Look Up a Scam
Search Results (762474)
Online Purchase - Avinityshop
Dollars Lost: $42.95
Victim Location: Lakewood, WA, USA - 98498
Date Reported: September 16, 2026
Business Name Used: Avinityshop
Phishing - Warranty
Dollars Lost: $271
Victim Location: Fredericksburg, VA, USA - 22407
Date Reported: September 16, 2026
Business Name Used: GUARDIAN PROTECTION GRO888-9281981 MOUS
Online Purchase - Online Purchase
Dollars Lost: $121.08
Victim Location: Virginia Beach, VA, USA - 23451
Date Reported: September 16, 2026
Business Name Used: Green High Cannabis Dispensary
Online Purchase - Sharrb
Dollars Lost: $279.99
Victim Location: Hilo, HI, USA - 96720
Date Reported: September 16, 2026
Business Name Used: Sharrb
Counterfeit Product - Ionwell
Dollars Lost: $64
Victim Location: Wasilla, AK, USA - 99654
Date Reported: September 15, 2026
Business Name Used: Ionwell
Online Purchase - Threadtoniction
Dollars Lost: $41.96
Victim Location: Tacoma, WA, USA - 98444
Date Reported: September 15, 2026
Business Name Used: Threadtoniction
Online Purchase - Livora
Dollars Lost: $30
Victim Location: Nampa, ID, USA - 83686
Date Reported: September 15, 2026
Business Name Used: Livora
Online Purchase - A full barn inc
Dollars Lost: $400
Victim Location: Grapevine, TX, USA - 76051
Date Reported: September 15, 2026
Business Name Used: A full barn inc
Rental - Crystal Ashley Rental
Dollars Lost: $0.0
Victim Location: Oswego, NY, USA - 13126
Date Reported: September 15, 2026
Business Name Used: Crystal Ashley Rental
Online Purchase
Dollars Lost: $259
Victim Location: Midlothian, VA, USA - 23112
Date Reported: September 15, 2026
Business Name Used: My Jewel Care
Online Purchase
Dollars Lost: $0.0
Victim Location: Richmond, VA, USA - 23234
Date Reported: September 15, 2026
Business Name Used: Silix leggings and GOFO courier
Online Purchase
Dollars Lost: $12.99
Victim Location: Hopewell, VA, USA - 23860
Date Reported: September 15, 2026
Business Name Used: Builders Howe
Phishing - Legal Process Server
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80216
Date Reported: September 15, 2026
Business Name Used: Legal Process Server
Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter
Dollars Lost: $0.0
Victim Location: Norman, OK, USA - 73069
Date Reported: September 15, 2026
Business Name Used: Publishers Clearing House Imposter
Employment - NaviForge Freight LLC
Dollars Lost: $0.0
Victim Location: Tucson, AZ, USA - 85756
Date Reported: September 15, 2026
Business Name Used: NaviForge Freight LLC
Home Improvement - Locksmith Emergency
Dollars Lost: $0.0
Victim Location: Massillon, OH, USA - 44646
Date Reported: September 15, 2026
Business Name Used: Locksmith Emergency
Online Purchase - Maintate fabrication
Dollars Lost: $0.0
Victim Location: Pleasanton, CA, USA - 94588
Date Reported: September 15, 2026
Business Name Used: Maintate fabrication
Online Purchase - Online Purchase
Dollars Lost: $351.76
Victim Location: NL, CAN - A1A 1A1
Date Reported: September 15, 2026
Business Name Used: Michael Claire Vancouver
Online Purchase - Ponzalkoon
Dollars Lost: $48.95
Victim Location: Thomson, GA, USA - 30824
Date Reported: September 15, 2026
Business Name Used: Ponzalkoon
Online Purchase - Deal Dunk
Dollars Lost: $29.99
Victim Location: Lexington, NC, USA - 27295
Date Reported: September 15, 2026
Business Name Used: Deal Dunk
Phishing
Dollars Lost: $0.0
Victim Location: Proctor, AR, USA - 72376
Date Reported: September 15, 2026
Business Name Used: Geek Squad
Online Purchase
Dollars Lost: $103.89
Victim Location: Altadena, CA, USA - 91001
Date Reported: September 15, 2026
Business Name Used: Harold Shaw
Phishing - phishing
Dollars Lost: $0.0
Victim Location: Salisbury, NC, USA - 28146
Date Reported: September 15, 2026
Business Name Used: N/A
Identity Theft
Dollars Lost: $900
Victim Location: Los Angeles, CA, USA - 90006
Date Reported: September 15, 2026
Business Name Used: Techno Live Sets//Mart Fury
Counterfeit Product - EMBER AND KATE, EmberKate, STAMENKO LLC
Dollars Lost: $0.0
Victim Location: Pocatello, ID, USA - 83201
Date Reported: September 15, 2026
Business Name Used: EMBER AND KATE
Online Purchase
Dollars Lost: $900
Victim Location: Los Angeles, CA, USA - 90006
Date Reported: September 15, 2026
Business Name Used: Techno Live Sets
Online Purchase - Horolia
Dollars Lost: $49.99
Victim Location: Vancouver, WA, USA - 98661
Date Reported: September 15, 2026
Business Name Used: Horolia
Online Purchase - Horolia
Dollars Lost: $49.99
Victim Location: Vancouver, WA, USA - 98661
Date Reported: September 15, 2026
Business Name Used: Horolia
Online Purchase - Felix & Flora
Dollars Lost: $486
Victim Location: Lynnwood, WA, USA - 98087
Date Reported: September 15, 2026
Business Name Used: Felix Flora
Online Purchase
Dollars Lost: $100
Victim Location: Derby, KS, USA - 67037
Date Reported: September 15, 2026
Business Name Used: The dopest shop
Counterfeit Product
Dollars Lost: $0.0
Victim Location: Benson, AZ, USA - 85602
Date Reported: September 15, 2026
Business Name Used: Nanning Boge Network Technology Co
Phishing - Ryan Weber Legal Matter Call
Dollars Lost: $0.0
Victim Location: Au Sable Forks, NY, USA - 12912
Date Reported: September 15, 2026
Business Name Used: Ryan Weber Legal Matter Call
Other - PROPERTYREC.COM
Dollars Lost: $500
Victim Location: Queensbury, NY, USA - 12804
Date Reported: September 15, 2026
Business Name Used: PROPERTYREC.COM
Employment - Freight Tank Inc.
Dollars Lost: $0.0
Victim Location: Louisville, KY, USA - 40291
Date Reported: September 15, 2026
Business Name Used: Freight Tank Inc.
Online Purchase - Winsleigh
Dollars Lost: $27
Victim Location: Valley, NE, USA - 68064
Date Reported: September 15, 2026
Business Name Used: Winsleigh
Worthless Problem-solving Service
Dollars Lost: $500
Victim Location: BC, CAN - V5N 2A4
Date Reported: September 15, 2026
Business Name Used: Davinci motors USA
Retail Business - Metro by T-Mobile
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80204
Date Reported: September 15, 2026
Business Name Used: tmobile/metropcs by tmobile
Counterfeit Product - Guluxly
Dollars Lost: $30
Victim Location: Atlanta, GA, USA - 30349
Date Reported: September 15, 2026
Business Name Used: Guluxly
Online Purchase - Online Purchase
Dollars Lost: $100
Victim Location: BC, CAN - V1V 0G6
Date Reported: September 15, 2026
Business Name Used: Holior
Phishing
Dollars Lost: $0.0
Victim Location: West Covina, CA, USA - 91791
Date Reported: September 15, 2026
Business Name Used: Bitcoin
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