Look Up a Scam
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Online Purchase
Dollars Lost: $109.97
Victim Location: Hyndman, PA, USA - 15545
Date Reported: October 1, 2026
Business Name Used: Rovena/Tamorbooks
Online Purchase - Old Way Remedies
Dollars Lost: $98
Victim Location: Trinidad, CO, USA - 81082
Date Reported: October 1, 2026
Business Name Used: Herbal solutions UAB
Employment
Dollars Lost: $0.0
Victim Location: Baton Rouge, LA, USA - 70810
Date Reported: October 1, 2026
Business Name Used: Paragon Pharma
Employment - Swiftgrid Delivery
Dollars Lost: $14.78
Victim Location: Sacramento, CA, USA - 95825
Date Reported: October 1, 2026
Business Name Used: Swiftgrid delivery
Online Purchase
Dollars Lost: $56.45
Victim Location: New Galilee, PA, USA - 16141
Date Reported: September 30, 2026
Business Name Used: fleek-fit Tennessee
Phishing
Dollars Lost: $0.0
Victim Location: Lancaster, TX, USA - 75146
Date Reported: September 30, 2026
Business Name Used: N/A
Online Purchase - GIV*PRECISIONLENSHUBCO Fullerton CA
Dollars Lost: $299.7
Victim Location: Solon, OH, USA - 44139
Date Reported: September 30, 2026
Business Name Used: GIV*PRECISIONLENSHUBCO Fullerton CA
Online Purchase - Firetubs US / Firetubs USA IMPOSTER
Dollars Lost: $350
Victim Location: Union Hall, VA, USA - 24176
Date Reported: September 30, 2026
Business Name Used: Firetubs US
Phishing
Dollars Lost: $0.0
Victim Location: Baton Rouge, LA, USA - 70802
Date Reported: September 30, 2026
Business Name Used: N/A
Online Purchase - American Domain Services LLC
Dollars Lost: $840
Victim Location: Kalispell, MT, USA - 59901
Date Reported: September 30, 2026
Business Name Used: American Domain Services LLC
Online Purchase - Embody
Dollars Lost: $69
Victim Location: Eagle, ID, USA - 83616
Date Reported: September 30, 2026
Business Name Used: Embody
Other - Blue Ocean Trading
Dollars Lost: $0.0
Victim Location: Gunnison, CO, USA - 81230
Date Reported: September 30, 2026
Business Name Used: Blue Ocean Trading Inc
Online Purchase - Smileadyshow
Dollars Lost: $35
Victim Location: Colorado Springs, CO, USA - 80920
Date Reported: September 30, 2026
Business Name Used: Smileadyshow
Online Purchase - Codylink Online Retail Scam
Dollars Lost: $37.36
Victim Location: Dallas, TX, USA - 75216
Date Reported: September 30, 2026
Business Name Used: Codylink Online Retail Scam
Phishing
Dollars Lost: $127
Victim Location: South Charleston, WV, USA - 25303
Date Reported: September 30, 2026
Business Name Used: BodyForgesupply.onlinr
Online Purchase - Curvy-Fit.com
Dollars Lost: $72.07
Victim Location: Aurora, CO, USA - 80014
Date Reported: September 30, 2026
Business Name Used: Curvy-Fit.com
Debt Collections - CCG Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75225
Date Reported: September 30, 2026
Business Name Used: CCG Debt Collections Vishing and Identity Theft Scam
Online Purchase - Online Retailer Scam - Cozy Earth Impostor
Dollars Lost: $0.0
Victim Location: Arlington, VA, USA - 22201
Date Reported: September 30, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $130.73
Victim Location: West Chester, PA, USA - 19382
Date Reported: September 30, 2026
Business Name Used: USAJERSEYSUPPLY
Online Purchase - The Best Businesses.org
Dollars Lost: $1000
Victim Location: Yacolt, WA, USA - 98675
Date Reported: September 30, 2026
Business Name Used: The Best Businesses.org
Sweepstakes/Lottery/Prizes - Mega Million Impostor
Dollars Lost: $0.0
Victim Location: Charleston, WV, USA - 25387
Date Reported: September 30, 2026
Business Name Used: Mega million
Travel/Vacation/Timeshare - Fake Travel Sweepstakes Scam
Dollars Lost: $0.0
Victim Location: Miami, FL, USA - 33155
Date Reported: September 30, 2026
Business Name Used: N/A
Debt Collections - LNX LEGAL GROUP Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $324
Victim Location: Converse, TX, USA - 78109
Date Reported: September 30, 2026
Business Name Used: LNX LEGAL GROUP Debt Collections Vishing and Identity Theft Scam
Identity Theft
Dollars Lost: $1000
Victim Location: Baton Rouge, LA, USA - 70816
Date Reported: September 30, 2026
Business Name Used: AppAid
Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Victim Location: Owensboro, KY, USA - 42302
Date Reported: September 30, 2026
Business Name Used: Annual Filing Report Service LLC
Debt Collections - D2 Management
Dollars Lost: $0.0
Victim Location: Lacey, WA, USA - 98503
Date Reported: September 30, 2026
Business Name Used: D2 Management
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Wilkes Barre, PA, USA - 18702
Date Reported: September 30, 2026
Business Name Used: N/A
Identity Theft - Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Chambersburg, PA, USA - 17201
Date Reported: September 30, 2026
Business Name Used: victoriabeckhammall.com
Other
Dollars Lost: $0.0
Victim Location: Castro Valley, CA, USA - 94546
Date Reported: September 30, 2026
Business Name Used: ?
Debt Collections - Debt Collections - Phishing Scam
Dollars Lost: $0.0
Victim Location: Ronkonkoma, NY, USA - 11779
Date Reported: September 30, 2026
Business Name Used: Document Delivery Service
Counterfeit Product - Pear Veil Boitique
Dollars Lost: $69
Victim Location: Littleton, CO, USA - 80127
Date Reported: September 30, 2026
Business Name Used: Pear Veil Boitique
Phishing - Unknown / Complaint
Dollars Lost: $0.0
Victim Location: Salem, OR, USA - 97305
Date Reported: September 30, 2026
Business Name Used: Unknown
Online Purchase - Online Hair Stylist Booking Scam
Dollars Lost: $50
Victim Location: Woodbridge, VA, USA - 22191
Date Reported: September 30, 2026
Business Name Used: Ninety Nine Hair Co
Counterfeit Product - Counterfeit Clothing International Website Scam
Dollars Lost: $69
Victim Location: Millbury, MA, USA - 01527
Date Reported: September 30, 2026
Business Name Used: The Genuine Leather
Online Purchase - Crispelyx
Dollars Lost: $0.0
Victim Location: Blaine, WA, USA - 98230
Date Reported: September 30, 2026
Business Name Used: Crispelyx
Phishing
Dollars Lost: $0.0
Victim Location: Tallassee, AL, USA - 36078
Date Reported: September 30, 2026
Business Name Used: HOLLAND
Online Purchase
Dollars Lost: $100
Victim Location: Ethridge, TN, USA - 38456
Date Reported: September 30, 2026
Business Name Used: Faire Wholesale Inc dba Comfrt.com
Home Improvement - Driveway Repair Door-To-Door Scam
Dollars Lost: $3200
Victim Location: CT, USA - 06239
Date Reported: September 30, 2026
Business Name Used: Blacktop Refurbishing
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Annandale, VA, USA - 22003
Date Reported: September 30, 2026
Business Name Used: David with the United Delivery Service
Online Purchase
Dollars Lost: $0.0
Victim Location: Catlett, VA, USA - 20119
Date Reported: September 30, 2026
Business Name Used: Flowers by Nora
Other
Dollars Lost: $250
Victim Location: ON, CAN - N7V 2L0
Date Reported: September 30, 2026
Business Name Used: Lunova hearing aids
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