Look Up a Scam
Search Results (708709)
Online Purchase - Amaznpalletman / Amazon impostor
Dollars Lost: $58.69
Victim Location: Hamilton, OH, USA - 45011
Date Reported: June 25, 2026
Business Name Used: Amaznpalletman / Amazon impostor
Online Purchase - Rhinogear
Dollars Lost: $34.98
Victim Location: Puyallup, WA, USA - 98371
Date Reported: June 25, 2026
Business Name Used: Rhinogear
Employment - Houle llc dba projop sign co.
Dollars Lost: $0.0
Victim Location: Machesney Park, IL, USA - 61115
Date Reported: June 25, 2026
Business Name Used: Houle llc dba projop sign co.
Sweepstakes/Lottery/Prizes - Grainger's Golf Cart
Dollars Lost: $150
Victim Location: Garrettsville, OH, USA - 44231
Date Reported: June 25, 2026
Business Name Used: Grainger's golf cart llc
Bank/Credit Card Company Imposter - Lending point america
Dollars Lost: $9800
Victim Location: CT, USA - 06524
Date Reported: June 25, 2026
Business Name Used: Lending point america
Online Purchase
Dollars Lost: $122.03
Victim Location: Flovilla, GA, USA - 30216
Date Reported: June 24, 2026
Business Name Used: TheFaithMade
Employment - Fleetora Delivery
Dollars Lost: $0.0
Victim Location: Pocatello, ID, USA - 83201
Date Reported: June 24, 2026
Business Name Used: Fleetora Delivery
Online Purchase
Dollars Lost: $0.0
Victim Location: Scarsdale, NY, USA - 10583
Date Reported: June 24, 2026
Business Name Used: N/A
Online Purchase - Fiffy Shop
Dollars Lost: $130
Victim Location: Canton, OH, USA - 44708
Date Reported: June 24, 2026
Business Name Used: [email protected]
Online Purchase
Dollars Lost: $248
Victim Location: New Kensington, PA, USA - 15068
Date Reported: June 24, 2026
Business Name Used: bigdeals.live
Online Purchase - Online Purchase
Dollars Lost: $300
Victim Location: KELOWNA, BC, CAN - V1X 6W2
Date Reported: June 24, 2026
Business Name Used: JB Restore
Retail Business - Rantro sports
Dollars Lost: $3000
Victim Location: Charleston, WV, USA - 25302
Date Reported: June 24, 2026
Business Name Used: Rantro sports
Online Purchase - Pavilook
Dollars Lost: $33.98
Victim Location: Plymouth, OH, USA - 44865
Date Reported: June 24, 2026
Business Name Used: Pavilook
Online Purchase - Ellie Seattle
Dollars Lost: $136
Victim Location: Coeur D Alene, ID, USA - 83814
Date Reported: June 24, 2026
Business Name Used: Ellie Seattle
Online Purchase - Made by USA Veterans
Dollars Lost: $40.23
Victim Location: Roseville, CA, USA - 95678
Date Reported: June 24, 2026
Business Name Used: Made by USA Veterans
Other - FaithSprout
Dollars Lost: $0.0
Victim Location: Warner Robins, GA, USA - 31088
Date Reported: June 24, 2026
Business Name Used: FaithSprout
Phishing
Dollars Lost: $0.0
Victim Location: Zachary, LA, USA - 70791
Date Reported: June 24, 2026
Business Name Used: No name
Phishing - System for Award Management
Dollars Lost: $0.0
Victim Location: Sacramento, CA, USA - 95826
Date Reported: June 24, 2026
Business Name Used: System for Award Management
Other - Bogus Warranty Scam
Dollars Lost: $0.0
Victim Location: Chesapeake, VA, USA - 23320
Date Reported: June 24, 2026
Business Name Used: N/A
Other - Phishing
Dollars Lost: $0.0
Victim Location: Ukiah, CA, USA - 95482
Date Reported: June 24, 2026
Business Name Used: Charles M. Hubbard Resolution Team The MLS Groupe
Phishing - Huntington Impostor
Dollars Lost: $8600
Victim Location: Massillon, OH, USA - 44646
Date Reported: June 24, 2026
Business Name Used: Huntington
Online Purchase - Online Purchase
Dollars Lost: $58
Victim Location: Alexandria, LA, USA - 71301
Date Reported: June 24, 2026
Business Name Used: Novaellae hiyvl.com
Worthless Problem-solving Service - IMS Immigration Solution-imposter
Dollars Lost: $2800
Victim Location: Norcross, GA, USA - 30071
Date Reported: June 24, 2026
Business Name Used: IMS Immigration Solution-imposter
Online Purchase
Dollars Lost: $40
Victim Location: Jackson, TN, USA - 38301
Date Reported: June 24, 2026
Business Name Used: Torviane
Online Purchase
Dollars Lost: $24.99
Victim Location: Halifax, VA, USA - 24558
Date Reported: June 24, 2026
Business Name Used: fatimamakh.com
Online Purchase - Deparcart
Dollars Lost: $45.14
Victim Location: Turlock, CA, USA - 95382
Date Reported: June 24, 2026
Business Name Used: Deparcart
Online Purchase
Dollars Lost: $120
Victim Location: Charlottesville, VA, USA - 22903
Date Reported: June 24, 2026
Business Name Used: Jolieglow
Employment - Mile high sweets
Dollars Lost: $4000
Victim Location: Denver, CO, USA - 80239
Date Reported: June 24, 2026
Business Name Used: Mile high sweets
Healthcare/Medicaid/Medicare - Medicare impostor
Dollars Lost: $0.0
Victim Location: Friday Harbor, WA, USA - 98250
Date Reported: June 24, 2026
Business Name Used: Medicare impostor
Home Improvement - Superior Masonry and Construction
Dollars Lost: $5000
Victim Location: Seattle, WA, USA - 98117
Date Reported: June 24, 2026
Business Name Used: Superior Masonry and Construction
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Henrico, VA, USA - 23075
Date Reported: June 24, 2026
Business Name Used: Creek Lend
Employment - Freight Steward Inc
Dollars Lost: $0.0
Victim Location: Missoula, MT, USA - 59804
Date Reported: June 24, 2026
Business Name Used: Freight Steward Inc
Counterfeit Product
Dollars Lost: $60.98
Victim Location: Baton Rouge, LA, USA - 70817
Date Reported: June 24, 2026
Business Name Used: Hudson Hills
Online Purchase - Online Purchase
Dollars Lost: $0.0
Victim Location: ABBOTSFORD, BC, CAN - V2S 1E6
Date Reported: June 24, 2026
Business Name Used: Novaelyraxo
Online Purchase - Raven
Dollars Lost: $57.98
Victim Location: Cottage Grove, OR, USA - 97424
Date Reported: June 24, 2026
Business Name Used: Raven
Phishing - Healthcare company / account fraud
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80210
Date Reported: June 24, 2026
Business Name Used: Healthcare company
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