Look Up a Scam
Search Results (733902)
Employment - Fleetora Express LLC
Dollars Lost: $0.0
Victim Location: Sacramento, CA, USA - 95821
Date Reported: July 31, 2026
Business Name Used: Fleetora Express LLC
Online Purchase - Veterans Pride Shop
Dollars Lost: $67.47
Victim Location: Havre, MT, USA - 59501
Date Reported: July 31, 2026
Business Name Used: Veterans Pride Shop
Counterfeit Product - Arthur Hendon
Dollars Lost: $134
Victim Location: Traverse City, MI, USA - 49686
Date Reported: July 31, 2026
Business Name Used: Arthur Hendon
Online Purchase - Molison
Dollars Lost: $40
Victim Location: Federal Way, WA, USA - 98003
Date Reported: July 31, 2026
Business Name Used: Molison
Online Purchase - Yanwen Express
Dollars Lost: $35.11
Victim Location: Hephzibah, GA, USA - 30815
Date Reported: July 30, 2026
Business Name Used: Yanwen Express
Online Purchase - Hooma
Dollars Lost: $42.98
Victim Location: Arvada, CO, USA - 80003
Date Reported: July 30, 2026
Business Name Used: Hooma
Employment - Integrated Business Solutions
Dollars Lost: $0.0
Victim Location: Minneapolis, MN, USA - 55443
Date Reported: July 30, 2026
Business Name Used: Integrated Business Solutions
Debt Collections - D2 Management
Dollars Lost: $0.0
Victim Location: Mount Vernon, WA, USA - 98273
Date Reported: July 30, 2026
Business Name Used: D2 Management
Tech Support
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43215
Date Reported: July 30, 2026
Business Name Used: Geek Squad, Inc Impostor
Counterfeit Product - Northendnd Shop
Dollars Lost: $59.96
Victim Location: Denver, CO, USA - 80209
Date Reported: July 30, 2026
Business Name Used: Northendnd Shop
Phishing - TRUST MARK SOLUTIONS
Dollars Lost: $0.0
Victim Location: Elmira, OR, USA - 97437
Date Reported: July 30, 2026
Business Name Used: TRUST MARK SOLUTIONS
Phishing - Process Server / deliver documents
Dollars Lost: $0.0
Victim Location: North Bend, OR, USA - 97459
Date Reported: July 30, 2026
Business Name Used: N/A
Phishing - Voice search now, and several variations
Dollars Lost: $0.0
Victim Location: Goldendale, WA, USA - 98620
Date Reported: July 30, 2026
Business Name Used: Voice search now and several variations
Phishing
Dollars Lost: $0.0
Victim Location: San Jose, CA, USA - 95112
Date Reported: July 30, 2026
Business Name Used: National Asset Management
Phishing - This Romance
Dollars Lost: $1000
Victim Location: Sacramento, CA, USA - 95821
Date Reported: July 30, 2026
Business Name Used: This Romance
Online Purchase
Dollars Lost: $470
Victim Location: Baton Rouge, LA, USA - 70820
Date Reported: July 30, 2026
Business Name Used: N/A
Other
Dollars Lost: $0.0
Victim Location: Kyle, TX, USA - 78640
Date Reported: July 30, 2026
Business Name Used: Kirkland Myers Resolution
Advance Fee Loan - CSFI USA
Dollars Lost: $0.0
Victim Location: Waipahu, HI, USA - 96797
Date Reported: July 30, 2026
Business Name Used: CSFI USA
Employment - Employment - Fake Check Scam
Dollars Lost: $0.0
Victim Location: Tinley Park, IL, USA - 60487
Date Reported: July 30, 2026
Business Name Used: Theravion Oncology
Online Purchase - Threadtoniction.com
Dollars Lost: $41
Victim Location: Rotan, TX, USA - 79546
Date Reported: July 30, 2026
Business Name Used: Threadtoniction.com
Phishing - OSP
Dollars Lost: $0.0
Victim Location: Nashville, GA, USA - 31639
Date Reported: July 30, 2026
Business Name Used: OSP
Debt Collections
Dollars Lost: $473.5
Victim Location: Los Angeles, CA, USA - 90067
Date Reported: July 30, 2026
Business Name Used: Harlow and Associates
Phishing - Phishing Scam - Fake Fraud Alert
Dollars Lost: $0.0
Victim Location: ARP, TX, USA - 75750
Date Reported: July 30, 2026
Business Name Used: N/A
Online Purchase - Molision Wonsapin
Dollars Lost: $40
Victim Location: Hugo, MN, USA - 55038
Date Reported: July 30, 2026
Business Name Used: Molision Wonsapin
Counterfeit Product - us.llyua.com
Dollars Lost: $86
Victim Location: Seattle, WA, USA - 98168
Date Reported: July 30, 2026
Business Name Used: us.llyua.com
Debt Collections - Mediation services
Dollars Lost: $0.0
Victim Location: Sophia, NC, USA - 27350
Date Reported: July 30, 2026
Business Name Used: Mediation services
Other - Home Warranty Division Private Confidential
Dollars Lost: $0.0
Victim Location: Chattanooga, TN, USA - 37421
Date Reported: July 30, 2026
Business Name Used: Home Warranty Division Private Confidential
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Bronxville, NY, USA - 10708
Date Reported: July 30, 2026
Business Name Used: Southern Land and Associates Or DSS Direct Solutions
Online Purchase
Dollars Lost: $0.0
Victim Location: Sun Valley, CA, USA - 91352
Date Reported: July 30, 2026
Business Name Used: Omnicreatine
Debt Collections - Document Delivery Service Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Sherman, TX, USA - 75090
Date Reported: July 30, 2026
Business Name Used: Document Delivery Service Debt Collections Vishing and Identity Theft Scam
Phishing
Dollars Lost: $0.0
Victim Location: San Antonio, TX, USA - 78212
Date Reported: July 30, 2026
Business Name Used: Auto Pro SC
Phishing - Phishing Scam - Fake Fraud Alert - Walmart Impostor
Dollars Lost: $0.0
Victim Location: Astoria, NY, USA - 11102
Date Reported: July 30, 2026
Business Name Used: N/A
Government Agency Imposter - US Passport Online.org
Dollars Lost: $189
Victim Location: Grants Pass, OR, USA - 97527
Date Reported: July 30, 2026
Business Name Used: US Passport Online.org
Retail Business - Zoom Room
Dollars Lost: $39
Victim Location: Kirkland, WA, USA - 98033
Date Reported: July 30, 2026
Business Name Used: Zoom Room
Online Purchase - Maggie Whitfield, Craftfolk
Dollars Lost: $70.8
Victim Location: Seattle, WA, USA - 98155
Date Reported: July 30, 2026
Business Name Used: Maggie Whitfield Craftfolk
Online Purchase
Dollars Lost: $1800
Victim Location: Santa Clarita, CA, USA - 91350
Date Reported: July 30, 2026
Business Name Used: Siluet
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