - 32124
Date Reported: October 7, 2026
Business Name Used: Madison's Seaside Boutique
Other
Dollars Lost: $0.0
Victim Location: CT, USA - 06103
Date Reported: October 7, 2026
Business Name Used: JP Auto/Jersey Primary Auto Corp
Online Purchase - 805 Night Market
Dollars Lost: $1750
Victim Location: Montague, CA, USA - 96064
Date Reported: October 7, 2026
Business Name Used: 805 Night Market
Online Purchase
Dollars Lost: $0.0
Victim Location: Richmond, CA, USA - 94804
Date Reported: October 7, 2026
Business Name Used: Nelly’s King Charles cavalier spaniels
Phishing
Dollars Lost: $0.0
Victim Location: Richmond, VA, USA - 23236
Date Reported: October 7, 2026
Business Name Used: Speedx
Online Purchase - Lolli & Lace Online Retail and Counterfeit Product Scam
Dollars Lost: $55
Victim Location: Argyle, TX, USA - 76226
Date Reported: October 7, 2026
Business Name Used: Lolli Lace Online Retail and Counterfeit Product Scam
Phishing
Dollars Lost: $0.0
Victim Location: Kalispell, MT, USA - 59901
Date Reported: October 7, 2026
Business Name Used: Trademark Protection Bureau
Phishing
Dollars Lost: $0.0
Victim Location: Homestead, PA, USA - 15120
Date Reported: October 7, 2026
Business Name Used: VICB
Online Purchase - Online Purchase
Dollars Lost: $74.84
Victim Location: Las Vegas, NV, USA - 89149
Date Reported: October 7, 2026
Business Name Used: KylieBloom
Debt Collections - Shepherd Outsourcing
Dollars Lost: $0.0
Victim Location: Castle Rock, CO, USA - 80108
Date Reported: October 7, 2026
Business Name Used: Shepherd Outsourcing
CryptoCurrency - Bitcoin Phishing
Dollars Lost: $0.0
Victim Location: Findlay, OH, USA - 45840
Date Reported: October 7, 2026
Business Name Used: Paypal
Phishing
Dollars Lost: $0.0
Victim Location: Jacksonville, FL, USA - 32218
Date Reported: October 7, 2026
Business Name Used: My Quick Wallet
Phishing - Bluechips Youth Sports
Dollars Lost: $77.88
Victim Location: Beaverton, OR, USA - 97003
Date Reported: October 7, 2026
Business Name Used: Bluechips Youth Sports
Retail Business
Dollars Lost: $1500
Victim Location: Cuba, MO, USA - 65453
Date Reported: October 7, 2026
Business Name Used: Light Scrap Metal
Online Purchase - Online Purchase
Dollars Lost: $47.84
Victim Location: Las Vegas, NV, USA - 89149
Date Reported: October 7, 2026
Business Name Used: KylieBloom Shop
Identity Theft - Fake Traffic Violation Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75238
Date Reported: October 7, 2026
Business Name Used: Fake Traffic Violation Vishing and Identity Theft Scam
Online Purchase
Dollars Lost: $41.97
Victim Location: Athens, AL, USA - 35611
Date Reported: October 7, 2026
Business Name Used: Horolia
Online Purchase
Dollars Lost: $6500
Victim Location: Pineland, TX, USA - 75968
Date Reported: October 7, 2026
Business Name Used: Jakes Limited used and new golf carts
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