Look Up a Scam
Search Results (704134)
Online Purchase
Dollars Lost: $88.94
Victim Location: Cape Girardeau, MO, USA - 63701
Date Reported: June 17, 2026
Business Name Used: Healthletic
Debt Collections
Dollars Lost: $0.0
Victim Location: Nesbit, MS, USA - 38651
Date Reported: June 17, 2026
Business Name Used: Unifin
Phishing - Maria Johnson with Proof Serve Processing
Dollars Lost: $0.0
Victim Location: Leawood, KS, USA - 66206
Date Reported: June 17, 2026
Business Name Used: Maria Johnson with Proof Serve Processing
Counterfeit Product
Dollars Lost: $95
Victim Location: Dayton, OH, USA - 45458
Date Reported: June 17, 2026
Business Name Used: Artsweary
Debt Collections - Ohio Processing Center
Dollars Lost: $0.0
Victim Location: Akron, OH, USA - 44314
Date Reported: June 17, 2026
Business Name Used: Ohio Processing Center
Home Improvement
Dollars Lost: $700
Victim Location: Los Angeles, CA, USA - 90028
Date Reported: June 17, 2026
Business Name Used: Mikes locksmith 24/7
Phishing
Dollars Lost: $0.0
Victim Location: San Jose, CA, USA - 95119
Date Reported: June 17, 2026
Business Name Used: Amanda Herrera
Online Purchase
Dollars Lost: $59
Victim Location: Buffalo, NY, USA - 14221
Date Reported: June 17, 2026
Business Name Used: GODA
Employment
Dollars Lost: $3490
Victim Location: Live Oak, FL, USA - 32060
Date Reported: June 17, 2026
Business Name Used: Packetail
Phishing
Dollars Lost: $0.0
Victim Location: Peoria, IL, USA - 61603
Date Reported: June 17, 2026
Business Name Used: Stripe - IMPOSTER
Phishing
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90025
Date Reported: June 17, 2026
Business Name Used: Imperial
Online Purchase
Dollars Lost: $1000
Victim Location: Millstadt, IL, USA - 62260
Date Reported: June 17, 2026
Business Name Used: Bitmastervo
Fake Check/Money Order - Avanti Way Realty
Dollars Lost: $0.0
Victim Location: Spring, TX, USA - 77373
Date Reported: June 17, 2026
Business Name Used: Avanti Way Realty
Online Purchase - Caruikit
Dollars Lost: $55.89
Victim Location: Kansas City, MO, USA - 64133
Date Reported: June 17, 2026
Business Name Used: Caruikit
Phishing
Dollars Lost: $0.0
Victim Location: Cape Girardeau, MO, USA - 63701
Date Reported: June 17, 2026
Business Name Used: Hagens Berman Sobol Shapiro LLP Keller Postman LLC and Quinn Emanuel Urquhart Sullivan LLP
Other
Dollars Lost: $56
Victim Location: Orlando, FL, USA - 32835
Date Reported: June 17, 2026
Business Name Used: www.sendyshades.com
Credit Repair/Debt Relief - Payflow
Dollars Lost: $0.0
Victim Location: Jacksonville, OR, USA - 97530
Date Reported: June 17, 2026
Business Name Used: Payflow
Employment
Dollars Lost: $0.0
Victim Location: Zebulon, NC, USA - 27597
Date Reported: June 17, 2026
Business Name Used: postlend
Other
Dollars Lost: $0.0
Victim Location: Islandton, SC, USA - 29929
Date Reported: June 17, 2026
Business Name Used: Travel And Leisure by Wyndham
Online Purchase - Online Purchase
Dollars Lost: $56.85
Victim Location: Alameda, CA, USA - 94501
Date Reported: June 17, 2026
Business Name Used: Occasionalous.com
Other - Tax Collection
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89115
Date Reported: June 17, 2026
Business Name Used: Marianne Santos with the Active Relief Center
Online Purchase - The Honor Union
Dollars Lost: $89.97
Victim Location: Watertown, SD, USA - 57201
Date Reported: June 17, 2026
Business Name Used: The Honor Union
Online Purchase
Dollars Lost: $50.96
Victim Location: Oviedo, FL, USA - 32765
Date Reported: June 17, 2026
Business Name Used: coreformo
Online Purchase - Pricemaking
Dollars Lost: $57.96
Victim Location: Salisbury, NC, USA - 28147
Date Reported: June 17, 2026
Business Name Used: Pricemaking
Online Purchase
Dollars Lost: $44.63
Victim Location: Milton, FL, USA - 32583
Date Reported: June 17, 2026
Business Name Used: Holmbechthomas
Online Purchase - https://novaelyraxo.com
Dollars Lost: $29.98
Victim Location: NANAIMO, BC, CAN - V9S 5S4
Date Reported: June 17, 2026
Business Name Used: Novaelyraxo
Employment
Dollars Lost: $0.0
Victim Location: Spring Hill, TN, USA - 37174
Date Reported: June 17, 2026
Business Name Used: Amazon IMPOSTER
Online Purchase - ArtveraStudios
Dollars Lost: $39.99
Victim Location: Tacoma, WA, USA - 98407
Date Reported: June 17, 2026
Business Name Used: ArtveraStudios
Moving
Dollars Lost: $0.0
Victim Location: Richmond, VA, USA - 23230
Date Reported: June 17, 2026
Business Name Used: MSSYSN Hauling and Moving
Employment - Freight, Metro inc
Dollars Lost: $0.0
Victim Location: CT, USA - 06052
Date Reported: June 17, 2026
Business Name Used: Freight Metro inc
Debt Collections - Debt Scam Call
Dollars Lost: $0.0
Victim Location: Hutchinson, KS, USA - 67501
Date Reported: June 17, 2026
Business Name Used: Various names used
Phishing
Dollars Lost: $64
Victim Location: Derry, PA, USA - 15627
Date Reported: June 17, 2026
Business Name Used: BoostYourScore
Bank/Credit Card Company Imposter - mortgage capital / Guaranteed Rate impostor
Dollars Lost: $0.0
Victim Location: Mill Valley, CA, USA - 94941
Date Reported: June 17, 2026
Business Name Used: mortgage capital
Employment - Publicis Groupe / Christie Kovach
Dollars Lost: $0.0
Victim Location: Portland, OR, USA - 97229
Date Reported: June 17, 2026
Business Name Used: Publicis Groupe
Worthless Problem-solving Service
Dollars Lost: $300
Victim Location: Rock Hill, SC, USA - 29730
Date Reported: June 17, 2026
Business Name Used: Dispatcher 101
Other
Dollars Lost: $0.0
Victim Location: Columbia, SC, USA - 29212
Date Reported: June 17, 2026
Business Name Used: Frazier & Associates
Online Purchase
Dollars Lost: $2394
Victim Location: Lakeland, MN, USA - 55043
Date Reported: June 17, 2026
Business Name Used: Travel Networking Group
Other - Online Purchase
Dollars Lost: $42.46
Victim Location: Henderson, NV, USA - 89052
Date Reported: June 17, 2026
Business Name Used: Harper and Ellis Austin
Counterfeit Product
Dollars Lost: $0.0
Victim Location: San Francisco, CA, USA - 94109
Date Reported: June 17, 2026
Business Name Used: Marvel Jacket
Phishing
Dollars Lost: $0.0
Victim Location: Freeport, FL, USA - 32439
Date Reported: June 17, 2026
Business Name Used: N/A
Sweepstakes/Lottery/Prizes
Dollars Lost: $190
Victim Location: Pine Bluff, AR, USA - 71603
Date Reported: June 17, 2026
Business Name Used: Slips P2P
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