Look Up a Scam
Search Results (761436)
Counterfeit Product - The Wellness Wize
Dollars Lost: $580.73
Victim Location: Eureka, KS, USA - 67045
Date Reported: September 14, 2026
Business Name Used: The Wellness Wize
Online Purchase - Corat Styles B.V
Dollars Lost: $16
Victim Location: Bellingham, WA, USA - 98225
Date Reported: September 14, 2026
Business Name Used: Corat Styles B.V
Advance Fee Loan - Pennie Loans
Dollars Lost: $0.0
Victim Location: Wasilla, AK, USA - 99654
Date Reported: September 14, 2026
Business Name Used: Pennie Loans
Phishing - The Better Business Bureau impostor
Dollars Lost: $0.0
Victim Location: Oak Harbor, WA, USA - 98277
Date Reported: September 14, 2026
Business Name Used: The Better Business Bureau impostor
Counterfeit Product - CNN Health Special, Neuro Lift
Dollars Lost: $313.95
Victim Location: Lynnwood, WA, USA - 98087
Date Reported: September 14, 2026
Business Name Used: CNN Health Special Neuro Lift
Online Purchase
Dollars Lost: $0.55
Victim Location: Jetersville, VA, USA - 23083
Date Reported: September 14, 2026
Business Name Used: Artveramemories
Counterfeit Product - RxPros LLC
Dollars Lost: $249.97
Victim Location: Great Falls, MT, USA - 59405
Date Reported: September 14, 2026
Business Name Used: RxPros LLC
Online Purchase - The pillow home
Dollars Lost: $200
Victim Location: Jacksonville, OR, USA - 97530
Date Reported: September 14, 2026
Business Name Used: The pillow home
Online Purchase
Dollars Lost: $66
Victim Location: Cape Girardeau, MO, USA - 63701
Date Reported: September 14, 2026
Business Name Used: TRUESEAMOSE
Counterfeit Product - Wear and Decor
Dollars Lost: $74.61
Victim Location: Minneapolis, MN, USA - 55436
Date Reported: September 14, 2026
Business Name Used: Wear and Decor
Online Purchase - Elite Ensembles
Dollars Lost: $800
Victim Location: Columbus, OH, USA - 43219
Date Reported: September 14, 2026
Business Name Used: Elite Ensembles
Counterfeit Product - Meowlys
Dollars Lost: $95.94
Victim Location: Billings, MT, USA - 59102
Date Reported: September 14, 2026
Business Name Used: Meowlys
Fake Invoice/Supplier Bill - Steven Mitchell
Dollars Lost: $0.0
Victim Location: Marne, MI, USA - 49435
Date Reported: September 14, 2026
Business Name Used: Steven Mitchell
Online Purchase - [email protected]
Dollars Lost: $450
Victim Location: Seattle, WA, USA - 98198
Date Reported: September 14, 2026
Business Name Used: [email protected]
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Oklahoma City, OK, USA - 73132
Date Reported: September 14, 2026
Business Name Used: Sullivan Schwartx Associates
Utility - AT&T Impostor
Dollars Lost: $0.0
Victim Location: Barnwell, SC, USA - 29812
Date Reported: September 14, 2026
Business Name Used: ATT Impostor
Home Improvement - techhomesolutions
Dollars Lost: $32000
Victim Location: Bellevue, WA, USA - 98007
Date Reported: September 14, 2026
Business Name Used: techhomesolutions
Online Purchase - Online Purchase - CarLock
Dollars Lost: $17
Victim Location: ON, CAN - L7R 1R9
Date Reported: September 14, 2026
Business Name Used: CarLock
Online Purchase - Little Tikes / impostor
Dollars Lost: $0.0
Victim Location: Renton, WA, USA - 98056
Date Reported: September 14, 2026
Business Name Used: Little Tikes / impostor
Online Purchase - Imposter
Dollars Lost: $0.0
Victim Location: Colonial Heights, VA, USA - 23834
Date Reported: September 14, 2026
Business Name Used: Imposter Walmart site
Advance Fee Loan - Loan Scam
Dollars Lost: $0.0
Victim Location: Wakefield, VA, USA - 23888
Date Reported: September 14, 2026
Business Name Used: None given
Counterfeit Product - Nouvure
Dollars Lost: $100
Victim Location: Denver, CO, USA - 80211
Date Reported: September 14, 2026
Business Name Used: Nouvure
Investment - Investment Trading Website Scam
Dollars Lost: $30000
Victim Location: Pittsfield, MA, USA - 01201
Date Reported: September 14, 2026
Business Name Used: Aismarttrust.com
Online Purchase
Dollars Lost: $17
Victim Location: Saraland, AL, USA - 36571
Date Reported: September 14, 2026
Business Name Used: Huggieo.com
Phishing - Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75225
Date Reported: September 14, 2026
Business Name Used: Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Debt Collections - Resolve Financial Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Plano, TX, USA - 75025
Date Reported: September 14, 2026
Business Name Used: Resolve Financial Debt Collections Vishing and Identity Theft Scam
Sweepstakes/Lottery/Prizes - Sweepstakes Scam
I received a video call from a person calling himself Anthony Dawson, I did not answer and attempted the Gmail attached and it was not valid so I video called back without my face being seen. I will make a long story short he told me he was from PCH and I had won 7.5 million and a new Mercedes Benz. I was given the following information: *Anthony Dawson *Pkg# 8904196 *Check # 020485 *Prize 7.5 million in a cashier's check *$10k today & another $10k for the next two months from. Amazon *Ask if I had an Amazon card or would I purchase one. *Would I put $500 on ithe Amazon card and when I got the $10k give it the representative upon getting the check? *He had my address and stated the representative with the check was 2 hours away and I would get the car at the same time. I politely let him know that I shouldn't have to do that if everything was legal and I could take the check to my bank, they would let me know if the check was legit, and where I bank and having to put out money should not be in the equation. I repeated it and I guess he heard I wasn't falling for his game and he hung up. I didn't give him any of my information. The email address he used was [email protected] which isn't a valid email address.
BBB Note: Please remember, you do not have to pay upfront fees to collect a prize, lottery, or sweepstakes. Any taxes due can be automatically deducted from the winnings.
Dollars Lost: $0.0
Victim Location: Norfolk, VA, USA - 23513
Date Reported: September 14, 2026
Business Name Used: Publisher's Clearing House-Scam
Phishing
Dollars Lost: $0.0
Victim Location: Pensacola, FL, USA - 32526
Date Reported: September 14, 2026
Business Name Used: CM
Debt Collections - National Advisory Ctr.
Dollars Lost: $0.0
Victim Location: CT, USA - 06850
Date Reported: September 14, 2026
Business Name Used: National Advisory Ctr.
Home Improvement
Dollars Lost: $1501
Victim Location: Hermitage, PA, USA - 16148
Date Reported: September 14, 2026
Business Name Used: Master Garage Door OH
Online Purchase
Dollars Lost: $50
Victim Location: Orlando, FL, USA - 32839
Date Reported: September 14, 2026
Business Name Used: Mark forged certified mobile mechanic LLC
Online Purchase - Online Retail Scam
Dollars Lost: $76.67
Victim Location: Concord, NH, USA - 03303
Date Reported: September 14, 2026
Business Name Used: weartosupportveterans
Counterfeit Product - The Clarke Family
Dollars Lost: $98.91
Victim Location: Preston, ID, USA - 83263
Date Reported: September 14, 2026
Business Name Used: The Clarke Family
Online Purchase - Solar Wind LED chime
Dollars Lost: $114.28
Victim Location: Missoula, MT, USA - 59803
Date Reported: September 14, 2026
Business Name Used: Solar Wind LED chime
Online Purchase - Online Gaming Scam
Dollars Lost: $60
Victim Location: Tecumseh, OK, USA - 74873
Date Reported: September 14, 2026
Business Name Used: Payouts.com and Crown Coins Casino
Employment - Metyis
Dollars Lost: $0.0
Victim Location: Sioux Falls, SD, USA - 57103
Date Reported: September 14, 2026
Business Name Used: Metyis
Home Improvement - Home Improvement - Blue Arc Roofing
Dollars Lost: $3000
Victim Location: ON, CAN - L5M 5S5
Date Reported: September 14, 2026
Business Name Used: Blue Arc Roofing
Employment
Dollars Lost: $1200
Victim Location: Rogers, AR, USA - 72756
Date Reported: September 14, 2026
Business Name Used: TRM Labs
Other
Dollars Lost: $0.0
Victim Location: Le Mars, IA, USA - 51031
Date Reported: September 14, 2026
Business Name Used: Said payment processing
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