Look Up a Scam
Search Results (757873)
Home Improvement
Dollars Lost: $756
Victim Location: Euless, TX, USA - 76039
Date Reported: September 8, 2026
Business Name Used: Master Air Duct Cleaning
Employment - Tech Next Inc. Imposter Employment Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Sumner, TX, USA - 75486
Date Reported: September 8, 2026
Business Name Used: Tech Next Inc. Imposter Employment Vishing and Identity Theft Scam
Debt Collections - Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Lubbock, TX, USA - 79423
Date Reported: September 8, 2026
Business Name Used: Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Credit Cards
Dollars Lost: $0.0
Victim Location: Harbor City, CA, USA - 90710
Date Reported: September 8, 2026
Business Name Used: US Bank - IMPOSTER
Online Purchase
Dollars Lost: $50
Victim Location: El Monte, CA, USA - 91732
Date Reported: September 8, 2026
Business Name Used: GCX gift cards
Home Improvement - Home Improvement - Doug
Dollars Lost: $1500
Victim Location: ON, CAN - M4J 3V3
Date Reported: September 8, 2026
Business Name Used: Doug
Other
Dollars Lost: $0.0
Victim Location: Oakland, CA, USA - 94618
Date Reported: September 8, 2026
Business Name Used: Tech Support Is Yours
Phishing
Dollars Lost: $0.0
Victim Location: Springfield, MO, USA - 65803
Date Reported: September 8, 2026
Business Name Used: Social Security Administration - imposter
Online Purchase - Raven Online Retail and Social Media Scam
Dollars Lost: $27.97
Victim Location: Greenville, TX, USA - 75402
Date Reported: September 8, 2026
Business Name Used: Raven Online Retail and Social Media Scam
Other
Dollars Lost: $207
Victim Location: Lake Mary, FL, USA - 32746
Date Reported: September 8, 2026
Business Name Used: Brain Mary
Phishing
Dollars Lost: $170
Victim Location: Killeen, TX, USA - 76542
Date Reported: September 8, 2026
Business Name Used: Pastor Marcus Powell
Phishing
Dollars Lost: $0.0
Victim Location: Waynesville, MO, USA - 65583
Date Reported: September 8, 2026
Business Name Used: Apple store
Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - MZ Law Office
Dollars Lost: $0.0
Victim Location: Austin, TX, USA - 78726
Date Reported: September 8, 2026
Business Name Used: MZ Law Office
Online Purchase - Revae Wallet
Dollars Lost: $43
Victim Location: Mackinaw, IL, USA - 61755
Date Reported: September 8, 2026
Business Name Used: Revae Wallet
Credit Cards
Dollars Lost: $0.0
Victim Location: Rockport, TX, USA - 78382
Date Reported: September 8, 2026
Business Name Used: Merchant Services
Sweepstakes/Lottery/Prizes - Fortner Insurance Imposter
Dollars Lost: $0.0
Victim Location: Clyde, NC, USA - 28721
Date Reported: September 8, 2026
Business Name Used: Fortner Insurance LLC
Online Purchase
Dollars Lost: $64.34
Victim Location: Thousand Oaks, CA, USA - 91360
Date Reported: September 8, 2026
Business Name Used: World Cup Jersey Store
Phishing
Dollars Lost: $17.93
Victim Location: Saint Charles, MO, USA - 63303
Date Reported: September 8, 2026
Business Name Used: CVS via email as a survey
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Trappe, MD, USA - 21673
Date Reported: September 8, 2026
Business Name Used: N/A
Healthcare/Medicaid/Medicare
Dollars Lost: $250
Victim Location: San Pedro, CA, USA - 90732
Date Reported: September 8, 2026
Business Name Used: Medi-Cal
Counterfeit Product
Dollars Lost: $63
Victim Location: Eagle Mountain, UT, USA - 84005
Date Reported: September 8, 2026
Business Name Used: Celeste D'or Curve
Phishing - Next Step Filing
Dollars Lost: $0.0
Victim Location: Sicklerville, NJ, USA - 08081
Date Reported: September 8, 2026
Business Name Used: Next Step Filing
Online Purchase - Rawsoil Online Retail and Social Media Scam
Dollars Lost: $138
Victim Location: Lubbock, TX, USA - 79424
Date Reported: September 8, 2026
Business Name Used: Rawsoil Online Retail and Social Media Scam
Credit Repair/Debt Relief
Dollars Lost: $95
Victim Location: San Antonio, TX, USA - 78233
Date Reported: September 8, 2026
Business Name Used: Reserve Card Direct Credit Card
Online Purchase - Grace and Ease
Dollars Lost: $30
Victim Location: Newton, NJ, USA - 07860
Date Reported: September 8, 2026
Business Name Used: Grace and Ease
Online Purchase
Dollars Lost: $109
Victim Location: Saint Louis, MO, USA - 63124
Date Reported: September 8, 2026
Business Name Used: Vylene
Sweepstakes/Lottery/Prizes - Sweepstakes Clearing House Advance Fee Contest Vishing Gift Card and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Mesquite, TX, USA - 75149
Date Reported: September 8, 2026
Business Name Used: Sweepstakes Clearing House Advance Fee Contest Vishing Gift Card and Identity Theft Scam
Online Purchase
Dollars Lost: $75.72
Victim Location: Santa Cruz, CA, USA - 95060
Date Reported: September 8, 2026
Business Name Used: Pinehillboutique
Phishing - United Delivery Services
Dollars Lost: $0.0
Victim Location: Pilot Rock, OR, USA - 97868
Date Reported: September 8, 2026
Business Name Used: United Delivery Services
Phishing - Premier Office Group / civil Claim
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99224
Date Reported: September 8, 2026
Business Name Used: Premier Office Group
Sweepstakes/Lottery/Prizes - Publishers Clearing House / PCH Impostor
Dollars Lost: $0.0
Victim Location: Ewa Beach, HI, USA - 96706
Date Reported: September 8, 2026
Business Name Used: Publishers Clearing House / PCH Impostor
Credit Cards
Dollars Lost: $1700
Victim Location: Columbia, MO, USA - 65201
Date Reported: September 8, 2026
Business Name Used: Academy Bank
Phishing - document delivery services
Dollars Lost: $0.0
Victim Location: Olympia, WA, USA - 98501
Date Reported: September 8, 2026
Business Name Used: document delivery services
Phishing
Dollars Lost: $0.0
Victim Location: Dayton, OH, USA - 45414
Date Reported: September 8, 2026
Business Name Used: United States Passport Online Renewal
Advance Fee Loan - Katon Capital partners
Dollars Lost: $600
Victim Location: Virginia Beach, VA, USA - 23462
Date Reported: September 8, 2026
Business Name Used: Katon Capital partners
Employment
Dollars Lost: $0.0
Victim Location: Saint Charles, MO, USA - 63304
Date Reported: September 8, 2026
Business Name Used: Amazon’s Remote Recruitment Team
Online Purchase - Wavy hair co
Dollars Lost: $159.9
Victim Location: Sammamish, WA, USA - 98074
Date Reported: September 8, 2026
Business Name Used: Wavy hair co
Online Purchase
Dollars Lost: $40
Victim Location: Miami, OK, USA - 74354
Date Reported: September 8, 2026
Business Name Used: Zovera
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