Look Up a Scam
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Online Purchase
Dollars Lost: $69
Victim Location: Shumway, IL, USA - 62461
Date Reported: October 2, 2026
Business Name Used: Arbrilene
Phishing
Dollars Lost: $170
Victim Location: Ponte Vedra Beach, FL, USA - 32082
Date Reported: October 2, 2026
Business Name Used: Service activation center
Credit Cards
Dollars Lost: $0.0
Victim Location: Christopher, IL, USA - 62822
Date Reported: October 2, 2026
Business Name Used: Bank scam
Debt Collections - Emerson Grafton
Dollars Lost: $0.0
Victim Location: Rio Rancho, NM, USA - 87124
Date Reported: October 2, 2026
Business Name Used: Emerson grafton
Online Purchase - Ujersey
Dollars Lost: $181.16
Victim Location: Blackfoot, ID, USA - 83221
Date Reported: October 2, 2026
Business Name Used: Ujersey
Other
Dollars Lost: $10
Victim Location: Jackson Center, PA, USA - 16133
Date Reported: October 2, 2026
Business Name Used: MGT mygametables
Retail Business
Dollars Lost: $0.0
Victim Location: Pittsburgh, PA, USA - 15235
Date Reported: October 2, 2026
Business Name Used: Walmart imposter
Healthcare/Medicaid/Medicare
Dollars Lost: $0.0
Victim Location: Weir, MS, USA - 39772
Date Reported: October 2, 2026
Business Name Used: Health care interactive or hci active inc
Online Purchase
Dollars Lost: $0.0
Victim Location: Hampstead, NC, USA - 28443
Date Reported: October 2, 2026
Business Name Used: Boonville Auto Sales
Online Purchase - Best Bunk Bed
Dollars Lost: $1250
Victim Location: Greensboro, NC, USA - 27455
Date Reported: October 2, 2026
Business Name Used: Best Bunk Bed
Debt Collections - Franklin & Miller
Dollars Lost: $0.0
Victim Location: Akron, OH, USA - 44313
Date Reported: October 2, 2026
Business Name Used: Franklin & Miller
Online Purchase - Scrubloop
Dollars Lost: $109.98
Victim Location: Clovis, NM, USA - 88101
Date Reported: October 2, 2026
Business Name Used: Scrubloop
Online Purchase
Dollars Lost: $0.88
Victim Location: Athens, NY, USA - 12015
Date Reported: October 2, 2026
Business Name Used: Beacon global LLC
Other
Online order using the company Lane Bryant for items at a cheap price. I have not received any feedback, but they took my money within seconds of placing the order. It's the purpose that they pretend to be a major retail company, and after the order is placed, their stupid name pops up showing that it's their website. I have tried to reach out through email several times, but there has been no response and there is no other contact information for them.
Dollars Lost: $22
Victim Location: North Little Rock, AR, USA - 72118
Date Reported: October 2, 2026
Business Name Used: Faniuery - Lane Bryant Imposter
Counterfeit Product - Marlow Market Co / Ecomcloud Trading LLP Online Retail Scam
Dollars Lost: $39.95
Victim Location: Houston, TX, USA - 77009
Date Reported: October 2, 2026
Business Name Used: Marlow Market Co / Ecomcloud Trading LLP Online Retail Scam
Phishing
Dollars Lost: $0.0
Victim Location: Benton, IL, USA - 62812
Date Reported: October 2, 2026
Business Name Used: 5MrBeast (Impersonation Scam)
Phishing - McAfee Virus Protection imposter
Dollars Lost: $165.44
Victim Location: Greensboro, NC, USA - 27405
Date Reported: October 1, 2026
Business Name Used: McAfee Virus Protection imposter
Counterfeit Product - Online Purchase
Dollars Lost: $99
Victim Location: Hampton, VA, USA - 23666
Date Reported: October 1, 2026
Business Name Used: Alunzo
Employment - Employment scam
Dollars Lost: $0.0
Victim Location: Stockbridge, GA, USA - 30281
Date Reported: October 1, 2026
Business Name Used: Nokhamol LLC
Other - The Rewards Vault
Dollars Lost: $30
Victim Location: New Boston, TX, USA - 75570
Date Reported: October 1, 2026
Business Name Used: therewardsvault.com
Fake Check/Money Order - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Rego Park, NY, USA - 11374
Date Reported: October 1, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Sweepstakes/Lottery/Prizes
Dollars Lost: $628
Victim Location: San Diego, CA, USA - 92115
Date Reported: October 1, 2026
Business Name Used: Benson Vacation
Online Purchase - Minis Boutique
Dollars Lost: $39.99
Victim Location: Shawnee, KS, USA - 66226
Date Reported: October 1, 2026
Business Name Used: Minies Boutique
Online Purchase
Dollars Lost: $58.79
Victim Location: ON, CAN - N5Y 1Z3
Date Reported: October 1, 2026
Business Name Used: Golden Delta Inc
Counterfeit Product
Dollars Lost: $49
Victim Location: Tallahassee, FL, USA - 32311
Date Reported: October 1, 2026
Business Name Used: Uktrendzone
Debt Collections - They call me EVERYDAY from multiple different Florida numbers under Kirkland Meyers pretending to be a debt collector
Dollars Lost: $0.0
Victim Location: Miami, FL, USA - 33136
Date Reported: October 1, 2026
Business Name Used: Kirkland Meyers
Debt Collections
Dollars Lost: $0.0
Victim Location: New Berlin, WI, USA - 53151
Date Reported: October 1, 2026
Business Name Used: Trustmark Solutions
Employment - Work from home / package re-shipping employment scam
Dollars Lost: $2830
Victim Location: Bronx, NY, USA - 10467
Date Reported: October 1, 2026
Business Name Used: logisticscornerllc
Employment - Employment Task - Commissions Scam
Dollars Lost: $65000
Victim Location: Salt Lake City, UT, USA - 84129
Date Reported: October 1, 2026
Business Name Used: Viral Nation
Online Purchase - The Briarpipe
Dollars Lost: $60
Victim Location: Thomson, GA, USA - 30824
Date Reported: October 1, 2026
Business Name Used: The Briarpipe
Phishing - telephone telemarketing agency
Dollars Lost: $0.0
Victim Location: Schenectady, NY, USA - 12345
Date Reported: October 1, 2026
Business Name Used: telephone telemarketing agency
Online Purchase
Dollars Lost: $233.24
Victim Location: Ponte Vedra, FL, USA - 32081
Date Reported: October 1, 2026
Business Name Used: Craft kindred
Debt Collections
Dollars Lost: $0.0
Victim Location: Hackett, AR, USA - 72937
Date Reported: October 1, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: Mountain Home, AR, USA - 72653
Date Reported: October 1, 2026
Business Name Used: N/A
Home Improvement - Locksmith scam
Dollars Lost: $465
Victim Location: Milwaukee, WI, USA - 53214
Date Reported: October 1, 2026
Business Name Used: On The Way Locksmith
Credit Cards
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90043
Date Reported: October 1, 2026
Business Name Used: Zelle - IMPOSTER
Identity Theft
Dollars Lost: $60
Victim Location: ON, CAN - P7K 1J8
Date Reported: October 1, 2026
Business Name Used: Vorvina
Online Purchase
Dollars Lost: $31
Victim Location: Mansfield, TX, USA - 76063
Date Reported: October 1, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $0.0
Victim Location: Mountain View, CA, USA - 94040
Date Reported: October 1, 2026
Business Name Used: Alumnic
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