Look Up a Scam
Search Results (10,000+)
Online Purchase - Online Purchase
Dollars Lost: $77.99
Victim Location: BC, CAN - V0E 1M0
Date Reported: October 13, 2026
Business Name Used: Xtreme HD - Imposter
Phishing - Primetime Auto Savers
Dollars Lost: $0.0
Victim Location: Toms River, NJ, USA - 08753
Date Reported: October 13, 2026
Business Name Used: Primetime auto savers
Online Purchase - Nusyn
Dollars Lost: $135
Victim Location: Elbow Lake, MN, USA - 56531
Date Reported: October 13, 2026
Business Name Used: Nusyn
Other - Kirkland Myers Resolution Group
Dollars Lost: $0.0
Victim Location: Chickamauga, GA, USA - 30707
Date Reported: October 13, 2026
Business Name Used: Kirkland Myers Resolution Group
Phishing - Clerk of District Court IMPOSTER
Dollars Lost: $0.0
Victim Location: West Fargo, ND, USA - 58078
Date Reported: October 13, 2026
Business Name Used: Clerk of District Court IMPOSTER
Online Purchase - Data Breech
Dollars Lost: $330
Victim Location: Colorado Springs, CO, USA - 80908
Date Reported: October 13, 2026
Business Name Used: Apple Cloud
Phishing - Phishing Text
Dollars Lost: $0.0
Victim Location: Vineland, NJ, USA - 08360
Date Reported: October 13, 2026
Business Name Used: Atlantic South
Debt Collections - Phishing
Dollars Lost: $0.0
Victim Location: Sumerduck, VA, USA - 22742
Date Reported: October 13, 2026
Business Name Used: Hollander Law Group
Counterfeit Product - guluxly
Dollars Lost: $33
Victim Location: La Palma, CA, USA - 90623
Date Reported: October 13, 2026
Business Name Used: guluxly
Phishing - Jessica; no business name given
Dollars Lost: $0.0
Victim Location: Fargo, ND, USA - 58104
Date Reported: October 13, 2026
Business Name Used: Jessica no business name given
Online Purchase - Darcey Lane
Dollars Lost: $104.18
Victim Location: Marlboro, NJ, USA - 07746
Date Reported: October 13, 2026
Business Name Used: Darcey Lane
Debt Collections
Dollars Lost: $0.0
Victim Location: Ormond Beach, FL, USA - 32174
Date Reported: October 13, 2026
Business Name Used: Kirkland Myers
Online Purchase - Averon
Dollars Lost: $84
Victim Location: Brighton, CO, USA - 80602
Date Reported: October 13, 2026
Business Name Used: Averon
Phishing
Dollars Lost: $0.0
Victim Location: Tallahassee, FL, USA - 32308
Date Reported: October 13, 2026
Business Name Used: Express Update
Phishing
Dollars Lost: $39.79
Victim Location: Bernalillo, NM, USA - 87004
Date Reported: October 13, 2026
Business Name Used: Digistore
Online Purchase - MGCToys
Dollars Lost: $35.39
Victim Location: Colorado Springs, CO, USA - 80917
Date Reported: October 13, 2026
Business Name Used: MGCToys
Online Purchase - Look alike online clothing site
Dollars Lost: $944.24
Victim Location: Pasadena, CA, USA - 91106
Date Reported: October 13, 2026
Business Name Used: Curve Bloom
Home Improvement - BHO Chimney Sweep
Dollars Lost: $1100
Victim Location: Saint Paul, MN, USA - 55116
Date Reported: October 13, 2026
Business Name Used: BHO Chimney Sweep Cleaning
Phishing - National Asset Management
Dollars Lost: $0.0
Victim Location: North Olmsted, OH, USA - 44070
Date Reported: October 13, 2026
Business Name Used: National Asset Management
Counterfeit Product
Dollars Lost: $59.95
Victim Location: Tampa, FL, USA - 33626
Date Reported: October 13, 2026
Business Name Used: Charleston Sisters
Counterfeit Product
Dollars Lost: $89.99
Victim Location: AR, USA - 71909
Date Reported: October 13, 2026
Business Name Used: Mitchell Boracio
Employment - Zenfy/Recibar
Dollars Lost: $29.99
Victim Location: West Linn, OR, USA - 97068
Date Reported: October 13, 2026
Business Name Used: Zenfy/Recibar
Advance Fee Loan
Dollars Lost: $1600
Victim Location: ON, CAN - L5B 3P4
Date Reported: October 13, 2026
Business Name Used: Poveltik Lending
Online Purchase
Dollars Lost: $85
Victim Location: Jacksonville, FL, USA - 32208
Date Reported: October 13, 2026
Business Name Used: Vendepay
Employment - Portexa
Dollars Lost: $8000
Victim Location: Tempe, AZ, USA - 85282
Date Reported: October 13, 2026
Business Name Used: Portexa
Fake Check/Money Order - DLG Group Fake Check Employment Phishing and Identity Theft Scam
Dollars Lost: $50
Victim Location: Aubrey, TX, USA - 76227
Date Reported: October 13, 2026
Business Name Used: DLG Group Fake Check Employment Phishing and Identity Theft Scam
Phishing
Dollars Lost: $0.0
Victim Location: Lakeland, FL, USA - 33803
Date Reported: October 13, 2026
Business Name Used: Document Delivery services
Online Purchase - PurlShop
Dollars Lost: $41.99
Victim Location: Omaha, NE, USA - 68111
Date Reported: October 13, 2026
Business Name Used: PurlShop
Online Purchase - Bochelli Jewelry
Dollars Lost: $3000
Victim Location: Ceres, CA, USA - 95307
Date Reported: October 13, 2026
Business Name Used: Bochelli Jewelry
Online Purchase - Preston & Payton
Dollars Lost: $62
Victim Location: Chester, NE, USA - 68327
Date Reported: October 13, 2026
Business Name Used: Preston Payton
Debt Collections - Ace Cash Express Collection and Legal Dept Imposter Debt Collections Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Lewisville, TX, USA - 75077
Date Reported: October 13, 2026
Business Name Used: Ace Cash Express Collection and Legal Dept Imposter Debt Collections Phishing and Identity Theft Scam
Employment - Aquaro Histology
Dollars Lost: $0.0
Victim Location: Newton, NJ, USA - 07860
Date Reported: October 13, 2026
Business Name Used: Aquaro Histology
Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes
Dollars Lost: $200
Victim Location: Pachuta, MS, USA - 39347
Date Reported: October 13, 2026
Business Name Used: Mega million lottery
Online Purchase
Dollars Lost: $3504
Victim Location: Claxton, GA, USA - 30417
Date Reported: October 13, 2026
Business Name Used: David Jones Book Publishing Department
Counterfeit Product - Amazing Customize (True North Veterans)
Dollars Lost: $32
Victim Location: BC, CAN - V4T 2Y5
Date Reported: October 13, 2026
Business Name Used: Amazing Customize True North Veterans
Phishing - Warranty
Dollars Lost: $0.0
Victim Location: Cambridge, MA, USA - 02139
Date Reported: October 13, 2026
Business Name Used: Warranty Services Extended Coverage Departement
Phishing - Tiktok Shop Store
Dollars Lost: $3700
Victim Location: Camden Wyoming, DE, USA - 19934
Date Reported: October 13, 2026
Business Name Used: Tiktok shop store
Employment - Employment scam
Dollars Lost: $0.0
Victim Location: Moorestown, NJ, USA - 08057
Date Reported: October 13, 2026
Business Name Used: Elvaris Ai
Online Purchase
Dollars Lost: $19.57
Victim Location: Erie, PA, USA - 16505
Date Reported: October 13, 2026
Business Name Used: Truetshirt
Employment - Employment scam
Dollars Lost: $0.0
Victim Location: Fort Lauderdale, FL, USA - 33324
Date Reported: October 13, 2026
Business Name Used: PUMA × Amazon Fashion — “SHOOT!!!” Magazine Editorial 2026
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