Look Up a Scam
Search Results (760437)
Online Purchase
Dollars Lost: $164.24
Victim Location: Utica, OH, USA - 43080
Date Reported: September 11, 2026
Business Name Used: Kova Nutrition
Phishing
Dollars Lost: $0.0
Victim Location: Ashley, OH, USA - 43003
Date Reported: September 11, 2026
Business Name Used: Andrea Lakers, LLP
Employment
Dollars Lost: $0.0
Victim Location: Irvine, CA, USA - 92618
Date Reported: September 11, 2026
Business Name Used: BL Properties Group, LLC
Phishing - Fake Home Warranty Voucher Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Lancaster, TX, USA - 75146
Date Reported: September 11, 2026
Business Name Used: Fake Home Warranty Voucher Phishing and Identity Theft Scam
Online Purchase
Dollars Lost: $92
Victim Location: Lake Elmo, MN, USA - 55042
Date Reported: September 11, 2026
Business Name Used: Kind Science Skin Care
Identity Theft
Dollars Lost: $0.0
Victim Location: Atlanta, GA, USA - 30364
Date Reported: September 11, 2026
Business Name Used: waterpik
Credit Cards
Dollars Lost: $0.0
Victim Location: San Mateo, CA, USA - 94404
Date Reported: September 11, 2026
Business Name Used: IMPOSTER JP morgan Chase
Online Purchase - Online Retailer Scam
Dollars Lost: $55
Victim Location: East Islip, NY, USA - 11730
Date Reported: September 11, 2026
Business Name Used: Blue/Rod Beattie
Online Purchase - Postbox Containers
Dollars Lost: $2700
Victim Location: Montesano, WA, USA - 98563
Date Reported: September 11, 2026
Business Name Used: Postbox Containers
Online Purchase - Melissa & Doug Imposter Website - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: Brooklyn, NY, USA - 11201
Date Reported: September 11, 2026
Business Name Used: melissa and doug
Online Purchase - Little Manta
Dollars Lost: $104
Victim Location: Burlington, MA, USA - 01803
Date Reported: September 11, 2026
Business Name Used: Little Manta
Employment - Bull City Freight
Dollars Lost: $0.0
Victim Location: Albuquerque, NM, USA - 87109
Date Reported: September 11, 2026
Business Name Used: Bull city freight
Online Purchase
Dollars Lost: $240
Victim Location: Malibu, CA, USA - 90265
Date Reported: September 11, 2026
Business Name Used: No name
Counterfeit Product - Clarendale
Dollars Lost: $64.99
Victim Location: Spokane, WA, USA - 99224
Date Reported: September 11, 2026
Business Name Used: Clarendale
Phishing - WhatsApp- Impostors
Dollars Lost: $480
Victim Location: Lowell, NC, USA - 28098
Date Reported: September 11, 2026
Business Name Used: WhatsApp
Online Purchase - Rawsoil Co Online Retail Scam
Dollars Lost: $138
Victim Location: Lubbock, TX, USA - 79424
Date Reported: September 11, 2026
Business Name Used: Rawsoil Co Online Retail Scam
Investment
Dollars Lost: $2200
Victim Location: Santa Clara, CA, USA - 95051
Date Reported: September 11, 2026
Business Name Used: FaboWin
Bank/Credit Card Company Imposter
Dollars Lost: $0.0
Victim Location: Rocklin, CA, USA - 95765
Date Reported: September 11, 2026
Business Name Used: Chase Bank
Online Purchase - Boozelele
Dollars Lost: $235
Victim Location: Twin Falls, ID, USA - 83301
Date Reported: September 11, 2026
Business Name Used: Boozelele
Online Purchase - Unknown
Dollars Lost: $150
Victim Location: Mescalero, NM, USA - 88340
Date Reported: September 11, 2026
Business Name Used: N/A
Online Purchase - Virtual Vehicle Vendor Scam
Dollars Lost: $23307
Victim Location: Hubert, NC, USA - 28539
Date Reported: September 11, 2026
Business Name Used: Cars Auction
Online Purchase - Online Retailer Scam
Dollars Lost: $129
Victim Location: Woodhaven, NY, USA - 11421
Date Reported: September 11, 2026
Business Name Used: Valuebookmarket
Online Purchase - Blue Creek Basset Hounds
Dollars Lost: $260
Victim Location: New Braunfels, TX, USA - 78132
Date Reported: September 11, 2026
Business Name Used: Blue Creek Basset Hounds
Online Purchase - Preston & Hayes Online Retail Scam
Dollars Lost: $85.98
Victim Location: Honey Grove, TX, USA - 75446
Date Reported: September 11, 2026
Business Name Used: Preston Hayes Online Retail Scam
Debt Collections - MLS/GALT CREDIT Fake Loan Application Smishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75243
Date Reported: September 11, 2026
Business Name Used: MLS/GALT CREDIT Fake Loan Application Smishing and Identity Theft Scam
Phishing - gop-way1
Dollars Lost: $0.0
Victim Location: Broomfield, CO, USA - 80020
Date Reported: September 11, 2026
Business Name Used: gop-way1
Government Agency Imposter
Dollars Lost: $180
Victim Location: Hatfield, PA, USA - 19440
Date Reported: September 11, 2026
Business Name Used: Usapassports.com
Phishing
Dollars Lost: $0.0
Victim Location: Westerville, OH, USA - 43082
Date Reported: September 11, 2026
Business Name Used: Andrea Lakers LLP
Phishing
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90039
Date Reported: September 11, 2026
Business Name Used: “Jennifer”
Employment - NaviForge Freight
Dollars Lost: $0.0
Victim Location: Chicago, IL, USA - 60643
Date Reported: September 11, 2026
Business Name Used: NaviForge Freight
Phishing - Luxury Resorts Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75201
Date Reported: September 11, 2026
Business Name Used: Luxury Resorts Vishing and Identity Theft Scam
Online Purchase - Online Purchase
Dollars Lost: $42.99
Victim Location: Concord, NC, USA - 28025
Date Reported: September 11, 2026
Business Name Used: Smith and Woofers
Other
Dollars Lost: $0.0
Victim Location: Tampa, FL, USA - 33624
Date Reported: September 11, 2026
Business Name Used: tax resolution center
Online Purchase - Personality.co
Dollars Lost: $80
Victim Location: Raritan, NJ, USA - 08869
Date Reported: September 11, 2026
Business Name Used: Personality.co
Online Purchase - Deborah Irving Paws
Dollars Lost: $250
Victim Location: Clemmons, NC, USA - 27012
Date Reported: September 11, 2026
Business Name Used: Deborah Irving Paws
Phishing - Unknown / (985) 465-5601 / Derrick
Dollars Lost: $0.0
Victim Location: Tualatin, OR, USA - 97062
Date Reported: September 11, 2026
Business Name Used: Unknown
Sweepstakes/Lottery/Prizes - Action Sports
Dollars Lost: $0.0
Victim Location: Herkimer, NY, USA - 13350
Date Reported: September 11, 2026
Business Name Used: Action Sports
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: East Northport, NY, USA - 11731
Date Reported: September 11, 2026
Business Name Used: HAHER MRREN
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