Look Up a Scam
Search Results (748305)
Online Purchase
Dollars Lost: $83.68
Victim Location: Salisbury, MO, USA - 65281
Date Reported: August 21, 2026
Business Name Used: Tempt Me Swim suits
Online Purchase - Thread Addiction, Damour Inc.
Dollars Lost: $36.46
Victim Location: Decatur, TX, USA - 76234
Date Reported: August 21, 2026
Business Name Used: Thread Addiction Damour Inc.
Phishing - Phishing
Dollars Lost: $54.32
Victim Location: Bristol, VA, USA - 24202
Date Reported: August 21, 2026
Business Name Used: CHARGERRESTORE
Healthcare/Medicaid/Medicare - Rise Vitals
Dollars Lost: $50
Victim Location: CT, USA - 06482
Date Reported: August 21, 2026
Business Name Used: Rise Vitals
Online Purchase - Reserve Credit Card
Dollars Lost: $95
Victim Location: Mansfield, OH, USA - 44906
Date Reported: August 21, 2026
Business Name Used: Reserve visa credit card
Debt Collections
Dollars Lost: $0.0
Victim Location: Grapeville, PA, USA - 15634
Date Reported: August 21, 2026
Business Name Used: Cash Advanced Debt Collection Department
Counterfeit Product - Brave motive LTD
Dollars Lost: $599.8
Victim Location: Waikoloa, HI, USA - 96738
Date Reported: August 21, 2026
Business Name Used: Brave motive LTD
Retail Business - IMPOSTOR Peets Coffee
Dollars Lost: $0.0
Victim Location: Westfield, MA, USA - 01085
Date Reported: August 21, 2026
Business Name Used: IMPOSTOR Peet’s coffee
Fake Invoice/Supplier Bill - Fake Subscription Scam
Dollars Lost: $49.99
Victim Location: Kingsport, TN, USA - 37660
Date Reported: August 21, 2026
Business Name Used: Ultimate daily savings
Online Purchase - Wearcinder
Dollars Lost: $45
Victim Location: Galena, KS, USA - 66739
Date Reported: August 21, 2026
Business Name Used: Wearcinder
Online Purchase - www.supergoopip.shop - Supergoop Impostor
Dollars Lost: $0.0
Victim Location: Mount Vernon, NY, USA - 10550
Date Reported: August 21, 2026
Business Name Used: www.supergoopip.shop - Supergoop Impostor
Online Purchase - 4CardsExchange
Dollars Lost: $30
Victim Location: Blue Springs, MO, USA - 64014
Date Reported: August 21, 2026
Business Name Used: 4CardsExchange
Other - Koanor
Dollars Lost: $100
Victim Location: Akron, OH, USA - 44320
Date Reported: August 21, 2026
Business Name Used: Koanor
Online Purchase - Online Purchase
Dollars Lost: $23.99
Victim Location: Portsmouth, VA, USA - 23707
Date Reported: August 21, 2026
Business Name Used: Merabi sisterhood
Rental
Dollars Lost: $624
Victim Location: Saint Louis, MO, USA - 63121
Date Reported: August 21, 2026
Business Name Used: Skyzonehomes
Phishing
Dollars Lost: $0.0
Victim Location: Gore, OK, USA - 74435
Date Reported: August 21, 2026
Business Name Used: Consumer Allowance
Online Purchase - homeworx by skatkin
Dollars Lost: $75
Victim Location: Lake Oswego, OR, USA - 97035
Date Reported: August 21, 2026
Business Name Used: homeworx by skatkin
Fake Invoice/Supplier Bill - Fake Subscription Scam
Dollars Lost: $19.96
Victim Location: Virginia Beach, VA, USA - 23451
Date Reported: August 21, 2026
Business Name Used: Smile Guard
Online Purchase
Dollars Lost: $322.4
Victim Location: Jefferson City, MO, USA - 65109
Date Reported: August 21, 2026
Business Name Used: Event ticket center
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Ocala, FL, USA - 34482
Date Reported: August 21, 2026
Business Name Used: American beneficial service
Retail Business - Vehicle warranty letter
Dollars Lost: $0.0
Victim Location: Homestead, FL, USA - 33035
Date Reported: August 21, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $55
Victim Location: Memphis, TN, USA - 38134
Date Reported: August 21, 2026
Business Name Used: PartsGeek.com
Phishing - Remitly impostor
Dollars Lost: $300
Victim Location: Scranton, PA, USA - 18508
Date Reported: August 21, 2026
Business Name Used: Remitly impostor
Employment - Employment - Task Optimization Scam
Dollars Lost: $16000
Victim Location: Brooklyn, NY, USA - 11212
Date Reported: August 20, 2026
Business Name Used: Optys Digital
Online Purchase
Dollars Lost: $35.7
Victim Location: Montgomery, AL, USA - 36106
Date Reported: August 20, 2026
Business Name Used: Cexila
Tax Collection
Dollars Lost: $0.0
Victim Location: Tahlequah, OK, USA - 74464
Date Reported: August 20, 2026
Business Name Used: Active Relief Assistance
Employment - CereHealth impostor
Dollars Lost: $0.0
Victim Location: Sevierville, TN, USA - 37876
Date Reported: August 20, 2026
Business Name Used: CereHealth impostor
Online Purchase - Oomi / Taloomi
Dollars Lost: $91
Victim Location: CT, USA - 06489
Date Reported: August 20, 2026
Business Name Used: Oomi / Taloomi
Other - Swift Card SCAM
Dollars Lost: $38.7
Victim Location: Worcester, MA, USA - 01608
Date Reported: August 20, 2026
Business Name Used: Swiftcardcash.com
Online Purchase - Online Retailer Scam
Dollars Lost: $35
Victim Location: Rochester, NY, USA - 14608
Date Reported: August 20, 2026
Business Name Used: SP Valors-US
Online Purchase - PDFHelp.COM
Dollars Lost: $49
Victim Location: Kent, OH, USA - 44240
Date Reported: August 20, 2026
Business Name Used: PDFHelp.COM SOFIA address METROPOLITAN MUNICIPALITY, MLADOST DISTR SOFIA 1766
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Dobbs Ferry, NY, USA - 10522
Date Reported: August 20, 2026
Business Name Used: National Asset Management
Online Purchase
Dollars Lost: $59
Victim Location: Saint Francisville, LA, USA - 70775
Date Reported: August 20, 2026
Business Name Used: Nourial
Online Purchase
Dollars Lost: $400
Victim Location: Camden, AL, USA - 36726
Date Reported: August 20, 2026
Business Name Used: Emotional support yorkies puppies for adoption
Employment - Freight Tank Impostor
Dollars Lost: $0.0
Victim Location: Houston, TX, USA - 77080
Date Reported: August 20, 2026
Business Name Used: Freight tank inc
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Memphis, TN, USA - 38135
Date Reported: August 20, 2026
Business Name Used: Acket
Online Purchase - SnitchStreet
Dollars Lost: $160
Victim Location: Steilacoom, WA, USA - 98388
Date Reported: August 20, 2026
Business Name Used: SnitchStreet
Employment - Freight Tank Impostor
Dollars Lost: $0.0
Victim Location: La Porte, TX, USA - 77571
Date Reported: August 20, 2026
Business Name Used: Freight Tank Inc.
Online Purchase - Martviva
Dollars Lost: $25
Victim Location: Fairbanks, AK, USA - 99709
Date Reported: August 20, 2026
Business Name Used: Martviva
Rental - Car Rental Scam
Dollars Lost: $475
Victim Location: Queens Village, NY, USA - 11429
Date Reported: August 20, 2026
Business Name Used: N/A
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