Look Up a Scam
Search Results (742260)
Phishing - Unknown
Dollars Lost: $0.0
Victim Location: Riverview, FL, USA - 33579
Date Reported: August 12, 2026
Business Name Used: Unknwon
Healthcare/Medicaid/Medicare
Dollars Lost: $0.0
Victim Location: Murfreesboro, TN, USA - 37128
Date Reported: August 12, 2026
Business Name Used: Memphis DME Supply LLC (Michael J Blanco)
Phishing - Phishing - Verita Canadian Bread
Dollars Lost: $0.0
Victim Location: ON, CAN - M6G 2Z4
Date Reported: August 12, 2026
Business Name Used: Verita Canadian Bread
Debt Collections - URS
Dollars Lost: $400
Victim Location: Bonaire, GA, USA - 31005
Date Reported: August 12, 2026
Business Name Used: URS
Debt Collections
Dollars Lost: $0.0
Victim Location: Crocker, MO, USA - 65452
Date Reported: August 12, 2026
Business Name Used: Didn't say
Phishing
Dollars Lost: $0.0
Victim Location: Saint Louis, MO, USA - 63111
Date Reported: August 12, 2026
Business Name Used: Active Relief Assistance
Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Abbeville, MS, USA - 38601
Date Reported: August 12, 2026
Business Name Used: Publisher Clearance House Sweepstake
Online Purchase - Retail Website Scam
Dollars Lost: $39.99
Victim Location: Holyoke, MA, USA - 01040
Date Reported: August 12, 2026
Business Name Used: Zapostore
Employment
Dollars Lost: $0.0
Victim Location: San Antonio, TX, USA - 78239
Date Reported: August 12, 2026
Business Name Used: Pilot Capital Partners/ Hard Blue Si-Carbon
Online Purchase
Dollars Lost: $72
Victim Location: West Frankfort, IL, USA - 62896
Date Reported: August 12, 2026
Business Name Used: Rosabella beet pills
Employment - Fox Rehabilitation
Dollars Lost: $0.0
Victim Location: North Port, FL, USA - 34288
Date Reported: August 12, 2026
Business Name Used: Fox Rehabilitation
Phishing - Process Server Phone Phishing Scam
Dollars Lost: $0.0
Victim Location: West Springfield, MA, USA - 01089
Date Reported: August 12, 2026
Business Name Used: Walker and Associates
Online Purchase - Northend Shop
Dollars Lost: $89
Victim Location: Marysville, CA, USA - 95901
Date Reported: August 12, 2026
Business Name Used: Northend Shop
Phishing
Dollars Lost: $0.0
Victim Location: Pensacola, FL, USA - 32526
Date Reported: August 12, 2026
Business Name Used: FedEx
Employment
Dollars Lost: $0.0
Victim Location: Chipley, FL, USA - 32428
Date Reported: August 12, 2026
Business Name Used: Balance Staffing
Retail Business
Dollars Lost: $0.0
Victim Location: Middletown, MD, USA - 21769
Date Reported: August 12, 2026
Business Name Used: RELZOTECH
Advance Fee Loan - Anchor Lending
Dollars Lost: $0.0
Victim Location: Tampa, FL, USA - 33647
Date Reported: August 12, 2026
Business Name Used: Anchor Lending
Online Purchase
Dollars Lost: $135.18
Victim Location: Pompano Beach, FL, USA - 33073
Date Reported: August 12, 2026
Business Name Used: Daisy Dreams
Sweepstakes/Lottery/Prizes - Readers Digest Imposter
Dollars Lost: $995
Victim Location: Yates City, IL, USA - 61572
Date Reported: August 12, 2026
Business Name Used: Readers digest
Phishing
Dollars Lost: $0.0
Victim Location: Milwaukee, WI, USA - 53209
Date Reported: August 12, 2026
Business Name Used: ATT Services Inc. Impostor of ATT
Other
Dollars Lost: $0.0
Victim Location: Rochester, IN, USA - 46975
Date Reported: August 12, 2026
Business Name Used: Cash advance inc/ace loans
Other
Dollars Lost: $800
Victim Location: Las Vegas, NV, USA - 89129
Date Reported: August 12, 2026
Business Name Used: Las Vegas Youth Xplosion INC
Government Agency Imposter - passport-assist.com
Dollars Lost: $150
Victim Location: Ridgway, CO, USA - 81432
Date Reported: August 12, 2026
Business Name Used: N/A
Online Purchase - Saphire Saffron
Dollars Lost: $134.16
Victim Location: Allen, TX, USA - 75002
Date Reported: August 12, 2026
Business Name Used: Saphire Saffron
Counterfeit Product - UVOLA
Dollars Lost: $240
Victim Location: Anchorage, AK, USA - 99502
Date Reported: August 12, 2026
Business Name Used: UVOLA
Phishing - Phishing
Dollars Lost: $78
Victim Location: Texarkana, TX, USA - 75501
Date Reported: August 12, 2026
Business Name Used: TikTok
Online Purchase - Online Purchase
Dollars Lost: $49.94
Victim Location: Hattiesburg, MS, USA - 39402
Date Reported: August 12, 2026
Business Name Used: SP POOKINO
Other - WinRed
Dollars Lost: $140
Victim Location: Peoria, IL, USA - 61615
Date Reported: August 12, 2026
Business Name Used: WinRed
Phishing - Business Loan Division
Dollars Lost: $0.0
Victim Location: Edgewood, NM, USA - 87015
Date Reported: August 12, 2026
Business Name Used: Business Loan Division
Advance Fee Loan - Anchor Lending
Dollars Lost: $0.0
Victim Location: Thornton, CO, USA - 80241
Date Reported: August 12, 2026
Business Name Used: Anchor Lending
Credit Cards - Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89143
Date Reported: August 12, 2026
Business Name Used: CSFI USA
Phishing - County Process Servers Office
Dollars Lost: $0.0
Victim Location: Stony Ridge, OH, USA - 43463
Date Reported: August 12, 2026
Business Name Used: County Process Servers Office
Other - Dept of document procedures and conduct
Dollars Lost: $0.0
Victim Location: Blue Ridge, GA, USA - 30513
Date Reported: August 12, 2026
Business Name Used: Dept of document procedures and conduct
Other - Commercial Lighting Company
Dollars Lost: $0.0
Victim Location: Williamstown, MA, USA - 01267
Date Reported: August 12, 2026
Business Name Used: Commercial Lighting Company
Credit Cards
Dollars Lost: $0.0
Victim Location: San Antonio, TX, USA - 78253
Date Reported: August 12, 2026
Business Name Used: PayPal - IMPOSTER
Online Purchase
Dollars Lost: $110
Victim Location: MB, CAN - R0C 1A0
Date Reported: August 12, 2026
Business Name Used: Bargexa
Government Agency Imposter
Dollars Lost: $0.0
Victim Location: Parkville, MD, USA - 21234
Date Reported: August 12, 2026
Business Name Used: Equal Employment Opportunity Commission Impersonator
Online Purchase
Dollars Lost: $29.98
Victim Location: San Antonio, TX, USA - 78204
Date Reported: August 12, 2026
Business Name Used: Aiytch
Online Purchase
Dollars Lost: $39.99
Victim Location: Brenham, TX, USA - 77833
Date Reported: August 12, 2026
Business Name Used: Xeviola
Investment
Dollars Lost: $460
Victim Location: Beatty, OR, USA - 97621
Date Reported: August 12, 2026
Business Name Used: Rocket Investing
Online Purchase
Dollars Lost: $349.94
Victim Location: Stow, OH, USA - 44224
Date Reported: August 12, 2026
Business Name Used: College Prep Tutors of Ohio
Phishing - Kirkland Myers
Dollars Lost: $0.0
Victim Location: Council Bluffs, IA, USA - 51501
Date Reported: August 12, 2026
Business Name Used: Kirkland Myers
Online Purchase - Passport renewal
Dollars Lost: $157.19
Victim Location: Milligan, NE, USA - 68406
Date Reported: August 12, 2026
Business Name Used: Passport renewal
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