Look Up a Scam
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Other
Dollars Lost: $0.0
Victim Location: Richmond, CA, USA - 94801
Date Reported: August 27, 2026
Business Name Used: Said they worked for the State of California
Other
Dollars Lost: $0.0
Victim Location: San Francisco, CA, USA - 94110
Date Reported: August 27, 2026
Business Name Used: Currentian Litigation Group name provided/understood over phone — exact spelling uncertain
Online Purchase
Dollars Lost: $150
Victim Location: Seattle, WA, USA - 98118
Date Reported: August 27, 2026
Business Name Used: Emblem San Franciso
Investment - Investment Scam - Stock Cash Offer
Dollars Lost: $6669.3
Victim Location: Whitewater, MT, USA - 59544
Date Reported: August 27, 2026
Business Name Used: New York Depositary LLC
Other
Dollars Lost: $0.0
Victim Location: AR, USA - 71913
Date Reported: August 27, 2026
Business Name Used: Walmart Optical Patient Business Services Department - Walmart Imposter
Other
Dollars Lost: $1949
Victim Location: Gardena, CA, USA - 90249
Date Reported: August 27, 2026
Business Name Used: Trademark Legal Registration
Online Purchase - Online purchase
Dollars Lost: $58.94
Victim Location: Lincoln, NE, USA - 68521
Date Reported: August 27, 2026
Business Name Used: The boston boots
Online Purchase - Online purchase
Dollars Lost: $43.99
Victim Location: Chula Vista, CA, USA - 91911
Date Reported: August 27, 2026
Business Name Used: Rumef
Online Purchase - Reya
Dollars Lost: $34.99
Victim Location: Conyers, GA, USA - 30013
Date Reported: August 27, 2026
Business Name Used: Reya
Online Purchase - Online Purchase
Dollars Lost: $0.0
Victim Location: Oceanside, CA, USA - 92057
Date Reported: August 27, 2026
Business Name Used: Two charges to my atm card 1)JOMHOM.CO and 2)PEXUSUPPLY.COM BOTH FOR $39.99
Debt Collections
Dollars Lost: $0.0
Victim Location: Nashville, TN, USA - 37214
Date Reported: August 27, 2026
Business Name Used: National Strategy Solutions
Debt Collections
Dollars Lost: $0.0
Victim Location: La Verne, CA, USA - 91750
Date Reported: August 27, 2026
Business Name Used: N/A
Other
Dollars Lost: $79.95
Victim Location: Alameda, CA, USA - 94501
Date Reported: August 27, 2026
Business Name Used: Stimulicat
Counterfeit Product - Counterfeit Product
Dollars Lost: $60
Victim Location: Lincoln, NE, USA - 68521
Date Reported: August 27, 2026
Business Name Used: The Boston Boots
Online Purchase
Dollars Lost: $41.37
Victim Location: Chipley, FL, USA - 32428
Date Reported: August 27, 2026
Business Name Used: Rovena Books
Debt Collections - Debt Collections
Dollars Lost: $0.0
Victim Location: Bakersfield, CA, USA - 93306
Date Reported: August 27, 2026
Business Name Used: Golvberg polensky and associates
Online Purchase - Online Purchase
Dollars Lost: $290
Victim Location: Santa Ana, CA, USA - 92705
Date Reported: August 27, 2026
Business Name Used: LA Post
Counterfeit Product - Online Retailer Scam
Dollars Lost: $152
Victim Location: Salt Point, NY, USA - 12578
Date Reported: August 27, 2026
Business Name Used: Harper & wells
Phishing
Dollars Lost: $0.0
Victim Location: Santa Cruz, CA, USA - 95060
Date Reported: August 27, 2026
Business Name Used: United Health Care
Online Purchase - Online Purchase
Dollars Lost: $800
Victim Location: Alpine, CA, USA - 91901
Date Reported: August 27, 2026
Business Name Used: N/A
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Mitchell, SD, USA - 57301
Date Reported: August 27, 2026
Business Name Used: N/A
Online Purchase - Look alike online clothing site
Dollars Lost: $0.0
Victim Location: Olathe, KS, USA - 66061
Date Reported: August 27, 2026
Business Name Used: Curve and Bloom
Phishing - Loan
Dollars Lost: $0.0
Victim Location: Stafford, VA, USA - 22556
Date Reported: August 27, 2026
Business Name Used: United Covenant Financial Services
Worthless Problem-solving Service
Dollars Lost: $6.99
Victim Location: Long Beach, CA, USA - 90806
Date Reported: August 27, 2026
Business Name Used: ExamRefresh Easy Ultrasound Physics
Phishing - Duffering LLP
Dollars Lost: $0.0
Victim Location: Burleson, TX, USA - 76028
Date Reported: August 27, 2026
Business Name Used: Duffering LLP
Phishing
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90001
Date Reported: August 27, 2026
Business Name Used: N/A
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: Woodside, NY, USA - 11377
Date Reported: August 27, 2026
Business Name Used: Vivian Walls
Identity Theft
Dollars Lost: $187.87
Victim Location: Portland, OR, USA - 97217
Date Reported: August 27, 2026
Business Name Used: USApassports.com
Other
Dollars Lost: $0.0
Victim Location: San Francisco, CA, USA - 94114
Date Reported: August 27, 2026
Business Name Used: metabomindai.com
Employment - Employment - Equipment Purchasing Scam
Dollars Lost: $3700
Victim Location: San Antonio, TX, USA - 78258
Date Reported: August 27, 2026
Business Name Used: Panache Global Resources and Systems
Debt Collections
Dollars Lost: $647.49
Victim Location: Marrero, LA, USA - 70072
Date Reported: August 27, 2026
Business Name Used: Freedom Loan Resolution Service
Other
Dollars Lost: $0.0
Victim Location: Daly City, CA, USA - 94014
Date Reported: August 27, 2026
Business Name Used: N/A
Other
Dollars Lost: $10
Victim Location: San Leandro, CA, USA - 94578
Date Reported: August 27, 2026
Business Name Used: CTLP Mexibites and City Juice
Other
They contacted me about a Yamaha baby grand piano, Model GC1, and said they wanted to find someone to donate it to. The piano was free, but it needed to be shipped, which would cost money. See the message below.
Good morning,
I am donating my late husband’s Yamaha baby grand piano, Model GC1, which is in impeccable condition and less than a year old. As someone involved in decorating, you might know a client who needs it for their home or a teacher or music lover who would deeply appreciate this instrument.
If you or anyone you know could provide a good home for it, I would greatly appreciate your help finding the right person.
I appreciate your support!
Regards,
Elysha
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99203
Date Reported: August 27, 2026
Business Name Used: Moltron Bulders 21
Charity
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90039
Date Reported: August 27, 2026
Business Name Used: Childhood Leukemia Foundation
Tax Collection
Dollars Lost: $0.0
Victim Location: Metairie, LA, USA - 70002
Date Reported: August 27, 2026
Business Name Used: American Tax Advisors
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Nampa, ID, USA - 83686
Date Reported: August 27, 2026
Business Name Used: Midland Credit Management - Imposter
Counterfeit Product - Counterfeit Product
Dollars Lost: $69.99
Victim Location: Coos Bay, OR, USA - 97420
Date Reported: August 27, 2026
Business Name Used: Doris(001)-Yasfbara
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: National City, CA, USA - 91950
Date Reported: August 27, 2026
Business Name Used: Finley Jordan Mckenzie law firm
Tax Collection
Dollars Lost: $0.0
Victim Location: Fayetteville, AR, USA - 72701
Date Reported: August 27, 2026
Business Name Used: American Tax Association
Investment
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90025
Date Reported: August 27, 2026
Business Name Used: Advanced Financial Servicing
Online Purchase
Dollars Lost: $54.18
Victim Location: Murrieta, CA, USA - 92562
Date Reported: August 27, 2026
Business Name Used: Faithmade
Online Purchase - Jelly Boost
Dollars Lost: $39.95
Victim Location: Morristown, NJ, USA - 07960
Date Reported: August 27, 2026
Business Name Used: Jelly Boost
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