Look Up a Scam
Search Results (750900)
Online Purchase
Dollars Lost: $123.05
Victim Location: Milton, FL, USA - 32583
Date Reported: August 25, 2026
Business Name Used: Eigoods
Online Purchase
Dollars Lost: $143.3
Victim Location: AB, CAN - T3K 6C8
Date Reported: August 25, 2026
Business Name Used: Novlora
Other - united covenant financial services
Dollars Lost: $0.0
Victim Location: Lansing, MI, USA - 48906
Date Reported: August 25, 2026
Business Name Used: united covenant financial services
Online Purchase - Zoyabliss
Dollars Lost: $44.2
Victim Location: Macomb, MI, USA - 48044
Date Reported: August 25, 2026
Business Name Used: Zoyabliss
CryptoCurrency
Dollars Lost: $1716
Victim Location: Chatsworth, CA, USA - 91311
Date Reported: August 25, 2026
Business Name Used: Auto-profits.io
Other - (866) 398-3178
Dollars Lost: $0.0
Victim Location: Southfield, MI, USA - 48075
Date Reported: August 25, 2026
Business Name Used: No name
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Darby, PA, USA - 19023
Date Reported: August 25, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase - Flowersin4Hours
Dollars Lost: $91.73
Victim Location: Montclair, NJ, USA - 07043
Date Reported: August 25, 2026
Business Name Used: Flowersin4Hours
Phishing - Official Business
Dollars Lost: $0.0
Victim Location: Colon, MI, USA - 49040
Date Reported: August 25, 2026
Business Name Used: Official Business
Online Purchase
Dollars Lost: $74.24
Victim Location: Smyrna, TN, USA - 37167
Date Reported: August 25, 2026
Business Name Used: Based body works
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Nashville, TN, USA - 37209
Date Reported: August 25, 2026
Business Name Used: N/A
Other - 734) 219-3419
Dollars Lost: $0.0
Victim Location: Inkster, MI, USA - 48141
Date Reported: August 25, 2026
Business Name Used: N/A
Debt Collections
Dollars Lost: $0.0
Victim Location: Concord, CA, USA - 94521
Date Reported: August 25, 2026
Business Name Used: Credit Control debt collector
Online Purchase - Preston Hayes
Dollars Lost: $130
Victim Location: NJ, USA - 08527
Date Reported: August 25, 2026
Business Name Used: Preston Hayes
Online Purchase
Dollars Lost: $145
Victim Location: Jacksonville, FL, USA - 32202
Date Reported: August 25, 2026
Business Name Used: N/A
Counterfeit Product
Dollars Lost: $33.45
Victim Location: La Verne, CA, USA - 91750
Date Reported: August 25, 2026
Business Name Used: Danybloom
Other - Sheri and Layne Scottsdale Online Retail and AI Photos Scam
Dollars Lost: $106.49
Victim Location: Dallas, TX, USA - 75206
Date Reported: August 25, 2026
Business Name Used: Sheri and Layne Scottsdale Online Retail and AI Photos Scam
Online Purchase - Holtaro
Dollars Lost: $59.49
Victim Location: Iron Mountain, MI, USA - 49801
Date Reported: August 25, 2026
Business Name Used: Navardo. on my credit card it showed up as "Holtaro"
Online Purchase
Dollars Lost: $61.13
Victim Location: AB, CAN - T7A 1S6
Date Reported: August 25, 2026
Business Name Used: SHAFIK LLC
Debt Collections - A B and Associates
Dollars Lost: $0.0
Victim Location: Hopatcong, NJ, USA - 07843
Date Reported: August 25, 2026
Business Name Used: A B and Associates
Other
Dollars Lost: $0.0
Victim Location: Orlando, FL, USA - 32832
Date Reported: August 25, 2026
Business Name Used: SECURE LENDING LENDING impostor
Debt Collections
Dollars Lost: $0.0
Victim Location: Edgemont, SD, USA - 57735
Date Reported: August 25, 2026
Business Name Used: Pinnacle litigation group
Debt Collections
Dollars Lost: $3348.86
Victim Location: Frisco, TX, USA - 75035
Date Reported: August 25, 2026
Business Name Used: Miller and Associate
Online Purchase
Dollars Lost: $518
Victim Location: Stafford, VA, USA - 22554
Date Reported: August 25, 2026
Business Name Used: Tickets Center
Debt Collections
Dollars Lost: $0.0
Victim Location: Monterey Park, CA, USA - 91754
Date Reported: August 25, 2026
Business Name Used: S&S Associates
Online Purchase
Dollars Lost: $55
Victim Location: Prospect, VA, USA - 23960
Date Reported: August 25, 2026
Business Name Used: Clarity Blue Glasses
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Morrisville, PA, USA - 19067
Date Reported: August 25, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Phishing
Dollars Lost: $0.0
Victim Location: Guyton, GA, USA - 31312
Date Reported: August 25, 2026
Business Name Used: RCI Interval Exchange
Employment
Dollars Lost: $0.0
Victim Location: Gonzales, LA, USA - 70737
Date Reported: August 25, 2026
Business Name Used: Work from home
Phishing - Phishing Call
Dollars Lost: $0.0
Victim Location: Newark, NJ, USA - 07108
Date Reported: August 25, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $49.95
Victim Location: Palm Coast, FL, USA - 32164
Date Reported: August 25, 2026
Business Name Used: Faith Made
Online Purchase
Dollars Lost: $170
Victim Location: Wallingford, KY, USA - 41093
Date Reported: August 25, 2026
Business Name Used: megan shutt
Online Purchase
Dollars Lost: $0.0
Victim Location: Richmond, VA, USA - 23223
Date Reported: August 25, 2026
Business Name Used: Bella Bra
Phishing - United Covenant Financial Services
Dollars Lost: $0.0
Victim Location: Hewitt, NJ, USA - 07421
Date Reported: August 25, 2026
Business Name Used: United Covenant Financial Services
Online Purchase
Dollars Lost: $374
Victim Location: Pensacola, FL, USA - 32503
Date Reported: August 25, 2026
Business Name Used: Silicon Publishing
Travel/Vacation/Timeshare - Royal Caribbean Imposter Scam - Fake Cancellation Fees
Dollars Lost: $3000
Victim Location: Shoreham, NY, USA - 11786
Date Reported: August 25, 2026
Business Name Used: N/A
Counterfeit Product
Dollars Lost: $39.99
Victim Location: Berryville, VA, USA - 22611
Date Reported: August 25, 2026
Business Name Used: Resilia
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