Look Up a Scam
Search Results (727103)
Online Purchase
Dollars Lost: $19.98
Victim Location: Orlando, FL, USA - 32808
Date Reported: July 22, 2026
Business Name Used: CozyaHome
Online Purchase
Dollars Lost: $690
Victim Location: Panama City, FL, USA - 32408
Date Reported: July 22, 2026
Business Name Used: Buygoods.com
Online Purchase - HOOMA via TikTok
Dollars Lost: $169.97
Victim Location: Salem, OR, USA - 97301
Date Reported: July 22, 2026
Business Name Used: HOOMA via TikTok
Online Purchase
Dollars Lost: $21
Victim Location: New Kensington, PA, USA - 15068
Date Reported: July 22, 2026
Business Name Used: Subastrolinetoday
Other
Dollars Lost: $825
Victim Location: Orlando, FL, USA - 32827
Date Reported: July 22, 2026
Business Name Used: DUCT BROTHER
Sweepstakes/Lottery/Prizes
Dollars Lost: $300
Victim Location: Evansville, IN, USA - 47714
Date Reported: July 22, 2026
Business Name Used: Vegas Low Roller
Online Purchase - Globacarto
Dollars Lost: $79.64
Victim Location: New Philadelphia, OH, USA - 44663
Date Reported: July 21, 2026
Business Name Used: Globacarto
Phishing - Warranty
Dollars Lost: $0.0
Victim Location: Hudson, OH, USA - 44236
Date Reported: July 21, 2026
Business Name Used: none
Online Purchase - 420deliverydispensaries
Dollars Lost: $80
Victim Location: Ketchum, ID, USA - 83340
Date Reported: July 21, 2026
Business Name Used: 420deliverydispensaries
Government Agency Imposter - EIN Application
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98107
Date Reported: July 21, 2026
Business Name Used: EIN Application
Online Purchase - Linda Ronald / ProLine Movers
Dollars Lost: $1320
Victim Location: USA - 96913
Date Reported: July 21, 2026
Business Name Used: Linda Ronald / ProLine Movers
Other
Dollars Lost: $299.99
Victim Location: Mexico, NY, USA - 13114
Date Reported: July 21, 2026
Business Name Used: Care sweet restore
Online Purchase - GoFlo- EyeQue and Avologi
Dollars Lost: $4600
Victim Location: Idaho Falls, ID, USA - 83402
Date Reported: July 21, 2026
Business Name Used: GoFlo- EyeQue and Avologi
Online Purchase - My Game Tables
Dollars Lost: $150
Victim Location: Kailua Kona, HI, USA - 96740
Date Reported: July 21, 2026
Business Name Used: My Game Tables
Advance Fee Loan - Liberty Point Financial
Dollars Lost: $0.0
Victim Location: Wooster, OH, USA - 44691
Date Reported: July 21, 2026
Business Name Used: Liberty Point Financial
Employment
Dollars Lost: $0.0
Victim Location: Baton Rouge, LA, USA - 70807
Date Reported: July 21, 2026
Business Name Used: Simcha Therapeutics, Inc
Employment - DC Joint research centre
Dollars Lost: $0.0
Victim Location: Saginaw, MI, USA - 48603
Date Reported: July 21, 2026
Business Name Used: DC Joint research centre
Phishing - Imposter
Dollars Lost: $0.0
Victim Location: Charlottesville, VA, USA - 22901
Date Reported: July 21, 2026
Business Name Used: Imposter-Albemarle County police department
Online Purchase - J&B Store
Dollars Lost: $0.0
Victim Location: Broomfield, CO, USA - 80023
Date Reported: July 21, 2026
Business Name Used: JB Store
Other
Dollars Lost: $50
Victim Location: Milford, OH, USA - 45150
Date Reported: July 21, 2026
Business Name Used: Jevawell
Phishing - Imposter
Dollars Lost: $0.0
Victim Location: Culpeper, VA, USA - 22701
Date Reported: July 21, 2026
Business Name Used: Imposter-PayPal
Identity Theft - Walmart / impostor / Account Fraud
Dollars Lost: $0.0
Victim Location: Gladstone, OR, USA - 97027
Date Reported: July 21, 2026
Business Name Used: Walmart / impostor / Account Fraud
Phishing
Dollars Lost: $0.0
Victim Location: Arab, AL, USA - 35016
Date Reported: July 21, 2026
Business Name Used: None
Debt Collections
Dollars Lost: $0.0
Victim Location: Lexington, KY, USA - 40509
Date Reported: July 21, 2026
Business Name Used: Kirkland Myers Debt Collection
Phishing
Dollars Lost: $0.0
Victim Location: Baton Rouge, LA, USA - 70817
Date Reported: July 21, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: Sidney, OH, USA - 45365
Date Reported: July 21, 2026
Business Name Used: File Certification Services
Retail Business
Dollars Lost: $3850
Victim Location: Levittown, PA, USA - 19055
Date Reported: July 21, 2026
Business Name Used: Reign beverage company llc - IMPOSTER
Employment
Dollars Lost: $0.0
Victim Location: Dothan, AL, USA - 36303
Date Reported: July 21, 2026
Business Name Used: Moventra Logistics
Employment
Dollars Lost: $0.0
Victim Location: La Mesa, CA, USA - 91942
Date Reported: July 21, 2026
Business Name Used: Merit properties group, LP
Fake Invoice/Supplier Bill - Apria Imposter - Fake Invoice - Phishing Scam
Dollars Lost: $0.0
Victim Location: Monroe, NY, USA - 10950
Date Reported: July 21, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: Pittsburgh, PA, USA - 15210
Date Reported: July 21, 2026
Business Name Used: Pennsylvania State benefits association
Online Purchase
Dollars Lost: $127.37
Victim Location: Barneveld, NY, USA - 13304
Date Reported: July 21, 2026
Business Name Used: Mad Labs
Online Purchase
Dollars Lost: $400
Victim Location: Lutcher, LA, USA - 70071
Date Reported: July 21, 2026
Business Name Used: American Auto Club
Online Purchase
Dollars Lost: $40
Victim Location: Tucson, AZ, USA - 85730
Date Reported: July 21, 2026
Business Name Used: Aura Malibu
Online Purchase - NutraPure
Dollars Lost: $59.99
Victim Location: Kailua Kona, HI, USA - 96740
Date Reported: July 21, 2026
Business Name Used: NutraPure
Online Purchase - Hooma
Dollars Lost: $82.98
Victim Location: Anchorage, AK, USA - 99508
Date Reported: July 21, 2026
Business Name Used: Hooma
Advance Fee Loan - Iron View Financial
Dollars Lost: $0.0
Victim Location: Augusta, GA, USA - 30906
Date Reported: July 21, 2026
Business Name Used: Iron View Financial
Online Purchase
Dollars Lost: $60
Victim Location: Los Angeles, CA, USA - 90024
Date Reported: July 21, 2026
Business Name Used: DONNA'S DRESSES
Retail Business - Walmart Impostor
Dollars Lost: $0.0
Victim Location: Canton, OH, USA - 44708
Date Reported: July 21, 2026
Business Name Used: Walmart
Online Purchase - Raven Online Retail and Social Media Scam
Dollars Lost: $20
Victim Location: Dallas, TX, USA - 75203
Date Reported: July 21, 2026
Business Name Used: Raven Online Retail and Social Media Scam
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