Look Up a Scam
Search Results (703371)
Tech Support
Dollars Lost: $0.0
Victim Location: Kosse, TX, USA - 76653
Date Reported: June 16, 2026
Business Name Used: Epson Imposter
Online Purchase
Dollars Lost: $25
Victim Location: San Antonio, TX, USA - 78233
Date Reported: June 16, 2026
Business Name Used: Cimamc
Charity - Foundations Warriors Car Donation
Dollars Lost: $1000
Victim Location: Toledo, OH, USA - 43617
Date Reported: June 16, 2026
Business Name Used: Foundations Warriors Car Donation
Sweepstakes/Lottery/Prizes - (888) 634-0564
Dollars Lost: $0.0
Victim Location: Toledo, OH, USA - 43617
Date Reported: June 16, 2026
Business Name Used: No business name listed
Online Purchase
Dollars Lost: $70
Victim Location: Seattle, WA, USA - 98105
Date Reported: June 16, 2026
Business Name Used: sportflexa
Credit Cards
Dollars Lost: $0.0
Victim Location: Universal City, TX, USA - 78148
Date Reported: June 16, 2026
Business Name Used: CSFI
Other - PayPal (Imposter)
Dollars Lost: $0.0
Victim Location: Largo, FL, USA - 33770
Date Reported: June 16, 2026
Business Name Used: PayPal Imposter
Bank/Credit Card Company Imposter
Dollars Lost: $2000
Victim Location: Summerfield, FL, USA - 34491
Date Reported: June 16, 2026
Business Name Used: Truist Financial Imposter
Online Purchase - Simply Sours
Dollars Lost: $34.95
Victim Location: Mansfield, OH, USA - 44903
Date Reported: June 16, 2026
Business Name Used: Simply Sours
Phishing - document / process server
Dollars Lost: $0.0
Victim Location: Ocala, FL, USA - 34473
Date Reported: June 16, 2026
Business Name Used: Legacy litigation legal group
Employment - Segen Ltd
Dollars Lost: $0.0
Victim Location: Montague, NJ, USA - 07827
Date Reported: June 16, 2026
Business Name Used: Segen Ltd
Online Purchase
Dollars Lost: $45.81
Victim Location: Converse, TX, USA - 78109
Date Reported: June 16, 2026
Business Name Used: Loliro
Online Purchase - supplement
Dollars Lost: $327
Victim Location: Bellevue, WA, USA - 98004
Date Reported: June 16, 2026
Business Name Used: GEX Corporation, Lakeland, FL
Credit Cards
Dollars Lost: $95
Victim Location: Avondale, AZ, USA - 85392
Date Reported: June 16, 2026
Business Name Used: Direct Card
Online Purchase
Dollars Lost: $37.98
Victim Location: Zephyrhills, FL, USA - 33541
Date Reported: June 16, 2026
Business Name Used: Orvyla
Employment
Dollars Lost: $0.0
Victim Location: Fort Worth, TX, USA - 76109
Date Reported: June 16, 2026
Business Name Used: Belong Health
Other
Dollars Lost: $0.0
Victim Location: Waco, TX, USA - 76701
Date Reported: June 16, 2026
Business Name Used: CSFI USA
Debt Collections
Dollars Lost: $0.0
Victim Location: Austin, TX, USA - 78758
Date Reported: June 16, 2026
Business Name Used: National Processing Server
Phishing - Stephanie Howard from American Loans
Dollars Lost: $0.0
Victim Location: Omaha, NE, USA - 68154
Date Reported: June 16, 2026
Business Name Used: Stephanie Howard from American Loans
Online Purchase - Brushing Scam
Dollars Lost: $0.0
Victim Location: Monroe, MI, USA - 48161
Date Reported: June 16, 2026
Business Name Used: FuelSave Pro
Debt Collections - Walker and Associates
Dollars Lost: $0.0
Victim Location: Welch, WV, USA - 24801
Date Reported: June 16, 2026
Business Name Used: Walker and Associates
Online Purchase - Unikor
Dollars Lost: $84
Victim Location: Houston, TX, USA - 77070
Date Reported: June 16, 2026
Business Name Used: Unikor
Employment - Freight Metro Inc
Dollars Lost: $0.0
Victim Location: Greer, SC, USA - 29651
Date Reported: June 16, 2026
Business Name Used: Freight Metro Inc
Online Purchase - Trailer Barn LLC & Apex Freight Flow LLC
Dollars Lost: $2564
Victim Location: San Diego, CA, USA - 92154
Date Reported: June 16, 2026
Business Name Used: Trailer Barn LLC Apex Freight Flow LLC
Counterfeit Product
Dollars Lost: $0.96
Victim Location: Union City, CA, USA - 94587
Date Reported: June 16, 2026
Business Name Used: Craftisans
Employment - Cargovera Couriers
Dollars Lost: $0.0
Victim Location: Superior, AZ, USA - 85173
Date Reported: June 16, 2026
Business Name Used: Cargovera Couriers
Worthless Problem-solving Service
Dollars Lost: $1449
Victim Location: Sorrento, FL, USA - 32776
Date Reported: June 16, 2026
Business Name Used: All American Writer, LLC
Counterfeit Product
Dollars Lost: $135
Victim Location: Columbus, OH, USA - 43214
Date Reported: June 16, 2026
Business Name Used: CraftFolk
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Richmond, VA, USA - 23225
Date Reported: June 16, 2026
Business Name Used: Fast Filing Services
Government Agency Imposter
Dollars Lost: $0.0
Victim Location: Cocoa, FL, USA - 32927
Date Reported: June 16, 2026
Business Name Used: process servers office for brevard county
Online Purchase - Vanquish Seed
Dollars Lost: $89
Victim Location: Denver, CO, USA - 80236
Date Reported: June 16, 2026
Business Name Used: Vanquish Seed
Online Purchase - Loliro
Dollars Lost: $78.36
Victim Location: Sumerco, WV, USA - 25567
Date Reported: June 16, 2026
Business Name Used: Loliro
Other
Dollars Lost: $73.7
Victim Location: Paradise, TX, USA - 76073
Date Reported: June 16, 2026
Business Name Used: THUNDRBWGAY
Sweepstakes/Lottery/Prizes - Danielle Webb / lotto winner giveaway
Dollars Lost: $0.0
Victim Location: Nampa, ID, USA - 83686
Date Reported: June 16, 2026
Business Name Used: Danielle Webb / lotto winner giveaway
Online Purchase - passport
Dollars Lost: $0.0
Victim Location: Orlando, FL, USA - 32812
Date Reported: June 16, 2026
Business Name Used: US Passport Visa
Employment - Freight Metro Inc
Dollars Lost: $0.0
Victim Location: Crystal Lake, IL, USA - 60014
Date Reported: June 16, 2026
Business Name Used: Freight Metro Inc
Debt Collections - BPO
Dollars Lost: $0.0
Victim Location: Bluefield, WV, USA - 24701
Date Reported: June 16, 2026
Business Name Used: BPO LLC
Identity Theft
Dollars Lost: $0.0
Victim Location: San Marcos, TX, USA - 78666
Date Reported: June 16, 2026
Business Name Used: N/A
Counterfeit Product
Dollars Lost: $41.98
Victim Location: Girard, PA, USA - 16417
Date Reported: June 16, 2026
Business Name Used: Viraluna
Online Purchase - Liquidation w
Dollars Lost: $50
Victim Location: Desert Hot Springs, CA, USA - 92241
Date Reported: June 16, 2026
Business Name Used: Liquidation w
Other - NeuroSalt
Dollars Lost: $706.64
Victim Location: Lubbock, TX, USA - 79423
Date Reported: June 16, 2026
Business Name Used: NeuroSalt
Didn't find the scam you were looking for?