Look Up a Scam
Search Results (748477)
Phishing
Dollars Lost: $0.0
Victim Location: Murfreesboro, TN, USA - 37128
Date Reported: August 21, 2026
Business Name Used: Walmart IMPOSTER
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Wetumpka, AL, USA - 36092
Date Reported: August 21, 2026
Business Name Used: Mega Millions
Online Purchase - Clothing Purchase
Dollars Lost: $54.74
Victim Location: NB, CAN - E6L 1R2
Date Reported: August 21, 2026
Business Name Used: Styleclothinglife
Online Purchase
Dollars Lost: $142.5
Victim Location: Gilmer, TX, USA - 75645
Date Reported: August 21, 2026
Business Name Used: Vitcher LLC
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Salem, VA, USA - 24153
Date Reported: August 21, 2026
Business Name Used: N/A
Online Purchase - Counterfeit SIte
Dollars Lost: $69.95
Victim Location: Wilmington, DE, USA - 19808
Date Reported: August 21, 2026
Business Name Used: Harper & Wells
Online Purchase - Online Retailer Scam
Dollars Lost: $79.9
Victim Location: Tulsa, OK, USA - 74133
Date Reported: August 21, 2026
Business Name Used: Rumef
Phishing - Phishing Scam - Fake Fraud Alert
Dollars Lost: $0.0
Victim Location: Saint Charles, IL, USA - 60174
Date Reported: August 21, 2026
Business Name Used: My Store - Owen Nolan
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Durant, OK, USA - 74701
Date Reported: August 21, 2026
Business Name Used: Texted from 227898
Debt Collections - Debt Collections Scam
Dollars Lost: $2000
Victim Location: Earlsboro, OK, USA - 74840
Date Reported: August 21, 2026
Business Name Used: Hailey McClain Law firm
Online Purchase - Eleven forest
Dollars Lost: $250
Victim Location: East Peoria, IL, USA - 61611
Date Reported: August 21, 2026
Business Name Used: Eleven forest
Identity Theft
Dollars Lost: $0.0
Victim Location: Saint Louis, MO, USA - 63131
Date Reported: August 21, 2026
Business Name Used: Health insurance - Irving, Texas
Phishing - Phishing Scam - Fake Fraud Alert
Dollars Lost: $0.0
Victim Location: New Castle, PA, USA - 16105
Date Reported: August 21, 2026
Business Name Used: PC Protection Plan
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Sterling, IL, USA - 61081
Date Reported: August 21, 2026
Business Name Used: Owen Nolan
Online Purchase - Online Purchase
Dollars Lost: $500
Victim Location: Jackson, MS, USA - 39212
Date Reported: August 21, 2026
Business Name Used: Blyss
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Nyack, NY, USA - 10960
Date Reported: August 21, 2026
Business Name Used: Perry R Friedman, LLP
Online Purchase
Dollars Lost: $83.68
Victim Location: Salisbury, MO, USA - 65281
Date Reported: August 21, 2026
Business Name Used: Tempt Me Swim suits
Phishing - Phishing Scam - Fake Fraud Alert - PayPal Impostor
Dollars Lost: $0.0
Victim Location: Brooklyn, NY, USA - 11214
Date Reported: August 21, 2026
Business Name Used: Delta Cleaning of Lincoln SC
Online Purchase - The Paw Parent
Dollars Lost: $70
Victim Location: CT, USA - 06093
Date Reported: August 21, 2026
Business Name Used: The Paw Parent
Advance Fee Loan
Dollars Lost: $30
Victim Location: Little Rock, AR, USA - 72217
Date Reported: August 21, 2026
Business Name Used: Lenme
Online Purchase - Thread Addiction, Damour Inc.
Dollars Lost: $36.46
Victim Location: Decatur, TX, USA - 76234
Date Reported: August 21, 2026
Business Name Used: Thread Addiction Damour Inc.
Online Purchase - Brushing Scam
Dollars Lost: $0.0
Victim Location: West Wareham, MA, USA - 02576
Date Reported: August 21, 2026
Business Name Used: Sihan Wang
Phishing - Uppermoney.com
Dollars Lost: $1068
Victim Location: Kansas City, MO, USA - 64127
Date Reported: August 21, 2026
Business Name Used: Uppermoney.com
Phishing - Phishing
Dollars Lost: $54.32
Victim Location: Bristol, VA, USA - 24202
Date Reported: August 21, 2026
Business Name Used: CHARGERRESTORE
Healthcare/Medicaid/Medicare - Rise Vitals
Dollars Lost: $50
Victim Location: CT, USA - 06482
Date Reported: August 21, 2026
Business Name Used: Rise Vitals
Online Purchase - Reserve Credit Card
Dollars Lost: $95
Victim Location: Mansfield, OH, USA - 44906
Date Reported: August 21, 2026
Business Name Used: Reserve visa credit card
Counterfeit Product
Dollars Lost: $110
Victim Location: Atlanta, GA, USA - 30338
Date Reported: August 21, 2026
Business Name Used: Kennedy Alfred
Debt Collections
Dollars Lost: $0.0
Victim Location: Grapeville, PA, USA - 15634
Date Reported: August 21, 2026
Business Name Used: Cash Advanced Debt Collection Department
Counterfeit Product - Brave motive LTD
Dollars Lost: $599.8
Victim Location: Waikoloa, HI, USA - 96738
Date Reported: August 21, 2026
Business Name Used: Brave motive LTD
Retail Business - IMPOSTOR Peets Coffee
Dollars Lost: $0.0
Victim Location: Westfield, MA, USA - 01085
Date Reported: August 21, 2026
Business Name Used: IMPOSTOR Peet’s coffee
Fake Invoice/Supplier Bill - Fake Subscription Scam
Dollars Lost: $49.99
Victim Location: Kingsport, TN, USA - 37660
Date Reported: August 21, 2026
Business Name Used: Ultimate daily savings
Online Purchase - Wearcinder
Dollars Lost: $45
Victim Location: Galena, KS, USA - 66739
Date Reported: August 21, 2026
Business Name Used: Wearcinder
Online Purchase - www.supergoopip.shop - Supergoop Impostor
Dollars Lost: $0.0
Victim Location: Mount Vernon, NY, USA - 10550
Date Reported: August 21, 2026
Business Name Used: www.supergoopip.shop - Supergoop Impostor
Phishing - Unknown
Attached
"Our records indicate that you have not contacted us to have your vehicle service contract activated. We are informing you that if your factory warranty has expired, you will be responsible for paying any repairs. However, if expired, you can still activate a service contract on your vehicle before it's too late."
Dollars Lost: $0.0
Victim Location: Santa Clara, NM, USA - 88026
Date Reported: August 21, 2026
Business Name Used: None
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: New York, NY, USA - 10014
Date Reported: August 21, 2026
Business Name Used: Xsportssupplies
Online Purchase - 4CardsExchange
Dollars Lost: $30
Victim Location: Blue Springs, MO, USA - 64014
Date Reported: August 21, 2026
Business Name Used: 4CardsExchange
Other - Koanor
Dollars Lost: $100
Victim Location: Akron, OH, USA - 44320
Date Reported: August 21, 2026
Business Name Used: Koanor
Online Purchase - Online Purchase
Dollars Lost: $23.99
Victim Location: Portsmouth, VA, USA - 23707
Date Reported: August 21, 2026
Business Name Used: Merabi sisterhood
Rental
Dollars Lost: $624
Victim Location: Saint Louis, MO, USA - 63121
Date Reported: August 21, 2026
Business Name Used: Skyzonehomes
Online Purchase
Dollars Lost: $50
Victim Location: Duluth, GA, USA - 30097
Date Reported: August 21, 2026
Business Name Used: Kelsonvale
Phishing
Dollars Lost: $0.0
Victim Location: Gore, OK, USA - 74435
Date Reported: August 21, 2026
Business Name Used: Consumer Allowance
Online Purchase - homeworx by skatkin
Dollars Lost: $75
Victim Location: Lake Oswego, OR, USA - 97035
Date Reported: August 21, 2026
Business Name Used: homeworx by skatkin
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