Look Up a Scam
Search Results (753546)
Employment - Meridian Oncology / impostor
Dollars Lost: $0.0
Victim Location: Chelan, WA, USA - 98816
Date Reported: August 31, 2026
Business Name Used: Meridian Oncology / impostor
Other
Dollars Lost: $0.0
Victim Location: Indianapolis, IN, USA - 46201
Date Reported: August 31, 2026
Business Name Used: Mrs. Deborah Machefer
Phishing - Dynamic Moving and Storage
Dollars Lost: $0.0
Victim Location: San Ramon, CA, USA - 94583
Date Reported: August 31, 2026
Business Name Used: Dynamic moving and storage
Online Purchase - Online Retailer Scam - Unauthorized Charges
Dollars Lost: $98.93
Victim Location: Saunderstown, RI, USA - 02874
Date Reported: August 31, 2026
Business Name Used: Olive and Evy
Online Purchase
Dollars Lost: $59.95
Victim Location: Santa Rosa, CA, USA - 95409
Date Reported: August 31, 2026
Business Name Used: Harper & Wells
Rental - Urban Link Homes Group
Dollars Lost: $250
Victim Location: Orange, NJ, USA - 07050
Date Reported: August 31, 2026
Business Name Used: Urban link homes group application
Online Purchase
Dollars Lost: $10
Victim Location: Ocala, FL, USA - 34481
Date Reported: August 31, 2026
Business Name Used: smsbyog.com
Other
Dollars Lost: $0.0
Victim Location: Vallejo, CA, USA - 94591
Date Reported: August 31, 2026
Business Name Used: Melissa and Doug
Counterfeit Product - Harper &Wells-boston
Dollars Lost: $69.95
Victim Location: Yorba Linda, CA, USA - 92887
Date Reported: August 31, 2026
Business Name Used: Harper Wells-boston
Counterfeit Product - TacticFlex
Dollars Lost: $123.79
Victim Location: Mill Spring, NC, USA - 28756
Date Reported: August 31, 2026
Business Name Used: TacticFlex
Phishing
Dollars Lost: $0.0
Victim Location: Troy, OH, USA - 45373
Date Reported: August 31, 2026
Business Name Used: N/A
Home Improvement - Itinerant Contractors - Home Improvement Scam
Dollars Lost: $15000
Victim Location: Roslyn Heights, NY, USA - 11577
Date Reported: August 31, 2026
Business Name Used: N/A
Counterfeit Product
Dollars Lost: $69.9
Victim Location: Niceville, FL, USA - 32578
Date Reported: August 31, 2026
Business Name Used: Marlowe Market
Investment - Crypto/Investment Scam
Dollars Lost: $5000
Victim Location: Edgewood, NM, USA - 87015
Date Reported: August 31, 2026
Business Name Used: N/A
Debt Collections - Parking Revenue Recovery Services (PRRS)
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75206
Date Reported: August 31, 2026
Business Name Used: Parking Revenue Recovery Services PRRS
Online Purchase
Dollars Lost: $0.0
Victim Location: Navarre, FL, USA - 32566
Date Reported: August 31, 2026
Business Name Used: Haven Beck
Tech Support - Apple support - impostor
Dollars Lost: $0.0
Victim Location: Great Bend, KS, USA - 67530
Date Reported: August 31, 2026
Business Name Used: Apple support - impostor
Healthcare/Medicaid/Medicare - Fake Invoice Scam - Phony Medical Procedure Billing
Dollars Lost: $0.0
Victim Location: Owensboro, KY, USA - 42301
Date Reported: August 31, 2026
Business Name Used: Boycore Lab and Supplies Inc
Healthcare/Medicaid/Medicare - Fake Healthcare Inquiry - Phishing Scam
Dollars Lost: $0.0
Victim Location: Northport, NY, USA - 11768
Date Reported: August 31, 2026
Business Name Used: N/A
Utility
Dollars Lost: $776.29
Victim Location: Panama City, FL, USA - 32404
Date Reported: August 31, 2026
Business Name Used: KUBRA EZ-PAY
Online Purchase - Burn Slim
Dollars Lost: $749.85
Victim Location: Clinton, MO, USA - 64735
Date Reported: August 31, 2026
Business Name Used: Burn Slim
Online Purchase - Katana-us.com
Dollars Lost: $264.96
Victim Location: Billings, MT, USA - 59105
Date Reported: August 31, 2026
Business Name Used: Katana-us.com
Travel/Vacation/Timeshare - Travel/ Vacation/Timeshare
Dollars Lost: $0.0
Victim Location: Lecompte, LA, USA - 71346
Date Reported: August 31, 2026
Business Name Used: Limited Fares
Credit Cards
Dollars Lost: $0.0
Victim Location: Crockett, TX, USA - 75835
Date Reported: August 31, 2026
Business Name Used: IMPOSTER Plaid Inc.
Online Purchase - Shazad Clothing Service
Dollars Lost: $62.24
Victim Location: Robbinsville, NJ, USA - 08691
Date Reported: August 31, 2026
Business Name Used: Shazad Clothing Service
Sweepstakes/Lottery/Prizes - Orlando Promotion Center
Dollars Lost: $0.0
Victim Location: Coupeville, WA, USA - 98239
Date Reported: August 31, 2026
Business Name Used: Orlando Promotion Center
Other
Dollars Lost: $163.71
Victim Location: Mill Valley, CA, USA - 94941
Date Reported: August 31, 2026
Business Name Used: The American Hawk
Online Purchase
Dollars Lost: $30
Victim Location: Waterloo, IA, USA - 50701
Date Reported: August 31, 2026
Business Name Used: Sorrella wear
Other
Dollars Lost: $59.38
Victim Location: San Rafael, CA, USA - 94903
Date Reported: August 31, 2026
Business Name Used: Sanviexo
Other
Dollars Lost: $0.0
Victim Location: Crockett, TX, USA - 75835
Date Reported: August 31, 2026
Business Name Used: IMPOSTER Upstart
Counterfeit Product
Dollars Lost: $1000
Victim Location: Los Angeles, CA, USA - 90005
Date Reported: August 31, 2026
Business Name Used: Jojos Bazaar
Debt Collections - Location services
Dollars Lost: $0.0
Victim Location: CT, USA - 06710
Date Reported: August 31, 2026
Business Name Used: Location services
Phishing - Rewind Talent
Dollars Lost: $0.0
Victim Location: De Soto, KS, USA - 66018
Date Reported: August 31, 2026
Business Name Used: Rewind Talent
Phishing - FCC Impostor
Dollars Lost: $0.0
Victim Location: Akron, OH, USA - 44302
Date Reported: August 31, 2026
Business Name Used: Fcc
Debt Collections - Kirkland Myers
Dollars Lost: $0.0
Victim Location: CT, USA - 06118
Date Reported: August 31, 2026
Business Name Used: Kirkland Myers
Employment
Dollars Lost: $0.0
Victim Location: Apple Valley, CA, USA - 92308
Date Reported: August 31, 2026
Business Name Used: Bl properties group llc
Online Purchase - 2Tactic
Dollars Lost: $74.1
Victim Location: Saint Petersburg, FL, USA - 33708
Date Reported: August 31, 2026
Business Name Used: 2Tactic
Counterfeit Product - LipoTrine
Dollars Lost: $216
Victim Location: Larue, TX, USA - 75770
Date Reported: August 31, 2026
Business Name Used: LipoTrine
Debt Collections
Dollars Lost: $0.0
Victim Location: Orlando, FL, USA - 32810
Date Reported: August 31, 2026
Business Name Used: None provided
Employment - Freight Tank Impostor
Dollars Lost: $0.0
Victim Location: Chula Vista, CA, USA - 91910
Date Reported: August 31, 2026
Business Name Used: Freight Tank Inc
Online Purchase - Brushing Scam
Dollars Lost: $0.49
Victim Location: Warrensburg, MO, USA - 64093
Date Reported: August 31, 2026
Business Name Used: Shipping Department
Online Purchase
Dollars Lost: $52.33
Victim Location: Imperial, PA, USA - 15126
Date Reported: August 31, 2026
Business Name Used: Moonlightstudios.com
Online Purchase - America's Business Coach Jen Clark
Dollars Lost: $400
Victim Location: Minneapolis, MN, USA - 55441
Date Reported: August 31, 2026
Business Name Used: America's Business Coach Jen Clark
Online Purchase - Online Purchase
Dollars Lost: $0.0
Victim Location: West Monroe, LA, USA - 71292
Date Reported: August 31, 2026
Business Name Used: hot haute furniture
Counterfeit Product - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: Valley Stream, NY, USA - 11581
Date Reported: August 31, 2026
Business Name Used: Veliert
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