Look Up a Scam
Search Results (721621)
Phishing
Dollars Lost: $0.0
Victim Location: Montgomery, AL, USA - 36106
Date Reported: July 14, 2026
Business Name Used: Advanced financial servicing
Online Purchase - dollxa
Dollars Lost: $67.17
Victim Location: Waianae, HI, USA - 96792
Date Reported: July 14, 2026
Business Name Used: dollxa
Online Purchase - Zolosol Bookstore
Dollars Lost: $0.0
Victim Location: Meridian, ID, USA - 83646
Date Reported: July 14, 2026
Business Name Used: Zolosol Bookstore
Online Purchase
Dollars Lost: $57.33
Victim Location: South El Monte, CA, USA - 91733
Date Reported: July 14, 2026
Business Name Used: Kenwoodi
Online Purchase - Online Purchase Scam
Dollars Lost: $60
Victim Location: Seffner, FL, USA - 33584
Date Reported: July 14, 2026
Business Name Used: Zeyloclo
Employment
Dollars Lost: $0.0
Victim Location: Tuscaloosa, AL, USA - 35401
Date Reported: July 14, 2026
Business Name Used: Flow Ferry, LLC.
Other - Eastern Workplace Solutions
Dollars Lost: $0.0
Victim Location: Valley City, OH, USA - 44280
Date Reported: July 14, 2026
Business Name Used: Eastern Workplace Solutions
Online Purchase
Dollars Lost: $12.74
Victim Location: Apollo, PA, USA - 15613
Date Reported: July 14, 2026
Business Name Used: Avendore
Online Purchase - North Alpine Compression Wear
Dollars Lost: $72.1
Victim Location: Dublin, OH, USA - 43017
Date Reported: July 14, 2026
Business Name Used: North Alpine Compression Wear
Online Purchase
Dollars Lost: $120
Victim Location: Valparaiso, FL, USA - 32580
Date Reported: July 14, 2026
Business Name Used: Susan Nd gloriaboutique
Phishing - the home improvement group
Dollars Lost: $0.0
Victim Location: CT, USA - 06810
Date Reported: July 14, 2026
Business Name Used: the home improvement group
Online Purchase - Online Purchase Scam
Dollars Lost: $119.98
Victim Location: Brandon, FL, USA - 33511
Date Reported: July 14, 2026
Business Name Used: pinklizecosh
Phishing - Cornhusker Bank - impostor
Dollars Lost: $0.0
Victim Location: Weston, NE, USA - 68070
Date Reported: July 14, 2026
Business Name Used: Cornhusker Bank - impostor
Online Purchase - Online Purchase
Dollars Lost: $2800
Victim Location: Greenville, VA, USA - 24440
Date Reported: July 14, 2026
Business Name Used: HouseHorseProperties
Counterfeit Product - Carol Margaret Wilmington
Dollars Lost: $254.85
Victim Location: CT, USA - 06840
Date Reported: July 14, 2026
Business Name Used: Carol Margaret Wilmington
Phishing - Tax Resolution Phone Phishing Scam
Dollars Lost: $0.0
Victim Location: Millville, MA, USA - 01529
Date Reported: July 14, 2026
Business Name Used: National Tax Resolution Services
Online Purchase - Test library
Dollars Lost: $39.95
Victim Location: Elkhorn, NE, USA - 68022
Date Reported: July 14, 2026
Business Name Used: Test library
Phishing - JC Garrett
Dollars Lost: $0.0
Victim Location: Schenectady, NY, USA - 12345
Date Reported: July 14, 2026
Business Name Used: JC Garrett
Phishing
Dollars Lost: $0.0
Victim Location: Glen Burnie, MD, USA - 21060
Date Reported: July 14, 2026
Business Name Used: Document Delivery Service
Investment - DEX XM Pro
Dollars Lost: $30000
Victim Location: Seattle, WA, USA - 98118
Date Reported: July 14, 2026
Business Name Used: DEX XM Pro
Online Purchase
Dollars Lost: $10
Victim Location: Seward, PA, USA - 15954
Date Reported: July 14, 2026
Business Name Used: Yay Rich
Phishing - IMS Immigration Solution
Dollars Lost: $2300
Victim Location: Norcross, GA, USA - 30071
Date Reported: July 14, 2026
Business Name Used: Impersonating a lawyer from IMS Immigration Solution
Counterfeit Product
Dollars Lost: $157.97
Victim Location: Chickasha, OK, USA - 73018
Date Reported: July 14, 2026
Business Name Used: Commerce Core UAB
Phishing
Dollars Lost: $0.0
Victim Location: Savannah, GA, USA - 31406
Date Reported: July 14, 2026
Business Name Used: 4Ever Home Warranty
Counterfeit Product
Dollars Lost: $90
Victim Location: San Jose, CA, USA - 95135
Date Reported: July 14, 2026
Business Name Used: The Hills
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Naples, FL, USA - 34104
Date Reported: July 14, 2026
Business Name Used: Document delivery services
Online Purchase - Northendshop Inc
Dollars Lost: $89.97
Victim Location: Bellflower, CA, USA - 90706
Date Reported: July 14, 2026
Business Name Used: Northendshop Inc
Debt Collections
Dollars Lost: $0.0
Victim Location: Brownsville, TX, USA - 78521
Date Reported: July 14, 2026
Business Name Used: Kleinberg & Associates
Sweepstakes/Lottery/Prizes
Dollars Lost: $300
Victim Location: Paragould, AR, USA - 72450
Date Reported: July 14, 2026
Business Name Used: Bangcoins.com
Online Purchase - Craft Folk
Dollars Lost: $49
Victim Location: Castle Rock, CO, USA - 80108
Date Reported: July 14, 2026
Business Name Used: Craft Folk
Phishing - Publisher's Clearing House
Dollars Lost: $0.0
Victim Location: New Haven, IN, USA - 46774
Date Reported: July 14, 2026
Business Name Used: Publisher's Clearing House
Other
Dollars Lost: $49.95
Victim Location: Concord, CA, USA - 94518
Date Reported: July 14, 2026
Business Name Used: Donna’s Dresses
Other - Gochecks.org
Dollars Lost: $0.0
Victim Location: Kent, OH, USA - 44240
Date Reported: July 14, 2026
Business Name Used: Gochecks.org
Online Purchase - online purchase
Dollars Lost: $29.95
Victim Location: Liberty, MS, USA - 39645
Date Reported: July 14, 2026
Business Name Used: Velnovae
Online Purchase - Online Retailer Scam - Recurring Charges
Dollars Lost: $59.99
Victim Location: Santa Fe, NM, USA - 87506
Date Reported: July 14, 2026
Business Name Used: Wild Harvest
Online Purchase - Online Purchase Scam
Dollars Lost: $30
Victim Location: San Antonio, TX, USA - 78253
Date Reported: July 14, 2026
Business Name Used: Seedfella
Online Purchase - Online purchase
Dollars Lost: $66
Victim Location: Fort Mohave, AZ, USA - 86427
Date Reported: July 14, 2026
Business Name Used: REVAE
Debt Collections
Dollars Lost: $0.0
Victim Location: Jacksonville, FL, USA - 32277
Date Reported: July 14, 2026
Business Name Used: Unknown
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