Look Up a Scam
Search Results (729276)
Online Purchase - Handmade by veterans
Dollars Lost: $90
Victim Location: Holiday, FL, USA - 34690
Date Reported: July 24, 2026
Business Name Used: Handmade by veterans
Home Improvement - Rocky Vista landscaping llc
Dollars Lost: $1116
Victim Location: Denver, CO, USA - 80229
Date Reported: July 24, 2026
Business Name Used: Rocky Vista landscaping llc
Identity Theft - Microsoft / impostor
Dollars Lost: $15000
Victim Location: Stayton, OR, USA - 97383
Date Reported: July 24, 2026
Business Name Used: Microsoft / impostor
Debt Collections
Dollars Lost: $0.0
Victim Location: Paragould, AR, USA - 72450
Date Reported: July 24, 2026
Business Name Used: Ashford Cline Associates
Online Purchase - Cozyahome
Dollars Lost: $22.98
Victim Location: Toledo, OH, USA - 43605
Date Reported: July 24, 2026
Business Name Used: Cozyahome
Other - Gradient Give back support
Dollars Lost: $0.0
Victim Location: Dade City, FL, USA - 33525
Date Reported: July 24, 2026
Business Name Used: Gradient Give back support
Phishing - Stacy Brown
Dollars Lost: $0.0
Victim Location: Tampa, FL, USA - 33626
Date Reported: July 24, 2026
Business Name Used: Stacy Brown
Identity Theft
Dollars Lost: $0.0
Victim Location: Fayetteville, AR, USA - 72703
Date Reported: July 24, 2026
Business Name Used: Punchbowl
Debt Collections
Dollars Lost: $0.0
Victim Location: Slippery Rock, PA, USA - 16057
Date Reported: July 24, 2026
Business Name Used: Ross and Miller
Online Purchase - Online Purchase Scam
Dollars Lost: $519.12
Victim Location: Altus, OK, USA - 73521
Date Reported: July 24, 2026
Business Name Used: Clear Eyes
Online Purchase
Dollars Lost: $51.99
Victim Location: Carlisle, AR, USA - 72024
Date Reported: July 24, 2026
Business Name Used: Moryvexy
Counterfeit Product
Dollars Lost: $127
Victim Location: Rogers, AR, USA - 72758
Date Reported: July 24, 2026
Business Name Used: Vera's Copper
Other
Dollars Lost: $25000
Victim Location: Franklin, OH, USA - 45005
Date Reported: July 24, 2026
Business Name Used: Road Maintenance Contractors H. construction
Online Purchase
Dollars Lost: $415
Victim Location: Naples, FL, USA - 34117
Date Reported: July 24, 2026
Business Name Used: Apex peptide llc
Phishing - JLB - Complaint Department
Dollars Lost: $0.0
Victim Location: Alger, OH, USA - 45812
Date Reported: July 24, 2026
Business Name Used: JLB - Complaint Department
Online Purchase
Dollars Lost: $39
Victim Location: Florissant, CO, USA - 80816
Date Reported: July 24, 2026
Business Name Used: hand hearth
Online Purchase - Infinity Hoop
Dollars Lost: $85.78
Victim Location: Auburn Hills, MI, USA - 48326
Date Reported: July 24, 2026
Business Name Used: Infinity Hoop
Debt Collections
Dollars Lost: $0.0
Victim Location: Prescott, AR, USA - 71857
Date Reported: July 24, 2026
Business Name Used: United
Other - DREAMFIN
Dollars Lost: $39.99
Victim Location: Bradenton, FL, USA - 34202
Date Reported: July 24, 2026
Business Name Used: DREAMFIN
Online Purchase - Online Purchase
Dollars Lost: $34
Victim Location: Bienville, LA, USA - 71008
Date Reported: July 24, 2026
Business Name Used: Littforge
Online Purchase - General Store Tractor Parts
Dollars Lost: $160
Victim Location: Caldwell, ID, USA - 83605
Date Reported: July 24, 2026
Business Name Used: General Store Tractor Parts
Identity Theft
Dollars Lost: $0.0
Victim Location: Little Rock, AR, USA - 72204
Date Reported: July 24, 2026
Business Name Used: associate elwood staffing
Online Purchase - miiiko storage
Dollars Lost: $191
Victim Location: Wesley Chapel, FL, USA - 33543
Date Reported: July 24, 2026
Business Name Used: https://miiikostorage.com
Employment - Employment
Dollars Lost: $0.0
Victim Location: Henderson, NV, USA - 89074
Date Reported: July 24, 2026
Business Name Used: Gurus Goods Transport
Phishing - Kirkland Meyers
Dollars Lost: $0.0
Victim Location: Warner Robins, GA, USA - 31088
Date Reported: July 24, 2026
Business Name Used: Kirkland Meyers
Employment - Employment Scam
Dollars Lost: $1700
Victim Location: Gary, IN, USA - 46404
Date Reported: July 24, 2026
Business Name Used: N/A
Phishing - Telephone call about delivery of documents
Dollars Lost: $0.0
Victim Location: Fort Lauderdale, FL, USA - 33327
Date Reported: July 24, 2026
Business Name Used: N/A
Counterfeit Product - Louise Carter Jewelry
Dollars Lost: $85
Victim Location: Wadsworth, OH, USA - 44281
Date Reported: July 24, 2026
Business Name Used: Louise Carter Jewelry
Online Purchase - Online Purchase Scam
Dollars Lost: $39.99
Victim Location: Luther, OK, USA - 73054
Date Reported: July 24, 2026
Business Name Used: Licklo
Employment
Dollars Lost: $0.0
Victim Location: Springfield, MO, USA - 65806
Date Reported: July 24, 2026
Business Name Used: Edelman Financial Engines
Debt Collections - Kirkland Myers
Dollars Lost: $0.0
Victim Location: Lehigh Acres, FL, USA - 33972
Date Reported: July 24, 2026
Business Name Used: Kirkland Myers
Online Purchase
Dollars Lost: $50
Victim Location: Natrona Heights, PA, USA - 15065
Date Reported: July 24, 2026
Business Name Used: Artveraprint.com
Online Purchase
Dollars Lost: $29
Victim Location: Punxsutawney, PA, USA - 15767
Date Reported: July 24, 2026
Business Name Used: Erth labs
Online Purchase - Weight loss scam
Dollars Lost: $408
Victim Location: Smithfield, VA, USA - 23430
Date Reported: July 24, 2026
Business Name Used: Alkalean
Phishing - Lori Betsett
Dollars Lost: $0.0
Victim Location: Kansas City, MO, USA - 64156
Date Reported: July 24, 2026
Business Name Used: Lori Betsett
Online Purchase - Cheater Buster
Dollars Lost: $65
Victim Location: Gallup, NM, USA - 87301
Date Reported: July 24, 2026
Business Name Used: Cheater Buster
Online Purchase
Dollars Lost: $19.95
Victim Location: Morrilton, AR, USA - 72110
Date Reported: July 24, 2026
Business Name Used: Primedefender.com
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