Look Up a Scam
Search Results (759266)
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Arnold, MO, USA - 63010
Date Reported: September 10, 2026
Business Name Used: Lottery
Online Purchase
Dollars Lost: $145
Victim Location: Palm Bay, FL, USA - 32909
Date Reported: September 10, 2026
Business Name Used: Lashey Hair
Phishing - Auto Service Department
Dollars Lost: $0.0
Victim Location: Davison, MI, USA - 48423
Date Reported: September 10, 2026
Business Name Used: Auto Setvice Department
Debt Collections - Lake Side Group Services Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Grand Prairie, TX, USA - 75052
Date Reported: September 10, 2026
Business Name Used: Lake Side Group Services Debt Collections Vishing and Identity Theft Scam
Phishing
Dollars Lost: $0.0
Victim Location: Oak Ridge, TN, USA - 37830
Date Reported: September 10, 2026
Business Name Used: Door Dash Impostor
Sweepstakes/Lottery/Prizes
Dollars Lost: $1000
Victim Location: Marlboro, NJ, USA - 07746
Date Reported: September 10, 2026
Business Name Used: Mister USA / Eventista
Online Purchase
Dollars Lost: $39.97
Victim Location: Kissimmee, FL, USA - 34746
Date Reported: September 10, 2026
Business Name Used: DailyDen
Phishing - Phishing Calls
Dollars Lost: $0.0
Victim Location: Rahway, NJ, USA - 07065
Date Reported: September 10, 2026
Business Name Used: United Covenant Financial (Alvin Douglas)
Phishing
Dollars Lost: $0.0
Victim Location: Tipp City, OH, USA - 45371
Date Reported: September 10, 2026
Business Name Used: N/A
Counterfeit Product
Dollars Lost: $366
Victim Location: Little Falls, NJ, USA - 07424
Date Reported: September 10, 2026
Business Name Used: Eticketsy LLC
Online Purchase - MAX ZHANG
Dollars Lost: $44
Victim Location: Roseburg, OR, USA - 97470
Date Reported: September 10, 2026
Business Name Used: MAX ZHANG
Online Purchase - Bundle clear
Dollars Lost: $26.89
Victim Location: Stayton, OR, USA - 97383
Date Reported: September 10, 2026
Business Name Used: Bundle clear
Counterfeit Product
Dollars Lost: $109
Victim Location: Jackson, MO, USA - 63755
Date Reported: September 10, 2026
Business Name Used: Jamal’s flags
Employment - Winova Healthcare LLC Fake Check Employment Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Prosper, TX, USA - 75078
Date Reported: September 10, 2026
Business Name Used: Winova Healthcare LLC Fake Check Employment Phishing and Identity Theft Scam
Phishing - phishing
Dollars Lost: $0.0
Victim Location: Booneville, MS, USA - 38829
Date Reported: September 10, 2026
Business Name Used: Dermot Mulroney-impostor
Online Purchase - Online Purchase
Dollars Lost: $28.9
Victim Location: Cottonport, LA, USA - 71327
Date Reported: September 10, 2026
Business Name Used: GODA.CO
Online Purchase - Loaded Rush water
Dollars Lost: $120
Victim Location: Bellevue, MI, USA - 49021
Date Reported: September 10, 2026
Business Name Used: Loaded Rush water
Counterfeit Product - Harper and Wells
Dollars Lost: $114.95
Victim Location: Newark, NJ, USA - 07102
Date Reported: September 10, 2026
Business Name Used: Harper & Wells
Counterfeit Product
Dollars Lost: $50
Victim Location: Cottondale, FL, USA - 32431
Date Reported: September 10, 2026
Business Name Used: Brayden and Lane
Counterfeit Product - Marlow Market Co
Dollars Lost: $100
Victim Location: Puyallup, WA, USA - 98372
Date Reported: September 10, 2026
Business Name Used: Marlow Market Co
Other - Elijah Moser
Dollars Lost: $0.0
Victim Location: Taylor, MI, USA - 48180
Date Reported: September 10, 2026
Business Name Used: Elijah Moser
Online Purchase - Online Purchase
Dollars Lost: $31.99
Victim Location: Monroe, LA, USA - 71202
Date Reported: September 10, 2026
Business Name Used: Senleny
Online Purchase - Online Purchase
Dollars Lost: $34
Victim Location: Ellenboro, NC, USA - 28040
Date Reported: September 10, 2026
Business Name Used: N/A
Bank/Credit Card Company Imposter
Dollars Lost: $0.0
Victim Location: Reynoldsburg, OH, USA - 43068
Date Reported: September 10, 2026
Business Name Used: N/A
Counterfeit Product
Dollars Lost: $98
Victim Location: Greeneville, TN, USA - 37745
Date Reported: September 10, 2026
Business Name Used: aioraxx
Phishing
Dollars Lost: $0.0
Victim Location: Wildwood, FL, USA - 34785
Date Reported: September 10, 2026
Business Name Used: Hollander Law Firm
Counterfeit Product
Dollars Lost: $52
Victim Location: Tacoma, WA, USA - 98405
Date Reported: September 10, 2026
Business Name Used: UKtrendzone
Online Purchase - https://tryvastora.com/
Dollars Lost: $69.95
Victim Location: Willoughby, OH, USA - 44094
Date Reported: September 10, 2026
Business Name Used: Vastora
Credit Cards - Credit Card Scam
Dollars Lost: $95
Victim Location: Lawton, OK, USA - 73505
Date Reported: September 10, 2026
Business Name Used: Directcard
Online Purchase - Everkids
Dollars Lost: $45
Victim Location: Escanaba, MI, USA - 49829
Date Reported: September 10, 2026
Business Name Used: Everkids
Tech Support
Dollars Lost: $57.45
Victim Location: Baltimore, MD, USA - 21230
Date Reported: September 10, 2026
Business Name Used: TAPSUITE
Online Purchase - CLOGEFELLER
Dollars Lost: $100
Victim Location: Hillsboro, OR, USA - 97124
Date Reported: September 10, 2026
Business Name Used: CLOGEFELLER
Employment - NaviForge Freight
Dollars Lost: $0.0
Victim Location: Shreveport, LA, USA - 71118
Date Reported: September 10, 2026
Business Name Used: NaviForge Freight
Online Purchase
Dollars Lost: $33.99
Victim Location: Los Angeles, CA, USA - 90057
Date Reported: September 10, 2026
Business Name Used: Horolia
Online Purchase
Dollars Lost: $0.0
Victim Location: San Gabriel, CA, USA - 91775
Date Reported: September 10, 2026
Business Name Used: Melissa and doug
Worthless Problem-solving Service
Dollars Lost: $365
Victim Location: La Puente, CA, USA - 91744
Date Reported: September 10, 2026
Business Name Used: Premiere Tow & Recovery LLC
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