Look Up a Scam
Search Results (723371)
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
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.
Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Claremont, NC, USA - 28610
Date Reported: July 16, 2026
Business Name Used: Frosty softy
Online Purchase - My 3D Hoodie
Dollars Lost: $44.94
Victim Location: Peekskill, NY, USA - 10566
Date Reported: July 16, 2026
Business Name Used: My 3D Hoodie
Online Purchase - Online Purchase
Dollars Lost: $80.84
Victim Location: Shreveport, LA, USA - 71106
Date Reported: July 16, 2026
Business Name Used: Shafik LLC
Phishing - Document Services
Dollars Lost: $0.0
Victim Location: Bloomfield, NJ, USA - 07003
Date Reported: July 16, 2026
Business Name Used: Document Management Service / Document Services
Phishing
Dollars Lost: $0.0
Victim Location: Swedesboro, NJ, USA - 08085
Date Reported: July 16, 2026
Business Name Used: Mortgage Protection Center
Counterfeit Product - Leaftide
Dollars Lost: $217
Victim Location: Boise, ID, USA - 83706
Date Reported: July 16, 2026
Business Name Used: Leaftide
Other
Dollars Lost: $50000
Victim Location: Davenport, FL, USA - 33837
Date Reported: July 16, 2026
Business Name Used: Milos Klimovic
Phishing - Shipments Free
Dollars Lost: $0.0
Victim Location: Sacramento, CA, USA - 95823
Date Reported: July 16, 2026
Business Name Used: Shipments Free
Government Agency Imposter - Entry LLC
Dollars Lost: $198
Victim Location: Strasburg, CO, USA - 80136
Date Reported: July 16, 2026
Business Name Used: Entry LLC
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Starke, FL, USA - 32091
Date Reported: July 16, 2026
Business Name Used: AAPP
Worthless Problem-solving Service
Dollars Lost: $250
Victim Location: Woodland Hills, CA, USA - 91367
Date Reported: July 16, 2026
Business Name Used: Campbell & Farahani, LLP
Online Purchase
Dollars Lost: $77.86
Victim Location: La Mirada, CA, USA - 90638
Date Reported: July 16, 2026
Business Name Used: Rescue
Retail Business - Farmington Chimney & Fireplace Services
Dollars Lost: $0.0
Victim Location: Farmington, NM, USA - 87401
Date Reported: July 16, 2026
Business Name Used: Farmington Chimney & Fireplace Services
Identity Theft - Assured Advisors
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80215
Date Reported: July 16, 2026
Business Name Used: Assured Advisors
Online Purchase - castleberryhills
Dollars Lost: $0.0
Victim Location: Akron, OH, USA - 44320
Date Reported: July 16, 2026
Business Name Used: castleberryhills
Counterfeit Product - Northend Shop
Dollars Lost: $59.96
Victim Location: Easley, SC, USA - 29642
Date Reported: July 16, 2026
Business Name Used: Northend Shop
Counterfeit Product - Online Retailer Scam
Dollars Lost: $220
Victim Location: New York, NY, USA - 10003
Date Reported: July 16, 2026
Business Name Used: Quasi
Phishing - Imposter PayPal Account Scam
Dollars Lost: $299.99
Victim Location: Springfield, MA, USA - 01129
Date Reported: July 16, 2026
Business Name Used: **IMPOSTER** PayPal Account
Counterfeit Product
Dollars Lost: $200
Victim Location: Fernandina Beach, FL, USA - 32034
Date Reported: July 16, 2026
Business Name Used: HydroLabs molecular hydrogen
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Enid, OK, USA - 73703
Date Reported: July 16, 2026
Business Name Used: Shepherd Outsourcing
Online Purchase - www.wonsapin.com
Dollars Lost: $40
Victim Location: Milford, NY, USA - 13807
Date Reported: July 16, 2026
Business Name Used: Molision Inc
Online Purchase - Online Retailer Scam
Dollars Lost: $24
Victim Location: Valley Stream, NY, USA - 11580
Date Reported: July 16, 2026
Business Name Used: Knaturalsnyc.com
Phishing - IMI / impostor
Dollars Lost: $0.0
Victim Location: Port Orchard, WA, USA - 98367
Date Reported: July 16, 2026
Business Name Used: IMI / impostor
Online Purchase
Dollars Lost: $220
Victim Location: Scottsdale, AZ, USA - 85251
Date Reported: July 16, 2026
Business Name Used: Cali Canna
Online Purchase
Dollars Lost: $129.99
Victim Location: Springfield, OH, USA - 45503
Date Reported: July 16, 2026
Business Name Used: Itoomax
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: Bedford, TX, USA - 76022
Date Reported: July 16, 2026
Business Name Used: alpaueltaytonn
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