Look Up a Scam
Search Results (10,000+)
Phishing
Dollars Lost: $1500
Victim Location: Berryville, AR, USA - 72616
Date Reported: October 1, 2026
Business Name Used: UPS Imposter
Online Purchase - Tiny Explorings
Dollars Lost: $38
Victim Location: Coeur D Alene, ID, USA - 83814
Date Reported: October 1, 2026
Business Name Used: Tiny Explorings
Employment - Elvserver
Dollars Lost: $0.0
Victim Location: West Palm Beach, FL, USA - 33409
Date Reported: October 1, 2026
Business Name Used: Elvserver
Fake Invoice/Supplier Bill - Relay Wire / Med Pulse / Web Envy
Dollars Lost: $0.0
Victim Location: Villa Park, IL, USA - 60181
Date Reported: October 1, 2026
Business Name Used: Relay Wire
Employment
Dollars Lost: $275
Victim Location: Mobile, AL, USA - 36608
Date Reported: October 1, 2026
Business Name Used: Colony capitals/personal assistant
Government Agency Imposter - 2020 Tax Resolutions
Dollars Lost: $0.0
Victim Location: Iselin, NJ, USA - 08830
Date Reported: October 1, 2026
Business Name Used: 2020 Tax Resolutions
Fake Invoice/Supplier Bill - Relay Wire / Med Pulse / Web Envy
Dollars Lost: $0.0
Victim Location: Brooklyn, NY, USA - 11201
Date Reported: October 1, 2026
Business Name Used: Relay Wire
Counterfeit Product
Dollars Lost: $37.78
Victim Location: Westminster, MD, USA - 21158
Date Reported: October 1, 2026
Business Name Used: Uskewer IMPOSTER
Travel/Vacation/Timeshare - Travel Postcard
Dollars Lost: $0.0
Victim Location: Pisgah, AL, USA - 35765
Date Reported: October 1, 2026
Business Name Used: Travel Postcard
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
Online Purchase - Thorvald & Design
Dollars Lost: $597
Victim Location: Seattle, WA, USA - 98109
Date Reported: October 1, 2026
Business Name Used: Thorvald Design
Credit Cards
Dollars Lost: $100
Victim Location: Birmingham, AL, USA - 35242
Date Reported: October 1, 2026
Business Name Used: ATLAS CREDIT CARD
Online Purchase - fundamentally fraudulent
Dollars Lost: $1178.85
Victim Location: Raleigh, NC, USA - 27615
Date Reported: October 1, 2026
Business Name Used: The Lookout Towers LLC
Credit Repair/Debt Relief
Dollars Lost: $125
Victim Location: Chicago, IL, USA - 60619
Date Reported: October 1, 2026
Business Name Used: Digistore24, Inc
Employment - Swiftgrid Delivery
Dollars Lost: $14.78
Victim Location: Sacramento, CA, USA - 95825
Date Reported: October 1, 2026
Business Name Used: Swiftgrid delivery
Travel/Vacation/Timeshare - Aloha Hawaii Tours & Travel
Dollars Lost: $4250
Victim Location: Sugar City, ID, USA - 83448
Date Reported: October 1, 2026
Business Name Used: Aloha Hawaii Tours Travel
Online Purchase - Braston Machinery Hub
Dollars Lost: $0.0
Victim Location: Delta, PA, USA - 17314
Date Reported: October 1, 2026
Business Name Used: Braston Machinery Hub
Online Purchase - Orijen designs
Dollars Lost: $57
Victim Location: Monmouth, OR, USA - 97361
Date Reported: October 1, 2026
Business Name Used: Orijen designs
Home Improvement - Iron dog siding supply
Dollars Lost: $6000
Victim Location: Wasilla, AK, USA - 99654
Date Reported: October 1, 2026
Business Name Used: Iron dog siding supply
Phishing - LIZ BUYS HOUSES
Dollars Lost: $0.0
Victim Location: Alamogordo, NM, USA - 88310
Date Reported: October 1, 2026
Business Name Used: LIZ BUYS HOUSES
Online Purchase
Dollars Lost: $67
Victim Location: Wesley Chapel, FL, USA - 33545
Date Reported: October 1, 2026
Business Name Used: GODA
Phishing
Dollars Lost: $302.5
Victim Location: Halethorpe, MD, USA - 21227
Date Reported: September 30, 2026
Business Name Used: Noble bridge logistics
Employment - Employment scam
Dollars Lost: $40
Victim Location: Gastonia, NC, USA - 28052
Date Reported: September 30, 2026
Business Name Used: Appen USA Talent
Online Purchase - Home title services
Dollars Lost: $295
Victim Location: Spokane, WA, USA - 99208
Date Reported: September 30, 2026
Business Name Used: Home title services
Online Purchase - Orijen Design
Dollars Lost: $65.67
Victim Location: Anchorage, AK, USA - 99508
Date Reported: September 30, 2026
Business Name Used: Orijen Design
Other
Dollars Lost: $301.5
Victim Location: Iowa City, IA, USA - 52245
Date Reported: September 30, 2026
Business Name Used: N/A
Phishing - Phishing Claim Phone Call
Dollars Lost: $0.0
Victim Location: Hillsboro, MO, USA - 63050
Date Reported: September 30, 2026
Business Name Used: Phishing Claim Phone Call
Government Agency Imposter - U.S. Passport Courier Service
Dollars Lost: $188.54
Victim Location: McCleary, WA, USA - 98557
Date Reported: September 30, 2026
Business Name Used: U.S. Passport Courier Service
Online Purchase
Dollars Lost: $56.45
Victim Location: New Galilee, PA, USA - 16141
Date Reported: September 30, 2026
Business Name Used: fleek-fit Tennessee
Employment - Seosciede
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99218
Date Reported: September 30, 2026
Business Name Used: Seosciede
Counterfeit Product - Counterfeit Product
Dollars Lost: $59.94
Victim Location: Washington, MS, USA - 39190
Date Reported: September 30, 2026
Business Name Used: Beautylulus
Employment
Dollars Lost: $0.0
Victim Location: Fort Smith, AR, USA - 72904
Date Reported: September 30, 2026
Business Name Used: J Public Relations
Online Purchase - Online Purchase - Recurring Subscription Scam
Dollars Lost: $0.0
Victim Location: Stroudsburg, PA, USA - 18360
Date Reported: September 30, 2026
Business Name Used: PDF HELPER
Online Purchase - Online Retailer Scam
Dollars Lost: $12.5
Victim Location: Glenolden, PA, USA - 19036
Date Reported: September 30, 2026
Business Name Used: Rosviane
Phishing
Dollars Lost: $0.0
Victim Location: Lancaster, TX, USA - 75146
Date Reported: September 30, 2026
Business Name Used: N/A
Online Purchase - Sophies Stems
Dollars Lost: $135.14
Victim Location: Port Angeles, WA, USA - 98363
Date Reported: September 30, 2026
Business Name Used: Sophies Stems
Phishing - home warranty scam
Dollars Lost: $0.0
Victim Location: Charlotte, NC, USA - 28215
Date Reported: September 30, 2026
Business Name Used: Superior Home Protection
Government Agency Imposter - Federal Jury Summons / impostor
Dollars Lost: $0.0
Victim Location: Palmer, AK, USA - 99645
Date Reported: September 30, 2026
Business Name Used: Federal Jury Summons / impostor
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
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