Look Up a Scam
Search Results (703738)
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Sanford, ME, USA - 04073
Date Reported: June 17, 2026
Business Name Used: Providence Personal Lending
Counterfeit Product
Dollars Lost: $300
Victim Location: Franklin, OH, USA - 45005
Date Reported: June 17, 2026
Business Name Used: GELATIDE
Counterfeit Product
Dollars Lost: $150
Victim Location: Dunnellon, FL, USA - 34431
Date Reported: June 17, 2026
Business Name Used: hatbor.com
Online Purchase - New Balance Reconsidered
Dollars Lost: $80
Victim Location: Tampa, FL, USA - 33624
Date Reported: June 17, 2026
Business Name Used: New Balance Reconsidered
Online Purchase - eCommerce Shop - Website Design Purchase
Dollars Lost: $7000
Victim Location: Lees Summit, MO, USA - 64064
Date Reported: June 17, 2026
Business Name Used: Drop Ease Solutions
Online Purchase - Wayfair - Impostor
Dollars Lost: $0.0
Victim Location: Albuquerque, NM, USA - 87106
Date Reported: June 17, 2026
Business Name Used: Wayfair - Impostor
Phishing - Apple Impostor
Dollars Lost: $0.0
Victim Location: Kansas City, MO, USA - 64156
Date Reported: June 17, 2026
Business Name Used: Apple Impostor
Online Purchase - Purely Nutra
Dollars Lost: $530
Victim Location: Miami Gardens, FL, USA - 33056
Date Reported: June 17, 2026
Business Name Used: Purely Nutra
Online Purchase
Dollars Lost: $299
Victim Location: Bessemer, AL, USA - 35023
Date Reported: June 17, 2026
Business Name Used: altrx.com
Employment - Cargovera
Contacted me about a remote job offer and i unknowingly sent my ID to them.
Dear Applicant,
I hope this message finds you well. My name is Tyler Wallace from Cargovera LLC, and I am writing to confirm your interview scheduled for today.
Here are my contact details:
Name: Tyler Wallace
Phone Number: (983) 444-8245
Company Website: cargoveracouriers.com
Please feel free to call or text me at the provided number if you need any assistance or have any questions regarding the interview. Additionally, could you please provide us with your updated phone number to ensure we can reach you promptly.
We look forward to speaking with you and appreciate your prompt response.
Kind regards,
Tyler Wallace | HR Department
Direct number: (983) 444-8245
Cargovera LLC
10200 E Girard Ave Bldg B STE 212, Denver, CO 80231
(888) 556-9895
Hours:
Mon–Fri 09:00 AM – 06:00 PM EST
Sat–Sun Closed
Dollars Lost: $0.0
Victim Location: North Judson, IN, USA - 46366
Date Reported: June 17, 2026
Business Name Used: Cargovera
Online Purchase - qyoneco
Dollars Lost: $30
Victim Location: Hillsboro, OR, USA - 97124
Date Reported: June 17, 2026
Business Name Used: qyoneco
Employment
Dollars Lost: $2.8
Victim Location: CO, USA - 80601
Date Reported: June 17, 2026
Business Name Used: Evercrest
Online Purchase
Dollars Lost: $130.24
Victim Location: Aston, PA, USA - 19014
Date Reported: June 17, 2026
Business Name Used: The Fleece Company
Online Purchase
Dollars Lost: $0.0
Victim Location: Vevay, IN, USA - 47043
Date Reported: June 17, 2026
Business Name Used: AABIDS.com
Online Purchase - Online Purchase Credit Card Scam
Dollars Lost: $178
Victim Location: Blandford, MA, USA - 01008
Date Reported: June 16, 2026
Business Name Used: Lipovia
Employment - Freight Metro
Dollars Lost: $0.0
Victim Location: Salisbury, MD, USA - 21801
Date Reported: June 16, 2026
Business Name Used: Freight Metro
Online Purchase - Auto Peek
Dollars Lost: $100
Victim Location: Houston, TX, USA - 77071
Date Reported: June 16, 2026
Business Name Used: autopeek
Counterfeit Product - Barbara Dever Boutique / Wang Maoqin
Dollars Lost: $60.9
Victim Location: Shelley, ID, USA - 83274
Date Reported: June 16, 2026
Business Name Used: Barbara Dever Boutique
Online Purchase - HolidayBreakz.com
Dollars Lost: $253.81
Victim Location: Fairbanks, AK, USA - 99701
Date Reported: June 16, 2026
Business Name Used: HolidayBreakz.com
Phishing
Dollars Lost: $1100
Victim Location: Arden, NC, USA - 28704
Date Reported: June 16, 2026
Business Name Used: N/A
Employment - Employment
Dollars Lost: $0.0
Victim Location: Starkville, MS, USA - 39759
Date Reported: June 16, 2026
Business Name Used: Figma
Retail Business
Dollars Lost: $0.0
Victim Location: Saint Louis, MO, USA - 63129
Date Reported: June 16, 2026
Business Name Used: Milduguelas
Online Purchase
Dollars Lost: $94.28
Victim Location: Morgantown, KY, USA - 42261
Date Reported: June 16, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $68
Victim Location: Falls Creek, PA, USA - 15840
Date Reported: June 16, 2026
Business Name Used: Dealnesty
Online Purchase
Dollars Lost: $119.99
Victim Location: Lexington, KY, USA - 40509
Date Reported: June 16, 2026
Business Name Used: Smoothspine
Debt Collections
Dollars Lost: $0.0
Victim Location: Hopewell, VA, USA - 23860
Date Reported: June 16, 2026
Business Name Used: State Location Services
Counterfeit Product - Orenfashion / Rowan Hills
Dollars Lost: $39.99
Victim Location: Kenai, AK, USA - 99611
Date Reported: June 16, 2026
Business Name Used: Orenfashion
Online Purchase - Newpowe Hong Kong
Dollars Lost: $54.95
Victim Location: Boise, ID, USA - 83709
Date Reported: June 16, 2026
Business Name Used: Newpowe Hong Kong
Online Purchase - WD online
Dollars Lost: $68.99
Victim Location: Summerville, SC, USA - 29486
Date Reported: June 16, 2026
Business Name Used: WD online
Employment - Cargovera
Dollars Lost: $0.0
Victim Location: Arcadia, FL, USA - 34266
Date Reported: June 16, 2026
Business Name Used: Cargovera
Counterfeit Product - Westmonth
Dollars Lost: $269
Victim Location: Bellaire, OH, USA - 43906
Date Reported: June 16, 2026
Business Name Used: Westmonth
Counterfeit Product - Counterfeit Product - westonblake.com
Dollars Lost: $95.99
Victim Location: Washington, DC, USA - 20015
Date Reported: June 16, 2026
Business Name Used: westonblake.com
Online Purchase - Lilylove / WANGXIN INC
Dollars Lost: $80
Victim Location: Sheboygan, WI, USA - 53081
Date Reported: June 16, 2026
Business Name Used: Lilylove / WANGXIN INC
Home Improvement
Dollars Lost: $1265
Victim Location: Columbus, OH, USA - 43224
Date Reported: June 16, 2026
Business Name Used: Speedy
Online Purchase
Dollars Lost: $25.97
Victim Location: Sharpsville, PA, USA - 16150
Date Reported: June 16, 2026
Business Name Used: Lumen
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