Look Up a Scam
Search Results (763880)
Online Purchase
Dollars Lost: $74.95
Victim Location: Canal Winchester, OH, USA - 43110
Date Reported: September 17, 2026
Business Name Used: Mercer and Bloom through email it was The Harrington Sister
Phishing
Dollars Lost: $0.0
Victim Location: Pensacola, FL, USA - 32514
Date Reported: September 17, 2026
Business Name Used: United Legal
Online Purchase - Phone and Computer Protection Browser Scam
Dollars Lost: $119.88
Victim Location: Pittsfield, MA, USA - 01201
Date Reported: September 17, 2026
Business Name Used: GUARDIO
Employment - Handmadelane088
Dollars Lost: $30000
Victim Location: Puyallup, WA, USA - 98375
Date Reported: September 17, 2026
Business Name Used: Handmadelane088
Phishing - Loan Offer Phone Phishing Scam
Dollars Lost: $0.0
Victim Location: South Grafton, MA, USA - 01560
Date Reported: September 17, 2026
Business Name Used: Prosper Funding Group
Counterfeit Product - Accusso LLC
Dollars Lost: $138.31
Victim Location: Cove, OR, USA - 97824
Date Reported: September 17, 2026
Business Name Used: Accusso LLC
Online Purchase - Capri Studios
Dollars Lost: $118
Victim Location: Seattle, WA, USA - 98109
Date Reported: September 17, 2026
Business Name Used: Capri Studios
Debt Collections - JLB Processing
Dollars Lost: $0.0
Victim Location: Waynesboro, GA, USA - 30830
Date Reported: September 17, 2026
Business Name Used: JLB Processing
Other
Dollars Lost: $0.0
Victim Location: Winter Park, FL, USA - 32789
Date Reported: September 17, 2026
Business Name Used: Irs taxes
Online Purchase - Sedgia
Dollars Lost: $58
Victim Location: Tacoma, WA, USA - 98409
Date Reported: September 17, 2026
Business Name Used: Sedgia
Sweepstakes/Lottery/Prizes - Prize Winner - Phishing Scam
Dollars Lost: $0.0
Victim Location: Conway, SC, USA - 29527
Date Reported: September 17, 2026
Business Name Used: American Cash Awards
Credit Repair/Debt Relief
Dollars Lost: $0.0
Victim Location: Lancaster, OH, USA - 43130
Date Reported: September 17, 2026
Business Name Used: Onward Financial
Online Purchase
Dollars Lost: $132
Victim Location: Dayton, OH, USA - 45440
Date Reported: September 17, 2026
Business Name Used: EVERLY PUMPKIN SEED OIL
Counterfeit Product - Mayberry North Carolina
Dollars Lost: $100
Victim Location: Broomfield, CO, USA - 80023
Date Reported: September 17, 2026
Business Name Used: Mayberry North Carolina
Other
Dollars Lost: $0.0
Victim Location: Orlando, FL, USA - 32812
Date Reported: September 17, 2026
Business Name Used: None - States on Home Warranty Division
Healthcare/Medicaid/Medicare - Medical Equipment Charge
Dollars Lost: $0.0
Victim Location: Rockledge, FL, USA - 32955
Date Reported: September 17, 2026
Business Name Used: Jobesh Solutions
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Fayetteville, NC, USA - 28306
Date Reported: September 17, 2026
Business Name Used: haher mrren 290 duffy ave hicksville ny 11801
Counterfeit Product - Adley New York
Dollars Lost: $70
Victim Location: Port Townsend, WA, USA - 98368
Date Reported: September 17, 2026
Business Name Used: Adley New York
Counterfeit Product - Counterfeit Product - fragrancebuy.ca
Dollars Lost: $101.58
Victim Location: ON, CAN - M3C 4J1
Date Reported: September 17, 2026
Business Name Used: fragrancebuy.ca
Online Purchase - EntryLLC
Dollars Lost: $217
Victim Location: Seattle, WA, USA - 98177
Date Reported: September 17, 2026
Business Name Used: EntryLLC
Online Purchase
Dollars Lost: $1238.45
Victim Location: Cambridge, MD, USA - 21613
Date Reported: September 17, 2026
Business Name Used: Chopnblow
Counterfeit Product - Counterfeit Product - Levance.store - Needoh
Dollars Lost: $230
Victim Location: ON, CAN - M4G 1E6
Date Reported: September 17, 2026
Business Name Used: Levance.store
Advance Fee Loan - Foxview Financial
Dollars Lost: $0.0
Victim Location: Boise, ID, USA - 83709
Date Reported: September 17, 2026
Business Name Used: Foxview Financial
Online Purchase - Online Purchase - Pizzaiolo
Dollars Lost: $1571.22
Victim Location: ON, CAN - L8B 0S7
Date Reported: September 17, 2026
Business Name Used: Pizzaiolo
Debt Collections - Lakeside Group Services
Dollars Lost: $0.0
Victim Location: Rochester, NY, USA - 14624
Date Reported: September 17, 2026
Business Name Used: Lakeside Group Services
Online Purchase
Dollars Lost: $0.0
Victim Location: Zanesville, OH, USA - 43701
Date Reported: September 17, 2026
Business Name Used: N/A
Debt Collections
Dollars Lost: $0.0
Victim Location: Schenectady, NY, USA - 12302
Date Reported: September 17, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $185.78
Victim Location: Ellicott City, MD, USA - 21043
Date Reported: September 17, 2026
Business Name Used: Sportsmanship.shop
Employment - Navi forge
Dollars Lost: $0.0
Victim Location: Heber, CA, USA - 92249
Date Reported: September 17, 2026
Business Name Used: naviforge
Home Improvement - Roof Sales
Dollars Lost: $0.0
Victim Location: New Castle, DE, USA - 19720
Date Reported: September 17, 2026
Business Name Used: NONE
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Bossier City, LA, USA - 71112
Date Reported: September 17, 2026
Business Name Used: Capital One Virtual Card Purchase
Credit Cards
Dollars Lost: $245.33
Victim Location: Brentwood, NY, USA - 11717
Date Reported: September 17, 2026
Business Name Used: DIRECTCARD
Bank/Credit Card Company Imposter - Credit Card
Dollars Lost: $0.0
Victim Location: Murfreesboro, TN, USA - 37129
Date Reported: September 17, 2026
Business Name Used: N/A
Debt Collections - Courier Department Services / Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75220
Date Reported: September 17, 2026
Business Name Used: Courier Department Services / Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Online Purchase
Dollars Lost: $109.72
Victim Location: Mountain View, CA, USA - 94040
Date Reported: September 17, 2026
Business Name Used: D Norton Sons
Counterfeit Product
Dollars Lost: $93
Victim Location: Henderson, NV, USA - 89014
Date Reported: September 17, 2026
Business Name Used: Pepper mayo
Tax Collection
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90049
Date Reported: September 17, 2026
Business Name Used: Vinas Accountking
Phishing - Warranty
Dollars Lost: $0.0
Victim Location: East Northport, NY, USA - 11731
Date Reported: September 17, 2026
Business Name Used: Home warranty division
Home Improvement - Two Brothers Property Service
Dollars Lost: $4300
Victim Location: Clarkston, MI, USA - 48346
Date Reported: September 17, 2026
Business Name Used: Two Brothers Property Service
Phishing - Unknown-Phishing scam
Dollars Lost: $0.0
Victim Location: Hammond, IN, USA - 46323
Date Reported: September 17, 2026
Business Name Used: N/A
Phishing - processing service company
Dollars Lost: $0.0
Victim Location: Honolulu, HI, USA - 96824
Date Reported: September 17, 2026
Business Name Used: N/A
Counterfeit Product
Dollars Lost: $561
Victim Location: Memphis, TN, USA - 38133
Date Reported: September 17, 2026
Business Name Used: ATHENA
Retail Business
Dollars Lost: $0.0
Victim Location: Venice, CA, USA - 90291
Date Reported: September 17, 2026
Business Name Used: N/A
Debt Collections
Dollars Lost: $0.0
Victim Location: Evansville, IN, USA - 47710
Date Reported: September 17, 2026
Business Name Used: N/A
Employment - Employment Text
Dollars Lost: $785
Victim Location: Sherman, NY, USA - 14781
Date Reported: September 17, 2026
Business Name Used: Employment Text
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