Look Up a Scam
Search Results (730396)
Online Purchase - Fraudulent Online Website
Dollars Lost: $49.99
Victim Location: Norfolk, VA, USA - 23518
Date Reported: July 27, 2026
Business Name Used: Janet's hoodies
Employment
Dollars Lost: $0.0
Victim Location: Defuniak Springs, FL, USA - 32433
Date Reported: July 27, 2026
Business Name Used: Manor Lake Athens
Other
Dollars Lost: $294
Victim Location: Santa Rosa, CA, USA - 95407
Date Reported: July 27, 2026
Business Name Used: Dr. William Li Glucozen
Online Purchase
Dollars Lost: $68.8
Victim Location: Susanville, CA, USA - 96130
Date Reported: July 27, 2026
Business Name Used: Armor of God
Phishing
Dollars Lost: $0.0
Victim Location: Saint Jacob, IL, USA - 62281
Date Reported: July 27, 2026
Business Name Used: Tax Consultants of America
Identity Theft
Dollars Lost: $0.0
Victim Location: Fenton, MO, USA - 63026
Date Reported: July 27, 2026
Business Name Used: Curea dot shop
Other
Dollars Lost: $279
Victim Location: Green Valley, AZ, USA - 85614
Date Reported: July 27, 2026
Business Name Used: Ekon Travel
Online Purchase
Dollars Lost: $256
Victim Location: Saint Charles, MO, USA - 63301
Date Reported: July 27, 2026
Business Name Used: Guest Reservations
Debt Collections
Dollars Lost: $0.0
Victim Location: Amite, LA, USA - 70422
Date Reported: July 27, 2026
Business Name Used: Mrs. Clark with payment processing
Phishing
Dollars Lost: $0.0
Victim Location: Columbia, MO, USA - 65203
Date Reported: July 27, 2026
Business Name Used: Disability Influence Center
Phishing
Dollars Lost: $0.0
Victim Location: Millbrook, AL, USA - 36054
Date Reported: July 27, 2026
Business Name Used: N/A
Employment - Shipnora
Dollars Lost: $0.0
Victim Location: Clearlake, CA, USA - 95422
Date Reported: July 27, 2026
Business Name Used: Shipnora
Employment
Dollars Lost: $0.0
Victim Location: Henderson, KY, USA - 42420
Date Reported: July 27, 2026
Business Name Used: Vancore Inc
Online Purchase - Back Restore
Dollars Lost: $99.97
Victim Location: Macon, GA, USA - 31210
Date Reported: July 27, 2026
Business Name Used: Back Restore
Healthcare/Medicaid/Medicare - Everest Insurance
Dollars Lost: $2000
Victim Location: Ocilla, GA, USA - 31774
Date Reported: July 27, 2026
Business Name Used: Everest insurance
Employment - Publicis Groupe
Dollars Lost: $0.0
Victim Location: Littleton, CO, USA - 80125
Date Reported: July 27, 2026
Business Name Used: Publicis Groupe
Online Purchase - Buygoods
Dollars Lost: $708.93
Victim Location: Logan, OH, USA - 43138
Date Reported: July 27, 2026
Business Name Used: Buygoods
Online Purchase - Molision Inc
Dollars Lost: $40
Victim Location: Des Moines, IA, USA - 50310
Date Reported: July 27, 2026
Business Name Used: Molision Inc
Debt Collections
Dollars Lost: $0.0
Victim Location: Powell, OH, USA - 43065
Date Reported: July 27, 2026
Business Name Used: Element Mediation
Counterfeit Product
Dollars Lost: $75
Victim Location: Bonita Springs, FL, USA - 34135
Date Reported: July 27, 2026
Business Name Used: Wrenoin
Phishing - Frontline Asset Resolution
Dollars Lost: $0.0
Victim Location: Salem, AL, USA - 36874
Date Reported: July 27, 2026
Business Name Used: Frontline Asset Resolution
Counterfeit Product - Ericka
Me ofreció perfumes Yo le pregunte que si eran originales y me dijo que si, que podía checar los códigos que traían, pero el aroma no dura más que unos minutos, y los códigos me mandaron a un enlace escolar. Yo quiero que me regrese mi dinero
They offered me perfumes. I asked if they were authentic, and they told me they were. They said I could verify the codes on the bottles, but the fragrance only lasts a few minutes. When I checked the codes, they directed me to a school website. I want my money back.
Dollars Lost: $640
Victim Location: Denver, CO, USA - 80229
Date Reported: July 27, 2026
Business Name Used: Ericka
Online Purchase - Online Purchase
Dollars Lost: $64.79
Victim Location: BC, CAN - V8G 2L8
Date Reported: July 27, 2026
Business Name Used: Velve aura
Online Purchase
Dollars Lost: $42.81
Victim Location: Georgetown, KY, USA - 40324
Date Reported: July 27, 2026
Business Name Used: Oak & Smoke Co.
Online Purchase - Damour inc.
Dollars Lost: $59.02
Victim Location: NL, CAN - A0N 1R0
Date Reported: July 27, 2026
Business Name Used: Damour inc.
Other
Dollars Lost: $0.0
Victim Location: Twinsburg, OH, USA - 44087
Date Reported: July 27, 2026
Business Name Used: cash advance debt collection department
Employment - Medical Account Management Solutions
Dollars Lost: $0.0
Victim Location: Billings, MT, USA - 59105
Date Reported: July 27, 2026
Business Name Used: Medical Account Management Solutions
Other
Dollars Lost: $0.0
Victim Location: Bradenton, FL, USA - 34207
Date Reported: July 27, 2026
Business Name Used: Home Warranty Division Private & Confidential
Rental
Dollars Lost: $500
Victim Location: Louisville, KY, USA - 40218
Date Reported: July 27, 2026
Business Name Used: Margot Graves properties
Online Purchase - Homeofchihuahua57
Dollars Lost: $1350
Victim Location: Arvada, CO, USA - 80002
Date Reported: July 27, 2026
Business Name Used: Homeofchihuahua57
Phishing
Dollars Lost: $0.0
Victim Location: East Saint Louis, IL, USA - 62204
Date Reported: July 27, 2026
Business Name Used: Greylock Design Associates
Online Purchase
Dollars Lost: $0.0
Victim Location: Anderson, SC, USA - 29621
Date Reported: July 27, 2026
Business Name Used: Dusty Trail Horse Ranch
Other
Dollars Lost: $40
Victim Location: Tampa, FL, USA - 33612
Date Reported: July 27, 2026
Business Name Used: Threadz
Online Purchase - Online Retailer Scam
Dollars Lost: $153
Victim Location: Fredericksburg, VA, USA - 22407
Date Reported: July 27, 2026
Business Name Used: Preston Hayes
Employment - Employment scam
Dollars Lost: $0.01
Victim Location: West Palm Beach, FL, USA - 33403
Date Reported: July 27, 2026
Business Name Used: Fleetora Deliver
Online Purchase
Dollars Lost: $48.67
Victim Location: Fort Worth, TX, USA - 76119
Date Reported: July 27, 2026
Business Name Used: Freshmodeclothing
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Croton On Hudson, NY, USA - 10520
Date Reported: July 27, 2026
Business Name Used: Ricky Lewis
Phishing - Foris dax
Dollars Lost: $700
Victim Location: Mishawaka, IN, USA - 46545
Date Reported: July 27, 2026
Business Name Used: Foris dax
Employment
Dollars Lost: $0.0
Victim Location: Garysburg, NC, USA - 27831
Date Reported: July 27, 2026
Business Name Used: PACE HEALTH CARE
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