Look Up a Scam
Search Results (713323)
Debt Collections
Dollars Lost: $0.0
Victim Location: La Crosse, VA, USA - 23950
Date Reported: July 2, 2026
Business Name Used: Lawsongrafton.com
Debt Collections - Document Process Server
Dollars Lost: $0.0
Victim Location: Titusville, FL, USA - 32796
Date Reported: July 2, 2026
Business Name Used: Florida State Processing Center
Phishing - Loan
Dollars Lost: $0.0
Victim Location: Richmond, VA, USA - 23235
Date Reported: July 2, 2026
Business Name Used: Iron View Financial
Online Purchase
Dollars Lost: $39
Victim Location: Osceola, IA, USA - 50213
Date Reported: July 2, 2026
Business Name Used: Lulivra
Online Purchase
Dollars Lost: $529.91
Victim Location: Spartanburg, SC, USA - 29301
Date Reported: July 2, 2026
Business Name Used: BuyGoods
Online Purchase - Seluric
Dollars Lost: $109.99
Victim Location: Jamesville, NY, USA - 13078
Date Reported: July 2, 2026
Business Name Used: Seluric
Online Purchase - FlagaholicFashtotalsupply
Dollars Lost: $28.98
Victim Location: Lagrange, GA, USA - 30240
Date Reported: July 2, 2026
Business Name Used: FlagaholicFashtotalsupply
Home Improvement - Home Improvement
Dollars Lost: $430
Victim Location: Hampton, VA, USA - 23661
Date Reported: July 2, 2026
Business Name Used: EL Garcia Certified Handyman
Online Purchase - Bombonds
Dollars Lost: $61.17
Victim Location: Voorheesville, NY, USA - 12186
Date Reported: July 2, 2026
Business Name Used: Skyvolk Inc.- Bombonds
Debt Collections - National Civil Enforcement Bureau - Recovery & Litigation Division
Dollars Lost: $0.0
Victim Location: Jeffersonville, GA, USA - 31044
Date Reported: July 1, 2026
Business Name Used: National Civil Enforcement Bureau - Recovery Litigation Division
Online Purchase
Dollars Lost: $75
Victim Location: Fredericksburg, VA, USA - 22407
Date Reported: July 1, 2026
Business Name Used: USA Black Pride
Counterfeit Product - Counterfeit Product Needoh Products
Dollars Lost: $0.0
Victim Location: Gloucester, VA, USA - 23061
Date Reported: July 1, 2026
Business Name Used: Love Food Mart
Online Purchase - OrderJolie.com
Dollars Lost: $180
Victim Location: Milford, IN, USA - 46542
Date Reported: July 1, 2026
Business Name Used: Orderjolie.com
Counterfeit Product - AAA Imposter
Dollars Lost: $0.0
Victim Location: Buffalo, NY, USA - 14214
Date Reported: July 1, 2026
Business Name Used: AAA Imposter
Online Purchase - Infinity Auctions (Imposter)
Dollars Lost: $24570
Victim Location: Victoria, TX, USA - 77904
Date Reported: July 1, 2026
Business Name Used: Infinity Auctions Imposter
Phishing
Dollars Lost: $0.0
Victim Location: Woodland, CA, USA - 95695
Date Reported: July 1, 2026
Business Name Used: N/A
Online Purchase - Online Purchase
Dollars Lost: $54
Victim Location: Laurel, MS, USA - 39443
Date Reported: July 1, 2026
Business Name Used: HerBloom
Retail Business - roadsideassistance24h
Dollars Lost: $225
Victim Location: Lima, OH, USA - 45805
Date Reported: July 1, 2026
Business Name Used: roadsideassistance24h
Debt Collections - Debt Collections
Dollars Lost: $0.0
Victim Location: Vicksburg, MS, USA - 39183
Date Reported: July 1, 2026
Business Name Used: legal medition
Employment - Employment Scam
Dollars Lost: $300
Victim Location: Roanoke Rapids, NC, USA - 27870
Date Reported: July 1, 2026
Business Name Used: Pro Labor Temps LLC
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Valencia, PA, USA - 16059
Date Reported: July 1, 2026
Business Name Used: Message left from Dave's cabinets in Medford Oregon. Call back number was left in New York.publishers clearing house and price Waterhouse coopers. Asked for name and address, I gave initial and incorrect address.
Online Purchase
Dollars Lost: $67.73
Victim Location: Hutto, TX, USA - 78634
Date Reported: July 1, 2026
Business Name Used: Shape Curve
Counterfeit Product - Counterfeit Product
Dollars Lost: $139.92
Victim Location: Fairfield, CA, USA - 94533
Date Reported: July 1, 2026
Business Name Used: Eleanor and Vivienne Boutique
Online Purchase
Dollars Lost: $44.63
Victim Location: Ankeny, IA, USA - 50023
Date Reported: July 1, 2026
Business Name Used: Holmbechthomas.com
Online Purchase - Online purchase
Dollars Lost: $59
Victim Location: Greenville, MS, USA - 38703
Date Reported: July 1, 2026
Business Name Used: SIMTPLICITY
Tech Support
Dollars Lost: $0.0
Victim Location: Midlothian, VA, USA - 23112
Date Reported: July 1, 2026
Business Name Used: LMS (Legacy Media Solutions)
Employment
Dollars Lost: $4905
Victim Location: QC, CAN - H7P 5M4
Date Reported: July 1, 2026
Business Name Used: Snagshout-us.net Impostor
Online Purchase
Dollars Lost: $2172.52
Victim Location: Connersville, IN, USA - 47331
Date Reported: July 1, 2026
Business Name Used: Direct Cycle Parts
Online Purchase - Cartpanda and Lipoless
Dollars Lost: $264
Victim Location: Dalton, NE, USA - 69131
Date Reported: July 1, 2026
Business Name Used: Cartpanda and Lipoless
Online Purchase - Online Purchase
Dollars Lost: $94
Victim Location: Cobbs Creek, VA, USA - 23035
Date Reported: July 1, 2026
Business Name Used: Bombonds
Employment - Employment Solicitation Scam
Dollars Lost: $0.0
Victim Location: College Station, TX, USA - 77845
Date Reported: July 1, 2026
Business Name Used: Citadel Oncology
Online Purchase - Online Parking Spot Reservation Scam
Dollars Lost: $1000
Victim Location: Jamaica, NY, USA - 11434
Date Reported: July 1, 2026
Business Name Used: Airport LAX
Phishing - E.S Processing
Dollars Lost: $0.0
Victim Location: Dodge City, KS, USA - 67801
Date Reported: July 1, 2026
Business Name Used: E.S Processing
Phishing - Imposter
Dollars Lost: $0.0
Victim Location: Meherrin, VA, USA - 23954
Date Reported: July 1, 2026
Business Name Used: Imposter- Apple Inc.
Phishing
Dollars Lost: $0.0
Victim Location: Mechanicsville, VA, USA - 23111
Date Reported: July 1, 2026
Business Name Used: DOCUMENT SERVICES
Online Purchase
Dollars Lost: $94.97
Victim Location: Iowa City, IA, USA - 52240
Date Reported: July 1, 2026
Business Name Used: Lumen and ShopatRaven
Online Purchase - Online Purchase
Dollars Lost: $1900
Victim Location: Bastrop, LA, USA - 71220
Date Reported: July 1, 2026
Business Name Used: Samuel walker
Online Purchase - Wendlly
Dollars Lost: $190.9
Victim Location: La Fontaine, IN, USA - 46940
Date Reported: July 1, 2026
Business Name Used: Wendlly
Other - Lk Company
Dollars Lost: $0.0
Victim Location: Sebring, FL, USA - 33870
Date Reported: July 1, 2026
Business Name Used: Lk Company llc
Phishing - Home Warranty Final Notice
Dollars Lost: $0.0
Victim Location: Buffalo, NY, USA - 14208
Date Reported: July 1, 2026
Business Name Used: Home Warranty Final Notice
Fake Invoice/Supplier Bill - Fake Mortgage Assistance Offer - Phishing Scam
Dollars Lost: $0.0
Victim Location: San Antonio, TX, USA - 78232
Date Reported: July 1, 2026
Business Name Used: American residential solutions
Phishing - Allocated Waiver
Dollars Lost: $0.0
Victim Location: Brattleboro, VT, USA - 05301
Date Reported: July 1, 2026
Business Name Used: Allocated Waiver
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