Look Up a Scam
Search Results (702542)
Employment
Dollars Lost: $0.0
Victim Location: Saint Louis, MO, USA - 63102
Date Reported: June 15, 2026
Business Name Used: Trust Waue
Phishing
Dollars Lost: $551.82
Victim Location: Mascoutah, IL, USA - 62258
Date Reported: June 15, 2026
Business Name Used: KeyMe Locksmith - impersonator
Employment
Dollars Lost: $0.0
Victim Location: Panama City, FL, USA - 32401
Date Reported: June 15, 2026
Business Name Used: AO global life
Phishing
Dollars Lost: $0.0
Victim Location: Saint Cloud, FL, USA - 34771
Date Reported: June 15, 2026
Business Name Used: Independent Process Services / Berkowitz and Associates
Online Purchase - Bullseyestyle
Dollars Lost: $32.31
Victim Location: Juneau, AK, USA - 99850
Date Reported: June 15, 2026
Business Name Used: Bullseyestyle
Online Purchase - Brain Max
Dollars Lost: $294
Victim Location: Columbus, IN, USA - 47203
Date Reported: June 15, 2026
Business Name Used: Brain Max
Employment - Cargovera
Dollars Lost: $0.0
Victim Location: Wilkes Barre, PA, USA - 18701
Date Reported: June 15, 2026
Business Name Used: Cargovera
Phishing - document process server
Dollars Lost: $0.0
Victim Location: Tavares, FL, USA - 32778
Date Reported: June 15, 2026
Business Name Used: National Document Services
Online Purchase - Ethan Davis wreath
Dollars Lost: $89.91
Victim Location: Kendallville, IN, USA - 46755
Date Reported: June 15, 2026
Business Name Used: Ethan Davis Wreaths
Phishing
Dollars Lost: $0.0
Victim Location: Palmyra, VA, USA - 22963
Date Reported: June 15, 2026
Business Name Used: Lawson grafton
Employment - Amazon's Remote Recruitment Team
Dollars Lost: $0.0
Victim Location: Nampa, ID, USA - 83687
Date Reported: June 15, 2026
Business Name Used: Amazon's Remote Recruitment Team
Employment - Scam Work From Home Jobs
Dollars Lost: $1500
Victim Location: Norfolk, VA, USA - 23513
Date Reported: June 15, 2026
Business Name Used: Handmade and Amazon
Employment
Dollars Lost: $0.0
Victim Location: Lafayette, LA, USA - 70508
Date Reported: June 15, 2026
Business Name Used: Postland llc
Employment - Cargovera couriers
Dollars Lost: $0.0
Victim Location: New Iberia, LA, USA - 70560
Date Reported: June 15, 2026
Business Name Used: Cargovera couriers
Advance Fee Loan - Glen Shepard / Personal Loan Underwriter
Dollars Lost: $0.0
Victim Location: Palmer, AK, USA - 99645
Date Reported: June 15, 2026
Business Name Used: Glen Shepard / Personal Loan Underwriter
Other - Debt Scam
Dollars Lost: $0.0
Victim Location: Cuyahoga Falls, OH, USA - 44221
Date Reported: June 15, 2026
Business Name Used: Debt Scam
Other - Phishing
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89178
Date Reported: June 15, 2026
Business Name Used: Summit Office Group
Online Purchase - Optimal Auctions
Dollars Lost: $25200
Victim Location: Concordia, KS, USA - 66901
Date Reported: June 15, 2026
Business Name Used: Optimal Auctions
Online Purchase - Rocky Mountain Flowers and Gifting
Dollars Lost: $59.69
Victim Location: Denver, CO, USA - 80228
Date Reported: June 15, 2026
Business Name Used: Rocky Mountain Flowers and Gifting
Debt Collections
Dollars Lost: $0.0
Victim Location: Harwick, PA, USA - 15049
Date Reported: June 15, 2026
Business Name Used: County Assets for Allegheny County
Online Purchase
Dollars Lost: $30
Victim Location: Greensburg, PA, USA - 15601
Date Reported: June 15, 2026
Business Name Used: Laddermere.com
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Richmond, VA, USA - 23236
Date Reported: June 15, 2026
Business Name Used: Next Step Filings
Investment
Dollars Lost: $0.0
Victim Location: Laurens, SC, USA - 29360
Date Reported: June 15, 2026
Business Name Used: N/A
Sweepstakes/Lottery/Prizes - Publishers Clearing House
Dollars Lost: $0.0
Victim Location: Fostoria, OH, USA - 44830
Date Reported: June 15, 2026
Business Name Used: Publishers Clearing House
Online Purchase - Fraudulent Online Store Website
Dollars Lost: $47.96
Victim Location: Norfolk, VA, USA - 23513
Date Reported: June 15, 2026
Business Name Used: Casalamy
Debt Collections
Dollars Lost: $0.0
Victim Location: Denham Springs, LA, USA - 70726
Date Reported: June 15, 2026
Business Name Used: Associates Recovery Group
Other
Dollars Lost: $0.0
Victim Location: Raceland, LA, USA - 70394
Date Reported: June 15, 2026
Business Name Used: CSFI USA
Online Purchase
Dollars Lost: $250
Victim Location: Canton, OH, USA - 44718
Date Reported: June 15, 2026
Business Name Used: Karen Broadbend gorgeous sheepadoodle
Other - OH Gutter Service
Dollars Lost: $0.0
Victim Location: Canton, OH, USA - 44706
Date Reported: June 15, 2026
Business Name Used: OH Gutter Service
Online Purchase - Verify credit score
Dollars Lost: $1
Victim Location: Bucyrus, OH, USA - 44820
Date Reported: June 15, 2026
Business Name Used: Verify credit score
Employment
Dollars Lost: $0.0
Victim Location: Gardena, CA, USA - 90247
Date Reported: June 15, 2026
Business Name Used: 180 Realty Services
Phishing - Phishing Email
Dollars Lost: $0.0
Victim Location: Cresskill, NJ, USA - 07626
Date Reported: June 15, 2026
Business Name Used: Rose Rose Nunes
Debt Collections
Dollars Lost: $0.0
Victim Location: Milton, FL, USA - 32570
Date Reported: June 15, 2026
Business Name Used: N/A
Utility - Wilmer Electrical Solutions Utility Scam
Dollars Lost: $0.0
Victim Location: Grand Prairie, TX, USA - 75052
Date Reported: June 15, 2026
Business Name Used: Wilmer Electrical Solutions Utility Scam
Debt Collections
Dollars Lost: $0.0
Victim Location: Mc David, FL, USA - 32568
Date Reported: June 15, 2026
Business Name Used: Neurotech
Counterfeit Product - Collection Processor
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99201
Date Reported: June 15, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $195
Victim Location: Richmond, VA, USA - 23223
Date Reported: June 15, 2026
Business Name Used: Ebookinghub
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