Look Up a Scam
Search Results (751911)
Counterfeit Product - Retail Scam on Facebook
Dollars Lost: $104
Victim Location: Waxahachie, TX, USA - 75167
Date Reported: August 26, 2026
Business Name Used: Retail Scam on Facebook
Employment
Dollars Lost: $0.0
Victim Location: Springfield, MO, USA - 65804
Date Reported: August 26, 2026
Business Name Used: Catalyst Circles
Phishing - Apollo Home Warranty
Dollars Lost: $0.0
Victim Location: Bend, OR, USA - 97702
Date Reported: August 26, 2026
Business Name Used: Apollo Home Warranty
Online Purchase - Barir LLC / zenfycharge-com
Dollars Lost: $145.23
Victim Location: Waipahu, HI, USA - 96797
Date Reported: August 26, 2026
Business Name Used: Not sure
Retail Business
Dollars Lost: $0.0
Victim Location: Pleasant Hill, CA, USA - 94523
Date Reported: August 26, 2026
Business Name Used: Imposter VIP Petcare
Online Purchase - Online Purchase
Dollars Lost: $115.5
Victim Location: Woodworth, LA, USA - 71485
Date Reported: August 26, 2026
Business Name Used: Langley Retail25 SE 2nd Ave Ste 550 # 3036 Miami FL 33131
Debt Collections - National Asset Management
Dollars Lost: $0.0
Victim Location: Great Falls, MT, USA - 59405
Date Reported: August 26, 2026
Business Name Used: National Asset Management
Phishing
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90065
Date Reported: August 26, 2026
Business Name Used: Armstrong, Bell & Associates, Armstrong & Associates
Other
Dollars Lost: $0.0
Victim Location: San Francisco, CA, USA - 94112
Date Reported: August 26, 2026
Business Name Used: Imposter Bank of America
Counterfeit Product
Dollars Lost: $118.08
Victim Location: MB, CAN - R6P 0G3
Date Reported: August 26, 2026
Business Name Used: Faith Made
Online Purchase - Kynvale
Dollars Lost: $80
Victim Location: Englewood, CO, USA - 80111
Date Reported: August 26, 2026
Business Name Used: Kynvale
Debt Collections - Document Services Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75266
Date Reported: August 26, 2026
Business Name Used: Document Services Debt Collections Vishing and Identity Theft Scam
Other
Dollars Lost: $72.58
Victim Location: Petaluma, CA, USA - 94952
Date Reported: August 26, 2026
Business Name Used: damonwilliamsonclothing.com
Phishing
Dollars Lost: $0.0
Victim Location: Auburn, CA, USA - 95603
Date Reported: August 26, 2026
Business Name Used: Clean Energy Program CA state programs
Online Purchase - The Hills Boutique Imposter / Ds Digital Commerce Online Retail Scam
Dollars Lost: $147
Victim Location: MA, USA - 01857
Date Reported: August 26, 2026
Business Name Used: The Hills Boutique Imposter / Ds Digital Commerce Online Retail Scam
Phishing - https://getmehealthinsurance.org / Get Me Health Insurance
Dollars Lost: $0.0
Victim Location: Arvada, CO, USA - 80004
Date Reported: August 26, 2026
Business Name Used: https://getmehealthinsurance.org
Employment
Dollars Lost: $50
Victim Location: San Ramon, CA, USA - 94582
Date Reported: August 26, 2026
Business Name Used: zenfy
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90025
Date Reported: August 26, 2026
Business Name Used: Publishers Clearing House - IMPOSTER
Phishing
Dollars Lost: $0.0
Victim Location: Little Rock, AR, USA - 72212
Date Reported: August 26, 2026
Business Name Used: Stripe 2660 Monterey Rd San Jose CA 95111 USA 1 857 605-6014 1 803 446-3730 - IMPOSTER
Counterfeit Product - Carole Margaret North carolina
Dollars Lost: $120
Victim Location: Kamuela, HI, USA - 96743
Date Reported: August 26, 2026
Business Name Used: Carole Margaret North carolina
Identity Theft - Fake Loan Application Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Garland, TX, USA - 75040
Date Reported: August 26, 2026
Business Name Used: Fake Loan Application Vishing and Identity Theft Scam
Online Purchase
Dollars Lost: $342.54
Victim Location: ON, CAN - P3B 1C7
Date Reported: August 26, 2026
Business Name Used: Torqueball
Counterfeit Product
Dollars Lost: $0.0
Victim Location: Myrtle Beach, SC, USA - 29577
Date Reported: August 26, 2026
Business Name Used: Novaliaana
Investment - X33
Dollars Lost: $500
Victim Location: Marceline, MO, USA - 64658
Date Reported: August 26, 2026
Business Name Used: X33
Online Purchase
Dollars Lost: $80
Victim Location: Milton, FL, USA - 32571
Date Reported: August 26, 2026
Business Name Used: Brian & Kelly New York
Sweepstakes/Lottery/Prizes - Imposter Sweepstakes Phishing Scam
Dollars Lost: $0.0
Victim Location: Adams, MA, USA - 01220
Date Reported: August 26, 2026
Business Name Used: **IMPOSTER** Better Homes and Gardens
Online Purchase
Dollars Lost: $50.02
Victim Location: Maywood, CA, USA - 90270
Date Reported: August 26, 2026
Business Name Used: Convenishop
Other
Dollars Lost: $0.0
Victim Location: Austin, TX, USA - 78723
Date Reported: August 26, 2026
Business Name Used: TikTok
Tax Collection
Dollars Lost: $0.0
Victim Location: Cedar Creek, TX, USA - 78612
Date Reported: August 26, 2026
Business Name Used: County Process Servers Office
Debt Collections
Dollars Lost: $0.0
Victim Location: Enterprise, AL, USA - 36330
Date Reported: August 26, 2026
Business Name Used: Daniel Crane
Online Purchase
Dollars Lost: $45
Victim Location: Arlington, TX, USA - 76017
Date Reported: August 26, 2026
Business Name Used: Aveline
Online Purchase
Dollars Lost: $454.94
Victim Location: Fort Worth, TX, USA - 76126
Date Reported: August 26, 2026
Business Name Used: Lunavore
Debt Collections
Dollars Lost: $0.0
Victim Location: Orlando, FL, USA - 32839
Date Reported: August 26, 2026
Business Name Used: Kirkland myers
Online Purchase - Pavilook
Dollars Lost: $46.97
Victim Location: Springfield, IL, USA - 62707
Date Reported: August 26, 2026
Business Name Used: Pavilook
Employment
Dollars Lost: $0.0
Victim Location: Malibu, CA, USA - 90263
Date Reported: August 26, 2026
Business Name Used: C-Suite Career Corp
Credit Repair/Debt Relief - Mortgage Assistance - Debt Relief Provider
Dollars Lost: $4919.25
Victim Location: Seguin, TX, USA - 78155
Date Reported: August 26, 2026
Business Name Used: American Residential Solutions
Employment - PakNext Inc
Dollars Lost: $0.0
Victim Location: Eden, NC, USA - 27288
Date Reported: August 26, 2026
Business Name Used: PakNextInc
Online Purchase
Dollars Lost: $151.12
Victim Location: Montross, VA, USA - 22520
Date Reported: August 26, 2026
Business Name Used: Banbain Trade Co. Limited
Other
Dollars Lost: $500
Victim Location: Corpus Christi, TX, USA - 78414
Date Reported: August 26, 2026
Business Name Used: Corpus Christi Mitsubishi
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