Look Up a Scam
Search Results (703810)
Online Purchase - Clarity Blue Glasses
Dollars Lost: $53.44
Victim Location: Indianapolis, IN, USA - 46219
Date Reported: June 17, 2026
Business Name Used: Clarity, blue glasses.
Employment
Dollars Lost: $0.0
Victim Location: Franklin, OH, USA - 45005
Date Reported: June 17, 2026
Business Name Used: Ghostadventuresgac
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Morral, OH, USA - 43337
Date Reported: June 17, 2026
Business Name Used: Amanda Herrera
Other
Dollars Lost: $0.0
Victim Location: Lakeland, FL, USA - 33813
Date Reported: June 17, 2026
Business Name Used: None
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Fort Myers, FL, USA - 33919
Date Reported: June 17, 2026
Business Name Used: Personal loan
Phishing - Clerks Property Office
Dollars Lost: $0.0
Victim Location: Memphis, TN, USA - 38109
Date Reported: June 17, 2026
Business Name Used: Clerks Property Office
Debt Collections
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43224
Date Reported: June 17, 2026
Business Name Used: N/A
Online Purchase - Eva & Willow Nantucket Online Retail and Social Media Scam
Dollars Lost: $64.95
Victim Location: Rowlett, TX, USA - 75088
Date Reported: June 17, 2026
Business Name Used: Eva Willow Nantucket Online Retail and Social Media Scam
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Sanford, ME, USA - 04073
Date Reported: June 17, 2026
Business Name Used: Providence Personal Lending
Online Purchase - Wildspress
Dollars Lost: $25
Victim Location: Cherry Hill, NJ, USA - 08003
Date Reported: June 17, 2026
Business Name Used: Wildspress
Phishing - Phishing Letter
Dollars Lost: $0.0
Victim Location: Hackettstown, NJ, USA - 07840
Date Reported: June 17, 2026
Business Name Used: Fenix Protect
Counterfeit Product
Dollars Lost: $300
Victim Location: Franklin, OH, USA - 45005
Date Reported: June 17, 2026
Business Name Used: GELATIDE
Counterfeit Product
Dollars Lost: $150
Victim Location: Dunnellon, FL, USA - 34431
Date Reported: June 17, 2026
Business Name Used: hatbor.com
Online Purchase - New Balance Reconsidered
Dollars Lost: $80
Victim Location: Tampa, FL, USA - 33624
Date Reported: June 17, 2026
Business Name Used: New Balance Reconsidered
Online Purchase - eCommerce Shop - Website Design Purchase
Dollars Lost: $7000
Victim Location: Lees Summit, MO, USA - 64064
Date Reported: June 17, 2026
Business Name Used: Drop Ease Solutions
Online Purchase - Wayfair - Impostor
Dollars Lost: $0.0
Victim Location: Albuquerque, NM, USA - 87106
Date Reported: June 17, 2026
Business Name Used: Wayfair - Impostor
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Belvidere, NJ, USA - 07823
Date Reported: June 17, 2026
Business Name Used: N/A
Phishing - Apple Impostor
Dollars Lost: $0.0
Victim Location: Kansas City, MO, USA - 64156
Date Reported: June 17, 2026
Business Name Used: Apple Impostor
Online Purchase - Purely Nutra
Dollars Lost: $530
Victim Location: Miami Gardens, FL, USA - 33056
Date Reported: June 17, 2026
Business Name Used: Purely Nutra
Online Purchase
Dollars Lost: $258
Victim Location: Chester, PA, USA - 19013
Date Reported: June 17, 2026
Business Name Used: Jeffs gas bikes 2022
Phishing - Diamond hub
Dollars Lost: $0.0
Victim Location: Zephyrhills, FL, USA - 33540
Date Reported: June 17, 2026
Business Name Used: Diamond hub
Online Purchase
Dollars Lost: $299
Victim Location: Bessemer, AL, USA - 35023
Date Reported: June 17, 2026
Business Name Used: altrx.com
Employment - Cargovera
Contacted me about a remote job offer and i unknowingly sent my ID to them.
Dear Applicant,
I hope this message finds you well. My name is Tyler Wallace from Cargovera LLC, and I am writing to confirm your interview scheduled for today.
Here are my contact details:
Name: Tyler Wallace
Phone Number: (983) 444-8245
Company Website: cargoveracouriers.com
Please feel free to call or text me at the provided number if you need any assistance or have any questions regarding the interview. Additionally, could you please provide us with your updated phone number to ensure we can reach you promptly.
We look forward to speaking with you and appreciate your prompt response.
Kind regards,
Tyler Wallace | HR Department
Direct number: (983) 444-8245
Cargovera LLC
10200 E Girard Ave Bldg B STE 212, Denver, CO 80231
(888) 556-9895
Hours:
Mon–Fri 09:00 AM – 06:00 PM EST
Sat–Sun Closed
Dollars Lost: $0.0
Victim Location: North Judson, IN, USA - 46366
Date Reported: June 17, 2026
Business Name Used: Cargovera
Online Purchase - qyoneco
Dollars Lost: $30
Victim Location: Hillsboro, OR, USA - 97124
Date Reported: June 17, 2026
Business Name Used: qyoneco
Employment
Dollars Lost: $2.8
Victim Location: CO, USA - 80601
Date Reported: June 17, 2026
Business Name Used: Evercrest
Online Purchase - Online Purchase
Dollars Lost: $70.09
Victim Location: Salt Lake City, UT, USA - 84118
Date Reported: June 17, 2026
Business Name Used: Adhple
Online Purchase
Dollars Lost: $130.24
Victim Location: Aston, PA, USA - 19014
Date Reported: June 17, 2026
Business Name Used: The Fleece Company
Online Purchase
Dollars Lost: $0.0
Victim Location: Vevay, IN, USA - 47043
Date Reported: June 17, 2026
Business Name Used: AABIDS.com
Online Purchase - Online Purchase Credit Card Scam
Dollars Lost: $178
Victim Location: Blandford, MA, USA - 01008
Date Reported: June 16, 2026
Business Name Used: Lipovia
Employment - Freight Metro
Dollars Lost: $0.0
Victim Location: Salisbury, MD, USA - 21801
Date Reported: June 16, 2026
Business Name Used: Freight Metro
Online Purchase - Auto Peek
Dollars Lost: $100
Victim Location: Houston, TX, USA - 77071
Date Reported: June 16, 2026
Business Name Used: autopeek
Online Purchase - Online Purchase
Dollars Lost: $81.9
Victim Location: Roanoke, VA, USA - 24012
Date Reported: June 16, 2026
Business Name Used: @@tryrosabella.com
Counterfeit Product - Barbara Dever Boutique / Wang Maoqin
Dollars Lost: $60.9
Victim Location: Shelley, ID, USA - 83274
Date Reported: June 16, 2026
Business Name Used: Barbara Dever Boutique
Other
Dollars Lost: $69
Victim Location: Kissimmee, FL, USA - 34744
Date Reported: June 16, 2026
Business Name Used: Trueform
Online Purchase - HolidayBreakz.com
Dollars Lost: $253.81
Victim Location: Fairbanks, AK, USA - 99701
Date Reported: June 16, 2026
Business Name Used: HolidayBreakz.com
Phishing
Dollars Lost: $0.0
Victim Location: Montgomery, AL, USA - 36109
Date Reported: June 16, 2026
Business Name Used: ADT security services
Phishing
Dollars Lost: $1100
Victim Location: Arden, NC, USA - 28704
Date Reported: June 16, 2026
Business Name Used: N/A
Employment - Employment
Dollars Lost: $0.0
Victim Location: Starkville, MS, USA - 39759
Date Reported: June 16, 2026
Business Name Used: Figma
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