Look Up a Scam
Search Results (738899)
Debt Collections
Dollars Lost: $1100
Victim Location: Tacoma, WA, USA - 98445
Date Reported: August 7, 2026
Business Name Used: Bellevue and Barnes
Credit Cards - Loan Call Scam
Dollars Lost: $0.0
Victim Location: Clearwater, FL, USA - 33761
Date Reported: August 7, 2026
Business Name Used: Anchor lending
Online Purchase - Vebtools
Dollars Lost: $139.8
Victim Location: Decatur, IL, USA - 62521
Date Reported: August 7, 2026
Business Name Used: Vebtools
Online Purchase - The Fleece Company
Dollars Lost: $69
Victim Location: Rogue River, OR, USA - 97537
Date Reported: August 7, 2026
Business Name Used: The Fleece Company
Online Purchase - Online Purchase Scam
Dollars Lost: $0.0
Victim Location: Oklahoma City, OK, USA - 73118
Date Reported: August 7, 2026
Business Name Used: We support veterans
Debt Collections - Debt Collections
Dollars Lost: $0.0
Victim Location: Newport News, VA, USA - 23602
Date Reported: August 7, 2026
Business Name Used: Kirkland and Myers
Counterfeit Product - Online Purchase
Dollars Lost: $40
Victim Location: Chesapeake, VA, USA - 23323
Date Reported: August 7, 2026
Business Name Used: bringliving
Sweepstakes/Lottery/Prizes - sweepstakes win
Dollars Lost: $0.0
Victim Location: Springfield, MN, USA - 56087
Date Reported: August 7, 2026
Business Name Used: sweepstakes win
Online Purchase - Online Purchase Scam
Dollars Lost: $46.98
Victim Location: Yukon, OK, USA - 73099
Date Reported: August 7, 2026
Business Name Used: Giftvora
Other
Dollars Lost: $140
Victim Location: Gray, LA, USA - 70359
Date Reported: August 7, 2026
Business Name Used: Lavahintimates
Counterfeit Product
Dollars Lost: $90.55
Victim Location: Norwalk, CA, USA - 90650
Date Reported: August 7, 2026
Business Name Used: OASDB.TECH.CO.,LTD
Online Purchase
Dollars Lost: $200
Victim Location: Somerset, KY, USA - 42503
Date Reported: August 7, 2026
Business Name Used: Stop watt
Employment
Dollars Lost: $0.0
Victim Location: Reseda, CA, USA - 91335
Date Reported: August 7, 2026
Business Name Used: Refused to give after repeated request
Counterfeit Product - SodaSlim
Dollars Lost: $308.95
Victim Location: Spring Mills, PA, USA - 16875
Date Reported: August 7, 2026
Business Name Used: SodaSlim
Online Purchase
Dollars Lost: $119.97
Victim Location: Paducah, KY, USA - 42003
Date Reported: August 7, 2026
Business Name Used: Team Joy Woven Texture LLC
Online Purchase
Dollars Lost: $39.08
Victim Location: Corbin, KY, USA - 40701
Date Reported: August 7, 2026
Business Name Used: Visiwear
Online Purchase
Dollars Lost: $2400
Victim Location: Santa Margarita, CA, USA - 93453
Date Reported: August 7, 2026
Business Name Used: Boston Terrier Rehoming/Adoption Rescue/Reputable Breeders
Employment
Dollars Lost: $1263
Victim Location: Butler, PA, USA - 16001
Date Reported: August 7, 2026
Business Name Used: asoastore
Debt Collections - Kirkland Myers Resolution
Dollars Lost: $0.0
Victim Location: Virginia, MN, USA - 55792
Date Reported: August 7, 2026
Business Name Used: Kirkland Myers Resolution
Debt Collections - Unknown
Dollars Lost: $0.0
Victim Location: Las Cruces, NM, USA - 88005
Date Reported: August 7, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: Madison, AL, USA - 35756
Date Reported: August 7, 2026
Business Name Used: Home Warranty Program
Phishing
Dollars Lost: $0.0
Victim Location: CT, USA - 06078
Date Reported: August 7, 2026
Business Name Used: None
Home Improvement - Ray Garage Door Repair
Dollars Lost: $0.0
Victim Location: Decatur, IL, USA - 62521
Date Reported: August 7, 2026
Business Name Used: Ray Garage Door Repair
CryptoCurrency - BG Wealth and DSJ Exchange
Dollars Lost: $800
Victim Location: Kansas City, MO, USA - 64138
Date Reported: August 7, 2026
Business Name Used: BG Wealth and DSJ Exchange
Retail Business - Cracker Barrel Imposter Online Retail Scam
Dollars Lost: $0.0
Victim Location: Rowlett, TX, USA - 75088
Date Reported: August 7, 2026
Business Name Used: Cracker Barrel Imposter Online Retail Scam
Government Agency Imposter - Federal Student Aid (Student Loan Program)
Dollars Lost: $0.0
Victim Location: CT, USA - 06515
Date Reported: August 7, 2026
Business Name Used: Federal Student Aid (Student Loan Program)
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43230
Date Reported: August 7, 2026
Business Name Used: N/A
Counterfeit Product
Dollars Lost: $326.25
Victim Location: Los Angeles, CA, USA - 90025
Date Reported: August 7, 2026
Business Name Used: XEL ACH
Online Purchase - Veolmora
Dollars Lost: $39.99
Victim Location: Mount Laurel, NJ, USA - 08054
Date Reported: August 7, 2026
Business Name Used: Veolmora
Online Purchase - FaithCorner
Dollars Lost: $88.95
Victim Location: Prairie Du Sac, WI, USA - 53578
Date Reported: August 7, 2026
Business Name Used: FaithCorner
Online Purchase - JobHire.ai
Dollars Lost: $176
Victim Location: Albertville, MN, USA - 55301
Date Reported: August 7, 2026
Business Name Used: JobHire.ai
Debt Collections
Dollars Lost: $0.0
Victim Location: Sunbury, OH, USA - 43074
Date Reported: August 7, 2026
Business Name Used: Kayla sanders
Retail Business - 808 Auto Glass
Dollars Lost: $220
Victim Location: Sun City, AZ, USA - 85373
Date Reported: August 7, 2026
Business Name Used: 808 Auto Glass
Online Purchase - online purchase
Dollars Lost: $0.0
Victim Location: Campton, KY, USA - 41301
Date Reported: August 7, 2026
Business Name Used: Mississippi AG Equipment Centreville
Online Purchase - Aero chill
Dollars Lost: $68
Victim Location: Medford, OR, USA - 97504
Date Reported: August 7, 2026
Business Name Used: Aero chill
Online Purchase
Dollars Lost: $154
Victim Location: Cordova, TN, USA - 38018
Date Reported: August 7, 2026
Business Name Used: Yumz Lab
Online Purchase - Online Clothing Store Scam
Dollars Lost: $34.98
Victim Location: Brandon, FL, USA - 33510
Date Reported: August 7, 2026
Business Name Used: Nalvina
Online Purchase
Dollars Lost: $180.78
Victim Location: Pearl River, LA, USA - 70452
Date Reported: August 7, 2026
Business Name Used: Madebyusaveterns
Online Purchase - Aveline New York
Dollars Lost: $70
Victim Location: Trenton, NJ, USA - 08619
Date Reported: August 7, 2026
Business Name Used: Aveline New York
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