Look Up a Scam
Search Results (722461)
Online Purchase - Online Purchase-Tiktok
Dollars Lost: $35.99
Victim Location: Charlotte, NC, USA - 28269
Date Reported: July 15, 2026
Business Name Used: OkDresses/Arvellea
Other
Dollars Lost: $150000
Victim Location: Dallas, TX, USA - 75247
Date Reported: July 15, 2026
Business Name Used: ASHD LLC
Online Purchase
Dollars Lost: $64.9
Victim Location: Plain City, OH, USA - 43064
Date Reported: July 15, 2026
Business Name Used: Savine the Label
Employment
Dollars Lost: $0.0
Victim Location: Memphis, TN, USA - 38135
Date Reported: July 15, 2026
Business Name Used: Moriyah Holdings
Online Purchase - Online Purchase-Facebook
Dollars Lost: $5900
Victim Location: Duncan, SC, USA - 29334
Date Reported: July 15, 2026
Business Name Used: Car time auto Inc.
Employment
Dollars Lost: $0.0
Victim Location: Miami Gardens, FL, USA - 33056
Date Reported: July 15, 2026
Business Name Used: Track freight line inc.
Other
Dollars Lost: $5200
Victim Location: Carmichael, CA, USA - 95608
Date Reported: July 15, 2026
Business Name Used: Grace H
Phishing - Walmart - impostor
Dollars Lost: $0.0
Victim Location: Clarks, NE, USA - 68628
Date Reported: July 15, 2026
Business Name Used: Walmart - impostor
Online Purchase - Online Purchase
Dollars Lost: $32.97
Victim Location: Marion, NC, USA - 28752
Date Reported: July 15, 2026
Business Name Used: Ivotero
Online Purchase - CP Blastup
Dollars Lost: $54.98
Victim Location: Dover, OH, USA - 44622
Date Reported: July 15, 2026
Business Name Used: CP Blastup yoga props
Debt Collections
Dollars Lost: $0.0
Victim Location: Brownsville, TX, USA - 78526
Date Reported: July 15, 2026
Business Name Used: Westbridge litigation group
Online Purchase
Dollars Lost: $39.99
Victim Location: San Anselmo, CA, USA - 94960
Date Reported: July 15, 2026
Business Name Used: Leafar
Online Purchase
Dollars Lost: $19.9
Victim Location: Knightstown, IN, USA - 46148
Date Reported: July 15, 2026
Business Name Used: Atlas-library
Employment - Nexus Workforce LLC
Dollars Lost: $0.0
Victim Location: Anoka, MN, USA - 55303
Date Reported: July 15, 2026
Business Name Used: NEXUS Workforce LLC
Phishing - Allstate Insura / Allstate Impostor
Dollars Lost: $0.0
Victim Location: Woodinville, WA, USA - 98072
Date Reported: July 15, 2026
Business Name Used: Allstate Insura / Allstate Impostor
Online Purchase
Dollars Lost: $150
Victim Location: Cottondale, AL, USA - 35453
Date Reported: July 15, 2026
Business Name Used: Daniels Maine Coon Kitten Adoptions
Online Purchase - Lumen / lumenpick.com / PINKMEL OFFICE LLC
Dollars Lost: $95.99
Victim Location: Monroe, WA, USA - 98272
Date Reported: July 15, 2026
Business Name Used: Lumen
Phishing
Dollars Lost: $0.0
Victim Location: Newark, OH, USA - 43055
Date Reported: July 15, 2026
Business Name Used: Big Sun Athletics
Phishing
Dollars Lost: $0.0
Victim Location: Hamilton, MT, USA - 59840
Date Reported: July 15, 2026
Business Name Used: Sullivan and Swartz
Employment - Employment
Dollars Lost: $0.0
Victim Location: Rockingham, NC, USA - 28379
Date Reported: July 15, 2026
Business Name Used: Scribendi
Other
Dollars Lost: $312
Victim Location: Brighton, TN, USA - 38011
Date Reported: July 15, 2026
Business Name Used: PDF HOUSE
Online Purchase - Brushing Scam
Dollars Lost: $0.0
Victim Location: Medina, OH, USA - 44256
Date Reported: July 15, 2026
Business Name Used: Patricia Beenson
Family/Friend Emergency - Paul Everett from the pre-legal department
Dollars Lost: $0.0
Victim Location: Corvallis, OR, USA - 97330
Date Reported: July 15, 2026
Business Name Used: None
Advance Fee Loan - Loan / 321-499-1734
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80202
Date Reported: July 15, 2026
Business Name Used: None
Fake Invoice/Supplier Bill - Geek Squad Spoof
Dollars Lost: $0.0
Victim Location: Hazlet, NJ, USA - 07730
Date Reported: July 15, 2026
Business Name Used: Geek Squad Spoof
Phishing - Advance America
Dollars Lost: $0.0
Victim Location: Wichita, KS, USA - 67217
Date Reported: July 15, 2026
Business Name Used: Advance America
Other
Dollars Lost: $0.0
Victim Location: Tucson, AZ, USA - 85711
Date Reported: July 15, 2026
Business Name Used: Did not say
Counterfeit Product - Counterfeit Product
Dollars Lost: $63.5
Victim Location: BC, CAN - V2R 0B7
Date Reported: July 15, 2026
Business Name Used: Furgenix.Shop
Phishing - Imposter
Dollars Lost: $0.0
Victim Location: Henrico, VA, USA - 23238
Date Reported: July 15, 2026
Business Name Used: Imposter- Amazon Customer Service
Phishing - Phishing Call
Dollars Lost: $0.0
Victim Location: Sicklerville, NJ, USA - 08081
Date Reported: July 15, 2026
Business Name Used: Documents and Pocurement Litigation department
Online Purchase - Online Purchase
Dollars Lost: $90.76
Victim Location: Newton, NC, USA - 28658
Date Reported: July 15, 2026
Business Name Used: Livora
Credit Cards - financing scam call
Dollars Lost: $0.0
Victim Location: Charlotte, NC, USA - 28226
Date Reported: July 15, 2026
Business Name Used: Adriana Miller
Counterfeit Product
Dollars Lost: $209
Victim Location: Callahan, FL, USA - 32011
Date Reported: July 15, 2026
Business Name Used: Toms Flags
Online Purchase
Dollars Lost: $0.0
Victim Location: New Port Richey, FL, USA - 34652
Date Reported: July 15, 2026
Business Name Used: Kanoyard
Debt Collections - Element Mediation
Dollars Lost: $0.0
Victim Location: Federal Way, WA, USA - 98023
Date Reported: July 15, 2026
Business Name Used: Element Mediation
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