Look Up a Scam
Search Results (730260)
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 - 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
Counterfeit Product
Dollars Lost: $75
Victim Location: Bonita Springs, FL, USA - 34135
Date Reported: July 27, 2026
Business Name Used: Wrenoin
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
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.
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
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
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
Online Purchase - Damour Inc
Dollars Lost: $41.96
Victim Location: Newport News, VA, USA - 23602
Date Reported: July 27, 2026
Business Name Used: Damour Inc
Online Purchase - Nanchang Huiyun Linghai Technology Co. Ltd.
Dollars Lost: $38.99
Victim Location: Fort Wayne, IN, USA - 46815
Date Reported: July 27, 2026
Business Name Used: Nanchang Huiyun Linghai Technology Co. Ltd.
Online Purchase - Online Retailer Scam
Dollars Lost: $30.29
Victim Location: Port Washington, NY, USA - 11050
Date Reported: July 27, 2026
Business Name Used: Wendlly
Online Purchase
Dollars Lost: $544
Victim Location: Venice, FL, USA - 34293
Date Reported: July 27, 2026
Business Name Used: Furgenix
Employment - Fleetora Express
Dollars Lost: $4400
Victim Location: Houston, TX, USA - 77040
Date Reported: July 27, 2026
Business Name Used: Fleetora Express
Online Purchase - Online Retailer Scam
Dollars Lost: $37.12
Victim Location: Philadelphia, PA, USA - 19150
Date Reported: July 27, 2026
Business Name Used: Caruikit and PrintLa lcc
Online Purchase
Dollars Lost: $34.88
Victim Location: Colorado Springs, CO, USA - 80917
Date Reported: July 27, 2026
Business Name Used: BTHANN
Online Purchase - Online Retailer Scam
Dollars Lost: $41.96
Victim Location: Scranton, PA, USA - 18512
Date Reported: July 27, 2026
Business Name Used: Threadtonction
Online Purchase - Dinhnova
Dollars Lost: $49.5
Victim Location: Lakeland, FL, USA - 33809
Date Reported: July 27, 2026
Business Name Used: Dinhnova
Online Purchase - Online Retailer Scam
Dollars Lost: $169
Victim Location: Oakland Gardens, NY, USA - 11364
Date Reported: July 27, 2026
Business Name Used: Blockverse
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: Gardner, KS, USA - 66030
Date Reported: July 27, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $165.63
Victim Location: Westminster, CO, USA - 80031
Date Reported: July 27, 2026
Business Name Used: Nancy & Ruth Charleston
Counterfeit Product - Trending gadget
Dollars Lost: $75
Victim Location: Honolulu, HI, USA - 96801
Date Reported: July 27, 2026
Business Name Used: Trending gadget
Online Purchase
Dollars Lost: $30
Victim Location: Clearwater, FL, USA - 33763
Date Reported: July 27, 2026
Business Name Used: [email protected]
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