We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Report a scam. Search scams. Protect yourself and others.
Search Results (643127)
Identity Theft - AMZKK27057
Dollars Lost: $219.98
Portland, OR- 97214
Date Reported: March 17, 2026
Business Name Used: AMZKK27057
Online Purchase - Online Product
Dollars Lost: $311.67
FL
Date Reported: March 17, 2026
Business Name Used: fitburn
Investment - Crypto/Investment Scam
Dollars Lost: $0.0
New York, NY- 10005
Date Reported: March 17, 2026
Business Name Used: Starx NHB
Online Purchase - Vanira
Dollars Lost: $71.58
Albany, NY- 12207
Date Reported: March 17, 2026
Business Name Used: Vanira
Online Purchase - Cbcclubdotco
Dollars Lost: $0.0
Unknown Location
Date Reported: March 17, 2026
Business Name Used: Cbcclubdotco
Online Purchase - Fraudulent Retail Website Scam
Dollars Lost: $60
KS
Date Reported: March 17, 2026
Business Name Used: Fabrienna
Online Purchase - Online Store
Dollars Lost: $26
SAN PO KONG
Date Reported: March 17, 2026
Business Name Used: Stellaya
Online Purchase - Simple E Tax Filing
Dollars Lost: $289
Unknown Location
Date Reported: March 17, 2026
Business Name Used: Simple E Tax Filing
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: March 17, 2026
Business Name Used: Talent Acquisition Team GALDERMA SA
Online Purchase - Vchic
Dollars Lost: $100
Unknown Location
Date Reported: March 17, 2026
Business Name Used: Vchic
Employment - Freightora Express
Dollars Lost: $0.0
Unknown Location
Date Reported: March 17, 2026
Business Name Used: Freightora Express
Online Purchase - Glmory
Dollars Lost: $120
Unknown Location
Date Reported: March 17, 2026
Business Name Used: Glmory
Identity Theft - Identity Theft
Dollars Lost: $10000
CA
Date Reported: March 16, 2026
Business Name Used: Niantic
Online Purchase - Travel
Dollars Lost: $1000
London, ON-
Date Reported: March 16, 2026
Business Name Used: FAREhutz
Sweepstakes/Lottery/Prizes - Online Gambling
Dollars Lost: $20
Burbank, CA
Date Reported: March 16, 2026
Business Name Used: California Gaming Club
Online Purchase - Online Purchase
Dollars Lost: $66.98
Unknown Location
Date Reported: March 16, 2026
Business Name Used: Xpluswear
Retail Business - Fathom Marine Service
Dollars Lost: $3564
WA
Date Reported: March 16, 2026
Business Name Used: Fathom Marine Service
Charity - Charity
Dollars Lost: $10
Phoenix, AZ- 85044
Date Reported: March 16, 2026
Business Name Used: Turning Point USA
Online Purchase - Ollypulse
Dollars Lost: $211.99
Unknown Location
Date Reported: March 16, 2026
Business Name Used: Ollypulse
Phishing - Personal Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: March 16, 2026
Business Name Used: No business Name Provided
Sweepstakes/Lottery/Prizes - Prize Winner Notice - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 16, 2026
Business Name Used: Notable thieves foundation
Debt Collections - Debt Collections
Dollars Lost: $0.0
Claxton, GA
Date Reported: March 16, 2026
Business Name Used: National asset management
Phishing - Loan Approval Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 16, 2026
Business Name Used: N/A
Phishing - Document Delivery Services
Dollars Lost: $0.0
Unknown Location
Date Reported: March 16, 2026
Business Name Used: Document Delivery Services
Employment
Dollars Lost: $0.0
Spokane, WA
Date Reported: March 16, 2026
Business Name Used: Marvin Smith Creative Splash Studio
Other
Dollars Lost: $232.19
Unknown Location
Date Reported: March 16, 2026
Business Name Used: Healthy Living Saniva Health Astron payment made to Cartpanda
Online Purchase - Autobidmaster
Dollars Lost: $1200
Portland, OR- 97218
Date Reported: March 16, 2026
Business Name Used: Autobidmaster
Employment - VR Della Infotech inc / Manirajan
Fake job opportunity:
My name is Manirajan and I am a Staffing Specialist at Della Infotech INC. I am reaching out to you on an exciting job opportunity with one of our clients.
Position: Document/Data Entry Specialist (Real Estate/Mortgage/Leasing)
Location: Seattle, WA, 98101
Client: Leading Title Industry
Duration: 5 months (May get extended)
Pay Rate: $32/hr
Engages in data entry and system maintenance to support timely and accurate information within the database. Responsible for the entry of raw data and subsequent translation into valuable information to be utilized in assessing ongoing business performance and to support decision making.
Have a referral? Click Here to submit and earn from our program!
Dollars Lost: $0.0
Unknown Location
Date Reported: March 16, 2026
Business Name Used: VR Della Infotech inc
Phishing
Dollars Lost: $0.0
Virginia
Date Reported: March 16, 2026
Business Name Used: Norton
Online Purchase
Dollars Lost: $39.99
Unknown Location
Date Reported: March 16, 2026
Business Name Used: Poshmark
Online Purchase - RakonHeli
Dollars Lost: $9.5
Aurora, CO- 80015
Date Reported: March 16, 2026
Business Name Used: RakonHeli
Online Purchase
Dollars Lost: $366.51
Washington, DC
Date Reported: March 16, 2026
Business Name Used: lumendeals.com
Online Purchase
Dollars Lost: $24.85
Unknown Location
Date Reported: March 16, 2026
Business Name Used: Clarity Blue Glasses
Identity Theft
Dollars Lost: $7500
MO
Date Reported: March 16, 2026
Business Name Used: PayPal
Debt Collections
Dollars Lost: $0.0
Unknown Location
Date Reported: March 16, 2026
Business Name Used: mediation associates / resolve financial services
Didn't find the scam you were looking for?