Look Up a Scam
Search Results (709029)
Phishing - Google Listing Imposter Vishing Identity Theft and Gift Card Contest Scam
Dollars Lost: $0.0
Victim Location: Little Elm, TX, USA - 75068
Date Reported: June 25, 2026
Business Name Used: Google Listing Imposter Vishing Identity Theft and Gift Card Contest Scam
Employment
Dollars Lost: $350
Victim Location: Johnson City, TN, USA - 37604
Date Reported: June 25, 2026
Business Name Used: Handmadelane088
Online Purchase - Proficiencyi
Dollars Lost: $37.67
Victim Location: Manville, NJ, USA - 08835
Date Reported: June 25, 2026
Business Name Used: Proficiencyi
Online Purchase
Dollars Lost: $49.95
Victim Location: Pittsburgh, PA, USA - 15212
Date Reported: June 25, 2026
Business Name Used: N/A
Online Purchase - EpiCooler - Commerce Core UAB
Dollars Lost: $252.92
Victim Location: Cleveland, OH, USA - 44109
Date Reported: June 25, 2026
Business Name Used: EpiCooler - Commerce Core UAB
Online Purchase
Dollars Lost: $323.87
Victim Location: Gardena, CA, USA - 90247
Date Reported: June 25, 2026
Business Name Used: epicooler.com
Online Purchase - LUSH-FARM
Dollars Lost: $29.05
Victim Location: Rock Creek, OH, USA - 44084
Date Reported: June 25, 2026
Business Name Used: LUSH-FARM
Debt Collections - Kinder Littman Law Group
Dollars Lost: $0.0
Victim Location: Linden, NJ, USA - 07036
Date Reported: June 25, 2026
Business Name Used: Kinder Littman Law Group
Healthcare/Medicaid/Medicare
Dollars Lost: $4145.66
Victim Location: Fredericksburg, VA, USA - 22401
Date Reported: June 25, 2026
Business Name Used: The Fathers House Nursing Agency
Employment - Handmade
Dollars Lost: $95
Victim Location: Pollock Pines, CA, USA - 95726
Date Reported: June 25, 2026
Business Name Used: Handmade
Phishing
Dollars Lost: $0.0
Victim Location: Jemison, AL, USA - 35085
Date Reported: June 25, 2026
Business Name Used: Using a phone number connected to Live Oak Financial Georgia
Online Purchase
Dollars Lost: $397.48
Victim Location: Glen Burnie, MD, USA - 21061
Date Reported: June 25, 2026
Business Name Used: Divine Song
Advance Fee Loan - Providence Financial Group
Dollars Lost: $0.0
Victim Location: Wadsworth, OH, USA - 44281
Date Reported: June 25, 2026
Business Name Used: Providence Finacial Group
Online Purchase - Wendlly Online Retail and Social Media Scam
Dollars Lost: $29.99
Victim Location: McKinney, TX, USA - 75069
Date Reported: June 25, 2026
Business Name Used: Wendlly Online Retail and Social Media Scam
Government Agency Imposter - Passport Visa Rush / Government Agency Imposter Advanced Fee Fake Global Entry Phishing Malware Website and Identity Theft Scam
Dollars Lost: $129.95
Victim Location: Lubbock, TX, USA - 79415
Date Reported: June 25, 2026
Business Name Used: Passport Visa Rush / Government Agency Imposter Advanced Fee Fake Global Entry Phishing Malware Website and Identity Theft Scam
Tech Support
Dollars Lost: $0.0
Victim Location: Lancaster, OH, USA - 43130
Date Reported: June 25, 2026
Business Name Used: Apple Impostor
Online Purchase
Dollars Lost: $200
Victim Location: Saint Louis, MO, USA - 63114
Date Reported: June 25, 2026
Business Name Used: Money4gifts.com
Employment
Dollars Lost: $0.0
Victim Location: Montgomery, AL, USA - 36116
Date Reported: June 25, 2026
Business Name Used: Lyra health talent acquisition
Advance Fee Loan - Advance financial servicing
Dollars Lost: $0.0
Victim Location: Toledo, OH, USA - 43615
Date Reported: June 25, 2026
Business Name Used: Advance financial servicing
Debt Collections - Consumer Debt Services Impostor
Dollars Lost: $0.0
Victim Location: West Salem, OH, USA - 44287
Date Reported: June 25, 2026
Business Name Used: Consumer Debt Services
Online Purchase
Dollars Lost: $39.99
Victim Location: Dothan, AL, USA - 36303
Date Reported: June 25, 2026
Business Name Used: Tamora Books
Phishing
Dollars Lost: $0.0
Victim Location: Ozark, MO, USA - 65721
Date Reported: June 25, 2026
Business Name Used: Ella
Other
Dollars Lost: $0.0
Victim Location: Tulsa, OK, USA - 74136
Date Reported: June 25, 2026
Business Name Used: [email protected]
Other
Dollars Lost: $0.0
Victim Location: Broken Arrow, OK, USA - 74014
Date Reported: June 25, 2026
Business Name Used: Vivint Security
Debt Collections
Dollars Lost: $0.0
Victim Location: Havre De Grace, MD, USA - 21078
Date Reported: June 25, 2026
Business Name Used: Unknown
Credit Repair/Debt Relief
Dollars Lost: $3500
Victim Location: Austin, TX, USA - 78701
Date Reported: June 25, 2026
Business Name Used: clear haven service
Fake Invoice/Supplier Bill
Dollars Lost: $175
Victim Location: Troy, VA, USA - 22974
Date Reported: June 25, 2026
Business Name Used: 2026 annual registration Virginia LLCs and Fast Filing Service
Phishing - Safe Start Solution
Dollars Lost: $0.0
Victim Location: Columbus, GA, USA - 31907
Date Reported: June 25, 2026
Business Name Used: Safe Start Solution
Phishing - Warranty
Dollars Lost: $195
Victim Location: Shavertown, PA, USA - 18708
Date Reported: June 25, 2026
Business Name Used: Secur Vehicle Solutions
Other
Dollars Lost: $0.0
Victim Location: Collinsville, OK, USA - 74021
Date Reported: June 25, 2026
Business Name Used: Readers Digest
Employment
Dollars Lost: $0.0
Victim Location: Breaux Bridge, LA, USA - 70517
Date Reported: June 25, 2026
Business Name Used: Pilot Capital Partners
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Nemacolin, PA, USA - 15351
Date Reported: June 25, 2026
Business Name Used: No name used
Online Purchase
Dollars Lost: $87
Victim Location: Bristol, WI, USA - 53104
Date Reported: June 25, 2026
Business Name Used: CanisLabs
Online Purchase
Dollars Lost: $78
Victim Location: Baton Rouge, LA, USA - 70817
Date Reported: June 25, 2026
Business Name Used: XINGJIE EXPRESS
Online Purchase - dealnediscount
Dollars Lost: $131.92
Victim Location: Denver, CO, USA - 80214
Date Reported: June 25, 2026
Business Name Used: dealnediscount
Employment - Employment
Dollars Lost: $997
Victim Location: Hattiesburg, MS, USA - 39402
Date Reported: June 25, 2026
Business Name Used: Hybrid Income Protocol
Phishing
Dollars Lost: $0.0
Victim Location: Belleville, IL, USA - 62226
Date Reported: June 25, 2026
Business Name Used: X
Online Purchase - Fluttelik
Dollars Lost: $43.37
Victim Location: Akron, OH, USA - 44312
Date Reported: June 25, 2026
Business Name Used: Fluttelik
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