Look Up a Scam
Search Results (752698)
Other
Dollars Lost: $0.0
Victim Location: San Francisco, CA, USA - 94110
Date Reported: August 27, 2026
Business Name Used: Currentian Litigation Group name provided/understood over phone — exact spelling uncertain
Online Purchase
Dollars Lost: $150
Victim Location: Seattle, WA, USA - 98118
Date Reported: August 27, 2026
Business Name Used: Emblem San Franciso
Investment - Investment Scam - Stock Cash Offer
Dollars Lost: $6669.3
Victim Location: Whitewater, MT, USA - 59544
Date Reported: August 27, 2026
Business Name Used: New York Depositary LLC
Other
Dollars Lost: $1949
Victim Location: Gardena, CA, USA - 90249
Date Reported: August 27, 2026
Business Name Used: Trademark Legal Registration
Online Purchase - Online purchase
Dollars Lost: $58.94
Victim Location: Lincoln, NE, USA - 68521
Date Reported: August 27, 2026
Business Name Used: The boston boots
Online Purchase - Online purchase
Dollars Lost: $43.99
Victim Location: Chula Vista, CA, USA - 91911
Date Reported: August 27, 2026
Business Name Used: Rumef
Online Purchase - Reya
Dollars Lost: $34.99
Victim Location: Conyers, GA, USA - 30013
Date Reported: August 27, 2026
Business Name Used: Reya
Online Purchase - Online Purchase
Dollars Lost: $0.0
Victim Location: Oceanside, CA, USA - 92057
Date Reported: August 27, 2026
Business Name Used: Two charges to my atm card 1)JOMHOM.CO and 2)PEXUSUPPLY.COM BOTH FOR $39.99
Debt Collections
Dollars Lost: $0.0
Victim Location: Nashville, TN, USA - 37214
Date Reported: August 27, 2026
Business Name Used: National Strategy Solutions
Debt Collections
Dollars Lost: $0.0
Victim Location: La Verne, CA, USA - 91750
Date Reported: August 27, 2026
Business Name Used: N/A
Other
Dollars Lost: $79.95
Victim Location: Alameda, CA, USA - 94501
Date Reported: August 27, 2026
Business Name Used: Stimulicat
Counterfeit Product - Counterfeit Product
Dollars Lost: $60
Victim Location: Lincoln, NE, USA - 68521
Date Reported: August 27, 2026
Business Name Used: The Boston Boots
Online Purchase
Dollars Lost: $41.37
Victim Location: Chipley, FL, USA - 32428
Date Reported: August 27, 2026
Business Name Used: Rovena Books
Debt Collections - Debt Collections
Dollars Lost: $0.0
Victim Location: Bakersfield, CA, USA - 93306
Date Reported: August 27, 2026
Business Name Used: Golvberg polensky and associates
Online Purchase - Online Purchase
Dollars Lost: $290
Victim Location: Santa Ana, CA, USA - 92705
Date Reported: August 27, 2026
Business Name Used: LA Post
Counterfeit Product - Online Retailer Scam
Dollars Lost: $152
Victim Location: Salt Point, NY, USA - 12578
Date Reported: August 27, 2026
Business Name Used: Harper & wells
Phishing
Dollars Lost: $0.0
Victim Location: Santa Cruz, CA, USA - 95060
Date Reported: August 27, 2026
Business Name Used: United Health Care
Online Purchase - Online Purchase
Dollars Lost: $800
Victim Location: Alpine, CA, USA - 91901
Date Reported: August 27, 2026
Business Name Used: N/A
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Mitchell, SD, USA - 57301
Date Reported: August 27, 2026
Business Name Used: N/A
Online Purchase - Look alike online clothing site
Dollars Lost: $0.0
Victim Location: Olathe, KS, USA - 66061
Date Reported: August 27, 2026
Business Name Used: Curve and Bloom
Phishing - Loan
Dollars Lost: $0.0
Victim Location: Stafford, VA, USA - 22556
Date Reported: August 27, 2026
Business Name Used: United Covenant Financial Services
Worthless Problem-solving Service
Dollars Lost: $6.99
Victim Location: Long Beach, CA, USA - 90806
Date Reported: August 27, 2026
Business Name Used: ExamRefresh Easy Ultrasound Physics
Phishing - Duffering LLP
Dollars Lost: $0.0
Victim Location: Burleson, TX, USA - 76028
Date Reported: August 27, 2026
Business Name Used: Duffering LLP
Phishing
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90001
Date Reported: August 27, 2026
Business Name Used: N/A
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: Woodside, NY, USA - 11377
Date Reported: August 27, 2026
Business Name Used: Vivian Walls
Identity Theft
Dollars Lost: $187.87
Victim Location: Portland, OR, USA - 97217
Date Reported: August 27, 2026
Business Name Used: USApassports.com
Other
Dollars Lost: $0.0
Victim Location: San Francisco, CA, USA - 94114
Date Reported: August 27, 2026
Business Name Used: metabomindai.com
Employment - Employment - Equipment Purchasing Scam
Dollars Lost: $3700
Victim Location: San Antonio, TX, USA - 78258
Date Reported: August 27, 2026
Business Name Used: Panache Global Resources and Systems
Debt Collections
Dollars Lost: $647.49
Victim Location: Marrero, LA, USA - 70072
Date Reported: August 27, 2026
Business Name Used: Freedom Loan Resolution Service
Other
Dollars Lost: $0.0
Victim Location: Daly City, CA, USA - 94014
Date Reported: August 27, 2026
Business Name Used: N/A
Other
Dollars Lost: $10
Victim Location: San Leandro, CA, USA - 94578
Date Reported: August 27, 2026
Business Name Used: CTLP Mexibites and City Juice
Charity
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90039
Date Reported: August 27, 2026
Business Name Used: Childhood Leukemia Foundation
Tax Collection
Dollars Lost: $0.0
Victim Location: Metairie, LA, USA - 70002
Date Reported: August 27, 2026
Business Name Used: American Tax Advisors
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Nampa, ID, USA - 83686
Date Reported: August 27, 2026
Business Name Used: Midland Credit Management - Imposter
Counterfeit Product - Counterfeit Product
Dollars Lost: $69.99
Victim Location: Coos Bay, OR, USA - 97420
Date Reported: August 27, 2026
Business Name Used: Doris(001)-Yasfbara
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: National City, CA, USA - 91950
Date Reported: August 27, 2026
Business Name Used: Finley Jordan Mckenzie law firm
Investment
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90025
Date Reported: August 27, 2026
Business Name Used: Advanced Financial Servicing
Online Purchase
Dollars Lost: $54.18
Victim Location: Murrieta, CA, USA - 92562
Date Reported: August 27, 2026
Business Name Used: Faithmade
Online Purchase - Jelly Boost
Dollars Lost: $39.95
Victim Location: Morristown, NJ, USA - 07960
Date Reported: August 27, 2026
Business Name Used: Jelly Boost
Online Purchase
Dollars Lost: $160.29
Victim Location: Cherry Hill, NJ, USA - 08003
Date Reported: August 27, 2026
Business Name Used: Korakuna.com
Employment - Camila with Amazon Recruiting - Amazon Impostor
Dollars Lost: $0.0
Victim Location: Kirksville, MO, USA - 63501
Date Reported: August 27, 2026
Business Name Used: Camila with Amazon Recruiting - Amazon Impostor
Counterfeit Product
Dollars Lost: $80
Victim Location: Carrollton, OH, USA - 44615
Date Reported: August 27, 2026
Business Name Used: Solene
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