Look Up a Scam
Search Results (741590)
Worthless Problem-solving Service
Dollars Lost: $1375
Victim Location: Orange, CA, USA - 92868
Date Reported: August 11, 2026
Business Name Used: raptor roadside and recovery
Online Purchase
Dollars Lost: $179.94
Victim Location: San Pedro, CA, USA - 90731
Date Reported: August 11, 2026
Business Name Used: My IQ
Online Purchase - Online Purchase
Dollars Lost: $25.6
Victim Location: Plain City, OH, USA - 43064
Date Reported: August 11, 2026
Business Name Used: Alura
Advance Fee Loan
Dollars Lost: $2500
Victim Location: Arlington, VA, USA - 22207
Date Reported: August 11, 2026
Business Name Used: Lending Star USA
Online Purchase - Starcraft Network Limited
Dollars Lost: $46.19
Victim Location: Rainier, WA, USA - 98576
Date Reported: August 11, 2026
Business Name Used: Starcraft Network Limited
Other
Dollars Lost: $0.0
Victim Location: Metairie, LA, USA - 70001
Date Reported: August 11, 2026
Business Name Used: Isokinetic Physical Fitness C
Online Purchase - Online Purchase
Dollars Lost: $116
Victim Location: BC, CAN - V1Y 3M4
Date Reported: August 11, 2026
Business Name Used: Kynvale
Employment
Dollars Lost: $200
Victim Location: Kansas City, MO, USA - 64134
Date Reported: August 11, 2026
Business Name Used: Track Freight Line Inc.
Online Purchase - Online Purchase - nuiosen
Dollars Lost: $33
Victim Location: ON, CAN - M2J 1J9
Date Reported: August 11, 2026
Business Name Used: nuiosen
Phishing
Dollars Lost: $0.0
Victim Location: San Marcos, TX, USA - 78666
Date Reported: August 11, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $32
Victim Location: Ashland, WI, USA - 54806
Date Reported: August 11, 2026
Business Name Used: Outdoor Traverse
Online Purchase
Dollars Lost: $106.98
Victim Location: Bryan, TX, USA - 77808
Date Reported: August 11, 2026
Business Name Used: Beautyswore
Debt Collections - Collin County Process Server Imposter / Government Agency Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: McKinney, TX, USA - 75069
Date Reported: August 11, 2026
Business Name Used: Collin County Process Server Imposter / Government Agency Imposter Debt Collections Vishing and Identity Theft Scam
Retail Business - Employment
Dollars Lost: $500
Victim Location: Las Vegas, NV, USA - 89118
Date Reported: August 11, 2026
Business Name Used: Bull city
Employment
Dollars Lost: $0.0
Victim Location: Jonesboro, AR, USA - 72401
Date Reported: August 11, 2026
Business Name Used: Credera
Other
Dollars Lost: $149.75
Victim Location: Eureka, CA, USA - 95501
Date Reported: August 11, 2026
Business Name Used: Personality.co
Counterfeit Product
Dollars Lost: $59.99
Victim Location: Whittier, CA, USA - 90604
Date Reported: August 11, 2026
Business Name Used: THE WILSON FAMILY PALM BEACH
Worthless Problem-solving Service
Dollars Lost: $30
Victim Location: Lake Butler, FL, USA - 32054
Date Reported: August 11, 2026
Business Name Used: Andrews moore mobile mechanic
Online Purchase - auto parts
Dollars Lost: $4000
Victim Location: San Pablo, CA, USA - 94806
Date Reported: August 11, 2026
Business Name Used: Affordable Quality Used car truck parts LLC
Online Purchase
Dollars Lost: $68.46
Victim Location: Onalaska, WI, USA - 54650
Date Reported: August 11, 2026
Business Name Used: legacy of 1776
Debt Collections
Dollars Lost: $0.0
Victim Location: Bishop, TX, USA - 78343
Date Reported: August 11, 2026
Business Name Used: None provided
Employment
Dollars Lost: $0.0
Victim Location: Milan, IL, USA - 61264
Date Reported: August 11, 2026
Business Name Used: Credera Inc
Other
Dollars Lost: $0.0
Victim Location: Cedar Park, TX, USA - 78613
Date Reported: August 11, 2026
Business Name Used: N/A
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89148
Date Reported: August 11, 2026
Business Name Used: US Homes
Online Purchase
Dollars Lost: $175.69
Victim Location: San Jose, CA, USA - 95131
Date Reported: August 11, 2026
Business Name Used: Guardio
Online Purchase
Dollars Lost: $108.99
Victim Location: Eau Claire, WI, USA - 54703
Date Reported: August 11, 2026
Business Name Used: Audexa hearing aids
Online Purchase
Dollars Lost: $0.75
Victim Location: Robstown, TX, USA - 78380
Date Reported: August 11, 2026
Business Name Used: Veyraille
Debt Collections - Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Anna, TX, USA - 75409
Date Reported: August 11, 2026
Business Name Used: Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Online Purchase - Prime Hostilis
Dollars Lost: $119.06
Victim Location: CT, USA - 06457
Date Reported: August 11, 2026
Business Name Used: Prime Hostilis
Sweepstakes/Lottery/Prizes - American Choice Award Advanced Fee Prize Vishing and Identity Theft Scam
Dollars Lost: $25000
Victim Location: Owasso, OK, USA - 74055
Date Reported: August 11, 2026
Business Name Used: American Choice Award Advanced Fee Prize Vishing and Identity Theft Scam
Credit Cards
Dollars Lost: $0.0
Victim Location: Mansfield, TX, USA - 76063
Date Reported: August 11, 2026
Business Name Used: Home Service Property Hotline
Online Purchase - simplifyal.com
Dollars Lost: $48
Victim Location: Foster, WV, USA - 25081
Date Reported: August 11, 2026
Business Name Used: N/A
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