Look Up a Scam
Search Results (709330)
Other - Earnest
Dollars Lost: $0.0
Victim Location: Brewster, OH, USA - 44613
Date Reported: June 25, 2026
Business Name Used: Earnest
Online Purchase - Made by Taytum
Dollars Lost: $65
Victim Location: Benton City, WA, USA - 99320
Date Reported: June 25, 2026
Business Name Used: Made by Taytum
Online Purchase - Luna-Cub
Dollars Lost: $73.95
Victim Location: Seattle, WA, USA - 98119
Date Reported: June 25, 2026
Business Name Used: Luna-Cub
Sweepstakes/Lottery/Prizes - PTCL
Dollars Lost: $0.0
Victim Location: Twin Falls, ID, USA - 83301
Date Reported: June 25, 2026
Business Name Used: PTCL
Other - Homes8000.com
Dollars Lost: $350
Victim Location: New Philadelphia, OH, USA - 44663
Date Reported: June 25, 2026
Business Name Used: Homes8000.com
Phishing - Adams County Colorado / impostor
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80229
Date Reported: June 25, 2026
Business Name Used: Adams County Colorado / impostor
Other - Pegus Study
Dollars Lost: $0.0
Victim Location: Brunswick, OH, USA - 44212
Date Reported: June 25, 2026
Business Name Used: https://pegusstudy.com
Online Purchase - Apollo Systems
Dollars Lost: $630
Victim Location: Summerfield, FL, USA - 34491
Date Reported: June 25, 2026
Business Name Used: Apollo Systems
Phishing - CDS courier Document service
Dollars Lost: $0.0
Victim Location: Bremerton, WA, USA - 98311
Date Reported: June 25, 2026
Business Name Used: CDS courier Document service
Online Purchase
Dollars Lost: $199.99
Victim Location: San Jose, CA, USA - 95136
Date Reported: June 25, 2026
Business Name Used: Primort
Online Purchase - Optics Outfitter
Dollars Lost: $309.37
Victim Location: Portland, OR, USA - 97229
Date Reported: June 25, 2026
Business Name Used: Optics Outfitter
Online Purchase - patiocan
Dollars Lost: $139
Victim Location: Kenly, NC, USA - 27542
Date Reported: June 25, 2026
Business Name Used: patiocan
Online Purchase - Incomplete Business information
Dollars Lost: $35
Victim Location: Snohomish, WA, USA - 98296
Date Reported: June 25, 2026
Business Name Used: Incomplete Business information
Employment - Publicis Groupe Imposter Scam
Dollars Lost: $0.0
Victim Location: Deerfield, IL, USA - 60015
Date Reported: June 25, 2026
Business Name Used: Publicis Groupe
Online Purchase
Dollars Lost: $128.69
Victim Location: San Jose, CA, USA - 95126
Date Reported: June 25, 2026
Business Name Used: The Blossom
Counterfeit Product - Northend.shop
Dollars Lost: $60
Victim Location: Sunland, CA, USA - 91040
Date Reported: June 25, 2026
Business Name Used: Northend.shop
Online Purchase - Online Purchase
Dollars Lost: $49.99
Victim Location: Las Vegas, NV, USA - 89129
Date Reported: June 25, 2026
Business Name Used: Caldrivo
Debt Collections - ADRS creditor
Dollars Lost: $0.0
Victim Location: Pahoa, HI, USA - 96778
Date Reported: June 25, 2026
Business Name Used: ADRS creditor
Other
Dollars Lost: $0.0
Victim Location: Oroville, CA, USA - 95966
Date Reported: June 25, 2026
Business Name Used: N/A
Credit Cards
Dollars Lost: $3500
Victim Location: West Covina, CA, USA - 91790
Date Reported: June 25, 2026
Business Name Used: Terrell Jones jr
Phishing
Dollars Lost: $0.0
Victim Location: Pensacola, FL, USA - 32526
Date Reported: June 25, 2026
Business Name Used: Fl Outdoors
Online Purchase - City Flower Shop
Dollars Lost: $108.98
Victim Location: Englewood, CO, USA - 80111
Date Reported: June 25, 2026
Business Name Used: City Flower Shop
Employment
Dollars Lost: $3450
Victim Location: Placerville, CA, USA - 95667
Date Reported: June 25, 2026
Business Name Used: Transervio Hub Solutions
Phishing - Document services
Claiming they will file a claim against me:
Hi, my name is Olivia Bennett with Document Services.
This call is intended for ******* ******
For reference number 116-3889.
This is a formal notice regarding the noncompliance notice that is being filed against you.
If you have not received the notice properly by mail, please call the litigation's office immediately to request a copy to be sent out certified.
Please note this complaint can move forward legally without your consent within one to two business days.
Please feel free to contact the office with any further questions at:
388-834-0291
Please consider yourself notified.
Thank you.
Dollars Lost: $0.0
Victim Location: Marysville, WA, USA - 98270
Date Reported: June 25, 2026
Business Name Used: Document services
Phishing - Medicaid Impostor
Dollars Lost: $0.0
Victim Location: Hurricane, WV, USA - 25526
Date Reported: June 25, 2026
Business Name Used: Medicaid
Online Purchase - Car Lift USA
Dollars Lost: $1492
Victim Location: Mound, MN, USA - 55364
Date Reported: June 25, 2026
Business Name Used: Car Lift USA
Tax Collection
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90045
Date Reported: June 25, 2026
Business Name Used: American Tax Professionals
Phishing - Julie Leach
Dollars Lost: $0.0
Victim Location: South Bend, IN, USA - 46615
Date Reported: June 25, 2026
Business Name Used: Julie Leach
Other
Dollars Lost: $74
Victim Location: Walnut Creek, CA, USA - 94597
Date Reported: June 25, 2026
Business Name Used: vitaldocumentmart.com
Fake Invoice/Supplier Bill - TQL / impostor
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80229
Date Reported: June 25, 2026
Business Name Used: TQL / impostor
Tax Collection - Tax Mediation and Resolution Agency
Dollars Lost: $0.0
Victim Location: Hopkins, MN, USA - 55305
Date Reported: June 25, 2026
Business Name Used: Tax Mediation and Resolution Agency
Home Improvement - Whitney Elizabeth Elliott
Dollars Lost: $0.0
Victim Location: Aurora, CO, USA - 80013
Date Reported: June 25, 2026
Business Name Used: Whitney Elizabeth Elliott
Other
Dollars Lost: $199
Victim Location: Milton, DE, USA - 19968
Date Reported: June 25, 2026
Business Name Used: Labtuit
Online Purchase - Haussteger
Dollars Lost: $30
Victim Location: Lincoln, NE, USA - 68506
Date Reported: June 25, 2026
Business Name Used: Haussteger
Phishing - None given
Dollars Lost: $0.0
Victim Location: Hastings, MN, USA - 55033
Date Reported: June 25, 2026
Business Name Used: None given
Online Purchase - Online Purchase - Tik Tok
Dollars Lost: $46.74
Victim Location: Las Vegas, NV, USA - 89109
Date Reported: June 25, 2026
Business Name Used: [email protected]
Online Purchase
Dollars Lost: $53.54
Victim Location: Loxley, AL, USA - 36551
Date Reported: June 25, 2026
Business Name Used: Hervns
Online Purchase
Dollars Lost: $31.97
Victim Location: Davenport, FL, USA - 33837
Date Reported: June 25, 2026
Business Name Used: Ivoryn
Employment - United Health Group IMPOSTER
Dollars Lost: $0.0
Victim Location: Manhattan, KS, USA - 66502
Date Reported: June 25, 2026
Business Name Used: United Health Group IMPOSTER
Counterfeit Product - Renew Salvage LLC
Dollars Lost: $0.0
Victim Location: West Yellowstone, MT, USA - 59758
Date Reported: June 25, 2026
Business Name Used: Renew Salvage LLC
Online Purchase
Dollars Lost: $26.37
Victim Location: Mobile, AL, USA - 36606
Date Reported: June 25, 2026
Business Name Used: Aliaxedit
Counterfeit Product
Dollars Lost: $23.98
Victim Location: Granite Bay, CA, USA - 95746
Date Reported: June 25, 2026
Business Name Used: Felvaris
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