Look Up a Scam
Search Results (723520)
Romance
Dollars Lost: $0.0
Victim Location: Redondo Beach, CA, USA - 90277
Date Reported: July 16, 2026
Business Name Used: Inter-Express Courier LMT Daniel the Scotsman - IMPOSTER
Online Purchase
Dollars Lost: $99
Victim Location: San Jose, CA, USA - 95125
Date Reported: July 16, 2026
Business Name Used: vitalrecords-direct.com
Worthless Problem-solving Service
Dollars Lost: $385
Victim Location: Slidell, LA, USA - 70461
Date Reported: July 16, 2026
Business Name Used: Trademark Advisers
Online Purchase
Dollars Lost: $0.0
Victim Location: Sun Valley, CA, USA - 91352
Date Reported: July 16, 2026
Business Name Used: Healthypetz
Online Purchase
Dollars Lost: $68
Victim Location: Mount Vernon, OH, USA - 43050
Date Reported: July 16, 2026
Business Name Used: Brillance boutique
Debt Collections - Merrick B Garland
Dollars Lost: $0.0
Victim Location: Lyndhurst, NJ, USA - 07071
Date Reported: July 16, 2026
Business Name Used: Merrick B Garland
Other - marysusansavannah.com/
Dollars Lost: $89.91
Victim Location: Modesto, CA, USA - 95357
Date Reported: July 16, 2026
Business Name Used: Mary Susan Savannah
Phishing - Ironview Financial
Dollars Lost: $0.0
Victim Location: Woodbridge, NJ, USA - 07095
Date Reported: July 16, 2026
Business Name Used: Ironview Financial
Online Purchase - Grace and Jax
Dollars Lost: $200
Victim Location: Princeton, NJ, USA - 08540
Date Reported: July 16, 2026
Business Name Used: Grace & Jax
Phishing
Dollars Lost: $0.0
Victim Location: Colorado Springs, CO, USA - 80920
Date Reported: July 16, 2026
Business Name Used: N/A
Online Purchase - Claire May Photography
Dollars Lost: $50
Victim Location: Kalispell, MT, USA - 59901
Date Reported: July 16, 2026
Business Name Used: Claire May Photography
Online Purchase
Dollars Lost: $82
Victim Location: Ramah, CO, USA - 80832
Date Reported: July 16, 2026
Business Name Used: Thunderbolt Motor Com ltd
Online Purchase - Chic Mini Family Direct
Dollars Lost: $28
Victim Location: Keyport, NJ, USA - 07735
Date Reported: July 16, 2026
Business Name Used: Chic mini family direct
Worthless Problem-solving Service
Dollars Lost: $299
Victim Location: Houston, TX, USA - 77021
Date Reported: July 16, 2026
Business Name Used: Dispatcher 101
Phishing - Bluebird Lending
Dollars Lost: $0.0
Victim Location: South Amboy, NJ, USA - 08879
Date Reported: July 16, 2026
Business Name Used: Bluebird Lending
Phishing
Dollars Lost: $0.0
Victim Location: Pasadena, CA, USA - 91104
Date Reported: July 16, 2026
Business Name Used: Better Business Credit
Employment - Genus PLC
Dollars Lost: $0.0
Victim Location: Puyallup, WA, USA - 98374
Date Reported: July 16, 2026
Business Name Used: Genus PLC
Sweepstakes/Lottery/Prizes - Megamillions Readers Digest Contest
Dollars Lost: $0.0
Victim Location: Paterson, NJ, USA - 07502
Date Reported: July 16, 2026
Business Name Used: Megamillions Readers Digest Contest
Online Purchase - Drink Armor
Dollars Lost: $1384.2
Victim Location: Desoto, TX, USA - 75115
Date Reported: July 16, 2026
Business Name Used: Drink Armor
COVID-19
Dollars Lost: $0.0
Victim Location: Van Nuys, CA, USA - 91405
Date Reported: July 16, 2026
Business Name Used: QuickMed Diagnostic
Phishing - Sterling Capital
Dollars Lost: $0.0
Victim Location: Blairstown, NJ, USA - 07825
Date Reported: July 16, 2026
Business Name Used: Sterling Capital
Online Purchase - My happy animal
Dollars Lost: $35.99
Victim Location: East Chicago, IN, USA - 46312
Date Reported: July 16, 2026
Business Name Used: My happy animal
Phishing - J.K Ogata Law Group
Dollars Lost: $0.0
Victim Location: Houston, TX, USA - 77096
Date Reported: July 16, 2026
Business Name Used: J.K Ogata Law Group
Online Purchase - vibeourplus
Dollars Lost: $46.98
Victim Location: York, PA, USA - 17402
Date Reported: July 16, 2026
Business Name Used: vibeourplus
Credit Cards
Dollars Lost: $0.0
Victim Location: Stevenson Ranch, CA, USA - 91381
Date Reported: July 16, 2026
Business Name Used: CSFI USA
Identity Theft
Dollars Lost: $0.0
Victim Location: Windsor, CA, USA - 95492
Date Reported: July 16, 2026
Business Name Used: Imposter Advanced finance
Debt Collections - Bridgeway
Dollars Lost: $0.0
Victim Location: Alamogordo, NM, USA - 88310
Date Reported: July 16, 2026
Business Name Used: Bridgeway
Online Purchase
Dollars Lost: $239
Victim Location: Keystone Heights, FL, USA - 32656
Date Reported: July 16, 2026
Business Name Used: Glykonex
Phishing - Potemkin LTD
Dollars Lost: $910.15
Victim Location: Hackettstown, NJ, USA - 07840
Date Reported: July 16, 2026
Business Name Used: Potemkin LTD
Other
Dollars Lost: $0.0
Victim Location: Vero Beach, FL, USA - 32962
Date Reported: July 16, 2026
Business Name Used: Blackstone medical group
Counterfeit Product - ShapeCurve
Dollars Lost: $53.98
Victim Location: Denver, CO, USA - 80218
Date Reported: July 16, 2026
Business Name Used: ShapeCurve
Online Purchase
Dollars Lost: $24.89
Victim Location: Palm Coast, FL, USA - 32164
Date Reported: July 16, 2026
Business Name Used: Fairytent
Other
Dollars Lost: $923
Victim Location: Columbia, TN, USA - 38401
Date Reported: July 16, 2026
Business Name Used: BrainLive
Other - Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89166
Date Reported: July 16, 2026
Business Name Used: Csfi usa
Online Purchase - Online Retailer Scam
Dollars Lost: $123.49
Victim Location: Mount Vernon, NY, USA - 10552
Date Reported: July 16, 2026
Business Name Used: Vera's Copper
Online Purchase
Dollars Lost: $49.95
Victim Location: Orange Park, FL, USA - 32065
Date Reported: July 16, 2026
Business Name Used: Chicago Haven Illinois
Online Purchase - Online Retailer Scam
Dollars Lost: $262.11
Victim Location: Jamaica, NY, USA - 11432
Date Reported: July 16, 2026
Business Name Used: CUPIDS.COM fragrance.
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