Look Up a Scam
Search Results (701123)
Moving - Moving
Dollars Lost: $466
Victim Location: Aurora, CO, USA - 80014
Date Reported: June 12, 2026
Business Name Used: Major Van Lines
Online Purchase
Dollars Lost: $100
Victim Location: Bronson, TX, USA - 75930
Date Reported: June 12, 2026
Business Name Used: Prime Huggins Affordable Golf Carts
Phishing - Home Warranty
Dollars Lost: $0.0
Victim Location: Council Bluffs, IA, USA - 51501
Date Reported: June 12, 2026
Business Name Used: Home Warranty
Phishing
Dollars Lost: $0.0
Victim Location: Springfield, OH, USA - 45503
Date Reported: June 12, 2026
Business Name Used: www.mywebfund.com
Online Purchase - Skyvolk Inc.- liferegenvia
Dollars Lost: $39.97
Victim Location: Columbia City, IN, USA - 46725
Date Reported: June 12, 2026
Business Name Used: Skyvolk Inc.- liferegenvia
Debt Collections
Dollars Lost: $0.0
Victim Location: Talladega, AL, USA - 35160
Date Reported: June 12, 2026
Business Name Used: Cash Net usa
Online Purchase - Calixor
Dollars Lost: $40
Victim Location: Saranac Lake, NY, USA - 12983
Date Reported: June 12, 2026
Business Name Used: Calixor
Counterfeit Product
Dollars Lost: $156
Victim Location: Shorewood, IL, USA - 60404
Date Reported: June 12, 2026
Business Name Used: Peppamayo imposter
Online Purchase - USA 250 local supply
Dollars Lost: $48
Victim Location: Markle, IN, USA - 46770
Date Reported: June 12, 2026
Business Name Used: USA 250 local supply
Debt Collections - Steinberg and Associates
The attachment is the initial contact:
971-298-5783
Jun 10 at 7:59 AM • 01:02
This is Phil calling to follow up with a complaint received in our office from Melissa Pni.
The reference case number is 819872.
Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery.
The issuing agent will dispatch confirmation if they are unable to reach you at home. They will attempt to reach you at your verified place of employment in order to stop further action from being taken.
You will need to contact the issuing agent immediately at 888-237-7370.
Again, 888-237-7370.
This call has been logged and recorded as proof of efforts being made to notify you.
Thank you.
Dollars Lost: $0.0
Victim Location: Portland, OR, USA - 97206
Date Reported: June 12, 2026
Business Name Used: Steinberg and Associates
Online Purchase - cs/money / [email protected]
Dollars Lost: $602.85
Victim Location: Corpus Christi, TX, USA - 78404
Date Reported: June 12, 2026
Business Name Used: cs/money
Online Purchase - Lumen
Dollars Lost: $37.98
Victim Location: Avoca, NY, USA - 14809
Date Reported: June 12, 2026
Business Name Used: Lumen
Online Purchase
Dollars Lost: $27.98
Victim Location: Tulsa, OK, USA - 74129
Date Reported: June 12, 2026
Business Name Used: Lumen pick
Debt Collections - Debt collection
Dollars Lost: $0.0
Victim Location: Greenwood, MS, USA - 38930
Date Reported: June 12, 2026
Business Name Used: Mediation Account Services
Employment
Dollars Lost: $0.0
Victim Location: Memphis, TN, USA - 38106
Date Reported: June 12, 2026
Business Name Used: Transovia freight
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Albany, NY, USA - 12209
Date Reported: June 12, 2026
Business Name Used: business resource center
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Canaan, NY, USA - 12029
Date Reported: June 12, 2026
Business Name Used: Business Resource Center Compliance Division
Sweepstakes/Lottery/Prizes - Phishing
Dollars Lost: $0.0
Victim Location: International Falls, MN, USA - 56649
Date Reported: June 11, 2026
Business Name Used: ARB Interactive / Publishers Clearing House - imposter
Online Purchase - hydrolabs
Dollars Lost: $50
Victim Location: Portland, OR, USA - 97202
Date Reported: June 11, 2026
Business Name Used: hydrolabs
Online Purchase - Softkill Big Cartel
Dollars Lost: $37.85
Victim Location: Santa Fe, NM, USA - 87505
Date Reported: June 11, 2026
Business Name Used: Softkill Big Cartel
Online Purchase
Dollars Lost: $260.48
Victim Location: Slocomb, AL, USA - 36375
Date Reported: June 11, 2026
Business Name Used: Vevor
Online Purchase - Online purchase
Dollars Lost: $1100
Victim Location: Vancleave, MS, USA - 39565
Date Reported: June 11, 2026
Business Name Used: Cartpanda
Online Purchase - Lumen
Dollars Lost: $37.98
Victim Location: Buffalo, NY, USA - 14225
Date Reported: June 11, 2026
Business Name Used: Lumen
Business Email Compromise - Hunterdon County Library Spoof
Dollars Lost: $800
Victim Location: Flemington, NJ, USA - 08822
Date Reported: June 11, 2026
Business Name Used: Hunterdon County Library Spoof
Other
Dollars Lost: $14.98
Victim Location: Tulsa, OK, USA - 74135
Date Reported: June 11, 2026
Business Name Used: Cozyahome.com
Online Purchase - Rejuvaknee
Dollars Lost: $105.9
Victim Location: Lakewood, WA, USA - 98498
Date Reported: June 11, 2026
Business Name Used: Rejuvaknee
Online Purchase - Online purchase
Dollars Lost: $30
Victim Location: Jackson, MS, USA - 39216
Date Reported: June 11, 2026
Business Name Used: Goda
Other
Dollars Lost: $62.98
Victim Location: Terre Haute, IN, USA - 47802
Date Reported: June 11, 2026
Business Name Used: Sunlink trade inc
Employment
Dollars Lost: $3000
Victim Location: Lucinda, PA, USA - 16235
Date Reported: June 11, 2026
Business Name Used: Amazon imposter
Phishing
Dollars Lost: $0.0
Victim Location: Milwaukee, WI, USA - 53227
Date Reported: June 11, 2026
Business Name Used: No Name was given
Online Purchase - Hello.com
Dollars Lost: $35
Victim Location: Waikoloa, HI, USA - 96738
Date Reported: June 11, 2026
Business Name Used: Hello.com
Phishing
Dollars Lost: $0.0
Victim Location: Sarver, PA, USA - 16055
Date Reported: June 11, 2026
Business Name Used: American Loans
Online Purchase - US Passport and Visa
Dollars Lost: $199.12
Victim Location: Parker, CO, USA - 80134
Date Reported: June 11, 2026
Business Name Used: US Passport and Visa
Online Purchase
Dollars Lost: $45
Victim Location: Chillicothe, OH, USA - 45601
Date Reported: June 11, 2026
Business Name Used: magicswear
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