Look Up a Scam
Search Results (724908)
Other
Dollars Lost: $0.0
Victim Location: Claremore, OK, USA - 74017
Date Reported: July 20, 2026
Business Name Used: Disability Info Center
Online Purchase
Dollars Lost: $194.85
Victim Location: Tuscaloosa, AL, USA - 35404
Date Reported: July 20, 2026
Business Name Used: Pearl Veil Boutique
Sweepstakes/Lottery/Prizes - Publisher's Clearinghouse Imposter Sweepstakes Advance Fee Gift Card Vishing and Identity Theft Scam
Dollars Lost: $400
Victim Location: Wichita Falls, TX, USA - 76301
Date Reported: July 20, 2026
Business Name Used: Publisher's Clearinghouse Imposter Sweepstakes Advance Fee Gift Card Vishing and Identity Theft Scam
Online Purchase - Buy SwiftSky
Dollars Lost: $86.02
Victim Location: Eatonton, GA, USA - 31024
Date Reported: July 20, 2026
Business Name Used: Buy SwiftSky
Phishing
Dollars Lost: $0.0
Victim Location: New Carlisle, OH, USA - 45344
Date Reported: July 20, 2026
Business Name Used: Bridgeway
Online Purchase
Dollars Lost: $100
Victim Location: Maryland Heights, MO, USA - 63043
Date Reported: July 20, 2026
Business Name Used: Craftisans.co
Other
Dollars Lost: $39.95
Victim Location: Cincinnati, OH, USA - 45255
Date Reported: July 20, 2026
Business Name Used: XEVIOLA
Online Purchase - Online Purchase
Dollars Lost: $46.99
Victim Location: Columbia, MS, USA - 39429
Date Reported: July 20, 2026
Business Name Used: Xinxiang Shijia Trading Co. Ltd
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft scam
Dollars Lost: $0.0
Victim Location: Tampa, FL, USA - 33606
Date Reported: July 20, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase
Dollars Lost: $89
Victim Location: Florence, IN, USA - 47020
Date Reported: July 20, 2026
Business Name Used: SunFay
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Miami, FL, USA - 33156
Date Reported: July 20, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Phishing
Dollars Lost: $200
Victim Location: Lexington, KY, USA - 40505
Date Reported: July 20, 2026
Business Name Used: newbusinessfiling.org
Phishing
Dollars Lost: $0.0
Victim Location: Valdosta, GA, USA - 31602
Date Reported: July 20, 2026
Business Name Used: Live well fin’l inc
Online Purchase - Fraudulent Online Website
Dollars Lost: $75
Victim Location: Virginia Beach, VA, USA - 23453
Date Reported: July 20, 2026
Business Name Used: Km vzyrva
Phishing
Dollars Lost: $0.0
Victim Location: Street, MD, USA - 21154
Date Reported: July 20, 2026
Business Name Used: N/A
Counterfeit Product - Ark Health LLC
Dollars Lost: $300
Victim Location: Post Falls, ID, USA - 83854
Date Reported: July 20, 2026
Business Name Used: Ark Health LLC
Romance - Naomidate.com
Dollars Lost: $2500
Victim Location: Wailuku, HI, USA - 96793
Date Reported: July 20, 2026
Business Name Used: Naomidate.com
Online Purchase
Dollars Lost: $500
Victim Location: Chester, MD, USA - 21619
Date Reported: July 20, 2026
Business Name Used: Ticket reseller
Employment
Dollars Lost: $572
Victim Location: Troy, MO, USA - 63379
Date Reported: July 20, 2026
Business Name Used: NA
Other
Dollars Lost: $0.0
Victim Location: Baltimore, MD, USA - 21202
Date Reported: July 20, 2026
Business Name Used: Unknown
Employment
Dollars Lost: $0.0
Victim Location: Westminster, MD, USA - 21158
Date Reported: July 20, 2026
Business Name Used: Scribendi Inc.
Employment - Hire Standard Staffing
Dollars Lost: $0.0
Victim Location: Massena, NY, USA - 13662
Date Reported: July 20, 2026
Business Name Used: Hire Standard Staffing
Online Purchase - Cartpanda Online Supplement Retail Social Media AI Imposter Celebrity Deepfake Scam
Dollars Lost: $441
Victim Location: Zephyrhills, FL, USA - 33542
Date Reported: July 20, 2026
Business Name Used: Cartpanda Online Supplement Retail Social Media AI Imposter Celebrity Deepfake Scam
Retail Business - Speedy Garage Door Repair
Dollars Lost: $0.0
Victim Location: Cleveland, OH, USA - 44118
Date Reported: July 20, 2026
Business Name Used: Speedy Garage Door Repair
Sweepstakes/Lottery/Prizes - Facebook lottery
Dollars Lost: $0.0
Victim Location: Portland, OR, USA - 97233
Date Reported: July 19, 2026
Business Name Used: Facebook lottery
Counterfeit Product - NeuroMax
Dollars Lost: $600
Victim Location: Portland, OR, USA - 97236
Date Reported: July 19, 2026
Business Name Used: NeuroMax
Counterfeit Product - Sp omoeon
Dollars Lost: $51.74
Victim Location: Klamath Falls, OR, USA - 97603
Date Reported: July 19, 2026
Business Name Used: Sp omoeon
Online Purchase - Online Retailer Scam
Dollars Lost: $949.5
Victim Location: Sterling, VA, USA - 20165
Date Reported: July 19, 2026
Business Name Used: Serary Cookware
Online Purchase - VASHALE
Dollars Lost: $36.75
Victim Location: Charleston, WV, USA - 25306
Date Reported: July 19, 2026
Business Name Used: VASHALE
Phishing
Dollars Lost: $0.0
Victim Location: Fairborn, OH, USA - 45324
Date Reported: July 19, 2026
Business Name Used: Doordash
Online Purchase - Osmo Hushwave
Dollars Lost: $116
Victim Location: Cleveland, OH, USA - 44129
Date Reported: July 19, 2026
Business Name Used: Osmo Hushwave
Phishing - QuickBooks Online-imposter
Dollars Lost: $0.0
Victim Location: CT, USA - 06515
Date Reported: July 19, 2026
Business Name Used: QuickBooks Online-imposter
Tax Collection - Tax Collection Scam
Dollars Lost: $0.0
Victim Location: Washington, DC, USA - 20011
Date Reported: July 19, 2026
Business Name Used: National Tax Resolution Service
Phishing - QoQa
Dollars Lost: $0.0
Victim Location: CT, USA - 06515
Date Reported: July 19, 2026
Business Name Used: QoQa
Online Purchase - Hollister / impostor
Dollars Lost: $33.96
Victim Location: Honokaa, HI, USA - 96727
Date Reported: July 19, 2026
Business Name Used: Hollister / impostor
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: Levittown, PA, USA - 19056
Date Reported: July 19, 2026
Business Name Used: Kimberly Stone
Romance - Angela shepard
Dollars Lost: $4000
Victim Location: Lakeview, OR, USA - 97630
Date Reported: July 19, 2026
Business Name Used: Angela shepard
Online Purchase - amzreturnboxus
Dollars Lost: $58.69
Victim Location: Louisville, KY, USA - 40213
Date Reported: July 19, 2026
Business Name Used: amzreturnboxus
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