Look Up a Scam
Search Results (731513)
Counterfeit Product - Taloomi / Oomi Online Retail Scam
Dollars Lost: $45
Victim Location: Duncanville, TX, USA - 75137
Date Reported: July 28, 2026
Business Name Used: Taloomi / Oomi Online Retail Scam
Employment - Fake Loan Application Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75217
Date Reported: July 28, 2026
Business Name Used: Fake Loan Application Vishing and Identity Theft Scam
Phishing - Document Services / Rachel Bradshaw
Dollars Lost: $0.0
Victim Location: Camas, WA, USA - 98607
Date Reported: July 28, 2026
Business Name Used: Document Services
Phishing - Disability Info Center
Dollars Lost: $0.0
Victim Location: McMinnville, OR, USA - 97128
Date Reported: July 28, 2026
Business Name Used: Disability Info Center
Employment - Amazon Recruitment Imposter Employment Smishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Waxahachie, TX, USA - 75165
Date Reported: July 28, 2026
Business Name Used: Amazon Recruitment Imposter Employment Smishing and Identity Theft Scam
Phishing
Dollars Lost: $0.0
Victim Location: Pittsburgh, PA, USA - 15221
Date Reported: July 28, 2026
Business Name Used: Disability Info Center
Debt Collections
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90031
Date Reported: July 28, 2026
Business Name Used: RD processing
Counterfeit Product - Preston Hayes
Dollars Lost: $60
Victim Location: Denver, CO, USA - 80224
Date Reported: July 28, 2026
Business Name Used: Preston Hayes
Travel/Vacation/Timeshare
Dollars Lost: $760.2
Victim Location: Monterey, CA, USA - 93940
Date Reported: July 28, 2026
Business Name Used: [email protected]
Phishing - Home Warranty Dept
Dollars Lost: $0.0
Victim Location: Augusta, GA, USA - 30907
Date Reported: July 28, 2026
Business Name Used: Home Warranty Dept
Phishing - deliverable actionable documents
Dollars Lost: $0.0
Victim Location: Tacoma, WA, USA - 98407
Date Reported: July 28, 2026
Business Name Used: N/A
Online Purchase - thesupportcare.com
Dollars Lost: $19.98
Victim Location: Lansing, MI, USA - 48906
Date Reported: July 28, 2026
Business Name Used: Cozya home
Debt Collections
Dollars Lost: $0.0
Victim Location: Covina, CA, USA - 91724
Date Reported: July 28, 2026
Business Name Used: they left no business name and wouldn't disclose when i asked
Phishing - United States Patent and Trademark Office Imposter / Government Agency Imposter Vishing Advanced Fee and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Wilmer, TX, USA - 75172
Date Reported: July 28, 2026
Business Name Used: United States Patent and Trademark Office Imposter / Government Agency Imposter Vishing Advanced Fee and Identity Theft Scam
Online Purchase - passport
Dollars Lost: $125.83
Victim Location: Carrollton, TX, USA - 75007
Date Reported: July 28, 2026
Business Name Used: US passport and visa.org
Counterfeit Product
Dollars Lost: $2300
Victim Location: Cleveland, TN, USA - 37311
Date Reported: July 28, 2026
Business Name Used: BELFFIN
Debt Collections - Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75232
Date Reported: July 28, 2026
Business Name Used: Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Employment
Dollars Lost: $0.0
Victim Location: Lisbon, OH, USA - 44432
Date Reported: July 28, 2026
Business Name Used: Adrenaline Interactive Technologies
Other
Dollars Lost: $42.99
Victim Location: Pasadena, MD, USA - 21123
Date Reported: July 28, 2026
Business Name Used: www.shopnutrapure.com
Debt Collections - Empire Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Ennis, TX, USA - 75119
Date Reported: July 28, 2026
Business Name Used: Empire Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Phishing
Dollars Lost: $0.0
Victim Location: Superior, WI, USA - 54880
Date Reported: July 28, 2026
Business Name Used: Debbie from case management disability
Online Purchase - Mary & Susan Savannah Online Retail Scam
Dollars Lost: $0.0
Victim Location: Plano, TX, USA - 75025
Date Reported: July 28, 2026
Business Name Used: Mary Susan Savannah Online Retail Scam
Online Purchase - Spicanology Online Retail Scam
Dollars Lost: $62
Victim Location: Dallas, TX, USA - 75206
Date Reported: July 28, 2026
Business Name Used: Spicanology Online Retail Scam
Home Improvement
Dollars Lost: $1500
Victim Location: Saint Louis, MO, USA - 63124
Date Reported: July 28, 2026
Business Name Used: NHB Construction
Phishing
Dollars Lost: $0.0
Victim Location: Sikeston, MO, USA - 63801
Date Reported: July 28, 2026
Business Name Used: National Asset Managementc
Employment - Adrenaline Interactive Technologies
Dollars Lost: $0.0
Victim Location: Newport, OR, USA - 97365
Date Reported: July 28, 2026
Business Name Used: Adrenaline Interactive Technologies
Online Purchase - Fake Cracker Barrel Website
Dollars Lost: $0.0
Victim Location: Port Clinton, OH, USA - 43452
Date Reported: July 28, 2026
Business Name Used: Fake Cracker Barrel Website
Retail Business
Dollars Lost: $12000
Victim Location: Springfield, MO, USA - 65803
Date Reported: July 28, 2026
Business Name Used: Rocky Top Roofing
Employment - Algoryn MD
Dollars Lost: $1200
Victim Location: Abbeville, GA, USA - 31001
Date Reported: July 28, 2026
Business Name Used: Algoryn MD
Online Purchase - Lhanile Store
Dollars Lost: $49.95
Victim Location: Roseville, CA, USA - 95747
Date Reported: July 28, 2026
Business Name Used: Lhanile Store
Other
Dollars Lost: $0.0
Victim Location: Ocala, FL, USA - 34471
Date Reported: July 28, 2026
Business Name Used: Lendlli
Employment
Dollars Lost: $0.0
Victim Location: Orlando, FL, USA - 32808
Date Reported: July 28, 2026
Business Name Used: GL Group of FL
Employment - Bull City freight inc
Dollars Lost: $0.0
Victim Location: Lafayette, IN, USA - 47909
Date Reported: July 28, 2026
Business Name Used: Bull City freight inc
Online Purchase - Online Retailer Scam
Dollars Lost: $55.22
Victim Location: Meridian, ID, USA - 83642
Date Reported: July 28, 2026
Business Name Used: Wood beats
Tax Collection - Tax Collection Scam
Dollars Lost: $0.0
Victim Location: Okemah, OK, USA - 74859
Date Reported: July 28, 2026
Business Name Used: Civil Process Dispatch
Online Purchase - Online Purchase
Dollars Lost: $41
Victim Location: Sugartown, LA, USA - 70662
Date Reported: July 28, 2026
Business Name Used: Retrovausa
Online Purchase
Dollars Lost: $37
Victim Location: Bartow, FL, USA - 33830
Date Reported: July 28, 2026
Business Name Used: Suitavia
Phishing - Aetna / impostor
Dollars Lost: $0.0
Victim Location: Anchorage, AK, USA - 99502
Date Reported: July 28, 2026
Business Name Used: Aetna / impostor
Phishing
Dollars Lost: $0.0
Victim Location: New Derry, PA, USA - 15671
Date Reported: July 28, 2026
Business Name Used: Aristat
Online Purchase
Dollars Lost: $37
Victim Location: Johnstown, PA, USA - 15909
Date Reported: July 28, 2026
Business Name Used: PERCOVA
Fake Invoice/Supplier Bill - Fake Invoice Scam
Dollars Lost: $0.0
Victim Location: Warner, NH, USA - 03278
Date Reported: July 28, 2026
Business Name Used: PUSHMAN LLC
Other
Dollars Lost: $949
Victim Location: Christmas, FL, USA - 32709
Date Reported: July 28, 2026
Business Name Used: Us Filing Services
Online Purchase
Dollars Lost: $65
Victim Location: Pikesville, MD, USA - 21208
Date Reported: July 28, 2026
Business Name Used: ChartSwap Insights
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