Look Up a Scam
Search Results (743504)
Employment
Dollars Lost: $0.0
Victim Location: Birmingham, AL, USA - 35235
Date Reported: August 14, 2026
Business Name Used: Glendevon Oncology
Debt Collections - Aaron Taylor
Dollars Lost: $0.0
Victim Location: Tecumseh, MI, USA - 49286
Date Reported: August 14, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $10
Victim Location: Louisville, KY, USA - 40291
Date Reported: August 14, 2026
Business Name Used: N/A
Online Purchase - Serein Hair
Dollars Lost: $52.88
Victim Location: Denver, CO, USA - 80230
Date Reported: August 14, 2026
Business Name Used: Serein Hair
Home Improvement - Paving/Sealcoating
Dollars Lost: $3500
Victim Location: Salem, VA, USA - 24153
Date Reported: August 14, 2026
Business Name Used: Stevens Sealcoating
Phishing
Dollars Lost: $0.0
Victim Location: Jasper, AL, USA - 35504
Date Reported: August 14, 2026
Business Name Used: Z9 Profit
Online Purchase
Dollars Lost: $32.9
Victim Location: Memphis, TN, USA - 38141
Date Reported: August 14, 2026
Business Name Used: limuva
Online Purchase
Dollars Lost: $30.96
Victim Location: Dayton, OH, USA - 45405
Date Reported: August 14, 2026
Business Name Used: Teachabags
Online Purchase - Monmist
Dollars Lost: $20.27
Victim Location: Arlington, WA, USA - 98223
Date Reported: August 14, 2026
Business Name Used: Monmist
Online Purchase - Gifted Initials
Dollars Lost: $35.98
Victim Location: Anchorage, AK, USA - 99516
Date Reported: August 14, 2026
Business Name Used: Gifted Initials
Online Purchase - Gifted Initials
Dollars Lost: $35.98
Victim Location: Anchorage, AK, USA - 99516
Date Reported: August 14, 2026
Business Name Used: Gifted Initials
Online Purchase - Frosbudy.it.com
Dollars Lost: $0.0
Victim Location: Castle Rock, CO, USA - 80108
Date Reported: August 14, 2026
Business Name Used: Frosbudy.it.com
Online Purchase
Dollars Lost: $39.95
Victim Location: Baltimore, MD, USA - 21212
Date Reported: August 14, 2026
Business Name Used: Neturian LLC
Phishing
Dollars Lost: $0.0
Victim Location: CT, USA - 06515
Date Reported: August 14, 2026
Business Name Used: N/A
Identity Theft - PINEVEIL EVERYDAY WEAR CO
Dollars Lost: $0.0
Victim Location: Waikoloa, HI, USA - 96738
Date Reported: August 14, 2026
Business Name Used: PINEVEIL EVERYDAY WEAR CO
Employment - Freight Tank Impostor
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75201
Date Reported: August 13, 2026
Business Name Used: Freight tank inc
Online Purchase - Online Purchase
Dollars Lost: $60
Victim Location: Newport News, VA, USA - 23601
Date Reported: August 13, 2026
Business Name Used: Wvitoad.com
Online Purchase - Healthoria Labs
Dollars Lost: $656
Victim Location: De Witt, MO, USA - 64639
Date Reported: August 13, 2026
Business Name Used: Healthoria Labs
CryptoCurrency - Cryvex / Viontra Capital / Viotra Capital / DreFX
Dollars Lost: $0.0
Victim Location: Evans, GA, USA - 30809
Date Reported: August 13, 2026
Business Name Used: Cryvex / Viontra Capital / Viotra Capital / DreFX
Online Purchase - Make-Up Lessons
Dollars Lost: $0.0
Victim Location: Hampton, VA, USA - 23666
Date Reported: August 13, 2026
Business Name Used: Bella Vita Artistry
Online Purchase - Online Purchase
Dollars Lost: $0.0
Victim Location: Martinsville, VA, USA - 24112
Date Reported: August 13, 2026
Business Name Used: N/A
Online Purchase - Pearla
Dollars Lost: $59.99
Victim Location: Keyser, WV, USA - 26726
Date Reported: August 13, 2026
Business Name Used: Pearla
Phishing - Unknown
Dollars Lost: $0.0
Victim Location: Edgewood, NM, USA - 87015
Date Reported: August 13, 2026
Business Name Used: My Store
Online Purchase - Veras Copper
Dollars Lost: $77
Victim Location: Boise, ID, USA - 83704
Date Reported: August 13, 2026
Business Name Used: Veras Copper
Online Purchase
Dollars Lost: $241
Victim Location: Blairstown, IA, USA - 52209
Date Reported: August 13, 2026
Business Name Used: EpiCooler
Employment - Vende. Pay
Dollars Lost: $37.47
Victim Location: Portland, OR, USA - 97267
Date Reported: August 13, 2026
Business Name Used: Vende. Pay
Online Purchase - Craft Folk
Dollars Lost: $0.0
Victim Location: Smithville, OH, USA - 44677
Date Reported: August 13, 2026
Business Name Used: Craft Folk ecomcloud trading llc
Tech Support - "Derek and/or Jason"
Dollars Lost: $0.0
Victim Location: York, NE, USA - 68467
Date Reported: August 13, 2026
Business Name Used: Derek and/or Jason
Home Improvement - Idaho Chip Sealing
Dollars Lost: $0.0
Victim Location: Grangeville, ID, USA - 83530
Date Reported: August 13, 2026
Business Name Used: Idaho Chip Sealing
Phishing - Walmart impostor, Account fraud
Dollars Lost: $0.0
Victim Location: Portland, OR, USA - 97267
Date Reported: August 13, 2026
Business Name Used: Walmart impostor Account fraud
Advance Fee Loan - Valora Monetary Firm
Dollars Lost: $608
Victim Location: Dalzell, SC, USA - 29040
Date Reported: August 13, 2026
Business Name Used: Valora Monetary Firm
Phishing - health policy outstanding balance
Dollars Lost: $0.0
Victim Location: Puyallup, WA, USA - 98375
Date Reported: August 13, 2026
Business Name Used: N/A
Phishing - health policy outstanding balance
Dollars Lost: $0.0
Victim Location: Puyallup, WA, USA - 98375
Date Reported: August 13, 2026
Business Name Used: N/A
Online Purchase - EveriCharm
Dollars Lost: $42.97
Victim Location: Kansas City, MO, USA - 64114
Date Reported: August 13, 2026
Business Name Used: EveriCharm
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
Online Purchase
Dollars Lost: $105
Victim Location: Ellicott City, MD, USA - 21043
Date Reported: August 13, 2026
Business Name Used: Vera's Copper
Employment
Dollars Lost: $0.0
Victim Location: Campbellsville, KY, USA - 42718
Date Reported: August 13, 2026
Business Name Used: Appen USA
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