Look Up a Scam
Search Results (10,000+)
Online Purchase - Online Purchase
Dollars Lost: $185
Victim Location: BC, CAN - V0H 1V3
Date Reported: October 2, 2026
Business Name Used: PupDose
Home Improvement
Dollars Lost: $1657
Victim Location: La Verne, CA, USA - 91750
Date Reported: October 2, 2026
Business Name Used: Garage Door Service
Online Purchase - Online Purchase
Dollars Lost: $100
Victim Location: BC, CAN - V4L 2G2
Date Reported: October 2, 2026
Business Name Used: Harper Logan Vancouver
Online Purchase - Online Retailer Scam - Unauthorized Charges
Dollars Lost: $0.0
Victim Location: Vancouver, WA, USA - 98660
Date Reported: October 2, 2026
Business Name Used: Olive and Evy
Government Agency Imposter - Trademark Registration Scam
Dollars Lost: $350
Victim Location: Jamaica, NY, USA - 11434
Date Reported: October 2, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: Imperial, CA, USA - 92251
Date Reported: October 2, 2026
Business Name Used: Auvvia
CryptoCurrency - Crypto/Investment Scam
Dollars Lost: $268.5
Victim Location: Phoenix, AZ, USA - 85041
Date Reported: October 2, 2026
Business Name Used: Northbridge Asset Management
Online Purchase
Dollars Lost: $3000
Victim Location: East Orange, NJ, USA - 07018
Date Reported: October 2, 2026
Business Name Used: California Book Publishers
Online Purchase - Nivarena
Dollars Lost: $75
Victim Location: Kansas City, MO, USA - 64111
Date Reported: October 2, 2026
Business Name Used: Nivarena
Other
Dollars Lost: $0.0
Victim Location: Edgewood, TX, USA - 75117
Date Reported: October 2, 2026
Business Name Used: Flowers by Eva
Romance - Happy Medium Online Christian Dating Site and Service Scam
Dollars Lost: $200
Victim Location: Midlothian, TX, USA - 76065
Date Reported: October 2, 2026
Business Name Used: Happy Medium Online Christian Dating Site and Service Scam
Debt Collections - U.S. District Court Imposter / Government Agency Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Allen, TX, USA - 75013
Date Reported: October 2, 2026
Business Name Used: U.S. District Court Imposter / Government Agency Imposter Debt Collections Vishing and Identity Theft Scam
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Flushing, NY, USA - 11355
Date Reported: October 2, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase - njmcdirect.online
Dollars Lost: $29.9
Victim Location: Hoboken, NJ, USA - 07030
Date Reported: October 2, 2026
Business Name Used: njmcdirect.online
Bank/Credit Card Company Imposter - Bank Imposter Scam - Fake Mortgage Account Alert
Dollars Lost: $0.0
Victim Location: Fresh Meadows, NY, USA - 11365
Date Reported: October 2, 2026
Business Name Used: N/A
Phishing - water treatment company
Dollars Lost: $0.0
Victim Location: Lawrence, KS, USA - 66049
Date Reported: October 2, 2026
Business Name Used: water treatment company
Counterfeit Product - Elvira
Dollars Lost: $46
Victim Location: Ocala, FL, USA - 34475
Date Reported: October 2, 2026
Business Name Used: elvira
Counterfeit Product - Online Retailer Scam
Dollars Lost: $240
Victim Location: Lucedale, MS, USA - 39452
Date Reported: October 2, 2026
Business Name Used: KV Wellness Group
Online Purchase
Dollars Lost: $129
Victim Location: Long Beach, CA, USA - 90810
Date Reported: October 2, 2026
Business Name Used: LNV Store/Star Store & Vertux
Debt Collections
Dollars Lost: $0.0
Victim Location: Pinson, AL, USA - 35126
Date Reported: October 2, 2026
Business Name Used: Carter and Associates
Online Purchase
Dollars Lost: $259.5
Victim Location: Hudson, FL, USA - 34669
Date Reported: October 2, 2026
Business Name Used: Chromeheartsglasses
Phishing
Dollars Lost: $0.0
Victim Location: Panorama City, CA, USA - 91402
Date Reported: October 2, 2026
Business Name Used: Resolve Lending
Sweepstakes/Lottery/Prizes
Dollars Lost: $2555.5
Victim Location: Hemet, CA, USA - 92545
Date Reported: October 2, 2026
Business Name Used: Publishers Clearing House - IMPOSTER
Retail Business - Guardian Recovery Services
Dollars Lost: $399
Victim Location: Saint Paul, MN, USA - 55109
Date Reported: October 2, 2026
Business Name Used: Guardian Recovery Services
Debt Collections
Dollars Lost: $0.0
Victim Location: Nocona, TX, USA - 76255
Date Reported: October 2, 2026
Business Name Used: Medications CRS
Online Purchase - Shophalvora
Dollars Lost: $43.55
Victim Location: Omaha, NE, USA - 68164
Date Reported: October 2, 2026
Business Name Used: Shophalvora
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Tomball, TX, USA - 77375
Date Reported: October 2, 2026
Business Name Used: Edwin castro foundation
Phishing
Dollars Lost: $0.0
Victim Location: Jemison, AL, USA - 35085
Date Reported: October 2, 2026
Business Name Used: Publishers Clearing house
Online Purchase - Brushing Scam
Dollars Lost: $0.0
Victim Location: New Castle, DE, USA - 19720
Date Reported: October 2, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam - Unauthorized Charges
Dollars Lost: $122
Victim Location: Marengo, IL, USA - 60152
Date Reported: October 2, 2026
Business Name Used: Olive & Evy
Online Purchase
Dollars Lost: $32
Victim Location: Maricopa, AZ, USA - 85138
Date Reported: October 2, 2026
Business Name Used: SP Park Ears
Employment
Dollars Lost: $250
Victim Location: Philadelphia, PA, USA - 19151
Date Reported: October 2, 2026
Business Name Used: Momenta eCommerce Solutions, LLC
Rental
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90003
Date Reported: October 2, 2026
Business Name Used: Johnny Awauters
Online Purchase
Dollars Lost: $145
Victim Location: Heber Springs, AR, USA - 72543
Date Reported: October 2, 2026
Business Name Used: 7 Jurock, Inc.
Online Purchase
Dollars Lost: $59.97
Victim Location: Kalkaska, MI, USA - 49646
Date Reported: October 2, 2026
Business Name Used: Mytraits
Retail Business - Omaha Beef & Seafood
Dollars Lost: $450
Victim Location: CT, USA - 06035
Date Reported: October 2, 2026
Business Name Used: Omaha Beef Seafood
Other
Dollars Lost: $297
Victim Location: Weatherford, TX, USA - 76087
Date Reported: October 2, 2026
Business Name Used: SodaPeak Distributed by Instituto Experience Lakeland Florida 33804
Fake Invoice/Supplier Bill
Dollars Lost: $1.29
Victim Location: Saugerties, NY, USA - 12477
Date Reported: October 2, 2026
Business Name Used: BetterLegal Inc Imposter
Employment - Independent Headhunter/Job Search Specialist
Dollars Lost: $0.0
Victim Location: Colorado Springs, CO, USA - 80919
Date Reported: October 2, 2026
Business Name Used: Independent Headhunter/Job Search Specialist
Debt Collections
Dollars Lost: $0.0
Victim Location: Lancaster, CA, USA - 93535
Date Reported: October 2, 2026
Business Name Used: N/A
Other
Dollars Lost: $0.0
Victim Location: Tampa, FL, USA - 33609
Date Reported: October 2, 2026
Business Name Used: Clear Path
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