Look Up a Scam
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Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Richmond, VA, USA - 23236
Date Reported: June 15, 2026
Business Name Used: Next Step Filings
Online Purchase
Dollars Lost: $250
Victim Location: Canton, OH, USA - 44718
Date Reported: June 15, 2026
Business Name Used: Karen Broadbend gorgeous sheepadoodle
Employment
Dollars Lost: $0.0
Victim Location: Gardena, CA, USA - 90247
Date Reported: June 15, 2026
Business Name Used: 180 Realty Services
Phishing - Phishing Email
Dollars Lost: $0.0
Victim Location: Cresskill, NJ, USA - 07626
Date Reported: June 15, 2026
Business Name Used: Rose Rose Nunes
Debt Collections
Dollars Lost: $0.0
Victim Location: Milton, FL, USA - 32570
Date Reported: June 15, 2026
Business Name Used: N/A
Utility - Wilmer Electrical Solutions Utility Scam
Dollars Lost: $0.0
Victim Location: Grand Prairie, TX, USA - 75052
Date Reported: June 15, 2026
Business Name Used: Wilmer Electrical Solutions Utility Scam
Debt Collections
Dollars Lost: $0.0
Victim Location: Mc David, FL, USA - 32568
Date Reported: June 15, 2026
Business Name Used: Neurotech
Counterfeit Product - Collection Processor
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99201
Date Reported: June 15, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $179
Victim Location: West Palm Beach, FL, USA - 33411
Date Reported: June 15, 2026
Business Name Used: Mylife.com
Online Purchase - Tryourplus
Dollars Lost: $50.97
Victim Location: New Brunswick, NJ, USA - 08901
Date Reported: June 15, 2026
Business Name Used: Tryourplus
Employment - Velmora Search Partners Employment Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Coppell, TX, USA - 75019
Date Reported: June 15, 2026
Business Name Used: Velmora Search Partners Employment Phishing and Identity Theft Scam
Employment - ForwardleagLLC
Dollars Lost: $0.0
Victim Location: Chicago, IL, USA - 60619
Date Reported: June 15, 2026
Business Name Used: ForwardleagLLC
Employment - myshipping boxexpress.com
Dollars Lost: $4300
Victim Location: Jacksonville, FL, USA - 32221
Date Reported: June 15, 2026
Business Name Used: myshipping boxexpress.com
Online Purchase - Irish Dance Pro
Dollars Lost: $199.99
Victim Location: Montvale, NJ, USA - 07645
Date Reported: June 15, 2026
Business Name Used: Irish Dance Pro
Online Purchase
Dollars Lost: $447.84
Victim Location: Fall River, MA, USA - 02724
Date Reported: June 15, 2026
Business Name Used: EpiCooler
Counterfeit Product
Dollars Lost: $350
Victim Location: Springfield, MO, USA - 65809
Date Reported: June 15, 2026
Business Name Used: SleepyFrenchie
Online Purchase - Clarity Blue Glasses
Dollars Lost: $49.95
Victim Location: Clinton, MO, USA - 64735
Date Reported: June 15, 2026
Business Name Used: Clarity Blue Glasses
Online Purchase - Online Purchase Scam
Dollars Lost: $322.93
Victim Location: Enid, OK, USA - 73701
Date Reported: June 15, 2026
Business Name Used: Rebel
Credit Repair/Debt Relief
Dollars Lost: $1699
Victim Location: Lenoir City, TN, USA - 37771
Date Reported: June 15, 2026
Business Name Used: Fair Debts Debt Relief
Online Purchase - Online purchase
Dollars Lost: $37.98
Victim Location: Hattiesburg, MS, USA - 39401
Date Reported: June 15, 2026
Business Name Used: Lumen
Employment - Velmora Logistics
Dollars Lost: $0.0
Victim Location: Brooklyn, NY, USA - 11210
Date Reported: June 15, 2026
Business Name Used: Velmora Logistics
Counterfeit Product - Qrtiolginality Furniture Co.LTD
Dollars Lost: $107.98
Victim Location: Niagara Falls, NY, USA - 14304
Date Reported: June 15, 2026
Business Name Used: Qrtiolginality Furniture Co.LTD
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Washington, MO, USA - 63090
Date Reported: June 15, 2026
Business Name Used: Platinum LLP Consulting
Online Purchase - Stailonline
Dollars Lost: $48.9
Victim Location: Lewiston, ID, USA - 83501
Date Reported: June 15, 2026
Business Name Used: Stailonline
Retail Business - Wayfar - Impostor
Dollars Lost: $0.0
Victim Location: Albuquerque, NM, USA - 87106
Date Reported: June 15, 2026
Business Name Used: Wayfar - Impostor
Phishing
Dollars Lost: $0.0
Victim Location: La Vergne, TN, USA - 37086
Date Reported: June 15, 2026
Business Name Used: Auto Service Direct
Online Purchase - Redwoods Robotics Co Limited
Dollars Lost: $44.5
Victim Location: Willoughby, OH, USA - 44094
Date Reported: June 15, 2026
Business Name Used: Redwoods Robotics Co Limited
Employment
Dollars Lost: $0.0
Victim Location: Lafayette, LA, USA - 70501
Date Reported: June 15, 2026
Business Name Used: Buckeye Global imposter
Online Purchase - Sorveja
Dollars Lost: $95
Victim Location: Kewanee, IL, USA - 61443
Date Reported: June 15, 2026
Business Name Used: Sorveja
Online Purchase - AirportAutoparts
Dollars Lost: $0.0
Victim Location: Holland, OH, USA - 43528
Date Reported: June 15, 2026
Business Name Used: AirportAutoparts
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