Look Up a Scam
Search Results (751432)
Retail Business
Dollars Lost: $1200
Victim Location: Richmond, VA, USA - 23219
Date Reported: August 26, 2026
Business Name Used: roadsideassistance24h
Phishing - Mortgage Services Group, LLC
Dollars Lost: $0.0
Victim Location: Prineville, OR, USA - 97754
Date Reported: August 26, 2026
Business Name Used: Mortgage Services Group LLC
Counterfeit Product - 199xshoes.com
Dollars Lost: $147
Victim Location: Lincoln, NE, USA - 68512
Date Reported: August 26, 2026
Business Name Used: 199xshoes.com
Online Purchase
Dollars Lost: $0.0
Victim Location: Torrance, CA, USA - 90505
Date Reported: August 26, 2026
Business Name Used: LONGGANGQUY LONGGANGQUY
Online Purchase - TrailerPost.com
Dollars Lost: $0.0
Victim Location: Arvada, CO, USA - 80004
Date Reported: August 26, 2026
Business Name Used: Unknown
Online Purchase - Jet automotive motors LLC / Jet Automotive Motors Dealership LLC
Dollars Lost: $0.0
Victim Location: New York, NY, USA - 10017
Date Reported: August 26, 2026
Business Name Used: Jet automotive motors LLC
Phishing - McKay Law Office - Richard McKay
Dollars Lost: $0.0
Victim Location: Detroit, MI, USA - 48208
Date Reported: August 26, 2026
Business Name Used: McKay Law Office - Richard McKay
Phishing
Dollars Lost: $0.0
Victim Location: Florissant, MO, USA - 63031
Date Reported: August 26, 2026
Business Name Used: Wesley Smith
Debt Collections
Dollars Lost: $0.0
Victim Location: Midlothian, VA, USA - 23112
Date Reported: August 26, 2026
Business Name Used: National Asset Management
Tech Support
Dollars Lost: $0.0
Victim Location: La Mirada, CA, USA - 90637
Date Reported: August 26, 2026
Business Name Used: X Support
Phishing
Dollars Lost: $0.0
Victim Location: Brookline, MO, USA - 65619
Date Reported: August 26, 2026
Business Name Used: TJ Grissom and Associates
Sweepstakes/Lottery/Prizes
Dollars Lost: $1000
Victim Location: Memphis, TN, USA - 38127
Date Reported: August 26, 2026
Business Name Used: Megamillions Sweepstakes
Phishing
Dollars Lost: $0.0
Victim Location: Beaver, PA, USA - 15009
Date Reported: August 26, 2026
Business Name Used: Keystone Recovery Group
Other
Dollars Lost: $0.0
Victim Location: Cordova, IL, USA - 61242
Date Reported: August 26, 2026
Business Name Used: Peak Footwear
Online Purchase
Dollars Lost: $42.98
Victim Location: Milton, FL, USA - 32583
Date Reported: August 26, 2026
Business Name Used: Grateful Heart Healt; Hooma
Online Purchase - HOME SAFES USA
Dollars Lost: $1789
Victim Location: Melbourne, FL, USA - 32901
Date Reported: August 26, 2026
Business Name Used: HOME SAFES USA
Phishing
Dollars Lost: $0.0
Victim Location: Nashville, TN, USA - 37218
Date Reported: August 26, 2026
Business Name Used: Buysource Team /PayPal - IMPOSTER
Other
Dollars Lost: $0.0
Victim Location: Culpeper, VA, USA - 22701
Date Reported: August 26, 2026
Business Name Used: Golden Harvest Sweepstakes
Online Purchase - Diamond art paintin
Dollars Lost: $0.0
Victim Location: Medina, NY, USA - 14103
Date Reported: August 26, 2026
Business Name Used: Diamond art paintin
Phishing
Dollars Lost: $0.0
Victim Location: Henderson, NV, USA - 89012
Date Reported: August 26, 2026
Business Name Used: McKay Law Office
Bank/Credit Card Company Imposter - Santander Spoof
Dollars Lost: $0.0
Victim Location: Willingboro, NJ, USA - 08046
Date Reported: August 26, 2026
Business Name Used: Santander Spoof
Online Purchase - Lyra Kitchen
Dollars Lost: $897
Victim Location: Williamstown, KY, USA - 41097
Date Reported: August 26, 2026
Business Name Used: Lyra Kitchen
Retail Business
Dollars Lost: $0.0
Victim Location: O Fallon, MO, USA - 63368
Date Reported: August 26, 2026
Business Name Used: Genesis ABA Therapy
Online Purchase
Dollars Lost: $49
Victim Location: Winslow, AR, USA - 72959
Date Reported: August 26, 2026
Business Name Used: Hipstermaster
Online Purchase
Dollars Lost: $31.19
Victim Location: Shacklefords, VA, USA - 23156
Date Reported: August 26, 2026
Business Name Used: DailyDen
Phishing - Timeshare Consulting Phishing Scam
Dollars Lost: $0.0
Victim Location: Easthampton, MA, USA - 01027
Date Reported: August 26, 2026
Business Name Used: Clear Path Consulting Agency
Online Purchase - Milb Shop
Dollars Lost: $35
Victim Location: Gibbsboro, NJ, USA - 08026
Date Reported: August 26, 2026
Business Name Used: Milb Shop
Employment
Dollars Lost: $3500
Victim Location: Brooklyn, NY, USA - 11207
Date Reported: August 26, 2026
Business Name Used: Litegic LLC
Debt Collections
Dollars Lost: $0.0
Victim Location: Danville, CA, USA - 94526
Date Reported: August 26, 2026
Business Name Used: Per Your Health/allegedly a John Muir Trauma medical payment site
Other
Dollars Lost: $163
Victim Location: Richmond, CA, USA - 94804
Date Reported: August 26, 2026
Business Name Used: Cardify gift card exchange for cash
Online Purchase - Ultimate Ebikestore
Dollars Lost: $50
Victim Location: Parkersburg, WV, USA - 26104
Date Reported: August 26, 2026
Business Name Used: Ultimate Ebikestore
Employment
Dollars Lost: $15000
Victim Location: AB, CAN - T2A 6B5
Date Reported: August 26, 2026
Business Name Used: amazon handmade
Employment
Dollars Lost: $0.0
Victim Location: Valencia, CA, USA - 91355
Date Reported: August 26, 2026
Business Name Used: Riverstone Builds
Online Purchase
Dollars Lost: $469.92
Victim Location: Fallston, MD, USA - 21047
Date Reported: August 26, 2026
Business Name Used: Andreas Oriano
Online Purchase - Subscription
Dollars Lost: $140
Victim Location: Penn Laird, VA, USA - 22846
Date Reported: August 26, 2026
Business Name Used: Neuropoise
Online Purchase
Dollars Lost: $75.17
Victim Location: Dickson, TN, USA - 37055
Date Reported: August 26, 2026
Business Name Used: CORAVN.COM
Online Purchase - Innovative Web Pros
Dollars Lost: $0.0
Victim Location: Mountain Home, AR, USA - 72653
Date Reported: August 26, 2026
Business Name Used: Innovative Web Pros
Online Purchase
Dollars Lost: $58.13
Victim Location: Princeton, WV, USA - 24740
Date Reported: August 26, 2026
Business Name Used: The Faith Made
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