Look Up a Scam
Search Results (747971)
Employment
Dollars Lost: $1000
Victim Location: West Jefferson, OH, USA - 43162
Date Reported: August 20, 2026
Business Name Used: Handmade
Phishing - department of documents
Dollars Lost: $0.0
Victim Location: Hixson, TN, USA - 37343
Date Reported: August 20, 2026
Business Name Used: department of documents
Online Purchase - Votocol
Dollars Lost: $93
Victim Location: ON, CAN - L0L 1L0
Date Reported: August 20, 2026
Business Name Used: Votocol
Online Purchase - Vimbe, Home Revive
Dollars Lost: $18.98
Victim Location: Kennewick, WA, USA - 99336
Date Reported: August 20, 2026
Business Name Used: Vimbe Home Revive
Phishing
Dollars Lost: $0.0
Victim Location: Blountstown, FL, USA - 32424
Date Reported: August 20, 2026
Business Name Used: Banterra bank
Online Purchase
Dollars Lost: $33.34
Victim Location: Orlando, FL, USA - 32801
Date Reported: August 20, 2026
Business Name Used: Misty Via
Rental - Michael John Martino
Dollars Lost: $0.0
Victim Location: Durango, CO, USA - 81301
Date Reported: August 20, 2026
Business Name Used: Michael John Martino
Other
Dollars Lost: $260
Victim Location: Tulsa, OK, USA - 74136
Date Reported: August 20, 2026
Business Name Used: Biomeadow
Online Purchase - Revada
Dollars Lost: $60
Victim Location: Independence, MO, USA - 64058
Date Reported: August 20, 2026
Business Name Used: Revada
Phishing - Home warranty
Dollars Lost: $0.0
Victim Location: Omaha, NE, USA - 68135
Date Reported: August 20, 2026
Business Name Used: N/A
Travel/Vacation/Timeshare - Travel/Vacation/Timeshare
Dollars Lost: $3544
Victim Location: Charlotte, NC, USA - 28213
Date Reported: August 20, 2026
Business Name Used: ASAP Tickets
Employment
Dollars Lost: $0.0
Victim Location: Tampa, FL, USA - 33602
Date Reported: August 20, 2026
Business Name Used: Harris Trucking Company
Phishing - Walmart-imposter
Dollars Lost: $0.0
Victim Location: CT, USA - 06052
Date Reported: August 20, 2026
Business Name Used: Walmart-imposter
Phishing - CSP
Dollars Lost: $0.0
Victim Location: Bellevue, NE, USA - 68123
Date Reported: August 20, 2026
Business Name Used: CSP
Online Purchase
Dollars Lost: $3000
Victim Location: Richmond, VA, USA - 23221
Date Reported: August 20, 2026
Business Name Used: Sell More Directory
Other - document process
Dollars Lost: $0.0
Victim Location: Cocoa, FL, USA - 32926
Date Reported: August 20, 2026
Business Name Used: Delivery Department of Document Procedures and Conduct (James Owen)
Online Purchase
Dollars Lost: $40.91
Victim Location: Darien, IL, USA - 60561
Date Reported: August 20, 2026
Business Name Used: LANYRO
Online Purchase - Online purchase
Dollars Lost: $51.96
Victim Location: Picayune, MS, USA - 39466
Date Reported: August 20, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: Fort Atkinson, WI, USA - 53538
Date Reported: August 20, 2026
Business Name Used: GOFO impostor
Debt Collections
Dollars Lost: $0.0
Victim Location: Green Bay, WI, USA - 54302
Date Reported: August 20, 2026
Business Name Used: N/A
Counterfeit Product
Dollars Lost: $121
Victim Location: NM, USA - 87557
Date Reported: August 20, 2026
Business Name Used: Florence Mae California
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Biloxi, MS, USA - 39532
Date Reported: August 20, 2026
Business Name Used: No business name. They said secured by my mortgage company.
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Lemoyne, PA, USA - 17043
Date Reported: August 20, 2026
Business Name Used: Eastern Workplace Solutions
Phishing - CSFI USA
Dollars Lost: $0.0
Victim Location: Omaha, NE, USA - 68108
Date Reported: August 20, 2026
Business Name Used: CSFI USA
Other
Dollars Lost: $0.0
Victim Location: Odessa, FL, USA - 33556
Date Reported: August 20, 2026
Business Name Used: Business loan division
Employment - Employment scam
Dollars Lost: $3825
Victim Location: Fort Lauderdale, FL, USA - 33311
Date Reported: August 20, 2026
Business Name Used: Blue Sky Hospitality
Other
Dollars Lost: $360
Victim Location: Peoria, AZ, USA - 85381
Date Reported: August 20, 2026
Business Name Used: the glycor shop or Dietary Supplemental Products or GlycolUltra Products
Online Purchase
Dollars Lost: $52
Victim Location: Spring Hill, FL, USA - 34608
Date Reported: August 20, 2026
Business Name Used: Barteren
Online Purchase
Dollars Lost: $65.01
Victim Location: Land O Lakes, FL, USA - 34637
Date Reported: August 20, 2026
Business Name Used: veyraille
Employment
Dollars Lost: $0.0
Victim Location: San Jose, CA, USA - 95123
Date Reported: August 20, 2026
Business Name Used: WBD global streaming
Phishing
Dollars Lost: $0.0
Victim Location: Oldsmar, FL, USA - 34677
Date Reported: August 20, 2026
Business Name Used: Document Delivery Service
Online Purchase - Aurstol Inc
Dollars Lost: $31.55
Victim Location: Goldendale, WA, USA - 98620
Date Reported: August 20, 2026
Business Name Used: Aurstol Inc
Phishing - Altus Receivables Managment
Dollars Lost: $0.0
Victim Location: Kansas City, MO, USA - 64116
Date Reported: August 20, 2026
Business Name Used: Altus Receivables Managment
Phishing - 877-385-6021
Dollars Lost: $0.0
Victim Location: Belton, SC, USA - 29627
Date Reported: August 20, 2026
Business Name Used: 877-385-6021
Government Agency Imposter
Dollars Lost: $0.0
Victim Location: Canyon Country, CA, USA - 91387
Date Reported: August 20, 2026
Business Name Used: FCC
Online Purchase - Polrafashion
Dollars Lost: $104
Victim Location: Sacramento, CA, USA - 95823
Date Reported: August 20, 2026
Business Name Used: Polrafashion
Other
Dollars Lost: $30
Victim Location: Dayton, OH, USA - 45416
Date Reported: August 20, 2026
Business Name Used: Swift card cash
Online Purchase
Dollars Lost: $3000
Victim Location: Pacoima, CA, USA - 91331
Date Reported: August 20, 2026
Business Name Used: Local Garage Door and Gate Services
Online Purchase - [email protected]
Dollars Lost: $0.0
Victim Location: Townville, SC, USA - 29689
Date Reported: August 20, 2026
Business Name Used: [email protected]
Online Purchase - Hands Of Bear Massage
Dollars Lost: $209
Victim Location: Blue Springs, MO, USA - 64015
Date Reported: August 20, 2026
Business Name Used: Hands Of Bear Massage
Retail Business
Dollars Lost: $0.0
Victim Location: Lafayette, LA, USA - 70506
Date Reported: August 20, 2026
Business Name Used: Southeast Farms and Equipment Eastman
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