Look Up a Scam
Search Results (741686)
Online Purchase - Forge & Fjord
Dollars Lost: $68.9
Victim Location: Paulding, OH, USA - 45879
Date Reported: August 12, 2026
Business Name Used: Forge Fjord
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Remington, VA, USA - 22734
Date Reported: August 12, 2026
Business Name Used: Notable Thrive
Employment - [email protected]
Dollars Lost: $0.0
Victim Location: Gibsonburg, OH, USA - 43431
Date Reported: August 12, 2026
Business Name Used: N/A
Home Improvement - Counterfeit Product
Dollars Lost: $8000
Victim Location: Newport News, VA, USA - 23605
Date Reported: August 12, 2026
Business Name Used: Starnes Mechanical
Online Purchase - Molision
Dollars Lost: $40
Victim Location: Winston Salem, NC, USA - 27104
Date Reported: August 12, 2026
Business Name Used: Molision
Online Purchase - The Intuition Decor
Dollars Lost: $1500
Victim Location: Colorado Springs, CO, USA - 80903
Date Reported: August 12, 2026
Business Name Used: The Intuition Decor
Counterfeit Product - MemoPryl
Dollars Lost: $294
Victim Location: Davenport, IA, USA - 52803
Date Reported: August 11, 2026
Business Name Used: MemoPryl
Online Purchase - Tornado Technologies
Dollars Lost: $330
Victim Location: Wheat Ridge, CO, USA - 80033
Date Reported: August 11, 2026
Business Name Used: Tornado Technologies
Retail Business - Faulty Auto Repair
Dollars Lost: $6000
Victim Location: Middleburg, FL, USA - 32068
Date Reported: August 11, 2026
Business Name Used: Princess Anne automotive
Bank/Credit Card Company Imposter - Pay Pal Imposter
Dollars Lost: $9489
Victim Location: Toledo, OH, USA - 43610
Date Reported: August 11, 2026
Business Name Used: Pay Pal Imposter
Other
Dollars Lost: $1104.15
Victim Location: Charlotte, NC, USA - 28269
Date Reported: August 11, 2026
Business Name Used: Corporate Hottie Camp
Online Purchase
Dollars Lost: $33.98
Victim Location: Irwin, PA, USA - 15642
Date Reported: August 11, 2026
Business Name Used: Paragoniax
Employment
Dollars Lost: $0.0
Victim Location: Frederick, MD, USA - 21702
Date Reported: August 11, 2026
Business Name Used: Daylight Studio Castings
Travel/Vacation/Timeshare
Dollars Lost: $594
Victim Location: Richmond, VA, USA - 23237
Date Reported: August 11, 2026
Business Name Used: never clearly named company, only customer care reservations
Phishing
Dollars Lost: $0.0
Victim Location: Logan, OH, USA - 43138
Date Reported: August 11, 2026
Business Name Used: N/A
Employment - hrteam@mainstreetfamilycares
Dollars Lost: $0.0
Victim Location: Phenix City, AL, USA - 36869
Date Reported: August 11, 2026
Business Name Used: hrteam@mainstreetfamilycares
Home Improvement
Dollars Lost: $1000
Victim Location: Galloway, OH, USA - 43119
Date Reported: August 11, 2026
Business Name Used: Garage Door Service
Online Purchase - Fopareanal / Crowne Inc.
Dollars Lost: $59.75
Victim Location: Tampa, FL, USA - 33610
Date Reported: August 11, 2026
Business Name Used: Fopareanal / Crowne Inc.
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Washington, DC, USA - 20002
Date Reported: August 11, 2026
Business Name Used: Harris & Harris Debt Collector
Worthless Problem-solving Service
Dollars Lost: $1375
Victim Location: Orange, CA, USA - 92868
Date Reported: August 11, 2026
Business Name Used: raptor roadside and recovery
Online Purchase - Kova Nutrition
Dollars Lost: $79.99
Victim Location: Beaverton, OR, USA - 97008
Date Reported: August 11, 2026
Business Name Used: Kova Nutrition
Online Purchase
Dollars Lost: $179.94
Victim Location: San Pedro, CA, USA - 90731
Date Reported: August 11, 2026
Business Name Used: My IQ
Credit Cards - Citibank Impostor
Dollars Lost: $0.0
Victim Location: Colorado Springs, CO, USA - 80908
Date Reported: August 11, 2026
Business Name Used: Citi Bank Impostor
Counterfeit Product - Online Retailer Scam
Dollars Lost: $54.95
Victim Location: Lock Haven, PA, USA - 17745
Date Reported: August 11, 2026
Business Name Used: Grace and Anna
Online Purchase - Online Purchase
Dollars Lost: $25.6
Victim Location: Plain City, OH, USA - 43064
Date Reported: August 11, 2026
Business Name Used: Alura
Online Purchase - StarCraft limited
Dollars Lost: $46.19
Victim Location: Rainier, WA, USA - 98576
Date Reported: August 11, 2026
Business Name Used: StarCraft limited
Advance Fee Loan
Dollars Lost: $2500
Victim Location: Arlington, VA, USA - 22207
Date Reported: August 11, 2026
Business Name Used: Lending Star USA
Online Purchase - Starcraft Network Limited
Dollars Lost: $46.19
Victim Location: Rainier, WA, USA - 98576
Date Reported: August 11, 2026
Business Name Used: Starcraft Network Limited
Other
Dollars Lost: $0.0
Victim Location: Metairie, LA, USA - 70001
Date Reported: August 11, 2026
Business Name Used: Isokinetic Physical Fitness C
Online Purchase - Starcraft network limited
Dollars Lost: $46.19
Victim Location: Rainier, WA, USA - 98576
Date Reported: August 11, 2026
Business Name Used: Starcraft network limited
Online Purchase - Online Purchase
Dollars Lost: $116
Victim Location: BC, CAN - V1Y 3M4
Date Reported: August 11, 2026
Business Name Used: Kynvale
Employment
Dollars Lost: $200
Victim Location: Kansas City, MO, USA - 64134
Date Reported: August 11, 2026
Business Name Used: Track Freight Line Inc.
Online Purchase - Online Purchase - nuiosen
Dollars Lost: $33
Victim Location: ON, CAN - M2J 1J9
Date Reported: August 11, 2026
Business Name Used: nuiosen
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