Look Up a Scam
Search Results (729380)
Online Purchase - Royal Maine Coon Family
Dollars Lost: $1600
Victim Location: Aberdeen, WA, USA - 98520
Date Reported: July 24, 2026
Business Name Used: Royal Maine Coon Family
Online Purchase - Youthliftskin.org
Dollars Lost: $86.12
Victim Location: Post Falls, ID, USA - 83854
Date Reported: July 24, 2026
Business Name Used: Youthliftskin.org
Worthless Problem-solving Service
Dollars Lost: $2500
Victim Location: Coudersport, PA, USA - 16915
Date Reported: July 24, 2026
Business Name Used: Amazon KDP Publisher
Employment - Global Life
Dollars Lost: $0.0
Victim Location: Fort Benning, GA, USA - 31905
Date Reported: July 24, 2026
Business Name Used: Global Life
Online Purchase - Eloria Com* Aireno
Dollars Lost: $41
Victim Location: Las Vegas, NV, USA - 89145
Date Reported: July 24, 2026
Business Name Used: Eloria Com* Aireno
Online Purchase
Dollars Lost: $41.96
Victim Location: San Mateo, CA, USA - 94403
Date Reported: July 24, 2026
Business Name Used: Threadtoniction
Government Agency Imposter - Imposter Caller
Dollars Lost: $0.0
Victim Location: Newport News, VA, USA - 23603
Date Reported: July 24, 2026
Business Name Used: None provided
Debt Collections - Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75240
Date Reported: July 24, 2026
Business Name Used: Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Investment - Investment Scam - Stock Cash Offer
Dollars Lost: $2431
Victim Location: Chicago, IL, USA - 60633
Date Reported: July 24, 2026
Business Name Used: Potemkin Limited
Online Purchase
Dollars Lost: $32.46
Victim Location: Gray Court, SC, USA - 29645
Date Reported: July 24, 2026
Business Name Used: QYONECO
Employment - Employment
Dollars Lost: $0.0
Victim Location: North Las Vegas, NV, USA - 89081
Date Reported: July 24, 2026
Business Name Used: Frisk Holdings Pty Ltd
Credit Cards
Dollars Lost: $0.0
Victim Location: Livermore, CA, USA - 94551
Date Reported: July 24, 2026
Business Name Used: N/A
Online Purchase - Handmade by veterans
Dollars Lost: $90
Victim Location: Holiday, FL, USA - 34690
Date Reported: July 24, 2026
Business Name Used: Handmade by veterans
Phishing - Legal Process Server
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98199
Date Reported: July 24, 2026
Business Name Used: None
Online Purchase - Saving the Paws
Dollars Lost: $29.99
Victim Location: Searsport, ME, USA - 04974
Date Reported: July 24, 2026
Business Name Used: Saving the Paws
Employment - Employment scam
Dollars Lost: $0.0
Victim Location: Newport News, VA, USA - 23602
Date Reported: July 24, 2026
Business Name Used: ChargePoint
Home Improvement - Rocky Vista landscaping llc
Dollars Lost: $1116
Victim Location: Denver, CO, USA - 80229
Date Reported: July 24, 2026
Business Name Used: Rocky Vista landscaping llc
Debt Collections - Document Services Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Frisco, TX, USA - 75034
Date Reported: July 24, 2026
Business Name Used: Document Services Debt Collections Vishing and Identity Theft Scam
Identity Theft - Microsoft / impostor
Dollars Lost: $15000
Victim Location: Stayton, OR, USA - 97383
Date Reported: July 24, 2026
Business Name Used: Microsoft / impostor
Debt Collections - Gilbert Law Firm Debt Collections Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Rockwall, TX, USA - 75032
Date Reported: July 24, 2026
Business Name Used: Gilbert Law Firm Debt Collections Phishing and Identity Theft Scam
Phishing - Mortgage Service Group, LLC
Dollars Lost: $0.0
Victim Location: Renton, WA, USA - 98059
Date Reported: July 24, 2026
Business Name Used: Mortgage Service Group LLC
Debt Collections
Dollars Lost: $0.0
Victim Location: Paragould, AR, USA - 72450
Date Reported: July 24, 2026
Business Name Used: Ashford Cline Associates
Debt Collections
Dollars Lost: $0.0
Victim Location: Cambridge, MD, USA - 21613
Date Reported: July 24, 2026
Business Name Used: Unknown
Online Purchase - Cozyahome
Dollars Lost: $22.98
Victim Location: Toledo, OH, USA - 43605
Date Reported: July 24, 2026
Business Name Used: Cozyahome
Debt Collections - Lexcore Financial Services Debt Collections Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75228
Date Reported: July 24, 2026
Business Name Used: Lexcore Financial Services Debt Collections Phishing and Identity Theft Scam
Phishing
Dollars Lost: $0.0
Victim Location: Evansville, IN, USA - 47725
Date Reported: July 24, 2026
Business Name Used: N/A
Other - Gradient Give back support
Dollars Lost: $0.0
Victim Location: Dade City, FL, USA - 33525
Date Reported: July 24, 2026
Business Name Used: Gradient Give back support
Phishing - Stacy Brown
Dollars Lost: $0.0
Victim Location: Tampa, FL, USA - 33626
Date Reported: July 24, 2026
Business Name Used: Stacy Brown
Identity Theft
Dollars Lost: $0.0
Victim Location: Fayetteville, AR, USA - 72703
Date Reported: July 24, 2026
Business Name Used: Punchbowl
Debt Collections
Dollars Lost: $0.0
Victim Location: Slippery Rock, PA, USA - 16057
Date Reported: July 24, 2026
Business Name Used: Ross and Miller
Online Purchase - Online Purchase Scam
Dollars Lost: $519.12
Victim Location: Altus, OK, USA - 73521
Date Reported: July 24, 2026
Business Name Used: Clear Eyes
Online Purchase
Dollars Lost: $51.99
Victim Location: Carlisle, AR, USA - 72024
Date Reported: July 24, 2026
Business Name Used: Moryvexy
Counterfeit Product
Dollars Lost: $127
Victim Location: Rogers, AR, USA - 72758
Date Reported: July 24, 2026
Business Name Used: Vera's Copper
Other
Dollars Lost: $25000
Victim Location: Franklin, OH, USA - 45005
Date Reported: July 24, 2026
Business Name Used: Road Maintenance Contractors H. construction
Online Purchase
Dollars Lost: $415
Victim Location: Naples, FL, USA - 34117
Date Reported: July 24, 2026
Business Name Used: Apex peptide llc
Phishing - JLB - Complaint Department
Dollars Lost: $0.0
Victim Location: Alger, OH, USA - 45812
Date Reported: July 24, 2026
Business Name Used: JLB - Complaint Department
Online Purchase
Dollars Lost: $39
Victim Location: Florissant, CO, USA - 80816
Date Reported: July 24, 2026
Business Name Used: hand hearth
Online Purchase - Infinity Hoop
Dollars Lost: $85.78
Victim Location: Auburn Hills, MI, USA - 48326
Date Reported: July 24, 2026
Business Name Used: Infinity Hoop
Debt Collections
Dollars Lost: $0.0
Victim Location: Prescott, AR, USA - 71857
Date Reported: July 24, 2026
Business Name Used: United
Other - DREAMFIN
Dollars Lost: $39.99
Victim Location: Bradenton, FL, USA - 34202
Date Reported: July 24, 2026
Business Name Used: DREAMFIN
Online Purchase - Online Purchase
Dollars Lost: $34
Victim Location: Bienville, LA, USA - 71008
Date Reported: July 24, 2026
Business Name Used: Littforge
Online Purchase - General Store Tractor Parts
Dollars Lost: $160
Victim Location: Caldwell, ID, USA - 83605
Date Reported: July 24, 2026
Business Name Used: General Store Tractor Parts
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