Look Up a Scam
Search Results (748830)
Phishing - Extended Warranty
Dollars Lost: $0.0
Victim Location: Medford, OR, USA - 97504
Date Reported: August 21, 2026
Business Name Used: N/A
Online Purchase - Mind Boost
Dollars Lost: $375.14
Victim Location: North Bend, OH, USA - 45052
Date Reported: August 21, 2026
Business Name Used: Mind boost/ clickBank
Investment - (404) 994-2553
Dollars Lost: $12000
Victim Location: Puyallup, WA, USA - 98374
Date Reported: August 21, 2026
Business Name Used: 404 994-2553
Counterfeit Product - Minova Enterprises
Dollars Lost: $41.95
Victim Location: Blaine, WA, USA - 98230
Date Reported: August 21, 2026
Business Name Used: Minova Enterprises Inc
Employment
Dollars Lost: $0.0
Victim Location: Dalton, GA, USA - 30721
Date Reported: August 21, 2026
Business Name Used: Appen USA Talent
Employment - CereHealth
Dollars Lost: $0.0
Victim Location: Glendale, CA, USA - 91207
Date Reported: August 21, 2026
Business Name Used: CereHealth
Employment - Atl Professional Services (APS) - impostor
Dollars Lost: $0.0
Victim Location: Missouri City, TX, USA - 77459
Date Reported: August 21, 2026
Business Name Used: Atl Professional Services APS
Other
Dollars Lost: $241.96
Victim Location: Redding, CA, USA - 96001
Date Reported: August 21, 2026
Business Name Used: Evora LLC
Phishing - Phishing Scam - Fake Fraud Alert
Dollars Lost: $0.0
Victim Location: Callicoon, NY, USA - 12723
Date Reported: August 21, 2026
Business Name Used: My store
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Marietta, GA, USA - 30067
Date Reported: August 21, 2026
Business Name Used: Anchor Lending
Counterfeit Product - Manzaset
Dollars Lost: $25
Victim Location: Hixson, TN, USA - 37343
Date Reported: August 21, 2026
Business Name Used: Manzaset
Online Purchase - Fairytent or Sureton
Dollars Lost: $56.46
Victim Location: Louisburg, KS, USA - 66053
Date Reported: August 21, 2026
Business Name Used: Fairytent or Sureton
Phishing - Phishing Scam - Fake Fraud Alert
Dollars Lost: $0.0
Victim Location: Marathon, WI, USA - 54448
Date Reported: August 21, 2026
Business Name Used: N/A
Debt Collections - ACE CASH EXPRESS_IMPOSTER
Dollars Lost: $0.0
Victim Location: Cleveland, TN, USA - 37312
Date Reported: August 21, 2026
Business Name Used: ACE CASH EXPRESS_IMPOSTER
Phishing - Kirkland Meyers
Dollars Lost: $0.0
Victim Location: Aiken, SC, USA - 29801
Date Reported: August 21, 2026
Business Name Used: Kirkland Meyers
Online Purchase
Dollars Lost: $294
Victim Location: Tampa, FL, USA - 33617
Date Reported: August 21, 2026
Business Name Used: Core Strength
Other - First lending club impostor
Dollars Lost: $0.0
Victim Location: Shepherd, MI, USA - 48883
Date Reported: August 21, 2026
Business Name Used: First lending club
Phishing - Phishing
Dollars Lost: $1400
Victim Location: BC, CAN - V2S 4A9
Date Reported: August 21, 2026
Business Name Used: Goldmanncolimited
Counterfeit Product - ZUVANTA
Dollars Lost: $45
Victim Location: Freeland, MI, USA - 48623
Date Reported: August 21, 2026
Business Name Used: ZUVANTA
Debt Collections
Dollars Lost: $0.0
Victim Location: Powder Springs, GA, USA - 30127
Date Reported: August 21, 2026
Business Name Used: Priority Compliance Group
Phishing - Unknown phone call about a complaint filed against someone
Dollars Lost: $0.0
Victim Location: Portland, OR, USA - 97298
Date Reported: August 21, 2026
Business Name Used: N/A
Phishing - American Tax Advisors
Dollars Lost: $0.0
Victim Location: Bothell, WA, USA - 98012
Date Reported: August 21, 2026
Business Name Used: American Tax Advisors
Debt Collections
Dollars Lost: $0.0
Victim Location: Mount Vernon, OH, USA - 43050
Date Reported: August 21, 2026
Business Name Used: Sullivan & Schwartz Associates
Credit Cards - Brook Loans
Dollars Lost: $1200
Victim Location: Franklin, MI, USA - 48025
Date Reported: August 21, 2026
Business Name Used: Brook Loans
Identity Theft - HALORSTORE.COM
Dollars Lost: $59.93
Victim Location: Boulder, CO, USA - 80303
Date Reported: August 21, 2026
Business Name Used: HALORSTORE.COM
Employment - Employment Scam
Dollars Lost: $0.0
Victim Location: Bushnell, FL, USA - 33513
Date Reported: August 21, 2026
Business Name Used: Sonoracrm
Phishing - Lawyer office
Dollars Lost: $0.0
Victim Location: Bonaire, GA, USA - 31005
Date Reported: August 21, 2026
Business Name Used: Lawyer office
Counterfeit Product - car luxury mods
Dollars Lost: $70
Victim Location: Mount Vernon, WA, USA - 98273
Date Reported: August 21, 2026
Business Name Used: car luxury mods
Employment
Dollars Lost: $0.0
Victim Location: Stockton, CA, USA - 95209
Date Reported: August 21, 2026
Business Name Used: Amazon
Credit Repair/Debt Relief
Dollars Lost: $21.49
Victim Location: Spokane, WA, USA - 99216
Date Reported: August 21, 2026
Business Name Used: KC Charm INC
Online Purchase - Fabulous
Dollars Lost: $0.0
Victim Location: Manchester Township, NJ, USA - 08759
Date Reported: August 21, 2026
Business Name Used: Fabulous
Sweepstakes/Lottery/Prizes - Charlotte from Orlando Promotions
Dollars Lost: $0.0
Victim Location: Kansas City, MO, USA - 64138
Date Reported: August 21, 2026
Business Name Used: Orlando promotions office
Moving - Desi MOVING & LABOR SERVICES
Dollars Lost: $75
Victim Location: Rahway, NJ, USA - 07065
Date Reported: August 21, 2026
Business Name Used: Desi MOVING & LABOR SERVICES
Debt Collections - Unknown
Dollars Lost: $0.0
Victim Location: Los Lunas, NM, USA - 87031
Date Reported: August 21, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $41
Victim Location: Sylacauga, AL, USA - 35150
Date Reported: August 21, 2026
Business Name Used: Eloria Com Airenol
Online Purchase
Dollars Lost: $45
Victim Location: Rapid City, SD, USA - 57702
Date Reported: August 21, 2026
Business Name Used: Cucurb - HIALEAH INFO INC
Phishing - RMS
Dollars Lost: $0.0
Victim Location: Newark, NJ, USA - 07104
Date Reported: August 21, 2026
Business Name Used: RMS
Employment
Dollars Lost: $0.0
Victim Location: Fremont, CA, USA - 94538
Date Reported: August 21, 2026
Business Name Used: Vital Nexa Care
Counterfeit Product
Dollars Lost: $106.2
Victim Location: Marietta, GA, USA - 30068
Date Reported: August 21, 2026
Business Name Used: Craft Folk
Employment - Employment Scam
Dollars Lost: $0.0
Victim Location: Colonial Heights, VA, USA - 23834
Date Reported: August 21, 2026
Business Name Used: A job from Indeed
Online Purchase
Dollars Lost: $46
Victim Location: Manteca, CA, USA - 95337
Date Reported: August 21, 2026
Business Name Used: Uktrendzone
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Stafford, VA, USA - 22554
Date Reported: August 21, 2026
Business Name Used: My Store
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