Look Up a Scam
Search Results (758799)
Counterfeit Product - Petaldolly Online Retail Scam
Dollars Lost: $5.92
Victim Location: Allen, TX, USA - 75013
Date Reported: September 9, 2026
Business Name Used: Petaldolly Online Retail Scam
Other
Dollars Lost: $0.0
Victim Location: Trinidad, CA, USA - 95570
Date Reported: September 9, 2026
Business Name Used: claimed to be B ofA
Phishing
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90016
Date Reported: September 9, 2026
Business Name Used: N/A
Debt Collections - Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Carrollton, TX, USA - 75006
Date Reported: September 9, 2026
Business Name Used: Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Phishing - CBC
Dollars Lost: $0.0
Victim Location: Chillicothe, IL, USA - 61523
Date Reported: September 9, 2026
Business Name Used: CBC
Home Improvement
Dollars Lost: $2000
Victim Location: South Pasadena, CA, USA - 91030
Date Reported: September 9, 2026
Business Name Used: Garage Door Specialist
Other
Dollars Lost: $300
Victim Location: Elk Grove, CA, USA - 95757
Date Reported: September 9, 2026
Business Name Used: Non-Stop Garage Door Repair Elk Grove
Counterfeit Product
Dollars Lost: $79.35
Victim Location: Spreckels, CA, USA - 93962
Date Reported: September 9, 2026
Business Name Used: maynardhandmade.com
Online Purchase
Dollars Lost: $99
Victim Location: Venice, CA, USA - 90291
Date Reported: September 9, 2026
Business Name Used: Dritzsewing
Phishing
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90028
Date Reported: September 9, 2026
Business Name Used: Unknown
Debt Collections
Dollars Lost: $0.0
Victim Location: Chicago, IL, USA - 60645
Date Reported: September 9, 2026
Business Name Used: Fletcher and Associates Mediation Group
Fake Check/Money Order - David Buchanan Alias Fake Check Donation B2B Scam
Dollars Lost: $0.0
Victim Location: Vernon, TX, USA - 76384
Date Reported: September 9, 2026
Business Name Used: David Buchanan Alias Fake Check Donation B2B Scam
Online Purchase
Dollars Lost: $113.95
Victim Location: Harbor City, CA, USA - 90710
Date Reported: September 9, 2026
Business Name Used: Ava Estell
Online Purchase - cozyahome / The Support Care Online Retail Scam
Dollars Lost: $17.98
Victim Location: Lubbock, TX, USA - 79404
Date Reported: September 9, 2026
Business Name Used: cozyahome / The Support Care Online Retail Scam
Debt Collections - County Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Lubbock, TX, USA - 79414
Date Reported: September 9, 2026
Business Name Used: County Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Phishing - Walmart / impostor / Account fraud
Dollars Lost: $0.0
Victim Location: Salem, OR, USA - 97304
Date Reported: September 9, 2026
Business Name Used: Walmart / impostor / Account fraud
Employment
Dollars Lost: $0.0
Victim Location: Oakland, CA, USA - 94607
Date Reported: September 9, 2026
Business Name Used: transmission89
Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam
Dollars Lost: $0.0
Victim Location: Bronx, NY, USA - 10468
Date Reported: September 9, 2026
Business Name Used: N/A
CryptoCurrency - CEX.I0
Dollars Lost: $26
Victim Location: Spokane, WA, USA - 99217
Date Reported: September 9, 2026
Business Name Used: CEX.I0
Phishing - Passport Visa Rush
Dollars Lost: $105
Victim Location: Lynnwood, WA, USA - 98036
Date Reported: September 9, 2026
Business Name Used: Passport Visa Rush
Phishing - United Covenant Financial
Dollars Lost: $0.0
Victim Location: Bloomington, IL, USA - 61704
Date Reported: September 9, 2026
Business Name Used: United Covenant Financial
Employment - John morlan
Dollars Lost: $0.0
Victim Location: Fort Mohave, AZ, USA - 86426
Date Reported: September 9, 2026
Business Name Used: John morlan
Online Purchase - Costco Wholesale / impostor
Dollars Lost: $399
Victim Location: Petaluma, CA, USA - 94952
Date Reported: September 9, 2026
Business Name Used: Costco Wholesale / impostor
Counterfeit Product
Dollars Lost: $410.92
Victim Location: West Valley City, UT, USA - 84119
Date Reported: September 9, 2026
Business Name Used: ChicCharm
Phishing - Hollander Law Firm
Dollars Lost: $0.0
Victim Location: Bonners Ferry, ID, USA - 83805
Date Reported: September 9, 2026
Business Name Used: Hollander Law Firm - not sure if I heard it right
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Garland, TX, USA - 75043
Date Reported: September 9, 2026
Business Name Used: Brook Loans
Online Purchase - AI Profit Systems
Dollars Lost: $264
Victim Location: Aurora, CO, USA - 80015
Date Reported: September 9, 2026
Business Name Used: AI Profit Systems
Sweepstakes/Lottery/Prizes - Publishers Clearing House
Dollars Lost: $0.0
Victim Location: Soldotna, AK, USA - 99669
Date Reported: September 9, 2026
Business Name Used: Publishers Clearing House
Debt Collections - ROSENBERG AND ASSOCIATES
Dollars Lost: $0.0
Victim Location: Absecon, NJ, USA - 08205
Date Reported: September 9, 2026
Business Name Used: ROSENBERG AND ASSOCIATES
Phishing - Garden state management
Dollars Lost: $0.0
Victim Location: Lexington, MO, USA - 64067
Date Reported: September 9, 2026
Business Name Used: Garden state management
Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill - Mead Paper Corp
Dollars Lost: $0.0
Victim Location: BC, CAN - V7M 1E8
Date Reported: September 9, 2026
Business Name Used: Mead Paper Corp
Online Purchase
Dollars Lost: $34.17
Victim Location: Annapolis, MD, USA - 21401
Date Reported: September 9, 2026
Business Name Used: Cotton Craft Home Decor
Phishing - Merchant Services
Dollars Lost: $0.0
Victim Location: Saint Joseph, MO, USA - 64501
Date Reported: September 9, 2026
Business Name Used: Merchant Services
Online Purchase
Dollars Lost: $26.25
Victim Location: Mount Vernon, OH, USA - 43050
Date Reported: September 9, 2026
Business Name Used: usagoodshop.com
Sweepstakes/Lottery/Prizes - Premium Loyalty Program
Received a green card from Premium Loyalty Program telling stating unclaimed rewards in her name at Walmart, Target and other places. When called the person said they already had a bank routing number but needed bank info. When asked to verify the routing number the person would not give it.
Dollars Lost: $0.0
Victim Location: Amarillo, TX, USA - 79109
Date Reported: September 9, 2026
Business Name Used: N/A
Credit Cards
Dollars Lost: $0.0
Victim Location: Santa Clarita, CA, USA - 91390
Date Reported: September 9, 2026
Business Name Used: Limestone equities
Identity Theft - Plastics Extrusion Machinery LLC - impostor
Dollars Lost: $0.0
Victim Location: Arcata, CA, USA - 95518
Date Reported: September 9, 2026
Business Name Used: PEM Plastics Extrusion Machinery LLC - impostor
Online Purchase - Online Purchase Scam
Dollars Lost: $64.99
Victim Location: Newcastle, OK, USA - 73065
Date Reported: September 9, 2026
Business Name Used: Barkwell
Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill - Mead Paper Corp
Dollars Lost: $0.0
Victim Location: AB, CAN - T9W 2R6
Date Reported: September 9, 2026
Business Name Used: Mead Paper Corp
Government Agency Imposter - Government Agency Imposter Scam
Dollars Lost: $0.0
Victim Location: El Reno, OK, USA - 73036
Date Reported: September 9, 2026
Business Name Used: CANADIAN COUNTY COURT CLERK
Advance Fee Loan - Howard
Dollars Lost: $0.0
Victim Location: Anchorage, AK, USA - 99515
Date Reported: September 9, 2026
Business Name Used: Howard
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Santa Monica, CA, USA - 90405
Date Reported: September 9, 2026
Business Name Used: Los Angeles Peoples Relief
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