Look Up a Scam
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Online Purchase
Dollars Lost: $36.98
Victim Location: Little Rock, AR, USA - 72212
Date Reported: June 23, 2026
Business Name Used: Tamora Mercer PA
Online Purchase - ETAUK Services
Dollars Lost: $170
Victim Location: Lakewood, OH, USA - 44107
Date Reported: June 23, 2026
Business Name Used: ETAUK Services
Online Purchase - www.humblyman.com
Dollars Lost: $0.0
Victim Location: Strongsville, OH, USA - 44136
Date Reported: June 23, 2026
Business Name Used: www.humblyman.com
Employment
Dollars Lost: $0.0
Victim Location: Roseland, LA, USA - 70456
Date Reported: June 23, 2026
Business Name Used: Regin Total Body Fuel
Employment
Dollars Lost: $0.0
Victim Location: Merrillville, IN, USA - 46410
Date Reported: June 23, 2026
Business Name Used: Postland
Phishing
Dollars Lost: $0.0
Victim Location: Marble Falls, TX, USA - 78654
Date Reported: June 23, 2026
Business Name Used: Bruce Eckford
Online Purchase
Dollars Lost: $43.63
Victim Location: Annapolis, MD, USA - 21403
Date Reported: June 23, 2026
Business Name Used: Fabricateup
Tech Support
Dollars Lost: $0.0
Victim Location: Austin, TX, USA - 78748
Date Reported: June 23, 2026
Business Name Used: N/A
Tech Support
Dollars Lost: $0.0
Victim Location: Arlington, TX, USA - 76014
Date Reported: June 23, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: Dayton, OH, USA - 45406
Date Reported: June 23, 2026
Business Name Used: Unknown
Counterfeit Product - Online pet store scam
Dollars Lost: $39.99
Victim Location: Virginia Beach, VA, USA - 23452
Date Reported: June 23, 2026
Business Name Used: PUPA Paws
Fake Check/Money Order
Dollars Lost: $0.0
Victim Location: Panama City, FL, USA - 32404
Date Reported: June 23, 2026
Business Name Used: Customer service Evaluation Tool
Online Purchase - FunnyFuzzy
Dollars Lost: $100
Victim Location: Hurst, TX, USA - 76054
Date Reported: June 23, 2026
Business Name Used: FunnyFuzzy
Phishing - phishing
Dollars Lost: $0.0
Victim Location: Greensboro, NC, USA - 27408
Date Reported: June 22, 2026
Business Name Used: Mutiara L
Counterfeit Product - Jack Patel
Dollars Lost: $42
Victim Location: Vermilion, OH, USA - 44089
Date Reported: June 22, 2026
Business Name Used: Jack Patel
Online Purchase
Dollars Lost: $145
Victim Location: Youngstown, OH, USA - 44514
Date Reported: June 22, 2026
Business Name Used: Susan and Gloria Jewels/Boutique
Other
Dollars Lost: $0.0
Victim Location: Cleveland, OH, USA - 44130
Date Reported: June 22, 2026
Business Name Used: Petsitter.com
Online Purchase - USA Independence Wear
Dollars Lost: $50
Victim Location: Flora Vista, NM, USA - 87415
Date Reported: June 22, 2026
Business Name Used: USA Independence wear
Online Purchase - Online Purchase
Dollars Lost: $44.36
Victim Location: Enterprise, MS, USA - 39330
Date Reported: June 22, 2026
Business Name Used: Magicswear.com
Employment - Cargovera
Dollars Lost: $7000
Victim Location: Columbia, SC, USA - 29204
Date Reported: June 22, 2026
Business Name Used: Cargovera
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Delmar, MD, USA - 21875
Date Reported: June 22, 2026
Business Name Used: Kent Thomas Howard
Employment - https://cmltopth.com/
Dollars Lost: $5187.5
Victim Location: Cortez, CO, USA - 81321
Date Reported: June 22, 2026
Business Name Used: https://cmltopth.com/
Online Purchase - Curvevera
Dollars Lost: $136.19
Victim Location: Belfair, WA, USA - 98528
Date Reported: June 22, 2026
Business Name Used: Curvevera
Phishing - Capital One Impostor
Dollars Lost: $1350
Victim Location: Port Saint Lucie, FL, USA - 34953
Date Reported: June 22, 2026
Business Name Used: Capital One Impostor
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: Moosic, PA, USA - 18507
Date Reported: June 22, 2026
Business Name Used: N/A
CryptoCurrency - CryptoCurrency Scam
Dollars Lost: $200000
Victim Location: Warminster, PA, USA - 18974
Date Reported: June 22, 2026
Business Name Used: Integral wealth planning
Employment - Employment scam
Dollars Lost: $0.0
Victim Location: Lexington, KY, USA - 40511
Date Reported: June 22, 2026
Business Name Used: Cargo Birds LLC
Retail Business - Vehicle warranty letter
Dollars Lost: $0.0
Victim Location: Denham Springs, LA, USA - 70726
Date Reported: June 22, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $1.9
Victim Location: Baltimore, MD, USA - 21209
Date Reported: June 22, 2026
Business Name Used: BringMeThat.com
Debt Collections
Dollars Lost: $0.0
Victim Location: Eastpoint, FL, USA - 32328
Date Reported: June 22, 2026
Business Name Used: AMCOL SYSTEMS
Online Purchase
Dollars Lost: $93.28
Victim Location: Duncansville, PA, USA - 16635
Date Reported: June 22, 2026
Business Name Used: All Things Equipment
Employment - Albertsons / impostor / Natasha Tomecek
Dollars Lost: $0.0
Victim Location: Henderson, NV, USA - 89002
Date Reported: June 22, 2026
Business Name Used: Albertsons / impostor
Online Purchase - Carol and Margaret of Wilmington
Dollars Lost: $65
Victim Location: Denver, CO, USA - 80214
Date Reported: June 22, 2026
Business Name Used: Carol and Margaret of Wilmington
Phishing - Unknown
Dollars Lost: $0.0
Victim Location: Grand Junction, CO, USA - 81501
Date Reported: June 22, 2026
Business Name Used: none
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