Look Up a Scam
Search Results (700853)
Worthless Problem-solving Service
Dollars Lost: $0.0
Victim Location: Beverly Hills, CA, USA - 90210
Date Reported: June 11, 2026
Business Name Used: Motion LA
Online Purchase
Dollars Lost: $200
Victim Location: Raleigh, NC, USA - 27604
Date Reported: June 11, 2026
Business Name Used: Goda Perfume
Online Purchase
Dollars Lost: $24.63
Victim Location: Los Angeles, CA, USA - 90028
Date Reported: June 11, 2026
Business Name Used: http://furbabesupply.com/
Online Purchase
Dollars Lost: $0.0
Victim Location: Valencia, CA, USA - 91355
Date Reported: June 11, 2026
Business Name Used: Luvodeals.com
Phishing - Scam Text
Dollars Lost: $0.0
Victim Location: North Platte, NE, USA - 69101
Date Reported: June 11, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $500
Victim Location: Chula Vista, CA, USA - 91910
Date Reported: June 11, 2026
Business Name Used: LastaFit
Online Purchase
Dollars Lost: $1.58
Victim Location: Pasadena, CA, USA - 91105
Date Reported: June 11, 2026
Business Name Used: Miniso
Online Purchase
Dollars Lost: $277.56
Victim Location: Reading, MA, USA - 01867
Date Reported: June 11, 2026
Business Name Used: AVANT-GARDE SERV
Counterfeit Product - TouchBuy Inc
Dollars Lost: $30.98
Victim Location: Brooklyn, NY, USA - 11217
Date Reported: June 11, 2026
Business Name Used: TouchBuy Inc
Other - Kilgour MD
Dollars Lost: $80.25
Victim Location: Villa Rica, GA, USA - 30180
Date Reported: June 11, 2026
Business Name Used: Kilgour MD
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80249
Date Reported: June 11, 2026
Business Name Used: City national home advisors
Online Purchase
Dollars Lost: $111.52
Victim Location: Oklahoma City, OK, USA - 73112
Date Reported: June 11, 2026
Business Name Used: Character Types LLC
Phishing
Dollars Lost: $0.0
Victim Location: Hollister, CA, USA - 95023
Date Reported: June 11, 2026
Business Name Used: Priority Health
Tax Collection - Active Relief Center
Dollars Lost: $0.0
Victim Location: Lodi, CA, USA - 95242
Date Reported: June 11, 2026
Business Name Used: Active Relief Center
Online Purchase - Matthew Jon Worthington Impostor
Dollars Lost: $250
Victim Location: Grain Valley, MO, USA - 64029
Date Reported: June 11, 2026
Business Name Used: Matthew Jon Worthington Impostor
Employment
Dollars Lost: $970
Victim Location: Castroville, TX, USA - 78009
Date Reported: June 11, 2026
Business Name Used: Simply Home
Other
Dollars Lost: $117.66
Victim Location: Greenwood, IN, USA - 46143
Date Reported: June 11, 2026
Business Name Used: Gcx hub
Online Purchase
Dollars Lost: $68.77
Victim Location: Calgary, AB, CAN - T3N 2S9
Date Reported: June 11, 2026
Business Name Used: Neewvler
Debt Collections - Hagroup, Holland America
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89107
Date Reported: June 11, 2026
Business Name Used: Hagroup Holland America
Sweepstakes/Lottery/Prizes - Publisher's Clearing House /PCH/Impostor
Dollars Lost: $0.0
Victim Location: Wenatchee, WA, USA - 98801
Date Reported: June 11, 2026
Business Name Used: Publisher's Clearing House /PCH/Impostor
Online Purchase
Dollars Lost: $83.99
Victim Location: Valencia, CA, USA - 91355
Date Reported: June 11, 2026
Business Name Used: pop up ad - none given
Other
Dollars Lost: $52
Victim Location: Columbia, SC, USA - 29223
Date Reported: June 11, 2026
Business Name Used: Caddy moving inc
Online Purchase
Dollars Lost: $71
Victim Location: Fort Worth, TX, USA - 76116
Date Reported: June 11, 2026
Business Name Used: Paw Print Pad
Advance Fee Loan - Phishing Scam
Dollars Lost: $0.0
Victim Location: Newmarket, NH, USA - 03857
Date Reported: June 11, 2026
Business Name Used: CSFI USA
Online Purchase - Online Ourchase
Dollars Lost: $152
Victim Location: SASKATOON, SK, CAN - S7M 3K8
Date Reported: June 11, 2026
Business Name Used: Brow pro aka amazing beauty picks
Online Purchase - Online Purchase
Dollars Lost: $38
Victim Location: Las Vegas, NV, USA - 89128
Date Reported: June 11, 2026
Business Name Used: Pumicechic
Employment - Employment scam
Dollars Lost: $0.0
Victim Location: Corpus Christi, TX, USA - 78418
Date Reported: June 11, 2026
Business Name Used: Cargo Bird LLC
Employment
Dollars Lost: $0.0
Victim Location: Milford Center, OH, USA - 43045
Date Reported: June 11, 2026
Business Name Used: Joshua Stratmore
Online Purchase - Amazon Global Clearance
Dollars Lost: $45
Victim Location: Spokane, WA, USA - 99216
Date Reported: June 11, 2026
Business Name Used: Amazon Global Clearance
Online Purchase - Online Purchase
Dollars Lost: $25200
Victim Location: Wareham, MA, USA - 02571
Date Reported: June 11, 2026
Business Name Used: Cache Equipment
Home Improvement - Real Curb Appeal WA
Dollars Lost: $449
Victim Location: Sammamish, WA, USA - 98075
Date Reported: June 11, 2026
Business Name Used: Real Curb Appeal WA
Employment - Employment - Task Optimization Scam
Dollars Lost: $2844
Victim Location: Huttig, AR, USA - 71747
Date Reported: June 11, 2026
Business Name Used: N/A
Online Purchase - Online Retail Scam
Dollars Lost: $0.0
Victim Location: North Stratford, NH, USA - 03590
Date Reported: June 11, 2026
Business Name Used: USAPTRTSSTORE
Credit Cards
Dollars Lost: $95
Victim Location: Bel Air, MD, USA - 21014
Date Reported: June 11, 2026
Business Name Used: Direct Card Reserve
Online Purchase - Fresheight
Dollars Lost: $45
Victim Location: Vancouver, WA, USA - 98661
Date Reported: June 11, 2026
Business Name Used: Fresheight
Healthcare/Medicaid/Medicare
Dollars Lost: $0.0
Victim Location: Lanham, MD, USA - 20706
Date Reported: June 11, 2026
Business Name Used: Memphis DME Supply LLC
Online Purchase
Dollars Lost: $35
Victim Location: Santa Clara, CA, USA - 95054
Date Reported: June 11, 2026
Business Name Used: Next layer Agency LLC
Debt Collections
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90048
Date Reported: June 11, 2026
Business Name Used: No name used
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