Look Up a Scam
Search Results (735205)
Employment
Dollars Lost: $24651
Victim Location: Kissimmee, FL, USA - 34746
Date Reported: August 3, 2026
Business Name Used: NEXIVOR
Online Purchase
Dollars Lost: $6770
Victim Location: Los Angeles, CA, USA - 90064
Date Reported: August 3, 2026
Business Name Used: Crownetravels.com
Phishing
Dollars Lost: $0.0
Victim Location: Springfield, MO, USA - 65807
Date Reported: August 3, 2026
Business Name Used: Megaer Million
Phishing
Dollars Lost: $2168
Victim Location: Knoxville, TN, USA - 37922
Date Reported: August 3, 2026
Business Name Used: Evercare Direct
Online Purchase - Pet Scam
Dollars Lost: $150
Victim Location: Lincolnton, NC, USA - 28092
Date Reported: August 3, 2026
Business Name Used: Issabella Nancy’s English Bulldog Puppies for Adoption
Counterfeit Product
Dollars Lost: $271.96
Victim Location: Saint Peters, MO, USA - 63376
Date Reported: August 3, 2026
Business Name Used: FanLi and Totsoo
Online Purchase
Dollars Lost: $25.8
Victim Location: Pittsburgh, PA, USA - 15201
Date Reported: August 3, 2026
Business Name Used: leonie & co
Online Purchase
Dollars Lost: $0.0
Victim Location: Carnegie, PA, USA - 15106
Date Reported: August 3, 2026
Business Name Used: Pug Forever Home
Online Purchase
Dollars Lost: $70
Victim Location: Webster, FL, USA - 33597
Date Reported: August 3, 2026
Business Name Used: Winsleigh
Phishing - Wright Kenneth Law Firm
Dollars Lost: $0.0
Victim Location: Eatonton, GA, USA - 31024
Date Reported: August 3, 2026
Business Name Used: Wright Kenneth Law Firm
Online Purchase
Dollars Lost: $98
Victim Location: Bolivar, MO, USA - 65613
Date Reported: August 3, 2026
Business Name Used: Pianobypictures
Online Purchase - Online Retailer Scam
Dollars Lost: $73.2
Victim Location: Washington, DC, USA - 20003
Date Reported: August 3, 2026
Business Name Used: slycunnshop
Debt Collections - County Process Service Office Imposter / Government Agency Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Denton, TX, USA - 76209
Date Reported: August 3, 2026
Business Name Used: County Process Service Office Imposter / Government Agency Imposter Debt Collections Vishing and Identity Theft Scam
Online Purchase - Fraudulent Online Website
Dollars Lost: $55.96
Victim Location: Suffolk, VA, USA - 23435
Date Reported: August 3, 2026
Business Name Used: The Reeder Family Boutique
Online Purchase
Dollars Lost: $20.98
Victim Location: Columbia, MO, USA - 65203
Date Reported: August 3, 2026
Business Name Used: Cozya Home
Tech Support - Tech Support
Dollars Lost: $0.0
Victim Location: Newport News, VA, USA - 23602
Date Reported: August 3, 2026
Business Name Used: Owen Nolan
Online Purchase - Online Purchase
Dollars Lost: $150
Victim Location: Denver, CO, USA - 80203
Date Reported: August 3, 2026
Business Name Used: Big Money Slots
Online Purchase
Dollars Lost: $58
Victim Location: Dayton, OH, USA - 45403
Date Reported: August 3, 2026
Business Name Used: Lux blaze
Online Purchase - Trailer Viewer
Dollars Lost: $195
Victim Location: Jackson, WY, USA - 83001
Date Reported: August 3, 2026
Business Name Used: Trailer Viewer
Online Purchase
Dollars Lost: $0.0
Victim Location: CT, USA - 06614
Date Reported: August 3, 2026
Business Name Used: The Fleece Company
Online Purchase - Nerisa Studio
Dollars Lost: $85.78
Victim Location: Hurricane, WV, USA - 25526
Date Reported: August 3, 2026
Business Name Used: Nerisa Studio
Online Purchase - Online Retailer Scam - Atolea Impostor
Dollars Lost: $0.0
Victim Location: Mill Hall, PA, USA - 17751
Date Reported: August 2, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $300
Victim Location: North Beach, MD, USA - 20714
Date Reported: August 2, 2026
Business Name Used: Wrightsville Beach Charter Ocean Stinger
Online Purchase - Eloria Commerce inc
Dollars Lost: $41
Victim Location: Springdale, AR, USA - 72762
Date Reported: August 2, 2026
Business Name Used: Eloria Commerce inc
Credit Repair/Debt Relief - Stylix app
Dollars Lost: $39.99
Victim Location: Albuquerque, NM, USA - 87109
Date Reported: August 2, 2026
Business Name Used: Stylix app
Online Purchase
Dollars Lost: $124
Victim Location: The Villages, FL, USA - 32162
Date Reported: August 2, 2026
Business Name Used: Easylifexo
Employment
Dollars Lost: $0.0
Victim Location: Wilmer, AL, USA - 36587
Date Reported: August 2, 2026
Business Name Used: Nina
Counterfeit Product - Counterfeit Product
Dollars Lost: $32.89
Victim Location: Burnsville, MS, USA - 38833
Date Reported: August 2, 2026
Business Name Used: Nutrixbalance
Counterfeit Product
Dollars Lost: $87.98
Victim Location: Austin, TX, USA - 78730
Date Reported: August 2, 2026
Business Name Used: Hairo Hair Density Filler
Home Improvement - Suerte Garage Door
Dollars Lost: $700
Victim Location: CT, USA - 06850
Date Reported: August 2, 2026
Business Name Used: Suerte Garage Door
Online Purchase - NOVA skincare
Dollars Lost: $102.86
Victim Location: Connell, WA, USA - 99326
Date Reported: August 2, 2026
Business Name Used: NOVA skincare
Counterfeit Product
Dollars Lost: $0.0
Victim Location: California, KY, USA - 41007
Date Reported: August 2, 2026
Business Name Used: Marlow Market
Online Purchase
Dollars Lost: $0.0
Victim Location: Ashland, MO, USA - 65010
Date Reported: August 2, 2026
Business Name Used: Omni Print Services
Online Purchase - Online Retailer Scam
Dollars Lost: $15.99
Victim Location: Harrisburg, PA, USA - 17109
Date Reported: August 2, 2026
Business Name Used: Perlikal
Online Purchase
Dollars Lost: $294.89
Victim Location: Charlottesville, VA, USA - 22901
Date Reported: August 2, 2026
Business Name Used: Limitedfares.com
Employment - Oosto Ltd
Dollars Lost: $0.0
Victim Location: CT, USA - 06811
Date Reported: August 2, 2026
Business Name Used: Oosto Ltd
Online Purchase - Nanchang Guilin
Dollars Lost: $74.99
Victim Location: Moundsville, WV, USA - 26041
Date Reported: August 2, 2026
Business Name Used: Nanchang Guilin longhair technology co. Lyd
Home Improvement
Dollars Lost: $300
Victim Location: CT, USA - 06706
Date Reported: August 2, 2026
Business Name Used: A-Z Garage Door
Employment - Bull City Freight
Dollars Lost: $50
Victim Location: Clearwater, FL, USA - 33755
Date Reported: August 2, 2026
Business Name Used: Bull City Freight
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