Look Up a Scam
Search Results (704259)
Phishing - Phishing Call
Dollars Lost: $0.0
Victim Location: Hanston, KS, USA - 67849
Date Reported: June 17, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $88.94
Victim Location: Cape Girardeau, MO, USA - 63701
Date Reported: June 17, 2026
Business Name Used: Healthletic
Debt Collections
Dollars Lost: $0.0
Victim Location: Nesbit, MS, USA - 38651
Date Reported: June 17, 2026
Business Name Used: Unifin
Phishing - Maria Johnson with Proof Serve Processing
Dollars Lost: $0.0
Victim Location: Leawood, KS, USA - 66206
Date Reported: June 17, 2026
Business Name Used: Maria Johnson with Proof Serve Processing
Counterfeit Product
Dollars Lost: $95
Victim Location: Dayton, OH, USA - 45458
Date Reported: June 17, 2026
Business Name Used: Artsweary
Debt Collections - Ohio Processing Center
Dollars Lost: $0.0
Victim Location: Akron, OH, USA - 44314
Date Reported: June 17, 2026
Business Name Used: Ohio Processing Center
Phishing
Dollars Lost: $0.0
Victim Location: Jacksonville, AL, USA - 36265
Date Reported: June 17, 2026
Business Name Used: Proof Serve Processing
Other
Dollars Lost: $0.0
Victim Location: New Braunfels, TX, USA - 78130
Date Reported: June 17, 2026
Business Name Used: Eagle and Sons Location Specialists
Home Improvement
Dollars Lost: $700
Victim Location: Los Angeles, CA, USA - 90028
Date Reported: June 17, 2026
Business Name Used: Mikes locksmith 24/7
Phishing
Dollars Lost: $0.0
Victim Location: San Jose, CA, USA - 95119
Date Reported: June 17, 2026
Business Name Used: Amanda Herrera
Online Purchase
Dollars Lost: $59
Victim Location: Buffalo, NY, USA - 14221
Date Reported: June 17, 2026
Business Name Used: GODA
Employment
Dollars Lost: $0.0
Victim Location: Birmingham, AL, USA - 35214
Date Reported: June 17, 2026
Business Name Used: Weisner Secuirty
Online Purchase
Dollars Lost: $150
Victim Location: Austin, TX, USA - 78722
Date Reported: June 17, 2026
Business Name Used: Uni Uni
Employment
Dollars Lost: $3490
Victim Location: Live Oak, FL, USA - 32060
Date Reported: June 17, 2026
Business Name Used: Packetail
Phishing
Dollars Lost: $0.0
Victim Location: Peoria, IL, USA - 61603
Date Reported: June 17, 2026
Business Name Used: Stripe - IMPOSTER
Phishing
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90025
Date Reported: June 17, 2026
Business Name Used: Imperial
Home Improvement - Joe's Fence Contractors
Dollars Lost: $2000
Victim Location: Kansas City, MO, USA - 64132
Date Reported: June 17, 2026
Business Name Used: Joe's Fence Contractors
Online Purchase
Dollars Lost: $1000
Victim Location: Millstadt, IL, USA - 62260
Date Reported: June 17, 2026
Business Name Used: Bitmastervo
Fake Check/Money Order - Avanti Way Realty
Dollars Lost: $0.0
Victim Location: Spring, TX, USA - 77373
Date Reported: June 17, 2026
Business Name Used: Avanti Way Realty
Counterfeit Product
Dollars Lost: $110
Victim Location: Corydon, IA, USA - 50060
Date Reported: June 17, 2026
Business Name Used: Aviroo Home and/or Novari Home
Online Purchase - Caruikit
Dollars Lost: $55.89
Victim Location: Kansas City, MO, USA - 64133
Date Reported: June 17, 2026
Business Name Used: Caruikit
Phishing
Dollars Lost: $0.0
Victim Location: Cape Girardeau, MO, USA - 63701
Date Reported: June 17, 2026
Business Name Used: Hagens Berman Sobol Shapiro LLP Keller Postman LLC and Quinn Emanuel Urquhart Sullivan LLP
Other
Dollars Lost: $56
Victim Location: Orlando, FL, USA - 32835
Date Reported: June 17, 2026
Business Name Used: www.sendyshades.com
Credit Repair/Debt Relief - Payflow
Dollars Lost: $0.0
Victim Location: Jacksonville, OR, USA - 97530
Date Reported: June 17, 2026
Business Name Used: Payflow
Debt Collections
Dollars Lost: $0.0
Victim Location: Corpus Christi, TX, USA - 78414
Date Reported: June 17, 2026
Business Name Used: Process Service
Employment
Dollars Lost: $0.0
Victim Location: Zebulon, NC, USA - 27597
Date Reported: June 17, 2026
Business Name Used: postlend
Other
Dollars Lost: $0.0
Victim Location: Islandton, SC, USA - 29929
Date Reported: June 17, 2026
Business Name Used: Travel And Leisure by Wyndham
Online Purchase - Online Purchase
Dollars Lost: $56.85
Victim Location: Alameda, CA, USA - 94501
Date Reported: June 17, 2026
Business Name Used: Occasionalous.com
Other - Tax Collection
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89115
Date Reported: June 17, 2026
Business Name Used: Marianne Santos with the Active Relief Center
Phishing - Harris and Cohen associates
Dollars Lost: $0.0
Victim Location: Medford, OR, USA - 97504
Date Reported: June 17, 2026
Business Name Used: Harris and Cohen associates
Online Purchase - The Honor Union
Dollars Lost: $89.97
Victim Location: Watertown, SD, USA - 57201
Date Reported: June 17, 2026
Business Name Used: The Honor Union
Online Purchase
Dollars Lost: $50.96
Victim Location: Oviedo, FL, USA - 32765
Date Reported: June 17, 2026
Business Name Used: coreformo
Romance - Ashley Madison
Dollars Lost: $200
Victim Location: Corvallis, OR, USA - 97330
Date Reported: June 17, 2026
Business Name Used: Ashley Madison
Online Purchase - Pricemaking
Dollars Lost: $57.96
Victim Location: Salisbury, NC, USA - 28147
Date Reported: June 17, 2026
Business Name Used: Pricemaking
Online Purchase - NanoPolix
Dollars Lost: $182.1
Victim Location: Colfax, WA, USA - 99111
Date Reported: June 17, 2026
Business Name Used: NanoPolix
Online Purchase
Dollars Lost: $44.63
Victim Location: Milton, FL, USA - 32583
Date Reported: June 17, 2026
Business Name Used: Holmbechthomas
Online Purchase - https://novaelyraxo.com
Dollars Lost: $29.98
Victim Location: NANAIMO, BC, CAN - V9S 5S4
Date Reported: June 17, 2026
Business Name Used: Novaelyraxo
Employment
Dollars Lost: $0.0
Victim Location: Spring Hill, TN, USA - 37174
Date Reported: June 17, 2026
Business Name Used: Amazon IMPOSTER
Online Purchase - ArtveraStudios
Dollars Lost: $39.99
Victim Location: Tacoma, WA, USA - 98407
Date Reported: June 17, 2026
Business Name Used: ArtveraStudios
Moving
Dollars Lost: $0.0
Victim Location: Richmond, VA, USA - 23230
Date Reported: June 17, 2026
Business Name Used: MSSYSN Hauling and Moving
Employment - Freight, Metro inc
Dollars Lost: $0.0
Victim Location: CT, USA - 06052
Date Reported: June 17, 2026
Business Name Used: Freight Metro inc
Debt Collections - Debt Scam Call
Dollars Lost: $0.0
Victim Location: Hutchinson, KS, USA - 67501
Date Reported: June 17, 2026
Business Name Used: Various names used
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