Look Up a Scam
Search Results (753824)
Retail Business - My Pillow
Dollars Lost: $0.0
Victim Location: Hermitage, PA, USA - 16148
Date Reported: September 1, 2026
Business Name Used: My Pillow
Online Purchase
Dollars Lost: $116
Victim Location: Disputanta, VA, USA - 23842
Date Reported: September 1, 2026
Business Name Used: marlowmarketco.
Phishing
Dollars Lost: $0.0
Victim Location: Chelsea, AL, USA - 35043
Date Reported: September 1, 2026
Business Name Used: Movement Services Group, LLC
Travel/Vacation/Timeshare - Limitedfares
Dollars Lost: $3360.9
Victim Location: CT, USA - 06084
Date Reported: September 1, 2026
Business Name Used: Limitedfares
Online Purchase - Clovvy
Dollars Lost: $49
Victim Location: Thomasville, GA, USA - 31792
Date Reported: September 1, 2026
Business Name Used: Clovvy
Employment - Freight Tank Inc Impostor
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89121
Date Reported: September 1, 2026
Business Name Used: Freight Tank Inc
Online Purchase
Dollars Lost: $125
Victim Location: Lafayette, LA, USA - 70508
Date Reported: September 1, 2026
Business Name Used: Maynard Handmade
Other
Dollars Lost: $0.0
Victim Location: Richmond, TX, USA - 77406
Date Reported: September 1, 2026
Business Name Used: N/A
Debt Collections - Debt Collections
Dollars Lost: $0.0
Victim Location: Monroe, NC, USA - 28112
Date Reported: September 1, 2026
Business Name Used: Advanced financial servicing
Counterfeit Product - Counterfeit Product Online Purchase
Dollars Lost: $553.59
Victim Location: Sulphur, LA, USA - 70663
Date Reported: September 1, 2026
Business Name Used: Onuia
Phishing
Dollars Lost: $0.0
Victim Location: CT, USA - 06447
Date Reported: September 1, 2026
Business Name Used: Mortgage Co Misc.
Online Purchase - Cracklively
Dollars Lost: $52.17
Victim Location: Mundelein, IL, USA - 60060
Date Reported: September 1, 2026
Business Name Used: CRACKLIVELY
Online Purchase - Sanibel boutique
Dollars Lost: $500
Victim Location: Sarasota, FL, USA - 34243
Date Reported: September 1, 2026
Business Name Used: Sanibel boutique
Tech Support - Verizon IMPOSTER and Facebook support IMPOSTER
Dollars Lost: $900
Victim Location: Minneapolis, MN, USA - 55406
Date Reported: September 1, 2026
Business Name Used: Verizon IMPOSTER and Facebook support IMPOSTER
Online Purchase - The Living Word
Dollars Lost: $49
Victim Location: Emigrant, MT, USA - 59027
Date Reported: September 1, 2026
Business Name Used: The Living Word
Other - Kirkland Myers
Dollars Lost: $0.0
Victim Location: Wesley Chapel, FL, USA - 33543
Date Reported: September 1, 2026
Business Name Used: Kirkland Myers
Online Purchase
Dollars Lost: $109
Victim Location: Florissant, MO, USA - 63031
Date Reported: September 1, 2026
Business Name Used: Whitecoats-leanmeds
Advance Fee Loan - Anchor Lending
Dollars Lost: $0.0
Victim Location: Mentor, OH, USA - 44060
Date Reported: September 1, 2026
Business Name Used: Anchor Lending
Advance Fee Loan - Bayview Finance
Dollars Lost: $0.0
Victim Location: Mentor, OH, USA - 44060
Date Reported: September 1, 2026
Business Name Used: Bayview Finance
Counterfeit Product - Marlow Market Company
Dollars Lost: $90
Victim Location: Waverly Hall, GA, USA - 31831
Date Reported: September 1, 2026
Business Name Used: Marlow Market Company
Online Purchase - Chillio.app
Dollars Lost: $35
Victim Location: Weston, WV, USA - 26452
Date Reported: September 1, 2026
Business Name Used: Chillio.app
Online Purchase - Corivea
Dollars Lost: $76
Victim Location: Venice, FL, USA - 34285
Date Reported: September 1, 2026
Business Name Used: Corivea
Phishing - Unknown
Dollars Lost: $0.0
Victim Location: Tampa, FL, USA - 33602
Date Reported: September 1, 2026
Business Name Used: Unknown
Online Purchase - Online Purchase
Dollars Lost: $56.99
Victim Location: West Point, MS, USA - 39773
Date Reported: September 1, 2026
Business Name Used: Sermodea
Online Purchase - CHANNEL FLOW Digital
Dollars Lost: $40.75
Victim Location: Rosalia, WA, USA - 99170
Date Reported: September 1, 2026
Business Name Used: CHANNEL FLOW Digital
Online Purchase - usbest1
Dollars Lost: $39.27
Victim Location: Portland, OR, USA - 97202
Date Reported: September 1, 2026
Business Name Used: usbest1
Online Purchase - Fopareanal (Crowne Inc)
Dollars Lost: $34.18
Victim Location: Anchorage, AK, USA - 99504
Date Reported: September 1, 2026
Business Name Used: Fopareanal Crowne Inc
Online Purchase
Dollars Lost: $21.19
Victim Location: Humble, TX, USA - 77346
Date Reported: September 1, 2026
Business Name Used: Winsleigh
Employment - Winter Environmental
Dollars Lost: $0.0
Victim Location: Sandpoint, ID, USA - 83864
Date Reported: September 1, 2026
Business Name Used: Winter Environmental
Online Purchase - Healthoria Labs Dover De
Dollars Lost: $231.94
Victim Location: Beachwood, OH, USA - 44122
Date Reported: September 1, 2026
Business Name Used: Healthoria Labs Dover De.
Online Purchase - Shecurve
Dollars Lost: $51.69
Victim Location: Tonawanda, NY, USA - 14150
Date Reported: September 1, 2026
Business Name Used: Shecurve
Employment - Schafer Manufacturing Co-Impsotors
Dollars Lost: $0.0
Victim Location: Hudsonville, MI, USA - 49426
Date Reported: September 1, 2026
Business Name Used: Schafer Manufacturing Co-Impsotors
Moving - Bearded Brothers Alaska
Dollars Lost: $390
Victim Location: Wasilla, AK, USA - 99654
Date Reported: August 31, 2026
Business Name Used: Bearded Brothers Alaska
Phishing
Dollars Lost: $0.0
Victim Location: White Marsh, MD, USA - 21162
Date Reported: August 31, 2026
Business Name Used: N/A
Online Purchase - Artisan Choco Online Retail Scam
Dollars Lost: $339.59
Victim Location: Berkeley, CA, USA - 94702
Date Reported: August 31, 2026
Business Name Used: Artisan Choco Online Retail Scam
Counterfeit Product - Audileaf
Dollars Lost: $142.43
Victim Location: Lake Geneva, WI, USA - 53147
Date Reported: August 31, 2026
Business Name Used: Audileaf
Phishing - OnePlay.com
Dollars Lost: $2
Victim Location: Oregon City, OR, USA - 97045
Date Reported: August 31, 2026
Business Name Used: OnePlay.com
Online Purchase
Dollars Lost: $39.99
Victim Location: Catonsville, MD, USA - 21228
Date Reported: August 31, 2026
Business Name Used: Somerwell Press
Online Purchase - furgenix.shop
Dollars Lost: $50.35
Victim Location: Keaau, HI, USA - 96749
Date Reported: August 31, 2026
Business Name Used: furgenix.shop
Online Purchase - Starbourne
Dollars Lost: $343.96
Victim Location: Klamath Falls, OR, USA - 97601
Date Reported: August 31, 2026
Business Name Used: Starbourne
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