Look Up a Scam
Search Results (748974)
Home Improvement - Home Improvement - Vip renovations
Dollars Lost: $7800
Victim Location: ON, CAN - L1J 6B4
Date Reported: August 23, 2026
Business Name Used: Vip renovations
Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Maxim Global LLC
Dollars Lost: $0.0
Victim Location: Brattleboro, VT, USA - 05301
Date Reported: August 23, 2026
Business Name Used: Maxim Global LLP
Other - Other - N/A - AI.personolabs
Dollars Lost: $101.2
Victim Location: ON, CAN - L1T 1P4
Date Reported: August 23, 2026
Business Name Used: N/A
Counterfeit Product - Counterfeit Product - Weston Blake
Dollars Lost: $119
Victim Location: Miami, FL, USA - 33155
Date Reported: August 23, 2026
Business Name Used: Weston Blake
Online Purchase - Online Retailer Scam
Dollars Lost: $75.41
Victim Location: Ashburn, VA, USA - 20147
Date Reported: August 23, 2026
Business Name Used: Teachabags
Fake Invoice/Supplier Bill - Fake Vehicle Service Contract Notice Scam
Dollars Lost: $0.0
Victim Location: Wilkes Barre, PA, USA - 18706
Date Reported: August 23, 2026
Business Name Used: N/A
Counterfeit Product - Online Retailer Scam
Dollars Lost: $294
Victim Location: West Chester, PA, USA - 19382
Date Reported: August 22, 2026
Business Name Used: Alka Slim
Online Purchase - Online Retailer Scam
Dollars Lost: $41
Victim Location: West Chester, PA, USA - 19380
Date Reported: August 22, 2026
Business Name Used: Nuvaro
Counterfeit Product - Online Retailer Scam
Dollars Lost: $65
Victim Location: Haymarket, VA, USA - 20169
Date Reported: August 22, 2026
Business Name Used: Olivia and Ella
Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Perry R. Friedman, LLP
Dollars Lost: $0.0
Victim Location: Hopkins, MN, USA - 55343
Date Reported: August 22, 2026
Business Name Used: Perry R. Friedman LLP
Counterfeit Product - Counterfeit Product
Dollars Lost: $140
Victim Location: BC, CAN - V3Y 2S2
Date Reported: August 22, 2026
Business Name Used: MoonyCozy
Bank/Credit Card Company Imposter - Phishing Scam - Tompkins Bank Impostor
Dollars Lost: $0.0
Victim Location: Reading, PA, USA - 19605
Date Reported: August 22, 2026
Business Name Used: N/A
Counterfeit Product - Online Retailer Scam
Dollars Lost: $29.99
Victim Location: Silver Spring, MD, USA - 20902
Date Reported: August 22, 2026
Business Name Used: Slumber Kiddies
Online Purchase - Online Retailer Scam
Dollars Lost: $27
Victim Location: Clear Brook, VA, USA - 22624
Date Reported: August 22, 2026
Business Name Used: N/A
Travel/Vacation/Timeshare - Fake Travel Sweepstakes Scam - Viking River Cruise Impostor
Dollars Lost: $0.0
Victim Location: Midland, MI, USA - 48642
Date Reported: August 22, 2026
Business Name Used: VTI
Healthcare/Medicaid/Medicare - Medical Billing Scam
Dollars Lost: $0.0
Victim Location: Reading, PA, USA - 19606
Date Reported: August 22, 2026
Business Name Used: Kaltrex Solutions
Online Purchase - Online Retailer Scam
Dollars Lost: $29.98
Victim Location: Auburn, PA, USA - 17922
Date Reported: August 22, 2026
Business Name Used: Coratstyles
Counterfeit Product - Counterfeit Product - Olivia & Rose
Dollars Lost: $0.0
Victim Location: ON, CAN - M3N 2S5
Date Reported: August 22, 2026
Business Name Used: Olivia Rose
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: Downingtown, PA, USA - 19335
Date Reported: August 22, 2026
Business Name Used: N/A
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: Downingtown, PA, USA - 19335
Date Reported: August 22, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $156
Victim Location: Bunker Hill, WV, USA - 25413
Date Reported: August 22, 2026
Business Name Used: Best Wonder Closet
Counterfeit Product - Online Retailer Scam
Dollars Lost: $172.81
Victim Location: Arlington, VA, USA - 22202
Date Reported: August 22, 2026
Business Name Used: Curve & Bloom LLC
Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Perry R. Friedman, LLP
Dollars Lost: $0.0
Victim Location: North Highlands, CA, USA - 95660
Date Reported: August 22, 2026
Business Name Used: Perry R Friedman LLP
Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes - Fortunewins.com
Dollars Lost: $100
Victim Location: International Falls, MN, USA - 56649
Date Reported: August 22, 2026
Business Name Used: Fortunewins.com
Online Purchase - Online Purchase
Dollars Lost: $82.57
Victim Location: BC, CAN - V1W 3A8
Date Reported: August 22, 2026
Business Name Used: Jellycat
Online Purchase - Online Retailer Scam
Dollars Lost: $32.99
Victim Location: Scranton, PA, USA - 18508
Date Reported: August 21, 2026
Business Name Used: PIXEOLANE
Employment - Employment - Package Reshipping Scam
Dollars Lost: $20500
Victim Location: Martin, ND, USA - 58758
Date Reported: August 21, 2026
Business Name Used: ARA consulting LLC
Sweepstakes/Lottery/Prizes - Phishing
Dollars Lost: $0.0
Victim Location: BC, CAN - V0X 1X1
Date Reported: August 21, 2026
Business Name Used: Michael Peterson
Retail Business - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: West Chester, PA, USA - 19380
Date Reported: August 21, 2026
Business Name Used: The Garden Chronicle
Online Purchase - Online Retailer Scam
Dollars Lost: $79.99
Victim Location: Aston, PA, USA - 19014
Date Reported: August 21, 2026
Business Name Used: Dilorca
Home Improvement - Home Improvement - Prime Restoration Service
Dollars Lost: $2350
Victim Location: ON, CAN - L5B 1X3
Date Reported: August 21, 2026
Business Name Used: Prime Restoration Service
Counterfeit Product
Dollars Lost: $0.0
Victim Location: Hebron, OH, USA - 43025
Date Reported: August 21, 2026
Business Name Used: Harper Hazel and Hanna
Phishing
Dollars Lost: $0.0
Victim Location: MD, USA - 20046
Date Reported: August 21, 2026
Business Name Used: N/A
Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Perry R. Friedman, LLP
Dollars Lost: $0.0
Victim Location: Mesa, AZ, USA - 85206
Date Reported: August 21, 2026
Business Name Used: Perry R. Friedman LLP note for below also showed phone number of 226-226-1603 and another email [email protected]
Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90016
Date Reported: August 21, 2026
Business Name Used: Corporate Filings
Phishing - Extended Warranty
Dollars Lost: $0.0
Victim Location: Medford, OR, USA - 97504
Date Reported: August 21, 2026
Business Name Used: N/A
Employment - Employment Solicitation Scam
Dollars Lost: $0.0
Victim Location: Riverdale, MD, USA - 20737
Date Reported: August 21, 2026
Business Name Used: Global Bridge Lab
Online Purchase - Mind Boost
Dollars Lost: $375.14
Victim Location: North Bend, OH, USA - 45052
Date Reported: August 21, 2026
Business Name Used: Mind boost/ clickBank
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