Look Up a Scam
Search Results (754445)
Online Purchase
Dollars Lost: $63.29
Victim Location: Mechanicsville, VA, USA - 23111
Date Reported: September 2, 2026
Business Name Used: huxoLia
Employment
Dollars Lost: $0.0
Victim Location: Lake Mary, FL, USA - 32746
Date Reported: September 2, 2026
Business Name Used: CVS Health
Online Purchase
Dollars Lost: $23.09
Victim Location: Chunchula, AL, USA - 36521
Date Reported: September 2, 2026
Business Name Used: gamedaynationwear
Online Purchase - Fairy Tent
Dollars Lost: $25
Victim Location: Canton, OH, USA - 44709
Date Reported: September 2, 2026
Business Name Used: Fairy Tent
Sweepstakes/Lottery/Prizes
Dollars Lost: $300
Victim Location: West Memphis, AR, USA - 72301
Date Reported: September 2, 2026
Business Name Used: Sweeps royal casino
Employment - NaviForge Freight
Dollars Lost: $0.0
Victim Location: Mc Kenzie, TN, USA - 38201
Date Reported: September 2, 2026
Business Name Used: NaviForge Freight
Debt Collections - Taylor Baucom @ Legal Proceeding Firm of Associated Recovery Group
Dollars Lost: $0.0
Victim Location: Elizabeth, CO, USA - 80107
Date Reported: September 1, 2026
Business Name Used: Taylor Baucom @ Legal Proceeding Firm of Associated Recovery Group
Counterfeit Product - Darkcraftsco
Dollars Lost: $0.0
Victim Location: Rochelle, GA, USA - 31079
Date Reported: September 1, 2026
Business Name Used: Darkcraftsco
Online Purchase - Hayes and Tate
Dollars Lost: $75
Victim Location: Lake Oswego, OR, USA - 97034
Date Reported: September 1, 2026
Business Name Used: Hayes and Tate
Phishing
Dollars Lost: $0.0
Victim Location: CT, USA - 06515
Date Reported: September 1, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: Fredericksburg, VA, USA - 22408
Date Reported: September 1, 2026
Business Name Used: FRAUD DEPARTMENT
Phishing - None Given
Dollars Lost: $0.0
Victim Location: Macon, GA, USA - 31210
Date Reported: September 1, 2026
Business Name Used: None Given
Online Purchase - Online Purchase
Dollars Lost: $60
Victim Location: Harrisonburg, VA, USA - 22802
Date Reported: September 1, 2026
Business Name Used: Uprootclean.com
Other
Dollars Lost: $120
Victim Location: Canonsburg, PA, USA - 15317
Date Reported: September 1, 2026
Business Name Used: Nourix
Other
Dollars Lost: $0.0
Victim Location: Winter Garden, FL, USA - 34787
Date Reported: September 1, 2026
Business Name Used: Bayview Finance
Credit Cards
Dollars Lost: $0.0
Victim Location: Ocala, FL, USA - 34480
Date Reported: September 1, 2026
Business Name Used: Advanced Financial Services
Counterfeit Product - Craftfolk
Dollars Lost: $66.15
Victim Location: Colorado Springs, CO, USA - 80915
Date Reported: September 1, 2026
Business Name Used: Craftfolk
Online Purchase
Dollars Lost: $99.85
Victim Location: Minneapolis, MN, USA - 55444
Date Reported: September 1, 2026
Business Name Used: Porch Pirates
Online Purchase - Snitch street
Dollars Lost: $160
Victim Location: CT, USA - 06460
Date Reported: September 1, 2026
Business Name Used: Snitch street
Employment - Imposter Business Employment Scam
Dollars Lost: $0.0
Victim Location: Hamilton, AL, USA - 35570
Date Reported: September 1, 2026
Business Name Used: **IMPOSTER** Myosyntax
Phishing - Home Assure Administration / Home Warranty Services / Home Solutions
Dollars Lost: $295
Victim Location: Oregon City, OR, USA - 97045
Date Reported: September 1, 2026
Business Name Used: Home Assure Administration / Home Warranty Services / Home Solutions
Retail Business - Shop App
Dollars Lost: $0.0
Victim Location: Greer, SC, USA - 29651
Date Reported: September 1, 2026
Business Name Used: Shop App
Counterfeit Product - JORDAN MAYNARD - Vetran Owned & Operated
Dollars Lost: $37.78
Victim Location: Pocatello, ID, USA - 83205
Date Reported: September 1, 2026
Business Name Used: JORDAN MAYNARD - Vetran Owned Operated
Phishing
Dollars Lost: $0.0
Victim Location: Oakdale, PA, USA - 15071
Date Reported: September 1, 2026
Business Name Used: Wouldn't Give
Online Purchase - Achandise
Dollars Lost: $46
Victim Location: Chattanooga, TN, USA - 37415
Date Reported: September 1, 2026
Business Name Used: Achandise
Online Purchase
Dollars Lost: $130.64
Victim Location: San Jose, CA, USA - 95112
Date Reported: September 1, 2026
Business Name Used: Tokyo Karts: US Tour
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Boston, MA, USA - 02115
Date Reported: September 1, 2026
Business Name Used: American Financial Relief
Online Purchase - Clouds Cannabis Delivery
Dollars Lost: $210
Victim Location: Rosemount, MN, USA - 55068
Date Reported: September 1, 2026
Business Name Used: Clouds Cannabis Delivery
Online Purchase - Western Container Sales
Dollars Lost: $0.0
Victim Location: Caledonia, MI, USA - 49316
Date Reported: September 1, 2026
Business Name Used: Western Container Sales
Online Purchase - Frost Buddy
Dollars Lost: $0.0
Victim Location: CT, USA - 06002
Date Reported: September 1, 2026
Business Name Used: Frost Buddy
Counterfeit Product
Dollars Lost: $102.99
Victim Location: Los Angeles, CA, USA - 90032
Date Reported: September 1, 2026
Business Name Used: LIAN Footwear
Employment - Top Surveys
Dollars Lost: $1000
Victim Location: Broomfield, CO, USA - 80020
Date Reported: September 1, 2026
Business Name Used: Top Surveys
Debt Collections
Dollars Lost: $0.0
Victim Location: Kissimmee, FL, USA - 34746
Date Reported: September 1, 2026
Business Name Used: Pinnacle litigation group
Employment
Dollars Lost: $0.0
Victim Location: Revere, MA, USA - 02151
Date Reported: September 1, 2026
Business Name Used: Browns Luxury
Employment - Moyo Shokunbi LLC, Steven J. Lynch, Thayer Draven
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98155
Date Reported: September 1, 2026
Business Name Used: Moyo Shokunbi LLC Steven J. Lynch Thayer Draven
Online Purchase - Online Purchase
Dollars Lost: $61
Victim Location: BC, CAN - V8E 0G5
Date Reported: September 1, 2026
Business Name Used: Tryourplus
Online Purchase - Manzaset
Dollars Lost: $0.0
Victim Location: Huntington, NY, USA - 11743
Date Reported: September 1, 2026
Business Name Used: Manzaset
Employment - Winter environmental
Dollars Lost: $0.0
Victim Location: Saint Paul, MN, USA - 55119
Date Reported: September 1, 2026
Business Name Used: Winter environmental
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