Look Up a Scam
Search Results (733018)
Other
Dollars Lost: $0.0
Victim Location: Rayne, LA, USA - 70578
Date Reported: July 30, 2026
Business Name Used: SALERECOVER.COM
Online Purchase
Dollars Lost: $0.0
Victim Location: Milton, FL, USA - 32570
Date Reported: July 30, 2026
Business Name Used: Comfort Corner US
Other - Federal Debt Elimination
Dollars Lost: $3000
Victim Location: Ravenswood, WV, USA - 26164
Date Reported: July 30, 2026
Business Name Used: Federal Debt Elimination/Optim First
Counterfeit Product - Jennifer & John Charleston / Elle Charleston
Dollars Lost: $215.22
Victim Location: Denver, CO, USA - 80232
Date Reported: July 30, 2026
Business Name Used: Jennifer John Charleston / Elle Charleston
Online Purchase - Damour, Inc
Dollars Lost: $35
Victim Location: Saint Augustine, FL, USA - 32084
Date Reported: July 30, 2026
Business Name Used: Damour Inc
Investment - Global Glamping llc
Dollars Lost: $6774
Victim Location: Milaca, MN, USA - 56353
Date Reported: July 30, 2026
Business Name Used: Global Glamping llc
Phishing - Olivewood Financial
Dollars Lost: $0.0
Victim Location: Kent, OH, USA - 44240
Date Reported: July 30, 2026
Business Name Used: Olivewood Financial
Advance Fee Loan - Money Upper
Dollars Lost: $1500
Victim Location: Dawson, GA, USA - 39842
Date Reported: July 30, 2026
Business Name Used: Money Upper
Debt Collections - (855) 635-0367
Dollars Lost: $0.0
Victim Location: Auburn, AL, USA - 36832
Date Reported: July 30, 2026
Business Name Used: 855 635-0367
Online Purchase - EpiCooler
Dollars Lost: $247.96
Victim Location: Yoncalla, OR, USA - 97499
Date Reported: July 29, 2026
Business Name Used: EpiCooler
Online Purchase - Famous inc.
Dollars Lost: $0.41
Victim Location: Clyde, OH, USA - 43410
Date Reported: July 29, 2026
Business Name Used: Famous inc.
Online Purchase
Dollars Lost: $117.82
Victim Location: Brookville, OH, USA - 45309
Date Reported: July 29, 2026
Business Name Used: Brenner Bakery
Online Purchase - Barkwell
Dollars Lost: $64.99
Victim Location: South Bend, IN, USA - 46614
Date Reported: July 29, 2026
Business Name Used: Barkwell
Counterfeit Product - Craft folk
Dollars Lost: $75
Victim Location: Lyons, CO, USA - 80540
Date Reported: July 29, 2026
Business Name Used: Craft folk
Employment - Apex Legal Partners LLP
Dollars Lost: $0.0
Victim Location: Fayetteville, NC, USA - 28304
Date Reported: July 29, 2026
Business Name Used: Apex Legal Partners LLP
Online Purchase - Subscription
Dollars Lost: $124.95
Victim Location: Danville, VA, USA - 24541
Date Reported: July 29, 2026
Business Name Used: Ion pure
Online Purchase - fifamug
Dollars Lost: $99.98
Victim Location: Newberg, OR, USA - 97132
Date Reported: July 29, 2026
Business Name Used: fifamug
Online Purchase - Amazon / impostor
Dollars Lost: $17.49
Victim Location: Honolulu, HI, USA - 96814
Date Reported: July 29, 2026
Business Name Used: Amazon / impostor
Debt Collections - Debt Scam
Dollars Lost: $0.0
Victim Location: Mcconnelsville, OH, USA - 43756
Date Reported: July 29, 2026
Business Name Used: No business said name was Cecil
Online Purchase - uktrendzone
Dollars Lost: $49.98
Victim Location: Elkins, WV, USA - 26241
Date Reported: July 29, 2026
Business Name Used: uktrendzone
Advance Fee Loan - CSI USA
Dollars Lost: $0.0
Victim Location: Mercer Island, WA, USA - 98040
Date Reported: July 29, 2026
Business Name Used: CSI USA
Online Purchase - Outergoods
Dollars Lost: $19.96
Victim Location: Frankfort, OH, USA - 45628
Date Reported: July 29, 2026
Business Name Used: Outergoods
Online Purchase - My Truevia
Dollars Lost: $140
Victim Location: Waipahu, HI, USA - 96797
Date Reported: July 29, 2026
Business Name Used: My Truevia
Counterfeit Product - The Bellemont Sisters
Dollars Lost: $107
Victim Location: Boulder, CO, USA - 80304
Date Reported: July 29, 2026
Business Name Used: The Bellemont Sisters
Counterfeit Product - Memopryl
Dollars Lost: $642
Victim Location: Pittsburgh, PA, USA - 15226
Date Reported: July 29, 2026
Business Name Used: Memopryl
Home Improvement - Rocky Mountain Paving Pros
Dollars Lost: $12000
Victim Location: Evergreen, CO, USA - 80439
Date Reported: July 29, 2026
Business Name Used: Rocky Mountain Paving Pros
Debt Collections
Dollars Lost: $0.0
Victim Location: Sugar Grove, OH, USA - 43155
Date Reported: July 29, 2026
Business Name Used: Peterson Rothbachen Zahn Mediation
Counterfeit Product - Memopry
Dollars Lost: $623.28
Victim Location: Meridian, ID, USA - 83646
Date Reported: July 29, 2026
Business Name Used: Memopry
Employment
Dollars Lost: $1500
Victim Location: Lombard, IL, USA - 60148
Date Reported: July 29, 2026
Business Name Used: She Sells Academy
Phishing - Walmart / impostor / Account fraud
Dollars Lost: $0.0
Victim Location: Beaverton, OR, USA - 97003
Date Reported: July 29, 2026
Business Name Used: Walmart / impostor / Account fraud
Online Purchase - RE:YOU
Dollars Lost: $120
Victim Location: Scobey, MT, USA - 59263
Date Reported: July 29, 2026
Business Name Used: RE:YOU
Online Purchase - Online Livestock Purchase Scam
Dollars Lost: $1650
Victim Location: Gap, PA, USA - 17527
Date Reported: July 29, 2026
Business Name Used: Minihighlandbreed.com
Travel/Vacation/Timeshare - Online Passport Renewal Scam
Dollars Lost: $111.12
Victim Location: New York, NY, USA - 10028
Date Reported: July 29, 2026
Business Name Used: N/A
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: Martinsburg, WV, USA - 25403
Date Reported: July 29, 2026
Business Name Used: Olivewood Financial
Sweepstakes/Lottery/Prizes - Fake Lottery Winnings Charity Giveaway Advanced Fee Fake Check Smishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Quinlan, TX, USA - 75474
Date Reported: July 29, 2026
Business Name Used: Fake Lottery Winnings Charity Giveaway Advanced Fee Fake Check Smishing and Identity Theft Scam
Phishing - BCpaving
Dollars Lost: $0.0
Victim Location: Sheridan, MI, USA - 48884
Date Reported: July 29, 2026
Business Name Used: BCpaving
Employment - Employment
Dollars Lost: $360
Victim Location: Lynchburg, VA, USA - 24502
Date Reported: July 29, 2026
Business Name Used: Depotrac
Counterfeit Product - Fraudulent Online Website
Dollars Lost: $70.19
Victim Location: Franklin, VA, USA - 23851
Date Reported: July 29, 2026
Business Name Used: SP CraftFOLK
Employment - Webinar Jam
Dollars Lost: $0.0
Victim Location: Mountlake Terrace, WA, USA - 98043
Date Reported: July 29, 2026
Business Name Used: Webinar Jam
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