Look Up a Scam
Search Results (754190)
Online Purchase - Burchda Bikes
Dollars Lost: $1200
Victim Location: Stockton, CA, USA - 95204
Date Reported: September 1, 2026
Business Name Used: Burchda Bikes
Phishing - Inspexic
Dollars Lost: $40
Victim Location: Bennington, NE, USA - 68007
Date Reported: September 1, 2026
Business Name Used: Inspexic
Retail Business - Lake st Auto
Dollars Lost: $1270
Victim Location: Saint Paul, MN, USA - 55121
Date Reported: September 1, 2026
Business Name Used: Lake st Auto
Online Purchase - Online Retailer Scam - TikTok Seller
Dollars Lost: $25.96
Victim Location: Freeport, NY, USA - 11520
Date Reported: September 1, 2026
Business Name Used: Lulivra
Employment
Dollars Lost: $0.0
Victim Location: Fredericksburg, VA, USA - 22401
Date Reported: September 1, 2026
Business Name Used: Latina Podcasters Network
Debt Collections - Complaint filed
Dollars Lost: $0.0
Victim Location: Lynden, WA, USA - 98264
Date Reported: September 1, 2026
Business Name Used: N/A
Identity Theft - Green Angels Media LLC
Dollars Lost: $0.0
Victim Location: Clarkston, WA, USA - 99403
Date Reported: September 1, 2026
Business Name Used: Green Angels Media LLC
Online Purchase - Ranell Jacob
Dollars Lost: $130
Victim Location: Kansas City, MO, USA - 64119
Date Reported: September 1, 2026
Business Name Used: Ranell Jacob
Employment - Route Stride LLC
Dollars Lost: $0.0
Victim Location: Tuckerton, NJ, USA - 08087
Date Reported: September 1, 2026
Business Name Used: Route Stride LLC
Counterfeit Product - Marlow Market Co
Dollars Lost: $43
Victim Location: Seattle, WA, USA - 98106
Date Reported: September 1, 2026
Business Name Used: Marlow Market Co
Other
Dollars Lost: $310.18
Victim Location: Diboll, TX, USA - 75941
Date Reported: September 1, 2026
Business Name Used: Fast tow
Online Purchase - Online Retailer Scam
Dollars Lost: $76
Victim Location: Hollywood, FL, USA - 33021
Date Reported: September 1, 2026
Business Name Used: Veltora Supplies
Employment - cozycrafthouse
Dollars Lost: $345
Victim Location: International Falls, MN, USA - 56649
Date Reported: September 1, 2026
Business Name Used: cozycrafthouse
Phishing - home warranty
Dollars Lost: $0.0
Victim Location: Baldwin City, KS, USA - 66006
Date Reported: September 1, 2026
Business Name Used: N/A
Counterfeit Product
Dollars Lost: $77.64
Victim Location: Berthoud, CO, USA - 80513
Date Reported: September 1, 2026
Business Name Used: Gleefull supplements
Employment - Vitestro - impostor
Dollars Lost: $0.0
Victim Location: Kansas City, MO, USA - 64101
Date Reported: September 1, 2026
Business Name Used: Vitestro - impostor
Phishing - (888) 920-1454
Dollars Lost: $0.0
Victim Location: Toledo, OH, USA - 43615
Date Reported: September 1, 2026
Business Name Used: No name
Government Agency Imposter - DOT Registrations
Dollars Lost: $1700
Victim Location: Marana, AZ, USA - 85653
Date Reported: September 1, 2026
Business Name Used: DOT Registrations
Phishing - Document delivery services
Dollars Lost: $0.0
Victim Location: La Porte, IN, USA - 46350
Date Reported: September 1, 2026
Business Name Used: Document delivery services
Other
Dollars Lost: $5500
Victim Location: Magnolia, TX, USA - 77354
Date Reported: September 1, 2026
Business Name Used: TEL Enterprises LLC
Online Purchase - MEADOWRIE
Dollars Lost: $62
Victim Location: Minneapolis, MN, USA - 55449
Date Reported: September 1, 2026
Business Name Used: MEADOWRIE
Debt Collections - Document Delivery Services
Dollars Lost: $0.0
Victim Location: Olympia, WA, USA - 98501
Date Reported: September 1, 2026
Business Name Used: Document Delivery Services
Online Purchase - Online Purchase
Dollars Lost: $39.15
Victim Location: BC, CAN - V4M 0A2
Date Reported: September 1, 2026
Business Name Used: ShopAid PTE Ltd
Employment - Employment scam
Dollars Lost: $2000
Victim Location: Hallandale, FL, USA - 33009
Date Reported: September 1, 2026
Business Name Used: Horizon NJ Health
Employment - Employment scam
Dollars Lost: $0.0
Victim Location: Warrenton, NC, USA - 27589
Date Reported: September 1, 2026
Business Name Used: Cross Country Healthcare
Online Purchase - Audexa Hearing Aids
Dollars Lost: $74.98
Victim Location: Sedgwick, KS, USA - 67135
Date Reported: September 1, 2026
Business Name Used: Audexa Hearing Aids
Credit Cards
Dollars Lost: $0.0
Victim Location: Tucson, AZ, USA - 85749
Date Reported: September 1, 2026
Business Name Used: Chase Bank Dispute Operations
Counterfeit Product - NoBlu Vision
Dollars Lost: $78
Victim Location: ON, CAN - K0A 3L0
Date Reported: September 1, 2026
Business Name Used: NoBlu Vision
Online Purchase
Dollars Lost: $484
Victim Location: Houston, TX, USA - 77087
Date Reported: September 1, 2026
Business Name Used: tarifasodeal
Employment - Employment
Dollars Lost: $0.0
Victim Location: Henderson, NV, USA - 89074
Date Reported: September 1, 2026
Business Name Used: Route Stride LLC
Credit Repair/Debt Relief
Dollars Lost: $99.99
Victim Location: Houston, TX, USA - 77062
Date Reported: September 1, 2026
Business Name Used: creditreview.com
Online Purchase - ALT RX
Dollars Lost: $149
Victim Location: East Dublin, GA, USA - 31027
Date Reported: September 1, 2026
Business Name Used: ALT RX
Other
Dollars Lost: $0.0
Victim Location: Wilmington, DE, USA - 19808
Date Reported: September 1, 2026
Business Name Used: American Integrity Medica
Other
Dollars Lost: $0.0
Victim Location: Toms River, NJ, USA - 08755
Date Reported: September 1, 2026
Business Name Used: Addobe Construction
Online Purchase - The Joy Deal
Dollars Lost: $36
Victim Location: Evans, GA, USA - 30809
Date Reported: September 1, 2026
Business Name Used: The Joy Deal
Counterfeit Product - Onuia
Dollars Lost: $180
Victim Location: Celina, OH, USA - 45822
Date Reported: September 1, 2026
Business Name Used: Onuia
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