Look Up a Scam
Search Results (744125)
Online Purchase
Dollars Lost: $45
Victim Location: Haverhill, MA, USA - 01830
Date Reported: August 16, 2026
Business Name Used: Carls Lamps
Online Purchase
Dollars Lost: $30
Victim Location: Johnston, RI, USA - 02919
Date Reported: August 16, 2026
Business Name Used: Aura Skin Care
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: East Weymouth, MA, USA - 02189
Date Reported: August 16, 2026
Business Name Used: N/A
Travel/Vacation/Timeshare
Dollars Lost: $165
Victim Location: North Chelmsford, MA, USA - 01863
Date Reported: August 16, 2026
Business Name Used: U.S. Passport Assistance
Online Purchase
Dollars Lost: $0.0
Victim Location: Ripton, VT, USA - 05766
Date Reported: August 16, 2026
Business Name Used: Keen Footwear Imposter Website
Online Purchase
Dollars Lost: $80
Victim Location: South Easton, MA, USA - 02375
Date Reported: August 16, 2026
Business Name Used: Public Goods
Online Purchase - Online Retailer Scam
Dollars Lost: $18.9
Victim Location: Philadelphia, PA, USA - 19103
Date Reported: August 16, 2026
Business Name Used: Kiddofinds
Sweepstakes/Lottery/Prizes - Fake Travel Sweepstakes Scam - Viking River Cruise Impostor
Dollars Lost: $0.0
Victim Location: Beaumont, CA, USA - 92223
Date Reported: August 15, 2026
Business Name Used: VTI
Online Purchase - Online Retailer Scam
Dollars Lost: $57.98
Victim Location: Dallas, PA, USA - 18612
Date Reported: August 15, 2026
Business Name Used: Binozion
Online Purchase - Online Retailer Scam
Dollars Lost: $20
Victim Location: Gilbertsville, PA, USA - 19525
Date Reported: August 15, 2026
Business Name Used: Patchwork supply
Online Purchase
Dollars Lost: $74
Victim Location: Brookfield, WI, USA - 53005
Date Reported: August 15, 2026
Business Name Used: Findbesties
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Herndon, VA, USA - 20170
Date Reported: August 15, 2026
Business Name Used: Harris&Harris
Online Purchase
Dollars Lost: $106.4
Victim Location: Hyde Park, MA, USA - 02136
Date Reported: August 15, 2026
Business Name Used: Timeloop Visionz
Home Improvement - Home Improvement Contractor Scam
Dollars Lost: $2234
Victim Location: Philadelphia, PA, USA - 19143
Date Reported: August 15, 2026
Business Name Used: Home finish improvements
Online Purchase - Online Retailer Scam
Dollars Lost: $41.96
Victim Location: Greentown, PA, USA - 18426
Date Reported: August 15, 2026
Business Name Used: Threadtoniction
Fake Check/Money Order - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Victim Location: Alexandria, VA, USA - 22304
Date Reported: August 15, 2026
Business Name Used: Fast Filing Services
Online Purchase - Online Retailer Scam
Dollars Lost: $3.99
Victim Location: Washington, DC, USA - 20016
Date Reported: August 15, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: Acton, MA, USA - 01720
Date Reported: August 15, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $58.98
Victim Location: Methuen, MA, USA - 01844
Date Reported: August 15, 2026
Business Name Used: Decor Deluxe
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Clarks Summit, PA, USA - 18411
Date Reported: August 15, 2026
Business Name Used: Emmanuel Hileah
Identity Theft - Phishing Scam - IMS Immigration Solution Impostor
Dollars Lost: $3500
Victim Location: Norcross, GA, USA - 30071
Date Reported: August 15, 2026
Business Name Used: Impersonating a lawyer from IMS Immigration Solution
Online Purchase - Online Retailer Scam
Dollars Lost: $63.59
Victim Location: Lehighton, PA, USA - 18235
Date Reported: August 15, 2026
Business Name Used: Kova nutrition
Home Improvement
Dollars Lost: $272
Victim Location: Madison, WI, USA - 53704
Date Reported: August 15, 2026
Business Name Used: A1 Locksmith
Debt Collections
Dollars Lost: $0.0
Victim Location: Limington, ME, USA - 04049
Date Reported: August 15, 2026
Business Name Used: N/A
Counterfeit Product - Online Retailer Scam - White Mountain Puzzles Impostor
Dollars Lost: $0.0
Victim Location: Huntington Beach, CA, USA - 92646
Date Reported: August 15, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $55
Victim Location: Swampscott, MA, USA - 01907
Date Reported: August 15, 2026
Business Name Used: N/A
Government Agency Imposter
Dollars Lost: $130
Victim Location: Poland, ME, USA - 04274
Date Reported: August 15, 2026
Business Name Used: US Passport and Visa
Online Purchase - Online Retailer Scam - Eddie Bauer Scam
Dollars Lost: $0.0
Victim Location: Fort Washington, MD, USA - 20744
Date Reported: August 15, 2026
Business Name Used: https://eddiebauuer.it.com/
Online Purchase
Dollars Lost: $20
Victim Location: Verona, WI, USA - 53593
Date Reported: August 15, 2026
Business Name Used: Clovvy
Online Purchase
Dollars Lost: $59.97
Victim Location: Black Creek, WI, USA - 54106
Date Reported: August 15, 2026
Business Name Used: lum1laqvip.com
Online Purchase
Dollars Lost: $200
Victim Location: Boston, MA, USA - 02117
Date Reported: August 15, 2026
Business Name Used: Wagging Rights USA
Phishing
Dollars Lost: $0.0
Victim Location: Acton, MA, USA - 01720
Date Reported: August 15, 2026
Business Name Used: N/A
Utility
Dollars Lost: $0.0
Victim Location: Acton, MA, USA - 01720
Date Reported: August 15, 2026
Business Name Used: N/A
Home Improvement - Driveway Paving Scam
Dollars Lost: $0.0
Victim Location: Saylorsburg, PA, USA - 18353
Date Reported: August 15, 2026
Business Name Used: Asphalt Paving & Maintenance
Debt Collections
Dollars Lost: $0.0
Victim Location: Sanford, ME, USA - 04073
Date Reported: August 15, 2026
Business Name Used: Litigation Center
Online Purchase - Prime Hostilis
Dollars Lost: $210
Victim Location: Seattle, WA, USA - 98178
Date Reported: August 15, 2026
Business Name Used: Prime Hostilis
Bank/Credit Card Company Imposter
Dollars Lost: $0.0
Victim Location: OH, USA - 99999
Date Reported: August 15, 2026
Business Name Used: N/A
Counterfeit Product - Online Retailer Scam
Dollars Lost: $650
Victim Location: Newtown Square, PA, USA - 19073
Date Reported: August 15, 2026
Business Name Used: Harper Hazel and Hannah
Online Purchase - Online Retailer Scam
Dollars Lost: $176.81
Victim Location: Lancaster, PA, USA - 17601
Date Reported: August 15, 2026
Business Name Used: dorsaneehair.com
Counterfeit Product - Online Retailer Scam
Dollars Lost: $140
Victim Location: Mechanicsburg, PA, USA - 17055
Date Reported: August 15, 2026
Business Name Used: Vanessa and Valerie
Rental - Car Service Scam
Dollars Lost: $1150
Victim Location: Bethesda, MD, USA - 20814
Date Reported: August 14, 2026
Business Name Used: Grand Luxury Rentals
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Levittown, PA, USA - 19054
Date Reported: August 14, 2026
Business Name Used: County Processor Office
Government Agency Imposter
Dollars Lost: $187
Victim Location: Charlestown, RI, USA - 02813
Date Reported: August 14, 2026
Business Name Used: USA Passports
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