Look Up a Scam
Search Results (10,000+)
Travel/Vacation/Timeshare
Dollars Lost: $99
Victim Location: OK, USA - 77777
Date Reported: October 14, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: Dayton, OH, USA - 45410
Date Reported: October 14, 2026
Business Name Used: N/A
Advance Fee Loan - Imposter Lending Club
Dollars Lost: $2250
Victim Location: Houston, TX, USA - 77088
Date Reported: October 14, 2026
Business Name Used: Lending Club Imposter
Phishing - LoanDepot
Dollars Lost: $0.0
Victim Location: Mooresville, NC, USA - 28115
Date Reported: October 14, 2026
Business Name Used: Loandepot.com
Phishing - Jennifer from Civil Processing
Dollars Lost: $0.0
Victim Location: Ogallala, NE, USA - 69153
Date Reported: October 14, 2026
Business Name Used: Jennifer from Civil Processing
Online Purchase - Product Not As Advertised/No Refund
Dollars Lost: $50.33
Victim Location: Irvine, CA, USA - 92606
Date Reported: October 14, 2026
Business Name Used: ClearVision US
Online Purchase - Product Not As Advertised/No Refund
Dollars Lost: $89.95
Victim Location: Lincoln, NE, USA - 68516
Date Reported: October 14, 2026
Business Name Used: Walkourpath
Credit Cards - Credit Cards
Dollars Lost: $0.0
Victim Location: Benton, LA, USA - 71006
Date Reported: October 14, 2026
Business Name Used: UPGRADE LoansBBB
Other
Dollars Lost: $63.98
Victim Location: Nashville, TN, USA - 37220
Date Reported: October 14, 2026
Business Name Used: Vera’s Copper Jewelry
Advance Fee Loan - CNFI USA
Dollars Lost: $0.0
Victim Location: Rocklin, CA, USA - 95765
Date Reported: October 14, 2026
Business Name Used: CNFI USA
Online Purchase - Online Purchase
Dollars Lost: $15
Victim Location: Black Mountain, NC, USA - 28711
Date Reported: October 14, 2026
Business Name Used: vinted
Phishing
Dollars Lost: $0.0
Victim Location: Nashville, TN, USA - 37207
Date Reported: October 14, 2026
Business Name Used: Server Service Solutions
Employment - Merit General Constructions LLC
Dollars Lost: $0.0
Victim Location: Gibbsboro, NJ, USA - 08026
Date Reported: October 14, 2026
Business Name Used: Merit General Constructions LLC
Phishing - Phishing Call
Dollars Lost: $0.0
Victim Location: Drexel, MO, USA - 64742
Date Reported: October 14, 2026
Business Name Used: N/A
Employment - employment scam.
Dollars Lost: $0.0
Victim Location: Kershaw, SC, USA - 29067
Date Reported: October 14, 2026
Business Name Used: AO Globe Life
Other - Google Workspace Imposter
Dollars Lost: $0.0
Victim Location: Oakland, CA, USA - 94609
Date Reported: October 14, 2026
Business Name Used: Google workspace Imposter
Online Purchase - Online Purchase
Dollars Lost: $0.0
Victim Location: Charlotte, NC, USA - 28269
Date Reported: October 14, 2026
Business Name Used: Email Concierge: [email protected]/Customer Support: [email protected]
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Oklahoma City, OK, USA - 73118
Date Reported: October 14, 2026
Business Name Used: Advanced Financial Servicing
Online Purchase - Zapostore
Dollars Lost: $149.88
Victim Location: Duluth, MN, USA - 55808
Date Reported: October 14, 2026
Business Name Used: Zapostore
Credit Cards - CVC
Dollars Lost: $0.0
Victim Location: Saint Cloud, MN, USA - 56301
Date Reported: October 14, 2026
Business Name Used: CVC
Debt Collections - Debt Collections
Dollars Lost: $0.0
Victim Location: Canton, MS, USA - 39046
Date Reported: October 14, 2026
Business Name Used: Kirkland Myers
Travel/Vacation/Timeshare - Drive Roadside
Dollars Lost: $159
Victim Location: Rochester, MN, USA - 55901
Date Reported: October 14, 2026
Business Name Used: Drive Roadside
Phishing - Guardian Protection Group Home
Dollars Lost: $0.0
Victim Location: New Ulm, MN, USA - 56073
Date Reported: October 14, 2026
Business Name Used: Guardian Protection Group Home
Credit Repair/Debt Relief
Dollars Lost: $1000
Victim Location: Lake Alfred, FL, USA - 33850
Date Reported: October 14, 2026
Business Name Used: Element legal
Employment - fake employment opportunity
Dollars Lost: $5000
Victim Location: Troy, NC, USA - 27371
Date Reported: October 14, 2026
Business Name Used: Handmade Community
Healthcare/Medicaid/Medicare - Medicare Billing
Dollars Lost: $0.0
Victim Location: West Bloomfield, MI, USA - 48324
Date Reported: October 14, 2026
Business Name Used: Jobesh Solutions Corp
Phishing
Dollars Lost: $0.0
Victim Location: Dayton, OH, USA - 45405
Date Reported: October 14, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: Erie, PA, USA - 16510
Date Reported: October 14, 2026
Business Name Used: N/A
Debt Collections
Dollars Lost: $0.0
Victim Location: Fall River, MA, USA - 02720
Date Reported: October 14, 2026
Business Name Used: Mediation Recovery Services
Online Purchase - Danny Bloom
Dollars Lost: $48.18
Victim Location: Kirksville, MO, USA - 63501
Date Reported: October 14, 2026
Business Name Used: Danny Bloom
Bank/Credit Card Company Imposter - Bank of America Imposter Purchase Authorization Scam
Dollars Lost: $0.0
Victim Location: Fort Collins, CO, USA - 80524
Date Reported: October 14, 2026
Business Name Used: Bank of America imposter
Counterfeit Product - Rock Garage Door Repair Company Enumclaw
Dollars Lost: $3.65
Victim Location: Buckley, WA, USA - 98321
Date Reported: October 14, 2026
Business Name Used: rock garage door repair company in enumclaw
Employment - Xael - Ai
Dollars Lost: $500
Victim Location: Ponemah, MN, USA - 56666
Date Reported: October 14, 2026
Business Name Used: Xael - Ai
Online Purchase
Dollars Lost: $60
Victim Location: Rockville, VA, USA - 23146
Date Reported: October 14, 2026
Business Name Used: The Clarke Family
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Rutledge, MO, USA - 63563
Date Reported: October 14, 2026
Business Name Used: N/A
Online Purchase - peozamal
Dollars Lost: $143.74
Victim Location: Bolingbrook, IL, USA - 60440
Date Reported: October 14, 2026
Business Name Used: peozamal
Online Purchase - Sodapeak/PagAmerican
Dollars Lost: $317.81
Victim Location: West Richland, WA, USA - 99353
Date Reported: October 14, 2026
Business Name Used: Sodapeak/pagamerican
Online Purchase - Shecurve
Dollars Lost: $59
Victim Location: Cassadaga, NY, USA - 14718
Date Reported: October 14, 2026
Business Name Used: Shecurves
Online Purchase - Everlasting Fabric
Dollars Lost: $90
Victim Location: Minneapolis, MN, USA - 55419
Date Reported: October 14, 2026
Business Name Used: Everlasting Fabric
Healthcare/Medicaid/Medicare - Medicare Billing
Dollars Lost: $0.0
Victim Location: Miami, FL, USA - 33157
Date Reported: October 14, 2026
Business Name Used: Jobesh Solutions
Phishing - Loan Offer Phone Phishing Scam
Dollars Lost: $0.0
Victim Location: Essex, NY, USA - 12936
Date Reported: October 14, 2026
Business Name Used: Calvary Oak Financial
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