Look Up a Scam
Search Results (739161)
Online Purchase
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89110
Date Reported: August 7, 2026
Business Name Used: luvodeals and polra fashion
Employment
Dollars Lost: $4100
Victim Location: Andalusia, AL, USA - 36420
Date Reported: August 7, 2026
Business Name Used: Track Freight Line Inc
Online Purchase - Online Purchase-Facebook
Dollars Lost: $55
Victim Location: Old Fort, NC, USA - 28762
Date Reported: August 7, 2026
Business Name Used: NoBlu Vision
Online Purchase
Dollars Lost: $70
Victim Location: Naples, FL, USA - 34120
Date Reported: August 7, 2026
Business Name Used: giftsaler.com
Employment
Dollars Lost: $0.0
Victim Location: Burbank, CA, USA - 91505
Date Reported: August 7, 2026
Business Name Used: Merit Properties Group, LP
Online Purchase - DBC Baby Bedding Company, LLC
Dollars Lost: $97.5
Victim Location: Murfreesboro, TN, USA - 37129
Date Reported: August 7, 2026
Business Name Used: DBC Baby Bedding Company LLC
Online Purchase - Cozyahome
Dollars Lost: $139.94
Victim Location: Kansas City, MO, USA - 64133
Date Reported: August 7, 2026
Business Name Used: Cozyahome
Online Purchase
Dollars Lost: $39.99
Victim Location: Turlock, CA, USA - 95382
Date Reported: August 7, 2026
Business Name Used: COGNIUS
Online Purchase - Product Not Received/No Refund
Dollars Lost: $52.94
Victim Location: Canon City, CO, USA - 81212
Date Reported: August 7, 2026
Business Name Used: Raven
Tax Collection - Tax Advisor Phone Phishing Scam
Dollars Lost: $0.0
Victim Location: Ludlow, MA, USA - 01056
Date Reported: August 7, 2026
Business Name Used: American Tax Advisor
Online Purchase
Dollars Lost: $257.56
Victim Location: Bonifay, FL, USA - 32425
Date Reported: August 7, 2026
Business Name Used: BARBARA DEVER BOUTIQUE
Online Purchase - Belro Store
Dollars Lost: $39.99
Victim Location: Malta, OH, USA - 43758
Date Reported: August 7, 2026
Business Name Used: Belro Store
Travel/Vacation/Timeshare - Travel/Vacation
Dollars Lost: $1369.78
Victim Location: Daleville, VA, USA - 24083
Date Reported: August 7, 2026
Business Name Used: The Lookout Towers
Online Purchase - Drop Shipping Scam
Dollars Lost: $79.95
Victim Location: Prior Lake, MN, USA - 55372
Date Reported: August 7, 2026
Business Name Used: walkourpath
Employment
Dollars Lost: $1300
Victim Location: Santa Rosa Beach, FL, USA - 32459
Date Reported: August 7, 2026
Business Name Used: Hjexaop.com
Phishing - The Tax Group
Dollars Lost: $0.0
Victim Location: Thomson, GA, USA - 30824
Date Reported: August 7, 2026
Business Name Used: The Tax Group
Phishing
Dollars Lost: $0.0
Victim Location: Sidney, OH, USA - 45365
Date Reported: August 7, 2026
Business Name Used: Document Delivery Services
Online Purchase - Shenzhen Qianha Wanb
Dollars Lost: $107
Victim Location: Lees Summit, MO, USA - 64081
Date Reported: August 7, 2026
Business Name Used: Shenzhen Qianha Wanb
Counterfeit Product - Barbara Dever Boutique
Dollars Lost: $75
Victim Location: Girard, KS, USA - 66743
Date Reported: August 7, 2026
Business Name Used: Barbara Dever Boutique
Online Purchase - Online Purchase
Dollars Lost: $26.39
Victim Location: Richfield, NC, USA - 28137
Date Reported: August 7, 2026
Business Name Used: Laddermere
Other - Online Ticket Scam
Dollars Lost: $611
Victim Location: Wesley Chapel, FL, USA - 33545
Date Reported: August 7, 2026
Business Name Used: Best Ticket Fare
Worthless Problem-solving Service
Dollars Lost: $0.0
Victim Location: Long Beach, CA, USA - 90810
Date Reported: August 7, 2026
Business Name Used: Paige Harvey
Phishing
Dollars Lost: $0.0
Victim Location: Seaside, CA, USA - 93955
Date Reported: August 7, 2026
Business Name Used: Walker and Associates
Employment - Amazon Imposter Employment Scam
Dollars Lost: $500
Victim Location: Clearwater, FL, USA - 33761
Date Reported: August 7, 2026
Business Name Used: Amazon.com
Debt Collections
Dollars Lost: $0.0
Victim Location: Roseville, CA, USA - 95747
Date Reported: August 7, 2026
Business Name Used: Refused to say- just said law office
Home Improvement - Home Improvement
Dollars Lost: $0.0
Victim Location: Fort Mill, SC, USA - 29715
Date Reported: August 7, 2026
Business Name Used: 50 Floors
Phishing - Supplement Scam
Dollars Lost: $294
Victim Location: Austin, TX, USA - 78735
Date Reported: August 7, 2026
Business Name Used: Thermo Burn Pro
Debt Collections
Dollars Lost: $1100
Victim Location: Tacoma, WA, USA - 98445
Date Reported: August 7, 2026
Business Name Used: Bellevue and Barnes
Healthcare/Medicaid/Medicare - Managed Care/Paramount Plan 1
Dollars Lost: $1900
Victim Location: Detroit Lakes, MN, USA - 56501
Date Reported: August 7, 2026
Business Name Used: Managed Care/Paramount Plan 1
Online Purchase
Dollars Lost: $4.99
Victim Location: Morristown, TN, USA - 37814
Date Reported: August 7, 2026
Business Name Used: Mikoboox
Tax Collection
Dollars Lost: $0.0
Victim Location: Rio Linda, CA, USA - 95673
Date Reported: August 7, 2026
Business Name Used: American Tax Resolution Associates
Online Purchase - Spark-tec
Dollars Lost: $156.78
Victim Location: Lizemores, WV, USA - 25125
Date Reported: August 7, 2026
Business Name Used: Spark-tec
Credit Cards - Loan Call Scam
Dollars Lost: $0.0
Victim Location: Clearwater, FL, USA - 33761
Date Reported: August 7, 2026
Business Name Used: Anchor lending
Debt Collections
Dollars Lost: $0.0
Victim Location: Memphis, TN, USA - 38135
Date Reported: August 7, 2026
Business Name Used: Walter Williams & Associates
Debt Collections - Retirement Fndg Solutions Home Warranty Phishing and Advance Fee Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Flower Mound, TX, USA - 75028
Date Reported: August 7, 2026
Business Name Used: Retirement Fndg Solutions Home Warranty Phishing and Advance Fee Identity Theft Scam
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