Look Up a Scam
Search Results (743336)
Employment
Dollars Lost: $3750
Victim Location: Clifton, CO, USA - 81520
Date Reported: August 13, 2026
Business Name Used: Litegic llc
Debt Collections
Dollars Lost: $0.0
Victim Location: Richmond, CA, USA - 94804
Date Reported: August 13, 2026
Business Name Used: AI Legal Partners
Employment
Dollars Lost: $0.0
Victim Location: Newbury Park, CA, USA - 91320
Date Reported: August 13, 2026
Business Name Used: BL Properties Group LLC
Advance Fee Loan - Loan Scam
Dollars Lost: $0.0
Victim Location: Suffolk, VA, USA - 23437
Date Reported: August 13, 2026
Business Name Used: Anchor lending
Online Purchase - Online Purchase
Dollars Lost: $77.99
Victim Location: Newport News, VA, USA - 23608
Date Reported: August 13, 2026
Business Name Used: Armiea
Debt Collections - Process Server Imposter Family/Friend Emergency Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Denton, TX, USA - 76208
Date Reported: August 13, 2026
Business Name Used: Process Server Imposter Family/Friend Emergency Debt Collections Vishing and Identity Theft Scam
Online Purchase - Online Purchase
Dollars Lost: $360
Victim Location: Ontario, NY, USA - 14519
Date Reported: August 13, 2026
Business Name Used: THE FLUFFY BEAN
Credit Repair/Debt Relief
Dollars Lost: $750
Victim Location: Los Angeles, CA, USA - 90026
Date Reported: August 13, 2026
Business Name Used: Credup Services
Debt Collections - Texas State Processing Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Terrell, TX, USA - 75160
Date Reported: August 13, 2026
Business Name Used: Texas State Processing Debt Collections Vishing and Identity Theft Scam
Phishing
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90025
Date Reported: August 13, 2026
Business Name Used: none
Phishing
Dollars Lost: $0.0
Victim Location: Tucker, GA, USA - 30084
Date Reported: August 13, 2026
Business Name Used: None
Online Purchase - Online Purchase
Dollars Lost: $24
Victim Location: Portsmouth, VA, USA - 23701
Date Reported: August 13, 2026
Business Name Used: Arvysa
Online Purchase - Glamwiz India
Dollars Lost: $78
Victim Location: Lincoln, CA, USA - 95648
Date Reported: August 13, 2026
Business Name Used: Glamwiz India
Credit Cards
Dollars Lost: $0.0
Victim Location: Tucson, AZ, USA - 85739
Date Reported: August 13, 2026
Business Name Used: Vanguard
Other
Dollars Lost: $0.0
Victim Location: BC, CAN - V8G 0G5
Date Reported: August 13, 2026
Business Name Used: Cloud Storage Systems Inc
Online Purchase
Dollars Lost: $39.98
Victim Location: Tuscumbia, AL, USA - 35674
Date Reported: August 13, 2026
Business Name Used: Walton Vactions
Phishing
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90067
Date Reported: August 13, 2026
Business Name Used: Unknown - purported legal document/process server
Worthless Problem-solving Service
Dollars Lost: $112.67
Victim Location: Santa Cruz, CA, USA - 95060
Date Reported: August 13, 2026
Business Name Used: Finance of America
Other
Dollars Lost: $0.0
Victim Location: Barnesville, GA, USA - 30204
Date Reported: August 13, 2026
Business Name Used: N/A
Employment
Dollars Lost: $0.0
Victim Location: Rochester, NY, USA - 14624
Date Reported: August 13, 2026
Business Name Used: Parkway Greenhouse and Flower Pot-
Online Purchase - Car Accessories Deals
Dollars Lost: $197.94
Victim Location: Florence, OR, USA - 97439
Date Reported: August 13, 2026
Business Name Used: Car Accessories Deals
Phishing - Robocalls - Phishing Scam
Dollars Lost: $0.0
Victim Location: Ronkonkoma, NY, USA - 11779
Date Reported: August 13, 2026
Business Name Used: Kirkland Myers
Online Purchase - Somerwell.shop
Dollars Lost: $34
Victim Location: Burlingame, CA, USA - 94010
Date Reported: August 13, 2026
Business Name Used: Somerwell.shop
Employment
Dollars Lost: $0.0
Victim Location: Rock Hill, SC, USA - 29730
Date Reported: August 13, 2026
Business Name Used: Parkway Greenhouse LLC
Other
Dollars Lost: $0.0
Victim Location: Marietta, GA, USA - 30067
Date Reported: August 13, 2026
Business Name Used: Lavishlywild.com
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Sunland, CA, USA - 91040
Date Reported: August 13, 2026
Business Name Used: Savla Ride LLC/mega millions jackpot
Counterfeit Product
Dollars Lost: $31.8
Victim Location: Los Angeles, CA, USA - 90065
Date Reported: August 13, 2026
Business Name Used: G2A
Other
Dollars Lost: $0.0
Victim Location: Knoxville, TN, USA - 37922
Date Reported: August 13, 2026
Business Name Used: Transunion and Equifax - Impostor
Other
Dollars Lost: $0.0
Victim Location: Rochester, IN, USA - 46975
Date Reported: August 13, 2026
Business Name Used: Cash advance inc/ ace loan
Online Purchase - All things vinyl PNW
Dollars Lost: $105.03
Victim Location: Nampa, ID, USA - 83686
Date Reported: August 13, 2026
Business Name Used: All things vinyl PNW
Phishing
Dollars Lost: $2800
Victim Location: Redding, CA, USA - 96003
Date Reported: August 13, 2026
Business Name Used: CS properties
Fake Invoice/Supplier Bill - Fake Account Alert - Phishing Scam
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89128
Date Reported: August 13, 2026
Business Name Used: Owen Nolan
Retail Business
Dollars Lost: $4000
Victim Location: Atlanta, GA, USA - 30307
Date Reported: August 13, 2026
Business Name Used: Booking.com
Other
Dollars Lost: $999.98
Victim Location: Saint Paul, MN, USA - 55123
Date Reported: August 13, 2026
Business Name Used: Imposter PayPal
Tech Support - Cash App Support Imposter Vishing and Identity Theft Scam
Dollars Lost: $750
Victim Location: Plano, TX, USA - 75093
Date Reported: August 13, 2026
Business Name Used: Cash App Support Imposter Vishing and Identity Theft Scam
Debt Collections - Nationwide State Processing Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Cedar Hill, TX, USA - 75104
Date Reported: August 13, 2026
Business Name Used: Nationwide State Processing Debt Collections Vishing and Identity Theft Scam
Phishing
Dollars Lost: $0.0
Victim Location: Anderson, AL, USA - 35610
Date Reported: August 13, 2026
Business Name Used: omni health
Online Purchase
Dollars Lost: $300
Victim Location: Moulton, AL, USA - 35650
Date Reported: August 13, 2026
Business Name Used: Mia’s Miniature Dachshund Puppies
Employment
Dollars Lost: $0.0
Victim Location: Toccoa, GA, USA - 30577
Date Reported: August 13, 2026
Business Name Used: Amazon
Online Purchase
Dollars Lost: $89.98
Victim Location: Saint Albans, VT, USA - 05478
Date Reported: August 13, 2026
Business Name Used: Strideco
Credit Cards
Dollars Lost: $0.0
Victim Location: Eaton, OH, USA - 45320
Date Reported: August 13, 2026
Business Name Used: N/A
Other - Brushing Scam
Dollars Lost: $0.0
Victim Location: Fayetteville, NC, USA - 28306
Date Reported: August 13, 2026
Business Name Used: Meary Faields 3659 S. Ashland Ave, Chicago, IL 60609
Other
Dollars Lost: $0.0
Victim Location: Morristown, TN, USA - 37814
Date Reported: August 13, 2026
Business Name Used: N/A
Online Purchase - Online Purchase
Dollars Lost: $39.95
Victim Location: Asheville, NC, USA - 28806
Date Reported: August 13, 2026
Business Name Used: Mayberry North Carolina
Debt Collections
Dollars Lost: $0.0
Victim Location: CT, USA - 06053
Date Reported: August 13, 2026
Business Name Used: megan smith
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