Look Up a Scam
Search Results (728903)
Online Purchase - Slab Nation
Dollars Lost: $0.01
Victim Location: Rio Rancho, NM, USA - 87124
Date Reported: July 24, 2026
Business Name Used: Slab Nation
Online Purchase - Igloo Coolers Impostor
Dollars Lost: $0.0
Victim Location: Redmond, WA, USA - 98052
Date Reported: July 23, 2026
Business Name Used: Igloo Coolers Impostor
Online Purchase - Adorable Sugar Glider Home
Dollars Lost: $200
Victim Location: Portland, OR, USA - 97212
Date Reported: July 23, 2026
Business Name Used: Adorable Sugar Glider Home
Employment - Fleetora delivery
Dollars Lost: $0.0
Victim Location: Mesquite, TX, USA - 75181
Date Reported: July 23, 2026
Business Name Used: Fleetora delivery
Online Purchase - The Family Gift
Dollars Lost: $52.93
Victim Location: Hazelwood, MO, USA - 63042
Date Reported: July 23, 2026
Business Name Used: The Family Gift
Online Purchase - Technivorm Moccamaster / Moccamaster impostor
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80205
Date Reported: July 23, 2026
Business Name Used: Technivorm Moccamaster / Moccamaster impostor
Online Purchase - Ferrer towing
Dollars Lost: $157.83
Victim Location: Aurora, CO, USA - 80010
Date Reported: July 23, 2026
Business Name Used: Ferrer towing
Sweepstakes/Lottery/Prizes - PCH, Publishers Clearing House / impostor
Dollars Lost: $400
Victim Location: Longview, WA, USA - 98632
Date Reported: July 23, 2026
Business Name Used: PCH Publishers Clearing House / impostor
Employment - Synlab
Dollars Lost: $0.0
Victim Location: Idaho Falls, ID, USA - 83404
Date Reported: July 23, 2026
Business Name Used: Synlab
Debt Collections - Harris & Harris
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80205
Date Reported: July 23, 2026
Business Name Used: Harris Harris
Online Purchase - Online Purchase
Dollars Lost: $0.0
Victim Location: Crowley, TX, USA - 76036
Date Reported: July 23, 2026
Business Name Used: Red Rock Labs Ins.
Advance Fee Loan - Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Chula Vista, CA, USA - 91913
Date Reported: July 23, 2026
Business Name Used: Growuploan
Employment - Vital nexa care
Dollars Lost: $29
Victim Location: Denver, CO, USA - 80204
Date Reported: July 23, 2026
Business Name Used: Vital nexa care
Phishing
Dollars Lost: $0.0
Victim Location: Oakland, CA, USA - 94610
Date Reported: July 23, 2026
Business Name Used: Schaffer Group
Identity Theft
Dollars Lost: $0.0
Victim Location: San Francisco, CA, USA - 94115
Date Reported: July 23, 2026
Business Name Used: Odi Fashion Neuplena
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: San Marcos, CA, USA - 92078
Date Reported: July 23, 2026
Business Name Used: The MLS Group Stop
Employment - Employment
Dollars Lost: $0.0
Victim Location: San Diego, CA, USA - 92121
Date Reported: July 23, 2026
Business Name Used: C-Suite Career Corp
Healthcare/Medicaid/Medicare - Healthcarer
Dollars Lost: $0.0
Victim Location: San Diego, CA, USA - 92103
Date Reported: July 23, 2026
Business Name Used: United Health Care - Imposter
Debt Collections - Debt Collections
Dollars Lost: $0.0
Victim Location: Chula Vista, CA, USA - 91913
Date Reported: July 23, 2026
Business Name Used: Process Dispatch
Online Purchase - VELNOVAE
Dollars Lost: $33.58
Victim Location: Quincy, WA, USA - 98848
Date Reported: July 23, 2026
Business Name Used: VELNOVAE
Counterfeit Product
Dollars Lost: $59
Victim Location: Pomona, CA, USA - 91766
Date Reported: July 23, 2026
Business Name Used: Craft Folk
Travel/Vacation/Timeshare - Limited Fares
Dollars Lost: $215
Victim Location: Puyallup, WA, USA - 98373
Date Reported: July 23, 2026
Business Name Used: Limited Fares
Employment - Bulls City Freight
Dollars Lost: $0.0
Victim Location: Tampa, FL, USA - 33637
Date Reported: July 23, 2026
Business Name Used: Bulls City Freight
Travel/Vacation/Timeshare
Dollars Lost: $500
Victim Location: Kansas City, MO, USA - 64151
Date Reported: July 23, 2026
Business Name Used: Farelens or Skylux Travel
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: La Jolla, CA, USA - 92037
Date Reported: July 23, 2026
Business Name Used: CA Roofing
Phishing - Brushing
Dollars Lost: $0.0
Victim Location: Fountain Hills, AZ, USA - 85268
Date Reported: July 23, 2026
Business Name Used: CA Return Services
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Hooper, UT, USA - 84315
Date Reported: July 23, 2026
Business Name Used: PRS
Online Purchase - Lulutox
Dollars Lost: $123.8
Victim Location: CT, USA - 06482
Date Reported: July 23, 2026
Business Name Used: Lulutox
Online Purchase
Dollars Lost: $37.67
Victim Location: Clarksville, TN, USA - 37042
Date Reported: July 23, 2026
Business Name Used: www.functiong.com
Online Purchase
Dollars Lost: $120
Victim Location: Hawthorne, CA, USA - 90250
Date Reported: July 23, 2026
Business Name Used: Reserve credit card
Employment - Appen USA
Dollars Lost: $0.0
Victim Location: MB, CAN - R0A 0C0
Date Reported: July 23, 2026
Business Name Used: Appen USA
Phishing
Dollars Lost: $600
Victim Location: North Platte, NE, USA - 69101
Date Reported: July 23, 2026
Business Name Used: Student Loan Forgiveness Center
Online Purchase
Dollars Lost: $2800
Victim Location: Los Angeles, CA, USA - 90011
Date Reported: July 23, 2026
Business Name Used: Swift Cargo Logistics
Phishing - Phishing - Unknown Charges Scam
Dollars Lost: $0.0
Victim Location: Colorado Springs, CO, USA - 80923
Date Reported: July 23, 2026
Business Name Used: N/A
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Phoenix, AZ, USA - 85018
Date Reported: July 23, 2026
Business Name Used: 5715967995
Online Purchase
Dollars Lost: $25
Victim Location: El Dorado, KS, USA - 67042
Date Reported: July 23, 2026
Business Name Used: Karibucash
Online Purchase - Online Purchase
Dollars Lost: $200
Victim Location: Phoenix, AZ, USA - 85024
Date Reported: July 23, 2026
Business Name Used: POCKET FM
Phishing - Imposter pretending to be with Toledo Duct Clean
Dollars Lost: $0.0
Victim Location: Holland, OH, USA - 43528
Date Reported: July 23, 2026
Business Name Used: Imposter pretending to be with Toledo Duct Clean
Didn't find the scam you were looking for?