Look Up a Scam
Search Results (736536)
Online Purchase - Bear Trail Bikes
Dollars Lost: $75
Victim Location: Denver, CO, USA - 80219
Date Reported: August 4, 2026
Business Name Used: Bear Trail Bikes
Employment - Bull City Freight Inc.
Dollars Lost: $0.0
Victim Location: Samson, AL, USA - 36477
Date Reported: August 4, 2026
Business Name Used: Bull City Freight Inc.
Online Purchase - Destiny Guns Replicas
Dollars Lost: $71.2
Victim Location: Portland, OR, USA - 97219
Date Reported: August 4, 2026
Business Name Used: Destiny Guns Replicas
Counterfeit Product - Buyevergreen
Dollars Lost: $78.44
Victim Location: Aiken, SC, USA - 29803
Date Reported: August 4, 2026
Business Name Used: Buyevergreen
Online Purchase - Dynamic Heat
Dollars Lost: $67.48
Victim Location: New Rochelle, NY, USA - 10801
Date Reported: August 4, 2026
Business Name Used: Dynamic Heat
Counterfeit Product - Mindmatrix
Dollars Lost: $503
Victim Location: Woodstock, IL, USA - 60098
Date Reported: August 4, 2026
Business Name Used: Mindmatrix
Online Purchase
Dollars Lost: $59
Victim Location: Iva, SC, USA - 29655
Date Reported: August 4, 2026
Business Name Used: [email protected] Tina Cerina
Online Purchase - Tabletop Collect
Dollars Lost: $0.0
Victim Location: Lenexa, KS, USA - 66215
Date Reported: August 4, 2026
Business Name Used: Tabletop Collect
Online Purchase - Facebook Marketplace Auto Sale
Dollars Lost: $3000
Victim Location: Cairo, GA, USA - 39828
Date Reported: August 4, 2026
Business Name Used: Facebook Marketplace Auto Sale
Employment - Portexa Logistics LLC
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89165
Date Reported: August 4, 2026
Business Name Used: Portexa Logistics LLC
Phishing - Process Server
Dollars Lost: $0.0
Victim Location: Milford, DE, USA - 19963
Date Reported: August 4, 2026
Business Name Used: Legal Docs as process server
Online Purchase - Bioma Health
Dollars Lost: $156
Victim Location: Fort Valley, GA, USA - 31030
Date Reported: August 4, 2026
Business Name Used: Bioma Health
Employment
Dollars Lost: $0.0
Victim Location: Greensboro, NC, USA - 27407
Date Reported: August 4, 2026
Business Name Used: Track Freight Line
Debt Collections
Dollars Lost: $0.0
Victim Location: Stockton, CA, USA - 95203
Date Reported: August 4, 2026
Business Name Used: N/A
Phishing - Brushing Scam
Dollars Lost: $89
Victim Location: Arrington, VA, USA - 22922
Date Reported: August 4, 2026
Business Name Used: USAPATRIOT
Phishing - Mortgage Protection
Dollars Lost: $0.0
Victim Location: Keyser, WV, USA - 26726
Date Reported: August 4, 2026
Business Name Used: Truist
Online Purchase - Fraudulent Online Website
Dollars Lost: $70
Victim Location: Chesapeake, VA, USA - 23322
Date Reported: August 4, 2026
Business Name Used: Celeste
Online Purchase - Fraudulent Online Website
Dollars Lost: $0.0
Victim Location: Virginia Beach, VA, USA - 23452
Date Reported: August 4, 2026
Business Name Used: Owen Nolan
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Rochester, NY, USA - 14607
Date Reported: August 4, 2026
Business Name Used: Home Warranty Division
Employment - Omix Technologies Inc.
Dollars Lost: $0.0
Victim Location: Melissa, TX, USA - 75454
Date Reported: August 4, 2026
Business Name Used: Omix Technologies Inc.
Tax Collection
Dollars Lost: $0.0
Victim Location: Blacksburg, SC, USA - 29702
Date Reported: August 4, 2026
Business Name Used: American Tax Advisors
Online Purchase - Leafar
Dollars Lost: $79.99
Victim Location: Norristown, PA, USA - 19403
Date Reported: August 4, 2026
Business Name Used: Leafar
Other
Dollars Lost: $0.0
Victim Location: Jesup, IA, USA - 50648
Date Reported: August 4, 2026
Business Name Used: National Asset Management
Online Purchase - Averon
Dollars Lost: $89
Victim Location: CT, USA - 06708
Date Reported: August 4, 2026
Business Name Used: Averon
Online Purchase - Online Purchase Scam
Dollars Lost: $80
Victim Location: Red Rock, OK, USA - 74651
Date Reported: August 4, 2026
Business Name Used: 250thindependence
Retail Business - Amazon Customer Service Imposter
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98166
Date Reported: August 4, 2026
Business Name Used: Amazon Customer Service Imposter
Other
Dollars Lost: $2200
Victim Location: Grinnell, IA, USA - 50112
Date Reported: August 4, 2026
Business Name Used: SafeRide Pet Couriers
Moving - Monarch Transportation LLC
Dollars Lost: $208
Victim Location: White Sulphur Springs, MT, USA - 59645
Date Reported: August 4, 2026
Business Name Used: Monarch Transportation LLC
Online Purchase
Dollars Lost: $57
Victim Location: BC, CAN - V9G 1J4
Date Reported: August 4, 2026
Business Name Used: kynvale.com
Other
Dollars Lost: $31
Victim Location: Zephyrhills, FL, USA - 33541
Date Reported: August 4, 2026
Business Name Used: Lioraine
Online Purchase
Dollars Lost: $52.77
Victim Location: Santa Ynez, CA, USA - 93460
Date Reported: August 4, 2026
Business Name Used: BARIR LLC
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Oklahoma City, OK, USA - 73102
Date Reported: August 4, 2026
Business Name Used: James bowman
Online Purchase
Dollars Lost: $80
Victim Location: Freeport, FL, USA - 32439
Date Reported: August 4, 2026
Business Name Used: The Honor Union
Home Improvement - Senior Home Repair/business card only
Dollars Lost: $0.0
Victim Location: CT, USA - 06237
Date Reported: August 4, 2026
Business Name Used: Senior Home Repair/business card only
Phishing - phishing
Dollars Lost: $0.0
Victim Location: Virginia Beach, VA, USA - 23462
Date Reported: August 4, 2026
Business Name Used: No Business Name used
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