Look Up a Scam
Search Results (713771)
Online Purchase - initialshop
Dollars Lost: $91.18
Victim Location: Riley, KS, USA - 66531
Date Reported: July 2, 2026
Business Name Used: initialshop
Online Purchase - Parenting App Scam
Dollars Lost: $63.74
Victim Location: Auburn, MA, USA - 01501
Date Reported: July 2, 2026
Business Name Used: Parenting Leader
Online Purchase - Mandatory Action Email Phishing Scam
Dollars Lost: $750
Victim Location: Amherst, MA, USA - 01003
Date Reported: July 2, 2026
Business Name Used: Custom Design Genius
Online Purchase
Dollars Lost: $3900
Victim Location: Panama City, FL, USA - 32405
Date Reported: July 2, 2026
Business Name Used: Momentec, LLC
Phishing - Paypal Impostor
Dollars Lost: $0.0
Victim Location: Lawrence, KS, USA - 66049
Date Reported: July 2, 2026
Business Name Used: Paypal Impostor
Online Purchase - Gentlebands
Dollars Lost: $159.2
Victim Location: Saint Paul, NE, USA - 68873
Date Reported: July 2, 2026
Business Name Used: Gentlebands
Phishing - Ross and Miller
Dollars Lost: $0.0
Victim Location: New London, MO, USA - 63459
Date Reported: July 2, 2026
Business Name Used: Ross and Miller
Online Purchase - Nurneys
Dollars Lost: $16.99
Victim Location: Edison, NJ, USA - 08820
Date Reported: July 2, 2026
Business Name Used: Nurneys
Online Purchase
Dollars Lost: $3192
Victim Location: La Center, WA, USA - 98629
Date Reported: July 2, 2026
Business Name Used: The Travel Enterprises
Employment - Employment Task - Commissions Scam
Dollars Lost: $16000
Victim Location: Saint Albans, NY, USA - 11412
Date Reported: July 2, 2026
Business Name Used: N/A
Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam
Dollars Lost: $1100
Victim Location: Greenville, SC, USA - 29607
Date Reported: July 2, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $104
Victim Location: Memphis, TN, USA - 38104
Date Reported: July 2, 2026
Business Name Used: Uspassportandvisa.org
Travel/Vacation/Timeshare - Travel Package Offer - Phishing Scam
Dollars Lost: $900
Victim Location: CT, USA - 06878
Date Reported: July 2, 2026
Business Name Used: Monster
Government Agency Imposter - Registered Agency
Dollars Lost: $150
Victim Location: CT, USA - 06896
Date Reported: July 2, 2026
Business Name Used: Registered Agency
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Mountain Home, ID, USA - 83647
Date Reported: July 2, 2026
Business Name Used: Digital Image Supplies, Inc
Employment - MyboxExpress.com
Dollars Lost: $75
Victim Location: Pomona, CA, USA - 91767
Date Reported: July 2, 2026
Business Name Used: MyboxExpress.com
Counterfeit Product - Online Retailer Scam - Instagram Seller
Dollars Lost: $93
Victim Location: Ossining, NY, USA - 10562
Date Reported: July 2, 2026
Business Name Used: YOOYAP-DE
Phishing
Dollars Lost: $0.0
Victim Location: Memphis, TN, USA - 38105
Date Reported: July 2, 2026
Business Name Used: ES Procssing
Online Purchase
Dollars Lost: $39.99
Victim Location: Memphis, TN, USA - 38116
Date Reported: July 2, 2026
Business Name Used: Velmora
Debt Collections - Debt Collections
Dollars Lost: $0.0
Victim Location: Monroe, LA, USA - 71201
Date Reported: July 2, 2026
Business Name Used: Shepherd Outsourcing
Online Purchase
Dollars Lost: $56.98
Victim Location: Woodbine, GA, USA - 31569
Date Reported: July 2, 2026
Business Name Used: Stetsler Hats
Travel/Vacation/Timeshare - Travel Booking Scam
Dollars Lost: $0.0
Victim Location: Levittown, NY, USA - 11756
Date Reported: July 2, 2026
Business Name Used: N/A
Phishing - Aetna Imposter
Dollars Lost: $0.0
Victim Location: Oregon, OH, USA - 43616
Date Reported: July 2, 2026
Business Name Used: Aetna Imposter
Retail Business
Dollars Lost: $0.0
Victim Location: Camarillo, CA, USA - 93012
Date Reported: July 2, 2026
Business Name Used: Walmart
Phishing
Dollars Lost: $0.0
Victim Location: Live Oak, FL, USA - 32064
Date Reported: July 2, 2026
Business Name Used: State Processing Center or Conners and Moore At Law
Counterfeit Product - Gloryboom
Dollars Lost: $27
Victim Location: Astoria, NY, USA - 11105
Date Reported: July 2, 2026
Business Name Used: Gloryboom
Phishing - UGS and SK04
Dollars Lost: $0.0
Victim Location: Lees Summit, MO, USA - 64086
Date Reported: July 2, 2026
Business Name Used: UGS and SK04
Other
Dollars Lost: $0.0
Victim Location: Taylors, SC, USA - 29687
Date Reported: July 2, 2026
Business Name Used: Did not give one
Online Purchase - UFREEUSA.com
Dollars Lost: $0.0
Victim Location: Puyallup, WA, USA - 98374
Date Reported: July 2, 2026
Business Name Used: UFREEUSA.com
Fake Invoice/Supplier Bill - Phishing
Dollars Lost: $0.0
Victim Location: VANCOUVER, BC, CAN - V6Z 1S4
Date Reported: July 2, 2026
Business Name Used: H W Recreational Marketing Ltd
Other
Dollars Lost: $70
Victim Location: Loganville, GA, USA - 30052
Date Reported: July 2, 2026
Business Name Used: sugarbabycare skin care
Employment
Dollars Lost: $0.0
Victim Location: Orlando, FL, USA - 32803
Date Reported: July 2, 2026
Business Name Used: Greater Good Grant Consulting
Phishing - IMS Immigration Solution Imposter
Dollars Lost: $700
Victim Location: Norcross, GA, USA - 30071
Date Reported: July 2, 2026
Business Name Used: IMS Immigration Solution Imposter
Online Purchase
Dollars Lost: $7483.57
Victim Location: Norfolk, MA, USA - 02056
Date Reported: July 2, 2026
Business Name Used: Homebody
Employment - Sophie from Amazon Talent Acquisition Team
Dollars Lost: $0.0
Victim Location: Haysville, KS, USA - 67060
Date Reported: July 2, 2026
Business Name Used: Sophie from Amazon Talent Acquisition Team
Phishing - Iron View Financial
Dollars Lost: $0.0
Victim Location: Lawrence Township, NJ, USA - 08648
Date Reported: July 2, 2026
Business Name Used: Iron View Financial
Healthcare/Medicaid/Medicare - Phishing - United Healthcare Impostor
Dollars Lost: $0.0
Victim Location: Bethpage, NY, USA - 11714
Date Reported: July 2, 2026
Business Name Used: N/A
Phishing - Benefit Services for Seniors
Dollars Lost: $0.0
Victim Location: CT, USA - 06705
Date Reported: July 2, 2026
Business Name Used: Benefit Services for Seniors
Other - Foxnews
Dollars Lost: $4000
Victim Location: Lotus, CA, USA - 95651
Date Reported: July 2, 2026
Business Name Used: Foxnews
Online Purchase
Dollars Lost: $43.99
Victim Location: Sherman, TX, USA - 75092
Date Reported: July 2, 2026
Business Name Used: Julesjij
Online Purchase - Online Retailer Scam
Dollars Lost: $237
Victim Location: Westminster, CO, USA - 80031
Date Reported: July 2, 2026
Business Name Used: JB Restore
Online Purchase - Retail Clothing Website Scam
Dollars Lost: $79.95
Victim Location: CT, USA - 06281
Date Reported: July 2, 2026
Business Name Used: Lucy and Lilly
Didn't find the scam you were looking for?