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Report a scam. Search scams. Protect yourself and others.
Search Results (650928)
Phishing - Daily Spam Calls
Dollars Lost: $0.0
Unknown Location
Date Reported: March 27, 2026
Business Name Used: Daily Spam Calls
Online Purchase - Online purchase-Tiktok
Dollars Lost: $37.98
Unknown Location
Date Reported: March 27, 2026
Business Name Used: Lumenpick
Phishing - FireBase App
Dollars Lost: $0.0
Unknown Location
Date Reported: March 27, 2026
Business Name Used: FireBase App
Other - Public Records Website Scam
Dollars Lost: $60
Unknown Location
Date Reported: March 27, 2026
Business Name Used: publicrecords.us
Rental
Dollars Lost: $0.0
Rochester, NY
Date Reported: March 27, 2026
Business Name Used: Michal Luxury Living LLC Daniel Hidalgo
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 27, 2026
Business Name Used: Portfolio ARS
Online Purchase - Online Purchase Scam
Dollars Lost: $189
Newalla, OK- 74857
Date Reported: March 27, 2026
Business Name Used: Vitalcomplexion
Phishing - Document Delivery Services
Dollars Lost: $0.0
KS
Date Reported: March 27, 2026
Business Name Used: Document Delivery Services
Phishing - Phishing Call
Dollars Lost: $0.0
Unknown Location
Date Reported: March 27, 2026
Business Name Used: no business name was used i received a voicemail exactly like the one previously reported from the same number listed below is my actual email. i have not rec'd an email from this person
Counterfeit Product - Montana Joe on Amazon Marketplace
Dollars Lost: $0.0
Brooklyn, NY- 11230
Date Reported: March 27, 2026
Business Name Used: Montana Joe on Amazon Marketplace /
Online Purchase - Slogem Exchange/Athena System
Dollars Lost: $65000
Unknown Location
Date Reported: March 27, 2026
Business Name Used: Slogem Exchange/Athena System
Online Purchase - Try aurela
Dollars Lost: $30
Unknown Location
Date Reported: March 27, 2026
Business Name Used: Try aurela
Counterfeit Product - Alpha Med Healthcare Imposter
Dollars Lost: $200
Unknown Location
Date Reported: March 27, 2026
Business Name Used: Alpha Med Healthcare Imposter
Counterfeit Product - Burn Peak
Dollars Lost: $457.92
Unknown Location
Date Reported: March 27, 2026
Business Name Used: Burn Peak
Online Purchase - Kojiva
Dollars Lost: $70
OK
Date Reported: March 27, 2026
Business Name Used: Kojiva
Online Purchase
Dollars Lost: $1633
Kent, WA- 98031
Date Reported: March 27, 2026
Business Name Used: XpressNext logistics
Phishing - Avast Total Protection / Auto Warranty
Dollars Lost: $0.0
Seattle, WA
Date Reported: March 27, 2026
Business Name Used: Avast Total Protection
Counterfeit Product - Counterfeit Clothing Website Scam
Dollars Lost: $89.91
Bend, OR
Date Reported: March 27, 2026
Business Name Used: The Pine Sisters
Phishing - Legal Process Server
Dollars Lost: $0.0
WA
Date Reported: March 27, 2026
Business Name Used: N/A
Credit Repair/Debt Relief
Dollars Lost: $0.0
Unknown Location
Date Reported: March 27, 2026
Business Name Used: Anthony Schmidt Bussiness funding team
Tech Support - Microsoft Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: March 27, 2026
Business Name Used: Microsoft Impostor
Online Purchase - Online Purchase
Dollars Lost: $159
Unknown Location
Date Reported: March 27, 2026
Business Name Used: Elare
Counterfeit Product - Online Purchase
Dollars Lost: $48
NJ
Date Reported: March 27, 2026
Business Name Used: Clarity Blue
Online Purchase
Dollars Lost: $24.42
CA
Date Reported: March 27, 2026
Business Name Used: Enveezy.comca
Online Purchase
Dollars Lost: $70
Unknown Location
Date Reported: March 27, 2026
Business Name Used: Medolce
Investment - Investment - Daniel Pinto
Dollars Lost: $1000
London United Kingdom
Date Reported: March 27, 2026
Business Name Used: Daniel Pinto
Online Purchase
Dollars Lost: $8777.15
Long Beach, CA- 90813
Date Reported: March 27, 2026
Business Name Used: Urbanservicelogistics
Employment - Toluna USA Inc., TasteSphere Community
Dollars Lost: $30
Wilton, CT- 06897
Date Reported: March 27, 2026
Business Name Used: Toluna USA Inc. TasteSphere Community
Employment - Nexfold Transportation
Dollars Lost: $0.0
Boulder, CO- 80301
Date Reported: March 27, 2026
Business Name Used: Nexfold Transportation
Online Purchase - Boulderbarks
Dollars Lost: $1364
Boulder, CO- 80302
Date Reported: March 27, 2026
Business Name Used: Boulderbarks
Debt Collections
Dollars Lost: $0.0
Unknown Location
Date Reported: March 27, 2026
Business Name Used: N/A
Investment - SuperiorStar Prosperity Group and Miloer Exchange Investment Scam
Dollars Lost: $31647
New York, NY
Date Reported: March 27, 2026
Business Name Used: SuperiorStar Prosperity Group and Miloer Exchange
Credit Cards - Loan Scam - American Funding Relief
Dollars Lost: $0.0
Unknown Location
Date Reported: March 27, 2026
Business Name Used: American finding relief
Worthless Problem-solving Service - Miele Support-imposter
Dollars Lost: $744.79
Greenwich, CT
Date Reported: March 27, 2026
Business Name Used: Miele Support-imposter
Online Purchase - KITTEN SCAM
Dollars Lost: $4350
Unknown Location
Date Reported: March 27, 2026
Business Name Used: Global Network Logistics
Online Purchase - Voxzirith
Dollars Lost: $16
Unknown Location
Date Reported: March 27, 2026
Business Name Used: Voxzirith
Other - TalkwithLead.com
Dollars Lost: $0.0
Mississauga, ON-
Date Reported: March 27, 2026
Business Name Used: Talk With Lead
Government Agency Imposter - Government Agency Impostor
Dollars Lost: $0.0
NV
Date Reported: March 27, 2026
Business Name Used: Dep of homeland security and safety Impostor
Employment - Employment
Dollars Lost: $0.0
Laguna Beach, CA- 92651
Date Reported: March 27, 2026
Business Name Used: addex Therapeutics within the addex Pharmaceuticals Inc division
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