Look Up a Scam
Search Results (734733)
Online Purchase
Dollars Lost: $115.42
Victim Location: Powell, OH, USA - 43065
Date Reported: August 2, 2026
Business Name Used: Elizabeth's Seaside Boutique
Online Purchase - Online Retailer Scam
Dollars Lost: $43
Victim Location: Gilbertsville, PA, USA - 19525
Date Reported: August 2, 2026
Business Name Used: Weneary
Online Purchase - Online Retailer Scam
Dollars Lost: $34.74
Victim Location: Arlington, VA, USA - 22206
Date Reported: August 2, 2026
Business Name Used: PROMEMERTEES
Online Purchase
Dollars Lost: $0.0
Victim Location: Washington Court House, OH, USA - 43160
Date Reported: August 2, 2026
Business Name Used: customaryh
Counterfeit Product - Online Retailer Scam
Dollars Lost: $63.97
Victim Location: Andreas, PA, USA - 18211
Date Reported: August 2, 2026
Business Name Used: Zovelyshop
Counterfeit Product - Online Retailer Scam
Dollars Lost: $47.96
Victim Location: East Earl, PA, USA - 17519
Date Reported: August 2, 2026
Business Name Used: Harper & Wells Boston
Employment
Dollars Lost: $0.0
Victim Location: Bellefontaine, OH, USA - 43311
Date Reported: August 1, 2026
Business Name Used: N/A
Fake Invoice/Supplier Bill - Fake Vehicle Warranty Scam
Dollars Lost: $0.0
Victim Location: East Stroudsburg, PA, USA - 18301
Date Reported: August 1, 2026
Business Name Used: Service Activation Center
Online Purchase - Online Passport Renewal Scam
Dollars Lost: $0.0
Victim Location: Haymarket, VA, USA - 20169
Date Reported: August 1, 2026
Business Name Used: Passportvisarush.com
Travel/Vacation/Timeshare - Fake Travel Sweepstakes Scam - Viking River Cruise Impostor
Dollars Lost: $0.0
Victim Location: Bulverde, TX, USA - 78163
Date Reported: August 1, 2026
Business Name Used: N/A
Online Purchase - Online Pet Purchase Scam
Dollars Lost: $250
Victim Location: San Antonio, TX, USA - 78228
Date Reported: August 1, 2026
Business Name Used: Melissa Leta Dachshund Puppies
Online Purchase - Online Retailer Scam
Dollars Lost: $80
Victim Location: Bensalem, PA, USA - 19020
Date Reported: August 1, 2026
Business Name Used: Kynale
Fake Invoice/Supplier Bill - Fake Vehicle Warranty Scam
Dollars Lost: $0.0
Victim Location: Springfield, VA, USA - 22150
Date Reported: August 1, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $45.98
Victim Location: Richwood, OH, USA - 43344
Date Reported: August 1, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: Alexandria, VA, USA - 22306
Date Reported: August 1, 2026
Business Name Used: Bowlift
Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam
Dollars Lost: $0.0
Victim Location: Harrisburg, PA, USA - 17109
Date Reported: August 1, 2026
Business Name Used: Home warranty division
Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam
Dollars Lost: $0.0
Victim Location: Lake Ariel, PA, USA - 18436
Date Reported: August 1, 2026
Business Name Used: Guardian Protection Group Home
Travel/Vacation/Timeshare - Online Passport Application Scam
Dollars Lost: $185
Victim Location: Rockville, MD, USA - 20851
Date Reported: August 1, 2026
Business Name Used: PASSPORT UPAY
Counterfeit Product - Online Retailer Scam
Dollars Lost: $59.55
Victim Location: Memphis, TN, USA - 38111
Date Reported: August 1, 2026
Business Name Used: Northvera Shop
Home Improvement - Home Improvement Contractor Scam
Dollars Lost: $150
Victim Location: Harrisburg, PA, USA - 17104
Date Reported: August 1, 2026
Business Name Used: Dustin Blazer
Online Purchase - Online Retailer Scam
Dollars Lost: $40
Victim Location: Kissimmee, FL, USA - 34758
Date Reported: August 1, 2026
Business Name Used: N/A
Online Purchase - Online Purchase - Recurring Subscription Scam
Dollars Lost: $49.99
Victim Location: Lewistown, PA, USA - 17044
Date Reported: August 1, 2026
Business Name Used: Dynamic Diatary
Employment - Employment - Package Reshipping Scam
Dollars Lost: $5
Victim Location: Wilkes Barre, PA, USA - 18706
Date Reported: August 1, 2026
Business Name Used: Bullcityfreight team
Online Purchase - Online Retailer Scam
Dollars Lost: $1680
Victim Location: Kennedy, NY, USA - 14747
Date Reported: August 1, 2026
Business Name Used: Sterling Axis llc
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: Hialeah, FL, USA - 33018
Date Reported: July 31, 2026
Business Name Used: frostbuddyonline
Counterfeit Product - Online Retailer Scam
Dollars Lost: $125.86
Victim Location: Fairfax, VA, USA - 22033
Date Reported: July 31, 2026
Business Name Used: N/A
Phishing - Phishing - Fake Fraud Alert Scam
Dollars Lost: $0.0
Victim Location: Woodland Hills, CA, USA - 91367
Date Reported: July 31, 2026
Business Name Used: EPIQ Privacy Solutions ID
Online Purchase - Online Retailer Scam
Dollars Lost: $35.89
Victim Location: Satellite Beach, FL, USA - 32937
Date Reported: July 31, 2026
Business Name Used: Syniapsebio
Online Purchase
Dollars Lost: $24
Victim Location: Reseda, CA, USA - 91335
Date Reported: July 31, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $130
Victim Location: San Pablo, CA, USA - 94806
Date Reported: July 31, 2026
Business Name Used: Resume Pro
Counterfeit Product
Dollars Lost: $59
Victim Location: Sutter Creek, CA, USA - 95685
Date Reported: July 31, 2026
Business Name Used: Craftfolk
Other
Dollars Lost: $0.0
Victim Location: Concord, CA, USA - 94521
Date Reported: July 31, 2026
Business Name Used: Olivewood Financial
Employment - Apex Legal Partnerships LLP
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89141
Date Reported: July 31, 2026
Business Name Used: Apex Legal Partnerships LLP
Counterfeit Product - Walnut Grove Minnesota
Dollars Lost: $39.95
Victim Location: Woodinville, WA, USA - 98072
Date Reported: July 31, 2026
Business Name Used: Walnut Grove Minnesota
Online Purchase - Susan Jewelry
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80202
Date Reported: July 31, 2026
Business Name Used: Susan Jewelry
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