Look Up a Scam
Search Results (735634)
Employment - Employment Scam
Dollars Lost: $0.0
Victim Location: Oklahoma City, OK, USA - 73110
Date Reported: August 3, 2026
Business Name Used: AMGEN
Employment
Dollars Lost: $0.0
Victim Location: Great Falls, SC, USA - 29055
Date Reported: August 3, 2026
Business Name Used: Maplefields RL Vallee
Debt Collections
Dollars Lost: $195
Victim Location: Bay City, MI, USA - 48706
Date Reported: August 3, 2026
Business Name Used: Ultra New Body/Ketozense
Credit Cards
Dollars Lost: $0.0
Victim Location: New Orleans, LA, USA - 70119
Date Reported: August 3, 2026
Business Name Used: Blake Cannon
Employment
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43204
Date Reported: August 3, 2026
Business Name Used: N/A
Credit Repair/Debt Relief - Civic Tax Relief
Dollars Lost: $2300
Victim Location: Vineland, NJ, USA - 08360
Date Reported: August 3, 2026
Business Name Used: Civic tax relief
Phishing
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90008
Date Reported: August 3, 2026
Business Name Used: GOLDMAN SACHS CO. LLC - IMPOSTER
Online Purchase - Grayson and Porter
Dollars Lost: $107.99
Victim Location: Ocean City, NJ, USA - 08226
Date Reported: August 3, 2026
Business Name Used: Grayson and Porter
Employment
Dollars Lost: $0.0
Victim Location: Buckeye, AZ, USA - 85326
Date Reported: August 3, 2026
Business Name Used: Routevera Shipping LLC
Phishing - Southern Pacific financing PLC
Dollars Lost: $0.0
Victim Location: Augusta, GA, USA - 30907
Date Reported: August 3, 2026
Business Name Used: Southern Pacific financing PLC
Debt Collections - Garden State Collections
Dollars Lost: $0.0
Victim Location: Hutchinson, KS, USA - 67501
Date Reported: August 3, 2026
Business Name Used: Garden state collections
Online Purchase
Dollars Lost: $50
Victim Location: Los Angeles, CA, USA - 90020
Date Reported: August 3, 2026
Business Name Used: rarifier.com
Other
Dollars Lost: $0.0
Victim Location: Covington, LA, USA - 70435
Date Reported: August 3, 2026
Business Name Used: none
Healthcare/Medicaid/Medicare - Youngmans Equipments LLC Fake Medical Equipment Invoice Medicare Health Insurance Billing Phishing and Identity Theft scam
Dollars Lost: $0.0
Victim Location: Brandon, MS, USA - 39047
Date Reported: August 3, 2026
Business Name Used: Youngmans Equipments LLC Fake Medical Equipment Invoice Medicare Health Insurance Billing Phishing and Identity Theft scam
Online Purchase - Ouskyt.com
Dollars Lost: $79.95
Victim Location: Bigfork, MT, USA - 59911
Date Reported: August 3, 2026
Business Name Used: ouskyt
Phishing
Dollars Lost: $0.0
Victim Location: Penfield, PA, USA - 15849
Date Reported: August 3, 2026
Business Name Used: 4Improve Limited
Phishing - Phishing Call
Dollars Lost: $0.0
Victim Location: Bloomfield, NJ, USA - 07003
Date Reported: August 3, 2026
Business Name Used: N/A
Online Purchase - Online Purchase - FB
Dollars Lost: $200.34
Victim Location: Braselton, GA, USA - 30517
Date Reported: August 3, 2026
Business Name Used: Taima Titanium cooking pans
Online Purchase
Dollars Lost: $294
Victim Location: Clinton, AR, USA - 72031
Date Reported: August 3, 2026
Business Name Used: Neurovitol
Employment
Dollars Lost: $1
Victim Location: Mobile, AL, USA - 36610
Date Reported: August 3, 2026
Business Name Used: volaupulay
Sweepstakes/Lottery/Prizes - https://mgmslots.co
Dollars Lost: $180
Victim Location: Clinton, MO, USA - 64735
Date Reported: August 3, 2026
Business Name Used: Mgmslots.co
Identity Theft - Shoebox by Ki
Dollars Lost: $0.0
Victim Location: Logan, UT, USA - 84321
Date Reported: August 3, 2026
Business Name Used: Shoebox by Ki
Phishing
Dollars Lost: $0.0
Victim Location: Pensacola, FL, USA - 32501
Date Reported: August 3, 2026
Business Name Used: Shop
Online Purchase - Auraol
Dollars Lost: $65.83
Victim Location: Gladstone, OR, USA - 97027
Date Reported: August 3, 2026
Business Name Used: Auroal
Phishing
Dollars Lost: $0.0
Victim Location: Brunswick, GA, USA - 31520
Date Reported: August 3, 2026
Business Name Used: Document Delivery Service
Credit Cards
Dollars Lost: $0.0
Victim Location: Grimes, IA, USA - 50111
Date Reported: August 3, 2026
Business Name Used: Blake Cannon
Other
Dollars Lost: $90
Victim Location: Boone, IA, USA - 50036
Date Reported: August 3, 2026
Business Name Used: Qinux Aquoxis
Online Purchase - Nora Vienta
Dollars Lost: $34
Victim Location: Butler, NJ, USA - 07405
Date Reported: August 3, 2026
Business Name Used: Nora vienta
Online Purchase
Dollars Lost: $850
Victim Location: Louisville, KY, USA - 40229
Date Reported: August 3, 2026
Business Name Used: Brittany Johnson Family
Debt Collections
Dollars Lost: $0.0
Victim Location: Opelousas, LA, USA - 70570
Date Reported: August 3, 2026
Business Name Used: Client Services
Online Purchase - Ortho Trail Shoes
Dollars Lost: $64.98
Victim Location: Punta Gorda, FL, USA - 33950
Date Reported: August 3, 2026
Business Name Used: Ortho Trail Shoes
Other
Dollars Lost: $0.0
Victim Location: Galva, IA, USA - 51020
Date Reported: August 3, 2026
Business Name Used: Lending partners
Online Purchase - Shoreside
Dollars Lost: $46
Victim Location: Shawnee, KS, USA - 66218
Date Reported: August 3, 2026
Business Name Used: Shoreside
Investment - Investment Scam - Stock Cash Offer
Dollars Lost: $5800
Victim Location: Temperance, MI, USA - 48182
Date Reported: August 3, 2026
Business Name Used: Potemkin Limited
Phishing - phishing
Dollars Lost: $0.0
Victim Location: King, NC, USA - 27021
Date Reported: August 3, 2026
Business Name Used: N/A
Employment - Fox Rehab Spoof
Dollars Lost: $0.0
Victim Location: Peachtree City, GA, USA - 30269
Date Reported: August 3, 2026
Business Name Used: Fox Rehab Spoof
Online Purchase - FlexaB. Knee Comfort Set
Dollars Lost: $89.9
Victim Location: South Bend, IN, USA - 46628
Date Reported: August 3, 2026
Business Name Used: Flexa® Knee Comfort Set
Phishing - Phishing Calls
Dollars Lost: $0.0
Victim Location: Bayonne, NJ, USA - 07002
Date Reported: August 3, 2026
Business Name Used: N/A
Online Purchase - Cozya Home
Dollars Lost: $19.98
Victim Location: New Haven, IN, USA - 46774
Date Reported: August 3, 2026
Business Name Used: Cozya Home
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