Look Up a Scam
Search Results (742896)
Online Purchase - The hills nashville
Dollars Lost: $80
Victim Location: Port Charlotte, FL, USA - 33953
Date Reported: August 13, 2026
Business Name Used: The hills nashville
Counterfeit Product - Global Vin History
Dollars Lost: $65.99
Victim Location: Eugene, OR, USA - 97405
Date Reported: August 13, 2026
Business Name Used: Global Vin History
Online Purchase
Dollars Lost: $34.07
Victim Location: Sorrento, FL, USA - 32776
Date Reported: August 13, 2026
Business Name Used: Torvaine
Online Purchase - Lioraine
Dollars Lost: $40
Victim Location: Broadbent, OR, USA - 97414
Date Reported: August 13, 2026
Business Name Used: Lioraine
Credit Cards
Dollars Lost: $95
Victim Location: Rogersville, TN, USA - 37857
Date Reported: August 13, 2026
Business Name Used: None
Utility
Dollars Lost: $0.0
Victim Location: Madison, WI, USA - 53704
Date Reported: August 13, 2026
Business Name Used: Spectrum impostor
Credit Cards - Robo Call
Dollars Lost: $0.0
Victim Location: Cincinnati, OH, USA - 45247
Date Reported: August 13, 2026
Business Name Used: Robo Call
Debt Collections
Dollars Lost: $150
Victim Location: Calera, AL, USA - 35040
Date Reported: August 13, 2026
Business Name Used: Bridgeway Partners
Other
Dollars Lost: $0.0
Victim Location: Winter Haven, FL, USA - 33880
Date Reported: August 13, 2026
Business Name Used: NRA
Online Purchase
Dollars Lost: $45.05
Victim Location: Wetumpka, AL, USA - 36092
Date Reported: August 13, 2026
Business Name Used: Vanton, Hongkong Vantonson Trading Co., Limited
Online Purchase
Dollars Lost: $2500
Victim Location: Woodway, TX, USA - 76712
Date Reported: August 13, 2026
Business Name Used: Atlantic Express Logistics (AEL), Atlanlex Logistics Group
Counterfeit Product
Dollars Lost: $267.99
Victim Location: Spruce Pine, AL, USA - 35585
Date Reported: August 13, 2026
Business Name Used: Oliver and Blake
Counterfeit Product
Dollars Lost: $40.64
Victim Location: Hilton Head Island, SC, USA - 29928
Date Reported: August 13, 2026
Business Name Used: Famlenas
Employment
Dollars Lost: $0.0
Victim Location: Florence, AL, USA - 35630
Date Reported: August 13, 2026
Business Name Used: PACC Foods INC
Online Purchase - Aqua Cats USA
Dollars Lost: $59.99
Victim Location: Marietta, SC, USA - 29661
Date Reported: August 13, 2026
Business Name Used: Aqua Cats USA
Other - Secure Spend
Dollars Lost: $1000
Victim Location: Spring Hill, FL, USA - 34609
Date Reported: August 13, 2026
Business Name Used: Secure Spend
Online Purchase - ByNyla
Dollars Lost: $0.0
Victim Location: CT, USA - 06470
Date Reported: August 13, 2026
Business Name Used: ByNyla
Advance Fee Loan - Telephone calls / texts about a loan
Dollars Lost: $0.0
Victim Location: Lake Worth, FL, USA - 33467
Date Reported: August 13, 2026
Business Name Used: Anchor Lending
Debt Collections - Debt Collection
Dollars Lost: $0.0
Victim Location: Chesapeake, VA, USA - 23323
Date Reported: August 13, 2026
Business Name Used: Debt collection agency
Online Purchase - Aurstol
Dollars Lost: $35
Victim Location: Darlington, SC, USA - 29532
Date Reported: August 13, 2026
Business Name Used: Aurstol
Counterfeit Product - BuyGoods, Sodatide
Dollars Lost: $641
Victim Location: Bel Air, MD, USA - 21015
Date Reported: August 13, 2026
Business Name Used: BuyGoods Sodatide
Debt Collections - Rock Bend Solutions Debt Collections Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Park Forest, IL, USA - 60466
Date Reported: August 13, 2026
Business Name Used: Rock Bend Solutions Debt Collections Phishing and Identity Theft Scam
Online Purchase
Dollars Lost: $0.0
Victim Location: Athens, AL, USA - 35613
Date Reported: August 13, 2026
Business Name Used: Summit Sport Gears
Online Purchase - CIMAMC
Dollars Lost: $25
Victim Location: Roseburg, OR, USA - 97470
Date Reported: August 13, 2026
Business Name Used: CIMAMC
Employment
Dollars Lost: $100000
Victim Location: Kingsport, TN, USA - 37660
Date Reported: August 13, 2026
Business Name Used: Fox Network Group Impostor
Counterfeit Product
Dollars Lost: $55
Victim Location: Ankeny, IA, USA - 50023
Date Reported: August 13, 2026
Business Name Used: Author Hendon
Retail Business - Amazon Imposter Scam
Dollars Lost: $0.0
Victim Location: Tulsa, OK, USA - 74133
Date Reported: August 13, 2026
Business Name Used: Amazon
Online Purchase - Product not as advertised / displayed on website / in store
Dollars Lost: $146.7
Victim Location: Miami, FL, USA - 33161
Date Reported: August 13, 2026
Business Name Used: Magifash
Phishing - Loan Offer Phone Phishing Scam
Dollars Lost: $0.0
Victim Location: Southbridge, MA, USA - 01550
Date Reported: August 13, 2026
Business Name Used: Anchor Lending
Online Purchase - Green Weed Recreational Delivery Dispensary
Dollars Lost: $100
Victim Location: Missoula, MT, USA - 59808
Date Reported: August 13, 2026
Business Name Used: Green Weed Recreational Delivery Dispensary
Online Purchase - Online Purchase Scam
Dollars Lost: $340
Victim Location: Atoka, OK, USA - 74525
Date Reported: August 13, 2026
Business Name Used: Sam Silver/Global Transit Delivery Agency
Phishing - Marathon Legal Advocate work
Dollars Lost: $0.0
Victim Location: Portland, OR, USA - 97222
Date Reported: August 13, 2026
Business Name Used: Marathon Legal Advocate work
Online Purchase - Fabian Motor Parts Store
Dollars Lost: $195
Victim Location: Pocatello, ID, USA - 83201
Date Reported: August 13, 2026
Business Name Used: Fabian Motor Parts Store
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