Look Up a Scam
Search Results (724441)
Online Purchase - KEEN Footwear / impostor
Dollars Lost: $257.04
Victim Location: Hillsboro, OH, USA - 45133
Date Reported: July 19, 2026
Business Name Used: KEEN Footwear / impostor
Employment - Scott Levine
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98122
Date Reported: July 19, 2026
Business Name Used: Scott Levine
Online Purchase - Maynardhandmade, homesteadcrafts, oldsoldierworkshop.com
Dollars Lost: $80.55
Victim Location: Kalamazoo, MI, USA - 49004
Date Reported: July 18, 2026
Business Name Used: Maynardhandmade homesteadcrafts oldsoldierworkshop.com
Employment - Employment - Task Optimization Scam
Dollars Lost: $0.0
Victim Location: Kingston, PA, USA - 18704
Date Reported: July 18, 2026
Business Name Used: High Five Tasks
Online Purchase - Online Retailer Scam
Dollars Lost: $39
Victim Location: Bethlehem, PA, USA - 18018
Date Reported: July 18, 2026
Business Name Used: Freshmodeclothing
Online Purchase - sorellawear
Dollars Lost: $30.99
Victim Location: Yakima, WA, USA - 98903
Date Reported: July 18, 2026
Business Name Used: sorellawear
Online Purchase - Osmo
Dollars Lost: $40
Victim Location: Lebanon, OR, USA - 97355
Date Reported: July 18, 2026
Business Name Used: Osmo
Online Purchase - Online Retailer Scam - BlueLand Impostor
Dollars Lost: $0.0
Victim Location: Havertown, PA, USA - 19083
Date Reported: July 18, 2026
Business Name Used: N/A
Counterfeit Product - Online Retailer Scam
Dollars Lost: $172
Victim Location: Berwick, PA, USA - 18603
Date Reported: July 18, 2026
Business Name Used: Vital cooling breeze
Online Purchase - Online Retailer Scam
Dollars Lost: $141.31
Victim Location: AB, CAN - T1H 4Z1
Date Reported: July 18, 2026
Business Name Used: Charger Store
Online Purchase - Online Retailer Scam
Dollars Lost: $300
Victim Location: Manchester, PA, USA - 17345
Date Reported: July 18, 2026
Business Name Used: Rippl Impact Gear
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: Silver Spring, MD, USA - 20901
Date Reported: July 18, 2026
Business Name Used: Iron View Financial
Employment - Shipnora Express
Dollars Lost: $0.0
Victim Location: Stockton, CA, USA - 95206
Date Reported: July 18, 2026
Business Name Used: Shipnora Express
Online Purchase - Jula jewelers
Dollars Lost: $69
Victim Location: Gresham, OR, USA - 97030
Date Reported: July 18, 2026
Business Name Used: Jula jewelers
Employment - Freight Metro
Dollars Lost: $0.0
Victim Location: Willingboro, NJ, USA - 08046
Date Reported: July 18, 2026
Business Name Used: Freight Metro
Online Purchase - Online Purchase
Dollars Lost: $510
Victim Location: BC, CAN - V1X 1R1
Date Reported: July 18, 2026
Business Name Used: Ammo Supply Canada
Online Purchase - Rear Edition
Dollars Lost: $0.0
Victim Location: Auburn, MA, USA - 01501
Date Reported: July 18, 2026
Business Name Used: Rear Edition
Online Purchase - Online Retailer Scam
Dollars Lost: $200
Victim Location: Bristol, PA, USA - 19007
Date Reported: July 18, 2026
Business Name Used: Mayberry North Carolina
Counterfeit Product - Online Retailer Scam - Coach Impostor
Dollars Lost: $0.0
Victim Location: Lebanon, PA, USA - 17046
Date Reported: July 18, 2026
Business Name Used: N/A
Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam
Dollars Lost: $0.0
Victim Location: Alexandria, VA, USA - 22315
Date Reported: July 18, 2026
Business Name Used: Mortgage Master Inc.
Online Purchase - Online Retailer Scam
Dollars Lost: $109.99
Victim Location: Sachse, TX, USA - 75048
Date Reported: July 18, 2026
Business Name Used: fmcsatech.com - shows up as KOLOVITE AI LTD on credit card statement
Counterfeit Product - Online Retailer Scam
Dollars Lost: $148.66
Victim Location: Danville, PA, USA - 17821
Date Reported: July 18, 2026
Business Name Used: Alice and Benjamin
Online Purchase - Online Psychic Scam
Dollars Lost: $0.0
Victim Location: Washington, DC, USA - 20015
Date Reported: July 18, 2026
Business Name Used: Psychicmarialove_specialist
Online Purchase - Online Retailer Scam
Dollars Lost: $249.5
Victim Location: Mount Gilead, NC, USA - 27306
Date Reported: July 18, 2026
Business Name Used: Serary Cookware
Home Improvement - Big Birds Lawn Care Maintenance Service
Dollars Lost: $500
Victim Location: Missoula, MT, USA - 59801
Date Reported: July 18, 2026
Business Name Used: Big Birds Lawn Care Maintenance Service
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Philadelphia, PA, USA - 19137
Date Reported: July 18, 2026
Business Name Used: N/A
Employment - Employment Solicitation Scam
Dollars Lost: $0.0
Victim Location: Denver, PA, USA - 17517
Date Reported: July 18, 2026
Business Name Used: Auods, Inc
Online Purchase - Hooma
Dollars Lost: $62.99
Victim Location: Ramseur, NC, USA - 27316
Date Reported: July 18, 2026
Business Name Used: Hooma
Online Purchase - Revae
Dollars Lost: $42.93
Victim Location: Happy Valley, OR, USA - 97086
Date Reported: July 18, 2026
Business Name Used: Revae
Online Purchase - Cardrex
Dollars Lost: $91.61
Victim Location: Fife, WA, USA - 98424
Date Reported: July 18, 2026
Business Name Used: Cardrex
Online Purchase - Kate Jessica Chihuahua puppies
Dollars Lost: $3800
Victim Location: Chico, CA, USA - 95973
Date Reported: July 18, 2026
Business Name Used: Kate Jessica Chihuahua puppies
Phishing - Mystaroly
Dollars Lost: $14.5
Victim Location: Greensboro, NC, USA - 27407
Date Reported: July 17, 2026
Business Name Used: Mystaroly
Online Purchase - Avientrix
Dollars Lost: $44.95
Victim Location: Elma, WA, USA - 98541
Date Reported: July 17, 2026
Business Name Used: Avientrix
Travel/Vacation/Timeshare - Frontier Airlines, Inc
Dollars Lost: $1060.93
Victim Location: Aurora, CO, USA - 80017
Date Reported: July 17, 2026
Business Name Used: Frontier Airlines Inc
Online Purchase - Online Retailer Scam
Dollars Lost: $40
Victim Location: Mountain Top, PA, USA - 18707
Date Reported: July 17, 2026
Business Name Used: Raven
Online Purchase - Weartosupportveterans
Dollars Lost: $50
Victim Location: Bremerton, WA, USA - 98310
Date Reported: July 17, 2026
Business Name Used: Weartosupportveterans
Online Purchase - Online Retailer Scam
Dollars Lost: $254.17
Victim Location: Center Valley, PA, USA - 18034
Date Reported: July 17, 2026
Business Name Used: Cupids fragrance LLC
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