Look Up a Scam
Search Results (765860)
Credit Cards - Capital One Imposter / PayPal Imposter Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75212
Date Reported: September 21, 2026
Business Name Used: Capital One Imposter / PayPal Imposter Fake Invoice Phishing and Identity Theft Scam
Employment - Paragon Pharma Employment Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Frisco, TX, USA - 75035
Date Reported: September 21, 2026
Business Name Used: Paragon Pharma Employment Phishing and Identity Theft Scam
Counterfeit Product - Marlowe Marketplace Online Retail and Counterfeit Product Scam
Dollars Lost: $39.95
Victim Location: Red Oak, TX, USA - 75154
Date Reported: September 21, 2026
Business Name Used: Marlowe Marketplace Online Retail and Counterfeit Product Scam
Credit Cards - Citibank Alert Imposter Fake Violation Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75248
Date Reported: September 21, 2026
Business Name Used: Citibank Alert Imposter Fake Violation Vishing and Identity Theft Scam
Other
Dollars Lost: $0.0
Victim Location: Vacaville, CA, USA - 95688
Date Reported: September 21, 2026
Business Name Used: Document Services
Identity Theft - Unclaimed Funds Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Plano, TX, USA - 75074
Date Reported: September 21, 2026
Business Name Used: Unclaimed Funds Vishing and Identity Theft Scam
Credit Cards - Foxview Financial Fake Loan Application Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: McKinney, TX, USA - 75070
Date Reported: September 21, 2026
Business Name Used: Foxview Financial Fake Loan Application Vishing and Identity Theft Scam
Travel/Vacation/Timeshare - ViewMyVacation.com Fake Online Travel Vacation Packages Scam
Dollars Lost: $997
Victim Location: McKinney, TX, USA - 75071
Date Reported: September 21, 2026
Business Name Used: ViewMyVacation.com Fake Online Travel Vacation Packages Scam
Employment - PakNext Inc
Dollars Lost: $0.0
Victim Location: Kinston, NC, USA - 28504
Date Reported: September 21, 2026
Business Name Used: PakNext Inc
Fake Invoice/Supplier Bill - FIX / PayPal Imposter Fake Invoice Cryptocurrency Transaction Phishing and Identity Theft Scam
Dollars Lost: $716.84
Victim Location: McKinney, TX, USA - 75072
Date Reported: September 21, 2026
Business Name Used: FIX / PayPal Imposter Fake Invoice Cryptocurrency Transaction Phishing and Identity Theft Scam
Phishing - Civil Dispatch Debt Collections Family/Friend Emergency Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Sherman, TX, USA - 75092
Date Reported: September 21, 2026
Business Name Used: Civil Dispatch Debt Collections Family/Friend Emergency Vishing and Identity Theft Scam
Debt Collections
Dollars Lost: $0.0
Victim Location: Mobile, AL, USA - 36619
Date Reported: September 21, 2026
Business Name Used: VIP Loan Shop
Phishing - Mary Johnson from Publisher's Clearing House Impostor
Dollars Lost: $0.0
Victim Location: Auburn, KS, USA - 66402
Date Reported: September 21, 2026
Business Name Used: Mary Johnson from Publisher's Clearing House Impostor
Counterfeit Product
Dollars Lost: $79
Victim Location: Millington, TN, USA - 38053
Date Reported: September 21, 2026
Business Name Used: Teachabags
Phishing
Dollars Lost: $0.0
Victim Location: Memphis, TN, USA - 38174
Date Reported: September 21, 2026
Business Name Used: Fed; Request for David Allen-KUC
Other
Dollars Lost: $0.0
Victim Location: Paris, TN, USA - 38242
Date Reported: September 21, 2026
Business Name Used: Mario, Harris&Harris
Phishing - Alanna McConnell
Dollars Lost: $0.0
Victim Location: Kansas City, MO, USA - 64153
Date Reported: September 21, 2026
Business Name Used: Alanna McConnell
Phishing - Joey from Consumer Debt Services
Dollars Lost: $0.0
Victim Location: Mitchell, SD, USA - 57301
Date Reported: September 21, 2026
Business Name Used: Joey from Consumer Debt Services
Online Purchase - Novira FireNest Online Retail Scam
Dollars Lost: $40
Victim Location: Terrell, TX, USA - 75161
Date Reported: September 21, 2026
Business Name Used: Novira FireNest Online Retail Scam
Other - Other
Dollars Lost: $0.0
Victim Location: Lake Havasu City, AZ, USA - 86403
Date Reported: September 21, 2026
Business Name Used: Blue Rocket SEO
Online Purchase
Dollars Lost: $70
Victim Location: Alabaster, AL, USA - 35007
Date Reported: September 21, 2026
Business Name Used: HeyDude
Online Purchase - Online Purchase Scam
Dollars Lost: $55
Victim Location: Norman, OK, USA - 73026
Date Reported: September 21, 2026
Business Name Used: [email protected]
Online Purchase - QUADRAXCHIC
Dollars Lost: $76.98
Victim Location: Colorado Springs, CO, USA - 80915
Date Reported: September 21, 2026
Business Name Used: QUADRAXCHIC
Other - Other
Dollars Lost: $0.0
Victim Location: Winston Salem, NC, USA - 27127
Date Reported: September 21, 2026
Business Name Used: Kaim Jaewell
Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Mc Donald, KS, USA - 67745
Date Reported: September 21, 2026
Business Name Used: Blue Rocket Seo
Phishing - Medicare Impostor
Dollars Lost: $0.0
Victim Location: Columbus, NE, USA - 68601
Date Reported: September 21, 2026
Business Name Used: Medicare Impostor
Debt Collections
Dollars Lost: $0.0
Victim Location: Grove City, OH, USA - 43123
Date Reported: September 21, 2026
Business Name Used: Kirkland-myers
Debt Collections
Dollars Lost: $0.0
Victim Location: Hilliard, OH, USA - 43026
Date Reported: September 21, 2026
Business Name Used: United Documents (legal documents)
Online Purchase - Parosco, LLC
Dollars Lost: $380.63
Victim Location: Sandy, UT, USA - 84093
Date Reported: September 21, 2026
Business Name Used: Parosco LLC
Retail Business
Dollars Lost: $0.0
Victim Location: Cedar Rapids, IA, USA - 52405
Date Reported: September 21, 2026
Business Name Used: Blue land
Online Purchase
Dollars Lost: $879
Victim Location: Jeddo, MI, USA - 48032
Date Reported: September 21, 2026
Business Name Used: Kanoyard
Advance Fee Loan - Loan Scam
Dollars Lost: $0.0
Victim Location: Lawton, OK, USA - 73505
Date Reported: September 21, 2026
Business Name Used: N/A
Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Jacksonville, AR, USA - 72076
Date Reported: September 21, 2026
Business Name Used: Blue Rocket SEO
Online Purchase - Online Purchase
Dollars Lost: $10000
Victim Location: ON, CAN - L9R 0R2
Date Reported: September 21, 2026
Business Name Used: mcgilligan publishers
Online Purchase - Online Purchase
Dollars Lost: $45
Victim Location: Sugar Land, TX, USA - 77479
Date Reported: September 21, 2026
Business Name Used: N/A
Counterfeit Product - Phishing Scam
Dollars Lost: $100
Victim Location: Albuquerque, NM, USA - 87111
Date Reported: September 21, 2026
Business Name Used: Oklahoma Mineral Owner Registry Inc
Online Purchase - Business Services Scam
Dollars Lost: $4400
Victim Location: Boynton Beach, FL, USA - 33437
Date Reported: September 21, 2026
Business Name Used: Ruche Digital
Other - Other
Dollars Lost: $0.0
Victim Location: Houston, TX, USA - 77009
Date Reported: September 21, 2026
Business Name Used: The Document Services
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Waterford, MI, USA - 48328
Date Reported: September 21, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Phishing - Debt Collection
Dollars Lost: $0.0
Victim Location: New Kent, VA, USA - 23124
Date Reported: September 21, 2026
Business Name Used: Harris&Harris
Other
Dollars Lost: $0.0
Victim Location: Thousand Oaks, CA, USA - 91360
Date Reported: September 21, 2026
Business Name Used: None Given
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