Look Up a Scam
Search Results (713237)
Online Purchase
Dollars Lost: $529.91
Victim Location: Spartanburg, SC, USA - 29301
Date Reported: July 2, 2026
Business Name Used: BuyGoods
Online Purchase - FlagaholicFashtotalsupply
Dollars Lost: $28.98
Victim Location: Lagrange, GA, USA - 30240
Date Reported: July 2, 2026
Business Name Used: FlagaholicFashtotalsupply
Home Improvement - Home Improvement
Dollars Lost: $430
Victim Location: Hampton, VA, USA - 23661
Date Reported: July 2, 2026
Business Name Used: EL Garcia Certified Handyman
Debt Collections - National Civil Enforcement Bureau - Recovery & Litigation Division
Dollars Lost: $0.0
Victim Location: Jeffersonville, GA, USA - 31044
Date Reported: July 1, 2026
Business Name Used: National Civil Enforcement Bureau - Recovery Litigation Division
Online Purchase
Dollars Lost: $75
Victim Location: Fredericksburg, VA, USA - 22407
Date Reported: July 1, 2026
Business Name Used: USA Black Pride
Counterfeit Product - Counterfeit Product Needoh Products
Dollars Lost: $0.0
Victim Location: Gloucester, VA, USA - 23061
Date Reported: July 1, 2026
Business Name Used: Love Food Mart
Phishing
Dollars Lost: $0.0
Victim Location: Woodland, CA, USA - 95695
Date Reported: July 1, 2026
Business Name Used: N/A
Retail Business - roadsideassistance24h
Dollars Lost: $225
Victim Location: Lima, OH, USA - 45805
Date Reported: July 1, 2026
Business Name Used: roadsideassistance24h
Employment - Employment Scam
Dollars Lost: $300
Victim Location: Roanoke Rapids, NC, USA - 27870
Date Reported: July 1, 2026
Business Name Used: Pro Labor Temps LLC
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Valencia, PA, USA - 16059
Date Reported: July 1, 2026
Business Name Used: Message left from Dave's cabinets in Medford Oregon. Call back number was left in New York.publishers clearing house and price Waterhouse coopers. Asked for name and address, I gave initial and incorrect address.
Online Purchase
Dollars Lost: $67.73
Victim Location: Hutto, TX, USA - 78634
Date Reported: July 1, 2026
Business Name Used: Shape Curve
Counterfeit Product - Counterfeit Product
Dollars Lost: $139.92
Victim Location: Fairfield, CA, USA - 94533
Date Reported: July 1, 2026
Business Name Used: Eleanor and Vivienne Boutique
Tech Support
Dollars Lost: $0.0
Victim Location: Midlothian, VA, USA - 23112
Date Reported: July 1, 2026
Business Name Used: LMS (Legacy Media Solutions)
Online Purchase
Dollars Lost: $2172.52
Victim Location: Connersville, IN, USA - 47331
Date Reported: July 1, 2026
Business Name Used: Direct Cycle Parts
Online Purchase - Online Purchase
Dollars Lost: $94
Victim Location: Cobbs Creek, VA, USA - 23035
Date Reported: July 1, 2026
Business Name Used: Bombonds
Phishing - E.S Processing
Dollars Lost: $0.0
Victim Location: Dodge City, KS, USA - 67801
Date Reported: July 1, 2026
Business Name Used: E.S Processing
Phishing - Imposter
Dollars Lost: $0.0
Victim Location: Meherrin, VA, USA - 23954
Date Reported: July 1, 2026
Business Name Used: Imposter- Apple Inc.
Phishing
Dollars Lost: $0.0
Victim Location: Mechanicsville, VA, USA - 23111
Date Reported: July 1, 2026
Business Name Used: DOCUMENT SERVICES
Online Purchase - Online Purchase
Dollars Lost: $1900
Victim Location: Bastrop, LA, USA - 71220
Date Reported: July 1, 2026
Business Name Used: Samuel walker
Other - Lk Company
Dollars Lost: $0.0
Victim Location: Sebring, FL, USA - 33870
Date Reported: July 1, 2026
Business Name Used: Lk Company llc
Phishing - Home Warranty Final Notice
Dollars Lost: $0.0
Victim Location: Buffalo, NY, USA - 14208
Date Reported: July 1, 2026
Business Name Used: Home Warranty Final Notice
Phishing - Allocated Waiver
Dollars Lost: $0.0
Victim Location: Brattleboro, VT, USA - 05301
Date Reported: July 1, 2026
Business Name Used: Allocated Waiver
Other - Three Amigos - JEB LLC https://money4gifts.com
Dollars Lost: $144.98
Victim Location: Lodi, CA, USA - 95242
Date Reported: July 1, 2026
Business Name Used: Three Amigos - JEB LLC https://money4gifts.com
Online Purchase
Dollars Lost: $54
Victim Location: Dayton, OH, USA - 45459
Date Reported: July 1, 2026
Business Name Used: weartosupportveterans
Fake Invoice/Supplier Bill - Relay Wire / Med Pulse / Web Envy
Dollars Lost: $0.0
Victim Location: Poughkeepsie, NY, USA - 12603
Date Reported: July 1, 2026
Business Name Used: RELAY WIRE
Employment
Dollars Lost: $0.0
Victim Location: Columbia, MO, USA - 65201
Date Reported: July 1, 2026
Business Name Used: Greater Good Consultants
Retail Business
Dollars Lost: $0.0
Victim Location: Andalusia, AL, USA - 36421
Date Reported: July 1, 2026
Business Name Used: Acceleerated Auto Motors RV Sales
Online Purchase - Prime load trailers
Dollars Lost: $1700
Victim Location: Manzanola, CO, USA - 81058
Date Reported: July 1, 2026
Business Name Used: Prime load trailers
Online Purchase - Retail Website Scam
Dollars Lost: $32.79
Victim Location: Oxford, MA, USA - 01540
Date Reported: July 1, 2026
Business Name Used: Teacha bags
Other
Dollars Lost: $106.22
Victim Location: Maryville, TN, USA - 37803
Date Reported: July 1, 2026
Business Name Used: Digistore24 Inc
Phishing
Dollars Lost: $0.0
Victim Location: Jackson, TN, USA - 38305
Date Reported: July 1, 2026
Business Name Used: Tamat Levy
Debt Collections
Dollars Lost: $0.0
Victim Location: West, TX, USA - 76691
Date Reported: July 1, 2026
Business Name Used: Lawson Grafton
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse
Dollars Lost: $0.0
Victim Location: Hyde Park, NY, USA - 12538
Date Reported: July 1, 2026
Business Name Used: Relay Wire
Employment
Dollars Lost: $39.99
Victim Location: San Antonio, TX, USA - 78245
Date Reported: July 1, 2026
Business Name Used: APPENTALENT USA
Online Purchase - Online Purchase
Dollars Lost: $42.38
Victim Location: Bodega, CA, USA - 94922
Date Reported: July 1, 2026
Business Name Used: HolmbeckThomas
Employment - Algoryn Munt Marketing
Dollars Lost: $0.0
Victim Location: Cottageville, WV, USA - 25239
Date Reported: July 1, 2026
Business Name Used: Algoryn munt marketing
Phishing - Fake Law Office Consumer Assistance Scam
Dollars Lost: $38000
Victim Location: Oxford, MA, USA - 01540
Date Reported: July 1, 2026
Business Name Used: Hughes Hubbard Reed
Sweepstakes/Lottery/Prizes - Genie magic slots 777
Dollars Lost: $9
Victim Location: Maryville, MO, USA - 64468
Date Reported: July 1, 2026
Business Name Used: Genie magic slots 777
Counterfeit Product
Dollars Lost: $294
Victim Location: Clermont, FL, USA - 34711
Date Reported: July 1, 2026
Business Name Used: NERVETIN
Employment
Dollars Lost: $2600
Victim Location: Columbia, MO, USA - 65203
Date Reported: July 1, 2026
Business Name Used: Amazon
Phishing - 4Ever Home Warranty
Dollars Lost: $0.0
Victim Location: Albuquerque, NM, USA - 87108
Date Reported: July 1, 2026
Business Name Used: Home Warranty Division 4Ever Home Warranty
Online Purchase - Online Purchase
Dollars Lost: $52
Victim Location: San Pablo, CA, USA - 94806
Date Reported: July 1, 2026
Business Name Used: kenwoodi
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