Look Up a Scam
Search Results (720933)
Counterfeit Product
Dollars Lost: $60
Victim Location: Kingston, OH, USA - 45644
Date Reported: July 13, 2026
Business Name Used: Bennett & Lowe
Debt Collections
Dollars Lost: $0.0
Victim Location: Long Beach, CA, USA - 90804
Date Reported: July 13, 2026
Business Name Used: Universal Furniture
Online Purchase
Dollars Lost: $88.49
Victim Location: Palmdale, CA, USA - 93550
Date Reported: July 13, 2026
Business Name Used: Paws Whiskers Supply
Online Purchase
Dollars Lost: $348
Victim Location: Hinckley, MN, USA - 55037
Date Reported: July 13, 2026
Business Name Used: CargoTrack Global
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Lancaster, CA, USA - 93535
Date Reported: July 13, 2026
Business Name Used: Ironview Financial
Counterfeit Product
Dollars Lost: $200
Victim Location: Mountain View, CA, USA - 94040
Date Reported: July 13, 2026
Business Name Used: Harper & Wells
Online Purchase
Dollars Lost: $24.9
Victim Location: Granada Hills, CA, USA - 91344
Date Reported: July 13, 2026
Business Name Used: GG International
Counterfeit Product - SPORTPRO - MEMOPRYL
Dollars Lost: $309
Victim Location: Overland Park, KS, USA - 66213
Date Reported: July 13, 2026
Business Name Used: SPORTPRO - MEMOPRYL
Phishing - National Asset Management
Dollars Lost: $0.0
Victim Location: Tacoma, WA, USA - 98418
Date Reported: July 13, 2026
Business Name Used: National Asset Management
Retail Business - Esquire cleaners
Dollars Lost: $0.0
Victim Location: Vancouver, WA, USA - 98664
Date Reported: July 13, 2026
Business Name Used: Esquire cleaners
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Mesa, AZ, USA - 85207
Date Reported: July 13, 2026
Business Name Used: Platinum LLC consulting
Employment
Dollars Lost: $0.0
Victim Location: Waukesha, WI, USA - 53189
Date Reported: July 13, 2026
Business Name Used: Sunixa Solutions
Employment
Dollars Lost: $536
Victim Location: Lafayette, LA, USA - 70501
Date Reported: July 13, 2026
Business Name Used: Nora- Fox Networking Group
Online Purchase - Online Purchase
Dollars Lost: $0.0
Victim Location: Harper Woods, MI, USA - 48225
Date Reported: July 13, 2026
Business Name Used: TARGOSPORTS
Online Purchase - Lulivra
Dollars Lost: $23.26
Victim Location: Klamath Falls, OR, USA - 97603
Date Reported: July 13, 2026
Business Name Used: Lulivra
Online Purchase
Dollars Lost: $2900
Victim Location: Torrance, CA, USA - 90504
Date Reported: July 13, 2026
Business Name Used: Landidly
Counterfeit Product - Online Retailer Scam - Facebook Ads
Dollars Lost: $41.96
Victim Location: Brooklyn, NY, USA - 11209
Date Reported: July 13, 2026
Business Name Used: Furgenix Shop
Credit Cards - Credit Cards
Dollars Lost: $0.0
Victim Location: Katy, TX, USA - 77449
Date Reported: July 13, 2026
Business Name Used: Pacific loans
Counterfeit Product - Brain Honey
Dollars Lost: $600
Victim Location: Plaistow, NH, USA - 03865
Date Reported: July 13, 2026
Business Name Used: Brain Honey
Online Purchase
Dollars Lost: $5
Victim Location: Los Angeles, CA, USA - 90034
Date Reported: July 13, 2026
Business Name Used: Studywatercolor.com
Debt Collections
Dollars Lost: $0.0
Victim Location: Monterey, CA, USA - 93940
Date Reported: July 13, 2026
Business Name Used: Cash Advance Debt Collection
Government Agency Imposter - Fake Invoice - Trademark Renewal/Registration Scam
Dollars Lost: $0.0
Victim Location: Helotes, TX, USA - 78023
Date Reported: July 13, 2026
Business Name Used: STP
Online Purchase
Dollars Lost: $40
Victim Location: Walker, LA, USA - 70785
Date Reported: July 13, 2026
Business Name Used: Amber Porch
Employment
Dollars Lost: $0.0
Victim Location: Bonne Terre, MO, USA - 63628
Date Reported: July 13, 2026
Business Name Used: EmGenisys, Inc
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89122
Date Reported: July 13, 2026
Business Name Used: N/A
Debt Collections - Phishing
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89148
Date Reported: July 13, 2026
Business Name Used: davis and associates debt collection
Tech Support - Phishing
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89119
Date Reported: July 13, 2026
Business Name Used: google
Phishing - Mortgage Waiver Scam
Dollars Lost: $0.0
Victim Location: Pittsburgh, PA, USA - 15227
Date Reported: July 13, 2026
Business Name Used: Home Assure
Phishing
Dollars Lost: $0.0
Victim Location: Gadsden, AL, USA - 35904
Date Reported: July 13, 2026
Business Name Used: Secure Loan
Employment - Employment
Dollars Lost: $1212
Victim Location: Haughton, LA, USA - 71037
Date Reported: July 13, 2026
Business Name Used: Handmade-Daniel Harris
Counterfeit Product - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: Brooklyn, NY, USA - 11218
Date Reported: July 13, 2026
Business Name Used: Harper and Wells
Other - Other
Dollars Lost: $188.72
Victim Location: Wellington, CO, USA - 80549
Date Reported: July 13, 2026
Business Name Used: Auto Care
Online Purchase - Combat Iron
Dollars Lost: $0.0
Victim Location: Medford, OR, USA - 97504
Date Reported: July 13, 2026
Business Name Used: Combat Iron
Other - Home Improvement
Dollars Lost: $1000
Victim Location: Henderson, NV, USA - 89015
Date Reported: July 13, 2026
Business Name Used: The Sandlot InnovationsLLV
Online Purchase
Dollars Lost: $0.0
Victim Location: Houston, TX, USA - 77007
Date Reported: July 13, 2026
Business Name Used: Premium Sea Box
Online Purchase - Victorious Act
Dollars Lost: $50
Victim Location: Aurora, CO, USA - 80016
Date Reported: July 13, 2026
Business Name Used: Victorious Act
Debt Collections - Kirkland Myers Resolution
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80226
Date Reported: July 13, 2026
Business Name Used: Kirkland Myers Resolution
Phishing - David Blackwood / Process Server
Dollars Lost: $0.0
Victim Location: Leavenworth, WA, USA - 98826
Date Reported: July 13, 2026
Business Name Used: David Blackwood / Process Server
Debt Collections
Dollars Lost: $0.0
Victim Location: Dothan, AL, USA - 36303
Date Reported: July 13, 2026
Business Name Used: HLC Group LLC
Investment - Investment Scam - Stock Cash Offer
Dollars Lost: $9529.9
Victim Location: Summerville, SC, USA - 29486
Date Reported: July 13, 2026
Business Name Used: Potemkin limited
Online Purchase - Jack Thornton
Dollars Lost: $0.0
Victim Location: Mebane, NC, USA - 27302
Date Reported: July 13, 2026
Business Name Used: Jack Thornton
Debt Collections
Dollars Lost: $0.0
Victim Location: Richmond, VA, USA - 23225
Date Reported: July 13, 2026
Business Name Used: N/A
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