Look Up a Scam
Search Results (10,000+)
Online Purchase
Dollars Lost: $69.99
Victim Location: Lynwood, CA, USA - 90262
Date Reported: November 12, 2026
Business Name Used: PETALBABE
Bank/Credit Card Company Imposter - Frontline asset resolution
Dollars Lost: $0.0
Victim Location: Loon Lake, WA, USA - 99148
Date Reported: November 12, 2026
Business Name Used: Frontline asset resolution
Debt Collections - Unifin
Dollars Lost: $0.0
Victim Location: Aurora, CO, USA - 80010
Date Reported: November 12, 2026
Business Name Used: Unifin
Phishing - American Amicable life insurance IMPOSTER
Dollars Lost: $0.0
Victim Location: Duluth, MN, USA - 55803
Date Reported: November 12, 2026
Business Name Used: American Amicable life insurance IMPOSTER
Phishing - Pending Legal
Dollars Lost: $0.0
Victim Location: Bothell, WA, USA - 98012
Date Reported: November 12, 2026
Business Name Used: Pending Legal
Online Purchase
Dollars Lost: $75.34
Victim Location: CA, USA - 91312
Date Reported: November 12, 2026
Business Name Used: WORK WITH SHADOW
Identity Theft - unauthorized charges
Dollars Lost: $2
Victim Location: Kannapolis, NC, USA - 28081
Date Reported: November 12, 2026
Business Name Used: clampbooks.com
Online Purchase - Ovia Essentials
Dollars Lost: $78.12
Victim Location: Wichita, KS, USA - 67203
Date Reported: November 12, 2026
Business Name Used: Ovia Essentials
Online Purchase - Modavelora
Dollars Lost: $52
Victim Location: Dyer, IN, USA - 46311
Date Reported: November 12, 2026
Business Name Used: Modavelora
Online Purchase - AllFeams
Dollars Lost: $85
Victim Location: Portage, IN, USA - 46368
Date Reported: November 12, 2026
Business Name Used: AllFeams
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Lancaster, OH, USA - 43130
Date Reported: November 12, 2026
Business Name Used: Publishers Clearing House Impostor
Online Purchase - BLOOM FLOWER DELIVERY
Dollars Lost: $94.01
Victim Location: Overland Park, KS, USA - 66204
Date Reported: November 12, 2026
Business Name Used: BLOOM FLOWER DELIVERY
Identity Theft
Dollars Lost: $0.0
Victim Location: Glendora, CA, USA - 91741
Date Reported: November 12, 2026
Business Name Used: Rapid Medical
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Altus, OK, USA - 73521
Date Reported: November 12, 2026
Business Name Used: Weiss Associates LC
Online Purchase - Online Purchase Scam
Dollars Lost: $165.48
Victim Location: Edmond, OK, USA - 73012
Date Reported: November 12, 2026
Business Name Used: Staplermania
Counterfeit Product
Dollars Lost: $59.07
Victim Location: Salinas, CA, USA - 93908
Date Reported: November 12, 2026
Business Name Used: bird lover store
Travel/Vacation/Timeshare
Dollars Lost: $10000
Victim Location: Orlando, FL, USA - 32828
Date Reported: November 12, 2026
Business Name Used: Travel services international ,primetime vacation specials and CTMT group
Debt Collections
Dollars Lost: $0.0
Victim Location: Long Beach, CA, USA - 90805
Date Reported: November 12, 2026
Business Name Used: Forest Hills Debt Collection
Online Purchase
Dollars Lost: $449.91
Victim Location: Cicero, IL, USA - 60804
Date Reported: November 12, 2026
Business Name Used: www.mossbrady.com
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Milpitas, CA, USA - 95035
Date Reported: November 12, 2026
Business Name Used: N/A
Phishing - Document Delivery Services
Dollars Lost: $0.0
Victim Location: Norfolk, NE, USA - 68701
Date Reported: November 12, 2026
Business Name Used: Document Delivery Services
Phishing - Belmont & Associates / impostor
Dollars Lost: $0.0
Victim Location: Tacoma, WA, USA - 98405
Date Reported: November 12, 2026
Business Name Used: Belmont Associates
Online Purchase
Dollars Lost: $102
Victim Location: Sweetwater, TN, USA - 37874
Date Reported: November 12, 2026
Business Name Used: Metabolae
Healthcare/Medicaid/Medicare - United heath care imposter
Dollars Lost: $0.0
Victim Location: Statesville, NC, USA - 28625
Date Reported: November 12, 2026
Business Name Used: United heath care imposter
Online Purchase
Dollars Lost: $0.0
Victim Location: Owings Mills, MD, USA - 21117
Date Reported: November 12, 2026
Business Name Used: timberland IMPOSTER
Employment
Dollars Lost: $0.0
Victim Location: El Paso, TX, USA - 79936
Date Reported: November 12, 2026
Business Name Used: united health care staffing
Counterfeit Product - Barbara Dever Boutique
Dollars Lost: $69.95
Victim Location: Fairfield, MT, USA - 59436
Date Reported: November 12, 2026
Business Name Used: Barbara Dever Boutique
Online Purchase
Dollars Lost: $331
Victim Location: Tarzana, CA, USA - 91356
Date Reported: November 12, 2026
Business Name Used: Futario
Online Purchase - Event Ticket Website Scam
Dollars Lost: $0.0
Victim Location: Northampton, MA, USA - 01061
Date Reported: November 12, 2026
Business Name Used: Wristband
Counterfeit Product - Theodore Townsend
Dollars Lost: $93.99
Victim Location: Golden, CO, USA - 80401
Date Reported: November 12, 2026
Business Name Used: Theodore Townsend
Counterfeit Product - LaurentCarter owned by Ganntz GmbH
Dollars Lost: $439.93
Victim Location: CT, USA - 06883
Date Reported: November 12, 2026
Business Name Used: LaurentCarter owned by Ganntz GmbH
Phishing - Bufete De Abogados Emigration Solution
Dollars Lost: $1800
Victim Location: Norcross, GA, USA - 30071
Date Reported: November 12, 2026
Business Name Used: Bufete De Abogados Emigration Solution
Debt Collections - Debt Collections
Dollars Lost: $0.0
Victim Location: Ellenboro, NC, USA - 28040
Date Reported: November 12, 2026
Business Name Used: Associate Recovery
Fake Invoice/Supplier Bill - Windows Defender Spoof
Dollars Lost: $0.0
Victim Location: Lawrence Township, NJ, USA - 08648
Date Reported: November 12, 2026
Business Name Used: 2026 Windows Defender Spoof
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Key West, FL, USA - 33040
Date Reported: November 12, 2026
Business Name Used: Prime Funding USA LLC
Employment - Link road storage LLC
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99206
Date Reported: November 12, 2026
Business Name Used: Link road storage LLC
Didn't find the scam you were looking for?