Look Up a Scam
Search Results (706303)
Employment - Phishing
Dollars Lost: $0.0
Victim Location: BURNABY, BC, CAN - V5E 0C7
Date Reported: June 22, 2026
Business Name Used: Publicis Groupe
Home Improvement
Dollars Lost: $0.0
Victim Location: Henrico, VA, USA - 23231
Date Reported: June 22, 2026
Business Name Used: Imposter-Home Improvement Group
Debt Collections
Dollars Lost: $0.0
Victim Location: Pittsburgh, PA, USA - 15219
Date Reported: June 22, 2026
Business Name Used: Felix Hutson of Lakeside Group Services
Online Purchase
Dollars Lost: $150
Victim Location: Vero Beach, FL, USA - 32960
Date Reported: June 22, 2026
Business Name Used: Neurolyfe
Counterfeit Product
Dollars Lost: $33
Victim Location: Edmonds, WA, USA - 98026
Date Reported: June 22, 2026
Business Name Used: Gichael Lichael
Debt Collections
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90047
Date Reported: June 22, 2026
Business Name Used: N/A
Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill
Dollars Lost: $787.5
Victim Location: PRINCETON, BC, CAN - V0X 1W0
Date Reported: June 22, 2026
Business Name Used: Canadian Business Phone Book
Advance Fee Loan - Advance Feel Loan Broker
Dollars Lost: $0.0
Victim Location: THUNDER BAY, ON, CAN - P7E 1M6
Date Reported: June 22, 2026
Business Name Used: Galridge Lending
Online Purchase - Unauthorized Charges
Dollars Lost: $0.0
Victim Location: Indian Trail, NC, USA - 28079
Date Reported: June 22, 2026
Business Name Used: AMEROHOME
Other - 4Ever Home Warranty
Dollars Lost: $0.0
Victim Location: Barberton, OH, USA - 44203
Date Reported: June 22, 2026
Business Name Used: 4Ever Home Warranty
Phishing - First Class Travel
Dollars Lost: $0.0
Victim Location: North Ridgeville, OH, USA - 44039
Date Reported: June 22, 2026
Business Name Used: First Class Travel
Phishing - phishing scam- warranty
Dollars Lost: $0.0
Victim Location: Hertford, NC, USA - 27944
Date Reported: June 22, 2026
Business Name Used: Commonwealth of Virginia
Counterfeit Product
Dollars Lost: $175
Victim Location: Norcross, GA, USA - 30093
Date Reported: June 22, 2026
Business Name Used: Harts Sisters
Online Purchase
Dollars Lost: $69
Victim Location: Charlotte, TN, USA - 37036
Date Reported: June 22, 2026
Business Name Used: HERVNS
Debt Collections - Process Server Imposter Debt Collections Family/Friend Emergency Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Waxahachie, TX, USA - 75165
Date Reported: June 22, 2026
Business Name Used: Process Server Imposter Debt Collections Family/Friend Emergency Vishing and Identity Theft Scam
Online Purchase
Dollars Lost: $29.99
Victim Location: Altoona, PA, USA - 16601
Date Reported: June 22, 2026
Business Name Used: The honor union
Debt Collections
Dollars Lost: $0.0
Victim Location: Mobile, AL, USA - 36617
Date Reported: June 22, 2026
Business Name Used: Bridgeway
Debt Collections - RMS Solutions
Dollars Lost: $0.0
Victim Location: Winston Salem, NC, USA - 27103
Date Reported: June 22, 2026
Business Name Used: RMS Solutions
Employment
Dollars Lost: $0.0
Victim Location: Murfreesboro, TN, USA - 37129
Date Reported: June 22, 2026
Business Name Used: Global Talent Acquisition Publicis Groupe
Other
Dollars Lost: $0.0
Victim Location: Broken Arrow, OK, USA - 74012
Date Reported: June 22, 2026
Business Name Used: Imperial
Phishing
Dollars Lost: $0.0
Victim Location: Mechanicsville, VA, USA - 23111
Date Reported: June 22, 2026
Business Name Used: globalvia
Employment
Dollars Lost: $0.0
Victim Location: Hays, KS, USA - 67601
Date Reported: June 22, 2026
Business Name Used: Postland
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Jacksonville, FL, USA - 32258
Date Reported: June 22, 2026
Business Name Used: N/A
Other
Dollars Lost: $0.0
Victim Location: Venice, CA, USA - 90291
Date Reported: June 22, 2026
Business Name Used: Harlow and associates
Online Purchase
Dollars Lost: $58
Victim Location: Ellabell, GA, USA - 31308
Date Reported: June 22, 2026
Business Name Used: Syngas is the name being used now. It has been awhile since I saw the original offer.
Counterfeit Product - supplement
Dollars Lost: $321.64
Victim Location: Monroe, WA, USA - 98272
Date Reported: June 22, 2026
Business Name Used: GEX Corp
Counterfeit Product - Northend.shop
Dollars Lost: $70
Victim Location: Durango, CO, USA - 81301
Date Reported: June 22, 2026
Business Name Used: Northend.shop
Counterfeit Product
Dollars Lost: $40
Victim Location: Sarasota, FL, USA - 34241
Date Reported: June 22, 2026
Business Name Used: Frugaze
Online Purchase - SVM Glavue
Dollars Lost: $34.31
Victim Location: Oklahoma City, OK, USA - 73142
Date Reported: June 22, 2026
Business Name Used: SVM Glavue
Online Purchase - Laddermere
Dollars Lost: $29.99
Victim Location: Deer Park, WA, USA - 99006
Date Reported: June 22, 2026
Business Name Used: Laddermere
Phishing - Brushing Scheme
Dollars Lost: $0.0
Victim Location: Fredericksburg, VA, USA - 22407
Date Reported: June 22, 2026
Business Name Used: GOFO - Whaleco Technologies Limited
Online Purchase
Dollars Lost: $780.03
Victim Location: Brunswick, ME, USA - 04011
Date Reported: June 22, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $1100
Victim Location: Brookville, OH, USA - 45309
Date Reported: June 22, 2026
Business Name Used: Miller Teacup Yorkie
Online Purchase - Official business / Auto Warranty
Dollars Lost: $600
Victim Location: Aurora, CO, USA - 80013
Date Reported: June 22, 2026
Business Name Used: Official business / Auto Warranty
Online Purchase - Konami
Dollars Lost: $150
Victim Location: Santo Domingo Pueblo, NM, USA - 87052
Date Reported: June 22, 2026
Business Name Used: konami
Government Agency Imposter
Dollars Lost: $150
Victim Location: Arlington, VA, USA - 22209
Date Reported: June 22, 2026
Business Name Used: [email protected]
Online Purchase - Marston grey
Dollars Lost: $80
Victim Location: Amherst, OH, USA - 44001
Date Reported: June 22, 2026
Business Name Used: Marston grey
Online Purchase
Dollars Lost: $60.15
Victim Location: Mobile, AL, USA - 36606
Date Reported: June 22, 2026
Business Name Used: Blackforacause
Online Purchase - Best Cycling Supplies
Dollars Lost: $0.0
Victim Location: Aiea, HI, USA - 96701
Date Reported: June 22, 2026
Business Name Used: Best Cycling Supplies
Online Purchase
Dollars Lost: $170.99
Victim Location: Sylacauga, AL, USA - 35150
Date Reported: June 22, 2026
Business Name Used: Cards For Feedback
Online Purchase - Serin Grab Picks
Dollars Lost: $83.24
Victim Location: Juneau, AK, USA - 99801
Date Reported: June 22, 2026
Business Name Used: Serin Grab Picks
Online Purchase - Online Retailer Scam
Dollars Lost: $44
Victim Location: Easton, PA, USA - 18042
Date Reported: June 22, 2026
Business Name Used: ESSENCEAN
Identity Theft - Men Stopping Violence
Dollars Lost: $0.0
Victim Location: Corvallis, OR, USA - 97333
Date Reported: June 22, 2026
Business Name Used: Men Stopping Violence
Employment
Dollars Lost: $47
Victim Location: Greenville, PA, USA - 16125
Date Reported: June 22, 2026
Business Name Used: InfiniteAI
Didn't find the scam you were looking for?