Look Up a Scam
Search Results (763666)
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
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
Phishing - Unknown-Phishing scam
Dollars Lost: $0.0
Victim Location: Hammond, IN, USA - 46323
Date Reported: September 17, 2026
Business Name Used: N/A
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
Phishing
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90041
Date Reported: September 17, 2026
Business Name Used: Trans Land Express or Trans Land Express delivery carrier
Phishing - C. Peter Cimorini/Cali
Dollars Lost: $0.0
Victim Location: Cuyahoga Falls, OH, USA - 44223
Date Reported: September 17, 2026
Business Name Used: C. Peter Cimorini / Cai (his "assistant")
Counterfeit Product - Counterfeit Product Retail Website Scam
Dollars Lost: $42.98
Victim Location: Amherst, MA, USA - 01002
Date Reported: September 17, 2026
Business Name Used: Aiorrax
Employment - Quantum Delivery Employment Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75228
Date Reported: September 17, 2026
Business Name Used: Quantum Delivery Employment Phishing and Identity Theft Scam
Online Purchase - Crowne Inc
Dollars Lost: $37.29
Victim Location: Salem, NY, USA - 12865
Date Reported: September 17, 2026
Business Name Used: Crowne Inc
Online Purchase
Dollars Lost: $54.06
Victim Location: Tazewell, VA, USA - 24651
Date Reported: September 17, 2026
Business Name Used: ODOPUS.COM
Phishing - Debt Collection
Dollars Lost: $0.0
Victim Location: Prince George, VA, USA - 23875
Date Reported: September 17, 2026
Business Name Used: Payment Processing
Online Purchase - Online Purchase
Dollars Lost: $10
Victim Location: Bunkie, LA, USA - 71322
Date Reported: September 17, 2026
Business Name Used: Club vegas
Identity Theft - CSFI USA Fake Loan Application Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: McKinney, TX, USA - 75072
Date Reported: September 17, 2026
Business Name Used: CSFI USA Fake Loan Application Vishing and Identity Theft Scam
Online Purchase
Dollars Lost: $300
Victim Location: Lafayette, LA, USA - 70508
Date Reported: September 17, 2026
Business Name Used: Modern Hearing
Online Purchase
Dollars Lost: $42
Victim Location: Etlan, VA, USA - 22719
Date Reported: September 17, 2026
Business Name Used: Luxella.com
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Houghton, MI, USA - 49931
Date Reported: September 17, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase
Dollars Lost: $259
Victim Location: Baltimore, MD, USA - 21213
Date Reported: September 17, 2026
Business Name Used: Virgine Recreational cannabis
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Grand Rapids, MI, USA - 49503
Date Reported: September 17, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase
Dollars Lost: $31.15
Victim Location: Dothan, AL, USA - 36301
Date Reported: September 17, 2026
Business Name Used: Uproot Clean
Online Purchase - Athena Ai
Dollars Lost: $2300
Victim Location: Portland, OR, USA - 97224
Date Reported: September 17, 2026
Business Name Used: Athena Ai
Retail Business - Sur La Table
Dollars Lost: $25
Victim Location: Cincinnati, OH, USA - 45245
Date Reported: September 17, 2026
Business Name Used: Sur La Table
Debt Collections - Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Roxton, TX, USA - 75477
Date Reported: September 17, 2026
Business Name Used: Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Online Purchase - Isonzalon / LINSHENG TRADING COMPANY LIMITED Online Retail Scam
Dollars Lost: $45
Victim Location: Aubrey, TX, USA - 76227
Date Reported: September 17, 2026
Business Name Used: Isonzalon / LINSHENG TRADING COMPANY LIMITED Online Retail Scam
Online Purchase
Dollars Lost: $4100
Victim Location: Allenhurst, GA, USA - 31301
Date Reported: September 17, 2026
Business Name Used: Forever Freight Broker
Employment
Dollars Lost: $0.0
Victim Location: Lathrop, CA, USA - 95330
Date Reported: September 17, 2026
Business Name Used: Allegis Global Solutions IMPOSTER
Advance Fee Loan - Personal Loan
Dollars Lost: $0.0
Victim Location: Unadilla, NY, USA - 13849
Date Reported: September 17, 2026
Business Name Used: Personal Loan
Online Purchase
Dollars Lost: $31.95
Victim Location: Gwynn Oak, MD, USA - 21207
Date Reported: September 17, 2026
Business Name Used: Vitapeak
Online Purchase - DailyDen
Dollars Lost: $33.77
Victim Location: Zephyrhills, FL, USA - 33540
Date Reported: September 17, 2026
Business Name Used: DailyDen
Online Purchase - AUTO PARTS SCAM
Dollars Lost: $2026
Victim Location: Tampa, FL, USA - 33625
Date Reported: September 17, 2026
Business Name Used: Horizon auto store
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