Look Up a Scam
Search Results (706596)
Employment - Employment scam
Dollars Lost: $0.0
Victim Location: Capitol Heights, MD, USA - 20743
Date Reported: June 22, 2026
Business Name Used: Cargo Bird LLC
Online Purchase - Home of English Puppies / Pet Scam
Dollars Lost: $400
Victim Location: Castle Rock, CO, USA - 80109
Date Reported: June 22, 2026
Business Name Used: Home of English Puppies
Online Purchase
Dollars Lost: $32
Victim Location: Fort Walton Beach, FL, USA - 32547
Date Reported: June 22, 2026
Business Name Used: Wavieshop
Phishing
Dollars Lost: $0.0
Victim Location: Cedar Rapids, IA, USA - 52403
Date Reported: June 22, 2026
Business Name Used: Warranty Imposter
Phishing - unwanted calls
Dollars Lost: $0.0
Victim Location: Norfolk, VA, USA - 23502
Date Reported: June 22, 2026
Business Name Used: N/A
Online Purchase - Online Purchase
Dollars Lost: $5.95
Victim Location: Plain Dealing, LA, USA - 71064
Date Reported: June 22, 2026
Business Name Used: AAPP
Tech Support
Dollars Lost: $0.0
Victim Location: Solon, OH, USA - 44139
Date Reported: June 22, 2026
Business Name Used: McAfee - IMPOSTER
Debt Collections
Dollars Lost: $1000
Victim Location: Berwyn, IL, USA - 60402
Date Reported: June 22, 2026
Business Name Used: Legacy Litigation Group
Identity Theft - Apt pay
Dollars Lost: $500
Victim Location: Wheat Ridge, CO, USA - 80033
Date Reported: June 22, 2026
Business Name Used: Apt pay
Home Improvement - Dirty Deeds Landscaping
Dollars Lost: $1000000
Victim Location: Kalispell, MT, USA - 59901
Date Reported: June 22, 2026
Business Name Used: Dirty Deeds Landscaping
Healthcare/Medicaid/Medicare - Centennial Med Supply LLC
Dollars Lost: $0.0
Victim Location: Pahrump, NV, USA - 89048
Date Reported: June 22, 2026
Business Name Used: Centennial Med Supply LLC
Phishing - Arapahoe County Sheriff's County Clerk Office / impostor
Dollars Lost: $0.0
Victim Location: Littleton, CO, USA - 80120
Date Reported: June 22, 2026
Business Name Used: Arapahoe County Sheriff's County Clerk Office / impostor
Employment - Phishing
Dollars Lost: $0.0
Victim Location: BURNABY, BC, CAN - V5E 0C7
Date Reported: June 22, 2026
Business Name Used: Publicis Groupe
Home Improvement
Dollars Lost: $0.0
Victim Location: Henrico, VA, USA - 23231
Date Reported: June 22, 2026
Business Name Used: Imposter-Home Improvement Group
Debt Collections
Dollars Lost: $0.0
Victim Location: Pittsburgh, PA, USA - 15219
Date Reported: June 22, 2026
Business Name Used: Felix Hutson of Lakeside Group Services
Retail Business
Dollars Lost: $0.0
Victim Location: Torrance, CA, USA - 90504
Date Reported: June 22, 2026
Business Name Used: Energy efficient saver?
Online Purchase
Dollars Lost: $150
Victim Location: Vero Beach, FL, USA - 32960
Date Reported: June 22, 2026
Business Name Used: Neurolyfe
Employment - Amazon Remote Recruitment Team / Amazon Impostor
Dollars Lost: $0.0
Victim Location: Carmel, IN, USA - 46033
Date Reported: June 22, 2026
Business Name Used: Amazon Remote Recruitment Team
Sweepstakes/Lottery/Prizes - nationwide lottery / Dave Walker
Dollars Lost: $0.0
Victim Location: Anchorage, AK, USA - 99502
Date Reported: June 22, 2026
Business Name Used: nationwide lottery /
Counterfeit Product
Dollars Lost: $33
Victim Location: Edmonds, WA, USA - 98026
Date Reported: June 22, 2026
Business Name Used: Gichael Lichael
Online Purchase
Dollars Lost: $100
Victim Location: South El Monte, CA, USA - 91733
Date Reported: June 22, 2026
Business Name Used: The Transformation Factory
Employment
Dollars Lost: $0.0
Victim Location: Orlando, FL, USA - 32801
Date Reported: June 22, 2026
Business Name Used: Northiva Express
Retail Business - Home Warranty letter
Dollars Lost: $0.0
Victim Location: Pompano Beach, FL, USA - 33069
Date Reported: June 22, 2026
Business Name Used: Home Warranty Division
Debt Collections
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90047
Date Reported: June 22, 2026
Business Name Used: N/A
Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill
Dollars Lost: $787.5
Victim Location: PRINCETON, BC, CAN - V0X 1W0
Date Reported: June 22, 2026
Business Name Used: Canadian Business Phone Book
Advance Fee Loan - Advance Feel Loan Broker
Dollars Lost: $0.0
Victim Location: THUNDER BAY, ON, CAN - P7E 1M6
Date Reported: June 22, 2026
Business Name Used: Galridge Lending
Online Purchase - Unauthorized Charges
Dollars Lost: $0.0
Victim Location: Indian Trail, NC, USA - 28079
Date Reported: June 22, 2026
Business Name Used: AMEROHOME
Counterfeit Product
Dollars Lost: $96.81
Victim Location: Los Angeles, CA, USA - 90024
Date Reported: June 22, 2026
Business Name Used: Grayson Grant
Other - 4Ever Home Warranty
Dollars Lost: $0.0
Victim Location: Barberton, OH, USA - 44203
Date Reported: June 22, 2026
Business Name Used: 4Ever Home Warranty
Phishing - First Class Travel
Dollars Lost: $0.0
Victim Location: North Ridgeville, OH, USA - 44039
Date Reported: June 22, 2026
Business Name Used: First Class Travel
Employment
Dollars Lost: $380
Victim Location: Sainte Genevieve, MO, USA - 63670
Date Reported: June 22, 2026
Business Name Used: Handmade at Novica
Phishing - phishing scam- warranty
Dollars Lost: $0.0
Victim Location: Hertford, NC, USA - 27944
Date Reported: June 22, 2026
Business Name Used: Commonwealth of Virginia
Fake Invoice/Supplier Bill - Fake Mortgage Notice Scam
Dollars Lost: $0.0
Victim Location: Philadelphia, PA, USA - 19145
Date Reported: June 22, 2026
Business Name Used: Mortgage Services Group, LLC
Home Improvement - Vent Cleaning Scam
Dollars Lost: $0.0
Victim Location: Vienna, VA, USA - 22180
Date Reported: June 22, 2026
Business Name Used: Vent Clean Signature
Advance Fee Loan - LendingTree, LLC-Impostor
Dollars Lost: $0.0
Victim Location: Easton, PA, USA - 18042
Date Reported: June 22, 2026
Business Name Used: LendingTree LLC-Impostor
Online Purchase - Online Retailer Scam
Dollars Lost: $21.97
Victim Location: New Freedom, PA, USA - 17349
Date Reported: June 22, 2026
Business Name Used: Official Solaroza
Identity Theft - Yufeng Services LLC
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80228
Date Reported: June 22, 2026
Business Name Used: Yufeng Services LLC
Counterfeit Product - Jillian Michaels Gummies
Dollars Lost: $215.28
Victim Location: Foley, AL, USA - 36535
Date Reported: June 22, 2026
Business Name Used: Jillian Michaels Gummies
Counterfeit Product
Dollars Lost: $175
Victim Location: Norcross, GA, USA - 30093
Date Reported: June 22, 2026
Business Name Used: Harts Sisters
Online Purchase
Dollars Lost: $69
Victim Location: Charlotte, TN, USA - 37036
Date Reported: June 22, 2026
Business Name Used: HERVNS
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