Look Up a Scam
Search Results (705007)
Sweepstakes/Lottery/Prizes - PCH / Publishers Clearing House / impostor
Dollars Lost: $0.0
Victim Location: Rigby, ID, USA - 83442
Date Reported: June 18, 2026
Business Name Used: PCH / Publishers Clearing House / impostor
Phishing - National Document Service
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99212
Date Reported: June 18, 2026
Business Name Used: National Document Service
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: AR, USA - 71913
Date Reported: June 18, 2026
Business Name Used: Digital Image Supplies, Inc
Online Purchase - BabyRx
Dollars Lost: $35
Victim Location: Salem, OR, USA - 97301
Date Reported: June 18, 2026
Business Name Used: BabyRx
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Saint Charles, MO, USA - 63303
Date Reported: June 18, 2026
Business Name Used: NHC CAPITAL
Employment
Dollars Lost: $0.0
Victim Location: Chatsworth, CA, USA - 91311
Date Reported: June 18, 2026
Business Name Used: Marc Tappis from Velmora Search Partners
Phishing - TRA Tax Relief Advocates
Dollars Lost: $0.0
Victim Location: Doylestown, OH, USA - 44230
Date Reported: June 18, 2026
Business Name Used: TRA tax relief advocates
Tax Collection - Tax Scam
Dollars Lost: $0.0
Victim Location: Mansfield, OH, USA - 44904
Date Reported: June 18, 2026
Business Name Used: Tax Scam
Employment - Velmora logistics
Dollars Lost: $0.0
Victim Location: Evansville, IN, USA - 47711
Date Reported: June 18, 2026
Business Name Used: Velmora logistics
Phishing
Dollars Lost: $0.0
Victim Location: Tulsa, OK, USA - 74137
Date Reported: June 18, 2026
Business Name Used: Thomas S. Cameron 111
Debt Collections
Dollars Lost: $55.13
Victim Location: Saginaw, MI, USA - 48602
Date Reported: June 18, 2026
Business Name Used: CBA
Phishing
Dollars Lost: $0.0
Victim Location: Howell, MI, USA - 48855
Date Reported: June 18, 2026
Business Name Used: United Wholesale Mortgage LLC
Debt Collections
Dollars Lost: $0.0
Victim Location: Wichita Falls, TX, USA - 76306
Date Reported: June 18, 2026
Business Name Used: Resolve Finance
Online Purchase - Online Retailer Scam
Dollars Lost: $76.49
Victim Location: Port Washington, NY, USA - 11050
Date Reported: June 18, 2026
Business Name Used: Hilaine
Home Improvement - Home Improvement - Detailed Exteriors Inc
Dollars Lost: $2400
Victim Location: HAMILTON, ON, CAN - L8S 1Z1
Date Reported: June 18, 2026
Business Name Used: Detailed Exteriors INC
Phishing
Dollars Lost: $0.0
Victim Location: Canonsburg, PA, USA - 15317
Date Reported: June 18, 2026
Business Name Used: CSFIUSA
Fake Check/Money Order - Gaines and Sons Inc
Dollars Lost: $0.0
Victim Location: Dover, DE, USA - 19901
Date Reported: June 18, 2026
Business Name Used: Gaines and Sons Inc
Phishing - health policy Update
Dollars Lost: $0.0
Victim Location: Billings, MT, USA - 59102
Date Reported: June 18, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $38.33
Victim Location: Richmond Hill, GA, USA - 31324
Date Reported: June 18, 2026
Business Name Used: holmbech thomas
Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill - DOMAIN NAME SERVICES
Dollars Lost: $0.0
Victim Location: SAINT-JEAN-SUR-RICHELIEU, QC, CAN - J3A 1S7
Date Reported: June 18, 2026
Business Name Used: DOMAIN NAME SERVICES
Travel/Vacation/Timeshare - Travel/Vacation/Timeshare - Cheapvuelos
Dollars Lost: $0.0
Victim Location: GEORGETOWN, ON, CAN - L7G 6G2
Date Reported: June 18, 2026
Business Name Used: Cheapvuelos
Employment - Phishing
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89139
Date Reported: June 18, 2026
Business Name Used: Stride
Employment - Anima Mundi
Dollars Lost: $0.0
Victim Location: Bend, OR, USA - 97702
Date Reported: June 18, 2026
Business Name Used: Anima Mundi
Online Purchase
Dollars Lost: $48
Victim Location: Newhall, CA, USA - 91321
Date Reported: June 18, 2026
Business Name Used: TheDetailSS
Counterfeit Product - Zelanni
Dollars Lost: $160
Victim Location: Shelbyville, TN, USA - 37160
Date Reported: June 18, 2026
Business Name Used: Zelanni
Advance Fee Loan - Telephone calls / texts about a loan
Dollars Lost: $0.0
Victim Location: Vero Beach, FL, USA - 32967
Date Reported: June 18, 2026
Business Name Used: Maria Matthews Kylie Kensington Michelle Cummings Maria Morgan Blake Morgan Riley Harrison Tom Johnson Hunter Tammy Thompson
Employment - Employment - Publicis Groupe
Dollars Lost: $0.0
Victim Location: PICKERING, ON, CAN - L1V 3S1
Date Reported: June 18, 2026
Business Name Used: Publicis Groupe
Utility - Sparklight / impostor
Dollars Lost: $0.0
Victim Location: Star, ID, USA - 83669
Date Reported: June 18, 2026
Business Name Used: Sparklight / impostor
Sweepstakes/Lottery/Prizes - AARP and The Hartford $10 Amazon gift card
Dollars Lost: $0.0
Victim Location: Buffalo, NY, USA - 14223
Date Reported: June 18, 2026
Business Name Used: AARP and The Hartford 10 Amazon gift card
Online Purchase - Crudeoverall.com
Dollars Lost: $0.0
Victim Location: Cleveland, OH, USA - 44102
Date Reported: June 18, 2026
Business Name Used: Crudeoverall.com
Online Purchase - Agoda.com
Dollars Lost: $77.67
Victim Location: Plainsboro, NJ, USA - 08536
Date Reported: June 18, 2026
Business Name Used: Agoda.com
Online Purchase - Rockviewtees
Dollars Lost: $25
Victim Location: Albrightsville, PA, USA - 18210
Date Reported: June 18, 2026
Business Name Used: Rockviewtees
Online Purchase
Dollars Lost: $8000
Victim Location: North Little Rock, AR, USA - 72118
Date Reported: June 18, 2026
Business Name Used: OG Powersports Little Rock Imposter Motoverse
Online Purchase - Online Purchase - Weston Blake
Dollars Lost: $281.97
Victim Location: Belleville, NJ, USA - 07109
Date Reported: June 18, 2026
Business Name Used: Weston Blake
Online Purchase - chivory
Dollars Lost: $87.68
Victim Location: Lebanon, OR, USA - 97355
Date Reported: June 18, 2026
Business Name Used: chivory
Online Purchase - Online Retailer Scam
Dollars Lost: $59
Victim Location: Little Neck, NY, USA - 11362
Date Reported: June 18, 2026
Business Name Used: Craft-Folk.com
Employment - Coc Oncology
Dollars Lost: $900
Victim Location: Indianapolis, IN, USA - 46235
Date Reported: June 18, 2026
Business Name Used: Coconcology
Employment
Dollars Lost: $10000
Victim Location: Phillipsburg, MO, USA - 65722
Date Reported: June 18, 2026
Business Name Used: Secret Sparkle Co.
Debt Collections
Dollars Lost: $0.0
Victim Location: Tulsa, OK, USA - 74137
Date Reported: June 18, 2026
Business Name Used: AI Legal Partners
Bank/Credit Card Company Imposter - Calling saying I needed to return their call pertaining to a dispute of fraud.
Dollars Lost: $0.0
Victim Location: Miami, FL, USA - 33134
Date Reported: June 18, 2026
Business Name Used: Chase Bank Impostor
Phishing
Dollars Lost: $1500
Victim Location: Granite City, IL, USA - 62040
Date Reported: June 18, 2026
Business Name Used: Facebook - imposter
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