Look Up a Scam
Search Results (701268)
Online Purchase - JMC Transit Inc
Dollars Lost: $24000
Victim Location: Raeford, NC, USA - 28376
Date Reported: June 12, 2026
Business Name Used: JMC Transit Inc
Travel/Vacation/Timeshare
Dollars Lost: $250
Victim Location: Los Angeles, CA, USA - 90026
Date Reported: June 12, 2026
Business Name Used: Sky-tours
Employment
Dollars Lost: $0.0
Victim Location: Chillicothe, OH, USA - 45601
Date Reported: June 12, 2026
Business Name Used: N/A
Counterfeit Product
Dollars Lost: $180
Victim Location: Los Angeles, CA, USA - 90015
Date Reported: June 12, 2026
Business Name Used: US Passport and Visa
Counterfeit Product
Dollars Lost: $22.78
Victim Location: Rancho Palos Verdes, CA, USA - 90275
Date Reported: June 12, 2026
Business Name Used: Digesriplan
Online Purchase - Clarity Blue Glasses
Dollars Lost: $30
Victim Location: CT, USA - 06360
Date Reported: June 12, 2026
Business Name Used: Clarity Blue Glasses
Tax Collection
Dollars Lost: $0.0
Victim Location: Pensacola, FL, USA - 32526
Date Reported: June 12, 2026
Business Name Used: Tax Dept Penalties
Employment - Acadia Healthcare / Talent Acquisition team
Dollars Lost: $0.0
Victim Location: Idaho Springs, CO, USA - 80452
Date Reported: June 12, 2026
Business Name Used: Acadia Healthcare
Employment - Aikon Health
Dollars Lost: $0.0
Victim Location: Manlius, NY, USA - 13104
Date Reported: June 12, 2026
Business Name Used: Aikon Health
Employment - Freight Metro
Dollars Lost: $0.0
Victim Location: Billings, MT, USA - 59106
Date Reported: June 12, 2026
Business Name Used: Freight Metro
Counterfeit Product - Craftfolk
Dollars Lost: $59.99
Victim Location: Eugene, OR, USA - 97408
Date Reported: June 12, 2026
Business Name Used: Craftfolk ECOMCLOUD TRADING LTD
Tax Collection
Dollars Lost: $0.0
Victim Location: Dayton, OH, USA - 45424
Date Reported: June 12, 2026
Business Name Used: TSI/Emergency Medicine Specialist
Employment
Dollars Lost: $50
Victim Location: North Port, FL, USA - 34287
Date Reported: June 12, 2026
Business Name Used: Forwardly foundation llc
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Hermitage, TN, USA - 37076
Date Reported: June 12, 2026
Business Name Used: Sterlingway Lenders
Online Purchase - Solene
Dollars Lost: $89.92
Victim Location: Franklinville, NJ, USA - 08322
Date Reported: June 12, 2026
Business Name Used: Solene
Online Purchase
Dollars Lost: $79
Victim Location: Altoona, PA, USA - 16602
Date Reported: June 12, 2026
Business Name Used: None
Phishing - Student Loan Scam
Dollars Lost: $0.0
Victim Location: Elizabeth City, NC, USA - 27909
Date Reported: June 12, 2026
Business Name Used: Studentaid.gov
Online Purchase
Dollars Lost: $44.97
Victim Location: Jasper, AL, USA - 35504
Date Reported: June 12, 2026
Business Name Used: Slyde
Online Purchase - Foreign Retail Website Scam
Dollars Lost: $66.65
Victim Location: Southborough, MA, USA - 01772
Date Reported: June 12, 2026
Business Name Used: Bananasmac.com
Debt Collections - Harris & Harris
Dollars Lost: $0.0
Victim Location: North Bend, WA, USA - 98045
Date Reported: June 12, 2026
Business Name Used: Harris Harris
Employment
Dollars Lost: $0.0
Victim Location: Greensburg, PA, USA - 15601
Date Reported: June 12, 2026
Business Name Used: Blackstone Associates
Counterfeit Product - Clarity Blue Glasses
Dollars Lost: $39.95
Victim Location: Rio Rancho, NM, USA - 87124
Date Reported: June 12, 2026
Business Name Used: Clarity Blue Glasses
Employment
Dollars Lost: $0.0
Victim Location: Spartanburg, SC, USA - 29306
Date Reported: June 12, 2026
Business Name Used: Publicis Group
Online Purchase
Dollars Lost: $47
Victim Location: Winfield, MO, USA - 63389
Date Reported: June 12, 2026
Business Name Used: Breed Bound
Employment - Davita
Dollars Lost: $0.0
Victim Location: Covington, GA, USA - 30014
Date Reported: June 12, 2026
Business Name Used: Davita
Moving - Moving
Dollars Lost: $466
Victim Location: Aurora, CO, USA - 80014
Date Reported: June 12, 2026
Business Name Used: Major Van Lines
Online Purchase
Dollars Lost: $80
Victim Location: Lake Mary, FL, USA - 32746
Date Reported: June 12, 2026
Business Name Used: Pupa Paws
Online Purchase
Dollars Lost: $100
Victim Location: Bronson, TX, USA - 75930
Date Reported: June 12, 2026
Business Name Used: Prime Huggins Affordable Golf Carts
Phishing - Home Warranty
Dollars Lost: $0.0
Victim Location: Council Bluffs, IA, USA - 51501
Date Reported: June 12, 2026
Business Name Used: Home Warranty
Phishing
Dollars Lost: $0.0
Victim Location: Springfield, OH, USA - 45503
Date Reported: June 12, 2026
Business Name Used: www.mywebfund.com
Online Purchase - Skyvolk Inc.- liferegenvia
Dollars Lost: $39.97
Victim Location: Columbia City, IN, USA - 46725
Date Reported: June 12, 2026
Business Name Used: Skyvolk Inc.- liferegenvia
Phishing
Dollars Lost: $0.0
Victim Location: Easton, MD, USA - 21601
Date Reported: June 12, 2026
Business Name Used: None
Bank/Credit Card Company Imposter
Dollars Lost: $0.0
Victim Location: Easton, MD, USA - 21601
Date Reported: June 12, 2026
Business Name Used: Unknown
Debt Collections
Dollars Lost: $0.0
Victim Location: Talladega, AL, USA - 35160
Date Reported: June 12, 2026
Business Name Used: Cash Net usa
Online Purchase - Calixor
Dollars Lost: $40
Victim Location: Saranac Lake, NY, USA - 12983
Date Reported: June 12, 2026
Business Name Used: Calixor
Counterfeit Product
Dollars Lost: $156
Victim Location: Shorewood, IL, USA - 60404
Date Reported: June 12, 2026
Business Name Used: Peppamayo imposter
Online Purchase - USA 250 local supply
Dollars Lost: $48
Victim Location: Markle, IN, USA - 46770
Date Reported: June 12, 2026
Business Name Used: USA 250 local supply
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