Look Up a Scam
Search Results (730611)
Online Purchase
Dollars Lost: $66.95
Victim Location: Gulf Breeze, FL, USA - 32561
Date Reported: July 27, 2026
Business Name Used: Harper and Wells
Online Purchase - Online Purchase
Dollars Lost: $89
Victim Location: BC, CAN - V8B 1C1
Date Reported: July 27, 2026
Business Name Used: Astronara
Travel/Vacation/Timeshare - Charlotte from Orlando Promotions Office
Dollars Lost: $0.0
Victim Location: Omaha, NE, USA - 68112
Date Reported: July 27, 2026
Business Name Used: Charlotte from Orlando Promotions Office
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Ellisville, MS, USA - 39437
Date Reported: July 27, 2026
Business Name Used: Processor's office
Online Purchase
Dollars Lost: $50
Victim Location: Daphne, AL, USA - 36526
Date Reported: July 27, 2026
Business Name Used: Oasis Pouches
Online Purchase
Dollars Lost: $33
Victim Location: Pacific, MO, USA - 63069
Date Reported: July 27, 2026
Business Name Used: Glowshopr
Phishing - Warranty
Dollars Lost: $0.0
Victim Location: Reston, VA, USA - 20194
Date Reported: July 27, 2026
Business Name Used: None ludtrd
Counterfeit Product
Dollars Lost: $192.6
Victim Location: Cotuit, MA, USA - 02635
Date Reported: July 27, 2026
Business Name Used: : Rhykin PetCo. Rhykin.com direct website
Debt Collections - Counsel Services Team
Dollars Lost: $0.0
Victim Location: Jeffersonville, GA, USA - 31044
Date Reported: July 27, 2026
Business Name Used: Counsel Services Team
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
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Newbury Park, CA, USA - 91320
Date Reported: July 27, 2026
Business Name Used: Trainwrecks @????-y5g
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Newbury Park, CA, USA - 91320
Date Reported: July 27, 2026
Business Name Used: Trainwrecks @????-y5g
Phishing - Unknown- Phishing Scam
Dollars Lost: $0.0
Victim Location: Fort Wayne, IN, USA - 46804
Date Reported: July 27, 2026
Business Name Used: Uknown- Phishing Scam
Online Purchase - Patriot Publications Scam
Dollars Lost: $39.97
Victim Location: North Kingstown, RI, USA - 02852
Date Reported: July 27, 2026
Business Name Used: Patriot Publications
Employment
Dollars Lost: $0.0
Victim Location: Colorado Springs, CO, USA - 80915
Date Reported: July 27, 2026
Business Name Used: Adrenaline Interactive Technologies
Online Purchase
Dollars Lost: $86.92
Victim Location: Monticello, AR, USA - 71655
Date Reported: July 27, 2026
Business Name Used: Whimsy Threads boutique
Online Purchase - Factory Outlet Shop
Dollars Lost: $59.09
Victim Location: Ness City, KS, USA - 67560
Date Reported: July 27, 2026
Business Name Used: Factory Outlet Shop
Employment
Dollars Lost: $0.0
Victim Location: Defuniak Springs, FL, USA - 32433
Date Reported: July 27, 2026
Business Name Used: Manor Lake Athens
Online Purchase - PropertyRecs.com
Dollars Lost: $30
Victim Location: McMinnville, OR, USA - 97128
Date Reported: July 27, 2026
Business Name Used: PropertyRecs.com
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: $70.97
Victim Location: Dunnellon, FL, USA - 34434
Date Reported: July 27, 2026
Business Name Used: Shape-curve.org
Counterfeit Product - MemoPryl
Dollars Lost: $443
Victim Location: Parker, CO, USA - 80134
Date Reported: July 27, 2026
Business Name Used: MemoPryl
Online Purchase
Dollars Lost: $68.8
Victim Location: Susanville, CA, USA - 96130
Date Reported: July 27, 2026
Business Name Used: Armor of God
Online Purchase - Online Purchase
Dollars Lost: $430
Victim Location: New Albany, MS, USA - 38652
Date Reported: July 27, 2026
Business Name Used: Quantum
Phishing - Attorney Stanley Woods
Dollars Lost: $0.0
Victim Location: Rapid City, SD, USA - 57701
Date Reported: July 27, 2026
Business Name Used: Attorney Stanley Woods
Phishing
Dollars Lost: $0.0
Victim Location: Saint Jacob, IL, USA - 62281
Date Reported: July 27, 2026
Business Name Used: Tax Consultants of America
Online Purchase
Dollars Lost: $41.96
Victim Location: Wesley Chapel, FL, USA - 33544
Date Reported: July 27, 2026
Business Name Used: Dam our inc
Online Purchase - Social Media Ad Retail Website Scam
Dollars Lost: $46.98
Victim Location: Douglas, MA, USA - 01516
Date Reported: July 27, 2026
Business Name Used: Pokkishop.com
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
Phishing
Dollars Lost: $0.0
Victim Location: Orlando, FL, USA - 32801
Date Reported: July 27, 2026
Business Name Used: document delivery services
Online Purchase - Online Retailer Scam
Dollars Lost: $325
Victim Location: Commerce City, CO, USA - 80022
Date Reported: July 27, 2026
Business Name Used: MIMOSA BARK HOUSE
Online Purchase
Dollars Lost: $800
Victim Location: Odessa, FL, USA - 33556
Date Reported: July 27, 2026
Business Name Used: Air Pet Travels
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Memphis, TN, USA - 38128
Date Reported: July 27, 2026
Business Name Used: PCH
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
Online Purchase - Online Business Filings Scam
Dollars Lost: $99
Victim Location: Shoshoni, WY, USA - 82649
Date Reported: July 27, 2026
Business Name Used: Files LLC
Rental - craigslist rental property
Dollars Lost: $0.0
Victim Location: Broomfield, CO, USA - 80023
Date Reported: July 27, 2026
Business Name Used: N/A
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