Look Up a Scam
Search Results (706087)
Online Purchase
Dollars Lost: $69
Victim Location: Charlotte, TN, USA - 37036
Date Reported: June 22, 2026
Business Name Used: HERVNS
Online Purchase
Dollars Lost: $29.99
Victim Location: Altoona, PA, USA - 16601
Date Reported: June 22, 2026
Business Name Used: The honor union
Debt Collections
Dollars Lost: $0.0
Victim Location: Mobile, AL, USA - 36617
Date Reported: June 22, 2026
Business Name Used: Bridgeway
Employment
Dollars Lost: $0.0
Victim Location: Murfreesboro, TN, USA - 37129
Date Reported: June 22, 2026
Business Name Used: Global Talent Acquisition Publicis Groupe
Other
Dollars Lost: $0.0
Victim Location: Broken Arrow, OK, USA - 74012
Date Reported: June 22, 2026
Business Name Used: Imperial
Phishing
Dollars Lost: $0.0
Victim Location: Mechanicsville, VA, USA - 23111
Date Reported: June 22, 2026
Business Name Used: globalvia
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Jacksonville, FL, USA - 32258
Date Reported: June 22, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $58
Victim Location: Ellabell, GA, USA - 31308
Date Reported: June 22, 2026
Business Name Used: Syngas is the name being used now. It has been awhile since I saw the original offer.
Counterfeit Product - supplement
Dollars Lost: $321.64
Victim Location: Monroe, WA, USA - 98272
Date Reported: June 22, 2026
Business Name Used: GEX Corp
Counterfeit Product - Northend.shop
Dollars Lost: $70
Victim Location: Durango, CO, USA - 81301
Date Reported: June 22, 2026
Business Name Used: Northend.shop
Online Purchase - SVM Glavue
Dollars Lost: $34.31
Victim Location: Oklahoma City, OK, USA - 73142
Date Reported: June 22, 2026
Business Name Used: SVM Glavue
Online Purchase - Laddermere
Dollars Lost: $29.99
Victim Location: Deer Park, WA, USA - 99006
Date Reported: June 22, 2026
Business Name Used: Laddermere
Phishing - Brushing Scheme
Dollars Lost: $0.0
Victim Location: Fredericksburg, VA, USA - 22407
Date Reported: June 22, 2026
Business Name Used: GOFO - Whaleco Technologies Limited
Online Purchase - Online Retailer Scam
Dollars Lost: $1100
Victim Location: Brookville, OH, USA - 45309
Date Reported: June 22, 2026
Business Name Used: Miller Teacup Yorkie
Online Purchase - Official business / Auto Warranty
Dollars Lost: $600
Victim Location: Aurora, CO, USA - 80013
Date Reported: June 22, 2026
Business Name Used: Official business / Auto Warranty
Online Purchase - Konami
Dollars Lost: $150
Victim Location: Santo Domingo Pueblo, NM, USA - 87052
Date Reported: June 22, 2026
Business Name Used: konami
Government Agency Imposter
Dollars Lost: $150
Victim Location: Arlington, VA, USA - 22209
Date Reported: June 22, 2026
Business Name Used: [email protected]
Online Purchase - Marston grey
Dollars Lost: $80
Victim Location: Amherst, OH, USA - 44001
Date Reported: June 22, 2026
Business Name Used: Marston grey
Online Purchase
Dollars Lost: $60.15
Victim Location: Mobile, AL, USA - 36606
Date Reported: June 22, 2026
Business Name Used: Blackforacause
Online Purchase
Dollars Lost: $170.99
Victim Location: Sylacauga, AL, USA - 35150
Date Reported: June 22, 2026
Business Name Used: Cards For Feedback
Online Purchase - Serin Grab Picks
Dollars Lost: $83.24
Victim Location: Juneau, AK, USA - 99801
Date Reported: June 22, 2026
Business Name Used: Serin Grab Picks
Online Purchase - Online Retailer Scam
Dollars Lost: $44
Victim Location: Easton, PA, USA - 18042
Date Reported: June 22, 2026
Business Name Used: ESSENCEAN
Identity Theft - Men Stopping Violence
Dollars Lost: $0.0
Victim Location: Corvallis, OR, USA - 97333
Date Reported: June 22, 2026
Business Name Used: Men Stopping Violence
Employment
Dollars Lost: $47
Victim Location: Greenville, PA, USA - 16125
Date Reported: June 22, 2026
Business Name Used: InfiniteAI
Online Purchase - Online Retailer Scam
Dollars Lost: $72
Victim Location: Annandale, VA, USA - 22003
Date Reported: June 22, 2026
Business Name Used: Aquatic Blast
Online Purchase
Dollars Lost: $60
Victim Location: Remlap, AL, USA - 35133
Date Reported: June 22, 2026
Business Name Used: Succeedrit
Home Improvement - My Sons Landscaping and Fencing
Dollars Lost: $4500
Victim Location: Aurora, CO, USA - 80019
Date Reported: June 22, 2026
Business Name Used: My Sons Landscaping and Fencing
Travel/Vacation/Timeshare - Fake Travel Sweepstakes Scam
Dollars Lost: $0.0
Victim Location: Novato, CA, USA - 94949
Date Reported: June 22, 2026
Business Name Used: N/A
Counterfeit Product - amazsurprisebox / Amazon impostor / Pallets
Dollars Lost: $38
Victim Location: Bloomfield, NM, USA - 87413
Date Reported: June 22, 2026
Business Name Used: amazsurprisebox / Amazon impostor / Pallets
Counterfeit Product - Weston Couture
Dollars Lost: $59.99
Victim Location: Vestal, NY, USA - 13850
Date Reported: June 22, 2026
Business Name Used: Weston Couture
Investment - Lightning Shared Scooters Company LLC / LSSC Investment Social Media Phishing and Identity Theft Scam
Dollars Lost: $1000
Victim Location: Miami, FL, USA - 33179
Date Reported: June 22, 2026
Business Name Used: Lightning Shared Scooters Company LLC / LSSC Investment Social Media Phishing and Identity Theft Scam
Online Purchase - Gorolia
Dollars Lost: $78
Victim Location: Port Byron, NY, USA - 13140
Date Reported: June 22, 2026
Business Name Used: Gorolia
Other
Dollars Lost: $600
Victim Location: Tampa, FL, USA - 33613
Date Reported: June 22, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $62
Victim Location: Orlando, FL, USA - 32804
Date Reported: June 21, 2026
Business Name Used: Charming Lady
Online Purchase
Dollars Lost: $0.0
Victim Location: Girard, OH, USA - 44420
Date Reported: June 21, 2026
Business Name Used: Ash Alder
Identity Theft - Phishing - Identity Theft Scam
Dollars Lost: $220
Victim Location: Washington, DC, USA - 20020
Date Reported: June 21, 2026
Business Name Used: The Black American Tribe
Online Purchase - ??Rachel Clark / Facebook Marketplace transaction
Dollars Lost: $2000
Victim Location: San Antonio, TX, USA - 78255
Date Reported: June 21, 2026
Business Name Used: ??Rachel Clark
Online Purchase
Dollars Lost: $109.6
Victim Location: Seattle, WA, USA - 98119
Date Reported: June 21, 2026
Business Name Used: Team Airway Technology
Online Purchase - Retail Website Scam
Dollars Lost: $260
Victim Location: Easthampton, MA, USA - 01027
Date Reported: June 21, 2026
Business Name Used: Epicooler
Online Purchase
Dollars Lost: $0.0
Victim Location: Methuen, MA, USA - 01844
Date Reported: June 21, 2026
Business Name Used: The Savanah Bananas Merch Site
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