Look Up a Scam
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Other
Dollars Lost: $0.0
Victim Location: Wapello, IA, USA - 52653
Date Reported: August 19, 2026
Business Name Used: Lexington capital
Online Purchase
Dollars Lost: $163.34
Victim Location: Fort Dodge, IA, USA - 50501
Date Reported: August 19, 2026
Business Name Used: Trykova
Other
Dollars Lost: $60
Victim Location: ON, CAN - N0R 1A0
Date Reported: August 19, 2026
Business Name Used: Céline de Montréal
Online Purchase - Online Retailer - Vending Machine and Placement Location Scam
Dollars Lost: $14700
Victim Location: Minneapolis, MN, USA - 55449
Date Reported: August 19, 2026
Business Name Used: Perk Point Coffee
Other - B2B Sales Scam
Dollars Lost: $39
Victim Location: Ardmore, OK, USA - 73401
Date Reported: August 19, 2026
Business Name Used: Apollo Systems AI
Online Purchase - FEM+ Her
Dollars Lost: $26.49
Victim Location: Nocona, TX, USA - 76255
Date Reported: August 19, 2026
Business Name Used: FEM Her
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Pleasant Hill, OH, USA - 45359
Date Reported: August 19, 2026
Business Name Used: ANR
Phishing - Lawson Palmer
Dollars Lost: $0.0
Victim Location: Alamogordo, NM, USA - 88310
Date Reported: August 19, 2026
Business Name Used: Lawson Palmer
Debt Collections
Dollars Lost: $0.0
Victim Location: Whittier, CA, USA - 90601
Date Reported: August 19, 2026
Business Name Used: Payment processinf
Phishing
Dollars Lost: $0.0
Victim Location: San Jose, CA, USA - 95125
Date Reported: August 19, 2026
Business Name Used: N/A
Phishing - Perrysburg Dryer Vent Cleaning
Dollars Lost: $0.0
Victim Location: Perrysburg, OH, USA - 43551
Date Reported: August 19, 2026
Business Name Used: Perrysburg Dryer Vent Cleaning
Identity Theft
Dollars Lost: $0.0
Victim Location: San Jose, CA, USA - 95136
Date Reported: August 19, 2026
Business Name Used: Apria Healthcare - IMPOSTER
Other - IMPOSTOR Rosenburg & Associates
Dollars Lost: $0.0
Victim Location: Springfield, MA, USA - 01103
Date Reported: August 19, 2026
Business Name Used: Rosenburg Associates
Other
Dollars Lost: $0.0
Victim Location: Ocala, FL, USA - 34472
Date Reported: August 19, 2026
Business Name Used: Golden Protection Group
Online Purchase - Online Purchase
Dollars Lost: $0.0
Victim Location: Englishtown, NJ, USA - 07726
Date Reported: August 19, 2026
Business Name Used: FERGUSON HOME
Employment - Viable Solutions
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98122
Date Reported: August 19, 2026
Business Name Used: Viable Solutions
Employment - APEX Legal Partners LLP
Dollars Lost: $6780
Victim Location: Philadelphia, PA, USA - 19133
Date Reported: August 19, 2026
Business Name Used: APEX Legal Partners LLP
Credit Cards
Dollars Lost: $2100
Victim Location: Albuquerque, NM, USA - 87122
Date Reported: August 19, 2026
Business Name Used: Nusenda Credit Union - Impostor
Online Purchase - Twelve Tribes
Dollars Lost: $80.97
Victim Location: Gunnison, CO, USA - 81230
Date Reported: August 19, 2026
Business Name Used: N/A
Debt Collections - Kirkland Meyer Resolution
Dollars Lost: $0.0
Victim Location: Sherwood, OR, USA - 97140
Date Reported: August 19, 2026
Business Name Used: Kirkland Meyer Resolution
Online Purchase - 769 Auto
Dollars Lost: $28467
Victim Location: Denton, TX, USA - 76208
Date Reported: August 19, 2026
Business Name Used: 769 Auto Sales
Employment - Amazon's Remote Recruitment Team Imposter
Dollars Lost: $0.0
Victim Location: Glens Falls, NY, USA - 12801
Date Reported: August 19, 2026
Business Name Used: Amazon's Remote Recruitment Team.Imposter
Phishing - vacation ownership, April
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80237
Date Reported: August 19, 2026
Business Name Used: N/A
Phishing - (419) 273-0389
Dollars Lost: $0.0
Victim Location: Toledo, OH, USA - 43607
Date Reported: August 19, 2026
Business Name Used: N/A
Online Purchase - Product Not Received/No Refund
Dollars Lost: $9
Victim Location: Charlotte, NC, USA - 28262
Date Reported: August 19, 2026
Business Name Used: Cozya Home
Online Purchase - International Retail Website Scam
Dollars Lost: $75
Victim Location: Upton, MA, USA - 01568
Date Reported: August 19, 2026
Business Name Used: Power blast
Phishing
Dollars Lost: $0.0
Victim Location: Sanborn, NY, USA - 14132
Date Reported: August 19, 2026
Business Name Used: Emily Crawford of Document Services
Online Purchase
Dollars Lost: $110
Victim Location: Midlothian, VA, USA - 23113
Date Reported: August 19, 2026
Business Name Used: Hooma
Online Purchase - Online purchase
Dollars Lost: $120
Victim Location: Fredonia, KS, USA - 66736
Date Reported: August 19, 2026
Business Name Used: None
Government Agency Imposter
Dollars Lost: $157.19
Victim Location: Hammond, LA, USA - 70401
Date Reported: August 19, 2026
Business Name Used: US passport and Visa
Counterfeit Product - CardioFlush
Dollars Lost: $550
Victim Location: Laurel, MT, USA - 59044
Date Reported: August 19, 2026
Business Name Used: CardioFlush
Other
Dollars Lost: $0.0
Victim Location: Cedar Rapids, IA, USA - 52402
Date Reported: August 19, 2026
Business Name Used: Marketplace Insurance
Online Purchase - Save The Paws
Dollars Lost: $29.99
Victim Location: Anderson, SC, USA - 29621
Date Reported: August 19, 2026
Business Name Used: Save The Paws
Online Purchase - Winsleigh Clothing
Dollars Lost: $50
Victim Location: Boise, ID, USA - 83713
Date Reported: August 19, 2026
Business Name Used: Winsleigh Clothing
Employment
Dollars Lost: $0.0
Victim Location: Lumberton, NC, USA - 28358
Date Reported: August 19, 2026
Business Name Used: ReelShort
Employment
Dollars Lost: $0.0
Victim Location: Portsmouth, RI, USA - 02871
Date Reported: August 19, 2026
Business Name Used: Said they were with Children's National Hospital
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Mckeesport, PA, USA - 15131
Date Reported: August 19, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
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