Look Up a Scam
Search Results (750048)
Counterfeit Product
Dollars Lost: $59
Victim Location: San Francisco, CA, USA - 94133
Date Reported: August 24, 2026
Business Name Used: Craft-folk. Com
Counterfeit Product - Poke-Collects; TopTableCollect
Dollars Lost: $148.6
Victim Location: Grand Rapids, MI, USA - 49505
Date Reported: August 24, 2026
Business Name Used: Poke-Collects TopTableCollect
Employment
Dollars Lost: $3500
Victim Location: CT, USA - 06033
Date Reported: August 24, 2026
Business Name Used: Ventorica
Other
Dollars Lost: $30
Victim Location: Sierra Vista, AZ, USA - 85635
Date Reported: August 24, 2026
Business Name Used: styleclothinglife
Employment
Dollars Lost: $0.0
Victim Location: Holly Springs, NC, USA - 27540
Date Reported: August 24, 2026
Business Name Used: Resistell AG
Phishing - CITY BK
Dollars Lost: $0.0
Victim Location: Mililani, HI, USA - 96789
Date Reported: August 24, 2026
Business Name Used: CITY BK
Counterfeit Product
Dollars Lost: $60
Victim Location: Encino, CA, USA - 91316
Date Reported: August 24, 2026
Business Name Used: Emblem Boutique
Phishing - Advanced Financial Services
Dollars Lost: $0.0
Victim Location: Council Bluffs, IA, USA - 51503
Date Reported: August 24, 2026
Business Name Used: Advanced Financial Services
Home Improvement - Asphalt Service
Dollars Lost: $0.0
Victim Location: Shelley, ID, USA - 83274
Date Reported: August 24, 2026
Business Name Used: Asphalt Service
Online Purchase - JellyFit
Dollars Lost: $311.64
Victim Location: Naples, FL, USA - 34114
Date Reported: August 24, 2026
Business Name Used: JellyFit
Debt Collections
Dollars Lost: $0.0
Victim Location: Tucson, AZ, USA - 85730
Date Reported: August 24, 2026
Business Name Used: N/A
Online Purchase - Molision Inc
Dollars Lost: $39
Victim Location: Sapulpa, OK, USA - 74066
Date Reported: August 24, 2026
Business Name Used: Molision Inc
Other
Dollars Lost: $0.0
Victim Location: Riverdale, GA, USA - 30274
Date Reported: August 24, 2026
Business Name Used: Kirkland Myers resource
Phishing
Dollars Lost: $0.0
Victim Location: Manor, TX, USA - 78653
Date Reported: August 24, 2026
Business Name Used: N/A
Online Purchase - Home Safes USA
Dollars Lost: $349
Victim Location: Lancaster, CA, USA - 93534
Date Reported: August 24, 2026
Business Name Used: Home Safes USA
Online Purchase
Dollars Lost: $27
Victim Location: Little River, SC, USA - 29566
Date Reported: August 24, 2026
Business Name Used: Gum road salad merger gumroad.com
Other - Ryan Weber
Dollars Lost: $0.0
Victim Location: Cleveland, TN, USA - 37312
Date Reported: August 24, 2026
Business Name Used: Ryan Weber
Other
Dollars Lost: $0.0
Victim Location: Decatur, GA, USA - 30032
Date Reported: August 24, 2026
Business Name Used: Mercer & Tanner Asset Recovery , LLC
Other
Dollars Lost: $55.95
Victim Location: Round Rock, TX, USA - 78664
Date Reported: August 24, 2026
Business Name Used: Wearkova.co
Employment - Top Talent Planet and GumGum
Dollars Lost: $0.0
Victim Location: Hillsborough, NJ, USA - 08844
Date Reported: August 24, 2026
Business Name Used: Top Talent Planet and GumGum
Phishing - Billing Operations Team
Dollars Lost: $0.0
Victim Location: Jeffersonville, GA, USA - 31044
Date Reported: August 24, 2026
Business Name Used: Billing Operations Team
Online Purchase
Dollars Lost: $50
Victim Location: Santa Rosa Beach, FL, USA - 32459
Date Reported: August 24, 2026
Business Name Used: Honeypacks.com
Online Purchase - (978) 733-9478
Dollars Lost: $37.13
Victim Location: Brookings, OR, USA - 97415
Date Reported: August 24, 2026
Business Name Used: 978 733-9478
Tax Collection - Tax Collection Phone Phishing Scam
Dollars Lost: $0.0
Victim Location: Shrewsbury, MA, USA - 01545
Date Reported: August 24, 2026
Business Name Used: Fresh Start Tax Renewal Associates
Phishing
Dollars Lost: $0.0
Victim Location: CA, USA - 91010
Date Reported: August 24, 2026
Business Name Used: N/A
Online Purchase - Marlow Market Co
Dollars Lost: $159.8
Victim Location: Freehold, NJ, USA - 07728
Date Reported: August 24, 2026
Business Name Used: Marlow Market Co
Counterfeit Product
Dollars Lost: $0.0
Victim Location: Tucson, AZ, USA - 85750
Date Reported: August 24, 2026
Business Name Used: Slumberkiddies
Employment
Dollars Lost: $616
Victim Location: Hernando, FL, USA - 34442
Date Reported: August 24, 2026
Business Name Used: Apex Legal Partners LLP
Other
Dollars Lost: $0.0
Victim Location: Austin, TX, USA - 78702
Date Reported: August 24, 2026
Business Name Used: SAM Registration Services
Other
Dollars Lost: $0.0
Victim Location: Amarillo, TX, USA - 79119
Date Reported: August 24, 2026
Business Name Used: PAS Inc.
Online Purchase - Thefabulous.co
Dollars Lost: $16.41
Victim Location: Denver, CO, USA - 80205
Date Reported: August 24, 2026
Business Name Used: Thefabulous.co
Online Purchase - CWC Equipment
Dollars Lost: $0.0
Victim Location: Bedford, PA, USA - 15522
Date Reported: August 24, 2026
Business Name Used: CWC Equipment
Online Purchase
Dollars Lost: $1200
Victim Location: Panama City Beach, FL, USA - 32407
Date Reported: August 24, 2026
Business Name Used: Sellvia
Online Purchase - Bentgochillbox.com (pretending to be Bentgo.com)
Dollars Lost: $0.0
Victim Location: Salmon, ID, USA - 83467
Date Reported: August 24, 2026
Business Name Used: Bentgochillbox.com pretending to be Bentgo.com
Other
Dollars Lost: $229
Victim Location: Indianapolis, IN, USA - 46219
Date Reported: August 24, 2026
Business Name Used: Jolly Boost
Phishing - Impersonating Kelly services
Dollars Lost: $0.0
Victim Location: Hood River, OR, USA - 97031
Date Reported: August 24, 2026
Business Name Used: Impersonating Kelly services
Other
Dollars Lost: $0.0
Victim Location: Fairfield, CA, USA - 94533
Date Reported: August 24, 2026
Business Name Used: IMPOSTER Walmart Account Security
Debt Collections
Dollars Lost: $0.0
Victim Location: Baton Rouge, LA, USA - 70807
Date Reported: August 24, 2026
Business Name Used: Franc and Weiss
Online Purchase
Dollars Lost: $49.99
Victim Location: Tucson, AZ, USA - 85714
Date Reported: August 24, 2026
Business Name Used: Purefittshirt.com
Phishing - Debt Collection
Dollars Lost: $0.0
Victim Location: Virginia Beach, VA, USA - 23456
Date Reported: August 24, 2026
Business Name Used: LNA Legal Group or LA Legal Group-Possible Imposter
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