Look Up a Scam
Search Results (719634)
Employment
Dollars Lost: $4100
Victim Location: Hopkinsville, KY, USA - 42240
Date Reported: July 12, 2026
Business Name Used: Track freight line inc
Online Purchase
Dollars Lost: $100
Victim Location: Marion, OH, USA - 43302
Date Reported: July 12, 2026
Business Name Used: One masteras
Employment - Employment - Task Optimization Scam
Dollars Lost: $600
Victim Location: Philadelphia, PA, USA - 19124
Date Reported: July 11, 2026
Business Name Used: Starcount
Online Purchase
Dollars Lost: $450
Victim Location: Grove City, OH, USA - 43123
Date Reported: July 11, 2026
Business Name Used: Premier Cargo Lines
Identity Theft - Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Philadelphia, PA, USA - 19124
Date Reported: July 11, 2026
Business Name Used: Marthas laundry llc
CryptoCurrency - CryptoCurrency Scam
Dollars Lost: $1200
Victim Location: Winchester, VA, USA - 22603
Date Reported: July 11, 2026
Business Name Used: Arte oro
Home Improvement - Home Improvement - Driveway Paving Scam
Dollars Lost: $0.0
Victim Location: Saylorsburg, PA, USA - 18353
Date Reported: July 11, 2026
Business Name Used: Road Worx Louis Groff
Employment - Employment Scam
Dollars Lost: $960
Victim Location: Harrisburg, PA, USA - 17103
Date Reported: July 11, 2026
Business Name Used: Tara Logistics
Online Purchase - Online Pet Purchase Scam
Dollars Lost: $200
Victim Location: North Beach, MD, USA - 20714
Date Reported: July 11, 2026
Business Name Used: Nathan Johnson beagle farm Richmond, Virginia
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: New Oxford, PA, USA - 17350
Date Reported: July 11, 2026
Business Name Used: members gain
Online Purchase - Online Purchase - Hearth Manor
Dollars Lost: $8067.67
Victim Location: ON, CAN - L4W 2M8
Date Reported: July 11, 2026
Business Name Used: Hearth Manor
Home Improvement - Locksmith Scam
Dollars Lost: $290
Victim Location: Boonsboro, MD, USA - 21713
Date Reported: July 11, 2026
Business Name Used: MOBILE LOCKSMITH
Online Purchase - Online Purchase - Recurring Subscription Scam
Dollars Lost: $80
Victim Location: East Stroudsburg, PA, USA - 18301
Date Reported: July 11, 2026
Business Name Used: Reel.Ai
Online Purchase - Online Retailer Scam
Dollars Lost: $44.95
Victim Location: Chevy Chase, MD, USA - 20815
Date Reported: July 11, 2026
Business Name Used: Mary’s Myrtle Beach
Online Purchase - Online Pet Purchase Scam
Dollars Lost: $1100
Victim Location: Batavia, IL, USA - 60510
Date Reported: July 11, 2026
Business Name Used: Sweet Haven Havanese
Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam - Publishers Clearing House Impostor
Dollars Lost: $0.0
Victim Location: Whitefish, MT, USA - 59937
Date Reported: July 11, 2026
Business Name Used: N/A
Online Purchase - Online Purchase - Revcupp
Dollars Lost: $0.0
Victim Location: ON, CAN - L1H 7T2
Date Reported: July 11, 2026
Business Name Used: RevCupp
Employment - Employment - Task Optimization Scam
Dollars Lost: $47
Victim Location: Brandywine, MD, USA - 20613
Date Reported: July 11, 2026
Business Name Used: AI Money Maker
Online Purchase - Online Retailer Scam - Hey Dudes Impostor
Dollars Lost: $40
Victim Location: Damascus, MD, USA - 20872
Date Reported: July 11, 2026
Business Name Used: FRESHMODECLOTHING
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: Philadelphia, PA, USA - 19154
Date Reported: July 10, 2026
Business Name Used: Beanstox
Phishing
Dollars Lost: $40
Victim Location: Lewis Center, OH, USA - 43035
Date Reported: July 10, 2026
Business Name Used: "Tessa"
Bank/Credit Card Company Imposter
Dollars Lost: $1070.01
Victim Location: Columbus, OH, USA - 43214
Date Reported: July 10, 2026
Business Name Used: N/A
Counterfeit Product - Online Retailer Scam
Dollars Lost: $59.95
Victim Location: Bowie, MD, USA - 20716
Date Reported: July 10, 2026
Business Name Used: Clara’s Clearwater Beach
Employment
Dollars Lost: $0.0
Victim Location: Houston, TX, USA - 77060
Date Reported: July 10, 2026
Business Name Used: Track Freight Line Inc.
Online Purchase - Online Retailer Scam
Dollars Lost: $67.95
Victim Location: Quakertown, PA, USA - 18951
Date Reported: July 10, 2026
Business Name Used: Sheri & Layne Scottsdale
Sweepstakes/Lottery/Prizes - Fake Travel Sweepstakes Scam
Dollars Lost: $0.0
Victim Location: Hollywood, FL, USA - 33025
Date Reported: July 10, 2026
Business Name Used: N/A
Online Purchase - myinfochecker.com
Dollars Lost: $49.95
Victim Location: Seattle, WA, USA - 98108
Date Reported: July 10, 2026
Business Name Used: Myinfochecker.com
Advance Fee Loan - Advance america cash advance / Advance America Impostor
Dollars Lost: $0.0
Victim Location: Bandon, OR, USA - 97411
Date Reported: July 10, 2026
Business Name Used: Advance america cash advance
Credit Cards
Dollars Lost: $0.0
Victim Location: Redwood City, CA, USA - 94062
Date Reported: July 10, 2026
Business Name Used: Impostor CItibank then allegedly transferred to FBI
Online Purchase
Dollars Lost: $70
Victim Location: Long Beach, CA, USA - 90802
Date Reported: July 10, 2026
Business Name Used: Starluck Flowers
Online Purchase - Pure Heart Dobermans
Dollars Lost: $0.0
Victim Location: Arvada, CO, USA - 80003
Date Reported: July 10, 2026
Business Name Used: Pure Heart Dobermans
Advance Fee Loan - Ironview financial
Dollars Lost: $0.0
Victim Location: Evergreen, CO, USA - 80439
Date Reported: July 10, 2026
Business Name Used: Ironview financial
Phishing - KS Roofing
Dollars Lost: $0.0
Victim Location: Coeur D Alene, ID, USA - 83814
Date Reported: July 10, 2026
Business Name Used: KS Roofing
Online Purchase
Dollars Lost: $46.91
Victim Location: Van Nuys, CA, USA - 91411
Date Reported: July 10, 2026
Business Name Used: Spells by Mia
Debt Collections
Dollars Lost: $0.0
Victim Location: San Pablo, CA, USA - 94806
Date Reported: July 10, 2026
Business Name Used: Advanced Financial Service
Identity Theft - Saynart.com / Saynart Online Retail and Imposter Scam
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75207
Date Reported: July 10, 2026
Business Name Used: Saynart.com / Saynart Online Retail and Imposter Scam
Credit Repair/Debt Relief
Dollars Lost: $200
Victim Location: San Jose, CA, USA - 95123
Date Reported: July 10, 2026
Business Name Used: Public records 877-3818701
Counterfeit Product
Dollars Lost: $119.47
Victim Location: Murrieta, CA, USA - 92562
Date Reported: July 10, 2026
Business Name Used: Qizicha
Online Purchase - Online Retailer Scam
Dollars Lost: $40
Victim Location: Chester Springs, PA, USA - 19425
Date Reported: July 10, 2026
Business Name Used: Kynvale
Identity Theft - MG LABS LIMITED
Dollars Lost: $89.94
Victim Location: Lansing, KS, USA - 66043
Date Reported: July 10, 2026
Business Name Used: MG LABS LIMITED
Online Purchase - Online Retailer Scam - Needoh Impostor
Dollars Lost: $648.64
Victim Location: Glenside, PA, USA - 19038
Date Reported: July 10, 2026
Business Name Used: needohtoy.company
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