Look Up a Scam
Search Results (714078)
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: Berwyn, PA, USA - 19312
Date Reported: July 3, 2026
Business Name Used: Ironview Financial
Fake Invoice/Supplier Bill - Fake Home Warranty Scam
Dollars Lost: $5958
Victim Location: Philadelphia, PA, USA - 19128
Date Reported: July 3, 2026
Business Name Used: Home Warranty Service
Employment - Employment - Handmade by Amazon
Dollars Lost: $50
Victim Location: NORTH YORK, ON, CAN - M3M 2G8
Date Reported: July 3, 2026
Business Name Used: Handmade by Amazon
Employment - Employment - Craftorium Tech
Dollars Lost: $0.0
Victim Location: Elk Grove, CA, USA - 95758
Date Reported: July 3, 2026
Business Name Used: Craftorium Tech
Travel/Vacation/Timeshare - Online Passport Application Scam
Dollars Lost: $124.98
Victim Location: Douglassville, PA, USA - 19518
Date Reported: July 3, 2026
Business Name Used: Passport Rush
Counterfeit Product - Counterfeit Product - Not sure but was related to the jelly bra videos
Dollars Lost: $0.0
Victim Location: ST CATHARINES, ON, CAN - L2N 3T1
Date Reported: July 3, 2026
Business Name Used: Not sure but was related to the jelly bra videos
Home Improvement - Gutter Cleaning Scam
Dollars Lost: $0.0
Victim Location: Blue Bell, PA, USA - 19422
Date Reported: July 3, 2026
Business Name Used: Powell and Sons Gutter
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Easton, PA, USA - 18045
Date Reported: July 3, 2026
Business Name Used: N/A
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Arlington, VA, USA - 22205
Date Reported: July 3, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: Momence, IL, USA - 60954
Date Reported: July 3, 2026
Business Name Used: Shop-Zivara
Online Purchase - Online Retailer Scam
Dollars Lost: $187
Victim Location: Cheltenham, PA, USA - 19012
Date Reported: July 3, 2026
Business Name Used: Kavaro
Online Purchase - Online Purchase - Symtmetry (Nanchang Huiyun Linghai)
Dollars Lost: $55.56
Victim Location: HAMILTON, ON, CAN - L9B 2L9
Date Reported: July 3, 2026
Business Name Used: Symtmetry Nanchang Huiyun Linghai
Online Purchase - Online Retailer Scam
Dollars Lost: $134.4
Victim Location: Bowie, MD, USA - 20720
Date Reported: July 3, 2026
Business Name Used: Craftfolk
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Lederach, PA, USA - 19450
Date Reported: July 3, 2026
Business Name Used: home improvement group
Other
Dollars Lost: $71
Victim Location: LASALLE, ON, CAN - N9J 3S7
Date Reported: July 3, 2026
Business Name Used: Grace Aukland
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Huntingdon, PA, USA - 16652
Date Reported: July 3, 2026
Business Name Used: N/A
Counterfeit Product - Online Retailer Scam
Dollars Lost: $349.99
Victim Location: Berwyn, PA, USA - 19312
Date Reported: July 3, 2026
Business Name Used: Elegiar
Online Purchase - Online Hair Stylist Booking Scam
Dollars Lost: $0.0
Victim Location: Arlington, VA, USA - 22204
Date Reported: July 3, 2026
Business Name Used: LEMELANA
Employment
Dollars Lost: $0.0
Victim Location: CT, USA - 06770
Date Reported: July 3, 2026
Business Name Used: track freight line inc
Employment
Dollars Lost: $0.0
Victim Location: Cedar Rapids, IA, USA - 52411
Date Reported: July 3, 2026
Business Name Used: Track freight line Inc
Employment
Dollars Lost: $0.0
Victim Location: Cedar Rapids, IA, USA - 52411
Date Reported: July 3, 2026
Business Name Used: Track freight line Inc
Online Purchase - Online Retailer Scam
Dollars Lost: $775
Victim Location: Concord, NC, USA - 28027
Date Reported: July 3, 2026
Business Name Used: Thobesity
Counterfeit Product - Online Retailer Scam
Dollars Lost: $32.98
Victim Location: Pottstown, PA, USA - 19464
Date Reported: July 2, 2026
Business Name Used: Pawlulu
Online Purchase - Online Purchase - Audrey & Amy Ottawa
Dollars Lost: $125
Victim Location: COLLINGWOOD, ON, CAN - L9Y 0Z5
Date Reported: July 2, 2026
Business Name Used: Audrey Amy Ottawa
Online Purchase
Dollars Lost: $67.97
Victim Location: Modesto, CA, USA - 95354
Date Reported: July 2, 2026
Business Name Used: Lumen
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Upper Marlboro, MD, USA - 20772
Date Reported: July 2, 2026
Business Name Used: Ryan
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Sacramento, CA, USA - 95815
Date Reported: July 2, 2026
Business Name Used: CFSI USA
Employment
Dollars Lost: $0.0
Victim Location: Olivehurst, CA, USA - 95961
Date Reported: July 2, 2026
Business Name Used: Cross Country Health Care
Advance Fee Loan
Dollars Lost: $359.55
Victim Location: Watsonville, CA, USA - 95076
Date Reported: July 2, 2026
Business Name Used: Finfy
Employment
Dollars Lost: $0.0
Victim Location: Meridian, MS, USA - 39307
Date Reported: July 2, 2026
Business Name Used: Track Freight Lines Inc
Healthcare/Medicaid/Medicare - Phishing Scam - American Health Associates Impostor
Dollars Lost: $0.0
Victim Location: Dover, PA, USA - 17315
Date Reported: July 2, 2026
Business Name Used: N/A
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: Mechanicsburg, PA, USA - 17055
Date Reported: July 2, 2026
Business Name Used: N/A
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Rochester, NY, USA - 14607
Date Reported: July 2, 2026
Business Name Used: Relay Wire
Counterfeit Product
Dollars Lost: $110
Victim Location: Watsonville, CA, USA - 95076
Date Reported: July 2, 2026
Business Name Used: CONVENIENTTO
Charity - Helping Hands
Dollars Lost: $0.0
Victim Location: Sacramento, CA, USA - 95841
Date Reported: July 2, 2026
Business Name Used: Helping Hands
Online Purchase - Online Purchase - Zarino-Originals
Dollars Lost: $51
Victim Location: ST CATHARINES, ON, CAN - L2M 4R8
Date Reported: July 2, 2026
Business Name Used: Zarino-Originals
Online Purchase - Online Purchase - JB Restore
Dollars Lost: $343
Victim Location: COBDEN, ON, CAN - K0J 1K0
Date Reported: July 2, 2026
Business Name Used: JB Restore
Online Purchase
Dollars Lost: $417.85
Victim Location: Milton, FL, USA - 32570
Date Reported: July 2, 2026
Business Name Used: Epicooler
Tech Support - Tech Support Scam - Geek Squad Impostor
Dollars Lost: $1599
Victim Location: Parma, ID, USA - 83660
Date Reported: July 2, 2026
Business Name Used: Geek Care
Advance Fee Loan - Grow Up Loans
Dollars Lost: $0.0
Victim Location: Boca Raton, FL, USA - 33432
Date Reported: July 2, 2026
Business Name Used: Grow Up Loans
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