Look Up a Scam
Search Results (710315)
Other - Money4gifts
Dollars Lost: $110
Victim Location: Akron, OH, USA - 44303
Date Reported: June 29, 2026
Business Name Used: Money4gifts
Employment
Dollars Lost: $28
Victim Location: Midlothian, VA, USA - 23114
Date Reported: June 29, 2026
Business Name Used: Flex Jobs
Online Purchase - Foreign online store
Dollars Lost: $63
Victim Location: Williamsburg, VA, USA - 23185
Date Reported: June 29, 2026
Business Name Used: Caliboot Stores
Online Purchase
Dollars Lost: $325
Victim Location: Springfield, LA, USA - 70462
Date Reported: June 29, 2026
Business Name Used: George johnson
Online Purchase
Dollars Lost: $17
Victim Location: Pensacola, FL, USA - 32503
Date Reported: June 29, 2026
Business Name Used: Caruikit
Online Purchase - https://newbusinessfiling.org/
Dollars Lost: $250
Victim Location: Morganville, NJ, USA - 07751
Date Reported: June 29, 2026
Business Name Used: https://newbusinessfiling.org/
Retail Business
Dollars Lost: $0.0
Victim Location: Dayton, OH, USA - 45459
Date Reported: June 28, 2026
Business Name Used: TestLibrary
Online Purchase - AMAN
Dollars Lost: $57.98
Victim Location: Forsyth, GA, USA - 31029
Date Reported: June 28, 2026
Business Name Used: AMAN with a butterfly insignia
Online Purchase - Shopatraven.com
Dollars Lost: $22.97
Victim Location: Hepzibah, WV, USA - 26369
Date Reported: June 28, 2026
Business Name Used: Shopatraven.com
Other - LocksmithsNow
Dollars Lost: $376.33
Victim Location: Massillon, OH, USA - 44647
Date Reported: June 28, 2026
Business Name Used: LocksmithsNow
Investment - Imposter Investment Phone Phishing Scam
Dollars Lost: $0.0
Victim Location: Springfield, MA, USA - 01104
Date Reported: June 28, 2026
Business Name Used: **IMPOSTER** Robinhood
Home Improvement - Linck Landscaping
Dollars Lost: $4000
Victim Location: Portland, OR, USA - 97220
Date Reported: June 28, 2026
Business Name Used: Linck Landscaping
Phishing
Dollars Lost: $750
Victim Location: Orlando, FL, USA - 32825
Date Reported: June 28, 2026
Business Name Used: X
Online Purchase - Giftswaper
Dollars Lost: $100
Victim Location: Vancouver, WA, USA - 98660
Date Reported: June 28, 2026
Business Name Used: Giftswaper
Online Purchase - Online Purchase
Dollars Lost: $0.0
Victim Location: VANCOUVER, BC, CAN - V5L 0C7
Date Reported: June 28, 2026
Business Name Used: Commerce Core UAB
Online Purchase - Money4gifts.com
Dollars Lost: $100
Victim Location: Lakewood, OH, USA - 44107
Date Reported: June 28, 2026
Business Name Used: Money4gifts
Employment - Employment
Dollars Lost: $59
Victim Location: Gulfport, MS, USA - 39507
Date Reported: June 28, 2026
Business Name Used: Handmade.com
Counterfeit Product
Dollars Lost: $93
Victim Location: Fairborn, OH, USA - 45324
Date Reported: June 28, 2026
Business Name Used: Ellie-Seattle
Online Purchase
Dollars Lost: $65
Victim Location: Dothan, AL, USA - 36303
Date Reported: June 28, 2026
Business Name Used: Grayson & Porter
Online Purchase - Cleveland express shipping / pet Transfer
Dollars Lost: $2169.95
Victim Location: Washougal, WA, USA - 98671
Date Reported: June 28, 2026
Business Name Used: Cleveland express shipping / pet Transfer
Online Purchase - seedssun.com
Dollars Lost: $0.0
Victim Location: Cleveland, OH, USA - 44135
Date Reported: June 28, 2026
Business Name Used: Seeds Sun
Online Purchase - Miniature Goats for Sale
Dollars Lost: $200
Victim Location: Washougal, WA, USA - 98671
Date Reported: June 28, 2026
Business Name Used: Miniature Goats for Sale
Counterfeit Product - Bellatorri
Dollars Lost: $79
Victim Location: Avalon, NJ, USA - 08202
Date Reported: June 28, 2026
Business Name Used: Bellatorri
Employment - Homemade
Dollars Lost: $0.0
Victim Location: Mantua, OH, USA - 44255
Date Reported: June 28, 2026
Business Name Used: Homemade
Romance - Dating App AI Scam
Dollars Lost: $25.46
Victim Location: Worcester, MA, USA - 01608
Date Reported: June 28, 2026
Business Name Used: Romi App
Healthcare/Medicaid/Medicare - Centennial Med Supply LLC
Dollars Lost: $0.0
Victim Location: Aiken, SC, USA - 29803
Date Reported: June 28, 2026
Business Name Used: Centennial Med Supply LLC
Phishing - warranty scam
Dollars Lost: $0.0
Victim Location: Portsmouth, VA, USA - 23704
Date Reported: June 28, 2026
Business Name Used: N/A Warranty Scam
Debt Collections - Payment Processing
Dollars Lost: $0.0
Victim Location: CT, USA - 06106
Date Reported: June 28, 2026
Business Name Used: Payment Processing
Online Purchase
Dollars Lost: $49.46
Victim Location: Fredericksburg, VA, USA - 22406
Date Reported: June 28, 2026
Business Name Used: Ellie Seattle
Counterfeit Product - Fraudulent Online Website
Dollars Lost: $60
Victim Location: Virginia Beach, VA, USA - 23451
Date Reported: June 28, 2026
Business Name Used: Sarah and Oliver Greenville
Online Purchase
Dollars Lost: $29
Victim Location: Ozark, AL, USA - 36360
Date Reported: June 28, 2026
Business Name Used: Rosviane
Counterfeit Product - MemoGenesis
Dollars Lost: $219.42
Victim Location: Muskegon, MI, USA - 49442
Date Reported: June 28, 2026
Business Name Used: MemoGenesis
Online Purchase - Respontse
Dollars Lost: $42.63
Victim Location: CT, USA - 06066
Date Reported: June 28, 2026
Business Name Used: Respontse
Online Purchase - Epicooler
Dollars Lost: $241.96
Victim Location: Seattle, WA, USA - 98105
Date Reported: June 28, 2026
Business Name Used: Epicooler
Online Purchase - Conbasera
Dollars Lost: $32
Victim Location: Vancouver, WA, USA - 98682
Date Reported: June 28, 2026
Business Name Used: Conbasera
Online Purchase
Dollars Lost: $123
Victim Location: Cottondale, AL, USA - 35453
Date Reported: June 28, 2026
Business Name Used: JaydenKnots
Online Purchase
Dollars Lost: $17.98
Victim Location: Newville, AL, USA - 36353
Date Reported: June 28, 2026
Business Name Used: Raven
Employment - Indeed / impostor
Dollars Lost: $593.69
Victim Location: Oregon City, OR, USA - 97045
Date Reported: June 28, 2026
Business Name Used: Indeed / impostor
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