Look Up a Scam
Search Results (709195)
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: $26.37
Victim Location: Mobile, AL, USA - 36606
Date Reported: June 25, 2026
Business Name Used: Aliaxedit
Online Purchase
Dollars Lost: $27
Victim Location: Mobile, AL, USA - 36606
Date Reported: June 25, 2026
Business Name Used: Cimamc Clothing
Debt Collections
Dollars Lost: $0.0
Victim Location: San Francisco, CA, USA - 94114
Date Reported: June 25, 2026
Business Name Used: CL Law Group
Phishing
Dollars Lost: $0.0
Victim Location: Birmingham, AL, USA - 35242
Date Reported: June 25, 2026
Business Name Used: None
Online Purchase
Dollars Lost: $17.98
Victim Location: Bridgeville, PA, USA - 15017
Date Reported: June 25, 2026
Business Name Used: Raven
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Erie, PA, USA - 16509
Date Reported: June 25, 2026
Business Name Used: ARB Interactive/PCH Digital
Home Improvement - RoofCo & Solar LLC
Dollars Lost: $0.0
Victim Location: Wheat Ridge, CO, USA - 80033
Date Reported: June 25, 2026
Business Name Used: RoofCo Solar LLC
Employment
Dollars Lost: $0.0
Victim Location: Eutaw, AL, USA - 35462
Date Reported: June 25, 2026
Business Name Used: KYNY Group LLC
Fake Invoice/Supplier Bill - Blue Rocket SEO
Dollars Lost: $0.0
Victim Location: Rochester, WA, USA - 98579
Date Reported: June 25, 2026
Business Name Used: Blue Rocket SEO
Retail Business - Gringos and Amigos
Dollars Lost: $20000
Victim Location: Minneapolis, MN, USA - 55408
Date Reported: June 25, 2026
Business Name Used: Gringos and Amigos
Online Purchase
Dollars Lost: $33.74
Victim Location: Pocono Lake, PA, USA - 18347
Date Reported: June 25, 2026
Business Name Used: FUNCTIONG
Debt Collections
Dollars Lost: $0.0
Victim Location: Greenwood, SC, USA - 29646
Date Reported: June 25, 2026
Business Name Used: MLS Group
Employment - Fleetoradelivery
Dollars Lost: $0.0
Victim Location: Moultrie, GA, USA - 31768
Date Reported: June 25, 2026
Business Name Used: Fleetoradelivery
Advance Fee Loan - Loan Scam
Dollars Lost: $0.0
Victim Location: Virginia Beach, VA, USA - 23454
Date Reported: June 25, 2026
Business Name Used: none
Online Purchase - Rhino Gear - Rhino Impostor
Dollars Lost: $64.97
Victim Location: Liberty, MO, USA - 64068
Date Reported: June 25, 2026
Business Name Used: Rhino Gear - Rhino Impostor
Government Grant
Dollars Lost: $0.0
Victim Location: Fort Smith, AR, USA - 72901
Date Reported: June 25, 2026
Business Name Used: Government Marketplace
Online Purchase
Dollars Lost: $30
Victim Location: Omaha, NE, USA - 68137
Date Reported: June 25, 2026
Business Name Used: 4028
Worthless Problem-solving Service
Dollars Lost: $1.3
Victim Location: Baltimore, MD, USA - 21230
Date Reported: June 25, 2026
Business Name Used: US Passport & Visa.org
Online Purchase - Online Purchase
Dollars Lost: $43.64
Victim Location: VANCOUVER, BC, CAN - V5K 2H2
Date Reported: June 25, 2026
Business Name Used: Frontaley
Retail Business - MoMA Design Store
Dollars Lost: $0.0
Victim Location: Kent, OH, USA - 44240
Date Reported: June 25, 2026
Business Name Used: MoMA Design Store
Online Purchase
Dollars Lost: $160
Victim Location: Bridgeville, PA, USA - 15017
Date Reported: June 25, 2026
Business Name Used: Sharon’s Sandals
Online Purchase
Dollars Lost: $0.0
Victim Location: Downey, CA, USA - 90240
Date Reported: June 25, 2026
Business Name Used: SCOOTT FKTOHRYZ, PLLIP LORDAD
Identity Theft - RTHGIJGFVCS LLC / Yufeng Services LLC
Dollars Lost: $0.0
Victim Location: Colorado Springs, CO, USA - 80903
Date Reported: June 25, 2026
Business Name Used: RTHGIJGFVCS LLC
Debt Collections - Collections Email
Dollars Lost: $0.0
Victim Location: Mechanicsburg, PA, USA - 17055
Date Reported: June 25, 2026
Business Name Used: Fleet Billing Services
Debt Collections - Phishing
Dollars Lost: $0.0
Victim Location: Chester, VA, USA - 23831
Date Reported: June 25, 2026
Business Name Used: West Asset Management
Identity Theft - SDGRSJK LDUEKF LLC
Dollars Lost: $0.0
Victim Location: Boulder, CO, USA - 80303
Date Reported: June 25, 2026
Business Name Used: SDGRSJK LDUEKF LLC
Online Purchase - Wear to Support Veterans
Dollars Lost: $111.02
Victim Location: Littleton, CO, USA - 80127
Date Reported: June 25, 2026
Business Name Used: Wear to Support Veterans
Phishing - Google Listing Imposter Vishing Identity Theft and Gift Card Contest Scam
Dollars Lost: $0.0
Victim Location: Little Elm, TX, USA - 75068
Date Reported: June 25, 2026
Business Name Used: Google Listing Imposter Vishing Identity Theft and Gift Card Contest Scam
Phishing - Document Delivery Services
Dollars Lost: $0.0
Victim Location: Wichita, KS, USA - 67226
Date Reported: June 25, 2026
Business Name Used: Document Delivery Services
Employment
Dollars Lost: $350
Victim Location: Johnson City, TN, USA - 37604
Date Reported: June 25, 2026
Business Name Used: Handmadelane088
Online Purchase - Proficiencyi
Dollars Lost: $37.67
Victim Location: Manville, NJ, USA - 08835
Date Reported: June 25, 2026
Business Name Used: Proficiencyi
Online Purchase
Dollars Lost: $49.95
Victim Location: Pittsburgh, PA, USA - 15212
Date Reported: June 25, 2026
Business Name Used: N/A
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