Look Up a Scam
Search Results (709919)
Debt Collections
Dollars Lost: $0.0
Victim Location: Claremont, CA, USA - 91711
Date Reported: June 26, 2026
Business Name Used: Unknown
Other
Dollars Lost: $0.0
Victim Location: Breaux Bridge, LA, USA - 70517
Date Reported: June 26, 2026
Business Name Used: Jose Mercado
Online Purchase - Snug cloud
Dollars Lost: $68
Victim Location: Eugene, OR, USA - 97405
Date Reported: June 26, 2026
Business Name Used: Snug cloud
Tax Collection - Tac Consultants of America
Dollars Lost: $0.0
Victim Location: Tacoma, WA, USA - 98402
Date Reported: June 26, 2026
Business Name Used: Tac Consultants of America
Online Purchase
Dollars Lost: $67.97
Victim Location: Huger, SC, USA - 29450
Date Reported: June 26, 2026
Business Name Used: LunaCub-US
Phishing
Dollars Lost: $0.0
Victim Location: Holiday, FL, USA - 34692
Date Reported: June 26, 2026
Business Name Used: Berkley
Online Purchase
Dollars Lost: $99.98
Victim Location: Bel Air, MD, USA - 21014
Date Reported: June 26, 2026
Business Name Used: Nutra MD
Counterfeit Product - Sorin
Dollars Lost: $30
Victim Location: Portland, OR, USA - 97202
Date Reported: June 26, 2026
Business Name Used: Sorin
Online Purchase - Retail Website Scam
Dollars Lost: $61.7
Victim Location: Monterey, MA, USA - 01245
Date Reported: June 26, 2026
Business Name Used: LiftBabes
Phishing - 1(229) 496-4406
Dollars Lost: $0.0
Victim Location: Tifton, GA, USA - 31794
Date Reported: June 26, 2026
Business Name Used: N/A
Counterfeit Product - Counterfeit Product Website Scam
Dollars Lost: $82.85
Victim Location: Monterey, MA, USA - 01245
Date Reported: June 26, 2026
Business Name Used: wearkova.co
Debt Collections - Phishing Texts
Dollars Lost: $0.0
Victim Location: Lincoln, NE, USA - 68526
Date Reported: June 26, 2026
Business Name Used: N/A
Debt Collections - Medical Billing / Med. Diagnostics
Dollars Lost: $0.0
Victim Location: Weiser, ID, USA - 83672
Date Reported: June 26, 2026
Business Name Used: Medical Billing
Phishing - Avram and Associates
Dollars Lost: $0.0
Victim Location: Eugene, OR, USA - 97401
Date Reported: June 26, 2026
Business Name Used: Avram and Associates
Debt Collections - Legal Affairs & Recovery Division
Dollars Lost: $0.0
Victim Location: Jeffersonville, GA, USA - 31044
Date Reported: June 26, 2026
Business Name Used: Legal Affairs Recovery Division
Counterfeit Product
Dollars Lost: $64.95
Victim Location: Rock Hill, SC, USA - 29730
Date Reported: June 26, 2026
Business Name Used: Bonnie's Boutique Malibu
Online Purchase
Dollars Lost: $126
Victim Location: Kansas City, KS, USA - 66109
Date Reported: June 26, 2026
Business Name Used: Phatmoto
Online Purchase
Dollars Lost: $0.0
Victim Location: Mountain View, CA, USA - 94040
Date Reported: June 26, 2026
Business Name Used: Resolution teams the MLS group stop
Other
Dollars Lost: $18.48
Victim Location: Wimauma, FL, USA - 33598
Date Reported: June 26, 2026
Business Name Used: CURETOAWAY
Travel/Vacation/Timeshare - Delta Impostor
Dollars Lost: $0.0
Victim Location: Augusta, GA, USA - 30909
Date Reported: June 26, 2026
Business Name Used: Delta Impostor
Other
Dollars Lost: $30
Victim Location: Houston, TX, USA - 77021
Date Reported: June 26, 2026
Business Name Used: Imposter Meta Way Menlo Park Ca
Other
Dollars Lost: $294
Victim Location: CT, USA - 06260
Date Reported: June 26, 2026
Business Name Used: NeoVital
Phishing - Premier Mortgage Resources
Dollars Lost: $0.0
Victim Location: Puyallup, WA, USA - 98372
Date Reported: June 26, 2026
Business Name Used: Premier Mortgage Resources
Online Purchase - ShopatRaven.com
Dollars Lost: $34.98
Victim Location: Topeka, KS, USA - 66606
Date Reported: June 26, 2026
Business Name Used: ShopatRaven.com
Phishing - FastSBACash.Com
Dollars Lost: $0.0
Victim Location: Ocean View, NJ, USA - 08230
Date Reported: June 26, 2026
Business Name Used: FastSBACash.Com
Debt Collections
Dollars Lost: $0.0
Victim Location: Pomona, CA, USA - 91766
Date Reported: June 26, 2026
Business Name Used: A.R.M Solutions
Online Purchase - fitibeats
Dollars Lost: $96.97
Victim Location: Saint Paul, MN, USA - 55109
Date Reported: June 26, 2026
Business Name Used: fitibeats
Other - Credit Repair/Debt Relief
Dollars Lost: $0.0
Victim Location: North Las Vegas, NV, USA - 89032
Date Reported: June 26, 2026
Business Name Used: No Name
Counterfeit Product - Memocept
Dollars Lost: $360
Victim Location: Arroyo Grande, CA, USA - 93420
Date Reported: June 26, 2026
Business Name Used: Memocept
Online Purchase
Dollars Lost: $20875
Victim Location: Bonifay, FL, USA - 32425
Date Reported: June 26, 2026
Business Name Used: 4m equipment
Online Purchase
Dollars Lost: $209.97
Victim Location: Los Angeles, CA, USA - 90026
Date Reported: June 26, 2026
Business Name Used: FlexWrap Co
Counterfeit Product
Dollars Lost: $99.99
Victim Location: Carterville, IL, USA - 62918
Date Reported: June 26, 2026
Business Name Used: DAMI3C
Other
Dollars Lost: $84
Victim Location: Greer, SC, USA - 29650
Date Reported: June 26, 2026
Business Name Used: Sugar Baby Skincare
Phishing - United Client Services
Dollars Lost: $0.0
Victim Location: Camas, WA, USA - 98607
Date Reported: June 26, 2026
Business Name Used: United Client Services
Online Purchase
Dollars Lost: $39.99
Victim Location: Detroit, MI, USA - 48235
Date Reported: June 26, 2026
Business Name Used: Slushy town
Phishing - Amazon / impostor
Dollars Lost: $0.0
Victim Location: Lafayette, CO, USA - 80026
Date Reported: June 26, 2026
Business Name Used: Amazon / impostor
Employment
Dollars Lost: $320000
Victim Location: Kingsport, TN, USA - 37660
Date Reported: June 26, 2026
Business Name Used: Fox Network Group - Impostor
Home Improvement - Home Improvement - Evercraft Masonry & Waterproofing
Dollars Lost: $1300
Victim Location: ETOBICOKE, ON, CAN - M8Z 3S9
Date Reported: June 26, 2026
Business Name Used: Evercraft Masonry Waterproofing
Employment - Freight Metro
Dollars Lost: $0.0
Victim Location: Augusta, GA, USA - 30906
Date Reported: June 26, 2026
Business Name Used: Freight Metro
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