Look Up a Scam
Search Results (738691)
Debt Collections
Dollars Lost: $0.0
Victim Location: Sunbury, OH, USA - 43074
Date Reported: August 7, 2026
Business Name Used: Kayla sanders
Online Purchase
Dollars Lost: $154
Victim Location: Cordova, TN, USA - 38018
Date Reported: August 7, 2026
Business Name Used: Yumz Lab
Debt Collections - Harris & Harris
Dollars Lost: $0.0
Victim Location: Akron, OH, USA - 44301
Date Reported: August 7, 2026
Business Name Used: Harris & harris
Phishing - Loan Offer Phone Phishing Scam
Dollars Lost: $0.0
Victim Location: West Townsend, MA, USA - 01474
Date Reported: August 7, 2026
Business Name Used: April
Employment
Dollars Lost: $0.0
Victim Location: Willingboro, NJ, USA - 08046
Date Reported: August 7, 2026
Business Name Used: Nexora Advisory Group
Online Purchase
Dollars Lost: $217
Victim Location: Lewis Run, PA, USA - 16738
Date Reported: August 7, 2026
Business Name Used: Craftfolk
Employment
Dollars Lost: $0.0
Victim Location: Abilene, TX, USA - 79608
Date Reported: August 7, 2026
Business Name Used: N/A
Phishing - Phishing
Dollars Lost: $2886
Victim Location: West Point, MS, USA - 39773
Date Reported: August 7, 2026
Business Name Used: Queen Indi Hair
Online Purchase - Handmadeukbag
Dollars Lost: $0.0
Victim Location: Manchester Township, NJ, USA - 08759
Date Reported: August 6, 2026
Business Name Used: Handmadeukbag
Other - Jollyfuls
Dollars Lost: $50
Victim Location: Dumfries, VA, USA - 22025
Date Reported: August 6, 2026
Business Name Used: Jollyfuls
Online Purchase - online purchase
Dollars Lost: $0.0
Victim Location: Pearl, MS, USA - 39208
Date Reported: August 6, 2026
Business Name Used: QVC-impostor
Employment
Dollars Lost: $0.0
Victim Location: Olive Branch, MS, USA - 38654
Date Reported: August 6, 2026
Business Name Used: Shopping Prime LLC
Online Purchase - puppy
Dollars Lost: $0.0
Victim Location: Orlando, FL, USA - 32809
Date Reported: August 6, 2026
Business Name Used: Sweet Poodle puppies
Phishing
Dollars Lost: $0.0
Victim Location: Mascoutah, IL, USA - 62258
Date Reported: August 6, 2026
Business Name Used: None
Debt Collections - Legal Authority
Dollars Lost: $0.0
Victim Location: Fairbanks, AK, USA - 99701
Date Reported: August 6, 2026
Business Name Used: Legal Authority
Worthless Problem-solving Service
Dollars Lost: $157
Victim Location: Lutherville Timonium, MD, USA - 21093
Date Reported: August 6, 2026
Business Name Used: Easy US Passport and Visa LLC
Employment
Dollars Lost: $0.0
Victim Location: Memphis, TN, USA - 38115
Date Reported: August 6, 2026
Business Name Used: Freight steward inc
Online Purchase
Dollars Lost: $105
Victim Location: Indiana, PA, USA - 15701
Date Reported: August 6, 2026
Business Name Used: Retrovausa
Investment - Ai blue print
Dollars Lost: $65
Victim Location: Caldwell, ID, USA - 83607
Date Reported: August 6, 2026
Business Name Used: Ai blue print
Online Purchase
Dollars Lost: $60.8
Victim Location: Leander, TX, USA - 78641
Date Reported: August 6, 2026
Business Name Used: Valerie Mason Jewelry
Credit Cards - Anchor Lending
Dollars Lost: $0.0
Victim Location: Broomfield, CO, USA - 80021
Date Reported: August 6, 2026
Business Name Used: Anchor Lending
Online Purchase - Merabi Sisterhood
Dollars Lost: $39.99
Victim Location: Box Elder, MT, USA - 59521
Date Reported: August 6, 2026
Business Name Used: Merabi Sisterhood
Online Purchase
Dollars Lost: $40
Victim Location: Effingham, IL, USA - 62401
Date Reported: August 6, 2026
Business Name Used: Aiorrox
Online Purchase
Dollars Lost: $1820
Victim Location: Whittier, CA, USA - 90604
Date Reported: August 6, 2026
Business Name Used: McNamara Araujo Cars
Tech Support - Microsoft Impostor
Dollars Lost: $0.0
Victim Location: Smiths Station, AL, USA - 36877
Date Reported: August 6, 2026
Business Name Used: Microsoft Impostor
Retail Business
Dollars Lost: $0.0
Victim Location: Mansfield, TX, USA - 76063
Date Reported: August 6, 2026
Business Name Used: JLB processing
Phishing - Court appointed mediator
Dollars Lost: $0.0
Victim Location: Beaverton, OR, USA - 97006
Date Reported: August 6, 2026
Business Name Used: Court appointed mediator
Online Purchase
Dollars Lost: $110
Victim Location: Williamsburg, PA, USA - 16693
Date Reported: August 6, 2026
Business Name Used: NeedoHub on Shop App
Online Purchase - Cozya Home
Dollars Lost: $17.98
Victim Location: Denver, CO, USA - 80260
Date Reported: August 6, 2026
Business Name Used: Cozya Home
Online Purchase
Dollars Lost: $109
Victim Location: Panama City, FL, USA - 32409
Date Reported: August 6, 2026
Business Name Used: Evermont
Online Purchase - Houlte
Dollars Lost: $1540
Victim Location: Tracy, CA, USA - 95377
Date Reported: August 6, 2026
Business Name Used: Houlte.com
Investment - Azza Miner
Dollars Lost: $1500
Victim Location: Clovis, CA, USA - 93619
Date Reported: August 6, 2026
Business Name Used: Azza Miner
Business Email Compromise - PSC Fiber
Dollars Lost: $0.0
Victim Location: CT, USA - 06515
Date Reported: August 6, 2026
Business Name Used: PSC Fiber
Bank/Credit Card Company Imposter
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43207
Date Reported: August 6, 2026
Business Name Used: Merchant Processing Center
Employment
Dollars Lost: $0.0
Victim Location: CT, USA - 06515
Date Reported: August 6, 2026
Business Name Used: Amazon's Remote Recruitment Team
Online Purchase
Dollars Lost: $131.02
Victim Location: Baltimore, MD, USA - 21230
Date Reported: August 6, 2026
Business Name Used: FunnyFuzzy
Employment - Portexa
Dollars Lost: $0.0
Victim Location: Horn Lake, MS, USA - 38637
Date Reported: August 6, 2026
Business Name Used: Portexa
Advance Fee Loan - Loan Scam
Dollars Lost: $0.0
Victim Location: Norfolk, VA, USA - 23508
Date Reported: August 6, 2026
Business Name Used: CSFI Usa
Online Purchase - ARABAARABA
Dollars Lost: $30
Victim Location: North San Juan, CA, USA - 95960
Date Reported: August 6, 2026
Business Name Used: ARABAARABA
Other - Glykonex. (Uniuni)
Dollars Lost: $0.0
Victim Location: Lodi, CA, USA - 95240
Date Reported: August 6, 2026
Business Name Used: Glykonex. Uniuni
Phishing - SCL Health / impostor
Dollars Lost: $0.0
Victim Location: Arvada, CO, USA - 80005
Date Reported: August 6, 2026
Business Name Used: SCL Health / impostor
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