Look Up a Scam
Search Results (712334)
Debt Collections
Dollars Lost: $0.0
Victim Location: Tucson, AZ, USA - 85746
Date Reported: June 30, 2026
Business Name Used: Unknown
Phishing - Stay Well USA
Dollars Lost: $0.0
Victim Location: Tracy, CA, USA - 95376
Date Reported: June 30, 2026
Business Name Used: Stay well USA
Home Improvement
Dollars Lost: $1500
Victim Location: VULCAN, AB, CAN - T0L 2B0
Date Reported: June 30, 2026
Business Name Used: Bills handyman service lethbridge
Other
Dollars Lost: $160
Victim Location: Waynesville, NC, USA - 28786
Date Reported: June 30, 2026
Business Name Used: The Faith Made
Counterfeit Product - Vapelle
Dollars Lost: $200
Victim Location: Kirkland, WA, USA - 98034
Date Reported: June 30, 2026
Business Name Used: Vapelle
Credit Cards
Dollars Lost: $0.0
Victim Location: Pleasant Hill, CA, USA - 94523
Date Reported: June 30, 2026
Business Name Used: IMPOSTER att on phone id said barons jewelers
Investment - Investment Scam - Stock Cash Offer
Dollars Lost: $3550
Victim Location: Lancaster, PA, USA - 17601
Date Reported: June 30, 2026
Business Name Used: Nrw York Depositary LLC New York Stock and Bond LLC
Worthless Problem-solving Service
Dollars Lost: $0.0
Victim Location: Long Beach, CA, USA - 90813
Date Reported: June 30, 2026
Business Name Used: N/A
Online Purchase - Online Book Publishing Scam
Dollars Lost: $5000
Victim Location: Goose Creek, SC, USA - 29445
Date Reported: June 30, 2026
Business Name Used: Prime Book Publication
Fake Invoice/Supplier Bill - Fake Home Warranty Expiration Notice - Phishing Scam
Dollars Lost: $0.0
Victim Location: Brooklyn, NY, USA - 11212
Date Reported: June 30, 2026
Business Name Used: N/A
Other
Dollars Lost: $0.0
Victim Location: Sonora, CA, USA - 95370
Date Reported: June 30, 2026
Business Name Used: N/A
Counterfeit Product - Memopezil
Dollars Lost: $297
Victim Location: Salem, OR, USA - 97304
Date Reported: June 30, 2026
Business Name Used: Memopezil
Online Purchase - zenraatelier
Dollars Lost: $45.2
Victim Location: Denver, CO, USA - 80249
Date Reported: June 30, 2026
Business Name Used: zenraatelier
Online Purchase - Fake Subaru Parts Website - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: Orlando, FL, USA - 32803
Date Reported: June 30, 2026
Business Name Used: N/A
Online Purchase - Courtyard io
Dollars Lost: $49
Victim Location: Westminster, CO, USA - 80030
Date Reported: June 30, 2026
Business Name Used: Courtyard io
Online Purchase - Ryoko Pro
Dollars Lost: $150.59
Victim Location: Portland, OR, USA - 97236
Date Reported: June 30, 2026
Business Name Used: Ryoko Pro
Credit Repair/Debt Relief
Dollars Lost: $2500
Victim Location: Pacoima, CA, USA - 91331
Date Reported: June 30, 2026
Business Name Used: Excellence Financial Group LLC
Counterfeit Product - Pinbaodr.com
Dollars Lost: $57
Victim Location: Phillipsburg, NJ, USA - 08865
Date Reported: June 30, 2026
Business Name Used: Pinbaodr.com
Online Purchase
Dollars Lost: $29.94
Victim Location: Jarrettsville, MD, USA - 21084
Date Reported: June 30, 2026
Business Name Used: evviwear
Debt Collections
Dollars Lost: $0.0
Victim Location: Marion, OH, USA - 43302
Date Reported: June 30, 2026
Business Name Used: Csp
Online Purchase - Online Retailer Scam - Unauthorized Charges
Dollars Lost: $11.98
Victim Location: New York, NY, USA - 10019
Date Reported: June 30, 2026
Business Name Used: AquaCatsUSA
Fake Invoice/Supplier Bill - Geek Squad Spoof
Dollars Lost: $0.0
Victim Location: Piscataway, NJ, USA - 08854
Date Reported: June 30, 2026
Business Name Used: Geek Squad Spoof
Phishing - Joy Prater
Dollars Lost: $0.0
Victim Location: Toledo, OH, USA - 43606
Date Reported: June 30, 2026
Business Name Used: Joy Prater
Online Purchase - Oaklyn
Dollars Lost: $54.8
Victim Location: Kailua, HI, USA - 96734
Date Reported: June 30, 2026
Business Name Used: Oaklyn
Other
Dollars Lost: $0.0
Victim Location: Austin, TX, USA - 78750
Date Reported: June 30, 2026
Business Name Used: None
Online Purchase - Emergency Training Academy
Dollars Lost: $1000
Victim Location: Kodiak, AK, USA - 99615
Date Reported: June 30, 2026
Business Name Used: Emergency Training Academy
Counterfeit Product - The Hills Nashville
Dollars Lost: $44.5
Victim Location: Jacksonville, OR, USA - 97530
Date Reported: June 30, 2026
Business Name Used: The Hills Nashville
Online Purchase
Dollars Lost: $269.98
Victim Location: Springfield, OH, USA - 45503
Date Reported: June 30, 2026
Business Name Used: [email protected]
Online Purchase - ynd auto parts
Dollars Lost: $100.94
Victim Location: Everett, WA, USA - 98208
Date Reported: June 30, 2026
Business Name Used: ynd auto parts
Counterfeit Product - NOBLU VISION GLASSES
Dollars Lost: $53.44
Victim Location: Pocatello, ID, USA - 83201
Date Reported: June 30, 2026
Business Name Used: NOBLU VISION GLASSES
Online Purchase - Online Purchase - Facebook
Dollars Lost: $82
Victim Location: Las Vegas, NV, USA - 89119
Date Reported: June 30, 2026
Business Name Used: Club Studio Shop
Phishing - Cs@ busefile.org
Dollars Lost: $0.0
Victim Location: Las Cruces, NM, USA - 88007
Date Reported: June 30, 2026
Business Name Used: Cs@ busefile.org
Debt Collections - Gilbert Law Firm LLC / Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Desoto, TX, USA - 75115
Date Reported: June 30, 2026
Business Name Used: Gilbert Law Firm LLC / Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Phishing - Mike Wang-RDO1
Dollars Lost: $0.0
Victim Location: Las Cruces, NM, USA - 88011
Date Reported: June 30, 2026
Business Name Used: Mike Wang-RDO1
Online Purchase
Dollars Lost: $59
Victim Location: San Antonio, TX, USA - 78211
Date Reported: June 30, 2026
Business Name Used: Chill Nest
Online Purchase - Online Purchase
Dollars Lost: $70
Victim Location: Macon, GA, USA - 31216
Date Reported: June 30, 2026
Business Name Used: Dovvishop
Other - Check Scam
Dollars Lost: $0.0
Victim Location: Morgantown, WV, USA - 26508
Date Reported: June 30, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $1700
Victim Location: Norcross, GA, USA - 30071
Date Reported: June 30, 2026
Business Name Used: IMPOSTER IMS Immigration Solution
Debt Collections
Dollars Lost: $0.0
Victim Location: Farmington, MO, USA - 63640
Date Reported: June 30, 2026
Business Name Used: Consumer Debt Services
Rental - Kenneth Realty Services
Dollars Lost: $1495
Victim Location: Rentz, GA, USA - 31075
Date Reported: June 30, 2026
Business Name Used: Kenneth Realty Services
Employment
Dollars Lost: $0.0
Victim Location: Medina, TN, USA - 38355
Date Reported: June 30, 2026
Business Name Used: Freight Steward Inc.
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