Look Up a Scam
Search Results (714274)
Online Purchase - Rodaneer
Dollars Lost: $52.51
Victim Location: Spokane, WA, USA - 99206
Date Reported: July 6, 2026
Business Name Used: Rodaneer
Online Purchase - Psychedelic Dispensary
Dollars Lost: $160
Victim Location: AZ, USA - 85049
Date Reported: July 6, 2026
Business Name Used: Psychedelic Dispensary
Employment - Fleetora Delivery
Dollars Lost: $0.0
Victim Location: El Paso, TX, USA - 79915
Date Reported: July 5, 2026
Business Name Used: Fleetora Delivery
Online Purchase - Raven
Dollars Lost: $55
Victim Location: CT, USA - 06472
Date Reported: July 5, 2026
Business Name Used: Raven
Romance - Grace Chat app
Dollars Lost: $0.4
Victim Location: CT, USA - 06484
Date Reported: July 5, 2026
Business Name Used: Grace Chat app
Employment - Metro freight
Dollars Lost: $0.0
Victim Location: Ashland, KY, USA - 41101
Date Reported: July 5, 2026
Business Name Used: Metro freight
Online Purchase - By Hooma
Dollars Lost: $32
Victim Location: Leavenworth, WA, USA - 98826
Date Reported: July 5, 2026
Business Name Used: By Hooma
Online Purchase - Epicooler
Dollars Lost: $157.97
Victim Location: Coos Bay, OR, USA - 97420
Date Reported: July 5, 2026
Business Name Used: Epicooler
Debt Collections - Crestline Legal Group
Dollars Lost: $1500
Victim Location: Akron, OH, USA - 44312
Date Reported: July 5, 2026
Business Name Used: Crestline legal group
Healthcare/Medicaid/Medicare - Medical Billing Scam
Dollars Lost: $99.9
Victim Location: Arlington, VA, USA - 22201
Date Reported: July 5, 2026
Business Name Used: Life Shield
Online Purchase - Online Retailer Scam
Dollars Lost: $40
Victim Location: Chester, PA, USA - 19013
Date Reported: July 5, 2026
Business Name Used: Fleckwear
Online Purchase - Jennifer and John Charleston
Dollars Lost: $104
Victim Location: CT, USA - 06405
Date Reported: July 5, 2026
Business Name Used: Jennifer and John Charleston
Counterfeit Product - Cove Balm
Dollars Lost: $49.65
Victim Location: CT, USA - 06606
Date Reported: July 5, 2026
Business Name Used: Cove Balm
Online Purchase - Online Retailer Scam
Dollars Lost: $207.84
Victim Location: Philadelphia, PA, USA - 19148
Date Reported: July 5, 2026
Business Name Used: Harper & Wells
Employment - Employment Solicitation Scam - Bearing Construction Inc Impostor
Dollars Lost: $0.0
Victim Location: Washington, DC, USA - 20009
Date Reported: July 5, 2026
Business Name Used: N/A
Online Purchase - Online Purchase
Dollars Lost: $56
Victim Location: Radford, VA, USA - 24141
Date Reported: July 5, 2026
Business Name Used: LashAura
Online Purchase
Dollars Lost: $0.0
Victim Location: Milwaukee, WI, USA - 53212
Date Reported: July 5, 2026
Business Name Used: Bink Made
Rental - Property Rental Scam
Dollars Lost: $0.0
Victim Location: Allentown, PA, USA - 18109
Date Reported: July 5, 2026
Business Name Used: John & Nicole Zugel; John & Nicole Linda
Online Purchase - nooBark
Dollars Lost: $180
Victim Location: Portland, OR, USA - 97218
Date Reported: July 5, 2026
Business Name Used: nooBark
Online Purchase - Online Purchase
Dollars Lost: $254
Victim Location: Forest, VA, USA - 24551
Date Reported: July 5, 2026
Business Name Used: Everything Nautical
Online Purchase - Raven. / Yoga
Dollars Lost: $31.7
Victim Location: CT, USA - 06704
Date Reported: July 5, 2026
Business Name Used: Raven. / Yoga
Employment - Fleetora Delivery
Dollars Lost: $0.0
Victim Location: Mount Vernon, NY, USA - 10553
Date Reported: July 5, 2026
Business Name Used: Fleetora Delivery
Employment - Indeed-imposter
Dollars Lost: $0.0
Victim Location: CT, USA - 06810
Date Reported: July 5, 2026
Business Name Used: Indeed-imposter
Online Purchase - Tourismo Clothing
Dollars Lost: $53
Victim Location: CT, USA - 06896
Date Reported: July 5, 2026
Business Name Used: Tourismo Clothing
Sweepstakes/Lottery/Prizes - Online Casino
Dollars Lost: $100
Victim Location: Rural Retreat, VA, USA - 24368
Date Reported: July 5, 2026
Business Name Used: americanluck
Online Purchase - Trailer Barn LLC
Dollars Lost: $3240
Victim Location: Sterling, IL, USA - 61081
Date Reported: July 5, 2026
Business Name Used: Trailer Barn LLC
Online Purchase - Online Vehicle Sales Scam
Dollars Lost: $10000
Victim Location: Dugger, IN, USA - 47848
Date Reported: July 5, 2026
Business Name Used: Royal Farming Depot
Phishing
Dollars Lost: $0.0
Victim Location: Bay City, WI, USA - 54723
Date Reported: July 5, 2026
Business Name Used: Document delivery service
Sweepstakes/Lottery/Prizes - Booksi and Monster Reservations Group
Dollars Lost: $0.0
Victim Location: CT, USA - 06360
Date Reported: July 5, 2026
Business Name Used: Booksi and Monster Reservations Group
Other - Questniutrition
Dollars Lost: $0.0
Victim Location: Akron, OH, USA - 44312
Date Reported: July 5, 2026
Business Name Used: questniutrition
Utility - Comcast-imposter
Dollars Lost: $0.0
Victim Location: CT, USA - 06811
Date Reported: July 5, 2026
Business Name Used: Comcast-imposter
Debt Collections - Debt Collections
Dollars Lost: $0.0
Victim Location: Pembroke, VA, USA - 24136
Date Reported: July 4, 2026
Business Name Used: Gilbert Law Firm LLC Imposter
Online Purchase - JoAnn Fabrics /impostor / JoAnn Fabrics Closeout Sale
Dollars Lost: $37.27
Victim Location: Auburn, WA, USA - 98001
Date Reported: July 4, 2026
Business Name Used: JoAnn Fabrics /impostor / JoAnn Fabrics Closeout Sale
Government Agency Imposter - Passport scam
Dollars Lost: $0.0
Victim Location: Suamico, WI, USA - 54173
Date Reported: July 4, 2026
Business Name Used: IVS by Govassist
Online Purchase - Subscription
Dollars Lost: $30
Victim Location: Racine, WI, USA - 53406
Date Reported: July 4, 2026
Business Name Used: Select Basics
Rental - Property Rental Scam
Dollars Lost: $0.0
Victim Location: Reading, PA, USA - 19607
Date Reported: July 4, 2026
Business Name Used: Amy Beachy Realator
Online Purchase - bymayberry.com
Dollars Lost: $122.3
Victim Location: Chagrin Falls, OH, USA - 44023
Date Reported: July 4, 2026
Business Name Used: Mayberry
Online Purchase - Online Purchase
Dollars Lost: $0.0
Victim Location: VANCOUVER, BC, CAN - V6J 2R7
Date Reported: July 4, 2026
Business Name Used: Adams Cookware
Online Purchase - Online Retailer Scam
Dollars Lost: $45
Victim Location: Philadelphia, PA, USA - 19147
Date Reported: July 4, 2026
Business Name Used: Hilaine
Counterfeit Product
Dollars Lost: $25
Victim Location: Black Earth, WI, USA - 53515
Date Reported: July 4, 2026
Business Name Used: Yocowell
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