Look Up a Scam
Search Results (735970)
Online Purchase
Dollars Lost: $91.97
Victim Location: West Hollywood, CA, USA - 90069
Date Reported: August 3, 2026
Business Name Used: Brecklen & Meyer
Retail Business - ClearPaths Tax & Accounting
Dollars Lost: $500
Victim Location: Nampa, ID, USA - 83686
Date Reported: August 3, 2026
Business Name Used: ClearPaths Tax Accounting
Government Agency Imposter
Dollars Lost: $280
Victim Location: Glendora, CA, USA - 91740
Date Reported: August 3, 2026
Business Name Used: Govassist
Online Purchase - Hananoa.com
Dollars Lost: $1562
Victim Location: Prescott, AZ, USA - 86305
Date Reported: August 3, 2026
Business Name Used: Hananoa.com
Debt Collections
Dollars Lost: $0.0
Victim Location: Jeffersonville, GA, USA - 31044
Date Reported: August 3, 2026
Business Name Used: Cash Advance Inc
Phishing
Dollars Lost: $0.0
Victim Location: Odon, IN, USA - 47562
Date Reported: August 3, 2026
Business Name Used: N/A
Counterfeit Product
Dollars Lost: $33.97
Victim Location: Canoga Park, CA, USA - 91303
Date Reported: August 3, 2026
Business Name Used: Hexalty
Online Purchase - Shoebox by KI
Dollars Lost: $0.0
Victim Location: Colorado Springs, CO, USA - 80918
Date Reported: August 3, 2026
Business Name Used: Shoebox by KI
Identity Theft - Fox Trade Inc
Dollars Lost: $0.0
Victim Location: Boulder, CO, USA - 80302
Date Reported: August 3, 2026
Business Name Used: Fox Trade Inc
Counterfeit Product - mnyyody.com
Dollars Lost: $39.99
Victim Location: Nooksack, WA, USA - 98276
Date Reported: August 3, 2026
Business Name Used: MNYYODY
Online Purchase - NeoNature
Dollars Lost: $235.1
Victim Location: ON, CAN - K0A 2Z0
Date Reported: August 3, 2026
Business Name Used: NeoNature
Employment
Dollars Lost: $360
Victim Location: Manteca, CA, USA - 95337
Date Reported: August 3, 2026
Business Name Used: LP Merit Properties Group
Debt Collections
Dollars Lost: $0.0
Victim Location: Pickerington, OH, USA - 43147
Date Reported: August 3, 2026
Business Name Used: N/A
Phishing - RDR Processing
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98103
Date Reported: August 3, 2026
Business Name Used: RDR Processing
Online Purchase - Hananoa llc
Dollars Lost: $214
Victim Location: Princeton, KY, USA - 42445
Date Reported: August 3, 2026
Business Name Used: Hananoa llc
Counterfeit Product
Dollars Lost: $89
Victim Location: Los Angeles, CA, USA - 90019
Date Reported: August 3, 2026
Business Name Used: Kaliteas
Retail Business
Dollars Lost: $0.0
Victim Location: North Hills, CA, USA - 91343
Date Reported: August 3, 2026
Business Name Used: Walmart - IMPOSTER
Online Purchase - Last fare deals . Com
Dollars Lost: $800
Victim Location: Battle Ground, WA, USA - 98604
Date Reported: August 3, 2026
Business Name Used: Last fare deals . Com
Online Purchase
Dollars Lost: $35
Victim Location: Portland, TN, USA - 37148
Date Reported: August 3, 2026
Business Name Used: Exertplay
Debt Collections
Dollars Lost: $0.0
Victim Location: Tipton, KS, USA - 67485
Date Reported: August 3, 2026
Business Name Used: Cash Advance America - Impostor
Employment - Blue Horizons Tech Solutions
Dollars Lost: $2750
Victim Location: Buford, GA, USA - 30518
Date Reported: August 3, 2026
Business Name Used: Blue Horizons Tech Solutions
Phishing - Service Activation Center
Dollars Lost: $0.0
Victim Location: Newark, NJ, USA - 07112
Date Reported: August 3, 2026
Business Name Used: Service activation center
Fake Invoice/Supplier Bill - Advantage Medical Company
Dollars Lost: $597.5
Victim Location: Bend, OR, USA - 97701
Date Reported: August 3, 2026
Business Name Used: Advantage Medical Company
Phishing - Trumart
Dollars Lost: $16703.02
Victim Location: Fort Lauderdale, FL, USA - 33351
Date Reported: August 3, 2026
Business Name Used: Trumart
Counterfeit Product
Dollars Lost: $195
Victim Location: San Jose, CA, USA - 95139
Date Reported: August 3, 2026
Business Name Used: Spirit Shop
Phishing
Dollars Lost: $0.0
Victim Location: Hernando, FL, USA - 34442
Date Reported: August 3, 2026
Business Name Used: Sullivan and Schwartz Associates
Credit Cards
Dollars Lost: $149.97
Victim Location: Gonzales, LA, USA - 70737
Date Reported: August 3, 2026
Business Name Used: ELMNT.SHOP Lewes, DE
Online Purchase
Dollars Lost: $0.0
Victim Location: Santa Monica, CA, USA - 90405
Date Reported: August 3, 2026
Business Name Used: Vinni Shopping
Phishing
Dollars Lost: $700
Victim Location: Santa Clarita, CA, USA - 91390
Date Reported: August 3, 2026
Business Name Used: On Call Locksmiths 24/7
Phishing - London Advertising
Dollars Lost: $1900
Victim Location: NJ, USA - 07069
Date Reported: August 3, 2026
Business Name Used: London Advertising
Online Purchase
Dollars Lost: $149
Victim Location: Barrington, IL, USA - 60010
Date Reported: August 3, 2026
Business Name Used: Emblem San Francisco
Counterfeit Product - Blueease Optics
Dollars Lost: $60
Victim Location: Rapid City, SD, USA - 57701
Date Reported: August 3, 2026
Business Name Used: Blueease optics
Tech Support - Norton Life Lock Notifications Center
Dollars Lost: $0.0
Victim Location: Blue Springs, MO, USA - 64015
Date Reported: August 3, 2026
Business Name Used: Norton Lifelock Prime Imposter
Phishing - Phishing Messages
Dollars Lost: $26.3
Victim Location: Englewood, NJ, USA - 07631
Date Reported: August 3, 2026
Business Name Used: Affirm
Debt Collections - Kirkland Myers Resolution Group
Dollars Lost: $0.0
Victim Location: Hillsborough, NJ, USA - 08844
Date Reported: August 3, 2026
Business Name Used: Kirkland Myers Resolution Group
Government Agency Imposter
Dollars Lost: $0.0
Victim Location: San Jose, CA, USA - 95120
Date Reported: August 3, 2026
Business Name Used: None Given
Online Purchase - MAHA Movie Committed Coaches
Dollars Lost: $2900
Victim Location: Clarkston, WA, USA - 99403
Date Reported: August 3, 2026
Business Name Used: MAHA Movie Committed Coaches
Online Purchase - box pops up
Dollars Lost: $80
Victim Location: San Ysidro, NM, USA - 87053
Date Reported: August 3, 2026
Business Name Used: Kynvale
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