Look Up a Scam
Search Results (716267)
Debt Collections
Dollars Lost: $0.0
Victim Location: Oxnard, CA, USA - 93035
Date Reported: July 7, 2026
Business Name Used: Donovan Monroe
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Palmetto, FL, USA - 34221
Date Reported: July 7, 2026
Business Name Used: Unknown
Retail Business - Walmart Customer Service - Imposter
Dollars Lost: $0.0
Victim Location: Columbia City, IN, USA - 46725
Date Reported: July 7, 2026
Business Name Used: Walmart Customer Service - Imposter
Employment
Dollars Lost: $0.0
Victim Location: Sykesville, MD, USA - 21784
Date Reported: July 7, 2026
Business Name Used: Pain Medicine Physicians PMP
Online Purchase
Dollars Lost: $0.0
Victim Location: Westerville, OH, USA - 43082
Date Reported: July 7, 2026
Business Name Used: N/A
Online Purchase - Rivanta
Dollars Lost: $113.95
Victim Location: Mount Laurel, NJ, USA - 08054
Date Reported: July 7, 2026
Business Name Used: Rivanta
Online Purchase - DFF-Equipment
Dollars Lost: $24000
Victim Location: Round Rock, TX, USA - 78681
Date Reported: July 7, 2026
Business Name Used: DFF-Equipment
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Sarasota, FL, USA - 34232
Date Reported: July 7, 2026
Business Name Used: Mercer Tanner
Phishing
Dollars Lost: $0.0
Victim Location: Saint Louis, MO, USA - 63133
Date Reported: July 7, 2026
Business Name Used: CNA Law Firm
Online Purchase
Dollars Lost: $61
Victim Location: Palm Coast, FL, USA - 32137
Date Reported: July 7, 2026
Business Name Used: JULA JEWELRY
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Reisterstown, MD, USA - 21136
Date Reported: July 7, 2026
Business Name Used: Anchor Path Lending
Online Purchase - Mini dachshund puppies for adoption / Pet Scam
Dollars Lost: $1169.05
Victim Location: Garden City, ID, USA - 83714
Date Reported: July 7, 2026
Business Name Used: Mini dachshund puppies for adoption
Online Purchase
Dollars Lost: $34.99
Victim Location: Utica, OH, USA - 43080
Date Reported: July 7, 2026
Business Name Used: Outmus
Online Purchase - Jennibag
Dollars Lost: $257
Victim Location: Lavallette, NJ, USA - 08735
Date Reported: July 7, 2026
Business Name Used: Jennibag
Online Purchase - Lilywish
Dollars Lost: $41
Victim Location: Flemington, NJ, USA - 08822
Date Reported: July 7, 2026
Business Name Used: Lilywish
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Brooksville, FL, USA - 34604
Date Reported: July 7, 2026
Business Name Used: Marketplace
Online Purchase - Online Purchase Scam
Dollars Lost: $119.85
Victim Location: New Iberia, LA, USA - 70563
Date Reported: July 7, 2026
Business Name Used: GlycoResult
Home Improvement
Dollars Lost: $0.0
Victim Location: Nokesville, VA, USA - 20181
Date Reported: July 7, 2026
Business Name Used: Allwayz Paving
Advance Fee Loan - Loan scam
Dollars Lost: $0.0
Victim Location: Portsmouth, VA, USA - 23701
Date Reported: July 7, 2026
Business Name Used: NONE EVER
Retail Business
Dollars Lost: $74
Victim Location: Saint Louis, MO, USA - 63129
Date Reported: July 7, 2026
Business Name Used: Barbara Dever Boutique
Employment - IDgenomics
Dollars Lost: $0.0
Victim Location: Hollis, NY, USA - 11423
Date Reported: July 7, 2026
Business Name Used: IDgenomics
Online Purchase - Sorellawear
Dollars Lost: $29.99
Victim Location: Augusta, GA, USA - 30906
Date Reported: July 7, 2026
Business Name Used: Sorellawear
Online Purchase - Wearshes
Dollars Lost: $118.46
Victim Location: CO, USA - 80601
Date Reported: July 7, 2026
Business Name Used: Wearshes
Phishing
Dollars Lost: $0.0
Victim Location: Winter Park, FL, USA - 32792
Date Reported: July 7, 2026
Business Name Used: Rahat Social Media Marketing Co
Moving - Moving
Dollars Lost: $0.0
Victim Location: Delaware, OH, USA - 43015
Date Reported: July 7, 2026
Business Name Used: Proline Movers
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: New Albany, IN, USA - 47150
Date Reported: July 7, 2026
Business Name Used: Business Funding
Online Purchase - AmberPorch
Dollars Lost: $48.98
Victim Location: Valparaiso, IN, USA - 46385
Date Reported: July 7, 2026
Business Name Used: AmberPorch
Online Purchase - Mystylea
Dollars Lost: $31.99
Victim Location: Hogansville, GA, USA - 30230
Date Reported: July 7, 2026
Business Name Used: Mystylea
Other - Apple Impostor
Dollars Lost: $0.0
Victim Location: Uniontown, OH, USA - 44685
Date Reported: July 7, 2026
Business Name Used: Apple Impostor
Other
Dollars Lost: $125
Victim Location: Early, TX, USA - 76802
Date Reported: July 7, 2026
Business Name Used: Wellaray® Slim Coffee BoosterAdlibris USA
Debt Collections
Dollars Lost: $260
Victim Location: Dothan, AL, USA - 36303
Date Reported: July 7, 2026
Business Name Used: Cash Advance Inc.
Charity - fake Powerball winner
Dollars Lost: $0.0
Victim Location: Graham, NC, USA - 27253
Date Reported: July 7, 2026
Business Name Used: N/A
Investment
Dollars Lost: $20700
Victim Location: WINDSOR, ON, CAN - N8W 3V6
Date Reported: July 7, 2026
Business Name Used: Vigora partners
Counterfeit Product - Counterfeit Product
Dollars Lost: $92.96
Victim Location: Sarasota, FL, USA - 34236
Date Reported: July 7, 2026
Business Name Used: Pawlulu
Online Purchase - Product Not Received/No Refund
Dollars Lost: $34.98
Victim Location: Eugene, OR, USA - 97402
Date Reported: July 7, 2026
Business Name Used: My Happy Animal
Counterfeit Product - Northend
Dollars Lost: $59.96
Victim Location: Menomonee Falls, WI, USA - 53051
Date Reported: July 7, 2026
Business Name Used: Northend
Phishing - German shepards puppies
Dollars Lost: $250
Victim Location: Buffalo, NY, USA - 14219
Date Reported: July 7, 2026
Business Name Used: German shepards puppies
Employment - Handmade
Dollars Lost: $5065.6
Victim Location: Seattle, WA, USA - 98148
Date Reported: July 7, 2026
Business Name Used: Handmade
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