Look Up a Scam
Search Results (708139)
Counterfeit Product - CraftFolk
Dollars Lost: $213.2
Victim Location: Wilton, CA, USA - 95693
Date Reported: June 24, 2026
Business Name Used: CraftFolk
Rental
Dollars Lost: $2394
Victim Location: CT, USA - 06062
Date Reported: June 24, 2026
Business Name Used: Destinations Resorts Worldwide
Online Purchase
Dollars Lost: $119
Victim Location: Gasburg, VA, USA - 23857
Date Reported: June 24, 2026
Business Name Used: JB Restore
Counterfeit Product
Dollars Lost: $40
Victim Location: Knoxville, TN, USA - 37919
Date Reported: June 24, 2026
Business Name Used: Poshmark
Other
Dollars Lost: $144.79
Victim Location: Fairfield, CA, USA - 94533
Date Reported: June 24, 2026
Business Name Used: Ryken Training
Other
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75238
Date Reported: June 24, 2026
Business Name Used: None address provided is associated with scam activity delivered using SwiftX last mile delivery also associated with scam shipments
Employment - Elum Energy
Dollars Lost: $0.0
Victim Location: Carmichael, CA, USA - 95608
Date Reported: June 24, 2026
Business Name Used: Elum Energy
Online Purchase - Summoraft
Dollars Lost: $40
Victim Location: Englewood, CO, USA - 80112
Date Reported: June 24, 2026
Business Name Used: Summoraft
Online Purchase
Dollars Lost: $48
Victim Location: Columbus, OH, USA - 43230
Date Reported: June 24, 2026
Business Name Used: Amber Porch
Home Improvement - Home Improvement - Corebase Foundation and Masonry
Dollars Lost: $1415.5
Victim Location: OAKVILLE, ON, CAN - L6H 3A3
Date Reported: June 24, 2026
Business Name Used: Corebase Foundation and Masonry
Online Purchase - Creative Fabrica
Dollars Lost: $47
Victim Location: Bellingham, WA, USA - 98229
Date Reported: June 24, 2026
Business Name Used: Creative Fabrica
Credit Cards
Dollars Lost: $0.0
Victim Location: Farragut, TN, USA - 37934
Date Reported: June 24, 2026
Business Name Used: none
Online Purchase - Luna Cub
Dollars Lost: $54.98
Victim Location: Roseville, CA, USA - 95747
Date Reported: June 24, 2026
Business Name Used: Luna Cub
Online Purchase
Dollars Lost: $47.99
Victim Location: Richmond, VA, USA - 23225
Date Reported: June 24, 2026
Business Name Used: Covebalm
Rental
Dollars Lost: $0.0
Victim Location: Midlothian, VA, USA - 23113
Date Reported: June 24, 2026
Business Name Used: N/A
Online Purchase - Aerlinne
Dollars Lost: $28.39
Victim Location: El Dorado, KS, USA - 67042
Date Reported: June 24, 2026
Business Name Used: Aerlinne
Online Purchase - Online Purchase - Mentalabs
Dollars Lost: $72
Victim Location: GRAND VALLEY, ON, CAN - L9W 5L2
Date Reported: June 24, 2026
Business Name Used: Mentalabs
Online Purchase - Holmbech thomas
Dollars Lost: $38.33
Victim Location: Green Springs, OH, USA - 44836
Date Reported: June 24, 2026
Business Name Used: Holmbech thomas
Employment - Swiftora Logistics
Dollars Lost: $0.0
Victim Location: Stockton, CA, USA - 95205
Date Reported: June 24, 2026
Business Name Used: Swiftora logistics
Counterfeit Product - Counterfeit Product - Sentdreams
Dollars Lost: $60
Victim Location: ETOBICOKE, ON, CAN - M9C 1T9
Date Reported: June 24, 2026
Business Name Used: Sentdreams
Online Purchase - Weekccy
Dollars Lost: $112.2
Victim Location: CT, USA - 06042
Date Reported: June 24, 2026
Business Name Used: Weekccy
Employment - Employment
Dollars Lost: $0.0
Victim Location: Ridgeway, VA, USA - 24148
Date Reported: June 24, 2026
Business Name Used: GDH Workforce Solutions
Counterfeit Product - Counterfeit Product Scam
Dollars Lost: $59
Victim Location: Saint Petersburg, FL, USA - 33712
Date Reported: June 24, 2026
Business Name Used: Craftfolk
Counterfeit Product - Counterfeit Product - Pupapaw.com - curea.shop
Dollars Lost: $170
Victim Location: ARTHUR, ON, CAN - N0G 1A0
Date Reported: June 24, 2026
Business Name Used: Pupapaw.com curea.shop
Online Purchase - Jesuspirit
Dollars Lost: $39.9
Victim Location: Honea Path, SC, USA - 29654
Date Reported: June 24, 2026
Business Name Used: Jesuspirit
Online Purchase - Gelatide / Serena Williams
Dollars Lost: $720
Victim Location: Richland, WA, USA - 99352
Date Reported: June 24, 2026
Business Name Used: Gelatide / Serena Williams
Online Purchase
Dollars Lost: $161
Victim Location: Jasper, AL, USA - 35501
Date Reported: June 24, 2026
Business Name Used: Cloncardnotes.com
Employment
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43204
Date Reported: June 24, 2026
Business Name Used: Amazon remoter recruitment team
Phishing - Facebook Marketplace buyer / Cashap business account threshold
Dollars Lost: $600
Victim Location: Eugene, OR, USA - 97405
Date Reported: June 24, 2026
Business Name Used: Facebook Marketplace buyer
Employment - Fleetora
Dollars Lost: $0.0
Victim Location: Bakersfield, CA, USA - 93313
Date Reported: June 24, 2026
Business Name Used: Fleetora
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Tampa, FL, USA - 33619
Date Reported: June 24, 2026
Business Name Used: Hung up when u asked
Sweepstakes/Lottery/Prizes - Publisher's Clearing House and FBI Impostors
Dollars Lost: $60000
Victim Location: Leavenworth, KS, USA - 66048
Date Reported: June 24, 2026
Business Name Used: Publisher's Clearing House and FBI Impostors
Online Purchase - Online Purchase Scam
Dollars Lost: $470
Victim Location: New Port Richey, FL, USA - 34653
Date Reported: June 24, 2026
Business Name Used: Manifestalegacy/MAL
Online Purchase
Dollars Lost: $85.42
Victim Location: Quincy, IL, USA - 62305
Date Reported: June 24, 2026
Business Name Used: Mayberry North Carolina
Online Purchase - Wear to Support Veterans
Dollars Lost: $73.44
Victim Location: Albuquerque, NM, USA - 87154
Date Reported: June 24, 2026
Business Name Used: Wear to Support Veterans
Online Purchase - Cartpanda
Dollars Lost: $305.87
Victim Location: Ladson, SC, USA - 29456
Date Reported: June 24, 2026
Business Name Used: LipoLess
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