Look Up a Scam
Search Results (742480)
Counterfeit Product
Dollars Lost: $0.0
Victim Location: Torrance, CA, USA - 90502
Date Reported: August 12, 2026
Business Name Used: https://pioneershop.us.com/
Employment
Dollars Lost: $0.0
Victim Location: Monterey Park, CA, USA - 91754
Date Reported: August 12, 2026
Business Name Used: Merit Properties Group, LP
Debt Collections
Dollars Lost: $0.0
Victim Location: Whittier, CA, USA - 90606
Date Reported: August 12, 2026
Business Name Used: Document Delivery Services
Investment
Dollars Lost: $0.0
Victim Location: Novato, CA, USA - 94947
Date Reported: August 12, 2026
Business Name Used: ANCHOR LENDING
Tech Support
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43206
Date Reported: August 12, 2026
Business Name Used: Microsoft computer support impostor
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Novato, CA, USA - 94947
Date Reported: August 12, 2026
Business Name Used: ANCHOR LENDING
Online Purchase - Nuriliss Prostafense / Nuraliss
Dollars Lost: $294
Victim Location: Delmar, NY, USA - 12054
Date Reported: August 12, 2026
Business Name Used: Nuriliss Prostafense / Nuraliss
Tech Support - Apple Pay / Apple Support Impostor
Dollars Lost: $0.0
Victim Location: Moscow, ID, USA - 83843
Date Reported: August 12, 2026
Business Name Used: Apple Pay / Impostor
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: San Jose, CA, USA - 95125
Date Reported: August 12, 2026
Business Name Used: N/A
Online Purchase - Dany Bloom
Dollars Lost: $60
Victim Location: Rye, NY, USA - 10580
Date Reported: August 12, 2026
Business Name Used: Dany Bloom
Tax Collection
Dollars Lost: $0.0
Victim Location: Fort Atkinson, WI, USA - 53538
Date Reported: August 12, 2026
Business Name Used: None
Counterfeit Product
Dollars Lost: $59
Victim Location: Columbus, OH, USA - 43229
Date Reported: August 12, 2026
Business Name Used: Margaret & Robinson
Other
Dollars Lost: $0.0
Victim Location: Inverness, FL, USA - 34452
Date Reported: August 12, 2026
Business Name Used: Go Hire Ats
Phishing
Dollars Lost: $0.0
Victim Location: Hayward, CA, USA - 94541
Date Reported: August 12, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: Hawthorne, CA, USA - 90250
Date Reported: August 12, 2026
Business Name Used: East Ramapo Central School District
Phishing - Home Warrenty Services USA / Geneva Financial LLC Impostor
Dollars Lost: $0.0
Victim Location: Great Falls, MT, USA - 59404
Date Reported: August 12, 2026
Business Name Used: Home Warrenty Services USA
Identity Theft - Lubeck Shore Inc. / Lova Clothes
Dollars Lost: $34.95
Victim Location: Hildebran, NC, USA - 28637
Date Reported: August 12, 2026
Business Name Used: Lubeck Shore Inc. Lova Clothes showing on my bank statement 8/12
Online Purchase - Uniuni
Dollars Lost: $491
Victim Location: Fort Pierce, FL, USA - 34951
Date Reported: August 12, 2026
Business Name Used: Uniuni
Employment - Peet Kegler
Dollars Lost: $0.0
Victim Location: Rayne, LA, USA - 70578
Date Reported: August 12, 2026
Business Name Used: Peet Kegler
Online Purchase - Bryantgilestore Online Retail Scam
Dollars Lost: $50
Victim Location: Dallas, TX, USA - 75219
Date Reported: August 12, 2026
Business Name Used: Bryantgilestore Online Retail Scam
Online Purchase - Handmade
Dollars Lost: $1680
Victim Location: Fremont, OH, USA - 43420
Date Reported: August 12, 2026
Business Name Used: Handmade
Online Purchase - Product Not Received/No Refund
Dollars Lost: $48
Victim Location: Montague, NJ, USA - 07827
Date Reported: August 12, 2026
Business Name Used: HUDSON RIDGE
Online Purchase - Car Accessories Deals
Dollars Lost: $279
Victim Location: Bonita Springs, FL, USA - 34135
Date Reported: August 12, 2026
Business Name Used: Car Accessories Deals
Counterfeit Product
Dollars Lost: $32.18
Victim Location: Kernersville, NC, USA - 27284
Date Reported: August 12, 2026
Business Name Used: Aleedward
Counterfeit Product
Dollars Lost: $106.2
Victim Location: Hermosa Beach, CA, USA - 90254
Date Reported: August 12, 2026
Business Name Used: CRAFTFOLK (ECOMCLOUD TRADING LTD)
Phishing - Unknown
Dollars Lost: $0.0
Victim Location: Riverview, FL, USA - 33579
Date Reported: August 12, 2026
Business Name Used: Unknwon
Other
Dollars Lost: $50
Victim Location: Las Vegas, NV, USA - 89104
Date Reported: August 12, 2026
Business Name Used: Robert Lawson Auto shop
Phishing
Dollars Lost: $0.0
Victim Location: Mobile, AL, USA - 36695
Date Reported: August 12, 2026
Business Name Used: Lifeshield
Healthcare/Medicaid/Medicare
Dollars Lost: $0.0
Victim Location: Murfreesboro, TN, USA - 37128
Date Reported: August 12, 2026
Business Name Used: Memphis DME Supply LLC (Michael J Blanco)
Counterfeit Product - Beaufort Sisters Charleston
Dollars Lost: $250
Victim Location: Anchorage, AK, USA - 99501
Date Reported: August 12, 2026
Business Name Used: beaufort sisters charleston
Online Purchase - Dean Anderson
Dollars Lost: $0.0
Victim Location: Lubbock, TX, USA - 79404
Date Reported: August 12, 2026
Business Name Used: Dean Anderson
Employment - B4X THERAPEUTICS INC Employment Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Prosper, TX, USA - 75078
Date Reported: August 12, 2026
Business Name Used: B4X THERAPEUTICS INC Employment Phishing and Identity Theft Scam
Online Purchase
Dollars Lost: $39
Victim Location: Diamond Bar, CA, USA - 91765
Date Reported: August 12, 2026
Business Name Used: Wavey Hats
Home Improvement - Fox Pest Control-Eugene
Dollars Lost: $0.0
Victim Location: Eugene, OR, USA - 97401
Date Reported: August 12, 2026
Business Name Used: Fox Pest Control-Eugene
Employment
Dollars Lost: $0.0
Victim Location: La Quinta, CA, USA - 92253
Date Reported: August 12, 2026
Business Name Used: BL Properties Group LLC
Phishing - Phishing - Verita Canadian Bread
Dollars Lost: $0.0
Victim Location: ON, CAN - M6G 2Z4
Date Reported: August 12, 2026
Business Name Used: Verita Canadian Bread
Retail Business
Dollars Lost: $0.0
Victim Location: Austin, TX, USA - 78717
Date Reported: August 12, 2026
Business Name Used: Walmart
Other
Dollars Lost: $0.0
Victim Location: Arlington, TX, USA - 76001
Date Reported: August 12, 2026
Business Name Used: None Given
Debt Collections
Dollars Lost: $0.0
Victim Location: Dublin, OH, USA - 43016
Date Reported: August 12, 2026
Business Name Used: MCRI
Online Purchase
Dollars Lost: $74.85
Victim Location: Gardena, CA, USA - 90248
Date Reported: August 12, 2026
Business Name Used: Vagabond Climbing Provisions
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