Look Up a Scam
Search Results (721841)
Online Purchase - Glycogen
Dollars Lost: $39.95
Victim Location: Sandusky, OH, USA - 44870
Date Reported: July 15, 2026
Business Name Used: Glycogen
Online Purchase - Zorkx
Dollars Lost: $60
Victim Location: Lakeside Marblehead, OH, USA - 43440
Date Reported: July 15, 2026
Business Name Used: Zorkx
Other
Dollars Lost: $3216
Victim Location: Memphis, TN, USA - 38111
Date Reported: July 15, 2026
Business Name Used: Money Upper
Online Purchase
Dollars Lost: $950
Victim Location: Charleroi, PA, USA - 15022
Date Reported: July 15, 2026
Business Name Used: Home of Billards
Online Purchase - Fetchies
Dollars Lost: $69.99
Victim Location: Portland, OR, USA - 97212
Date Reported: July 15, 2026
Business Name Used: Fetchies
Online Purchase - JUSTEN TRADING CO.LIMITE
Dollars Lost: $48.74
Victim Location: Baker City, OR, USA - 97814
Date Reported: July 15, 2026
Business Name Used: JUSTEN TRADING CO.LIMITE
Phishing - Phishing
Dollars Lost: $216
Victim Location: BC, CAN - V1H 1R8
Date Reported: July 14, 2026
Business Name Used: ELMNT.SHOP
Employment
Dollars Lost: $0.0
Victim Location: Southaven, MS, USA - 38671
Date Reported: July 14, 2026
Business Name Used: Shopping Prime LLC
Phishing
Dollars Lost: $0.0
Victim Location: Winnetka, CA, USA - 91306
Date Reported: July 14, 2026
Business Name Used: Jason Lakhan Law Office
Online Purchase
Dollars Lost: $65.47
Victim Location: Gwynn Oak, MD, USA - 21207
Date Reported: July 14, 2026
Business Name Used: Novealcrbe
Online Purchase
Dollars Lost: $40.14
Victim Location: Clear Spring, MD, USA - 21722
Date Reported: July 14, 2026
Business Name Used: Paragoniax
Online Purchase
Dollars Lost: $1726.99
Victim Location: Arcadia, CA, USA - 91007
Date Reported: July 14, 2026
Business Name Used: Eve Technologies
Phishing - phishing
Dollars Lost: $0.0
Victim Location: Harrellsville, NC, USA - 27942
Date Reported: July 14, 2026
Business Name Used: CDS courier
Employment
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90012
Date Reported: July 14, 2026
Business Name Used: Plantible Foods
Online Purchase
Dollars Lost: $0.0
Victim Location: Palmer, AK, USA - 99645
Date Reported: July 14, 2026
Business Name Used: Cura Farms
Counterfeit Product
Dollars Lost: $155.36
Victim Location: Leander, TX, USA - 78641
Date Reported: July 14, 2026
Business Name Used: CherryBetty Boutique
Phishing
Dollars Lost: $0.0
Victim Location: Tinley Park, IL, USA - 60477
Date Reported: July 14, 2026
Business Name Used: Stripe 2660 Monterey Rd San Jose CA 95111 USA - IMPOSTER
Home Improvement
Dollars Lost: $0.0
Victim Location: Sylmar, CA, USA - 91342
Date Reported: July 14, 2026
Business Name Used: Air Duct Now
Identity Theft - Disability Info Center Healthcare Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75206
Date Reported: July 14, 2026
Business Name Used: Disability Info Center Healthcare Vishing and Identity Theft Scam
Debt Collections
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90022
Date Reported: July 14, 2026
Business Name Used: Robert Ehlers- Legal Courier
Online Purchase - Stacknn LLC / Klyra / Slydes / Vallore / Threads / Trulurus / Sorella / Empowera Online Retail and Subscription Scam
Dollars Lost: $59.99
Victim Location: Forest Hill, MD, USA - 21050
Date Reported: July 14, 2026
Business Name Used: Stacknn LLC
Phishing - phishing
Dollars Lost: $0.0
Victim Location: Suffolk, VA, USA - 23432
Date Reported: July 14, 2026
Business Name Used: Insurance company
Employment
Dollars Lost: $0.0
Victim Location: Palm Coast, FL, USA - 32164
Date Reported: July 14, 2026
Business Name Used: Thrive & Land Consulting Staffing
Employment
Dollars Lost: $3000
Victim Location: CT, USA - 06519
Date Reported: July 14, 2026
Business Name Used: Knorex
Debt Collections
Dollars Lost: $3000
Victim Location: Council Bluffs, IA, USA - 51501
Date Reported: July 14, 2026
Business Name Used: Carlyle & Associates
Online Purchase
Dollars Lost: $29
Victim Location: Erie, PA, USA - 16503
Date Reported: July 14, 2026
Business Name Used: Goda
Sweepstakes/Lottery/Prizes - Fake Beneficiary Claims - Phishing Scam
Dollars Lost: $0.0
Victim Location: Groveland, CA, USA - 95321
Date Reported: July 14, 2026
Business Name Used: N/A
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Pasadena, MD, USA - 21122
Date Reported: July 14, 2026
Business Name Used: Ironview Financial
Phishing - Telemarketing - Phishing Calls
Dollars Lost: $0.0
Victim Location: Westbury, NY, USA - 11590
Date Reported: July 14, 2026
Business Name Used: construction estimation services
Retail Business
Dollars Lost: $0.0
Victim Location: Hollywood, AL, USA - 35752
Date Reported: July 14, 2026
Business Name Used: Agee equipment sales
Online Purchase
Dollars Lost: $68.9
Victim Location: Torrance, CA, USA - 90504
Date Reported: July 14, 2026
Business Name Used: MLBFCSHOP
Online Purchase - Counterfeit Product Website Scam
Dollars Lost: $222.22
Victim Location: Westborough, MA, USA - 01581
Date Reported: July 14, 2026
Business Name Used: aiorrax
Phishing - Phshung
Dollars Lost: $0.0
Victim Location: Shreveport, LA, USA - 71104
Date Reported: July 14, 2026
Business Name Used: ironview financial
Online Purchase
Dollars Lost: $0.0
Victim Location: Baton Rouge, LA, USA - 70807
Date Reported: July 14, 2026
Business Name Used: Peartiinal.com In the website it says Lilly
Employment
Dollars Lost: $0.0
Victim Location: Arroyo Grande, CA, USA - 93420
Date Reported: July 14, 2026
Business Name Used: Merit Properties Group LP
Online Purchase - Online Retailer Scam
Dollars Lost: $44.96
Victim Location: Staten Island, NY, USA - 10306
Date Reported: July 14, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $11.94
Victim Location: Cold Spring, NY, USA - 10516
Date Reported: July 14, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: Montgomery, AL, USA - 36106
Date Reported: July 14, 2026
Business Name Used: Advanced financial servicing
Online Purchase
Dollars Lost: $47
Victim Location: La Vernia, TX, USA - 78121
Date Reported: July 14, 2026
Business Name Used: Wesupport.online/ or Infinite AI
Phishing
Dollars Lost: $0.0
Victim Location: Antioch, TN, USA - 37013
Date Reported: July 14, 2026
Business Name Used: None
Worthless Problem-solving Service
Dollars Lost: $904
Victim Location: Calabasas, CA, USA - 91302
Date Reported: July 14, 2026
Business Name Used: Ticket Squeeze
Debt Collections - Mrs. Clark with Payment Processing
Dollars Lost: $0.0
Victim Location: Battle Ground, WA, USA - 98604
Date Reported: July 14, 2026
Business Name Used: Mrs. Clark Payment Processing
Online Purchase
Dollars Lost: $442.85
Victim Location: Manhattan Beach, CA, USA - 90266
Date Reported: July 14, 2026
Business Name Used: Zemurea
Online Purchase - Quest Nutrition - impostor
Dollars Lost: $0.0
Victim Location: Lone Jack, MO, USA - 64070
Date Reported: July 14, 2026
Business Name Used: Quest Nutrition - impostor
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