Look Up a Scam
Search Results (10,000+)
Online Purchase
Dollars Lost: $200
Victim Location: Baton Rouge, LA, USA - 70808
Date Reported: November 11, 2026
Business Name Used: Mytraits
Other
Dollars Lost: $0.0
Victim Location: Holiday, FL, USA - 34691
Date Reported: November 11, 2026
Business Name Used: NA
Phishing
Dollars Lost: $150
Victim Location: Birmingham, AL, USA - 35242
Date Reported: November 11, 2026
Business Name Used: SonicBook.ai
Phishing
Dollars Lost: $0.0
Victim Location: North Port, FL, USA - 34286
Date Reported: November 11, 2026
Business Name Used: MILLINIUM PHYSICANS GROUP LAB IN NORTH PORT FLORIDA
Phishing
Dollars Lost: $0.0
Victim Location: Tavares, FL, USA - 32778
Date Reported: November 11, 2026
Business Name Used: Document Delivery Services
Other
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80247
Date Reported: November 11, 2026
Business Name Used: SmoothSpine
Other
Dollars Lost: $0.0
Victim Location: Winter Haven, FL, USA - 33884
Date Reported: November 11, 2026
Business Name Used: Teco
Online Purchase
Dollars Lost: $175
Victim Location: Charleston, IL, USA - 61920
Date Reported: November 11, 2026
Business Name Used: Katherine's Knitwear
Online Purchase
Dollars Lost: $0.0
Victim Location: Munfordville, KY, USA - 42765
Date Reported: November 11, 2026
Business Name Used: Woomer
Other
Dollars Lost: $0.0
Victim Location: Edgewater, FL, USA - 32141
Date Reported: November 11, 2026
Business Name Used: Walking Together
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Altoona, PA, USA - 16601
Date Reported: November 11, 2026
Business Name Used: “American cash awards with the publishers clearinghouse”
Other
Dollars Lost: $0.0
Victim Location: Tampa, FL, USA - 33625
Date Reported: November 11, 2026
Business Name Used: NS Litigation
Other
Dollars Lost: $76.55
Victim Location: Middleton, TN, USA - 38052
Date Reported: November 11, 2026
Business Name Used: Access.appyourrate.com
Phishing - SimProfits
Dollars Lost: $214
Victim Location: Peyton, CO, USA - 80831
Date Reported: November 11, 2026
Business Name Used: SimProfits
Investment - Investment - Stellarnet
Dollars Lost: $2118
Victim Location: ON, CAN - M1R 0C9
Date Reported: November 10, 2026
Business Name Used: Stellarnet
Online Purchase
Dollars Lost: $13
Victim Location: Hudson, FL, USA - 34667
Date Reported: November 10, 2026
Business Name Used: Price picks
Romance - G6 Properties LLC - Impostor
Dollars Lost: $11500
Victim Location: Rio Rancho, NM, USA - 87144
Date Reported: November 10, 2026
Business Name Used: G6 Properties LLC - Impostor
Phishing
Dollars Lost: $0.0
Victim Location: Pittsburgh, PA, USA - 15234
Date Reported: November 10, 2026
Business Name Used: None used
Counterfeit Product
Dollars Lost: $24
Victim Location: Saint Petersburg, FL, USA - 33716
Date Reported: November 10, 2026
Business Name Used: Norbray
Phishing - 800-459-5292
Dollars Lost: $0.0
Victim Location: Saint Paul, MN, USA - 55106
Date Reported: November 10, 2026
Business Name Used: 800-459-5292
Online Purchase - Online Retailer Scam
Dollars Lost: $124
Victim Location: Cherry Hill, NJ, USA - 08003
Date Reported: November 10, 2026
Business Name Used: Vyral Wear
Other
Dollars Lost: $79.99
Victim Location: North Fort Myers, FL, USA - 33917
Date Reported: November 10, 2026
Business Name Used: Resilia
Phishing
Dollars Lost: $0.0
Victim Location: Santa Cruz, CA, USA - 95060
Date Reported: November 10, 2026
Business Name Used: final care services
Phishing
Dollars Lost: $0.0
Victim Location: Memphis, TN, USA - 38135
Date Reported: November 10, 2026
Business Name Used: Trump Administration
Phishing
Dollars Lost: $0.0
Victim Location: Santa Cruz, CA, USA - 95062
Date Reported: November 10, 2026
Business Name Used: All Nippon Airways Reservations - IMPOSTER
Romance
Dollars Lost: $255000
Victim Location: Pittsburg, CA, USA - 94565
Date Reported: November 10, 2026
Business Name Used: Viber
Debt Collections
Dollars Lost: $0.0
Victim Location: Berea, KY, USA - 40403
Date Reported: November 10, 2026
Business Name Used: They wont release that information
Online Purchase - Vinni Shopping
Dollars Lost: $0.0
Victim Location: Overland Park, KS, USA - 66210
Date Reported: November 10, 2026
Business Name Used: Vinni Shopping
Online Purchase
Dollars Lost: $25
Victim Location: Powderly, KY, USA - 42367
Date Reported: November 10, 2026
Business Name Used: Kyliebloom
Online Purchase - Brushing Scam
Dollars Lost: $0.0
Victim Location: Tallmadge, OH, USA - 44278
Date Reported: November 10, 2026
Business Name Used: Leo Sway
Online Purchase - Lolli & Lace
Dollars Lost: $65
Victim Location: Santa Fe, NM, USA - 87507
Date Reported: November 10, 2026
Business Name Used: Lolli & Lace
Home Improvement - Home Improvement - wespraycabinets
Dollars Lost: $2400
Victim Location: ON, CAN - L6A 3J2
Date Reported: November 10, 2026
Business Name Used: wespraycabinets
CryptoCurrency - CryptoCurrency - Payback Canada Ltd
Dollars Lost: $1000
Victim Location: ON, CAN - M8X 1G7
Date Reported: November 10, 2026
Business Name Used: Payback Canada Ltd
Other
Dollars Lost: $300
Victim Location: Wellsboro, PA, USA - 16901
Date Reported: November 10, 2026
Business Name Used: Kenwood Mediation Group
Online Purchase
Dollars Lost: $29
Victim Location: Coraopolis, PA, USA - 15108
Date Reported: November 10, 2026
Business Name Used: Goda for her/UMAEZ PTE LTD
Phishing - Allianz life insurance company of North America IMPOSTER
Dollars Lost: $0.0
Victim Location: Sidney, OH, USA - 45365
Date Reported: November 10, 2026
Business Name Used: Allianz life insurance company of North America IMPOSTER
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