Look Up a Scam
Search Results (732676)
Employment
Dollars Lost: $0.0
Victim Location: Fredericksburg, VA, USA - 22401
Date Reported: July 29, 2026
Business Name Used: Bull City Freight Inc.
Online Purchase
Dollars Lost: $36.66
Victim Location: Miamisburg, OH, USA - 45342
Date Reported: July 29, 2026
Business Name Used: RodaneerHW09291
Other
Dollars Lost: $33.93
Victim Location: Allison Park, PA, USA - 15101
Date Reported: July 29, 2026
Business Name Used: AEKI
Phishing - Phishing Scam - Fake Fraud Alert
Dollars Lost: $0.0
Victim Location: Salem, MA, USA - 01970
Date Reported: July 29, 2026
Business Name Used: My store
Employment
Dollars Lost: $0.0
Victim Location: New Castle, PA, USA - 16101
Date Reported: July 29, 2026
Business Name Used: Ambartec-AG
Online Purchase - Gurugo
Dollars Lost: $89
Victim Location: CT, USA - 06037
Date Reported: July 29, 2026
Business Name Used: Gurugo
Travel/Vacation/Timeshare
Dollars Lost: $200
Victim Location: Chester, VA, USA - 23836
Date Reported: July 29, 2026
Business Name Used: United Travel
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Floral Park, NY, USA - 11001
Date Reported: July 29, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $50.37
Victim Location: Chesterfield, VA, USA - 23832
Date Reported: July 29, 2026
Business Name Used: Sheen place
Phishing
Dollars Lost: $0.0
Victim Location: Butler, PA, USA - 16001
Date Reported: July 29, 2026
Business Name Used: Oak glen services
Employment - employment scam
Dollars Lost: $0.0
Victim Location: Lake Charles, LA, USA - 70607
Date Reported: July 29, 2026
Business Name Used: Moventra Logistics
Counterfeit Product
Dollars Lost: $48.16
Victim Location: Pensacola, FL, USA - 32514
Date Reported: July 29, 2026
Business Name Used: Willie's Remedy
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Dover Plains, NY, USA - 12522
Date Reported: July 29, 2026
Business Name Used: N/A
Online Purchase - Online Gaming Scam
Dollars Lost: $6
Victim Location: Fort Worth, TX, USA - 76108
Date Reported: July 29, 2026
Business Name Used: Scrambly
Phishing
Dollars Lost: $0.0
Victim Location: Sacramento, CA, USA - 95826
Date Reported: July 29, 2026
Business Name Used: None
Worthless Problem-solving Service - US Passport and Visa
Dollars Lost: $121.58
Victim Location: Perrysburg, OH, USA - 43551
Date Reported: July 29, 2026
Business Name Used: US Passport and Visa
Phishing - ProtectO
Dollars Lost: $0.0
Victim Location: Lincoln, CA, USA - 95648
Date Reported: July 29, 2026
Business Name Used: ProtectO
Other - Other
Dollars Lost: $0.0
Victim Location: Spring, TX, USA - 77373
Date Reported: July 29, 2026
Business Name Used: Home Warranty Program
Phishing - CSFI USA
Dollars Lost: $0.0
Victim Location: Delta, OH, USA - 43515
Date Reported: July 29, 2026
Business Name Used: CSFI USA
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Bronx, NY, USA - 10468
Date Reported: July 29, 2026
Business Name Used: Local Department of Procedures & Contracts
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Elk River, MN, USA - 55330
Date Reported: July 29, 2026
Business Name Used: Caldwell Duncan Litigation
Online Purchase
Dollars Lost: $59.91
Victim Location: Orlando, FL, USA - 32839
Date Reported: July 29, 2026
Business Name Used: Shani Darden
Phishing - New York State Department of Health and Wellness Imposter
Dollars Lost: $0.0
Victim Location: Batavia, NY, USA - 14020
Date Reported: July 29, 2026
Business Name Used: New York State Department of Health and Wellness Imposter
Healthcare/Medicaid/Medicare - Phishing
Dollars Lost: $0.0
Victim Location: Midlothian, VA, USA - 23113
Date Reported: July 29, 2026
Business Name Used: Medicare services
Phishing - Garden State Management
Dollars Lost: $0.0
Victim Location: Macon, GA, USA - 31210
Date Reported: July 29, 2026
Business Name Used: Garden State Management
Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Minneapolis, MN, USA - 55411
Date Reported: July 29, 2026
Business Name Used: Blue Rocket SEO
Other - Online Purchase
Dollars Lost: $59.99
Victim Location: Henderson, NV, USA - 89074
Date Reported: July 29, 2026
Business Name Used: WildHarvest
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Richmond Hill, NY, USA - 11418
Date Reported: July 29, 2026
Business Name Used: N/A
Employment
Dollars Lost: $500
Victim Location: Los Angeles, CA, USA - 90043
Date Reported: July 29, 2026
Business Name Used: Georgia Blueprint LLC
Online Purchase - Nutshomies
Dollars Lost: $0.0
Victim Location: Roseville, CA, USA - 95747
Date Reported: July 29, 2026
Business Name Used: Nutshomies
Counterfeit Product
Dollars Lost: $130
Victim Location: BC, CAN - V1T 2N4
Date Reported: July 29, 2026
Business Name Used: Curls Lab
Online Purchase - Peter Thomas Roth / impostor
Dollars Lost: $0.0
Victim Location: Arvada, CO, USA - 80003
Date Reported: July 29, 2026
Business Name Used: Peter Thomas Roth / impostor
Debt Collections - Debt Collectfions Scam
Dollars Lost: $0.0
Victim Location: High Falls, NY, USA - 12440
Date Reported: July 29, 2026
Business Name Used: "Client Services"
Home Improvement - MDK Mechanical, LLC
Dollars Lost: $8500
Victim Location: CT, USA - 06355
Date Reported: July 29, 2026
Business Name Used: MDK Mechanical, LLC
Online Purchase - Donnas Dresses
Dollars Lost: $99
Victim Location: Portland, OR, USA - 97220
Date Reported: July 29, 2026
Business Name Used: Donnas Dresses
Counterfeit Product
Dollars Lost: $90
Victim Location: Overland Park, KS, USA - 66207
Date Reported: July 29, 2026
Business Name Used: Emblem Boutique
Counterfeit Product
Dollars Lost: $166
Victim Location: Columbus, OH, USA - 43213
Date Reported: July 29, 2026
Business Name Used: Mayberry
Online Purchase
Dollars Lost: $19.99
Victim Location: Los Angeles, CA, USA - 90046
Date Reported: July 29, 2026
Business Name Used: BlinkDrama App
Home Improvement - Home Improvement
Dollars Lost: $3500
Victim Location: Henderson, NV, USA - 89011
Date Reported: July 29, 2026
Business Name Used: Smart Handyman Service
Phishing - representing medicare
Dollars Lost: $0.0
Victim Location: Toledo, OH, USA - 43623
Date Reported: July 29, 2026
Business Name Used: representing medicare
Online Purchase - fake websites
Dollars Lost: $0.0
Victim Location: Virginia Beach, VA, USA - 23451
Date Reported: July 29, 2026
Business Name Used: Sue's Boutique, Virginia Beach
Online Purchase
Dollars Lost: $52.98
Victim Location: Osteen, FL, USA - 32764
Date Reported: July 29, 2026
Business Name Used: CalixoVera
Employment - Shipnora Express
Dollars Lost: $0.0
Victim Location: Omaha, NE, USA - 68104
Date Reported: July 29, 2026
Business Name Used: Shipnora Express
Didn't find the scam you were looking for?