Look Up a Scam
Search Results (711918)
Debt Collections
Dollars Lost: $0.0
Victim Location: Farmington, MO, USA - 63640
Date Reported: June 30, 2026
Business Name Used: Consumer Debt Services
Online Purchase
Dollars Lost: $30
Victim Location: NANAIMO, BC, CAN - V9X 1S4
Date Reported: June 30, 2026
Business Name Used: monoraw
Advance Fee Loan - American Financial Relief
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99205
Date Reported: June 30, 2026
Business Name Used: American Financial Relief
Phishing
Dollars Lost: $0.0
Victim Location: Morris Plains, NJ, USA - 07950
Date Reported: June 30, 2026
Business Name Used: PlatePass
Counterfeit Product - JellyLean
Dollars Lost: $319.72
Victim Location: Clarence, NY, USA - 14031
Date Reported: June 30, 2026
Business Name Used: JellyLean
Other
Dollars Lost: $116.91
Victim Location: Saint Petersburg, FL, USA - 33715
Date Reported: June 30, 2026
Business Name Used: Harper and wells- Zhang E-Commerce LLC
Online Purchase - Evergreen Locksmith Services
Dollars Lost: $0.0
Victim Location: Puyallup, WA, USA - 98373
Date Reported: June 30, 2026
Business Name Used: Evergreen Locksmith Services
Online Purchase
Dollars Lost: $0.0
Victim Location: Valparaiso, FL, USA - 32580
Date Reported: June 30, 2026
Business Name Used: Evelmont.com
Counterfeit Product - OSMO / impostor
Dollars Lost: $94.78
Victim Location: Olympia, WA, USA - 98502
Date Reported: June 30, 2026
Business Name Used: OSMO / impostor
Phishing - Phishing Email
Dollars Lost: $0.0
Victim Location: Clifton, NJ, USA - 07013
Date Reported: June 30, 2026
Business Name Used: Tpc Reyes
Online Purchase
Dollars Lost: $43.78
Victim Location: Columbia, MO, USA - 65203
Date Reported: June 30, 2026
Business Name Used: Elinovelle
Debt Collections - Parking Revenue Recovery Services, Inc
Dollars Lost: $28
Victim Location: Quinlan, TX, USA - 75474
Date Reported: June 30, 2026
Business Name Used: Parking Revenue Recovery Services Inc
Debt Collections - Kirkland Meyers Resolution
Dollars Lost: $0.0
Victim Location: Council Bluffs, IA, USA - 51501
Date Reported: June 30, 2026
Business Name Used: Kirkland Meyers Resolution
Other
Dollars Lost: $45
Victim Location: Winter Haven, FL, USA - 33884
Date Reported: June 30, 2026
Business Name Used: Myboxexpress Inc
Online Purchase - REUMI
Dollars Lost: $33.99
Victim Location: Port Orchard, WA, USA - 98367
Date Reported: June 30, 2026
Business Name Used: REUMI
Phishing - phishing
Dollars Lost: $0.0
Victim Location: High Point, NC, USA - 27260
Date Reported: June 30, 2026
Business Name Used: Unknown
Online Purchase
Dollars Lost: $53
Victim Location: Festus, MO, USA - 63028
Date Reported: June 30, 2026
Business Name Used: Cloth Zonee
Debt Collections
Dollars Lost: $0.0
Victim Location: Sewickley, PA, USA - 15143
Date Reported: June 30, 2026
Business Name Used: FCI Debt Collector // First Credit Incorporated
Other
Dollars Lost: $75
Victim Location: Daytona Beach, FL, USA - 32114
Date Reported: June 30, 2026
Business Name Used: The pillow home
Employment - (571) 470-3677
Dollars Lost: $0.0
Victim Location: Madison, OH, USA - 44057
Date Reported: June 30, 2026
Business Name Used: Unknown Business Name
Debt Collections
Dollars Lost: $0.0
Victim Location: Dayton, OH, USA - 45432
Date Reported: June 30, 2026
Business Name Used: lawesongrafton.com
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Saint Louis, MO, USA - 63114
Date Reported: June 30, 2026
Business Name Used: Publisher's Clearinghouse Imposter
Travel/Vacation/Timeshare - Endless Getaways
Dollars Lost: $0.0
Victim Location: Cleveland, OH, USA - 44106
Date Reported: June 30, 2026
Business Name Used: Endless Getaways
Other - Lawson & Palmer Asset Recovery
Dollars Lost: $0.0
Victim Location: Lodi, OH, USA - 44254
Date Reported: June 30, 2026
Business Name Used: Lawson & Palmer Asset Recovery LLC
Employment - Fleetora
Dollars Lost: $0.0
Victim Location: Tomball, TX, USA - 77377
Date Reported: June 30, 2026
Business Name Used: Fleetora
Employment - Employment Text Scam
Dollars Lost: $0.0
Victim Location: Manhattan, KS, USA - 66502
Date Reported: June 30, 2026
Business Name Used: N/A
Online Purchase - Counterfeit Site
Dollars Lost: $50
Victim Location: Snohomish, WA, USA - 98290
Date Reported: June 30, 2026
Business Name Used: The Hills Nashville
Online Purchase - Shophiha
Dollars Lost: $56.78
Victim Location: Rahway, NJ, USA - 07065
Date Reported: June 30, 2026
Business Name Used: Shophiha
Online Purchase
Dollars Lost: $70.93
Victim Location: HARROW, ON, CAN - N0R 1G0
Date Reported: June 30, 2026
Business Name Used: Luna Cub
Online Purchase - electronw
Dollars Lost: $64.97
Victim Location: Lakewood, WA, USA - 98498
Date Reported: June 30, 2026
Business Name Used: electronw
Online Purchase - waterclearsupply
Dollars Lost: $18
Victim Location: Snow Camp, NC, USA - 27349
Date Reported: June 30, 2026
Business Name Used: waterclearsupply
Online Purchase - Bright labs
Dollars Lost: $120
Victim Location: Portland, OR, USA - 97230
Date Reported: June 30, 2026
Business Name Used: Bright labs
Online Purchase - Jetterix
Dollars Lost: $75.89
Victim Location: Lincoln, NE, USA - 68521
Date Reported: June 30, 2026
Business Name Used: Jetterix
Other
Dollars Lost: $0.0
Victim Location: Sanford, FL, USA - 32771
Date Reported: June 30, 2026
Business Name Used: None
Phishing - Paypal Impostor
Dollars Lost: $0.0
Victim Location: Gardner, KS, USA - 66030
Date Reported: June 30, 2026
Business Name Used: Paypal Impostor
Online Purchase - Counterfeit SIte
Dollars Lost: $203
Victim Location: CT, USA - 06482
Date Reported: June 30, 2026
Business Name Used: THE HILLS NASHVILLE
Identity Theft - West bridge Litigation
Dollars Lost: $0.0
Victim Location: Aurora, CO, USA - 80013
Date Reported: June 30, 2026
Business Name Used: West bridge Litigation
Phishing
Dollars Lost: $1200
Victim Location: CALGARY, AB, CAN - T3N 0N1
Date Reported: June 30, 2026
Business Name Used: Soni fashions, calgary
Identity Theft - The Code YOGI LLC
Dollars Lost: $399
Victim Location: Springfield Gardens, NY, USA - 11413
Date Reported: June 30, 2026
Business Name Used: The Code YOGI LLC
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