Look Up a Scam
Search Results (747748)
Retail Business
Dollars Lost: $0.0
Victim Location: Lafayette, LA, USA - 70506
Date Reported: August 20, 2026
Business Name Used: Southeast Farms and Equipment Eastman
Phishing - Phishing Calls
Dollars Lost: $0.0
Victim Location: Garfield, NJ, USA - 07026
Date Reported: August 20, 2026
Business Name Used: N/A
Phishing - 4Ever Home Warranty
Dollars Lost: $0.0
Victim Location: North Brunswick, NJ, USA - 08902
Date Reported: August 20, 2026
Business Name Used: 4Ever Home Warranty
Online Purchase
Dollars Lost: $35
Victim Location: Charleston, SC, USA - 29414
Date Reported: August 20, 2026
Business Name Used: Merabi Sisterhood
Counterfeit Product - Walnut Grove
Dollars Lost: $71
Victim Location: Louisville, CO, USA - 80027
Date Reported: August 20, 2026
Business Name Used: Walnut Grove
Debt Collections - Gibson Law
Dollars Lost: $0.0
Victim Location: Kalama, WA, USA - 98625
Date Reported: August 20, 2026
Business Name Used: Gibson Law
Debt Collections - Daniel Mercer / Process Server
Dollars Lost: $0.0
Victim Location: West Richland, WA, USA - 99353
Date Reported: August 20, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: Montgomery City, MO, USA - 63361
Date Reported: August 20, 2026
Business Name Used: Walmart
Employment - SwiftGrid Freight
Dollars Lost: $0.0
Victim Location: Tracy, CA, USA - 95304
Date Reported: August 20, 2026
Business Name Used: SwiftGrid Freight LLC
Online Purchase - Online Purchase
Dollars Lost: $36
Victim Location: Newport News, VA, USA - 23605
Date Reported: August 20, 2026
Business Name Used: https://shopify.com/
Debt Collections - County Asset Solutions
Dollars Lost: $0.0
Victim Location: Old Bridge, NJ, USA - 08857
Date Reported: August 20, 2026
Business Name Used: County Asset Solutions
Online Purchase - Russian Blueszz Cattery
Dollars Lost: $400
Victim Location: Weehawken, NJ, USA - 07086
Date Reported: August 20, 2026
Business Name Used: Russian Blueszz Cattery
Debt Collections - Harris Cohen and Associates
Dollars Lost: $0.0
Victim Location: Dublin, GA, USA - 31021
Date Reported: August 20, 2026
Business Name Used: Harris Cohen and Associates
Online Purchase - Easylifexo
Dollars Lost: $60.28
Victim Location: Springfield, OH, USA - 45503
Date Reported: August 20, 2026
Business Name Used: Easylifexo
Online Purchase - Firesigamewear
Dollars Lost: $55.07
Victim Location: Letha, ID, USA - 83636
Date Reported: August 20, 2026
Business Name Used: Firesigamewear
Phishing - Mortgage Waiver Scam
Dollars Lost: $0.0
Victim Location: Spring Grove, PA, USA - 17362
Date Reported: August 20, 2026
Business Name Used: Home assure
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Fairborn, OH, USA - 45324
Date Reported: August 20, 2026
Business Name Used: Element meditation group
Employment
Dollars Lost: $0.0
Victim Location: Blacklick, OH, USA - 43004
Date Reported: August 20, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: Springfield, MO, USA - 65809
Date Reported: August 20, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $95
Victim Location: Avon, IN, USA - 46123
Date Reported: August 20, 2026
Business Name Used: Chuakoo
Phishing - Apple Pay Spoof
Dollars Lost: $0.0
Victim Location: Wildwood, NJ, USA - 08260
Date Reported: August 20, 2026
Business Name Used: Apple Pay Spoof
Other
Dollars Lost: $185
Victim Location: Travelers Rest, SC, USA - 29690
Date Reported: August 20, 2026
Business Name Used: National Business Services
Online Purchase - Studio Banana / Ostrich Pillow
Dollars Lost: $84.53
Victim Location: Denver, CO, USA - 80211
Date Reported: August 20, 2026
Business Name Used: Studio Banana / Ostrich Pillow
Online Purchase
Dollars Lost: $189
Victim Location: McMinnville, TN, USA - 37110
Date Reported: August 20, 2026
Business Name Used: Guardio
Online Purchase
Dollars Lost: $70.98
Victim Location: Ellwood City, PA, USA - 16117
Date Reported: August 20, 2026
Business Name Used: Clothzonee
Debt Collections - Debt Scam
Dollars Lost: $0.0
Victim Location: Akron, OH, USA - 44310
Date Reported: August 20, 2026
Business Name Used: something processing
Counterfeit Product - Harper and Wells
Dollars Lost: $0.0
Victim Location: Jersey City, NJ, USA - 07306
Date Reported: August 20, 2026
Business Name Used: Harper & Wells
Phishing - Reward Redemption Center
Dollars Lost: $0.0
Victim Location: Toms River, NJ, USA - 08753
Date Reported: August 20, 2026
Business Name Used: Reward Redemption Center
Employment - Freight Tank
Dollars Lost: $0.0
Victim Location: Phoenix, AZ, USA - 85051
Date Reported: August 20, 2026
Business Name Used: Freight Tank inc
Phishing
Dollars Lost: $0.0
Victim Location: Saint Louis, MO, USA - 63143
Date Reported: August 20, 2026
Business Name Used: Keystone Recovery
Online Purchase - Drop Shipping Scam
Dollars Lost: $53.7
Victim Location: Pacifica, CA, USA - 94044
Date Reported: August 20, 2026
Business Name Used: Jordan Maynard Veteran Studio
Other
Dollars Lost: $0.0
Victim Location: Nineveh, IN, USA - 46164
Date Reported: August 20, 2026
Business Name Used: Kirkland Meyers
Phishing
Dollars Lost: $0.0
Victim Location: Merritt Island, FL, USA - 32953
Date Reported: August 20, 2026
Business Name Used: Clear Wave Fiber
Travel/Vacation/Timeshare - 2026 Cedar City Luxury Cruise & Travel Expo
Dollars Lost: $0.0
Victim Location: Cedar City, UT, USA - 84721
Date Reported: August 20, 2026
Business Name Used: 2026 Cedar City Luxury Cruise Travel Expo
Other
Dollars Lost: $413
Victim Location: Sarasota, FL, USA - 34241
Date Reported: August 20, 2026
Business Name Used: Lean Belly Factor
Online Purchase - Pureveen
Dollars Lost: $73
Victim Location: Tampa, FL, USA - 33619
Date Reported: August 20, 2026
Business Name Used: Pureveen
Online Purchase
Dollars Lost: $695.64
Victim Location: Dawson, PA, USA - 15428
Date Reported: August 20, 2026
Business Name Used: Thrive travel
Phishing - processing department
Dollars Lost: $0.0
Victim Location: CT, USA - 06416
Date Reported: August 20, 2026
Business Name Used: N/A
Online Purchase - Online Purchase
Dollars Lost: $70
Victim Location: Virginia Beach, VA, USA - 23451
Date Reported: August 20, 2026
Business Name Used: Andreas Oriano
Online Purchase - Online Purchase - GLO Toronto
Dollars Lost: $115
Victim Location: ON, CAN - L4S 0N2
Date Reported: August 20, 2026
Business Name Used: GLO Toronto
Online Purchase - Damour Inc.
Dollars Lost: $29
Victim Location: Vassalboro, ME, USA - 04989
Date Reported: August 20, 2026
Business Name Used: Damour Inc.
Debt Collections - LMS
Dollars Lost: $0.0
Victim Location: Ravenna, OH, USA - 44266
Date Reported: August 20, 2026
Business Name Used: Lms
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