Look Up a Scam
Search Results (703475)
Online Purchase
Dollars Lost: $1400
Victim Location: Norfolk, VA, USA - 23503
Date Reported: June 16, 2026
Business Name Used: Elegant Pet Relocation/Forever Paws Cattery
Phishing
Dollars Lost: $0.0
Victim Location: Saint Louis, MO, USA - 63139
Date Reported: June 16, 2026
Business Name Used: Active Relief Financial
Phishing
Dollars Lost: $183
Victim Location: East Aurora, NY, USA - 14052
Date Reported: June 16, 2026
Business Name Used: USAPASSPORTS.COM
Sweepstakes/Lottery/Prizes - Howard Rossman
Dollars Lost: $0.0
Victim Location: La Porte, IN, USA - 46350
Date Reported: June 16, 2026
Business Name Used: Howard Rossman Lawyer
Other
Dollars Lost: $39.99
Victim Location: Euless, TX, USA - 76039
Date Reported: June 16, 2026
Business Name Used: Tamora
Rental
Dollars Lost: $0.0
Victim Location: Rosemead, CA, USA - 91770
Date Reported: June 16, 2026
Business Name Used: Alexandru Stan
Other - Phishing
Dollars Lost: $10000
Victim Location: North Las Vegas, NV, USA - 89081
Date Reported: June 16, 2026
Business Name Used: Danskin USA
Credit Repair/Debt Relief
Dollars Lost: $0.0
Victim Location: Canehill, AR, USA - 72717
Date Reported: June 16, 2026
Business Name Used: Elite Legal service
Other - Pay pal (Imposter)
Dollars Lost: $0.0
Victim Location: Bradenton, FL, USA - 34207
Date Reported: June 16, 2026
Business Name Used: Pay pal Imposter
Debt Collections - Document / Process server
Dollars Lost: $0.0
Victim Location: Lakeland, FL, USA - 33811
Date Reported: June 16, 2026
Business Name Used: Alliance
Tech Support
Dollars Lost: $0.0
Victim Location: Kosse, TX, USA - 76653
Date Reported: June 16, 2026
Business Name Used: Epson Imposter
Online Purchase
Dollars Lost: $25
Victim Location: San Antonio, TX, USA - 78233
Date Reported: June 16, 2026
Business Name Used: Cimamc
Online Purchase - Online Purchase
Dollars Lost: $189.98
Victim Location: Bossier City, LA, USA - 71112
Date Reported: June 16, 2026
Business Name Used: Nafori
Online Purchase
Dollars Lost: $40.47
Victim Location: La Mirada, CA, USA - 90638
Date Reported: June 16, 2026
Business Name Used: Redwood Robotics Co., Ltd.
Charity - Foundations Warriors Car Donation
Dollars Lost: $1000
Victim Location: Toledo, OH, USA - 43617
Date Reported: June 16, 2026
Business Name Used: Foundations Warriors Car Donation
Online Purchase
Dollars Lost: $34.98
Victim Location: Canton, MO, USA - 63435
Date Reported: June 16, 2026
Business Name Used: Silent Spark Press
Online Purchase
Dollars Lost: $35
Victim Location: Percy, IL, USA - 62272
Date Reported: June 16, 2026
Business Name Used: Furgenix.Shop BillyJoGroupLTD
Utility
Dollars Lost: $0.0
Victim Location: Prescott, AZ, USA - 86305
Date Reported: June 16, 2026
Business Name Used: CenturyLink
Sweepstakes/Lottery/Prizes - (888) 634-0564
Dollars Lost: $0.0
Victim Location: Toledo, OH, USA - 43617
Date Reported: June 16, 2026
Business Name Used: No business name listed
Advance Fee Loan - Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Benton, LA, USA - 71006
Date Reported: June 16, 2026
Business Name Used: CSFI USA
Online Purchase
Dollars Lost: $70
Victim Location: Seattle, WA, USA - 98105
Date Reported: June 16, 2026
Business Name Used: sportflexa
Phishing - Process / Document Server
Dollars Lost: $0.0
Victim Location: Orlando, FL, USA - 32826
Date Reported: June 16, 2026
Business Name Used: N/A
Credit Cards
Dollars Lost: $95
Victim Location: Chamberlain, SD, USA - 57325
Date Reported: June 16, 2026
Business Name Used: Directcard
Credit Cards
Dollars Lost: $0.0
Victim Location: Universal City, TX, USA - 78148
Date Reported: June 16, 2026
Business Name Used: CSFI
Other - PayPal (Imposter)
Dollars Lost: $0.0
Victim Location: Largo, FL, USA - 33770
Date Reported: June 16, 2026
Business Name Used: PayPal Imposter
Bank/Credit Card Company Imposter
Dollars Lost: $2000
Victim Location: Summerfield, FL, USA - 34491
Date Reported: June 16, 2026
Business Name Used: Truist Financial Imposter
Online Purchase - Simply Sours
Dollars Lost: $34.95
Victim Location: Mansfield, OH, USA - 44903
Date Reported: June 16, 2026
Business Name Used: Simply Sours
Phishing
Dollars Lost: $95
Victim Location: Obion, TN, USA - 38240
Date Reported: June 16, 2026
Business Name Used: Airport Lost Found
Phishing - document / process server
Dollars Lost: $0.0
Victim Location: Ocala, FL, USA - 34473
Date Reported: June 16, 2026
Business Name Used: Legacy litigation legal group
Employment - Segen Ltd
Dollars Lost: $0.0
Victim Location: Montague, NJ, USA - 07827
Date Reported: June 16, 2026
Business Name Used: Segen Ltd
Online Purchase
Dollars Lost: $45.81
Victim Location: Converse, TX, USA - 78109
Date Reported: June 16, 2026
Business Name Used: Loliro
Online Purchase
Dollars Lost: $57.98
Victim Location: YOUBOU, BC, CAN - V0R 3E1
Date Reported: June 16, 2026
Business Name Used: ShapeCurve
Online Purchase - supplement
Dollars Lost: $327
Victim Location: Bellevue, WA, USA - 98004
Date Reported: June 16, 2026
Business Name Used: GEX Corporation, Lakeland, FL
Credit Cards
Dollars Lost: $95
Victim Location: Avondale, AZ, USA - 85392
Date Reported: June 16, 2026
Business Name Used: Direct Card
Online Purchase
Dollars Lost: $37.98
Victim Location: Zephyrhills, FL, USA - 33541
Date Reported: June 16, 2026
Business Name Used: Orvyla
Employment
Dollars Lost: $0.0
Victim Location: Fort Worth, TX, USA - 76109
Date Reported: June 16, 2026
Business Name Used: Belong Health
Other
Dollars Lost: $0.0
Victim Location: Waco, TX, USA - 76701
Date Reported: June 16, 2026
Business Name Used: CSFI USA
Debt Collections
Dollars Lost: $0.0
Victim Location: Austin, TX, USA - 78758
Date Reported: June 16, 2026
Business Name Used: National Processing Server
Phishing - Stephanie Howard from American Loans
Dollars Lost: $0.0
Victim Location: Omaha, NE, USA - 68154
Date Reported: June 16, 2026
Business Name Used: Stephanie Howard from American Loans
Online Purchase - Brushing Scam
Dollars Lost: $0.0
Victim Location: Monroe, MI, USA - 48161
Date Reported: June 16, 2026
Business Name Used: FuelSave Pro
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