Look Up a Scam
Search Results (713161)
Counterfeit Product - Counterfeit Product
Dollars Lost: $139.92
Victim Location: Fairfield, CA, USA - 94533
Date Reported: July 1, 2026
Business Name Used: Eleanor and Vivienne Boutique
Phishing - E.S Processing
Dollars Lost: $0.0
Victim Location: Dodge City, KS, USA - 67801
Date Reported: July 1, 2026
Business Name Used: E.S Processing
Online Purchase - Online Purchase
Dollars Lost: $1900
Victim Location: Bastrop, LA, USA - 71220
Date Reported: July 1, 2026
Business Name Used: Samuel walker
Phishing - Allocated Waiver
Dollars Lost: $0.0
Victim Location: Brattleboro, VT, USA - 05301
Date Reported: July 1, 2026
Business Name Used: Allocated Waiver
Other - Three Amigos - JEB LLC https://money4gifts.com
Dollars Lost: $144.98
Victim Location: Lodi, CA, USA - 95242
Date Reported: July 1, 2026
Business Name Used: Three Amigos - JEB LLC https://money4gifts.com
Online Purchase
Dollars Lost: $54
Victim Location: Dayton, OH, USA - 45459
Date Reported: July 1, 2026
Business Name Used: weartosupportveterans
Employment
Dollars Lost: $0.0
Victim Location: Columbia, MO, USA - 65201
Date Reported: July 1, 2026
Business Name Used: Greater Good Consultants
Online Purchase - Prime load trailers
Dollars Lost: $1700
Victim Location: Manzanola, CO, USA - 81058
Date Reported: July 1, 2026
Business Name Used: Prime load trailers
Online Purchase - Retail Website Scam
Dollars Lost: $32.79
Victim Location: Oxford, MA, USA - 01540
Date Reported: July 1, 2026
Business Name Used: Teacha bags
Other
Dollars Lost: $106.22
Victim Location: Maryville, TN, USA - 37803
Date Reported: July 1, 2026
Business Name Used: Digistore24 Inc
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse
Dollars Lost: $0.0
Victim Location: Hyde Park, NY, USA - 12538
Date Reported: July 1, 2026
Business Name Used: Relay Wire
Online Purchase - Online Purchase
Dollars Lost: $42.38
Victim Location: Bodega, CA, USA - 94922
Date Reported: July 1, 2026
Business Name Used: HolmbeckThomas
Phishing - Fake Law Office Consumer Assistance Scam
Dollars Lost: $38000
Victim Location: Oxford, MA, USA - 01540
Date Reported: July 1, 2026
Business Name Used: Hughes Hubbard Reed
Sweepstakes/Lottery/Prizes - Genie magic slots 777
Dollars Lost: $9
Victim Location: Maryville, MO, USA - 64468
Date Reported: July 1, 2026
Business Name Used: Genie magic slots 777
Counterfeit Product
Dollars Lost: $294
Victim Location: Clermont, FL, USA - 34711
Date Reported: July 1, 2026
Business Name Used: NERVETIN
Employment
Dollars Lost: $2600
Victim Location: Columbia, MO, USA - 65203
Date Reported: July 1, 2026
Business Name Used: Amazon
Phishing - 4Ever Home Warranty
Dollars Lost: $0.0
Victim Location: Albuquerque, NM, USA - 87108
Date Reported: July 1, 2026
Business Name Used: Home Warranty Division 4Ever Home Warranty
Online Purchase - Online Purchase
Dollars Lost: $52
Victim Location: San Pablo, CA, USA - 94806
Date Reported: July 1, 2026
Business Name Used: kenwoodi
Phishing
Dollars Lost: $174
Victim Location: La Crosse, WI, USA - 54601
Date Reported: July 1, 2026
Business Name Used: US Filing Services, LLC
Online Purchase
Dollars Lost: $109.99
Victim Location: Cedar Falls, IA, USA - 50613
Date Reported: July 1, 2026
Business Name Used: vital track usa
Counterfeit Product - Staplermania
Dollars Lost: $165
Victim Location: Gretna, NE, USA - 68028
Date Reported: July 1, 2026
Business Name Used: Staplermania
Phishing - Easy Cash Asap Impostor
Dollars Lost: $0.0
Victim Location: Boonsboro, MD, USA - 21713
Date Reported: July 1, 2026
Business Name Used: Easy Cash Asap Impostor
Other
Dollars Lost: $0.0
Victim Location: Broussard, LA, USA - 70518
Date Reported: July 1, 2026
Business Name Used: N/A
Fake Invoice/Supplier Bill - Relay Wire / Med Pulse / Web Envy
Dollars Lost: $0.0
Victim Location: Lockport, NY, USA - 14094
Date Reported: July 1, 2026
Business Name Used: Relay Wire
Online Purchase - Jim Steele
Dollars Lost: $190
Victim Location: Everett, WA, USA - 98208
Date Reported: July 1, 2026
Business Name Used: Jim Steele
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse
Dollars Lost: $0.0
Victim Location: Westport, NY, USA - 12993
Date Reported: July 1, 2026
Business Name Used: Relay Wire
Employment
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43227
Date Reported: July 1, 2026
Business Name Used: N/A
Counterfeit Product
Dollars Lost: $195
Victim Location: Auburndale, FL, USA - 33823
Date Reported: July 1, 2026
Business Name Used: Shapeon
Debt Collections
Dollars Lost: $0.0
Victim Location: Gwynn Oak, MD, USA - 21207
Date Reported: July 1, 2026
Business Name Used: Lawson & Palmer Asset Recovery LLC
Phishing
Dollars Lost: $0.0
Victim Location: Paris, TN, USA - 38242
Date Reported: July 1, 2026
Business Name Used: document delivery services
Phishing
Dollars Lost: $0.0
Victim Location: Walnut, MS, USA - 38683
Date Reported: July 1, 2026
Business Name Used: CDL
Employment
Dollars Lost: $0.0
Victim Location: Humble, TX, USA - 77346
Date Reported: July 1, 2026
Business Name Used: N/A
Fake Invoice/Supplier Bill - Relay Wire / Med Pulse / Web Envy
Dollars Lost: $0.0
Victim Location: Depew, NY, USA - 14043
Date Reported: July 1, 2026
Business Name Used: Relay Wire
Phishing - Car Extended Warranty
Dollars Lost: $0.0
Victim Location: Newport News, VA, USA - 23606
Date Reported: July 1, 2026
Business Name Used: Official Business
Advance Fee Loan - Loan Scam
Dollars Lost: $0.0
Victim Location: Elizabeth City, NC, USA - 27909
Date Reported: July 1, 2026
Business Name Used: CSFI USA
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse
Dollars Lost: $0.0
Victim Location: New Windsor, NY, USA - 12553
Date Reported: July 1, 2026
Business Name Used: Relay Wire
Debt Collections - Debt Collection
Dollars Lost: $0.0
Victim Location: Bossier City, LA, USA - 71111
Date Reported: July 1, 2026
Business Name Used: Brendan Martin Financial
Travel/Vacation/Timeshare
Dollars Lost: $2400
Victim Location: Winter Springs, FL, USA - 32708
Date Reported: July 1, 2026
Business Name Used: Verified Vacation Partners/Travel Marketing Pros
Counterfeit Product
Dollars Lost: $50.62
Victim Location: Henderson, TN, USA - 38340
Date Reported: July 1, 2026
Business Name Used: america250localsupply
Counterfeit Product
Dollars Lost: $191.94
Victim Location: New Eagle, PA, USA - 15067
Date Reported: July 1, 2026
Business Name Used: Aiorrax
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse
Dollars Lost: $0.0
Victim Location: Glen Cove, NY, USA - 11542
Date Reported: July 1, 2026
Business Name Used: Relay Wire
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