Look Up a Scam
Search Results (707892)
Online Purchase
Dollars Lost: $47.99
Victim Location: Richmond, VA, USA - 23225
Date Reported: June 24, 2026
Business Name Used: Covebalm
Rental
Dollars Lost: $0.0
Victim Location: Midlothian, VA, USA - 23113
Date Reported: June 24, 2026
Business Name Used: N/A
Online Purchase - Holmbech thomas
Dollars Lost: $38.33
Victim Location: Green Springs, OH, USA - 44836
Date Reported: June 24, 2026
Business Name Used: Holmbech thomas
Employment - Swiftora Logistics
Dollars Lost: $0.0
Victim Location: Stockton, CA, USA - 95205
Date Reported: June 24, 2026
Business Name Used: Swiftora logistics
Online Purchase - Weekccy
Dollars Lost: $112.2
Victim Location: CT, USA - 06042
Date Reported: June 24, 2026
Business Name Used: Weekccy
Counterfeit Product - Counterfeit Product Scam
Dollars Lost: $59
Victim Location: Saint Petersburg, FL, USA - 33712
Date Reported: June 24, 2026
Business Name Used: Craftfolk
Online Purchase - Jesuspirit
Dollars Lost: $39.9
Victim Location: Honea Path, SC, USA - 29654
Date Reported: June 24, 2026
Business Name Used: Jesuspirit
Online Purchase - Gelatide / Serena Williams
Dollars Lost: $720
Victim Location: Richland, WA, USA - 99352
Date Reported: June 24, 2026
Business Name Used: Gelatide / Serena Williams
Online Purchase
Dollars Lost: $161
Victim Location: Jasper, AL, USA - 35501
Date Reported: June 24, 2026
Business Name Used: Cloncardnotes.com
Phishing - Facebook Marketplace buyer / Cashap business account threshold
Dollars Lost: $600
Victim Location: Eugene, OR, USA - 97405
Date Reported: June 24, 2026
Business Name Used: Facebook Marketplace buyer
Employment - Fleetora
Dollars Lost: $0.0
Victim Location: Bakersfield, CA, USA - 93313
Date Reported: June 24, 2026
Business Name Used: Fleetora
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Tampa, FL, USA - 33619
Date Reported: June 24, 2026
Business Name Used: Hung up when u asked
Online Purchase - Online Purchase Scam
Dollars Lost: $470
Victim Location: New Port Richey, FL, USA - 34653
Date Reported: June 24, 2026
Business Name Used: Manifestalegacy/MAL
Online Purchase - Wear to Support Veterans
Dollars Lost: $73.44
Victim Location: Albuquerque, NM, USA - 87154
Date Reported: June 24, 2026
Business Name Used: Wear to Support Veterans
Credit Cards
Dollars Lost: $0.0
Victim Location: Mobile, AL, USA - 36695
Date Reported: June 23, 2026
Business Name Used: Capital One
Government Agency Imposter - Trademark Application Scam - USPTO Impostor
Dollars Lost: $0.0
Victim Location: Washington, DC, USA - 20016
Date Reported: June 23, 2026
Business Name Used: N/A
Credit Cards - Cap1finance.org
Dollars Lost: $0.0
Victim Location: Man, WV, USA - 25635
Date Reported: June 23, 2026
Business Name Used: Cap1finance.org
Employment - Employment scam
Dollars Lost: $0.0
Victim Location: Atlanta, GA, USA - 30333
Date Reported: June 23, 2026
Business Name Used: Trust Waue
Online Purchase
Dollars Lost: $60
Victim Location: South Fork, PA, USA - 15956
Date Reported: June 23, 2026
Business Name Used: Purrify
Online Purchase - Lumen
Dollars Lost: $38
Victim Location: Augusta, GA, USA - 30906
Date Reported: June 23, 2026
Business Name Used: Lumen
Online Purchase - SandyToes Sips Loaded Teas
Dollars Lost: $24.88
Victim Location: Adrian, MI, USA - 49221
Date Reported: June 23, 2026
Business Name Used: SandyToes Sips Loaded Teas
Counterfeit Product - Mary's Myrtle Beach South Carolina
Dollars Lost: $119
Victim Location: Honolulu, HI, USA - 96821
Date Reported: June 23, 2026
Business Name Used: Mary's Myrtle Beach South Carolina
Online Purchase
Dollars Lost: $0.0
Victim Location: Dayton, OH, USA - 45415
Date Reported: June 23, 2026
Business Name Used: N/A
Online Purchase - Wild Harvest Labs
Dollars Lost: $79.99
Victim Location: Happy Valley, OR, USA - 97086
Date Reported: June 23, 2026
Business Name Used: Wild Harvest Labs
Phishing - Lucas Survey
Dollars Lost: $0.0
Victim Location: Fairbanks, AK, USA - 99709
Date Reported: June 23, 2026
Business Name Used: Lucas Survey
Online Purchase - Northend Shop
Dollars Lost: $132.43
Victim Location: Friendswood, TX, USA - 77546
Date Reported: June 23, 2026
Business Name Used: Northend Shop
Credit Cards
Dollars Lost: $0.0
Victim Location: Navarre, FL, USA - 32566
Date Reported: June 23, 2026
Business Name Used: Resolve first financial
Online Purchase
Dollars Lost: $84
Victim Location: Ruckersville, VA, USA - 22968
Date Reported: June 23, 2026
Business Name Used: Loliro
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Bells, TN, USA - 38006
Date Reported: June 23, 2026
Business Name Used: blake morgan fake loan scammer
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Bells, TN, USA - 38006
Date Reported: June 23, 2026
Business Name Used: klylie kentington fake loan i didnt apply for
Employment - Freight Metro Inc
Dollars Lost: $150
Victim Location: MS, USA - 39540
Date Reported: June 23, 2026
Business Name Used: Freight Metro Inc
Home Improvement - Appliance Repair Scam
Dollars Lost: $392.7
Victim Location: Falls Church, VA, USA - 22044
Date Reported: June 23, 2026
Business Name Used: Fix My Appliance
Online Purchase - Hugocart
Dollars Lost: $176
Victim Location: Haiku, HI, USA - 96708
Date Reported: June 23, 2026
Business Name Used: Hugocart
Online Purchase - Online store scam
Dollars Lost: $73
Victim Location: Norfolk, VA, USA - 23508
Date Reported: June 23, 2026
Business Name Used: Goda
Advance Fee Loan - Check Go
Dollars Lost: $0.0
Victim Location: Klamath Falls, OR, USA - 97601
Date Reported: June 23, 2026
Business Name Used: Check Go
Online Purchase - Online Purchase Scam
Dollars Lost: $689
Victim Location: Easton, PA, USA - 18042
Date Reported: June 23, 2026
Business Name Used: Ray's Truck Toppers Salvage
Employment - Amazon's Remote Recruitment Team / Victoria Hayes
Dollars Lost: $0.0
Victim Location: Lakewood, WA, USA - 98499
Date Reported: June 23, 2026
Business Name Used: Amazon's Remote Recruitment Team / Victoria Hayes
Phishing - Heirlift Estate Services
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99201
Date Reported: June 23, 2026
Business Name Used: Heirlift Estate Services
Online Purchase - Online store scam
Dollars Lost: $41.47
Victim Location: Newport News, VA, USA - 23602
Date Reported: June 23, 2026
Business Name Used: Holmbechtomas
Phishing - Unknown
Dollars Lost: $0.0
Victim Location: Los Lunas, NM, USA - 87031
Date Reported: June 23, 2026
Business Name Used: -
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