Look Up a Scam
Search Results (706934)
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
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
Other
Dollars Lost: $0.0
Victim Location: Cleveland, OH, USA - 44130
Date Reported: June 22, 2026
Business Name Used: Petsitter.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
Online Purchase - Curvevera
Dollars Lost: $136.19
Victim Location: Belfair, WA, USA - 98528
Date Reported: June 22, 2026
Business Name Used: Curvevera
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
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 - Litigation Office / Legal Process Server / Valerie Jimenez
Dollars Lost: $0.0
Victim Location: Kennewick, WA, USA - 99338
Date Reported: June 22, 2026
Business Name Used: Litigation Office
Online Purchase - Buy Wander
Dollars Lost: $600
Victim Location: Endicott, WA, USA - 99125
Date Reported: June 22, 2026
Business Name Used: Buy Wander
Advance Fee Loan - US Lending Services and/or American Loans
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80223
Date Reported: June 22, 2026
Business Name Used: US Lending Services and/or American Loans
Online Purchase
Dollars Lost: $780
Victim Location: Baltimore, MD, USA - 21212
Date Reported: June 22, 2026
Business Name Used: Savannah skin
Counterfeit Product
Dollars Lost: $0.0
Victim Location: Baltimore, MD, USA - 21214
Date Reported: June 22, 2026
Business Name Used: Craftfolk
Online Purchase
Dollars Lost: $790.69
Victim Location: King William, VA, USA - 23086
Date Reported: June 22, 2026
Business Name Used: Zapostore
Home Improvement
Dollars Lost: $1200
Victim Location: Hermosa Beach, CA, USA - 90254
Date Reported: June 22, 2026
Business Name Used: Garage Door Repair
Counterfeit Product
Dollars Lost: $352.91
Victim Location: Porterville, CA, USA - 93257
Date Reported: June 22, 2026
Business Name Used: Kay Jewlers Outlet
Online Purchase
Dollars Lost: $0.0
Victim Location: Richmond, VA, USA - 23226
Date Reported: June 22, 2026
Business Name Used: 24 Karat Foods LLC
Phishing
Dollars Lost: $0.0
Victim Location: Annapolis, MD, USA - 21401
Date Reported: June 22, 2026
Business Name Used: Could not hear the business name clearly
Counterfeit Product
Dollars Lost: $44.42
Victim Location: Venice, CA, USA - 90291
Date Reported: June 22, 2026
Business Name Used: Pluslx, also Helianxdt
Online Purchase
Dollars Lost: $150
Victim Location: Los Angeles, CA, USA - 90025
Date Reported: June 22, 2026
Business Name Used: VW Ghia Shop
Counterfeit Product
Dollars Lost: $89.9
Victim Location: Los Angeles, CA, USA - 90027
Date Reported: June 22, 2026
Business Name Used: Sarah&Oliver
Counterfeit Product - Caroline and Rose
Dollars Lost: $255
Victim Location: Lawai, HI, USA - 96765
Date Reported: June 22, 2026
Business Name Used: Caroline and Rose
Debt Collections - Civil Dispatch / Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Waxahachie, TX, USA - 75165
Date Reported: June 22, 2026
Business Name Used: Civil Dispatch / Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Debt Collections - Document Delivery Services / Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Lancaster, TX, USA - 75146
Date Reported: June 22, 2026
Business Name Used: Document Delivery Services / Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Counterfeit Product - The Hills Nashville
Dollars Lost: $350
Victim Location: Greensboro, GA, USA - 30642
Date Reported: June 22, 2026
Business Name Used: The Hills Nashville
Employment - Nike Corporation / impostor
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98107
Date Reported: June 22, 2026
Business Name Used: Nike Corporation / impostor
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