Look Up a Scam
Search Results (762880)
Employment
Dollars Lost: $0.0
Victim Location: London, OH, USA - 43140
Date Reported: September 16, 2026
Business Name Used: N/A
Online Purchase - Golfer's Digest / Axis Marketing
Dollars Lost: $1200
Victim Location: Mendon, NY, USA - 14506
Date Reported: September 16, 2026
Business Name Used: Golfer's Digest / Axis Marketing
Debt Collections - Nationwide Processing Service Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Irving, TX, USA - 75063
Date Reported: September 16, 2026
Business Name Used: Nationwide Processing Service Imposter Debt Collections Vishing and Identity Theft Scam
Employment - Aequilibrium Impostor
Dollars Lost: $0.0
Victim Location: Elk Grove, CA, USA - 95758
Date Reported: September 16, 2026
Business Name Used: Aequilibrium Impostor
Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Lorne Gershuny Barrister & Solicitor
Dollars Lost: $0.0
Victim Location: Portland, MI, USA - 48875
Date Reported: September 16, 2026
Business Name Used: Lorne Gershuny Barrister Solicitor
Online Purchase
Dollars Lost: $37.84
Victim Location: Elko, NV, USA - 89801
Date Reported: September 16, 2026
Business Name Used: Dmitrivoro
Employment - Naviforge Freight
Dollars Lost: $0.0
Victim Location: Ontario, OR, USA - 97914
Date Reported: September 16, 2026
Business Name Used: Naviforge Freight
Counterfeit Product - Counterfeit Product - North Trust Wears
Dollars Lost: $81
Victim Location: ON, CAN - L7S 1C7
Date Reported: September 16, 2026
Business Name Used: North Trust Wears
Online Purchase - Online Purchase - Solarye
Dollars Lost: $117
Victim Location: Haines City, FL, USA - 33844
Date Reported: September 16, 2026
Business Name Used: Solarye
Phishing - National Home Warranty
Dollars Lost: $0.0
Victim Location: Waipahu, HI, USA - 96797
Date Reported: September 16, 2026
Business Name Used: National Home Warranty
Sweepstakes/Lottery/Prizes - ARB Imposter - Prize Winner - Fake Check Scam
Dollars Lost: $0.0
Victim Location: Hamilton, IL, USA - 62341
Date Reported: September 16, 2026
Business Name Used: N/A
Online Purchase - Cloud couch TikTok Ad
Dollars Lost: $28
Victim Location: Rochester, NY, USA - 14611
Date Reported: September 16, 2026
Business Name Used: Cloud couch TikTok Ad
Credit Cards - JP Morgan Chase Bank Imposter / Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Frisco, TX, USA - 75035
Date Reported: September 16, 2026
Business Name Used: JP Morgan Chase Bank Imposter / Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Phishing - Legal Threat Robocall
Dollars Lost: $0.0
Victim Location: Ghent, NY, USA - 12075
Date Reported: September 16, 2026
Business Name Used: Legal Threat Robocall
Other - 2026 Painesville Luxury Cruise & Travel Expo on Zoom
Dollars Lost: $0.0
Victim Location: Painesville, OH, USA - 44077
Date Reported: September 16, 2026
Business Name Used: 2026 Painesville Luxury Cruise Travel Expo on Zoom
Phishing - Document Delivery Service
Dollars Lost: $0.0
Victim Location: Ghent, NY, USA - 12075
Date Reported: September 16, 2026
Business Name Used: Document Delivery Service
Online Purchase
Dollars Lost: $69.95
Victim Location: Columbus, OH, USA - 43214
Date Reported: September 16, 2026
Business Name Used: Harper & Wells Boston
Online Purchase
Dollars Lost: $0.0
Victim Location: Pomona, CA, USA - 91766
Date Reported: September 16, 2026
Business Name Used: Petzlover
Online Purchase
Dollars Lost: $163
Victim Location: San Antonio, TX, USA - 78250
Date Reported: September 16, 2026
Business Name Used: Jojo's Bazaar
Debt Collections - JG Associates
Dollars Lost: $0.0
Victim Location: Charleston, WV, USA - 25313
Date Reported: September 16, 2026
Business Name Used: JG associates
Employment - Aequilibrium / impostor
Dollars Lost: $0.0
Victim Location: Cleveland, OH, USA - 44121
Date Reported: September 16, 2026
Business Name Used: Aequilibrium / impostor
Online Purchase
Dollars Lost: $5000
Victim Location: Brandon, MS, USA - 39042
Date Reported: September 16, 2026
Business Name Used: ESS Group LLC
Phishing
Dollars Lost: $0.0
Victim Location: O Fallon, MO, USA - 63368
Date Reported: September 16, 2026
Business Name Used: HNM Locksmith
Phishing
Dollars Lost: $0.0
Victim Location: Troy, OH, USA - 45373
Date Reported: September 16, 2026
Business Name Used: Bay Area Times
Counterfeit Product
Dollars Lost: $253.9
Victim Location: Saint Louis, MO, USA - 63122
Date Reported: September 16, 2026
Business Name Used: Pagamerican-honeypeakg
Phishing
Dollars Lost: $0.0
Victim Location: Detroit, MI, USA - 48221
Date Reported: September 16, 2026
Business Name Used: jpmorgan chase bank
Healthcare/Medicaid/Medicare
Dollars Lost: $0.0
Victim Location: CT, USA - 06515
Date Reported: September 16, 2026
Business Name Used: N/A
Online Purchase - Online Purchase
Dollars Lost: $48.57
Victim Location: SK, CAN - S4W 0N9
Date Reported: September 16, 2026
Business Name Used: Holior
Phishing
Dollars Lost: $0.0
Victim Location: Elizabethton, TN, USA - 37643
Date Reported: September 16, 2026
Business Name Used: Meditation Firm
Online Purchase - Baoboxcards
Dollars Lost: $152
Victim Location: Clarkston, WA, USA - 99403
Date Reported: September 16, 2026
Business Name Used: Baoboxcards
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Oscoda, MI, USA - 48750
Date Reported: September 16, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Phishing - Debt Collection
Dollars Lost: $0.0
Victim Location: Bowling Green, VA, USA - 22427
Date Reported: September 16, 2026
Business Name Used: VIP loan shop
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Marysville, MI, USA - 48040
Date Reported: September 16, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase - BioSupp
Dollars Lost: $78.9
Victim Location: Yorkville, IL, USA - 60560
Date Reported: September 16, 2026
Business Name Used: BioSupp
Online Purchase - InkNest
Dollars Lost: $98.56
Victim Location: Kansas City, MO, USA - 64118
Date Reported: September 16, 2026
Business Name Used: InkNest
Government Grant
Dollars Lost: $0.0
Victim Location: Long Beach, CA, USA - 90813
Date Reported: September 16, 2026
Business Name Used: Zangi - Private Messenger
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Fort Gratiot, MI, USA - 48059
Date Reported: September 16, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Counterfeit Product - Counterfeit Product - Weston Blake
Dollars Lost: $119
Victim Location: Brooklyn, NY, USA - 11216
Date Reported: September 16, 2026
Business Name Used: Weston Blake
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