Look Up a Scam
Search Results (713694)
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Mountain Home, ID, USA - 83647
Date Reported: July 2, 2026
Business Name Used: Digital Image Supplies, Inc
Online Purchase
Dollars Lost: $56.98
Victim Location: Woodbine, GA, USA - 31569
Date Reported: July 2, 2026
Business Name Used: Stetsler Hats
Travel/Vacation/Timeshare - Travel Booking Scam
Dollars Lost: $0.0
Victim Location: Levittown, NY, USA - 11756
Date Reported: July 2, 2026
Business Name Used: N/A
Phishing - Aetna Imposter
Dollars Lost: $0.0
Victim Location: Oregon, OH, USA - 43616
Date Reported: July 2, 2026
Business Name Used: Aetna Imposter
Retail Business
Dollars Lost: $0.0
Victim Location: Camarillo, CA, USA - 93012
Date Reported: July 2, 2026
Business Name Used: Walmart
Phishing
Dollars Lost: $0.0
Victim Location: Live Oak, FL, USA - 32064
Date Reported: July 2, 2026
Business Name Used: State Processing Center or Conners and Moore At Law
Counterfeit Product - Gloryboom
Dollars Lost: $27
Victim Location: Astoria, NY, USA - 11105
Date Reported: July 2, 2026
Business Name Used: Gloryboom
Other
Dollars Lost: $0.0
Victim Location: Taylors, SC, USA - 29687
Date Reported: July 2, 2026
Business Name Used: Did not give one
Online Purchase - UFREEUSA.com
Dollars Lost: $0.0
Victim Location: Puyallup, WA, USA - 98374
Date Reported: July 2, 2026
Business Name Used: UFREEUSA.com
Fake Invoice/Supplier Bill - Phishing
Dollars Lost: $0.0
Victim Location: VANCOUVER, BC, CAN - V6Z 1S4
Date Reported: July 2, 2026
Business Name Used: H W Recreational Marketing Ltd
Employment
Dollars Lost: $0.0
Victim Location: Orlando, FL, USA - 32803
Date Reported: July 2, 2026
Business Name Used: Greater Good Grant Consulting
Phishing - IMS Immigration Solution Imposter
Dollars Lost: $700
Victim Location: Norcross, GA, USA - 30071
Date Reported: July 2, 2026
Business Name Used: IMS Immigration Solution Imposter
Online Purchase
Dollars Lost: $7483.57
Victim Location: Norfolk, MA, USA - 02056
Date Reported: July 2, 2026
Business Name Used: Homebody
Phishing - Iron View Financial
Dollars Lost: $0.0
Victim Location: Lawrence Township, NJ, USA - 08648
Date Reported: July 2, 2026
Business Name Used: Iron View Financial
Healthcare/Medicaid/Medicare - Phishing - United Healthcare Impostor
Dollars Lost: $0.0
Victim Location: Bethpage, NY, USA - 11714
Date Reported: July 2, 2026
Business Name Used: N/A
Phishing - Benefit Services for Seniors
Dollars Lost: $0.0
Victim Location: CT, USA - 06705
Date Reported: July 2, 2026
Business Name Used: Benefit Services for Seniors
Other - Foxnews
Dollars Lost: $4000
Victim Location: Lotus, CA, USA - 95651
Date Reported: July 2, 2026
Business Name Used: Foxnews
Online Purchase - Online Retailer Scam
Dollars Lost: $237
Victim Location: Westminster, CO, USA - 80031
Date Reported: July 2, 2026
Business Name Used: JB Restore
Other
Dollars Lost: $0.0
Victim Location: Rochester, NY, USA - 14617
Date Reported: July 2, 2026
Business Name Used: Sugarbaby
Bank/Credit Card Company Imposter - Richwood Banking Company
Dollars Lost: $0.0
Victim Location: Lima, OH, USA - 45805
Date Reported: July 2, 2026
Business Name Used: Richwood Banking Company
Sweepstakes/Lottery/Prizes - Sweepstake/Prize Promotion
Dollars Lost: $0.0
Victim Location: Newport News, VA, USA - 23606
Date Reported: July 2, 2026
Business Name Used: Mega 1000000s
Other
Dollars Lost: $0.0
Victim Location: Port Richey, FL, USA - 34668
Date Reported: July 2, 2026
Business Name Used: Apple Security Division
Government Agency Imposter - US passport and visa.org
Dollars Lost: $121
Victim Location: CT, USA - 06492
Date Reported: July 2, 2026
Business Name Used: US passport and visa.org
Online Purchase
Dollars Lost: $5000
Victim Location: Paris, KY, USA - 40361
Date Reported: July 2, 2026
Business Name Used: BLOOM FIELD EQUIPMENT
Online Purchase
Dollars Lost: $300
Victim Location: WINDSOR, ON, CAN - N9A 2C1
Date Reported: July 2, 2026
Business Name Used: Credit Journey.ca
Phishing - Phishing scam
Dollars Lost: $0.0
Victim Location: Brooklyn, NY, USA - 11249
Date Reported: July 2, 2026
Business Name Used: Heather Handy
Phishing - Unsolicited Loan Requests
Dollars Lost: $0.0
Victim Location: Jamestown, NY, USA - 14701
Date Reported: July 2, 2026
Business Name Used: Unsolicited Loan Requests
Employment
Dollars Lost: $3871.71
Victim Location: Salinas, CA, USA - 93905
Date Reported: July 2, 2026
Business Name Used: Stord
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Stone Ridge, NY, USA - 12484
Date Reported: July 2, 2026
Business Name Used: N/A
Retail Business - Walmart Fraud Investigation Team
Dollars Lost: $0.0
Victim Location: Buffalo, NY, USA - 14213
Date Reported: July 2, 2026
Business Name Used: Walmart Fraud Investigation Team
Debt Collections - CTICC Settlement
Dollars Lost: $0.0
Victim Location: Sacramento, CA, USA - 95816
Date Reported: July 2, 2026
Business Name Used: CTICC Settlement
Phishing
Dollars Lost: $0.0
Victim Location: Oakdale, PA, USA - 15071
Date Reported: July 2, 2026
Business Name Used: Expedia
Online Purchase - convenishop
Dollars Lost: $50
Victim Location: Round Mountain, CA, USA - 96084
Date Reported: July 2, 2026
Business Name Used: Convenishop
Employment
Dollars Lost: $0.0
Victim Location: Pooler, GA, USA - 31322
Date Reported: July 2, 2026
Business Name Used: Fleetora
Online Purchase
Dollars Lost: $30
Victim Location: Whitesburg, KY, USA - 41858
Date Reported: July 2, 2026
Business Name Used: Directcard
Other
Dollars Lost: $0.0
Victim Location: MO, USA - 63001
Date Reported: July 2, 2026
Business Name Used: costco
Online Purchase - Drink-Armor
Dollars Lost: $234
Victim Location: Ann Arbor, MI, USA - 48108
Date Reported: July 2, 2026
Business Name Used: Drink-Armor
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