Look Up a Scam
Search Results (749120)
Online Purchase
Dollars Lost: $200
Victim Location: Petersburg, VA, USA - 23803
Date Reported: August 24, 2026
Business Name Used: Baisi Wig
Phishing - Phishing - Unclaimed Funds Scam
Dollars Lost: $599
Victim Location: Bellflower, CA, USA - 90706
Date Reported: August 24, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $150
Victim Location: Mc Kees Rocks, PA, USA - 15136
Date Reported: August 23, 2026
Business Name Used: Pet service
Online Purchase - Online Purchase
Dollars Lost: $0.0
Victim Location: Ellisville, MS, USA - 39437
Date Reported: August 23, 2026
Business Name Used: Cheapvuelos
Online Purchase - Online Retailer Scam
Dollars Lost: $56.99
Victim Location: Gainesville, VA, USA - 20155
Date Reported: August 23, 2026
Business Name Used: CollaGum
Online Purchase - Online Retailer Scam
Dollars Lost: $5.97
Victim Location: Wilkes Barre, PA, USA - 18702
Date Reported: August 23, 2026
Business Name Used: N/A
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Auburn, PA, USA - 17922
Date Reported: August 23, 2026
Business Name Used: Civil process division
Online Purchase
Dollars Lost: $212.5
Victim Location: Hyannis, MA, USA - 02601
Date Reported: August 23, 2026
Business Name Used: N/A
Employment - Employment Scam
Dollars Lost: $0.0
Victim Location: Reading, PA, USA - 19607
Date Reported: August 23, 2026
Business Name Used: Novacell Oncology
Online Purchase - Online Retailer Scam
Dollars Lost: $47.5
Victim Location: Reading, PA, USA - 19607
Date Reported: August 23, 2026
Business Name Used: Petraslade
Online Purchase - Online Gift Card Exchange Scam
Dollars Lost: $25
Victim Location: Flourtown, PA, USA - 19031
Date Reported: August 23, 2026
Business Name Used: 4cardsexchange.com
Counterfeit Product - Counterfeit Product
Dollars Lost: $60
Victim Location: Tupelo, MS, USA - 38801
Date Reported: August 23, 2026
Business Name Used: UKTrendzone
Employment - Employment Scam
Dollars Lost: $0.0
Victim Location: Nuremberg, PA, USA - 18241
Date Reported: August 23, 2026
Business Name Used: N/A
Worthless Problem-solving Service - Locksmith Scam
Dollars Lost: $385
Victim Location: Fairfax, VA, USA - 22030
Date Reported: August 23, 2026
Business Name Used: Upkeep Locksmith Services
Other
Dollars Lost: $97
Victim Location: Altoona, PA, USA - 16602
Date Reported: August 23, 2026
Business Name Used: RestoreRoute.com
Home Improvement - Home Improvement - Vip renovations
Dollars Lost: $7800
Victim Location: ON, CAN - L1J 6B4
Date Reported: August 23, 2026
Business Name Used: Vip renovations
Sweepstakes/Lottery/Prizes - Fake Travel Sweepstakes Scam
Dollars Lost: $0.0
Victim Location: Gainesville, VA, USA - 20155
Date Reported: August 23, 2026
Business Name Used: Orlando Promotions Office
Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Maxim Global LLC
Dollars Lost: $0.0
Victim Location: Brattleboro, VT, USA - 05301
Date Reported: August 23, 2026
Business Name Used: Maxim Global LLP
Other - Other - N/A - AI.personolabs
Dollars Lost: $101.2
Victim Location: ON, CAN - L1T 1P4
Date Reported: August 23, 2026
Business Name Used: N/A
Online Purchase - Online Purchase
Dollars Lost: $24.99
Victim Location: Jackson, MS, USA - 39211
Date Reported: August 23, 2026
Business Name Used: Corat Styles
Counterfeit Product - Counterfeit Product - Weston Blake
Dollars Lost: $119
Victim Location: Miami, FL, USA - 33155
Date Reported: August 23, 2026
Business Name Used: Weston Blake
Online Purchase - Online IQ Test
Dollars Lost: $37.36
Victim Location: Newport News, VA, USA - 23602
Date Reported: August 23, 2026
Business Name Used: Identity test
Phishing
Dollars Lost: $0.0
Victim Location: Boston, MA, USA - 02115
Date Reported: August 23, 2026
Business Name Used: Coupon500
Phishing
Dollars Lost: $0.0
Victim Location: Acton, MA, USA - 01720
Date Reported: August 23, 2026
Business Name Used: N/A
Identity Theft - Identity Theft - Stolen EBT Benefits Scam
Dollars Lost: $76.76
Victim Location: Indianapolis, IN, USA - 46227
Date Reported: August 23, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $100
Victim Location: Royston, GA, USA - 30662
Date Reported: August 23, 2026
Business Name Used: The Shed Hardware Co.
Online Purchase
Dollars Lost: $89
Victim Location: Altoona, PA, USA - 16601
Date Reported: August 23, 2026
Business Name Used: Sharon and Ellen Savannah
Online Purchase - Phishing - Unknown Charges Scam
Dollars Lost: $79.98
Victim Location: Nanticoke, PA, USA - 18634
Date Reported: August 23, 2026
Business Name Used: Torinshop
Counterfeit Product - Counterfeit Product
Dollars Lost: $65
Victim Location: Madison Heights, VA, USA - 24572
Date Reported: August 23, 2026
Business Name Used: The Wilson Family Palm Beach Florida
Online Purchase
Dollars Lost: $0.0
Victim Location: Warwick, RI, USA - 02886
Date Reported: August 23, 2026
Business Name Used: Luhxe
Online Purchase
Dollars Lost: $135
Victim Location: Stafford, VA, USA - 22554
Date Reported: August 23, 2026
Business Name Used: Channel flow
Online Purchase - Online Retailer Scam
Dollars Lost: $75.41
Victim Location: Ashburn, VA, USA - 20147
Date Reported: August 23, 2026
Business Name Used: Teachabags
Fake Invoice/Supplier Bill - Fake Vehicle Service Contract Notice Scam
Dollars Lost: $0.0
Victim Location: Wilkes Barre, PA, USA - 18706
Date Reported: August 23, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $48
Victim Location: Arcanum, OH, USA - 45304
Date Reported: August 23, 2026
Business Name Used: AmberPorch
Online Purchase - Online Purchase
Dollars Lost: $44
Victim Location: Poplarville, MS, USA - 39470
Date Reported: August 22, 2026
Business Name Used: Solene
Counterfeit Product - Counterfeit Product
Dollars Lost: $129
Victim Location: Martinsville, VA, USA - 24112
Date Reported: August 22, 2026
Business Name Used: Emmbody Imposter
Online Purchase
Dollars Lost: $14.9
Victim Location: Lawrence, MA, USA - 01843
Date Reported: August 22, 2026
Business Name Used: Koda WearKoda
Online Purchase - Online Purchase
Dollars Lost: $24.89
Victim Location: Virginia Beach, VA, USA - 23455
Date Reported: August 22, 2026
Business Name Used: Clovvy
Online Purchase
Dollars Lost: $118.24
Victim Location: Baltimore, MD, USA - 21213
Date Reported: August 22, 2026
Business Name Used: Sculpt Snatch/ Sculpt Touch Active
Online Purchase - Online Purchase
Dollars Lost: $28.66
Victim Location: BC, CAN - V2J 4R7
Date Reported: August 22, 2026
Business Name Used: Atlas Library - Imposter
Counterfeit Product - Online Retailer Scam
Dollars Lost: $294
Victim Location: West Chester, PA, USA - 19382
Date Reported: August 22, 2026
Business Name Used: Alka Slim
Didn't find the scam you were looking for?