Look Up a Scam
Search Results (705442)
Online Purchase - Online Purchase
Dollars Lost: $118.69
Victim Location: PRINCE GEORGE, BC, CAN - V2M 4E3
Date Reported: June 19, 2026
Business Name Used: Worldshippro
Online Purchase
Dollars Lost: $31
Victim Location: Madison, WI, USA - 53704
Date Reported: June 19, 2026
Business Name Used: Publicrecords.us
Fake Check/Money Order
Dollars Lost: $0.0
Victim Location: CARROLL, MB, CAN - R0K 0K0
Date Reported: June 19, 2026
Business Name Used: No name used
Online Purchase - Online Purchase
Dollars Lost: $51.49
Victim Location: Noxapater, MS, USA - 39346
Date Reported: June 19, 2026
Business Name Used: Farm Ranch
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Hedgesville, WV, USA - 25427
Date Reported: June 19, 2026
Business Name Used: Kirkland Meyers resolution group
Fake Invoice/Supplier Bill - Fake Invoice/ Supplier Bill
Dollars Lost: $0.0
Victim Location: ABBOTSFORD, BC, CAN - V2T 6J8
Date Reported: June 19, 2026
Business Name Used: H W Recreational Marketing
Online Purchase - Online Retailer Scam - Ryse Supplements Impostor
Dollars Lost: $0.0
Victim Location: Washington, DC, USA - 20003
Date Reported: June 19, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $54.9
Victim Location: Pickerel, WI, USA - 54465
Date Reported: June 19, 2026
Business Name Used: The Sun Gift Company
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Brookhaven, PA, USA - 19015
Date Reported: June 19, 2026
Business Name Used: N/A
Counterfeit Product - Online Retailer Scam
Dollars Lost: $300
Victim Location: Philadelphia, PA, USA - 19146
Date Reported: June 19, 2026
Business Name Used: Mayberry
Online Purchase - Online Purchase - Recurring Subscription Scam
Dollars Lost: $119.88
Victim Location: Auburn, PA, USA - 17922
Date Reported: June 19, 2026
Business Name Used: Guardio
Online Purchase - Online Retailer Scam
Dollars Lost: $41.5
Victim Location: Marcus Hook, PA, USA - 19061
Date Reported: June 19, 2026
Business Name Used: Wellpodshop and Jrfirecorp
Phishing - Members Gain
Dollars Lost: $0.0
Victim Location: Mantua, OH, USA - 44255
Date Reported: June 19, 2026
Business Name Used: Members Gain
Online Purchase - Online Retailer Scam
Dollars Lost: $149.27
Victim Location: Elkins Park, PA, USA - 19027
Date Reported: June 19, 2026
Business Name Used: Clarity Blue
Counterfeit Product
Dollars Lost: $0.0
Victim Location: Wausaukee, WI, USA - 54177
Date Reported: June 19, 2026
Business Name Used: Discount shoesshop
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: Clear Brook, VA, USA - 22624
Date Reported: June 19, 2026
Business Name Used: Sterling Way Lending
Online Purchase
Dollars Lost: $90
Victim Location: Mannsville, OK, USA - 73447
Date Reported: June 19, 2026
Business Name Used: N/A
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Philadelphia, PA, USA - 19141
Date Reported: June 19, 2026
Business Name Used: Civil litigation department
Online Purchase - Online Purchase - Holmbechthomas UK
Dollars Lost: $41
Victim Location: GRIMSBY, ON, CAN - L3M 0B4
Date Reported: June 19, 2026
Business Name Used: Holmbechthomas UK
Online Purchase - Clara Monroe New York
Dollars Lost: $40
Victim Location: Albuquerque, NM, USA - 87107
Date Reported: June 19, 2026
Business Name Used: Clara Monroe New York
Phishing - Doximity
Dollars Lost: $0.0
Victim Location: CT, USA - 06525
Date Reported: June 19, 2026
Business Name Used: Doximity
Employment - Gartner research
Dollars Lost: $0.0
Victim Location: Saint Robert, MO, USA - 65584
Date Reported: June 19, 2026
Business Name Used: Gartner research
Employment
Dollars Lost: $0.0
Victim Location: Talladega, AL, USA - 35160
Date Reported: June 19, 2026
Business Name Used: Northiva Express
Employment - Employment Solicitation Scam - Warner Brothers Discovery Impostor
Dollars Lost: $0.0
Victim Location: Feasterville Trevose, PA, USA - 19053
Date Reported: June 19, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $57.98
Victim Location: Coatesville, PA, USA - 19320
Date Reported: June 19, 2026
Business Name Used: cozyahome
Online Purchase
Dollars Lost: $29.95
Victim Location: Saint Petersburg, FL, USA - 33702
Date Reported: June 19, 2026
Business Name Used: Apparenth.com
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Philadelphia, PA, USA - 19119
Date Reported: June 19, 2026
Business Name Used: N/A
Counterfeit Product
Dollars Lost: $55
Victim Location: Appleton, WI, USA - 54915
Date Reported: June 19, 2026
Business Name Used: Innovative Seeds
Online Purchase
Dollars Lost: $95.88
Victim Location: Belleville, WI, USA - 53508
Date Reported: June 19, 2026
Business Name Used: Sculptique
Online Purchase - CALIXORVERA
Dollars Lost: $47.99
Victim Location: CT, USA - 06359
Date Reported: June 19, 2026
Business Name Used: CALIXORVERA
Online Purchase - Katana US
Dollars Lost: $227.98
Victim Location: Millbrook, AL, USA - 36054
Date Reported: June 19, 2026
Business Name Used: Katana US
Employment - publicis groupe
Dollars Lost: $0.0
Victim Location: CT, USA - 06824
Date Reported: June 19, 2026
Business Name Used: publicis groupe
Advance Fee Loan
Dollars Lost: $240
Victim Location: WINDSOR, ON, CAN - N9A 5E7
Date Reported: June 19, 2026
Business Name Used: Credit journey
Online Purchase - online purchase
Dollars Lost: $250
Victim Location: Laurel, MS, USA - 39443
Date Reported: June 19, 2026
Business Name Used: yogalishous
Online Purchase - Seedace
Dollars Lost: $0.0
Victim Location: Saint Paul, MN, USA - 55112
Date Reported: June 19, 2026
Business Name Used: Seedace
Online Purchase - MICAS
Dollars Lost: $200
Victim Location: Sandusky, OH, USA - 44870
Date Reported: June 19, 2026
Business Name Used: MICAS
Online Purchase
Dollars Lost: $407.73
Victim Location: Choctaw, OK, USA - 73020
Date Reported: June 19, 2026
Business Name Used: Tankgasdepot
Online Purchase
Dollars Lost: $0.0
Victim Location: Rincon, GA, USA - 31326
Date Reported: June 19, 2026
Business Name Used: Her
Online Purchase
Dollars Lost: $650
Victim Location: Oswego, NY, USA - 13126
Date Reported: June 19, 2026
Business Name Used: Joe Tippens
Counterfeit Product
Dollars Lost: $176
Victim Location: Two Rivers, WI, USA - 54241
Date Reported: June 18, 2026
Business Name Used: Weber Orthopedics
Romance - Pridesdate
Dollars Lost: $640
Victim Location: CT, USA - 06830
Date Reported: June 18, 2026
Business Name Used: Pridesdate
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