Look Up a Scam
Search Results (717598)
Advance Fee Loan - Ironview Financial
Dollars Lost: $0.0
Victim Location: Fort Myers, FL, USA - 33908
Date Reported: July 8, 2026
Business Name Used: Ironview Financial
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Memphis, TN, USA - 38118
Date Reported: July 8, 2026
Business Name Used: Borrowly
Other
Dollars Lost: $0.0
Victim Location: Carthage, IN, USA - 46115
Date Reported: July 8, 2026
Business Name Used: N/A
Phishing - Phishing Mailer
Dollars Lost: $0.0
Victim Location: Keansburg, NJ, USA - 07734
Date Reported: July 8, 2026
Business Name Used: Hud-Housing/Urban Dev
Phishing
Dollars Lost: $0.0
Victim Location: Milton, FL, USA - 32571
Date Reported: July 8, 2026
Business Name Used: Document Services
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Fort Bragg, CA, USA - 95437
Date Reported: July 8, 2026
Business Name Used: Buy Simple Brands
Online Purchase - Savanna Skin
Dollars Lost: $525.04
Victim Location: Salem, NJ, USA - 08079
Date Reported: July 8, 2026
Business Name Used: Savanna Skin
Phishing - Vhishing
Dollars Lost: $500
Victim Location: San Francisco, CA, USA - 94122
Date Reported: July 8, 2026
Business Name Used: N/A
Charity
Dollars Lost: $444
Victim Location: Columbia, MD, USA - 21044
Date Reported: July 8, 2026
Business Name Used: Chime's Pay Anyone Transfer Imposter
Phishing - Phishing Call
Dollars Lost: $0.0
Victim Location: Budd Lake, NJ, USA - 07828
Date Reported: July 8, 2026
Business Name Used: N/A
Employment - Business Imposter
Dollars Lost: $0.0
Victim Location: Clearwater Beach, FL, USA - 33767
Date Reported: July 8, 2026
Business Name Used: Iron Creative Imposters
Other - Travel Services Imposter
Dollars Lost: $97
Victim Location: San Tan Valley, AZ, USA - 85140
Date Reported: July 8, 2026
Business Name Used: American Best Filing
Counterfeit Product - Online Purchase - Phishing
Dollars Lost: $318.49
Victim Location: Mesquite, NV, USA - 89027
Date Reported: July 8, 2026
Business Name Used: BUYGOODS.COM
Other - Eliminate medication group
Dollars Lost: $0.0
Victim Location: Tampa, FL, USA - 33613
Date Reported: July 8, 2026
Business Name Used: Eliminate medication group
Online Purchase
Dollars Lost: $100
Victim Location: Ponchatoula, LA, USA - 70454
Date Reported: July 8, 2026
Business Name Used: Aquoxis Pressure Washer
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Semmes, AL, USA - 36575
Date Reported: July 8, 2026
Business Name Used: Distribution center
Counterfeit Product - Wendlly
Dollars Lost: $61.07
Victim Location: Angola, NY, USA - 14006
Date Reported: July 8, 2026
Business Name Used: Wendlly
Online Purchase
Dollars Lost: $75
Victim Location: Abingdon, MD, USA - 21009
Date Reported: July 8, 2026
Business Name Used: Craftfolk
Healthcare/Medicaid/Medicare
Dollars Lost: $2000
Victim Location: Baltimore, MD, USA - 21212
Date Reported: July 8, 2026
Business Name Used: Real love home care services, llc
Sweepstakes/Lottery/Prizes - Appolo AI
Dollars Lost: $0.0
Victim Location: Portland, OR, USA - 97224
Date Reported: July 8, 2026
Business Name Used: Appolo AI
Debt Collections
Dollars Lost: $0.0
Victim Location: Sapulpa, OK, USA - 74066
Date Reported: July 8, 2026
Business Name Used: Harris&Harris
Counterfeit Product - Empire Product LLC
Dollars Lost: $3420
Victim Location: Orlando, FL, USA - 32819
Date Reported: July 8, 2026
Business Name Used: Empire Product LLC
Online Purchase
Dollars Lost: $25.97
Victim Location: Terre Haute, IN, USA - 47807
Date Reported: July 8, 2026
Business Name Used: N/A
Investment - Investment - GreenBay Chart
Dollars Lost: $12000
Victim Location: ON, CAN - L3B 6B7
Date Reported: July 8, 2026
Business Name Used: GreenBay Chart
Online Purchase
Dollars Lost: $38.64
Victim Location: NORTH BAY, ON, CAN - P1A 3A2
Date Reported: July 8, 2026
Business Name Used: Paragoniax
Other - Flixbus
Dollars Lost: $100
Victim Location: Ithaca, NY, USA - 14850
Date Reported: July 8, 2026
Business Name Used: Flixbus
Other
Dollars Lost: $0.0
Victim Location: Brownsburg, IN, USA - 46112
Date Reported: July 8, 2026
Business Name Used: National Asset manager
Phishing - Independent Process Service
Dollars Lost: $0.0
Victim Location: Tacoma, WA, USA - 98466
Date Reported: July 8, 2026
Business Name Used: Independent Process Service
Employment - Amelia Vance / Software Engineer remote position
Dollars Lost: $0.0
Victim Location: Portland, OR, USA - 97214
Date Reported: July 8, 2026
Business Name Used: Amelia Vance / Software Engineer remote position
Debt Collections - Debt Scam
Dollars Lost: $0.0
Victim Location: Canton, OH, USA - 44706
Date Reported: July 8, 2026
Business Name Used: Connerson Moore
Bank/Credit Card Company Imposter - Wells Fargo / impostor
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80210
Date Reported: July 8, 2026
Business Name Used: Wells Fargo / impostor
Online Purchase - Scent Utopia
Dollars Lost: $68
Victim Location: Murfreesboro, TN, USA - 37130
Date Reported: July 8, 2026
Business Name Used: Scent Utopia
Retail Business
Dollars Lost: $0.0
Victim Location: Memphis, TN, USA - 38122
Date Reported: July 8, 2026
Business Name Used: ATT imposter
Online Purchase - Xpendy
Dollars Lost: $15
Victim Location: Sioux Falls, SD, USA - 57108
Date Reported: July 8, 2026
Business Name Used: Xpendy
Counterfeit Product - Arisk Communications, Inc.
Dollars Lost: $30000
Victim Location: CT, USA - 06437
Date Reported: July 8, 2026
Business Name Used: Arisk Communications Inc.
Identity Theft - einapplications.org
Dollars Lost: $149
Victim Location: Dublin, OH, USA - 43016
Date Reported: July 8, 2026
Business Name Used: einapplications.org
Investment
Dollars Lost: $0.0
Victim Location: BANCROFT, ON, CAN - K0L 1C0
Date Reported: July 8, 2026
Business Name Used: Goldmann Co Limited
Other - Julie Leach
Dollars Lost: $0.0
Victim Location: Naples, FL, USA - 34110
Date Reported: July 8, 2026
Business Name Used: Julie Leach
Online Purchase - Nationwide Equipment Source - AKA Blue Rock Machinary
Dollars Lost: $0.0
Victim Location: Titusville, NJ, USA - 08560
Date Reported: July 8, 2026
Business Name Used: Nationwide Equipment Source - AKA Blue Rock Machinary
Other
Dollars Lost: $0.0
Victim Location: Bartlesville, OK, USA - 74003
Date Reported: July 8, 2026
Business Name Used: Pine bridge group
Debt Collections
Dollars Lost: $0.0
Victim Location: Baltimore, MD, USA - 21201
Date Reported: July 8, 2026
Business Name Used: Trustco Debt Settlement
Credit Cards
Dollars Lost: $0.0
Victim Location: Orlando, FL, USA - 32837
Date Reported: July 8, 2026
Business Name Used: GoChecks
Online Purchase
Dollars Lost: $29.03
Victim Location: Wichita, KS, USA - 67215
Date Reported: July 8, 2026
Business Name Used: Thermosflask
Debt Collections - CSB
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99216
Date Reported: July 8, 2026
Business Name Used: CSB
Phishing - Kirkland Myers
Dollars Lost: $0.0
Victim Location: Normal, IL, USA - 61761
Date Reported: July 8, 2026
Business Name Used: Kirkland Myers
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