Look Up a Scam
Search Results (764992)
Online Purchase - Funnyfuzzy
Dollars Lost: $75
Victim Location: Wayne, PA, USA - 19087
Date Reported: September 20, 2026
Business Name Used: Funnyfuzzy
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: Ambler, PA, USA - 19002
Date Reported: September 19, 2026
Business Name Used: Poolsupply.com
Employment - Employment - Task Optimization Scam
Dollars Lost: $0.0
Victim Location: Alexandria, VA, USA - 22309
Date Reported: September 19, 2026
Business Name Used: Browns Luxury
Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam
Dollars Lost: $0.0
Victim Location: Phoenixville, PA, USA - 19460
Date Reported: September 19, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $239.8
Victim Location: Alexandria, VA, USA - 22310
Date Reported: September 19, 2026
Business Name Used: Koda Wear
Online Purchase - Online Retailer Scam
Dollars Lost: $178.2
Victim Location: Lansdale, PA, USA - 19446
Date Reported: September 19, 2026
Business Name Used: Tyka Pryde
Tech Support - Tech Support Scam - HP impostor
Dollars Lost: $0.0
Victim Location: Chevy Chase, MD, USA - 20815
Date Reported: September 19, 2026
Business Name Used: N/A
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Doswell, VA, USA - 23047
Date Reported: September 19, 2026
Business Name Used: National Credit Corporation
Advance Fee Loan - Advance Fee Loan - Lend for all canada...LFC
Dollars Lost: $0.0
Victim Location: SK, CAN - S7J 0R5
Date Reported: September 19, 2026
Business Name Used: Lend for all canada...LFC
Counterfeit Product - Online Retailer Scam
Dollars Lost: $120
Victim Location: Washington, DC, USA - 20001
Date Reported: September 19, 2026
Business Name Used: Preston Hayes
Counterfeit Product - Online Retailer Scam
Dollars Lost: $60
Victim Location: Herndon, VA, USA - 20170
Date Reported: September 19, 2026
Business Name Used: NATHAN'S GOTH WREATHS
Phishing - Phishing
Dollars Lost: $800
Victim Location: YT, CAN - Y0B 1C0
Date Reported: September 19, 2026
Business Name Used: Unknown
Online Purchase - Online Weight Loss Mediation Subscription Scam
Dollars Lost: $1500
Victim Location: La Plata, MD, USA - 20646
Date Reported: September 19, 2026
Business Name Used: Trinty Meds
Online Purchase
Dollars Lost: $26.89
Victim Location: Mc Ewen, TN, USA - 37101
Date Reported: September 19, 2026
Business Name Used: Buyesda.com
Employment - Rewards Vault
Dollars Lost: $100
Victim Location: High Point, NC, USA - 27260
Date Reported: September 19, 2026
Business Name Used: Rewards Vault
Online Purchase - Online Retailer Scam
Dollars Lost: $120
Victim Location: Sterling, VA, USA - 20165
Date Reported: September 18, 2026
Business Name Used: Luigi disposables
Retail Business
Dollars Lost: $0.0
Victim Location: San Francisco, CA, USA - 94109
Date Reported: September 18, 2026
Business Name Used: Orlando Promotion Center
Phishing
Dollars Lost: $0.0
Victim Location: Nashville, TN, USA - 37210
Date Reported: September 18, 2026
Business Name Used: N/A
Counterfeit Product - Counterfeit Product - Curved Theory
Dollars Lost: $117
Victim Location: QC, CAN - J0V 1W0
Date Reported: September 18, 2026
Business Name Used: Curved Theory
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: Washington, DC, USA - 20024
Date Reported: September 18, 2026
Business Name Used: Prosper
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: Andrews Air Force Base, MD, USA - 20762
Date Reported: September 18, 2026
Business Name Used: Ariana Houston
Counterfeit Product
Dollars Lost: $94.01
Victim Location: Donnelly, ID, USA - 83615
Date Reported: September 18, 2026
Business Name Used: Pur Pod
Employment
Dollars Lost: $0.0
Victim Location: Sunnyvale, CA, USA - 94087
Date Reported: September 18, 2026
Business Name Used: Crawford Thomas Recruiting
Online Purchase
Dollars Lost: $118
Victim Location: AR, USA - 71909
Date Reported: September 18, 2026
Business Name Used: Smooche LLC
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Southampton, PA, USA - 18966
Date Reported: September 18, 2026
Business Name Used: Griffen & Associates
Phishing
Dollars Lost: $0.0
Victim Location: Napa, CA, USA - 94559
Date Reported: September 18, 2026
Business Name Used: Calebrese Properties
Phishing
Dollars Lost: $5200
Victim Location: Fernley, NV, USA - 89408
Date Reported: September 18, 2026
Business Name Used: Express parcel and pet moves logistics
Other
Dollars Lost: $0.0
Victim Location: Burlingame, CA, USA - 94010
Date Reported: September 18, 2026
Business Name Used: VOICE SEARCH PRO
Credit Cards
Dollars Lost: $0.0
Victim Location: Lovington, NM, USA - 88260
Date Reported: September 18, 2026
Business Name Used: Alan brothers equipment
Phishing
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90065
Date Reported: September 18, 2026
Business Name Used: Never said what business. Said his name was Ryan Webber
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)
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Southampton, PA, USA - 18966
Date Reported: September 18, 2026
Business Name Used: United delivery
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
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