Look Up a Scam
Search Results (715867)
Online Purchase - Mystylea
Dollars Lost: $31.99
Victim Location: Hogansville, GA, USA - 30230
Date Reported: July 7, 2026
Business Name Used: Mystylea
Other - Apple Impostor
Dollars Lost: $0.0
Victim Location: Uniontown, OH, USA - 44685
Date Reported: July 7, 2026
Business Name Used: Apple Impostor
Counterfeit Product - Counterfeit Product
Dollars Lost: $92.96
Victim Location: Sarasota, FL, USA - 34236
Date Reported: July 7, 2026
Business Name Used: Pawlulu
Counterfeit Product - Northend
Dollars Lost: $59.96
Victim Location: Menomonee Falls, WI, USA - 53051
Date Reported: July 7, 2026
Business Name Used: Northend
Phishing - German shepards puppies
Dollars Lost: $250
Victim Location: Buffalo, NY, USA - 14219
Date Reported: July 7, 2026
Business Name Used: German shepards puppies
Employment - Handmade
Dollars Lost: $5065.6
Victim Location: Seattle, WA, USA - 98148
Date Reported: July 7, 2026
Business Name Used: Handmade
Employment - Freight Metro Inc
Dollars Lost: $0.0
Victim Location: Miami Gardens, FL, USA - 33056
Date Reported: July 7, 2026
Business Name Used: Freight Metro Inc
Online Purchase - Force Gear
Dollars Lost: $64.08
Victim Location: Kelso, WA, USA - 98626
Date Reported: July 7, 2026
Business Name Used: Force Gear
Advance Fee Loan - Iron view financial
Dollars Lost: $0.0
Victim Location: Hayden, ID, USA - 83835
Date Reported: July 7, 2026
Business Name Used: Iron view financial
Online Purchase - Groves Motorsports
Dollars Lost: $2500
Victim Location: Morgantown, WV, USA - 26501
Date Reported: July 7, 2026
Business Name Used: Groves Motorsports LLC
Investment - Clarity Capital Invest
Dollars Lost: $25000
Victim Location: Suffolk, VA, USA - 23435
Date Reported: July 7, 2026
Business Name Used: Clarity Capital Invest
Employment - Handmade Goods
Dollars Lost: $388
Victim Location: Portland, OR, USA - 97217
Date Reported: July 6, 2026
Business Name Used: Handmade Goods
Online Purchase - Jetterix
Dollars Lost: $65.94
Victim Location: Oak Harbor, WA, USA - 98277
Date Reported: July 6, 2026
Business Name Used: Jetterix
Identity Theft - FrostBuddy
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99218
Date Reported: July 6, 2026
Business Name Used: Frost Buddy Drinkware
Employment - Acadia Healthcare Impostor
Dollars Lost: $0.0
Victim Location: Capon Bridge, WV, USA - 26711
Date Reported: July 6, 2026
Business Name Used: Acadia Healthcare
Phishing - International Settlement Unit
Dollars Lost: $0.0
Victim Location: Jeffersonville, GA, USA - 31044
Date Reported: July 6, 2026
Business Name Used: International Settlement Unit
Credit Cards - UBA International Remediation Unit
Dollars Lost: $0.0
Victim Location: Jeffersonville, GA, USA - 31044
Date Reported: July 6, 2026
Business Name Used: UBA International Remediation Unit
Counterfeit Product - Online Retailer Scam
Dollars Lost: $106.2
Victim Location: Fairfax, VA, USA - 22031
Date Reported: July 6, 2026
Business Name Used: Craft-folk.com
Other - Home Warranty
Dollars Lost: $0.0
Victim Location: Huntington, WV, USA - 25705
Date Reported: July 6, 2026
Business Name Used: No Official Buisness Name provided other the "Secued By: ** Navy FCU - PLEASE CALL TO VERIFY"
Employment - Employment Solicitation Scam
Dollars Lost: $0.0
Victim Location: Lansdale, PA, USA - 19446
Date Reported: July 6, 2026
Business Name Used: Alovia healthcare
Other - 777buffalo.com
Dollars Lost: $10
Victim Location: Akron, OH, USA - 44311
Date Reported: July 6, 2026
Business Name Used: 777buffalo.com
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Easton, PA, USA - 18042
Date Reported: July 6, 2026
Business Name Used: Insurance co. Death benefit
Employment - Algoryn Muntain Marketing Hiring Team
Dollars Lost: $0.0
Victim Location: Oak Harbor, WA, USA - 98278
Date Reported: July 6, 2026
Business Name Used: Algoryn Muntain Marketing Hiring Team
Online Purchase - RumbleBumble - Plant Enthusiast
Dollars Lost: $160
Victim Location: Langley, WA, USA - 98260
Date Reported: July 6, 2026
Business Name Used: RumbleBumble - Plant Enthusiast
Other
Dollars Lost: $365
Victim Location: Atlanta, GA, USA - 30350
Date Reported: July 6, 2026
Business Name Used: Thrive Booking Group
Advance Fee Loan - Iron View Financial / Personal Loan Underwriter
Dollars Lost: $0.0
Victim Location: Sherwood, OR, USA - 97140
Date Reported: July 6, 2026
Business Name Used: Iron View Financial
Identity Theft
Dollars Lost: $0.0
Victim Location: Memphis, TN, USA - 38127
Date Reported: July 6, 2026
Business Name Used: Ez Money Corp
Phishing - Dave Garzaz
Dollars Lost: $0.0
Victim Location: New Haven, IN, USA - 46774
Date Reported: July 6, 2026
Business Name Used: Dave Garzaz
Online Purchase - Guardio
Dollars Lost: $119.88
Victim Location: Jacksonville, OR, USA - 97530
Date Reported: July 6, 2026
Business Name Used: Guardio
Phishing - Springfield Armory Gun
Dollars Lost: $0.0
Victim Location: Lima, OH, USA - 45805
Date Reported: July 6, 2026
Business Name Used: Springfield Armory Gun
Online Purchase - money4gifts.com
Dollars Lost: $55
Victim Location: Geneva, OH, USA - 44041
Date Reported: July 6, 2026
Business Name Used: Money4gifts
Employment
Dollars Lost: $0.0
Victim Location: NM, USA - 88081
Date Reported: July 6, 2026
Business Name Used: LinkedIn
Employment
Dollars Lost: $0.0
Victim Location: McDonough, GA, USA - 30253
Date Reported: July 6, 2026
Business Name Used: Track Freight Line Inc?
Employment
Dollars Lost: $0.0
Victim Location: Fort Worth, TX, USA - 76131
Date Reported: July 6, 2026
Business Name Used: Cornerstone Gigs
Online Purchase - Prime engine depot
Dollars Lost: $3890
Victim Location: Russellville, AL, USA - 35653
Date Reported: July 6, 2026
Business Name Used: Prime engine depot
Online Purchase - Royal Kitten USA / Pet scam
Dollars Lost: $1000
Victim Location: Belfair, WA, USA - 98528
Date Reported: July 6, 2026
Business Name Used: Royal Kitten USA
Online Purchase - Online Retailer Scam
Dollars Lost: $322.51
Victim Location: Brookeville, MD, USA - 20833
Date Reported: July 6, 2026
Business Name Used: Futurology
Online Purchase - Money4gifts.com
Dollars Lost: $50
Victim Location: Spokane, WA, USA - 99212
Date Reported: July 6, 2026
Business Name Used: Money4gifts.com
Online Purchase - Craft Folk
Dollars Lost: $180
Victim Location: Nampa, ID, USA - 83686
Date Reported: July 6, 2026
Business Name Used: Craft Folk
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