Look Up a Scam
Search Results (705561)
Advance Fee Loan - Lendli
Dollars Lost: $0.0
Victim Location: Littleton, CO, USA - 80123
Date Reported: June 21, 2026
Business Name Used: Lendli
Online Purchase - 4cardsexchange
Dollars Lost: $100
Victim Location: Lewistown, MT, USA - 59457
Date Reported: June 21, 2026
Business Name Used: 4cardsexchange
Employment - GL Group of US
Dollars Lost: $0.0
Victim Location: Vancouver, WA, USA - 98661
Date Reported: June 21, 2026
Business Name Used: GL Group of US
Employment - Fleetora
Dollars Lost: $0.0
Victim Location: Jacksonville, FL, USA - 32208
Date Reported: June 21, 2026
Business Name Used: Fleetora
Online Purchase - Pacific 19
Dollars Lost: $276.62
Victim Location: McKinney, TX, USA - 75070
Date Reported: June 21, 2026
Business Name Used: Pacific 19
Government Agency Imposter - Phishing Scam - FTC Impostor
Dollars Lost: $10000
Victim Location: Harrisburg, NC, USA - 28075
Date Reported: June 21, 2026
Business Name Used: N/A
Counterfeit Product - Online Retailer Scam
Dollars Lost: $120
Victim Location: Sunnyvale, CA, USA - 94088
Date Reported: June 21, 2026
Business Name Used: https://leaguelockergear.com/
Phishing - Phishing - Fake Vehicle Warranty Scam
Dollars Lost: $0.0
Victim Location: Kingston, PA, USA - 18704
Date Reported: June 21, 2026
Business Name Used: Service Activation Warranties
Phishing - Mortgage Services Group LLC
Got this on mail box.
This notice is regarding your current mortgage with *******************. We nee you to call us about an important matter regarding this loan. This is time sensitive so please call us at 844-693-0615 as soon as possible.
All information provided by Mortgage Services Group LLC, 877-899-1809. Not affiliated with, sponsored by, and loan information not provided by ****** ******** Credit Union.
Dollars Lost: $0.0
Victim Location: Tacoma, WA, USA - 98422
Date Reported: June 21, 2026
Business Name Used: Boeing employees credit union
Online Purchase - Jesuspirit
Dollars Lost: $43.89
Victim Location: Philadelphia, PA, USA - 19119
Date Reported: June 21, 2026
Business Name Used: Jesuspirit
Counterfeit Product - Online Retailer Scam
Dollars Lost: $32.96
Victim Location: Hatboro, PA, USA - 19040
Date Reported: June 20, 2026
Business Name Used: Vexroan
Online Purchase - Online Purchase
Dollars Lost: $165
Victim Location: VANCOUVER, BC, CAN - V6J 1R7
Date Reported: June 20, 2026
Business Name Used: Jsvisafast.com jsvisa.com jssvisa.com jsvisados.com
Online Purchase - Online Purchase - Unknown Charges Scam
Dollars Lost: $39.99
Victim Location: Philadelphia, PA, USA - 19115
Date Reported: June 20, 2026
Business Name Used: Zapostore.com
Online Purchase - Online Purchase
Dollars Lost: $58.9
Victim Location: COQUITLAM, BC, CAN - V3E 3J4
Date Reported: June 20, 2026
Business Name Used: Greatnorthwear.com
Online Purchase - Homeokat
Dollars Lost: $240
Victim Location: Burns, OR, USA - 97720
Date Reported: June 20, 2026
Business Name Used: Homeokat
Online Purchase - Online Retailer Scam
Dollars Lost: $113
Victim Location: Riverdale, MD, USA - 20737
Date Reported: June 20, 2026
Business Name Used: Ramiss Hair “ Hong Kong Baimerry Trading Co. Ltd.”
Online Purchase - Ravencore.top
Dollars Lost: $56
Victim Location: Everett, WA, USA - 98201
Date Reported: June 20, 2026
Business Name Used: Ravencore.top
Investment - algorynmunt.com
Dollars Lost: $65000
Victim Location: Marlin, TX, USA - 76661
Date Reported: June 20, 2026
Business Name Used: algorynmunt.com
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: Philadelphia, PA, USA - 19148
Date Reported: June 20, 2026
Business Name Used: Providence lending
Online Purchase - Mackenzie Chillds
Dollars Lost: $53.99
Victim Location: Centralia, WA, USA - 98531
Date Reported: June 20, 2026
Business Name Used: Mackenzie Chillds
Online Purchase - Younelle.com
Dollars Lost: $34
Victim Location: Sweet Home, OR, USA - 97386
Date Reported: June 20, 2026
Business Name Used: Younelle.com
Online Purchase - FischerBridal
Dollars Lost: $600
Victim Location: CA, USA - 91135
Date Reported: June 20, 2026
Business Name Used: FischerBridal
Online Purchase - Claire & June
Dollars Lost: $144.38
Victim Location: Seattle, WA, USA - 98112
Date Reported: June 20, 2026
Business Name Used: Claire June
Online Purchase - Zealthy
Dollars Lost: $1215
Victim Location: Port Townsend, WA, USA - 98368
Date Reported: June 20, 2026
Business Name Used: Zealthy
Online Purchase - Online Retailer Scam
Dollars Lost: $45.98
Victim Location: Honesdale, PA, USA - 18431
Date Reported: June 20, 2026
Business Name Used: Raclothingshop
Online Purchase - Online Purchase
Dollars Lost: $9.97
Victim Location: WHITE ROCK, BC, CAN - V4B 4A3
Date Reported: June 20, 2026
Business Name Used: Wear Simple
Counterfeit Product - Audileaf
Dollars Lost: $200
Victim Location: Wilkes Barre, PA, USA - 18705
Date Reported: June 20, 2026
Business Name Used: Audileaf
Employment - Employment Solicitation Scam - Publicis Groupe Impostor
Dollars Lost: $0.0
Victim Location: Washington, DC, USA - 20002
Date Reported: June 20, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $49.95
Victim Location: Shreveport, LA, USA - 71101
Date Reported: June 20, 2026
Business Name Used: https://leaguelockergear.com/
Counterfeit Product - Online Retailer Scam
Dollars Lost: $89.96
Victim Location: Lorton, VA, USA - 22079
Date Reported: June 20, 2026
Business Name Used: Instashbopy
Online Purchase - Online Retailer Scam
Dollars Lost: $130
Victim Location: Philadelphia, PA, USA - 19147
Date Reported: June 19, 2026
Business Name Used: Tokyo Karts & Sellout tickets
Home Improvement - Home Improvement - Garage Door Repair Scam
Dollars Lost: $1000
Victim Location: Manassas, VA, USA - 20110
Date Reported: June 19, 2026
Business Name Used: Garage door service or Bill's garage door service
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: Lexington Park, MD, USA - 20653
Date Reported: June 19, 2026
Business Name Used: Wear to Support Vererans vs American Veterans Made
Bank/Credit Card Company Imposter - Capital One / impostor
Dollars Lost: $0.0
Victim Location: Beaverton, OR, USA - 97078
Date Reported: June 19, 2026
Business Name Used: Capital One / impostor
Online Purchase - Online Retailer Scam
Dollars Lost: $64.75
Victim Location: Lancaster, PA, USA - 17601
Date Reported: June 19, 2026
Business Name Used: Halo Smart Ring
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