Look Up a Scam
Search Results (701761)
Online Purchase - Rosira Shop
Dollars Lost: $31.19
Victim Location: Denver, CO, USA - 80226
Date Reported: June 15, 2026
Business Name Used: Rosira Shop
Online Purchase - Vashale
Dollars Lost: $32.2
Victim Location: Denver, CO, USA - 80226
Date Reported: June 15, 2026
Business Name Used: Vashale
Counterfeit Product - Memopryl
Dollars Lost: $207
Victim Location: Aurora, CO, USA - 80017
Date Reported: June 14, 2026
Business Name Used: Memopryl
Counterfeit Product - Angela & Chloe
Dollars Lost: $70
Victim Location: Sweet Home, OR, USA - 97386
Date Reported: June 14, 2026
Business Name Used: Angela Chloe
Online Purchase - Golden Leaf Cannabis Dispensary
Dollars Lost: $100
Victim Location: Seattle, WA, USA - 98116
Date Reported: June 14, 2026
Business Name Used: Golden leaf store
Online Purchase - Macybx
Dollars Lost: $46.65
Victim Location: Ewa Beach, HI, USA - 96706
Date Reported: June 14, 2026
Business Name Used: Macybx
Counterfeit Product - Kischt
Dollars Lost: $79.95
Victim Location: Portland, OR, USA - 97206
Date Reported: June 14, 2026
Business Name Used: Kischt
Online Purchase - NordicalLab
Dollars Lost: $1.99
Victim Location: Yakima, WA, USA - 98908
Date Reported: June 14, 2026
Business Name Used: NordicalLab
Online Purchase
Dollars Lost: $175
Victim Location: Lancaster, OH, USA - 43130
Date Reported: June 14, 2026
Business Name Used: Mayberry
Online Purchase - Thundrbolt Motors Co., ltd
Dollars Lost: $64.71
Victim Location: Chiloquin, OR, USA - 97624
Date Reported: June 14, 2026
Business Name Used: Thundrbolt Motors Co. ltd
Online Purchase - Leely
Dollars Lost: $155
Victim Location: Denver, CO, USA - 80222
Date Reported: June 14, 2026
Business Name Used: Leely
Credit Repair/Debt Relief - Resolve first financial
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80228
Date Reported: June 14, 2026
Business Name Used: Resolve first financial
Employment
Dollars Lost: $0.0
Victim Location: Nelsonville, OH, USA - 45764
Date Reported: June 14, 2026
Business Name Used: Amazon Impostor
Employment - Publicis Group Hiring
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98116
Date Reported: June 14, 2026
Business Name Used: Publicis Group Hiring
Online Purchase - Sageshort
Dollars Lost: $19.99
Victim Location: Seattle, WA, USA - 98155
Date Reported: June 13, 2026
Business Name Used: Sageshort
Online Purchase - Online Retailer Scam
Dollars Lost: $20
Victim Location: Elizabethtown, PA, USA - 17022
Date Reported: June 13, 2026
Business Name Used: Buildershope
Online Purchase - wemhb / www.wemhb.com
Dollars Lost: $51.25
Victim Location: Brighton, CO, USA - 80602
Date Reported: June 13, 2026
Business Name Used: wemhb / www.wemhb.com
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Gonzales, LA, USA - 70737
Date Reported: June 13, 2026
Business Name Used: Universal Tree Service
Employment - Velmora Logistics
Dollars Lost: $4000
Victim Location: Houston, TX, USA - 77009
Date Reported: June 13, 2026
Business Name Used: Velmora Logistics
Online Purchase - Online Retailer Scam
Dollars Lost: $64.95
Victim Location: Furlong, PA, USA - 18925
Date Reported: June 13, 2026
Business Name Used: N/A
Phishing - Home Warranty Division
Dollars Lost: $0.0
Victim Location: Honolulu, HI, USA - 96813
Date Reported: June 13, 2026
Business Name Used: Home Warranty Division
Employment - Advent health medical group
Dollars Lost: $30
Victim Location: Kennewick, WA, USA - 99336
Date Reported: June 13, 2026
Business Name Used: Advent health medical group
Employment - Publicis Groupe / Christie Kovach
Dollars Lost: $0.0
Victim Location: Aurora, CO, USA - 80011
Date Reported: June 13, 2026
Business Name Used: Publicis Groupe
Online Purchase - Online Purchase - Recurring Subscription Scam
Dollars Lost: $215.86
Victim Location: Woodbridge, VA, USA - 22191
Date Reported: June 13, 2026
Business Name Used: Guardio
Online Purchase - Mortown Amsterdam
Dollars Lost: $44.9
Victim Location: Vancouver, WA, USA - 98684
Date Reported: June 13, 2026
Business Name Used: Mortown Amsterdam
Counterfeit Product - CRAFTFOLK
Dollars Lost: $59
Victim Location: Seattle, WA, USA - 98136
Date Reported: June 13, 2026
Business Name Used: CRAFTFOLK
Online Purchase - Parts N Auto
Dollars Lost: $174.07
Victim Location: Yorkville, IL, USA - 60560
Date Reported: June 13, 2026
Business Name Used: Parts N Auto
Employment - Employment Scam - Publicis Groupe Impostor
Dollars Lost: $0.0
Victim Location: Philadelphia, PA, USA - 19119
Date Reported: June 13, 2026
Business Name Used: N/A
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: NORTH VANCOUVER, BC, CAN - V7H 2Y2
Date Reported: June 13, 2026
Business Name Used: City of Vancouver - Imposter
Online Purchase - Online Pet Purchase Scam
Dollars Lost: $300
Victim Location: Harrisburg, PA, USA - 17109
Date Reported: June 13, 2026
Business Name Used: Jeanine Pet
Employment - ApolloAI
Dollars Lost: $127
Victim Location: Portland, OR, USA - 97210
Date Reported: June 13, 2026
Business Name Used: ApolloAI
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: Plymouth, PA, USA - 18651
Date Reported: June 13, 2026
Business Name Used: [email protected]
Employment - Employment Scam
Dollars Lost: $0.0
Victim Location: Louisville, KY, USA - 40202
Date Reported: June 13, 2026
Business Name Used: AlgorynMunt group
Online Purchase - Online Retailer Scam
Dollars Lost: $24
Victim Location: Seahurst, WA, USA - 98062
Date Reported: June 13, 2026
Business Name Used: NextGen Cards
Credit Cards - National debt center
They wanted my Social Security number:
Hi, this is Mary from the National Assistance Center.
I hope all is well with you.
Please just go ahead and give me a call back at 877-730-1826.
I'm reaching out to let you know that you qualify for up to $50,000 through the alternative debt hardship programs that went into effect in September 2025.
A lot of people are taking advantage of these programs that are available for you.
So, give me a call and you can speak to me or one of my associates to see which programs will be best for you.
Again, the number is 877-730-1826.
Thank you.
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80219
Date Reported: June 13, 2026
Business Name Used: National debt center
Counterfeit Product - Mounja Gummy
Dollars Lost: $297
Victim Location: Newton, NC, USA - 28658
Date Reported: June 13, 2026
Business Name Used: Mounja Gummy
Online Purchase - Online Retailer Scam
Dollars Lost: $57.98
Victim Location: Danville, PA, USA - 17821
Date Reported: June 13, 2026
Business Name Used: Shape curve
Online Purchase - ag-rows
Dollars Lost: $29980
Victim Location: Hialeah, FL, USA - 33012
Date Reported: June 13, 2026
Business Name Used: ag-rows
Tax Collection - Tax Resolution Service
Dollars Lost: $0.0
Victim Location: CT, USA - 06483
Date Reported: June 13, 2026
Business Name Used: Tax Resolution Service
Phishing - Kevin Law Associates
Dollars Lost: $0.0
Victim Location: Kalama, WA, USA - 98625
Date Reported: June 13, 2026
Business Name Used: Kevin Law Associates
Online Purchase - Justin Trading Co Limited
Dollars Lost: $71.59
Victim Location: Garden Valley, ID, USA - 83622
Date Reported: June 13, 2026
Business Name Used: Justin Trading Co Limited
Counterfeit Product - EnduroX prime
Dollars Lost: $234
Victim Location: Gastonia, NC, USA - 28052
Date Reported: June 13, 2026
Business Name Used: EnduroX prime
Online Purchase - Pinkrrabbi
Dollars Lost: $40.5
Victim Location: Butte, MT, USA - 59701
Date Reported: June 13, 2026
Business Name Used: Pinkrrabbi
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