Look Up a Scam
Search Results (703159)
Online Purchase - Wagging Rights USA
Dollars Lost: $121.5
Victim Location: Edmonds, WA, USA - 98020
Date Reported: June 16, 2026
Business Name Used: Wagging Rights USA
Debt Collections
Dollars Lost: $0.0
Victim Location: Monrovia, CA, USA - 91016
Date Reported: June 16, 2026
Business Name Used: Beacon Recovery Group
Employment
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90008
Date Reported: June 16, 2026
Business Name Used: Amazon - IMPOSTER
Debt Collections
Dollars Lost: $0.0
Victim Location: Chatsworth, CA, USA - 91311
Date Reported: June 16, 2026
Business Name Used: FCS
Phishing - County Process Server / Taylor Wilson
Dollars Lost: $0.0
Victim Location: Yakima, WA, USA - 98908
Date Reported: June 16, 2026
Business Name Used: County Process Server /
Online Purchase
Dollars Lost: $86
Victim Location: Mechanicsville, VA, USA - 23111
Date Reported: June 16, 2026
Business Name Used: Pureveen
Online Purchase
Dollars Lost: $364
Victim Location: Amarillo, TX, USA - 79110
Date Reported: June 16, 2026
Business Name Used: Push profit system
Online Purchase - Online Purchase Scam
Dollars Lost: $136
Victim Location: Fletcher, OK, USA - 73541
Date Reported: June 16, 2026
Business Name Used: Cablelinker
Online Purchase
Dollars Lost: $43.98
Victim Location: Santa Barbara, CA, USA - 93105
Date Reported: June 16, 2026
Business Name Used: WickiePipes
Online Purchase - [email protected]
Dollars Lost: $64
Victim Location: Painesville, OH, USA - 44077
Date Reported: June 16, 2026
Business Name Used: Cheap Furniture Deals
Employment
Dollars Lost: $0.0
Victim Location: Bloomington Springs, TN, USA - 38545
Date Reported: June 16, 2026
Business Name Used: HandmadeCool.com
Phishing - Mortgage Waiver Scam
Dollars Lost: $0.0
Victim Location: Perkins, OK, USA - 74059
Date Reported: June 16, 2026
Business Name Used: Pennymac loan services
Online Purchase - Titan Pans
Dollars Lost: $365
Victim Location: Kansas City, MO, USA - 64153
Date Reported: June 16, 2026
Business Name Used: Titan Pans
Online Purchase - Great Wave Aquatics
Dollars Lost: $352
Victim Location: Kingston, NY, USA - 12401
Date Reported: June 16, 2026
Business Name Used: Great Wave Aquatics
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Orlando, FL, USA - 32827
Date Reported: June 16, 2026
Business Name Used: American Expeditiing abd other names
Phishing
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43214
Date Reported: June 16, 2026
Business Name Used: LHB
Identity Theft
Dollars Lost: $47.78
Victim Location: Clarksville, AR, USA - 72830
Date Reported: June 16, 2026
Business Name Used: HELP.DIGESTIPLAN.COM
Online Purchase
Dollars Lost: $0.0
Victim Location: El Dorado, AR, USA - 71730
Date Reported: June 16, 2026
Business Name Used: 99 Warehouse / qbbaobei.com (Baobei Outlet)
Online Purchase
Dollars Lost: $120
Victim Location: Long Beach, CA, USA - 90813
Date Reported: June 16, 2026
Business Name Used: Any Shop Club
Online Purchase
Dollars Lost: $69.99
Victim Location: Beaver, PA, USA - 15009
Date Reported: June 16, 2026
Business Name Used: Weber Orthopedics
Debt Collections - Keystone Recovery Group KRG
Dollars Lost: $0.0
Victim Location: Rome, OH, USA - 44085
Date Reported: June 16, 2026
Business Name Used: Keystone Recovery Group KRG
Worthless Problem-solving Service
Dollars Lost: $4500
Victim Location: Kansas City, MO, USA - 64116
Date Reported: June 16, 2026
Business Name Used: Native Book Publishing
Online Purchase
Dollars Lost: $95
Victim Location: Charlotte, NC, USA - 28213
Date Reported: June 16, 2026
Business Name Used: Reserve Credit Card
Other - Scam Appliance Repair
Dollars Lost: $55
Victim Location: Chesapeake, VA, USA - 23324
Date Reported: June 16, 2026
Business Name Used: PMCR Appliance Repair
Counterfeit Product - Fraudelent shopping Website
Dollars Lost: $70
Victim Location: Portsmouth, VA, USA - 23703
Date Reported: June 16, 2026
Business Name Used: Lucy and Lilly Boutique
Online Purchase
Dollars Lost: $58.74
Victim Location: Satsuma, AL, USA - 36572
Date Reported: June 16, 2026
Business Name Used: Urban Hollis
Home Improvement - Home Improvement - Sealmasters sealing
Dollars Lost: $800
Victim Location: AJAX, ON, CAN - L1Z 0G2
Date Reported: June 16, 2026
Business Name Used: Sealmasters sealing
Phishing - Paypal Impostor
Dollars Lost: $0.0
Victim Location: KS, USA - 66062
Date Reported: June 16, 2026
Business Name Used: Paypal Impostor
Credit Cards
Dollars Lost: $0.0
Victim Location: Lake Mary, FL, USA - 32746
Date Reported: June 16, 2026
Business Name Used: N/A
Online Purchase - Online Purchase
Dollars Lost: $54.97
Victim Location: Vineyard, UT, USA - 84059
Date Reported: June 16, 2026
Business Name Used: Mirasa Home
Phishing - Publishers Clearinghouse
Dollars Lost: $0.0
Victim Location: Toledo, OH, USA - 43613
Date Reported: June 16, 2026
Business Name Used: Publishers Clearinghouse
Other - Sugar Baby Care
Dollars Lost: $90
Victim Location: Rochester, NY, USA - 14623
Date Reported: June 16, 2026
Business Name Used: Sugar Baby Care
Debt Collections - TSG
Dollars Lost: $0.0
Victim Location: Cleveland, OH, USA - 44134
Date Reported: June 16, 2026
Business Name Used: TSG
Other - Dirt Bike Sell
Dollars Lost: $0.0
Victim Location: Oklahoma City, OK, USA - 73150
Date Reported: June 16, 2026
Business Name Used: Sam
Debt Collections - Online Lender Alliance Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Desoto, TX, USA - 75115
Date Reported: June 16, 2026
Business Name Used: Online Lender Alliance Debt Collections Vishing and Identity Theft Scam
Employment
Dollars Lost: $560
Victim Location: Branson, MO, USA - 65616
Date Reported: June 16, 2026
Business Name Used: Purely Clean Loz
Other - Simple Health Brands
Dollars Lost: $80
Victim Location: Wesley Chapel, FL, USA - 33544
Date Reported: June 16, 2026
Business Name Used: Simple Health Brands
Credit Repair/Debt Relief
Dollars Lost: $300
Victim Location: Richmond Hill, GA, USA - 31324
Date Reported: June 16, 2026
Business Name Used: clear pro se
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