Look Up a Scam
Search Results (753572)
Debt Collections
Dollars Lost: $0.0
Victim Location: San Jose, CA, USA - 95128
Date Reported: August 31, 2026
Business Name Used: PINNACLE LITIGATION GROUP
Online Purchase
Dollars Lost: $49
Victim Location: Walnut, CA, USA - 91789
Date Reported: August 31, 2026
Business Name Used: Company: Beijing Lezhi Beauty and Nail Service Co., Ltd.
Debt Collections - Advanced Financial Servicing
Dollars Lost: $0.0
Victim Location: Puyallup, WA, USA - 98375
Date Reported: August 31, 2026
Business Name Used: Advanced Financial Servicing
Advance Fee Loan - Business Loan Solicitation - Phishing Scam
Dollars Lost: $10000
Victim Location: Saint Louis, MO, USA - 63111
Date Reported: August 31, 2026
Business Name Used: Sure Fund Funding
Counterfeit Product
Dollars Lost: $40.98
Victim Location: Olympia, WA, USA - 98512
Date Reported: August 31, 2026
Business Name Used: Menweary
Employment - AO Globe Life
Dollars Lost: $0.0
Victim Location: Chambersburg, PA, USA - 17201
Date Reported: August 31, 2026
Business Name Used: AO Globe Life
Other
Dollars Lost: $200
Victim Location: Belvedere Tiburon, CA, USA - 94920
Date Reported: August 31, 2026
Business Name Used: Barbara Dever Boutique
Phishing - Doctor Payments
Dollars Lost: $0.0
Victim Location: Commerce City, CO, USA - 80022
Date Reported: August 31, 2026
Business Name Used: Doctor Payments
Employment - Meridian Oncology / impostor
Dollars Lost: $0.0
Victim Location: Chelan, WA, USA - 98816
Date Reported: August 31, 2026
Business Name Used: Meridian Oncology / impostor
Phishing - Kayla Randolph/Legal Courier
Dollars Lost: $0.0
Victim Location: Eugene, OR, USA - 97402
Date Reported: August 31, 2026
Business Name Used: Kayla Randolph/Legal Courier
Phishing - Legal Process Server / Rachel Hawkins
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99205
Date Reported: August 31, 2026
Business Name Used: N/A
Phishing - Vital Roots / Brushing
Dollars Lost: $0.0
Victim Location: Columbia, SC, USA - 29203
Date Reported: August 31, 2026
Business Name Used: Vital Roots
Other
Dollars Lost: $0.0
Victim Location: Indianapolis, IN, USA - 46201
Date Reported: August 31, 2026
Business Name Used: Mrs. Deborah Machefer
Fake Invoice/Supplier Bill
Dollars Lost: $2108.45
Victim Location: Poughkeepsie, NY, USA - 12601
Date Reported: August 31, 2026
Business Name Used: Tower Imaging
Phishing - Dynamic Moving and Storage
Dollars Lost: $0.0
Victim Location: San Ramon, CA, USA - 94583
Date Reported: August 31, 2026
Business Name Used: Dynamic moving and storage
Online Purchase - Online Retailer Scam - Unauthorized Charges
Dollars Lost: $98.93
Victim Location: Saunderstown, RI, USA - 02874
Date Reported: August 31, 2026
Business Name Used: Olive and Evy
Employment - Back Next
Dollars Lost: $0.0
Victim Location: Anchorage, AK, USA - 99501
Date Reported: August 31, 2026
Business Name Used: Back Next
Online Purchase
Dollars Lost: $59.95
Victim Location: Santa Rosa, CA, USA - 95409
Date Reported: August 31, 2026
Business Name Used: Harper & Wells
Online Purchase
Dollars Lost: $0.0
Victim Location: Swansboro, NC, USA - 28584
Date Reported: August 31, 2026
Business Name Used: Relax Mantra
Rental - Urban Link Homes Group
Dollars Lost: $250
Victim Location: Orange, NJ, USA - 07050
Date Reported: August 31, 2026
Business Name Used: Urban link homes group application
Online Purchase
Dollars Lost: $10
Victim Location: Ocala, FL, USA - 34481
Date Reported: August 31, 2026
Business Name Used: smsbyog.com
Other
Dollars Lost: $0.0
Victim Location: Vallejo, CA, USA - 94591
Date Reported: August 31, 2026
Business Name Used: Melissa and Doug
Counterfeit Product - Harper &Wells-boston
Dollars Lost: $69.95
Victim Location: Yorba Linda, CA, USA - 92887
Date Reported: August 31, 2026
Business Name Used: Harper Wells-boston
Counterfeit Product - TacticFlex
Dollars Lost: $123.79
Victim Location: Mill Spring, NC, USA - 28756
Date Reported: August 31, 2026
Business Name Used: TacticFlex
Phishing
Dollars Lost: $0.0
Victim Location: Troy, OH, USA - 45373
Date Reported: August 31, 2026
Business Name Used: N/A
Identity Theft
Dollars Lost: $20
Victim Location: Los Angeles, CA, USA - 90056
Date Reported: August 31, 2026
Business Name Used: Rork
Home Improvement - Itinerant Contractors - Home Improvement Scam
Dollars Lost: $15000
Victim Location: Roslyn Heights, NY, USA - 11577
Date Reported: August 31, 2026
Business Name Used: N/A
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Scammon Bay, AK, USA - 99662
Date Reported: August 31, 2026
Business Name Used: Image Max Inc.
Counterfeit Product
Dollars Lost: $69.9
Victim Location: Niceville, FL, USA - 32578
Date Reported: August 31, 2026
Business Name Used: Marlowe Market
Debt Collections
Dollars Lost: $0.0
Victim Location: San Angelo, TX, USA - 76904
Date Reported: August 31, 2026
Business Name Used: Taylor & Partners
Investment - Crypto/Investment Scam
Dollars Lost: $5000
Victim Location: Edgewood, NM, USA - 87015
Date Reported: August 31, 2026
Business Name Used: N/A
Debt Collections - Parking Revenue Recovery Services (PRRS)
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75206
Date Reported: August 31, 2026
Business Name Used: Parking Revenue Recovery Services PRRS
Online Purchase
Dollars Lost: $0.0
Victim Location: Navarre, FL, USA - 32566
Date Reported: August 31, 2026
Business Name Used: Haven Beck
Tech Support - Apple support - impostor
Dollars Lost: $0.0
Victim Location: Great Bend, KS, USA - 67530
Date Reported: August 31, 2026
Business Name Used: Apple support - impostor
Healthcare/Medicaid/Medicare - Fake Invoice Scam - Phony Medical Procedure Billing
Dollars Lost: $0.0
Victim Location: Owensboro, KY, USA - 42301
Date Reported: August 31, 2026
Business Name Used: Boycore Lab and Supplies Inc
Healthcare/Medicaid/Medicare - Fake Healthcare Inquiry - Phishing Scam
Dollars Lost: $0.0
Victim Location: Northport, NY, USA - 11768
Date Reported: August 31, 2026
Business Name Used: N/A
Utility
Dollars Lost: $776.29
Victim Location: Panama City, FL, USA - 32404
Date Reported: August 31, 2026
Business Name Used: KUBRA EZ-PAY
Online Purchase - Burn Slim
Dollars Lost: $749.85
Victim Location: Clinton, MO, USA - 64735
Date Reported: August 31, 2026
Business Name Used: Burn Slim
Online Purchase - Katana-us.com
Dollars Lost: $264.96
Victim Location: Billings, MT, USA - 59105
Date Reported: August 31, 2026
Business Name Used: Katana-us.com
Travel/Vacation/Timeshare - Travel/ Vacation/Timeshare
Dollars Lost: $0.0
Victim Location: Lecompte, LA, USA - 71346
Date Reported: August 31, 2026
Business Name Used: Limited Fares
Credit Cards
Dollars Lost: $0.0
Victim Location: Crockett, TX, USA - 75835
Date Reported: August 31, 2026
Business Name Used: IMPOSTER Plaid Inc.
Online Purchase - Shazad Clothing Service
Dollars Lost: $62.24
Victim Location: Robbinsville, NJ, USA - 08691
Date Reported: August 31, 2026
Business Name Used: Shazad Clothing Service
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