Look Up a Scam
Search Results (733454)
Employment - Employment Solicitation Scam
Dollars Lost: $0.0
Victim Location: Hollidaysburg, PA, USA - 16648
Date Reported: July 30, 2026
Business Name Used: Healthcare fraud solutions
Other - Service Documents
Dollars Lost: $0.0
Victim Location: Orrville, OH, USA - 44667
Date Reported: July 30, 2026
Business Name Used: Service Documents
Online Purchase - Online Purchase
Dollars Lost: $57.98
Victim Location: BC, CAN - V4Y 0N1
Date Reported: July 30, 2026
Business Name Used: Shape-curve
Online Purchase - threnovabrand
Dollars Lost: $0.0
Victim Location: Canton, OH, USA - 44703
Date Reported: July 30, 2026
Business Name Used: threnovabrand
Counterfeit Product - Online Retailer Scam
Dollars Lost: $34.95
Victim Location: New York, NY, USA - 10019
Date Reported: July 30, 2026
Business Name Used: Brenner Bakery
Phishing - Insurance
Dollars Lost: $0.0
Victim Location: Inver Grove Heights, MN, USA - 55077
Date Reported: July 30, 2026
Business Name Used: None provided
Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes - Ballybet canada
Dollars Lost: $500
Victim Location: ON, CAN - M1T 3P4
Date Reported: July 30, 2026
Business Name Used: Ballybet canada
Online Purchase - dmitrivolo
Dollars Lost: $72
Victim Location: Rochester, NY, USA - 14622
Date Reported: July 30, 2026
Business Name Used: dmitrivolo
Debt Collections - Fake Debt Collections
Dollars Lost: $0.0
Victim Location: Norfolk, VA, USA - 23503
Date Reported: July 30, 2026
Business Name Used: Lexcore Financial Services
Online Purchase - Online Purchase
Dollars Lost: $140.3
Victim Location: BC, CAN - V0H 1Z9
Date Reported: July 30, 2026
Business Name Used: Erth Labs
Phishing - Kirkland Myers Resolution group
Dollars Lost: $0.0
Victim Location: Hobart, IN, USA - 46342
Date Reported: July 30, 2026
Business Name Used: Kirkland Meyers Resolution Group
Online Purchase - Online Retailer Scam
Dollars Lost: $147
Victim Location: Phoenix, AZ, USA - 85003
Date Reported: July 30, 2026
Business Name Used: Halara
Online Purchase - Online Retailer - Fake Dentures Scam
Dollars Lost: $39
Victim Location: Carmel, NY, USA - 10512
Date Reported: July 30, 2026
Business Name Used: Mmsangnei.com
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Meridian, MS, USA - 39301
Date Reported: July 30, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $0.0
Victim Location: Salisbury, MD, USA - 21804
Date Reported: July 30, 2026
Business Name Used: BestDeals
Counterfeit Product - Online Retailer Scam
Dollars Lost: $175
Victim Location: Center Moriches, NY, USA - 11934
Date Reported: July 30, 2026
Business Name Used: Ellis & Porter
Counterfeit Product - Online Retailer Scam - Needoh Impostor
Dollars Lost: $45
Victim Location: Glen Head, NY, USA - 11545
Date Reported: July 30, 2026
Business Name Used: SlushyFun
Online Purchase - Elvera
Dollars Lost: $37.8
Victim Location: Bristol, IN, USA - 46507
Date Reported: July 30, 2026
Business Name Used: Elvera
Employment
Dollars Lost: $0.0
Victim Location: Paso Robles, CA, USA - 93446
Date Reported: July 30, 2026
Business Name Used: Connect Wise INC
Employment - Employment Solicitation Scam
Dollars Lost: $0.0
Victim Location: Humble, TX, USA - 77396
Date Reported: July 30, 2026
Business Name Used: Ricon LLC
Travel/Vacation/Timeshare - Online Passport Application Scam
Dollars Lost: $222.24
Victim Location: Goldens Bridge, NY, USA - 10526
Date Reported: July 30, 2026
Business Name Used: passport-assist.com
Online Purchase - Rose babe
Dollars Lost: $38
Victim Location: Denver, CO, USA - 80219
Date Reported: July 30, 2026
Business Name Used: Rose babe
Travel/Vacation/Timeshare
Dollars Lost: $4000
Victim Location: Baltimore, MD, USA - 21215
Date Reported: July 30, 2026
Business Name Used: Unknown
Phishing - Phishing Scam - Fake Fraud Alert - PayPal Impostor
Dollars Lost: $0.0
Victim Location: Canyon Lake, TX, USA - 78133
Date Reported: July 30, 2026
Business Name Used: Ashley Silva
Online Purchase - Percova
Dollars Lost: $0.0
Victim Location: Mansfield, OH, USA - 44906
Date Reported: July 30, 2026
Business Name Used: Percova
Counterfeit Product - Cardio Flush
Dollars Lost: $294
Victim Location: New Baltimore, MI, USA - 48047
Date Reported: July 30, 2026
Business Name Used: Cardio Flush
Phishing
Dollars Lost: $0.0
Victim Location: Old Hickory, TN, USA - 37138
Date Reported: July 30, 2026
Business Name Used: Nationwide State Pass
Debt Collections - FJM Assocaites / Legal Process Server
Dollars Lost: $0.0
Victim Location: Ferndale, WA, USA - 98248
Date Reported: July 30, 2026
Business Name Used: FJM Assocaites
Online Purchase - Western welder outfitting
Dollars Lost: $30.74
Victim Location: Kalispell, MT, USA - 59901
Date Reported: July 30, 2026
Business Name Used: Western welder outfitting
Phishing
Dollars Lost: $0.0
Victim Location: Pulaski, TN, USA - 38478
Date Reported: July 30, 2026
Business Name Used: RDR Processing
Phishing - Air Duct Cleaning
Dollars Lost: $0.0
Victim Location: Chesapeake, VA, USA - 23322
Date Reported: July 30, 2026
Business Name Used: Reza Air Duct Cleaning/ Guy Services Group LLC
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: New York, NY, USA - 10002
Date Reported: July 30, 2026
Business Name Used: N/A
Employment - Hire Sync
Dollars Lost: $0.0
Victim Location: Charleston, WV, USA - 25301
Date Reported: July 30, 2026
Business Name Used: Hire Sync
Online Purchase - Grant Watch Financial Resources
Dollars Lost: $500
Victim Location: Auburn, AL, USA - 36830
Date Reported: July 30, 2026
Business Name Used: Grant Watch Financial Resources
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Coushatta, LA, USA - 71019
Date Reported: July 30, 2026
Business Name Used: Barbara Paulson
Online Purchase
Dollars Lost: $40
Victim Location: Staunton, IL, USA - 62088
Date Reported: July 30, 2026
Business Name Used: Justen Trading Co. Limited
Online Purchase - Online Purchase
Dollars Lost: $36.18
Victim Location: Williamsburg, VA, USA - 23185
Date Reported: July 30, 2026
Business Name Used: The advertisement said Macys but when I ordered it was Rodaneer
Online Purchase - Cdbhyy
Dollars Lost: $80.55
Victim Location: Chandler, TX, USA - 75758
Date Reported: July 30, 2026
Business Name Used: Cdbhyy
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