Look Up a Scam
Search Results (719925)
Online Purchase
Dollars Lost: $36.99
Victim Location: Suitland, MD, USA - 20746
Date Reported: July 13, 2026
Business Name Used: Haymaker Professional
Online Purchase - Online Retailer Scam
Dollars Lost: $79
Victim Location: York, PA, USA - 17406
Date Reported: July 13, 2026
Business Name Used: Taloomi
Counterfeit Product - Sthael
Dollars Lost: $27.48
Victim Location: Chandler, AZ, USA - 85248
Date Reported: July 13, 2026
Business Name Used: Sthael
Online Purchase - Fraudulent Online Website
Dollars Lost: $35.9
Victim Location: Newport News, VA, USA - 23601
Date Reported: July 13, 2026
Business Name Used: Lunaventra
Online Purchase - Online Retailer Scam
Dollars Lost: $175.89
Victim Location: Downingtown, PA, USA - 19335
Date Reported: July 13, 2026
Business Name Used: Epicooler
Online Purchase - Fraudulent Online Website
Dollars Lost: $300
Victim Location: Elizabeth City, NC, USA - 27909
Date Reported: July 13, 2026
Business Name Used: Maely's
Counterfeit Product - Manzaset
Dollars Lost: $42.95
Victim Location: Duncanville, TX, USA - 75137
Date Reported: July 13, 2026
Business Name Used: Manzaset
Online Purchase - Marlow
Dollars Lost: $160
Victim Location: Toledo, OH, USA - 43605
Date Reported: July 13, 2026
Business Name Used: Marlow
Online Purchase - Fraudulent Online Website
Dollars Lost: $855
Victim Location: Virginia Beach, VA, USA - 23454
Date Reported: July 12, 2026
Business Name Used: Valkforgeco
Sweepstakes/Lottery/Prizes - Fake Travel Sweepstakes Scam - Viking River Cruise Impostor
Dollars Lost: $0.0
Victim Location: Miami, FL, USA - 33158
Date Reported: July 12, 2026
Business Name Used: Viking River Cruise
Online Purchase - Online Purchase
Dollars Lost: $200
Victim Location: Hattiesburg, MS, USA - 39402
Date Reported: July 12, 2026
Business Name Used: Vitedrive
Online Purchase - Fraudulent Online Website
Dollars Lost: $0.0
Victim Location: ON, CAN - L7A 4V8
Date Reported: July 12, 2026
Business Name Used: Cheap Vuelos
Counterfeit Product - Superior Masonry and Construction
Dollars Lost: $17500
Victim Location: Seattle, WA, USA - 98117
Date Reported: July 12, 2026
Business Name Used: Superior Masonry and Construction
Online Purchase - CraftFolk (ECOMCLOUD TRADING LTD)
Dollars Lost: $106.2
Victim Location: Albany, OR, USA - 97321
Date Reported: July 12, 2026
Business Name Used: CraftFolk ECOMCLOUD TRADING LTD
Sweepstakes/Lottery/Prizes
Dollars Lost: $13.77
Victim Location: Lynn, MA, USA - 01904
Date Reported: July 12, 2026
Business Name Used: Costco Wholesale Rewards
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Bellingham, WA, USA - 98229
Date Reported: July 12, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $56.94
Victim Location: Orlando, FL, USA - 32805
Date Reported: July 12, 2026
Business Name Used: https://www.americanmilsupply.com/product/citadel-boss-boss-25-12-gauge-10-round-magazine174059/
Online Purchase - BURNELL PRODUCTIONS
Dollars Lost: $100
Victim Location: Clifton, TX, USA - 76634
Date Reported: July 12, 2026
Business Name Used: BURNELL PRODUCTIONS
Online Purchase - Online Retailer Scam
Dollars Lost: $44.99
Victim Location: Vienna, VA, USA - 22180
Date Reported: July 12, 2026
Business Name Used: Craft folk
Online Purchase - Divvshopcom (brighttshirt)
Dollars Lost: $51
Victim Location: Chelan, WA, USA - 98816
Date Reported: July 12, 2026
Business Name Used: Divvshopcom brighttshirt
Sweepstakes/Lottery/Prizes - Orlando Promotions
Dollars Lost: $0.0
Victim Location: Boulder, CO, USA - 80302
Date Reported: July 12, 2026
Business Name Used: Orlando Promotions
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: Philadelphia, PA, USA - 19121
Date Reported: July 12, 2026
Business Name Used: Bink
Counterfeit Product - Online Retailer Scam
Dollars Lost: $77.57
Victim Location: Chambersburg, PA, USA - 17201
Date Reported: July 12, 2026
Business Name Used: N/A
Tech Support
Dollars Lost: $1084
Victim Location: Mount Vernon, NY, USA - 10552
Date Reported: July 12, 2026
Business Name Used: X-Tech Assist and Techify Care
Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Victim Location: East Longmeadow, MA, USA - 01028
Date Reported: July 12, 2026
Business Name Used: Annual Records Service
Travel/Vacation/Timeshare - Trade show travel
Dollars Lost: $1247
Victim Location: Aiea, HI, USA - 96701
Date Reported: July 12, 2026
Business Name Used: Trade show travel
Online Purchase - Online Retailer Scam
Dollars Lost: $70
Victim Location: Nescopeck, PA, USA - 18635
Date Reported: July 12, 2026
Business Name Used: Molision.inc
Online Purchase
Dollars Lost: $58
Victim Location: South Yarmouth, MA, USA - 02664
Date Reported: July 12, 2026
Business Name Used: Erthlabs
Online Purchase
Dollars Lost: $52.88
Victim Location: Philadelphia, PA, USA - 19111
Date Reported: July 12, 2026
Business Name Used: The Maga Offers
Online Purchase - Velnovae
Dollars Lost: $30.98
Victim Location: Oregon City, OR, USA - 97045
Date Reported: July 12, 2026
Business Name Used: Velnovae
Online Purchase
Dollars Lost: $519
Victim Location: Oviedo, FL, USA - 32766
Date Reported: July 12, 2026
Business Name Used: Bond Ring
Online Purchase - alanhandicrafts.com
Dollars Lost: $0.0
Victim Location: Minneapolis, MN, USA - 55437
Date Reported: July 12, 2026
Business Name Used: alanhandicrafts.com
Phishing - Auto Warranty expired
Dollars Lost: $0.0
Victim Location: Boise, ID, USA - 83706
Date Reported: July 12, 2026
Business Name Used: Auto Warranty expired
Debt Collections
Dollars Lost: $0.0
Victim Location: Wiscasset, ME, USA - 04578
Date Reported: July 12, 2026
Business Name Used: N/A
Rental - Facebook Marketplace Rental
Dollars Lost: $0.0
Victim Location: Deer Park, WA, USA - 99006
Date Reported: July 12, 2026
Business Name Used: Facebook Marketplace Rental
Phishing - MrBeast Games
Dollars Lost: $0.0
Victim Location: Renton, WA, USA - 98058
Date Reported: July 12, 2026
Business Name Used: MrBeast Games
Counterfeit Product - Online Retailer Scam
Dollars Lost: $98.92
Victim Location: Alexandria, VA, USA - 22314
Date Reported: July 12, 2026
Business Name Used: MayBerry North Carolina
Online Purchase - Online Retailer Scam
Dollars Lost: $100
Victim Location: Glenolden, PA, USA - 19036
Date Reported: July 12, 2026
Business Name Used: Alamodara
Online Purchase - Online Retailer Scam
Dollars Lost: $100
Victim Location: Hummelstown, PA, USA - 17036
Date Reported: July 12, 2026
Business Name Used: Audicare
Online Purchase - Lipvia
Dollars Lost: $38
Victim Location: Happy Valley, OR, USA - 97086
Date Reported: July 12, 2026
Business Name Used: Lipvia
Identity Theft - get best health
Dollars Lost: $259.7
Victim Location: Mount Vernon, WA, USA - 98273
Date Reported: July 12, 2026
Business Name Used: get best health
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