Look Up a Scam
Search Results (713015)
Online Purchase
Dollars Lost: $109.99
Victim Location: Cedar Falls, IA, USA - 50613
Date Reported: July 1, 2026
Business Name Used: vital track usa
Other
Dollars Lost: $0.0
Victim Location: Broussard, LA, USA - 70518
Date Reported: July 1, 2026
Business Name Used: N/A
Employment
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43227
Date Reported: July 1, 2026
Business Name Used: N/A
Debt Collections
Dollars Lost: $0.0
Victim Location: Gwynn Oak, MD, USA - 21207
Date Reported: July 1, 2026
Business Name Used: Lawson & Palmer Asset Recovery LLC
Phishing
Dollars Lost: $0.0
Victim Location: Paris, TN, USA - 38242
Date Reported: July 1, 2026
Business Name Used: document delivery services
Phishing
Dollars Lost: $0.0
Victim Location: Walnut, MS, USA - 38683
Date Reported: July 1, 2026
Business Name Used: CDL
Employment
Dollars Lost: $0.0
Victim Location: Humble, TX, USA - 77346
Date Reported: July 1, 2026
Business Name Used: N/A
Phishing - Car Extended Warranty
Dollars Lost: $0.0
Victim Location: Newport News, VA, USA - 23606
Date Reported: July 1, 2026
Business Name Used: Official Business
Advance Fee Loan - Loan Scam
Dollars Lost: $0.0
Victim Location: Elizabeth City, NC, USA - 27909
Date Reported: July 1, 2026
Business Name Used: CSFI USA
Travel/Vacation/Timeshare
Dollars Lost: $2400
Victim Location: Winter Springs, FL, USA - 32708
Date Reported: July 1, 2026
Business Name Used: Verified Vacation Partners/Travel Marketing Pros
Counterfeit Product
Dollars Lost: $50.62
Victim Location: Henderson, TN, USA - 38340
Date Reported: July 1, 2026
Business Name Used: america250localsupply
Counterfeit Product
Dollars Lost: $191.94
Victim Location: New Eagle, PA, USA - 15067
Date Reported: July 1, 2026
Business Name Used: Aiorrax
Online Purchase
Dollars Lost: $7600
Victim Location: Arlington, SD, USA - 57212
Date Reported: July 1, 2026
Business Name Used: Bloomfield Equipment LLC
Counterfeit Product
Dollars Lost: $68
Victim Location: Cape May Court House, NJ, USA - 08210
Date Reported: July 1, 2026
Business Name Used: AmznPalletsUS, also Agevue and Pailaty
Phishing
Dollars Lost: $0.0
Victim Location: Mount Dora, FL, USA - 32757
Date Reported: July 1, 2026
Business Name Used: Cle mediation
Online Purchase
Dollars Lost: $66.35
Victim Location: Racine, WI, USA - 53404
Date Reported: July 1, 2026
Business Name Used: Charityforacure
Phishing
Dollars Lost: $0.0
Victim Location: Ocean City, MD, USA - 21842
Date Reported: July 1, 2026
Business Name Used: Document Solutions
Online Purchase
Dollars Lost: $250
Victim Location: Charleston, SC, USA - 29412
Date Reported: July 1, 2026
Business Name Used: AL Surplus
Other
Dollars Lost: $39.39
Victim Location: New Orleans, LA, USA - 70124
Date Reported: July 1, 2026
Business Name Used: iqtest-innerly.com
Employment
Dollars Lost: $0.0
Victim Location: Yucaipa, CA, USA - 92399
Date Reported: July 1, 2026
Business Name Used: Admiral Talent
Employment
Dollars Lost: $640
Victim Location: Miami, FL, USA - 33144
Date Reported: July 1, 2026
Business Name Used: BLUE HORSE LOGISTICS LLC
Other
Dollars Lost: $0.0
Victim Location: Sturgeon Bay, WI, USA - 54235
Date Reported: July 1, 2026
Business Name Used: N/A
Online Purchase - Wolverine
Dollars Lost: $0.0
Victim Location: Tracy, CA, USA - 95391
Date Reported: July 1, 2026
Business Name Used: Wolverine
Online Purchase
Dollars Lost: $75
Victim Location: Pittsburgh, PA, USA - 15226
Date Reported: July 1, 2026
Business Name Used: falorena
Retail Business - Retail Business
Dollars Lost: $0.0
Victim Location: Ruston, LA, USA - 71270
Date Reported: July 1, 2026
Business Name Used: Mikayeel Co
Online Purchase - CRAFTFOLK
Dollars Lost: $0.0
Victim Location: Kansas City, MO, USA - 64119
Date Reported: July 1, 2026
Business Name Used: CRAFTFOLK
Government Grant
Dollars Lost: $1300
Victim Location: Tickfaw, LA, USA - 70466
Date Reported: July 1, 2026
Business Name Used: CE0 Grant Funding
Other
Dollars Lost: $0.0
Victim Location: Collierville, TN, USA - 38017
Date Reported: July 1, 2026
Business Name Used: CarTitles.com
Phishing - Phising
Dollars Lost: $0.0
Victim Location: Des Moines, IA, USA - 50311
Date Reported: July 1, 2026
Business Name Used: Unisin
Phishing - Urgent Message-Congress
Dollars Lost: $0.0
Victim Location: Schenectady, NY, USA - 12306
Date Reported: July 1, 2026
Business Name Used: Urgent Message-Congress
Phishing
Dollars Lost: $0.0
Victim Location: Union City, OH, USA - 45390
Date Reported: July 1, 2026
Business Name Used: Service Activation Center FL License #G158355
Employment
Dollars Lost: $0.0
Victim Location: Huntsville, OH, USA - 43324
Date Reported: July 1, 2026
Business Name Used: Kameleoon
Online Purchase - Drowned World Records
Dollars Lost: $46.9
Victim Location: Hendersonville, TN, USA - 37075
Date Reported: July 1, 2026
Business Name Used: Drowned World Records
Online Purchase - IMPOSTOR Website Retail SCAM
Dollars Lost: $0.0
Victim Location: West Brookfield, MA, USA - 01585
Date Reported: July 1, 2026
Business Name Used: ** IMPOSTOR** Archies Footwear
Online Purchase - Online Purchase
Dollars Lost: $39.45
Victim Location: Ruston, LA, USA - 71270
Date Reported: July 1, 2026
Business Name Used: weartosupportveterans
Phishing - Government
Dollars Lost: $0.0
Victim Location: Toledo, OH, USA - 43606
Date Reported: July 1, 2026
Business Name Used: Government
Online Purchase - Simply Good Stuff, Inc.
Dollars Lost: $13.99
Victim Location: Yorktown Heights, NY, USA - 10598
Date Reported: July 1, 2026
Business Name Used: Simply Good Stuff Inc.
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