Look Up a Scam
Search Results (10,000+)
Retail Business - Imposter Cracker Barrel Pan Scam
Dollars Lost: $0.0
Victim Location: Apollo Beach, FL, USA - 33572
Date Reported: September 29, 2026
Business Name Used: crackerbarreell
Counterfeit Product
Dollars Lost: $80
Victim Location: San Fernando, CA, USA - 91340
Date Reported: September 29, 2026
Business Name Used: Andreas oriano
Counterfeit Product
Dollars Lost: $11.95
Victim Location: Canoga Park, CA, USA - 91303
Date Reported: September 29, 2026
Business Name Used: Helen Mary
Debt Collections - Phishing
Dollars Lost: $0.0
Victim Location: Fredericksburg, VA, USA - 22407
Date Reported: September 29, 2026
Business Name Used: Onyx capital group
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Elgin, IL, USA - 60123
Date Reported: September 29, 2026
Business Name Used: Grand Cave law office
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Norborne, MO, USA - 64668
Date Reported: September 29, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Counterfeit Product
Dollars Lost: $100
Victim Location: Los Angeles, CA, USA - 90034
Date Reported: September 29, 2026
Business Name Used: Atelier Oliver
Phishing
Dollars Lost: $0.0
Victim Location: Coolville, OH, USA - 45723
Date Reported: September 29, 2026
Business Name Used: Andrea Lakers LLP
Advance Fee Loan - Advance Fee Loan - SCOS GROUP
Dollars Lost: $6.68
Victim Location: AB, CAN - T2A 6L7
Date Reported: September 29, 2026
Business Name Used: SCOS GROUP
Other
Dollars Lost: $20
Victim Location: Camarillo, CA, USA - 93012
Date Reported: September 29, 2026
Business Name Used: Signature Housewares Direct
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Pensacola, FL, USA - 32504
Date Reported: September 29, 2026
Business Name Used: N/A
Travel/Vacation/Timeshare - X Travel Group
Dollars Lost: $400
Victim Location: Vineland, NJ, USA - 08360
Date Reported: September 29, 2026
Business Name Used: X Travel Group
Counterfeit Product - Online Retail Scam
Dollars Lost: $60
Victim Location: Mendota, IL, USA - 61342
Date Reported: September 29, 2026
Business Name Used: Bella Hudson
Government Agency Imposter - Government Imposter - State Compliance Filings Scam
Dollars Lost: $148
Victim Location: Roslyn Heights, NY, USA - 11577
Date Reported: September 29, 2026
Business Name Used: BB File
Online Purchase - Online Purchase - Counterfeit
Dollars Lost: $60
Victim Location: Pensacola, FL, USA - 32534
Date Reported: September 29, 2026
Business Name Used: Preston Hayes
Employment - Swiftgrid Delivery
Dollars Lost: $0.0
Victim Location: Aiken, SC, USA - 29803
Date Reported: September 29, 2026
Business Name Used: Swiftgrid Delivery
Phishing - Home Depot Imposter Scam
Dollars Lost: $88.9
Victim Location: Aurora, IL, USA - 60505
Date Reported: September 29, 2026
Business Name Used: ARVOXTECHPULSEOUTLETSU CANDLER USA
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Sylvania, OH, USA - 43560
Date Reported: September 29, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Phishing
Dollars Lost: $0.0
Victim Location: Alexandria, AL, USA - 36250
Date Reported: September 29, 2026
Business Name Used: Bridgeway
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Winfield, IL, USA - 60190
Date Reported: September 29, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Employment - Employment Phishing Scam
Dollars Lost: $0.0
Victim Location: Westchester, IL, USA - 60154
Date Reported: September 29, 2026
Business Name Used: N/A
Employment - Employment Scam
Dollars Lost: $90
Victim Location: Canton, OH, USA - 44709
Date Reported: September 29, 2026
Business Name Used: Liked.net
Online Purchase - Online Retailer - Unauthorized Account Charges Scam
Dollars Lost: $0.0
Victim Location: West Hempstead, NY, USA - 11552
Date Reported: September 29, 2026
Business Name Used: Ohpollystore
Online Purchase
Dollars Lost: $135
Victim Location: Templeton, CA, USA - 93465
Date Reported: September 29, 2026
Business Name Used: Julia Ava
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43221
Date Reported: September 29, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Counterfeit Product - Blue Optics
Dollars Lost: $40
Victim Location: Sevierville, TN, USA - 37876
Date Reported: September 29, 2026
Business Name Used: Blue optics
Employment
Dollars Lost: $4600
Victim Location: Bellville, TX, USA - 77418
Date Reported: September 29, 2026
Business Name Used: Amazon Delivery Services LLC
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Wheaton, IL, USA - 60187
Date Reported: September 29, 2026
Business Name Used: Keith Hagan Independent Process Server out of University Park
Online Purchase - Runnr Active
Dollars Lost: $150
Victim Location: Auburn, AL, USA - 36832
Date Reported: September 29, 2026
Business Name Used: Runnr Active
Phishing
Dollars Lost: $0.0
Victim Location: Alabaster, AL, USA - 35007
Date Reported: September 29, 2026
Business Name Used: Auto Service Dept
Online Purchase - Online Purchase - Facebook
Dollars Lost: $150
Victim Location: Inlet Beach, FL, USA - 32461
Date Reported: September 29, 2026
Business Name Used: Ryken weighted vest
Fake Invoice/Supplier Bill - Relay Wire / Med Pulse / Web Envy
Dollars Lost: $0.0
Victim Location: Clinton, MS, USA - 39056
Date Reported: September 29, 2026
Business Name Used: Webenvy
Online Purchase - Hidamal
Dollars Lost: $35
Victim Location: Statesville, NC, USA - 28677
Date Reported: September 29, 2026
Business Name Used: Hidamal
Phishing
Dollars Lost: $0.0
Victim Location: Tuscaloosa, AL, USA - 35401
Date Reported: September 29, 2026
Business Name Used: "Official Business - FORM 9550-WARR"
Online Purchase
Dollars Lost: $30
Victim Location: CT, USA - 06478
Date Reported: September 29, 2026
Business Name Used: N/A
Phishing - Document Delivery Service
Dollars Lost: $0.0
Victim Location: Bedford, OH, USA - 44146
Date Reported: September 29, 2026
Business Name Used: Document Delivery Service
Identity Theft
Dollars Lost: $80.25
Victim Location: Ellsworth, IA, USA - 50075
Date Reported: September 29, 2026
Business Name Used: Based
Online Purchase
Dollars Lost: $20.82
Victim Location: Harrodsburg, KY, USA - 40330
Date Reported: September 29, 2026
Business Name Used: WinRed
Phishing
Dollars Lost: $0.0
Victim Location: Zimmerman, MN, USA - 55398
Date Reported: September 29, 2026
Business Name Used: Ampel BioSolutions LLC
Other
I viewed video on Facebook. Check out the product being advertised and it looked legit. purchased via credit card. Received confirmation email. Received shipping email. After a couple of weeks the tracking number email stopped working. Tried company site, it wasn't working either. Checked company legitimate online, found it to be a scam site.
BBB Note: Dispute the charges with your credit card company.
Dollars Lost: $229
Victim Location: Virginia Beach, VA, USA - 23454
Date Reported: September 29, 2026
Business Name Used: Canor studio
Online Purchase - Pixeolane
Dollars Lost: $59
Victim Location: Bremerton, WA, USA - 98310
Date Reported: September 29, 2026
Business Name Used: Pixeolane
Phishing - Subscription scam
Dollars Lost: $39.99
Victim Location: Madison, WI, USA - 53705
Date Reported: September 29, 2026
Business Name Used: Viewfreecreditscore.com
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