Look Up a Scam
Search Results (750810)
Other - (866) 398-3178
Dollars Lost: $0.0
Victim Location: Southfield, MI, USA - 48075
Date Reported: August 25, 2026
Business Name Used: No name
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Darby, PA, USA - 19023
Date Reported: August 25, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase - Flowersin4Hours
Dollars Lost: $91.73
Victim Location: Montclair, NJ, USA - 07043
Date Reported: August 25, 2026
Business Name Used: Flowersin4Hours
Phishing - Official Business
Dollars Lost: $0.0
Victim Location: Colon, MI, USA - 49040
Date Reported: August 25, 2026
Business Name Used: Official Business
Other - 734) 219-3419
Dollars Lost: $0.0
Victim Location: Inkster, MI, USA - 48141
Date Reported: August 25, 2026
Business Name Used: N/A
Debt Collections
Dollars Lost: $0.0
Victim Location: Concord, CA, USA - 94521
Date Reported: August 25, 2026
Business Name Used: Credit Control debt collector
Online Purchase - Preston Hayes
Dollars Lost: $130
Victim Location: NJ, USA - 08527
Date Reported: August 25, 2026
Business Name Used: Preston Hayes
Online Purchase
Dollars Lost: $145
Victim Location: Jacksonville, FL, USA - 32202
Date Reported: August 25, 2026
Business Name Used: N/A
Other - Sheri and Layne Scottsdale Online Retail and AI Photos Scam
Dollars Lost: $106.49
Victim Location: Dallas, TX, USA - 75206
Date Reported: August 25, 2026
Business Name Used: Sheri and Layne Scottsdale Online Retail and AI Photos Scam
Online Purchase - Holtaro
Dollars Lost: $59.49
Victim Location: Iron Mountain, MI, USA - 49801
Date Reported: August 25, 2026
Business Name Used: Navardo. on my credit card it showed up as "Holtaro"
Debt Collections - A B and Associates
Dollars Lost: $0.0
Victim Location: Hopatcong, NJ, USA - 07843
Date Reported: August 25, 2026
Business Name Used: A B and Associates
Other
Dollars Lost: $0.0
Victim Location: Orlando, FL, USA - 32832
Date Reported: August 25, 2026
Business Name Used: SECURE LENDING LENDING impostor
Debt Collections
Dollars Lost: $0.0
Victim Location: Edgemont, SD, USA - 57735
Date Reported: August 25, 2026
Business Name Used: Pinnacle litigation group
Debt Collections
Dollars Lost: $3348.86
Victim Location: Frisco, TX, USA - 75035
Date Reported: August 25, 2026
Business Name Used: Miller and Associate
Online Purchase
Dollars Lost: $518
Victim Location: Stafford, VA, USA - 22554
Date Reported: August 25, 2026
Business Name Used: Tickets Center
Debt Collections
Dollars Lost: $0.0
Victim Location: Monterey Park, CA, USA - 91754
Date Reported: August 25, 2026
Business Name Used: S&S Associates
Online Purchase
Dollars Lost: $55
Victim Location: Prospect, VA, USA - 23960
Date Reported: August 25, 2026
Business Name Used: Clarity Blue Glasses
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Morrisville, PA, USA - 19067
Date Reported: August 25, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Phishing
Dollars Lost: $0.0
Victim Location: Guyton, GA, USA - 31312
Date Reported: August 25, 2026
Business Name Used: RCI Interval Exchange
Employment
Dollars Lost: $0.0
Victim Location: Gonzales, LA, USA - 70737
Date Reported: August 25, 2026
Business Name Used: Work from home
Phishing - Phishing Call
Dollars Lost: $0.0
Victim Location: Newark, NJ, USA - 07108
Date Reported: August 25, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $49.95
Victim Location: Palm Coast, FL, USA - 32164
Date Reported: August 25, 2026
Business Name Used: Faith Made
Online Purchase
Dollars Lost: $170
Victim Location: Wallingford, KY, USA - 41093
Date Reported: August 25, 2026
Business Name Used: megan shutt
Online Purchase
Dollars Lost: $0.0
Victim Location: Richmond, VA, USA - 23223
Date Reported: August 25, 2026
Business Name Used: Bella Bra
Phishing - United Covenant Financial Services
Dollars Lost: $0.0
Victim Location: Hewitt, NJ, USA - 07421
Date Reported: August 25, 2026
Business Name Used: United Covenant Financial Services
Online Purchase
Dollars Lost: $374
Victim Location: Pensacola, FL, USA - 32503
Date Reported: August 25, 2026
Business Name Used: Silicon Publishing
Travel/Vacation/Timeshare - Royal Caribbean Imposter Scam - Fake Cancellation Fees
Dollars Lost: $3000
Victim Location: Shoreham, NY, USA - 11786
Date Reported: August 25, 2026
Business Name Used: N/A
Counterfeit Product
Dollars Lost: $39.99
Victim Location: Berryville, VA, USA - 22611
Date Reported: August 25, 2026
Business Name Used: Resilia
Employment
Dollars Lost: $0.0
Victim Location: Lexington, KY, USA - 40514
Date Reported: August 25, 2026
Business Name Used: Paragon Pharma
Online Purchase - Meanloon
Dollars Lost: $0.0
Victim Location: South Orange, NJ, USA - 07079
Date Reported: August 25, 2026
Business Name Used: Meanloon
Online Purchase
Dollars Lost: $149.99
Victim Location: Henrico, VA, USA - 23233
Date Reported: August 25, 2026
Business Name Used: Healpurea
Advance Fee Loan - Advance America
Dollars Lost: $0.0
Victim Location: Albuquerque, NM, USA - 87105
Date Reported: August 25, 2026
Business Name Used: Advance America
Rental - Facebook Rental Scam
Dollars Lost: $1000
Victim Location: Margaretville, NY, USA - 12455
Date Reported: August 25, 2026
Business Name Used: Facebook Rental Scam
Online Purchase - Clara & Rose Charleston
Dollars Lost: $0.0
Victim Location: Stow, OH, USA - 44224
Date Reported: August 25, 2026
Business Name Used: Clara & Rose Charleston
Healthcare/Medicaid/Medicare - GPaak Equipments LLC Fake Medical Equipment Invoice Medicare Health Insurance Billing Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Bartlett, IL, USA - 60103
Date Reported: August 25, 2026
Business Name Used: GPaak Equipments LLC Fake Medical Equipment Invoice Medicare Health Insurance Billing Phishing and Identity Theft Scam
Romance
Dollars Lost: $5000
Victim Location: Los Angeles, CA, USA - 90061
Date Reported: August 25, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: Deatsville, AL, USA - 36022
Date Reported: August 25, 2026
Business Name Used: D2M Management
Online Purchase - Bergenfield Furniture Spoof
Dollars Lost: $200
Victim Location: Albion, IN, USA - 46701
Date Reported: August 25, 2026
Business Name Used: Bergenfield Furniture Spoof
Online Purchase - Mireledit
Dollars Lost: $30
Victim Location: Fort Myers, FL, USA - 33912
Date Reported: August 25, 2026
Business Name Used: Mireledit
Debt Collections - Nationwide State Processing
Dollars Lost: $0.0
Victim Location: Cleveland, OH, USA - 44106
Date Reported: August 25, 2026
Business Name Used: Nationwide State Processing
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