Look Up a Scam
Search Results (716402)
Sweepstakes/Lottery/Prizes - PCH Imposter Scam
Dollars Lost: $1000
Victim Location: Lake Arthur, LA, USA - 70549
Date Reported: July 7, 2026
Business Name Used: Publisher Clearing House Imposters
Sweepstakes/Lottery/Prizes - Sweepshark Social Casino
Dollars Lost: $150
Victim Location: Silverton, OR, USA - 97381
Date Reported: July 7, 2026
Business Name Used: Sweepshark Social Casino
Phishing - Bbfile.com
Dollars Lost: $234
Victim Location: Tacoma, WA, USA - 98402
Date Reported: July 7, 2026
Business Name Used: Bbfile.com
Home Improvement - Driveway Paving Scam - Itinerant Contractor
Dollars Lost: $2250
Victim Location: Stony Point, NY, USA - 10980
Date Reported: July 7, 2026
Business Name Used: M.R. Paving & Construction Corp.
Online Purchase - Skybuds
Dollars Lost: $238
Victim Location: Eugene, OR, USA - 97404
Date Reported: July 7, 2026
Business Name Used: Skybuds
Phishing - Home Warranty Programs
Dollars Lost: $0.0
Victim Location: Aurora, CO, USA - 80010
Date Reported: July 7, 2026
Business Name Used: Home Warranty Programs
Debt Collections
Dollars Lost: $0.0
Victim Location: Jacksonville, AL, USA - 36265
Date Reported: July 7, 2026
Business Name Used: Credit Recovery
Online Purchase - Online Purchase Scam
Dollars Lost: $192
Victim Location: Dunedin, FL, USA - 34698
Date Reported: July 7, 2026
Business Name Used: Mooyius
Debt Collections - Ace Cash Express
Dollars Lost: $0.0
Victim Location: Jeffersonville, GA, USA - 31044
Date Reported: July 7, 2026
Business Name Used: Ace Cash Express
Debt Collections
Dollars Lost: $0.0
Victim Location: Oxnard, CA, USA - 93035
Date Reported: July 7, 2026
Business Name Used: Donovan Monroe
Online Purchase
Dollars Lost: $69.96
Victim Location: Mobile, AL, USA - 36605
Date Reported: July 7, 2026
Business Name Used: Purelia
Employment - Suspicious Offer of Employment without Interview
Dollars Lost: $0.0
Victim Location: Fort Lupton, CO, USA - 80621
Date Reported: July 7, 2026
Business Name Used: RUHEN group
Government Agency Imposter - United States Patent and Trademark Office
Dollars Lost: $0.0
Victim Location: Boardman, OR, USA - 97818
Date Reported: July 7, 2026
Business Name Used: United States Patent and Trademark Office
Online Purchase - Online Purchase
Dollars Lost: $89.99
Victim Location: VANCOUVER, BC, CAN - V6J 1Y9
Date Reported: July 7, 2026
Business Name Used: Bryte Labs
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Palmetto, FL, USA - 34221
Date Reported: July 7, 2026
Business Name Used: Unknown
Online Purchase - OriC3n New York
Dollars Lost: $90
Victim Location: Seattle, WA, USA - 98105
Date Reported: July 7, 2026
Business Name Used: Orión New York
Retail Business - Walmart Customer Service - Imposter
Dollars Lost: $0.0
Victim Location: Columbia City, IN, USA - 46725
Date Reported: July 7, 2026
Business Name Used: Walmart Customer Service - Imposter
Online Purchase
Dollars Lost: $75
Victim Location: Stafford, VA, USA - 22554
Date Reported: July 7, 2026
Business Name Used: N/A
Employment
Dollars Lost: $0.0
Victim Location: Sykesville, MD, USA - 21784
Date Reported: July 7, 2026
Business Name Used: Pain Medicine Physicians PMP
Other
Dollars Lost: $0.0
Victim Location: San Antonio, TX, USA - 78228
Date Reported: July 7, 2026
Business Name Used: Mr.Manual Franco
Online Purchase
Dollars Lost: $0.0
Victim Location: Westerville, OH, USA - 43082
Date Reported: July 7, 2026
Business Name Used: N/A
Other
Dollars Lost: $0.0
Victim Location: Austin, TX, USA - 78749
Date Reported: July 7, 2026
Business Name Used: Unknown
Online Purchase
Dollars Lost: $25
Victim Location: Kyle, TX, USA - 78640
Date Reported: July 7, 2026
Business Name Used: Cimamc
Online Purchase
Dollars Lost: $45
Victim Location: Trenton, TN, USA - 38382
Date Reported: July 7, 2026
Business Name Used: Weekbig.com
Online Purchase - Rivanta
Dollars Lost: $113.95
Victim Location: Mount Laurel, NJ, USA - 08054
Date Reported: July 7, 2026
Business Name Used: Rivanta
Online Purchase - DFF-Equipment
Dollars Lost: $24000
Victim Location: Round Rock, TX, USA - 78681
Date Reported: July 7, 2026
Business Name Used: DFF-Equipment
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Sarasota, FL, USA - 34232
Date Reported: July 7, 2026
Business Name Used: Mercer Tanner
Phishing
Dollars Lost: $0.0
Victim Location: Saint Louis, MO, USA - 63133
Date Reported: July 7, 2026
Business Name Used: CNA Law Firm
Online Purchase
Dollars Lost: $61
Victim Location: Palm Coast, FL, USA - 32137
Date Reported: July 7, 2026
Business Name Used: JULA JEWELRY
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Reisterstown, MD, USA - 21136
Date Reported: July 7, 2026
Business Name Used: Anchor Path Lending
Online Purchase - Mini dachshund puppies for adoption / Pet Scam
Dollars Lost: $1169.05
Victim Location: Garden City, ID, USA - 83714
Date Reported: July 7, 2026
Business Name Used: Mini dachshund puppies for adoption
Online Purchase
Dollars Lost: $34.99
Victim Location: Utica, OH, USA - 43080
Date Reported: July 7, 2026
Business Name Used: Outmus
Online Purchase - Jennibag
Dollars Lost: $257
Victim Location: Lavallette, NJ, USA - 08735
Date Reported: July 7, 2026
Business Name Used: Jennibag
Online Purchase - Lilywish
Dollars Lost: $41
Victim Location: Flemington, NJ, USA - 08822
Date Reported: July 7, 2026
Business Name Used: Lilywish
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Brooksville, FL, USA - 34604
Date Reported: July 7, 2026
Business Name Used: Marketplace
Identity Theft
Dollars Lost: $0.0
Victim Location: Weatherford, TX, USA - 76085
Date Reported: July 7, 2026
Business Name Used: Strat ( Joy McDowell )
Online Purchase - Online Purchase Scam
Dollars Lost: $119.85
Victim Location: New Iberia, LA, USA - 70563
Date Reported: July 7, 2026
Business Name Used: GlycoResult
Home Improvement
Dollars Lost: $0.0
Victim Location: Nokesville, VA, USA - 20181
Date Reported: July 7, 2026
Business Name Used: Allwayz Paving
Advance Fee Loan - Loan scam
Dollars Lost: $0.0
Victim Location: Portsmouth, VA, USA - 23701
Date Reported: July 7, 2026
Business Name Used: NONE EVER
Counterfeit Product
Dollars Lost: $79.99
Victim Location: Westminster, MD, USA - 21157
Date Reported: July 7, 2026
Business Name Used: RuckusUSA
Online Purchase - Refusal to Honor Refund Policy
Dollars Lost: $129
Victim Location: Sterling, CO, USA - 80751
Date Reported: July 7, 2026
Business Name Used: Passmaster
Retail Business
Dollars Lost: $74
Victim Location: Saint Louis, MO, USA - 63129
Date Reported: July 7, 2026
Business Name Used: Barbara Dever Boutique
Online Purchase
Dollars Lost: $44.63
Victim Location: Gadsden, AL, USA - 35901
Date Reported: July 7, 2026
Business Name Used: Women who Glow
Employment - IDgenomics
Dollars Lost: $0.0
Victim Location: Hollis, NY, USA - 11423
Date Reported: July 7, 2026
Business Name Used: IDgenomics
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