Look Up a Scam
Search Results (701615)
Online Purchase - Online Purchase
Dollars Lost: $530.66
Victim Location: Phoenix, AZ, USA - 85043
Date Reported: June 12, 2026
Business Name Used: J5 Print FX
Online Purchase - Online Purchase
Dollars Lost: $100
Victim Location: Payson, UT, USA - 84651
Date Reported: June 12, 2026
Business Name Used: Ember Katge
Online Purchase - Cozyahome
Dollars Lost: $14.98
Victim Location: Kirksville, MO, USA - 63501
Date Reported: June 12, 2026
Business Name Used: cozyahome
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90032
Date Reported: June 12, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $59.25
Victim Location: Los Angeles, CA, USA - 90043
Date Reported: June 12, 2026
Business Name Used: Makeba
Employment
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43235
Date Reported: June 12, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: San Jose, CA, USA - 95131
Date Reported: June 12, 2026
Business Name Used: Peterson heavy
Counterfeit Product
Dollars Lost: $129.99
Victim Location: Saint Paul, MN, USA - 55110
Date Reported: June 12, 2026
Business Name Used: iToolMax
Online Purchase - Product Not Received/No Refund
Dollars Lost: $59.97
Victim Location: Des Allemands, LA, USA - 70030
Date Reported: June 12, 2026
Business Name Used: The Loaded Rush
Employment
Dollars Lost: $0.0
Victim Location: Seaside, CA, USA - 93955
Date Reported: June 12, 2026
Business Name Used: 180 Realty
Counterfeit Product
Dollars Lost: $93
Victim Location: Los Angeles, CA, USA - 90025
Date Reported: June 12, 2026
Business Name Used: The fleece company
Phishing - Processing Service Agency
Dollars Lost: $0.0
Victim Location: Forney, TX, USA - 75126
Date Reported: June 12, 2026
Business Name Used: Processing Service Agency
Online Purchase - Online Purchase
Dollars Lost: $95
Victim Location: Charlotte, NC, USA - 28211
Date Reported: June 12, 2026
Business Name Used: Little Manta
Other
Dollars Lost: $63
Victim Location: Huachuca City, AZ, USA - 85616
Date Reported: June 12, 2026
Business Name Used: Kittysupps
Identity Theft
Dollars Lost: $0.0
Victim Location: Pensacola, FL, USA - 32504
Date Reported: June 12, 2026
Business Name Used: Posed as Apple representative
Online Purchase - VitalChek
Dollars Lost: $67.5
Victim Location: Kingman, AZ, USA - 86401
Date Reported: June 12, 2026
Business Name Used: VitalChek
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Incline Village, NV, USA - 89451
Date Reported: June 12, 2026
Business Name Used: N/A
Counterfeit Product - Laura Gellar Spoof
Dollars Lost: $49.99
Victim Location: Ocean View, NJ, USA - 08230
Date Reported: June 12, 2026
Business Name Used: Laura Gellar Spoof
Online Purchase
Dollars Lost: $67.62
Victim Location: Lawndale, CA, USA - 90260
Date Reported: June 12, 2026
Business Name Used: Purava Wellness
Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill
Dollars Lost: $351.77
Victim Location: Fort Mill, SC, USA - 29708
Date Reported: June 12, 2026
Business Name Used: Mellow Flow
Phishing
Dollars Lost: $0.0
Victim Location: San Rafael, CA, USA - 94901
Date Reported: June 12, 2026
Business Name Used: Imposter USPTO
Home Improvement
Dollars Lost: $0.0
Victim Location: Lebanon, OH, USA - 45036
Date Reported: June 12, 2026
Business Name Used: Locksmith Services
Debt Collections
Dollars Lost: $0.0
Victim Location: Norwalk, CA, USA - 90650
Date Reported: June 12, 2026
Business Name Used: ES Processing
Phishing
Dollars Lost: $0.0
Victim Location: Livermore, CA, USA - 94550
Date Reported: June 12, 2026
Business Name Used: National Document Service
Phishing - Processing Service Agency
Dollars Lost: $0.0
Victim Location: Louisville, OH, USA - 44641
Date Reported: June 12, 2026
Business Name Used: Processing Service Agency
Online Purchase - Real Memopezil
Dollars Lost: $88.2
Victim Location: Wildwood, NJ, USA - 08260
Date Reported: June 12, 2026
Business Name Used: Real memopezil
Employment - Publicis Groupe
Dollars Lost: $0.0
Victim Location: Bellevue, WA, USA - 98004
Date Reported: June 12, 2026
Business Name Used: Publicis Groupe
Phishing
Dollars Lost: $0.0
Victim Location: Waterloo, IL, USA - 62298
Date Reported: June 12, 2026
Business Name Used: Cameo Chows and Elissa’s Crocker Chows
Online Purchase
Dollars Lost: $79.98
Victim Location: East Prairie, MO, USA - 63845
Date Reported: June 12, 2026
Business Name Used: Tamara Bibles
Online Purchase
Dollars Lost: $212.93
Victim Location: East Falmouth, MA, USA - 02536
Date Reported: June 12, 2026
Business Name Used: JetHose
Advance Fee Loan - CSFI USA
Dollars Lost: $0.0
Victim Location: JBER, AK, USA - 99505
Date Reported: June 12, 2026
Business Name Used: CSFI USA
Phishing
Dollars Lost: $0.0
Victim Location: Cedarville, OH, USA - 45314
Date Reported: June 12, 2026
Business Name Used: Harris & Harris
Online Purchase - iHerb/Vitacost
Dollars Lost: $109
Victim Location: Bigfork, MN, USA - 56628
Date Reported: June 12, 2026
Business Name Used: iHerb/Vitacost
Debt Collections
Dollars Lost: $0.0
Victim Location: Reynoldsburg, OH, USA - 43068
Date Reported: June 12, 2026
Business Name Used: Connors Moore
Debt Collections
Dollars Lost: $1535
Victim Location: Los Angeles, CA, USA - 90029
Date Reported: June 12, 2026
Business Name Used: Bellavue and Barnes
Debt Collections - Phishing - Cox Communications
Dollars Lost: $0.0
Victim Location: North Salt Lake, UT, USA - 84054
Date Reported: June 12, 2026
Business Name Used: Cox communications Impostor
Advance Fee Loan - Telephone calls / texts about a loan
Dollars Lost: $0.0
Victim Location: Fort Lauderdale, FL, USA - 33308
Date Reported: June 12, 2026
Business Name Used: business division
Debt Collections
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90029
Date Reported: June 12, 2026
Business Name Used: Solomon and Strauss
Identity Theft - Cal's Collectibles Impostor
Dollars Lost: $66000
Victim Location: Pocatello, ID, USA - 83202
Date Reported: June 12, 2026
Business Name Used: Cal's Collectibles Impostor
Counterfeit Product - Ticketmaster Imposter
Dollars Lost: $331
Victim Location: Hilton, NY, USA - 14468
Date Reported: June 12, 2026
Business Name Used: Ticketmaster Imposter
Online Purchase - Online Book Publishing Scam
Dollars Lost: $6400
Victim Location: Rockville Centre, NY, USA - 11570
Date Reported: June 12, 2026
Business Name Used: kdppublisher
Online Purchase - Pawsome corner
Dollars Lost: $99
Victim Location: Plymouth, IN, USA - 46563
Date Reported: June 12, 2026
Business Name Used: Pawsome corner
Online Purchase
Dollars Lost: $0.0
Victim Location: Sneedville, TN, USA - 37869
Date Reported: June 12, 2026
Business Name Used: Sylaza
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