Look Up a Scam
Search Results (721941)
Fake Check/Money Order - Megapressmachinery
Dollars Lost: $0.0
Victim Location: Adell, WI, USA - 53001
Date Reported: July 15, 2026
Business Name Used: Megapressmachinery
Other - Deeove
Dollars Lost: $100
Victim Location: Los Angeles, CA, USA - 90034
Date Reported: July 15, 2026
Business Name Used: Deeove
Counterfeit Product
Dollars Lost: $36.98
Victim Location: Portsmouth, VA, USA - 23703
Date Reported: July 15, 2026
Business Name Used: Saravyn
Other - Cardioflysh
Dollars Lost: $294
Victim Location: Ravenna, OH, USA - 44266
Date Reported: July 15, 2026
Business Name Used: Cardioflysh
Online Purchase - Glycogen
Dollars Lost: $39.95
Victim Location: Sandusky, OH, USA - 44870
Date Reported: July 15, 2026
Business Name Used: Glycogen
Online Purchase - Zorkx
Dollars Lost: $60
Victim Location: Lakeside Marblehead, OH, USA - 43440
Date Reported: July 15, 2026
Business Name Used: Zorkx
Other
Dollars Lost: $3216
Victim Location: Memphis, TN, USA - 38111
Date Reported: July 15, 2026
Business Name Used: Money Upper
Online Purchase
Dollars Lost: $950
Victim Location: Charleroi, PA, USA - 15022
Date Reported: July 15, 2026
Business Name Used: Home of Billards
Online Purchase - Fetchies
Dollars Lost: $69.99
Victim Location: Portland, OR, USA - 97212
Date Reported: July 15, 2026
Business Name Used: Fetchies
Phishing
Dollars Lost: $0.0
Victim Location: Lancaster, VA, USA - 22503
Date Reported: July 15, 2026
Business Name Used: Ashford Klein and associates
Online Purchase
Dollars Lost: $40
Victim Location: Salem, FL, USA - 32356
Date Reported: July 15, 2026
Business Name Used: Mmsangei.com
Online Purchase
Dollars Lost: $75
Victim Location: Denham Springs, LA, USA - 70706
Date Reported: July 15, 2026
Business Name Used: Money for gifts
Online Purchase - JUSTEN TRADING CO.LIMITE
Dollars Lost: $48.74
Victim Location: Baker City, OR, USA - 97814
Date Reported: July 15, 2026
Business Name Used: JUSTEN TRADING CO.LIMITE
Employment - Shipnora Express
Dollars Lost: $0.0
Victim Location: Augusta, GA, USA - 30906
Date Reported: July 15, 2026
Business Name Used: Shipnora Express
Phishing - Phishing
Dollars Lost: $216
Victim Location: BC, CAN - V1H 1R8
Date Reported: July 14, 2026
Business Name Used: ELMNT.SHOP
Employment - Shipnora Express
Dollars Lost: $0.0
Victim Location: Houston, TX, USA - 77036
Date Reported: July 14, 2026
Business Name Used: Shipnora Express
Sweepstakes/Lottery/Prizes - Publishing Clearing House / PCH / Impostor
Dollars Lost: $0.0
Victim Location: Antelope, MT, USA - 59211
Date Reported: July 14, 2026
Business Name Used: Publishing Clearing House / PCH / Impostor
Online Purchase - Body Boost NYC
Dollars Lost: $45
Victim Location: Castle Rock, CO, USA - 80104
Date Reported: July 14, 2026
Business Name Used: Body Boost NYC
Employment
Dollars Lost: $0.0
Victim Location: Southaven, MS, USA - 38671
Date Reported: July 14, 2026
Business Name Used: Shopping Prime LLC
Retail Business
Dollars Lost: $0.0
Victim Location: Hilton Head Island, SC, USA - 29928
Date Reported: July 14, 2026
Business Name Used: Residra Florida
Employment - Task based online job scam
Dollars Lost: $5896.65
Victim Location: Fort Lauderdale, FL, USA - 33311
Date Reported: July 14, 2026
Business Name Used: Apollo System Apollo VIP
Online Purchase
Dollars Lost: $40.92
Victim Location: Tallahassee, FL, USA - 32311
Date Reported: July 14, 2026
Business Name Used: CalmLookShop
Online Purchase - TEAMJOY WOVEN TEXTURE LLC
Dollars Lost: $81.97
Victim Location: Arvada, CO, USA - 80005
Date Reported: July 14, 2026
Business Name Used: TEAMJOY WOVEN TEXTURE LLC
Online Purchase - Cozya Home
Dollars Lost: $95
Victim Location: Portland, OR, USA - 97203
Date Reported: July 14, 2026
Business Name Used: Cozya Home
Phishing - United Delivery Services / Legal Process Server
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99205
Date Reported: July 14, 2026
Business Name Used: United Delivery Services / Legal Process Server
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Beaverdam, VA, USA - 23015
Date Reported: July 14, 2026
Business Name Used: Iron View Financial
Counterfeit Product - LIA AND TAI
Dollars Lost: $42.99
Victim Location: Statesboro, GA, USA - 30458
Date Reported: July 14, 2026
Business Name Used: LIA AND TAI
Debt Collections
Dollars Lost: $473.56
Victim Location: Interlachen, FL, USA - 32148
Date Reported: July 14, 2026
Business Name Used: East
Employment
Dollars Lost: $0.0
Victim Location: Robbinsville, NJ, USA - 08691
Date Reported: July 14, 2026
Business Name Used: Sir Kurt von emster
Phishing
Dollars Lost: $0.0
Victim Location: Washington, DC, USA - 20008
Date Reported: July 14, 2026
Business Name Used: The Mortgage Service Center, LLC
Phishing
Dollars Lost: $0.0
Victim Location: Winnetka, CA, USA - 91306
Date Reported: July 14, 2026
Business Name Used: Jason Lakhan Law Office
Debt Collections - Calling about a sue against me and they said a officer will stop by my office
Dollars Lost: $4900
Victim Location: Pompano Beach, FL, USA - 33063
Date Reported: July 14, 2026
Business Name Used: N/A
Counterfeit Product - OOMI
Dollars Lost: $43.98
Victim Location: Commerce City, CO, USA - 80022
Date Reported: July 14, 2026
Business Name Used: OOMI
Online Purchase
Dollars Lost: $65.47
Victim Location: Gwynn Oak, MD, USA - 21207
Date Reported: July 14, 2026
Business Name Used: Novealcrbe
Online Purchase
Dollars Lost: $40.14
Victim Location: Clear Spring, MD, USA - 21722
Date Reported: July 14, 2026
Business Name Used: Paragoniax
Online Purchase
Dollars Lost: $1726.99
Victim Location: Arcadia, CA, USA - 91007
Date Reported: July 14, 2026
Business Name Used: Eve Technologies
Phishing
Dollars Lost: $0.0
Victim Location: Guyton, GA, USA - 31312
Date Reported: July 14, 2026
Business Name Used: N/A
Identity Theft - iDiapers.com
Dollars Lost: $372.65
Victim Location: Hay Springs, NE, USA - 69347
Date Reported: July 14, 2026
Business Name Used: iDiapers.com
Phishing - phishing
Dollars Lost: $0.0
Victim Location: Harrellsville, NC, USA - 27942
Date Reported: July 14, 2026
Business Name Used: CDS courier
Employment
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90012
Date Reported: July 14, 2026
Business Name Used: Plantible Foods
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Youngstown, OH, USA - 44505
Date Reported: July 14, 2026
Business Name Used: Readers Digest 1
Online Purchase
Dollars Lost: $0.0
Victim Location: Palmer, AK, USA - 99645
Date Reported: July 14, 2026
Business Name Used: Cura Farms
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