Look Up a Scam
Search Results (756253)
Counterfeit Product
Dollars Lost: $0.0
Victim Location: Porter Ranch, CA, USA - 91326
Date Reported: September 4, 2026
Business Name Used: Modvani.com
Phishing
Dollars Lost: $0.0
Victim Location: Santa Cruz, CA, USA - 95062
Date Reported: September 4, 2026
Business Name Used: Legacy Media Solutions
Tax Collection - Tax Collection
Dollars Lost: $0.0
Victim Location: Charlotte, NC, USA - 28278
Date Reported: September 4, 2026
Business Name Used: N/A
Phishing - Telephone calls about delivery of documents
Dollars Lost: $0.0
Victim Location: Glasgow, KY, USA - 42141
Date Reported: September 4, 2026
Business Name Used: Document Delivery Services
Counterfeit Product - Online Counterfeit Product-Facebook
Dollars Lost: $120
Victim Location: Matthews, NC, USA - 28105
Date Reported: September 4, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: Santa Clarita, CA, USA - 91350
Date Reported: September 4, 2026
Business Name Used: N/A
Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Eric Levitt Law Office LLP
Dollars Lost: $0.0
Victim Location: Silver Spring, MD, USA - 20910
Date Reported: September 4, 2026
Business Name Used: Eric Levitt Law Office LLP
Online Purchase - Online Purchase
Dollars Lost: $279
Victim Location: Huntersville, NC, USA - 28078
Date Reported: September 4, 2026
Business Name Used: Level Up Retro Mart
Advance Fee Loan - Business Loan Division
Dollars Lost: $0.0
Victim Location: Saint Paul, MN, USA - 55155
Date Reported: September 4, 2026
Business Name Used: Business Loan Division
Home Improvement - Millville Locksmith
Dollars Lost: $0.0
Victim Location: Millville, NJ, USA - 08332
Date Reported: September 4, 2026
Business Name Used: Millville Locksmith
Online Purchase - Stycove / Donguan Yunming Supply China Management Co. Online Retail Scam
Dollars Lost: $42.99
Victim Location: Plano, TX, USA - 75025
Date Reported: September 4, 2026
Business Name Used: Stycove / Donguan Yunming Supply China Management Co. Online Retail Scam
Employment - Amazon Imposter - Employment Task Scam - Crypto Commissions
Dollars Lost: $0.0
Victim Location: San Jose, CA, USA - 95116
Date Reported: September 4, 2026
Business Name Used: N/A
Other
OK, what is two On a payment that he must’ve been receiving OK so I paid and I still ain’t received a payment or nothing or none of that. It’s how much payment would relieve but no it wasn’t because I received it in my account so yeah it’s a scam big *** scam. I’m trying all I want is my money back that’s it
Dollars Lost: $32.75
Victim Location: Dallas, TX, USA - 75236
Date Reported: September 4, 2026
Business Name Used: Digistore24 Inc
Utility - Charter Spectrum Imposter - Fake Service Upgrade Scam
Dollars Lost: $2200
Victim Location: Westerville, OH, USA - 43081
Date Reported: September 4, 2026
Business Name Used: N/A
Advance Fee Loan - Telephone calls / texts about a loan
Dollars Lost: $0.0
Victim Location: Miami, FL, USA - 33145
Date Reported: September 4, 2026
Business Name Used: N/A
Online Purchase - EB Carports, Inc.
Dollars Lost: $451
Victim Location: Framingham, MA, USA - 01701
Date Reported: September 4, 2026
Business Name Used: EB Carports, Inc.
Counterfeit Product - Online Retailer Scam
Dollars Lost: $75
Victim Location: Ocean City, MD, USA - 21842
Date Reported: September 4, 2026
Business Name Used: Grow in days
Online Purchase
Dollars Lost: $0.0
Victim Location: Dayton, OH, USA - 45424
Date Reported: September 4, 2026
Business Name Used: Petty Pots
Other
Dollars Lost: $0.0
Victim Location: Clearwater, FL, USA - 33755
Date Reported: September 4, 2026
Business Name Used: Publishers Clearing House
Phishing - Identity Theft
Dollars Lost: $0.0
Victim Location: Pageland, SC, USA - 29728
Date Reported: September 4, 2026
Business Name Used: Ryan Weber
Online Purchase - Online Vending Machine Equipment Scam - Fake Route Placement Offer
Dollars Lost: $6500
Victim Location: Brooklyn, NY, USA - 11236
Date Reported: September 4, 2026
Business Name Used: Skyrocket Vending
Online Purchase - Negative Option Marketing
Dollars Lost: $160
Victim Location: Surprise, AZ, USA - 85378
Date Reported: September 4, 2026
Business Name Used: Sp Alevia
Counterfeit Product - Uktrendzone.com
Dollars Lost: $49.99
Victim Location: CT, USA - 06512
Date Reported: September 4, 2026
Business Name Used: Uktrendzone.com
Online Purchase - Exihibit
Dollars Lost: $45
Victim Location: Thief River Falls, MN, USA - 56701
Date Reported: September 4, 2026
Business Name Used: Exihibit
Phishing
Dollars Lost: $0.0
Victim Location: Inglewood, CA, USA - 90303
Date Reported: September 4, 2026
Business Name Used: Document Services
Worthless Problem-solving Service - United passport
Dollars Lost: $550.65
Victim Location: Maple Grove, MN, USA - 55311
Date Reported: September 4, 2026
Business Name Used: United Passport
Counterfeit Product - Online Retailer Scam - Facebook Ads
Dollars Lost: $75
Victim Location: Bronx, NY, USA - 10468
Date Reported: September 4, 2026
Business Name Used: LumaDove
Online Purchase
Dollars Lost: $0.0
Victim Location: Shasta, CA, USA - 96087
Date Reported: September 4, 2026
Business Name Used: JDM engines
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Mulhall, OK, USA - 73063
Date Reported: September 4, 2026
Business Name Used: Document of procedures and conduct
Identity Theft - AE Home Warranty Renewal Smishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Celina, TX, USA - 75009
Date Reported: September 4, 2026
Business Name Used: AE Home Warranty Renewal Smishing and Identity Theft Scam
Bank/Credit Card Company Imposter - Paypal Imposter Scam - Fake Account Notice
Dollars Lost: $0.0
Victim Location: Massapequa, NY, USA - 11758
Date Reported: September 4, 2026
Business Name Used: N/A
Romance
Dollars Lost: $100000
Victim Location: Cedar Rapids, IA, USA - 52403
Date Reported: September 4, 2026
Business Name Used: Dan
Online Purchase - Omilic
Dollars Lost: $28
Victim Location: Burnsville, MN, USA - 55306
Date Reported: September 4, 2026
Business Name Used: Omilic
Bank/Credit Card Company Imposter - Citibank Imposter Scam - Fake Criminal Activity Notice
Dollars Lost: $0.0
Victim Location: Astoria, NY, USA - 11105
Date Reported: September 4, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: Antioch, CA, USA - 94509
Date Reported: September 4, 2026
Business Name Used: Legal Courier Services
Online Purchase - Negative Option Marketing
Dollars Lost: $43
Victim Location: Covington, TX, USA - 76636
Date Reported: September 4, 2026
Business Name Used: Pureveen
Debt Collections
Dollars Lost: $0.0
Victim Location: Sacramento, CA, USA - 95833
Date Reported: September 4, 2026
Business Name Used: BORINTHAIN LAW
Employment - 816 Collective Marketing
Dollars Lost: $0.0
Victim Location: Overland Park, KS, USA - 66212
Date Reported: September 4, 2026
Business Name Used: 816 Collective Marketing
Phishing - Tech Stations
Dollars Lost: $0.0
Victim Location: Runnemede, NJ, USA - 08078
Date Reported: September 4, 2026
Business Name Used: Tech stations
Online Purchase
Dollars Lost: $29.99
Victim Location: Quincy, FL, USA - 32351
Date Reported: September 4, 2026
Business Name Used: DealDunk
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