Look Up a Scam
Search Results (729581)
Other
Dollars Lost: $41.99
Victim Location: Redwood City, CA, USA - 94063
Date Reported: July 24, 2026
Business Name Used: [email protected]
Credit Cards - Ironview Financial / Sarah Thompson Underwriter
Dollars Lost: $0.0
Victim Location: Parker, CO, USA - 80134
Date Reported: July 24, 2026
Business Name Used: Ironview Financial
Investment
Dollars Lost: $683
Victim Location: Toledo, OH, USA - 43615
Date Reported: July 24, 2026
Business Name Used: Lendingfastusa
Debt Collections - Allisen Rabbinek Collections
Dollars Lost: $0.0
Victim Location: Portland, OR, USA - 97213
Date Reported: July 24, 2026
Business Name Used: Allisen Rabbinek Collections
Online Purchase
Dollars Lost: $199.95
Victim Location: Monroeville, AL, USA - 36460
Date Reported: July 24, 2026
Business Name Used: Getglycrr
Employment - Bull City Freight Inc.
Dollars Lost: $0.0
Victim Location: Morgan City, LA, USA - 70380
Date Reported: July 24, 2026
Business Name Used: Bull City Freight Inc.
Debt Collections
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89123
Date Reported: July 24, 2026
Business Name Used: Summit Litigation and/or Document Services
Travel/Vacation/Timeshare - Best ticket fare.com
Dollars Lost: $0.0
Victim Location: Hubbard, OR, USA - 97032
Date Reported: July 24, 2026
Business Name Used: Best ticket fare.com
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Harriman, NY, USA - 10926
Date Reported: July 24, 2026
Business Name Used: west haven legal
Counterfeit Product - ThermoBurn Pro
Dollars Lost: $217.35
Victim Location: Littleton, CO, USA - 80129
Date Reported: July 24, 2026
Business Name Used: ThermoBurn Pro
Online Purchase - Product Not Received/No Refund/Unauthorized Charges
Dollars Lost: $32.98
Victim Location: Middletown, OH, USA - 45044
Date Reported: July 24, 2026
Business Name Used: HOOMA
Advance Fee Loan - Iron View Financial / Sarah Thompson Underwriter
Dollars Lost: $0.0
Victim Location: CO, USA - 80601
Date Reported: July 24, 2026
Business Name Used: Iron View Financial
Employment - Moventra Logistics
Dollars Lost: $0.0
Victim Location: Thomaston, GA, USA - 30286
Date Reported: July 24, 2026
Business Name Used: Moventra Logistics
Credit Repair/Debt Relief - Credit Repair Scam
Dollars Lost: $650
Victim Location: Milford, CA, USA - 96121
Date Reported: July 24, 2026
Business Name Used: Full Credit Sweep
Online Purchase - Online Retailer Scam
Dollars Lost: $51
Victim Location: Port Washington, NY, USA - 11050
Date Reported: July 24, 2026
Business Name Used: Mogalyde
Home Improvement - Liquid Asphalt/ Jack Moss
Dollars Lost: $850
Victim Location: Corvallis, OR, USA - 97330
Date Reported: July 24, 2026
Business Name Used: Liquid Asphalt/ Jack Moss
Debt Collections - Fleet Billing Service Debt Collections Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: The Colony, TX, USA - 75056
Date Reported: July 24, 2026
Business Name Used: Fleet Billing Service Debt Collections Phishing and Identity Theft Scam
Phishing - Trademark protection
Dollars Lost: $0.0
Victim Location: Portland, OR, USA - 97214
Date Reported: July 24, 2026
Business Name Used: Trademark protection
Debt Collections - independent process services
Dollars Lost: $0.0
Victim Location: Camas, WA, USA - 98607
Date Reported: July 24, 2026
Business Name Used: independent process services
Online Purchase - Royal Maine Coon Family
Dollars Lost: $1600
Victim Location: Aberdeen, WA, USA - 98520
Date Reported: July 24, 2026
Business Name Used: Royal Maine Coon Family
Online Purchase - Youthliftskin.org
Dollars Lost: $86.12
Victim Location: Post Falls, ID, USA - 83854
Date Reported: July 24, 2026
Business Name Used: Youthliftskin.org
Phishing - Olivewood Financial
Dollars Lost: $0.0
Victim Location: Meridian, ID, USA - 83646
Date Reported: July 24, 2026
Business Name Used: Olivewood Financial
Debt Collections
Dollars Lost: $0.0
Victim Location: Rock Hill, SC, USA - 29732
Date Reported: July 24, 2026
Business Name Used: N/A
Credit Repair/Debt Relief - Guardio
Dollars Lost: $200
Victim Location: Saint Petersburg, FL, USA - 33707
Date Reported: July 24, 2026
Business Name Used: Guardio
Worthless Problem-solving Service
Dollars Lost: $2500
Victim Location: Coudersport, PA, USA - 16915
Date Reported: July 24, 2026
Business Name Used: Amazon KDP Publisher
Employment - Employment - Advance Fee Job Training Scam
Dollars Lost: $87.22
Victim Location: Houston, TX, USA - 77003
Date Reported: July 24, 2026
Business Name Used: Blue appointment
Employment - Global Life
Dollars Lost: $0.0
Victim Location: Fort Benning, GA, USA - 31905
Date Reported: July 24, 2026
Business Name Used: Global Life
Online Purchase - Eloria Com* Aireno
Dollars Lost: $41
Victim Location: Las Vegas, NV, USA - 89145
Date Reported: July 24, 2026
Business Name Used: Eloria Com* Aireno
Debt Collections - Kirklands myers resolution
Dollars Lost: $0.0
Victim Location: Palmetto, FL, USA - 34221
Date Reported: July 24, 2026
Business Name Used: Kirklands myers resolution
Debt Collections
Dollars Lost: $0.0
Victim Location: New Carlisle, OH, USA - 45344
Date Reported: July 24, 2026
Business Name Used: Kirkland Myers Resolution Group
Online Purchase - Snitch Street
Dollars Lost: $210
Victim Location: Panther, WV, USA - 24872
Date Reported: July 24, 2026
Business Name Used: Snitch Street
Online Purchase
Dollars Lost: $350
Victim Location: Castaic, CA, USA - 91384
Date Reported: July 24, 2026
Business Name Used: BH Towing
Online Purchase
Dollars Lost: $41.96
Victim Location: San Mateo, CA, USA - 94403
Date Reported: July 24, 2026
Business Name Used: Threadtoniction
Government Agency Imposter - Imposter Caller
Dollars Lost: $0.0
Victim Location: Newport News, VA, USA - 23603
Date Reported: July 24, 2026
Business Name Used: None provided
Counterfeit Product - The Lux Sale
Dollars Lost: $157.85
Victim Location: Brinnon, WA, USA - 98320
Date Reported: July 24, 2026
Business Name Used: The Lux Sale
Online Purchase - Kalm Health
Dollars Lost: $248
Victim Location: Louisville, CO, USA - 80027
Date Reported: July 24, 2026
Business Name Used: Kalm Health
Debt Collections - Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75240
Date Reported: July 24, 2026
Business Name Used: Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Phishing - Home Improvement Group
Dollars Lost: $0.0
Victim Location: Omak, WA, USA - 98841
Date Reported: July 24, 2026
Business Name Used: Home Improvement Group
Investment - Investment Scam - Stock Cash Offer
Dollars Lost: $2431
Victim Location: Chicago, IL, USA - 60633
Date Reported: July 24, 2026
Business Name Used: Potemkin Limited
Online Purchase
Dollars Lost: $0.0
Victim Location: Hermosa Beach, CA, USA - 90254
Date Reported: July 24, 2026
Business Name Used: Freeshmpts.com
Counterfeit Product
Dollars Lost: $100
Victim Location: Lancaster, CA, USA - 93534
Date Reported: July 24, 2026
Business Name Used: Blue Ocean Project USA
Debt Collections - National Asset Management
Dollars Lost: $0.0
Victim Location: Portland, OR, USA - 97219
Date Reported: July 24, 2026
Business Name Used: National Asset Management
Online Purchase
Dollars Lost: $32.46
Victim Location: Gray Court, SC, USA - 29645
Date Reported: July 24, 2026
Business Name Used: QYONECO
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