Look Up a Scam
Search Results (716945)
Advance Fee Loan
Dollars Lost: $98.21
Victim Location: San Francisco, CA, USA - 94103
Date Reported: July 7, 2026
Business Name Used: IMPOSTER Achieve loan
Other
Dollars Lost: $94.41
Victim Location: Kapolei, HI, USA - 96707
Date Reported: July 7, 2026
Business Name Used: Lily & Liam Boutique
Online Purchase
Dollars Lost: $35
Victim Location: Mesa, AZ, USA - 85204
Date Reported: July 7, 2026
Business Name Used: Unknown
Phishing
Dollars Lost: $0.0
Victim Location: El Paso, TX, USA - 79924
Date Reported: July 7, 2026
Business Name Used: Harris Cohen And Associates
Counterfeit Product
Dollars Lost: $51
Victim Location: TORONTO, ON, CAN - M6C 0A4
Date Reported: July 7, 2026
Business Name Used: By Juniper Lane
Employment
Dollars Lost: $0.0
Victim Location: Cincinnati, OH, USA - 45211
Date Reported: July 7, 2026
Business Name Used: Admiral Talents
Other
Dollars Lost: $0.0
Victim Location: San Pedro, CA, USA - 90731
Date Reported: July 7, 2026
Business Name Used: Tap joy
Debt Collections - Harris & Harris
Dollars Lost: $0.0
Victim Location: Wichita, KS, USA - 67205
Date Reported: July 7, 2026
Business Name Used: Harris Harris
Home Improvement - Home Improvement Scam
Dollars Lost: $1425
Victim Location: El Paso, TX, USA - 79938
Date Reported: July 7, 2026
Business Name Used: L.E. Builders & Remoleding LLC
Counterfeit Product
Dollars Lost: $79
Victim Location: The Villages, FL, USA - 32162
Date Reported: July 7, 2026
Business Name Used: Lucy & Lilly
Phishing - Marcus from Iron View Financial
Dollars Lost: $0.0
Victim Location: Box Elder, SD, USA - 57719
Date Reported: July 7, 2026
Business Name Used: Iron View Financial
Phishing
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90022
Date Reported: July 7, 2026
Business Name Used: Document Delivery Services
Worthless Problem-solving Service - Worthless Problem-solving Service
Dollars Lost: $2133
Victim Location: Dunnellon, FL, USA - 34433
Date Reported: July 7, 2026
Business Name Used: Fit smart
Fake Check/Money Order - Fake Money Order
Dollars Lost: $0.0
Victim Location: Bronx, NY, USA - 10473
Date Reported: July 7, 2026
Business Name Used: N/A
Online Purchase - Online Retail Scam
Dollars Lost: $0.0
Victim Location: El Paso, TX, USA - 79938
Date Reported: July 7, 2026
Business Name Used: Aiorrax
Counterfeit Product
Dollars Lost: $29.24
Victim Location: Statesville, NC, USA - 28677
Date Reported: July 7, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90066
Date Reported: July 7, 2026
Business Name Used: N/A
Other
Dollars Lost: $0.0
Victim Location: Santa Rosa, CA, USA - 95401
Date Reported: July 7, 2026
Business Name Used: IMPOSTER HP SUPPORT
Employment
Dollars Lost: $0.0
Victim Location: Tampa, FL, USA - 33611
Date Reported: July 7, 2026
Business Name Used: Thrive & Land Consulting Staffing
Counterfeit Product
Dollars Lost: $150
Victim Location: Fort Smith, AR, USA - 72903
Date Reported: July 7, 2026
Business Name Used: Epicooler
Employment - employment
Dollars Lost: $0.0
Victim Location: New Iberia, LA, USA - 70560
Date Reported: July 7, 2026
Business Name Used: Freight steward Impostor
Online Purchase - puppy
Dollars Lost: $350
Victim Location: Apollo Beach, FL, USA - 33572
Date Reported: July 7, 2026
Business Name Used: TINY PAWS DASCHUND PUPPIES
Online Purchase
Dollars Lost: $153.86
Victim Location: Las Vegas, NV, USA - 89178
Date Reported: July 7, 2026
Business Name Used: Avatarkey
Bank/Credit Card Company Imposter
Dollars Lost: $45000
Victim Location: Fletcher, NC, USA - 28732
Date Reported: July 7, 2026
Business Name Used: PALMEDGE CONSTRUCTION LLC
Home Improvement - USA garage door experts
Dollars Lost: $3200
Victim Location: CT, USA - 06438
Date Reported: July 7, 2026
Business Name Used: USA garage door experts
Other
Dollars Lost: $0.0
Victim Location: Santa Rosa, CA, USA - 95401
Date Reported: July 7, 2026
Business Name Used: Angela Lawson with Personal Lending & Joseph Benton
Phishing - Document Delivery Services
Dollars Lost: $0.0
Victim Location: Spring Hill, KS, USA - 66083
Date Reported: July 7, 2026
Business Name Used: None used
Moving
Dollars Lost: $3500
Victim Location: Crescent City, FL, USA - 32112
Date Reported: July 7, 2026
Business Name Used: Best Relocators
Online Purchase - Online Purchase
Dollars Lost: $69.95
Victim Location: Saratoga Springs, UT, USA - 84045
Date Reported: July 7, 2026
Business Name Used: Xylarose Elegant Dress – ALAMODARA USA alamodara.com
Online Purchase
Dollars Lost: $38
Victim Location: Oviedo, FL, USA - 32765
Date Reported: July 7, 2026
Business Name Used: Evaberry New York
Other
Dollars Lost: $64.95
Victim Location: Powell, OH, USA - 43065
Date Reported: July 7, 2026
Business Name Used: Emblem Boutique San Fransisco
Moving - Moving
Dollars Lost: $870
Victim Location: Glen Rose, TX, USA - 76043
Date Reported: July 7, 2026
Business Name Used: Proline Movers
Online Purchase - Online Purchase
Dollars Lost: $89
Victim Location: Arlington, VT, USA - 05250
Date Reported: July 7, 2026
Business Name Used: Pet Gentle
Online Purchase - Online Purchase
Dollars Lost: $27
Victim Location: Oswego, IL, USA - 60543
Date Reported: July 7, 2026
Business Name Used: Powell Headz Marine
Retail Business
Dollars Lost: $160
Victim Location: Marietta, GA, USA - 30062
Date Reported: July 7, 2026
Business Name Used: SophieandGrace - Savannah
Phishing
Dollars Lost: $0.0
Victim Location: CAMPBELL RIVER, BC, CAN - V9H 1K9
Date Reported: July 7, 2026
Business Name Used: SLI
Counterfeit Product - Fortis
Dollars Lost: $83
Victim Location: Huron, SD, USA - 57350
Date Reported: July 7, 2026
Business Name Used: Fortis
Online Purchase
Dollars Lost: $73.98
Victim Location: Warminster, PA, USA - 18974
Date Reported: July 7, 2026
Business Name Used: Saints Bible Study Guide
Counterfeit Product
Dollars Lost: $0.0
Victim Location: Hawthorne, CA, USA - 90250
Date Reported: July 7, 2026
Business Name Used: Marys Myrtle Beach
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Texarkana, AR, USA - 71854
Date Reported: July 7, 2026
Business Name Used: Na
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