Look Up a Scam
Search Results (719791)
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
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 - 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
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
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
Dollars Lost: $58
Victim Location: South Yarmouth, MA, USA - 02664
Date Reported: July 12, 2026
Business Name Used: Erthlabs
Online Purchase - Velnovae
Dollars Lost: $30.98
Victim Location: Oregon City, OR, USA - 97045
Date Reported: July 12, 2026
Business Name Used: Velnovae
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
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
Online Purchase - Online Retailer Scam
Dollars Lost: $72
Victim Location: Doylestown, PA, USA - 18901
Date Reported: July 12, 2026
Business Name Used: Taavita
Online Purchase
Dollars Lost: $83.9
Victim Location: Hampden, ME, USA - 04444
Date Reported: July 12, 2026
Business Name Used: LosReyes
Online Purchase - Online Retailer Scam
Dollars Lost: $45.5
Victim Location: Philadelphia, PA, USA - 19115
Date Reported: July 12, 2026
Business Name Used: Premier Trust Store
Employment
Dollars Lost: $4100
Victim Location: Hopkinsville, KY, USA - 42240
Date Reported: July 12, 2026
Business Name Used: Track freight line inc
Employment - Nexus Workforce, LLC
Dollars Lost: $6180
Victim Location: Austin, TX, USA - 78759
Date Reported: July 12, 2026
Business Name Used: Nexus Workforce LLC
Online Purchase - Online Retailer Scam
Dollars Lost: $75.02
Victim Location: Allentown, PA, USA - 18101
Date Reported: July 12, 2026
Business Name Used: kulabikinis
Online Purchase
Dollars Lost: $100
Victim Location: Marion, OH, USA - 43302
Date Reported: July 12, 2026
Business Name Used: One masteras
Online Purchase - Yocowell
Dollars Lost: $26.98
Victim Location: Ocean Park, WA, USA - 98640
Date Reported: July 12, 2026
Business Name Used: Yocowell
Employment - Employment - Task Optimization Scam
Dollars Lost: $600
Victim Location: Philadelphia, PA, USA - 19124
Date Reported: July 11, 2026
Business Name Used: Starcount
Counterfeit Product - HIDDEN VITAMIN, VitaRenew
Dollars Lost: $600
Victim Location: Boca Raton, FL, USA - 33487
Date Reported: July 11, 2026
Business Name Used: HIDDEN VITAMIN VitaRenew
Online Purchase - Heritage Heelers / Pet Scam
Dollars Lost: $1000
Victim Location: Kennewick, WA, USA - 99337
Date Reported: July 11, 2026
Business Name Used: Heritage Heelers
Employment - Cargovera Couriers
Dollars Lost: $0.0
Victim Location: Springfield, IL, USA - 62704
Date Reported: July 11, 2026
Business Name Used: Cargovera Couriers
Online Purchase
Dollars Lost: $95
Victim Location: Glassport, PA, USA - 15045
Date Reported: July 11, 2026
Business Name Used: Styled by Susan
Home Improvement - The Construction Kings LLC
Dollars Lost: $32000
Victim Location: Snohomish, WA, USA - 98290
Date Reported: July 11, 2026
Business Name Used: The Construction Kings LLC
Online Purchase - Qocore
Dollars Lost: $69.94
Victim Location: Hanalei, HI, USA - 96714
Date Reported: July 11, 2026
Business Name Used: Qocore
Online Purchase
Dollars Lost: $450
Victim Location: Grove City, OH, USA - 43123
Date Reported: July 11, 2026
Business Name Used: Premier Cargo Lines
Identity Theft - Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Philadelphia, PA, USA - 19124
Date Reported: July 11, 2026
Business Name Used: Marthas laundry llc
Online Purchase
Dollars Lost: $59.95
Victim Location: Waterville, ME, USA - 04901
Date Reported: July 11, 2026
Business Name Used: Donna's Dresses
CryptoCurrency - CryptoCurrency Scam
Dollars Lost: $1200
Victim Location: Winchester, VA, USA - 22603
Date Reported: July 11, 2026
Business Name Used: Arte oro
Home Improvement - Home Improvement - Driveway Paving Scam
Dollars Lost: $0.0
Victim Location: Saylorsburg, PA, USA - 18353
Date Reported: July 11, 2026
Business Name Used: Road Worx Louis Groff
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