Look Up a Scam
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Online Purchase - auto sale
Dollars Lost: $0.0
Victim Location: Mount Pleasant, SC, USA - 29464
Date Reported: August 10, 2026
Business Name Used: Audbid
Employment - Employment Scam
Dollars Lost: $0.0
Victim Location: Oklahoma City, OK, USA - 73160
Date Reported: August 10, 2026
Business Name Used: Winter Environmental
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Pearl, MS, USA - 39208
Date Reported: August 10, 2026
Business Name Used: Jackson Police Department-impostor
Phishing
Dollars Lost: $0.0
Victim Location: Bonifay, FL, USA - 32425
Date Reported: August 10, 2026
Business Name Used: Paul (? Everett hard to understand on voicemail) Pre-legal department
Other
Dollars Lost: $0.0
Victim Location: Rochester, IN, USA - 46975
Date Reported: August 10, 2026
Business Name Used: Cash advance inc
Counterfeit Product - Online Purchase
Dollars Lost: $175
Victim Location: Las Vegas, NV, USA - 89148
Date Reported: August 10, 2026
Business Name Used: Aviroo
Other
Dollars Lost: $66
Victim Location: Dalton, GA, USA - 30721
Date Reported: August 10, 2026
Business Name Used: Cirvano
Online Purchase - Katools
Dollars Lost: $1299
Victim Location: Elgin, IA, USA - 52141
Date Reported: August 10, 2026
Business Name Used: Katools
Online Purchase
Dollars Lost: $60
Victim Location: Canonsburg, PA, USA - 15317
Date Reported: August 10, 2026
Business Name Used: Harper Wells Boston
Online Purchase - Medium-Joshua John
Dollars Lost: $100
Victim Location: Portland, OR, USA - 97229
Date Reported: August 10, 2026
Business Name Used: Medium-Joshua John
Phishing - National state process servers
Dollars Lost: $0.0
Victim Location: Wahiawa, HI, USA - 96786
Date Reported: August 10, 2026
Business Name Used: National state process servers
Phishing
Dollars Lost: $0.0
Victim Location: New Paris, OH, USA - 45347
Date Reported: August 10, 2026
Business Name Used: None
Retail Business - U Gym LLC
Dollars Lost: $43.5
Victim Location: Puyallup, WA, USA - 98371
Date Reported: August 10, 2026
Business Name Used: U Gym LLC
Online Purchase
Dollars Lost: $0.0
Victim Location: Nipomo, CA, USA - 93444
Date Reported: August 10, 2026
Business Name Used: one Martly
Employment - Greenlight digital
Dollars Lost: $0.0
Victim Location: Coeur D Alene, ID, USA - 83814
Date Reported: August 10, 2026
Business Name Used: Greenlight digital
Phishing
Dollars Lost: $0.0
Victim Location: Harvest, AL, USA - 35749
Date Reported: August 10, 2026
Business Name Used: Tax Assistance Center
Counterfeit Product - Nutrixbalance
Dollars Lost: $62.85
Victim Location: Colorado Springs, CO, USA - 80909
Date Reported: August 10, 2026
Business Name Used: Nutrixbalance
Counterfeit Product
Dollars Lost: $55
Victim Location: Nampa, ID, USA - 83651
Date Reported: August 10, 2026
Business Name Used: Hilaine
Counterfeit Product
Dollars Lost: $190
Victim Location: San Francisco, CA, USA - 94123
Date Reported: August 10, 2026
Business Name Used: Kensley Stitch
Counterfeit Product
Dollars Lost: $162.33
Victim Location: Oklahoma City, OK, USA - 73115
Date Reported: August 10, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $39.95
Victim Location: Chicago, IL, USA - 60612
Date Reported: August 10, 2026
Business Name Used: Erth Labs
Employment
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43232
Date Reported: August 10, 2026
Business Name Used: Solaris Resources Impostor
Online Purchase - Trackmuller, Evemol LTD
Dollars Lost: $35.99
Victim Location: Elmira, OR, USA - 97437
Date Reported: August 10, 2026
Business Name Used: Trackmuller Evemol LTD
Phishing - Vendepay
I have not received the promised funds, and Venmo has informed me that they cannot assist with a refund. I am currently looking for the original message or email communication from the scammers and will forward those details as soon as I find them.
Dollars Lost: $39
Victim Location: CT, USA - 06096
Date Reported: August 10, 2026
Business Name Used: Vendepay
Employment - Fleetora
Dollars Lost: $5000
Victim Location: Harker Heights, TX, USA - 76548
Date Reported: August 10, 2026
Business Name Used: Fleetora
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: San Jose, CA, USA - 95125
Date Reported: August 10, 2026
Business Name Used: Anchor Lending
Employment - Midstate Freight
Dollars Lost: $0.0
Victim Location: La Joya, TX, USA - 78560
Date Reported: August 10, 2026
Business Name Used: Midstate Freight Inc
Counterfeit Product
Dollars Lost: $92.98
Victim Location: College Place, WA, USA - 99324
Date Reported: August 10, 2026
Business Name Used: Nordstrom - Vellinco - IMPOSTER
Phishing
Dollars Lost: $54.31
Victim Location: Franklinville, NJ, USA - 08322
Date Reported: August 10, 2026
Business Name Used: Buylarine.com
Online Purchase - J&S Mobile Detailing
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98144
Date Reported: August 10, 2026
Business Name Used: JS Mobile Detailing
Employment - Aero shift express Imposter
Dollars Lost: $0.0
Victim Location: Lima, OH, USA - 45806
Date Reported: August 10, 2026
Business Name Used: Aero shift express Imposter
Phishing
Dollars Lost: $0.0
Victim Location: CT, USA - 06705
Date Reported: August 10, 2026
Business Name Used: Lakeside Group Services
Phishing - LAA LLC DBA Bellevue Towing
Dollars Lost: $220.8
Victim Location: Bellevue, WA, USA - 98005
Date Reported: August 10, 2026
Business Name Used: LAA LLC DBA Bellevue Towings
Phishing - Davis and Associates
Dollars Lost: $0.0
Victim Location: Glasgow, MT, USA - 59230
Date Reported: August 10, 2026
Business Name Used: Davis and Associates
Phishing
Dollars Lost: $0.0
Victim Location: Salem, NJ, USA - 08079
Date Reported: August 10, 2026
Business Name Used: Paypal - IMPOSTER
Phishing - Phishing Message
Dollars Lost: $0.0
Victim Location: Spotswood, NJ, USA - 08884
Date Reported: August 10, 2026
Business Name Used: Document Services
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Fort Wayne, IN, USA - 46825
Date Reported: August 10, 2026
Business Name Used: Executive Office Supply
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