Look Up a Scam
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Online Purchase
Dollars Lost: $30
Victim Location: Greensburg, PA, USA - 15601
Date Reported: June 15, 2026
Business Name Used: Laddermere.com
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Richmond, VA, USA - 23236
Date Reported: June 15, 2026
Business Name Used: Next Step Filings
Sweepstakes/Lottery/Prizes - Publishers Clearing House
Dollars Lost: $0.0
Victim Location: Fostoria, OH, USA - 44830
Date Reported: June 15, 2026
Business Name Used: Publishers Clearing House
Online Purchase - Fraudulent Online Store Website
Dollars Lost: $47.96
Victim Location: Norfolk, VA, USA - 23513
Date Reported: June 15, 2026
Business Name Used: Casalamy
Debt Collections
Dollars Lost: $0.0
Victim Location: Denham Springs, LA, USA - 70726
Date Reported: June 15, 2026
Business Name Used: Associates Recovery Group
Online Purchase
Dollars Lost: $250
Victim Location: Canton, OH, USA - 44718
Date Reported: June 15, 2026
Business Name Used: Karen Broadbend gorgeous sheepadoodle
Online Purchase - Verify credit score
Dollars Lost: $1
Victim Location: Bucyrus, OH, USA - 44820
Date Reported: June 15, 2026
Business Name Used: Verify credit score
Employment
Dollars Lost: $0.0
Victim Location: Gardena, CA, USA - 90247
Date Reported: June 15, 2026
Business Name Used: 180 Realty Services
Phishing - Phishing Email
Dollars Lost: $0.0
Victim Location: Cresskill, NJ, USA - 07626
Date Reported: June 15, 2026
Business Name Used: Rose Rose Nunes
Debt Collections
Dollars Lost: $0.0
Victim Location: Milton, FL, USA - 32570
Date Reported: June 15, 2026
Business Name Used: N/A
Utility - Wilmer Electrical Solutions Utility Scam
Dollars Lost: $0.0
Victim Location: Grand Prairie, TX, USA - 75052
Date Reported: June 15, 2026
Business Name Used: Wilmer Electrical Solutions Utility Scam
Debt Collections
Dollars Lost: $0.0
Victim Location: Mc David, FL, USA - 32568
Date Reported: June 15, 2026
Business Name Used: Neurotech
Counterfeit Product - Collection Processor
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99201
Date Reported: June 15, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $195
Victim Location: Richmond, VA, USA - 23223
Date Reported: June 15, 2026
Business Name Used: Ebookinghub
Online Purchase
Dollars Lost: $179
Victim Location: West Palm Beach, FL, USA - 33411
Date Reported: June 15, 2026
Business Name Used: Mylife.com
Online Purchase - Tryourplus
Dollars Lost: $50.97
Victim Location: New Brunswick, NJ, USA - 08901
Date Reported: June 15, 2026
Business Name Used: Tryourplus
Employment - Velmora Search Partners Employment Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Coppell, TX, USA - 75019
Date Reported: June 15, 2026
Business Name Used: Velmora Search Partners Employment Phishing and Identity Theft Scam
Online Purchase
Dollars Lost: $70.76
Victim Location: Industry, PA, USA - 15052
Date Reported: June 15, 2026
Business Name Used: America250localsupply
Employment - ForwardleagLLC
Dollars Lost: $0.0
Victim Location: Chicago, IL, USA - 60619
Date Reported: June 15, 2026
Business Name Used: ForwardleagLLC
Online Purchase - Fake passport website scam
Dollars Lost: $94.39
Victim Location: Kill Devil Hills, NC, USA - 27948
Date Reported: June 15, 2026
Business Name Used: Simple Sign File
Employment - myshipping boxexpress.com
Dollars Lost: $4300
Victim Location: Jacksonville, FL, USA - 32221
Date Reported: June 15, 2026
Business Name Used: myshipping boxexpress.com
Online Purchase - Irish Dance Pro
Dollars Lost: $199.99
Victim Location: Montvale, NJ, USA - 07645
Date Reported: June 15, 2026
Business Name Used: Irish Dance Pro
Online Purchase
Dollars Lost: $434.95
Victim Location: Petersburg, VA, USA - 23805
Date Reported: June 15, 2026
Business Name Used: Smart cheap fares
Online Purchase
Dollars Lost: $447.84
Victim Location: Fall River, MA, USA - 02724
Date Reported: June 15, 2026
Business Name Used: EpiCooler
Counterfeit Product
Dollars Lost: $350
Victim Location: Springfield, MO, USA - 65809
Date Reported: June 15, 2026
Business Name Used: SleepyFrenchie
Online Purchase - Gear elevation
Dollars Lost: $27
Victim Location: Curtice, OH, USA - 43412
Date Reported: June 15, 2026
Business Name Used: Gear elevation
Online Purchase - Clarity Blue Glasses
Dollars Lost: $49.95
Victim Location: Clinton, MO, USA - 64735
Date Reported: June 15, 2026
Business Name Used: Clarity Blue Glasses
Charity - fake charity website
Dollars Lost: $26
Victim Location: Williamsburg, VA, USA - 23185
Date Reported: June 15, 2026
Business Name Used: Joinfundrise.org
Online Purchase - Online Purchase Scam
Dollars Lost: $322.93
Victim Location: Enid, OK, USA - 73701
Date Reported: June 15, 2026
Business Name Used: Rebel
Credit Repair/Debt Relief
Dollars Lost: $1699
Victim Location: Lenoir City, TN, USA - 37771
Date Reported: June 15, 2026
Business Name Used: Fair Debts Debt Relief
Online Purchase - Online purchase
Dollars Lost: $37.98
Victim Location: Hattiesburg, MS, USA - 39401
Date Reported: June 15, 2026
Business Name Used: Lumen
Employment - Velmora Logistics
Dollars Lost: $0.0
Victim Location: Brooklyn, NY, USA - 11210
Date Reported: June 15, 2026
Business Name Used: Velmora Logistics
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