Look Up a Scam
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Employment - Employment Solicitation Scam - Publicis Groupe Impostor
Dollars Lost: $0.0
Victim Location: Washington, DC, USA - 20002
Date Reported: June 20, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $49.95
Victim Location: Shreveport, LA, USA - 71101
Date Reported: June 20, 2026
Business Name Used: https://leaguelockergear.com/
Counterfeit Product - Online Retailer Scam
Dollars Lost: $89.96
Victim Location: Lorton, VA, USA - 22079
Date Reported: June 20, 2026
Business Name Used: Instashbopy
Online Purchase - Online Retailer Scam
Dollars Lost: $130
Victim Location: Philadelphia, PA, USA - 19147
Date Reported: June 19, 2026
Business Name Used: Tokyo Karts & Sellout tickets
Home Improvement - Home Improvement - Garage Door Repair Scam
Dollars Lost: $1000
Victim Location: Manassas, VA, USA - 20110
Date Reported: June 19, 2026
Business Name Used: Garage door service or Bill's garage door service
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: Lexington Park, MD, USA - 20653
Date Reported: June 19, 2026
Business Name Used: Wear to Support Vererans vs American Veterans Made
Online Purchase - Online Retailer Scam
Dollars Lost: $64.75
Victim Location: Lancaster, PA, USA - 17601
Date Reported: June 19, 2026
Business Name Used: Halo Smart Ring
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Upper Darby, PA, USA - 19082
Date Reported: June 19, 2026
Business Name Used: N/A
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: Upper Marlboro, MD, USA - 20774
Date Reported: June 19, 2026
Business Name Used: CSFI USA
Online Purchase - Online Purchase
Dollars Lost: $118.69
Victim Location: PRINCE GEORGE, BC, CAN - V2M 4E3
Date Reported: June 19, 2026
Business Name Used: Worldshippro
Counterfeit Product - Online Retailer Scam
Dollars Lost: $48
Victim Location: Hawthorne, CA, USA - 90250
Date Reported: June 19, 2026
Business Name Used: PORTABLE ROUTER
Online Purchase - Online Retailer Scam
Dollars Lost: $38.91
Victim Location: Norwood, PA, USA - 19074
Date Reported: June 19, 2026
Business Name Used: Vpicern Jacket
Bank/Credit Card Company Imposter - Phishing Scam - Chase Bank Impostor
Dollars Lost: $0.0
Victim Location: Washington, DC, USA - 20011
Date Reported: June 19, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: Philadelphia, PA, USA - 19128
Date Reported: June 19, 2026
Business Name Used: cvgm
Online Purchase - Online Retailer Scam
Dollars Lost: $49.98
Victim Location: Springfield, VA, USA - 22150
Date Reported: June 19, 2026
Business Name Used: echofluxa.com
Online Purchase - Online Retailer Scam
Dollars Lost: $105
Victim Location: Woodbridge, VA, USA - 22193
Date Reported: June 19, 2026
Business Name Used: Wehilion
Online Purchase
Dollars Lost: $31
Victim Location: Madison, WI, USA - 53704
Date Reported: June 19, 2026
Business Name Used: Publicrecords.us
Online Purchase - Online Purchase - Unknown Charges Scam
Dollars Lost: $0.0
Victim Location: Catasauqua, PA, USA - 18032
Date Reported: June 19, 2026
Business Name Used: Tunohealth.co
Online Purchase - Online Retailer Scam
Dollars Lost: $148
Victim Location: Philadelphia, PA, USA - 19147
Date Reported: June 19, 2026
Business Name Used: Liymcdress
Fake Check/Money Order
Dollars Lost: $0.0
Victim Location: CARROLL, MB, CAN - R0K 0K0
Date Reported: June 19, 2026
Business Name Used: No name used
Online Purchase - Online Purchase
Dollars Lost: $51.49
Victim Location: Noxapater, MS, USA - 39346
Date Reported: June 19, 2026
Business Name Used: Farm Ranch
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Hedgesville, WV, USA - 25427
Date Reported: June 19, 2026
Business Name Used: Kirkland Meyers resolution group
Fake Invoice/Supplier Bill - Fake Invoice/ Supplier Bill
Dollars Lost: $0.0
Victim Location: ABBOTSFORD, BC, CAN - V2T 6J8
Date Reported: June 19, 2026
Business Name Used: H W Recreational Marketing
Online Purchase - Online Retailer Scam - Ryse Supplements Impostor
Dollars Lost: $0.0
Victim Location: Washington, DC, USA - 20003
Date Reported: June 19, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $54.9
Victim Location: Pickerel, WI, USA - 54465
Date Reported: June 19, 2026
Business Name Used: The Sun Gift Company
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Brookhaven, PA, USA - 19015
Date Reported: June 19, 2026
Business Name Used: N/A
Counterfeit Product - Online Retailer Scam
Dollars Lost: $300
Victim Location: Philadelphia, PA, USA - 19146
Date Reported: June 19, 2026
Business Name Used: Mayberry
Online Purchase - Online Purchase - Recurring Subscription Scam
Dollars Lost: $119.88
Victim Location: Auburn, PA, USA - 17922
Date Reported: June 19, 2026
Business Name Used: Guardio
Online Purchase - Online Retailer Scam
Dollars Lost: $41.5
Victim Location: Marcus Hook, PA, USA - 19061
Date Reported: June 19, 2026
Business Name Used: Wellpodshop and Jrfirecorp
Phishing - Members Gain
Dollars Lost: $0.0
Victim Location: Mantua, OH, USA - 44255
Date Reported: June 19, 2026
Business Name Used: Members Gain
Online Purchase - Online Retailer Scam
Dollars Lost: $149.27
Victim Location: Elkins Park, PA, USA - 19027
Date Reported: June 19, 2026
Business Name Used: Clarity Blue
Counterfeit Product
Dollars Lost: $0.0
Victim Location: Wausaukee, WI, USA - 54177
Date Reported: June 19, 2026
Business Name Used: Discount shoesshop
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: Clear Brook, VA, USA - 22624
Date Reported: June 19, 2026
Business Name Used: Sterling Way Lending
Online Purchase
Dollars Lost: $90
Victim Location: Mannsville, OK, USA - 73447
Date Reported: June 19, 2026
Business Name Used: N/A
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Philadelphia, PA, USA - 19141
Date Reported: June 19, 2026
Business Name Used: Civil litigation department
Online Purchase - Online Purchase - Holmbechthomas UK
Dollars Lost: $41
Victim Location: GRIMSBY, ON, CAN - L3M 0B4
Date Reported: June 19, 2026
Business Name Used: Holmbechthomas UK
Online Purchase - Clara Monroe New York
Dollars Lost: $40
Victim Location: Albuquerque, NM, USA - 87107
Date Reported: June 19, 2026
Business Name Used: Clara Monroe New York
Phishing - Doximity
Dollars Lost: $0.0
Victim Location: CT, USA - 06525
Date Reported: June 19, 2026
Business Name Used: Doximity
Employment - Gartner research
Dollars Lost: $0.0
Victim Location: Saint Robert, MO, USA - 65584
Date Reported: June 19, 2026
Business Name Used: Gartner research
Employment
Dollars Lost: $0.0
Victim Location: Talladega, AL, USA - 35160
Date Reported: June 19, 2026
Business Name Used: Northiva Express
Employment - Employment Solicitation Scam - Warner Brothers Discovery Impostor
Dollars Lost: $0.0
Victim Location: Feasterville Trevose, PA, USA - 19053
Date Reported: June 19, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $57.98
Victim Location: Coatesville, PA, USA - 19320
Date Reported: June 19, 2026
Business Name Used: cozyahome
Online Purchase
Dollars Lost: $29.95
Victim Location: Saint Petersburg, FL, USA - 33702
Date Reported: June 19, 2026
Business Name Used: Apparenth.com
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