Look Up a Scam
Search Results (753675)
Online Purchase - The Living Word
Dollars Lost: $49
Victim Location: Emigrant, MT, USA - 59027
Date Reported: September 1, 2026
Business Name Used: The Living Word
Advance Fee Loan - Anchor Lending
Dollars Lost: $0.0
Victim Location: Mentor, OH, USA - 44060
Date Reported: September 1, 2026
Business Name Used: Anchor Lending
Advance Fee Loan - Bayview Finance
Dollars Lost: $0.0
Victim Location: Mentor, OH, USA - 44060
Date Reported: September 1, 2026
Business Name Used: Bayview Finance
Online Purchase - Chillio.app
Dollars Lost: $35
Victim Location: Weston, WV, USA - 26452
Date Reported: September 1, 2026
Business Name Used: Chillio.app
Online Purchase - CHANNEL FLOW Digital
Dollars Lost: $40.75
Victim Location: Rosalia, WA, USA - 99170
Date Reported: September 1, 2026
Business Name Used: CHANNEL FLOW Digital
Online Purchase - Healthoria Labs Dover De
Dollars Lost: $231.94
Victim Location: Beachwood, OH, USA - 44122
Date Reported: September 1, 2026
Business Name Used: Healthoria Labs Dover De.
Online Purchase - Shecurve
Dollars Lost: $51.69
Victim Location: Tonawanda, NY, USA - 14150
Date Reported: September 1, 2026
Business Name Used: Shecurve
Phishing
Dollars Lost: $0.0
Victim Location: White Marsh, MD, USA - 21162
Date Reported: August 31, 2026
Business Name Used: N/A
Online Purchase - Artisan Choco Online Retail Scam
Dollars Lost: $339.59
Victim Location: Berkeley, CA, USA - 94702
Date Reported: August 31, 2026
Business Name Used: Artisan Choco Online Retail Scam
Online Purchase
Dollars Lost: $39.99
Victim Location: Catonsville, MD, USA - 21228
Date Reported: August 31, 2026
Business Name Used: Somerwell Press
Online Purchase - furgenix.shop
Dollars Lost: $50.35
Victim Location: Keaau, HI, USA - 96749
Date Reported: August 31, 2026
Business Name Used: furgenix.shop
Sweepstakes/Lottery/Prizes - Fake Sweepstakes/Gambling Site
Dollars Lost: $210
Victim Location: Newport News, VA, USA - 23607
Date Reported: August 31, 2026
Business Name Used: Fabowin
Online Purchase
Dollars Lost: $69
Victim Location: Houston, PA, USA - 15342
Date Reported: August 31, 2026
Business Name Used: Kate and Wendy
Phishing - Protect One
Dollars Lost: $0.0
Victim Location: Omar, WV, USA - 25638
Date Reported: August 31, 2026
Business Name Used: Protect One
Phishing
Dollars Lost: $0.0
Victim Location: Montross, VA, USA - 22520
Date Reported: August 31, 2026
Business Name Used: Windows Solution
Online Purchase - DOTMC / MOTOR CARRIER AUTHORITY LLC
Dollars Lost: $980
Victim Location: Hines, OR, USA - 97738
Date Reported: August 31, 2026
Business Name Used: DOTMC / MOTOR CARRIER AUTHORITY LLC
Phishing - Home Warranty Division
Dollars Lost: $0.0
Victim Location: Puyallup, WA, USA - 98374
Date Reported: August 31, 2026
Business Name Used: Home Warranty Division
Online Purchase - Online Purchase Scam
Dollars Lost: $79.47
Victim Location: Oklahoma City, OK, USA - 73132
Date Reported: August 31, 2026
Business Name Used: Dimitrivo
Online Purchase - Zolyntra
Dollars Lost: $30
Victim Location: Bellingham, WA, USA - 98226
Date Reported: August 31, 2026
Business Name Used: Zolyntra
Online Purchase - Monoraw / MONORAW LTD Online Retail Scam
Dollars Lost: $31.99
Victim Location: Desoto, TX, USA - 75115
Date Reported: August 31, 2026
Business Name Used: Monoraw / MONORAW LTD Online Retail Scam
Online Purchase - Dimitrivoro
Dollars Lost: $59.67
Victim Location: Portland, OR, USA - 97203
Date Reported: August 31, 2026
Business Name Used: Dimitrivoro
Online Purchase - Puriproduct
Dollars Lost: $45
Victim Location: Brookshire, TX, USA - 77423
Date Reported: August 31, 2026
Business Name Used: Puriproduct
Advance Fee Loan
Dollars Lost: $3900
Victim Location: Wellington, FL, USA - 33414
Date Reported: August 31, 2026
Business Name Used: Brook Loans
Online Purchase - Online Purchase
Dollars Lost: $269.98
Victim Location: Chesapeake, VA, USA - 23325
Date Reported: August 31, 2026
Business Name Used: Elon Musk Video discussing Neuropathy in the feet
Debt Collections
Dollars Lost: $0.0
Victim Location: San Jose, CA, USA - 95128
Date Reported: August 31, 2026
Business Name Used: PINNACLE LITIGATION GROUP
Phishing
Dollars Lost: $0.0
Victim Location: Scottdale, PA, USA - 15683
Date Reported: August 31, 2026
Business Name Used: Harris & Harris
Online Purchase
Dollars Lost: $49
Victim Location: Walnut, CA, USA - 91789
Date Reported: August 31, 2026
Business Name Used: Company: Beijing Lezhi Beauty and Nail Service Co., Ltd.
Online Purchase - Zintro Collectibles
Dollars Lost: $700
Victim Location: Grand Island, NY, USA - 14072
Date Reported: August 31, 2026
Business Name Used: Zintro Collectibles
Debt Collections - Advanced Financial Servicing
Dollars Lost: $0.0
Victim Location: Puyallup, WA, USA - 98375
Date Reported: August 31, 2026
Business Name Used: Advanced Financial Servicing
Advance Fee Loan - Business Loan Solicitation - Phishing Scam
Dollars Lost: $10000
Victim Location: Saint Louis, MO, USA - 63111
Date Reported: August 31, 2026
Business Name Used: Sure Fund Funding
Counterfeit Product
Dollars Lost: $40.98
Victim Location: Olympia, WA, USA - 98512
Date Reported: August 31, 2026
Business Name Used: Menweary
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