Look Up a Scam
Search Results (10,000+)
Online Purchase - Ujersey
Dollars Lost: $181.16
Victim Location: Blackfoot, ID, USA - 83221
Date Reported: October 2, 2026
Business Name Used: Ujersey
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 - 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
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
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
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
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
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
Online Purchase
Dollars Lost: $41.06
Victim Location: Austin, TX, USA - 78754
Date Reported: October 1, 2026
Business Name Used: Barir LLC
Online Purchase
Dollars Lost: $43.96
Victim Location: Memphis, TN, USA - 38141
Date Reported: October 1, 2026
Business Name Used: orijendesign
Utility
Dollars Lost: $0.0
Victim Location: Baltimore, MD, USA - 21212
Date Reported: October 1, 2026
Business Name Used: Verizon IMPOSTER
Online Purchase - Guardio
Dollars Lost: $215.86
Victim Location: Omaha, NE, USA - 68164
Date Reported: October 1, 2026
Business Name Used: Guardio
Online Purchase
Dollars Lost: $214.97
Victim Location: Jefferson City, TN, USA - 37760
Date Reported: October 1, 2026
Business Name Used: Flying Horse Carts
Phishing - Loan Scam
Dollars Lost: $0.0
Victim Location: Monument, CO, USA - 80132
Date Reported: October 1, 2026
Business Name Used: n/a
Employment - Camacho and Associates
Dollars Lost: $0.0
Victim Location: Colorado Springs, CO, USA - 80922
Date Reported: October 1, 2026
Business Name Used: Primerica (Went under name "Camacho and associates" on Indeed, suspected scammer's given names are Irene Esquivel and Irene Rodriquez)
Debt Collections - They said I had a Home Depot card with citi bank, and I never paid it from 2007.
Dollars Lost: $0.0
Victim Location: Coral Springs, FL, USA - 33071
Date Reported: October 1, 2026
Business Name Used: Holland litigation
Phishing - Random check for $15.00 was mailed to my by Solaris Holdings.
Dollars Lost: $0.0
Victim Location: Clearwater, FL, USA - 33764
Date Reported: October 1, 2026
Business Name Used: Solaris Holdings
Phishing
Dollars Lost: $0.0
Victim Location: Milpitas, CA, USA - 95035
Date Reported: October 1, 2026
Business Name Used: Securacheck
Sweepstakes/Lottery/Prizes - Unclaimed rewards postcard
Dollars Lost: $0.0
Victim Location: Hollywood, FL, USA - 33024
Date Reported: October 1, 2026
Business Name Used: Distribution center
Online Purchase - Protech Auto Nation
Dollars Lost: $0.0
Victim Location: North Platte, NE, USA - 69101
Date Reported: October 1, 2026
Business Name Used: Protech Auto Nation wide dealer in car and truck parts
Online Purchase
Dollars Lost: $969
Victim Location: Lime Springs, IA, USA - 52155
Date Reported: October 1, 2026
Business Name Used: Styvela
Phishing - PayPal Bitcoin Invoice Scam, also known as a Refund Scam.
Dollars Lost: $0.0
Victim Location: Pompano Beach, FL, USA - 33063
Date Reported: October 1, 2026
Business Name Used: WUYI Consulting Center
Other
Dollars Lost: $102
Victim Location: Hercules, CA, USA - 94547
Date Reported: October 1, 2026
Business Name Used: Hirelief
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Turtle Lake, WI, USA - 54889
Date Reported: October 1, 2026
Business Name Used: Tony Adams
Phishing
Dollars Lost: $0.0
Victim Location: Milwaukee, WI, USA - 53208
Date Reported: October 1, 2026
Business Name Used: BMO Harris imposter
Phishing - Robo Call Phishing Scam
Dollars Lost: $0.0
Victim Location: Monson, MA, USA - 01057
Date Reported: October 1, 2026
Business Name Used: N/A
Debt Collections - Debt Collection Phone Phishing Scam
Dollars Lost: $0.0
Victim Location: Worcester, MA, USA - 01606
Date Reported: October 1, 2026
Business Name Used: United Delivery
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Martinsville, VA, USA - 24112
Date Reported: October 1, 2026
Business Name Used: Ryan Webber
Sweepstakes/Lottery/Prizes - Publishers Clearing House Impostor
Dollars Lost: $0.0
Victim Location: Canton, OH, USA - 44709
Date Reported: October 1, 2026
Business Name Used: Publishers Clearing House
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