Look Up a Scam
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Worthless Problem-solving Service
Dollars Lost: $0.0
Victim Location: Birmingham, AL, USA - 35253
Date Reported: August 25, 2026
Business Name Used: IP Counsel Pro
Employment
Dollars Lost: $0.0
Victim Location: San Jose, CA, USA - 95121
Date Reported: August 25, 2026
Business Name Used: LeanIT
Employment
Dollars Lost: $0.0
Victim Location: San Jose, CA, USA - 95121
Date Reported: August 25, 2026
Business Name Used: FireFlys Bio
Online Purchase
Dollars Lost: $87.37
Victim Location: North Hollywood, CA, USA - 91601
Date Reported: August 25, 2026
Business Name Used: Bloom Flower delivery
Debt Collections - Collin County Process Server Imposter Advance Fee Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Plano, TX, USA - 75075
Date Reported: August 25, 2026
Business Name Used: Collin County Process Server Imposter Advance Fee Debt Collections Vishing and Identity Theft Scam
Debt Collections
Dollars Lost: $0.0
Victim Location: Shelbyville, IN, USA - 46176
Date Reported: August 25, 2026
Business Name Used: Cash Advance Debt Collections
Counterfeit Product
Dollars Lost: $0.0
Victim Location: Pomona, CA, USA - 91766
Date Reported: August 25, 2026
Business Name Used: corelle-us.com
Sweepstakes/Lottery/Prizes - Publishers Clearing House - Impostor
Dollars Lost: $21000
Victim Location: Truth Or Consequences, NM, USA - 87901
Date Reported: August 25, 2026
Business Name Used: Publishers Clearing House - Impostor
Phishing
Dollars Lost: $0.0
Victim Location: Chester, IL, USA - 62233
Date Reported: August 25, 2026
Business Name Used: None
Employment
Dollars Lost: $0.0
Victim Location: San Diego, CA, USA - 92111
Date Reported: August 25, 2026
Business Name Used: Merit Properties Group, LP
Employment
Dollars Lost: $0.0
Victim Location: San Diego, CA, USA - 92111
Date Reported: August 25, 2026
Business Name Used: BL PROPERTIES GROUP LLC
Employment
Dollars Lost: $1500
Victim Location: Mount Dora, FL, USA - 32757
Date Reported: August 25, 2026
Business Name Used: Payne Advisory Consulting Firm
Online Purchase
Dollars Lost: $123.05
Victim Location: Milton, FL, USA - 32583
Date Reported: August 25, 2026
Business Name Used: Eigoods
Counterfeit Product
Dollars Lost: $69.99
Victim Location: Centereach, NY, USA - 11720
Date Reported: August 25, 2026
Business Name Used: Murray Murray
Counterfeit Product - Little Manta
Dollars Lost: $104.99
Victim Location: Brooklyn, NY, USA - 11222
Date Reported: August 25, 2026
Business Name Used: Little Manta
Other
Dollars Lost: $0.0
Victim Location: Mansfield, TX, USA - 76063
Date Reported: August 25, 2026
Business Name Used: WASHINGTON MUTUAL
Online Purchase
Dollars Lost: $143.3
Victim Location: AB, CAN - T3K 6C8
Date Reported: August 25, 2026
Business Name Used: Novlora
Employment - Apex Legal Partners LLP
Dollars Lost: $0.0
Victim Location: Naperville, IL, USA - 60565
Date Reported: August 25, 2026
Business Name Used: Apex Legal Partners LLP
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Valencia, CA, USA - 91355
Date Reported: August 25, 2026
Business Name Used: Bayview Finance
Travel/Vacation/Timeshare - Fake Travel Rewards - Phishing Scam
Dollars Lost: $0.0
Victim Location: New York, NY, USA - 10029
Date Reported: August 25, 2026
Business Name Used: Fulfillment Center
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
Phishing
Dollars Lost: $0.0
Victim Location: Canyon Country, CA, USA - 91351
Date Reported: August 25, 2026
Business Name Used: Geek squad - IMPOSTER
Online Purchase - Zoyabliss
Dollars Lost: $44.2
Victim Location: Macomb, MI, USA - 48044
Date Reported: August 25, 2026
Business Name Used: Zoyabliss
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Victim Location: New York, NY, USA - 10034
Date Reported: August 25, 2026
Business Name Used: Bayview Financial
Phishing - Keystone Recovery Group
Dollars Lost: $0.0
Victim Location: Salem, OR, USA - 97304
Date Reported: August 25, 2026
Business Name Used: Keystone Recovery Group
Online Purchase - Online Retailer Scam - Unauthorized Charges
Dollars Lost: $0.0
Victim Location: Charlotte, NC, USA - 28277
Date Reported: August 25, 2026
Business Name Used: Olive Evy Company
Fake Invoice/Supplier Bill - Fake Account Alert - Phishing Scam
Dollars Lost: $0.0
Victim Location: Minneapolis, MN, USA - 55408
Date Reported: August 25, 2026
Business Name Used: My Shop
Counterfeit Product - Garden's Pulse
Dollars Lost: $79.99
Victim Location: Maple Falls, WA, USA - 98266
Date Reported: August 25, 2026
Business Name Used: Garden's Pulse
Online Purchase
Dollars Lost: $145.85
Victim Location: Los Angeles, CA, USA - 90068
Date Reported: August 25, 2026
Business Name Used: mekesllser.com - also contacted thru Social Media
CryptoCurrency
Dollars Lost: $1716
Victim Location: Chatsworth, CA, USA - 91311
Date Reported: August 25, 2026
Business Name Used: Auto-profits.io
Counterfeit Product - Marlow market co.
Dollars Lost: $82
Victim Location: Shelley, ID, USA - 83274
Date Reported: August 25, 2026
Business Name Used: Marlow market co.
Government Agency Imposter
Dollars Lost: $0.0
Victim Location: Clinton, MD, USA - 20735
Date Reported: August 25, 2026
Business Name Used: US IP Consultant
Phishing - Home improvement group
Dollars Lost: $0.0
Victim Location: Olympia, WA, USA - 98501
Date Reported: August 25, 2026
Business Name Used: Home improvement group
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
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