Look Up a Scam
Search Results (764584)
Employment - PakNext Inc
Dollars Lost: $0.0
Victim Location: Jacksonville, FL, USA - 32221
Date Reported: September 18, 2026
Business Name Used: PakNext Inc
Phishing - Galaxy S26 Impostor
Dollars Lost: $0.0
Victim Location: Perry, GA, USA - 31069
Date Reported: September 18, 2026
Business Name Used: N/A
Debt Collections - Advance Financial Services
Dollars Lost: $0.0
Victim Location: Perry, GA, USA - 31069
Date Reported: September 18, 2026
Business Name Used: Advance Financial Services
Other
Dollars Lost: $1300
Victim Location: Clearwater, FL, USA - 33756
Date Reported: September 18, 2026
Business Name Used: DEPARTMENT OF CHILDREN'S AND FAMILIES
Other
Dollars Lost: $0.0
Victim Location: San Francisco, CA, USA - 94110
Date Reported: September 18, 2026
Business Name Used: Memohoney
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Easley, SC, USA - 29642
Date Reported: September 18, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Victim Location: Jackson Heights, NY, USA - 11372
Date Reported: September 18, 2026
Business Name Used: Resolve Lending
Other
Dollars Lost: $500
Victim Location: Marengo, IA, USA - 52301
Date Reported: September 18, 2026
Business Name Used: Cedar River Marketing
Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam
Dollars Lost: $0.0
Victim Location: Brooklyn, NY, USA - 11217
Date Reported: September 18, 2026
Business Name Used: N/A
Debt Collections - Debt Collections - Phishing Scam
Dollars Lost: $0.0
Victim Location: New York, NY, USA - 10128
Date Reported: September 18, 2026
Business Name Used: Keystone Recovery Group
Identity Theft - CSFI USA Fake Loan Application Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Argyle, TX, USA - 76226
Date Reported: September 18, 2026
Business Name Used: CSFI USA Fake Loan Application Vishing and Identity Theft Scam
Debt Collections - Steinberg and Associates
Dollars Lost: $0.0
Victim Location: Bayonne, NJ, USA - 07002
Date Reported: September 18, 2026
Business Name Used: Steinberg and Associates
Online Purchase - Online purchase
Dollars Lost: $39.16
Victim Location: Poplarville, MS, USA - 39470
Date Reported: September 18, 2026
Business Name Used: Celavienee
Credit Repair/Debt Relief
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43230
Date Reported: September 18, 2026
Business Name Used: Blake Armstrong
Investment - lumiereinvest.com
Dollars Lost: $2000000
Victim Location: Akron, OH, USA - 44301
Date Reported: September 18, 2026
Business Name Used: Lumiere LLC
Online Purchase
Dollars Lost: $35
Victim Location: Columbus, OH, USA - 43235
Date Reported: September 18, 2026
Business Name Used: Zansail
Online Purchase
Dollars Lost: $0.0
Victim Location: Dayton, OH, USA - 45432
Date Reported: September 18, 2026
Business Name Used: Pique Life Co. Online line known as Pipi tea co.
Online Purchase - Odopus
Dollars Lost: $55
Victim Location: Flemington, NJ, USA - 08822
Date Reported: September 18, 2026
Business Name Used: odopus
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Livingston, LA, USA - 70754
Date Reported: September 18, 2026
Business Name Used: getluviera.com
Online Purchase
Dollars Lost: $1419
Victim Location: Grover Beach, CA, USA - 93433
Date Reported: September 18, 2026
Business Name Used: Hyland Logistics Agency
Phishing
Dollars Lost: $0.0
Victim Location: North Little Rock, AR, USA - 72114
Date Reported: September 18, 2026
Business Name Used: Arkansas Municipal League
Other
Dollars Lost: $0.0
Victim Location: Sioux City, IA, USA - 51108
Date Reported: September 18, 2026
Business Name Used: Kinzel Benefits
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Chateaugay, NY, USA - 12920
Date Reported: September 18, 2026
Business Name Used: HAHER MRREN
Online Purchase - Lilydamoon
Dollars Lost: $189
Victim Location: Woodbine, IA, USA - 51579
Date Reported: September 18, 2026
Business Name Used: Lilydamoon
Identity Theft
Dollars Lost: $0.0
Victim Location: Canal Winchester, OH, USA - 43110
Date Reported: September 18, 2026
Business Name Used: N/A
Online Purchase - Online Purchase
Dollars Lost: $30
Victim Location: Edinburg, TX, USA - 78541
Date Reported: September 18, 2026
Business Name Used: Cozyahome
Phishing - Commercial Lighting
Dollars Lost: $0.0
Victim Location: Colorado Springs, CO, USA - 80915
Date Reported: September 18, 2026
Business Name Used: Commercial Lighting
Employment - SwiftGrid Freight LLC
Dollars Lost: $5000
Victim Location: Colorado Springs, CO, USA - 80910
Date Reported: September 18, 2026
Business Name Used: SwiftGrid Delivery / SwiftGrid Freight LLC
Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: MS, USA - 39540
Date Reported: September 18, 2026
Business Name Used: Blue Rocket SEO
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Victim Location: Nanuet, NY, USA - 10954
Date Reported: September 18, 2026
Business Name Used: N/A
Other - Other
Dollars Lost: $2565
Victim Location: Pasadena, TX, USA - 77503
Date Reported: September 18, 2026
Business Name Used: Shopper Prime
Online Purchase
Dollars Lost: $0.0
Victim Location: Howell, MI, USA - 48843
Date Reported: September 18, 2026
Business Name Used: Nexalift
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Streetsboro, OH, USA - 44241
Date Reported: September 18, 2026
Business Name Used: None given
Other
Dollars Lost: $0.0
Victim Location: Waukee, IA, USA - 50263
Date Reported: September 18, 2026
Business Name Used: Fig Lending
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Charleston, SC, USA - 29414
Date Reported: September 18, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase
Dollars Lost: $800
Victim Location: Cadillac, MI, USA - 49601
Date Reported: September 18, 2026
Business Name Used: Zenergy Recovery
Online Purchase - Solveeaze
Dollars Lost: $80
Victim Location: Englewood, NJ, USA - 07631
Date Reported: September 18, 2026
Business Name Used: Solveeaze
Online Purchase - Quantum Cart LLC
Dollars Lost: $148.28
Victim Location: Saint Paul, MN, USA - 55101
Date Reported: September 18, 2026
Business Name Used: Quantum Cart LLC
Fake Invoice/Supplier Bill - Fake Home Warranty Expiration Notice - Phishing Scam
Dollars Lost: $0.0
Victim Location: Jackson Heights, NY, USA - 11372
Date Reported: September 18, 2026
Business Name Used: Home Warranty Division
Online Purchase - BuyGood
Dollars Lost: $294
Victim Location: Pleasantville, NJ, USA - 08232
Date Reported: September 18, 2026
Business Name Used: BuyGood
Online Purchase - Metabolae
Dollars Lost: $83.19
Victim Location: Chicago, IL, USA - 60649
Date Reported: September 18, 2026
Business Name Used: Metabolae GCUS return G17680
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