Look Up a Scam
Search Results (10,000+)
Counterfeit Product - Counterfeit Product
Dollars Lost: $0.0
Victim Location: Lake Geneva, WI, USA - 53147
Date Reported: October 21, 2026
Business Name Used: Doris Yasfbara
Online Purchase
Dollars Lost: $138
Victim Location: Agoura Hills, CA, USA - 91301
Date Reported: October 21, 2026
Business Name Used: Unique Song
Phishing - Brushing
Dollars Lost: $0.0
Victim Location: Garretson, SD, USA - 57030
Date Reported: October 21, 2026
Business Name Used: Doris(001)-yasfbara
Debt Collections
Dollars Lost: $0.0
Victim Location: Covina, CA, USA - 91722
Date Reported: October 21, 2026
Business Name Used: Steinberg and Associates
Online Purchase - Online Purchase
Dollars Lost: $40.93
Victim Location: Barstow, CA, USA - 92311
Date Reported: October 21, 2026
Business Name Used: Beamie
Investment - Investment
Dollars Lost: $5684
Victim Location: Visalia, CA, USA - 93277
Date Reported: October 21, 2026
Business Name Used: Novinch Trade
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Paradise Valley, AZ, USA - 85253
Date Reported: October 21, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $40
Victim Location: Yucaipa, CA, USA - 92399
Date Reported: October 21, 2026
Business Name Used: Aoyaanew
Debt Collections
Dollars Lost: $0.0
Victim Location: Jackson, TN, USA - 38305
Date Reported: October 21, 2026
Business Name Used: PPO, LLC
Online Purchase - Online Purchase
Dollars Lost: $49.95
Victim Location: Hesperia, CA, USA - 92344
Date Reported: October 21, 2026
Business Name Used: LoyaltyUnited and PatriotDestiny.com
Travel/Vacation/Timeshare
Dollars Lost: $0.0
Victim Location: Pasadena, CA, USA - 91106
Date Reported: October 21, 2026
Business Name Used: N/A
Employment - Employment
Dollars Lost: $0.0
Victim Location: West Valley City, UT, USA - 84120
Date Reported: October 21, 2026
Business Name Used: Aero Zippy
Counterfeit Product
Dollars Lost: $53.94
Victim Location: Tucson, AZ, USA - 85755
Date Reported: October 21, 2026
Business Name Used: GRefrigeratorFilters
Phishing - Best Nation Financial
Dollars Lost: $0.0
Victim Location: Brookings, OR, USA - 97415
Date Reported: October 21, 2026
Business Name Used: Best Nation Financial
Phishing - County Service Processing
Dollars Lost: $0.0
Victim Location: Medford, OR, USA - 97504
Date Reported: October 21, 2026
Business Name Used: County Service Processing
Tax Collection - Tax Collections
Dollars Lost: $0.0
Victim Location: Garden Grove, CA, USA - 92840
Date Reported: October 21, 2026
Business Name Used: Sarah with US Tax
Online Purchase - Look alike online clothing site
Dollars Lost: $148.86
Victim Location: Seattle, WA, USA - 98155
Date Reported: October 21, 2026
Business Name Used: Curve Bloom
Online Purchase - Ala'a Auto Sales / impostor
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98102
Date Reported: October 21, 2026
Business Name Used: Ala'a Auto Sales / impostor
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Mesa, AZ, USA - 85210
Date Reported: October 21, 2026
Business Name Used: Service Activation Center
Online Purchase
Dollars Lost: $99.52
Victim Location: Burlington, WV, USA - 26710
Date Reported: October 21, 2026
Business Name Used: Bloom Flower Delivery
Counterfeit Product
Dollars Lost: $400
Victim Location: Compton, CA, USA - 90220
Date Reported: October 21, 2026
Business Name Used: China w logistics
Employment - Employment
Dollars Lost: $0.0
Victim Location: Phoenix, AZ, USA - 85035
Date Reported: October 21, 2026
Business Name Used: Luxoft Group
Advance Fee Loan - Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Bakersfield, CA, USA - 93308
Date Reported: October 21, 2026
Business Name Used: Best National Financial
Debt Collections
Dollars Lost: $0.0
Victim Location: Nashville, TN, USA - 37218
Date Reported: October 21, 2026
Business Name Used: Payment Processing Center
Counterfeit Product
Dollars Lost: $35.94
Victim Location: Coarsegold, CA, USA - 93614
Date Reported: October 21, 2026
Business Name Used: Pawesomehouse
Online Purchase - Smoochme
Dollars Lost: $28.99
Victim Location: Saint Paul, MN, USA - 55122
Date Reported: October 21, 2026
Business Name Used: Smoochme
Counterfeit Product - Noblu Vision Glasses Online Retail and Counterfeit Product Scam
Dollars Lost: $58.44
Victim Location: Grand Prairie, TX, USA - 75052
Date Reported: October 21, 2026
Business Name Used: Noblu Vision Glasses Online Retail and Counterfeit Product Scam
Other
Dollars Lost: $0.0
Victim Location: Houma, LA, USA - 70360
Date Reported: October 21, 2026
Business Name Used: Business Loan Division
Home Improvement - Nova Plumbing, Splash HVAC
Dollars Lost: $0.0
Victim Location: Hoboken, NJ, USA - 07030
Date Reported: October 21, 2026
Business Name Used: Nova Plumbing, Splash HVAC
Debt Collections - Ashford Klein Associates / Pending Judgement
Dollars Lost: $0.0
Victim Location: Boise, ID, USA - 83709
Date Reported: October 21, 2026
Business Name Used: Ashford Klein Associates
Home Improvement - Home Improvement
Dollars Lost: $0.0
Victim Location: Anaheim, CA, USA - 92802
Date Reported: October 21, 2026
Business Name Used: 24 by 7 Air Duct Cleaning
Online Purchase - Aurenchoise
Dollars Lost: $29.99
Victim Location: Lacey, WA, USA - 98503
Date Reported: October 21, 2026
Business Name Used: Aurenchoise
Phishing
Dollars Lost: $0.0
Victim Location: Pasadena, CA, USA - 91107
Date Reported: October 21, 2026
Business Name Used: Nicholas Roofing
Phishing
Dollars Lost: $0.0
Victim Location: Pasadena, CA, USA - 91107
Date Reported: October 21, 2026
Business Name Used: Cross Country Loan
Online Purchase - Canor studio
Dollars Lost: $229
Victim Location: Renton, WA, USA - 98058
Date Reported: October 21, 2026
Business Name Used: Canor studio
Debt Collections - RMS Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Plano, TX, USA - 75075
Date Reported: October 21, 2026
Business Name Used: RMS Debt Collections Vishing and Identity Theft Scam
Online Purchase - Vivian & Pearl
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98126
Date Reported: October 21, 2026
Business Name Used: Vivian Pearl
Online Purchase - Wavy Hair Co
Dollars Lost: $159.9
Victim Location: Bend, OR, USA - 97702
Date Reported: October 21, 2026
Business Name Used: Wavy Hair Co
Debt Collections - Ability Recovery Group
Dollars Lost: $0.0
Victim Location: Honolulu, HI, USA - 96818
Date Reported: October 21, 2026
Business Name Used: Ability Recovery Group
Didn't find the scam you were looking for?