Look Up a Scam
Search Results (725594)
Phishing
Dollars Lost: $4.5
Victim Location: ON, CAN - N8X 1M6
Date Reported: July 20, 2026
Business Name Used: Gunsher Ltd.
Debt Collections - Palmer & Walton Asset Recovery
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80204
Date Reported: July 20, 2026
Business Name Used: Palmer Walton Asset Recovery
Tax Collection
Dollars Lost: $0.0
Victim Location: Tallahassee, FL, USA - 32303
Date Reported: July 20, 2026
Business Name Used: Universal Tax Defense
Online Purchase - Online Purchase
Dollars Lost: $169
Victim Location: SK, CAN - S6V 6L2
Date Reported: July 20, 2026
Business Name Used: JOHANNA PEARL
Counterfeit Product - GelaTide, GelaMelt
Dollars Lost: $300
Victim Location: Kilgore, TX, USA - 75662
Date Reported: July 20, 2026
Business Name Used: GelaTide GelaMelt
Home Improvement - Preble Painting, LLC
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99203
Date Reported: July 20, 2026
Business Name Used: Preble Painting LLC
Other
Dollars Lost: $15500
Victim Location: Santa Maria, CA, USA - 93455
Date Reported: July 20, 2026
Business Name Used: Patrick Sardina ADU
Online Purchase
Dollars Lost: $200
Victim Location: Millington, TN, USA - 38053
Date Reported: July 20, 2026
Business Name Used: The Cooking Guild
Employment - Fleetora
Dollars Lost: $0.0
Victim Location: Hampton, VA, USA - 23666
Date Reported: July 20, 2026
Business Name Used: Fleetora
Debt Collections - Debt Collectuions
Dollars Lost: $0.0
Victim Location: Calhoun, LA, USA - 71225
Date Reported: July 20, 2026
Business Name Used: Oakmont Litigation / Oakmont Law Office
Online Purchase
Dollars Lost: $22
Victim Location: Kissimmee, FL, USA - 34744
Date Reported: July 20, 2026
Business Name Used: N/A
Counterfeit Product - Healaremedy
Dollars Lost: $50
Victim Location: CT, USA - 06033
Date Reported: July 20, 2026
Business Name Used: Healaremedy
Employment
Dollars Lost: $0.0
Victim Location: Inverness, FL, USA - 34452
Date Reported: July 20, 2026
Business Name Used: Simcha Therapeutics
Other
Dollars Lost: $0.0
Victim Location: Fishers, IN, USA - 46038
Date Reported: July 20, 2026
Business Name Used: Walmart Support Impostor
Employment - Shipnora
Dollars Lost: $0.0
Victim Location: Little Rock, AR, USA - 72202
Date Reported: July 20, 2026
Business Name Used: Shipnora
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Englewood, FL, USA - 34223
Date Reported: July 20, 2026
Business Name Used: Relay Wire
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Jacksonville, FL, USA - 32216
Date Reported: July 20, 2026
Business Name Used: Relay Wire
Online Purchase
Dollars Lost: $59
Victim Location: Saint Johns, FL, USA - 32259
Date Reported: July 20, 2026
Business Name Used: Clara's Clearwater Beach
Charity
Dollars Lost: $0.0
Victim Location: Birmingham, AL, USA - 35209
Date Reported: July 20, 2026
Business Name Used: Greek Food Festival in Birmingham, Alabama
Online Purchase - Jay Oster Trucking
Dollars Lost: $24900
Victim Location: Merrill, WI, USA - 54452
Date Reported: July 20, 2026
Business Name Used: Jay Oster Trucking
Retail Business - CARDSELL LTDA Online Gift Card Exchange for Cash Scam
Dollars Lost: $200
Victim Location: Lubbock, TX, USA - 79410
Date Reported: July 20, 2026
Business Name Used: CARDSELL LTDA Online Gift Card Exchange for Cash Scam
Online Purchase
Dollars Lost: $262.24
Victim Location: Zanesville, OH, USA - 43701
Date Reported: July 20, 2026
Business Name Used: Mary & Susan Savannah
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Tuscaloosa, AL, USA - 35404
Date Reported: July 20, 2026
Business Name Used: Manager Select Inc
Online Purchase - BARIR LLC
Dollars Lost: $69.19
Victim Location: Augusta, GA, USA - 30904
Date Reported: July 20, 2026
Business Name Used: BARIR LLC
Debt Collections
Dollars Lost: $798.28
Victim Location: Middle Brook, MO, USA - 63656
Date Reported: July 20, 2026
Business Name Used: Wilner, Lane, & Goldberg Law Firm
Investment - The program
Dollars Lost: $89
Victim Location: Kent, WA, USA - 98042
Date Reported: July 20, 2026
Business Name Used: The program
Phishing
Dollars Lost: $0.0
Victim Location: Interlachen, FL, USA - 32148
Date Reported: July 20, 2026
Business Name Used: UCA
Debt Collections - Debt Collection Phone Phishing Scam
Dollars Lost: $0.0
Victim Location: Auburn, MA, USA - 01501
Date Reported: July 20, 2026
Business Name Used: Kirkland Myers Resolution Group
Phishing - Home Improvement Group
Dollars Lost: $0.0
Victim Location: Asheboro, NC, USA - 27203
Date Reported: July 20, 2026
Business Name Used: Home Improvement Group
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Fort Lauderdale, FL, USA - 33321
Date Reported: July 20, 2026
Business Name Used: Relay Wire
Employment - Shipnora
Dollars Lost: $0.0
Victim Location: Washington, DC, USA - 20032
Date Reported: July 20, 2026
Business Name Used: Shipnora
Worthless Problem-solving Service
Dollars Lost: $0.0
Victim Location: Oakland, CA, USA - 94610
Date Reported: July 20, 2026
Business Name Used: Home Title Services
Home Improvement - Hone Improvement
Dollars Lost: $1750
Victim Location: Las Vegas, NV, USA - 89129
Date Reported: July 20, 2026
Business Name Used: Sandlot Innovations
Employment - Glyscend Therapuetics
Dollars Lost: $0.0
Victim Location: Toledo, OH, USA - 43612
Date Reported: July 20, 2026
Business Name Used: Glyscend Therapuetics
Counterfeit Product - Counterfeit Product
Dollars Lost: $33.38
Victim Location: Richland, MS, USA - 39218
Date Reported: July 20, 2026
Business Name Used: South Faces
Tech Support
Dollars Lost: $319.87
Victim Location: Crivitz, WI, USA - 54114
Date Reported: July 20, 2026
Business Name Used: Guardio
Government Agency Imposter - DOT Compliance and Registration / impostor
Dollars Lost: $929
Victim Location: Rogers, TX, USA - 76569
Date Reported: July 20, 2026
Business Name Used: DOT Compliance and Registration / impostor
Online Purchase - Online Purchase
Dollars Lost: $45
Victim Location: Las Vegas, NV, USA - 89108
Date Reported: July 20, 2026
Business Name Used: Justen Trading Co Limited / Naturaltly
Other
Dollars Lost: $0.0
Victim Location: Claremore, OK, USA - 74017
Date Reported: July 20, 2026
Business Name Used: Disability Info Center
Phishing - 970-303-2046
Dollars Lost: $0.0
Victim Location: Macomb, IL, USA - 61455
Date Reported: July 20, 2026
Business Name Used: N/A
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