Look Up a Scam
Search Results (720211)
Online Purchase - Benchmede
Dollars Lost: $45.73
Victim Location: Mount Holly, NJ, USA - 08060
Date Reported: July 13, 2026
Business Name Used: Benchmede
Online Purchase - Social Connection Website Scam
Dollars Lost: $10
Victim Location: MA, USA - 01434
Date Reported: July 13, 2026
Business Name Used: Youmetalks.com
Online Purchase
Dollars Lost: $105
Victim Location: Covington, TN, USA - 38019
Date Reported: July 13, 2026
Business Name Used: Cubes
Counterfeit Product - BuyGoods / Cognihoney
Dollars Lost: $1200
Victim Location: Richland, WA, USA - 99354
Date Reported: July 13, 2026
Business Name Used: BuyGoods Inc /
Phishing
Dollars Lost: $0.0
Victim Location: Fort Walton Beach, FL, USA - 32547
Date Reported: July 13, 2026
Business Name Used: unknown
Healthcare/Medicaid/Medicare - Medicare Imposter
Dollars Lost: $0.0
Victim Location: Toledo, OH, USA - 43613
Date Reported: July 13, 2026
Business Name Used: Medicare Imposter
Online Purchase - Jelly Tide
Dollars Lost: $109
Victim Location: Elyria, OH, USA - 44035
Date Reported: July 13, 2026
Business Name Used: JellyTide
Phishing
Dollars Lost: $0.0
Victim Location: Bon Secour, AL, USA - 36511
Date Reported: July 13, 2026
Business Name Used: Amazon
Employment - Maritime Construction / Scott Levine Associates Fake Check Employment Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Kuna, ID, USA - 83634
Date Reported: July 13, 2026
Business Name Used: Maritime Construction / Scott Levine Associates Fake Check Employment Phishing and Identity Theft Scam
Employment
Dollars Lost: $6102
Victim Location: Orlando, FL, USA - 32818
Date Reported: July 13, 2026
Business Name Used: Dazze
Online Purchase - Online Purchase
Dollars Lost: $58.46
Victim Location: Brookhaven, MS, USA - 39601
Date Reported: July 13, 2026
Business Name Used: Moonshadow Games Co Ltd
Online Purchase - Pavilook
Dollars Lost: $60
Victim Location: Naples, NY, USA - 14512
Date Reported: July 13, 2026
Business Name Used: Pavilook
Online Purchase - Aerudon
Dollars Lost: $300
Victim Location: Taos, NM, USA - 87571
Date Reported: July 13, 2026
Business Name Used: Aerudon
Online Purchase
Dollars Lost: $36.99
Victim Location: Suitland, MD, USA - 20746
Date Reported: July 13, 2026
Business Name Used: Haymaker Professional
Counterfeit Product - Counterfeit Product
Dollars Lost: $38.34
Victim Location: Danville, VA, USA - 24540
Date Reported: July 13, 2026
Business Name Used: JH Tech
Online Purchase - Online Retailer Scam
Dollars Lost: $79
Victim Location: York, PA, USA - 17406
Date Reported: July 13, 2026
Business Name Used: Taloomi
Counterfeit Product - Sthael
Dollars Lost: $27.48
Victim Location: Chandler, AZ, USA - 85248
Date Reported: July 13, 2026
Business Name Used: Sthael
Online Purchase - Tank gas Depot
Dollars Lost: $139.35
Victim Location: Pikeville, TN, USA - 37367
Date Reported: July 13, 2026
Business Name Used: Tank gas Depot
Online Purchase
Dollars Lost: $118.36
Victim Location: Lafayette, LA, USA - 70506
Date Reported: July 13, 2026
Business Name Used: BbyOne
Online Purchase - Fraudulent Online Website
Dollars Lost: $35.9
Victim Location: Newport News, VA, USA - 23601
Date Reported: July 13, 2026
Business Name Used: Lunaventra
Online Purchase - Online Retailer Scam
Dollars Lost: $175.89
Victim Location: Downingtown, PA, USA - 19335
Date Reported: July 13, 2026
Business Name Used: Epicooler
Online Purchase
Dollars Lost: $30
Victim Location: Westminster, MD, USA - 21157
Date Reported: July 13, 2026
Business Name Used: Eptchn
Online Purchase - Fraudulent Online Website
Dollars Lost: $300
Victim Location: Elizabeth City, NC, USA - 27909
Date Reported: July 13, 2026
Business Name Used: Maely's
Counterfeit Product
Dollars Lost: $45.73
Victim Location: Munford, TN, USA - 38058
Date Reported: July 13, 2026
Business Name Used: Benchmede /Cattasy
Online Purchase - PARAGONIAX
Dollars Lost: $38.98
Victim Location: Atlantic City, NJ, USA - 08401
Date Reported: July 13, 2026
Business Name Used: PARAGONIAX
Counterfeit Product - Manzaset
Dollars Lost: $42.95
Victim Location: Duncanville, TX, USA - 75137
Date Reported: July 13, 2026
Business Name Used: Manzaset
Counterfeit Product - Akeimi
Dollars Lost: $150
Victim Location: Lubbock, TX, USA - 79412
Date Reported: July 13, 2026
Business Name Used: Akeimi
Online Purchase - Marlow
Dollars Lost: $160
Victim Location: Toledo, OH, USA - 43605
Date Reported: July 13, 2026
Business Name Used: Marlow
Retail Business - Vehicle warranty letter
Dollars Lost: $0.0
Victim Location: Coral Springs, FL, USA - 33071
Date Reported: July 13, 2026
Business Name Used: PPG
Investment - Rosawin
Dollars Lost: $100
Victim Location: Spokane, WA, USA - 99208
Date Reported: July 13, 2026
Business Name Used: Rosawin
Online Purchase - Online Purchase
Dollars Lost: $32.73
Victim Location: Rose Hill, VA, USA - 24281
Date Reported: July 13, 2026
Business Name Used: N/A
Online Purchase - Champagneeka
Dollars Lost: $34
Victim Location: East Orange, NJ, USA - 07017
Date Reported: July 13, 2026
Business Name Used: champagneeka
Sweepstakes/Lottery/Prizes - Mgmspinwin
Dollars Lost: $0.0
Victim Location: Riverton, NJ, USA - 08077
Date Reported: July 13, 2026
Business Name Used: Mgmspinwin
Online Purchase - MEGAMAREE - FlexAI Ltd
Dollars Lost: $78.74
Victim Location: Gibbon, NE, USA - 68840
Date Reported: July 13, 2026
Business Name Used: MEGAMAREE - FlexAI Ltd
Online Purchase - Charlotte Tilbury Imposter Website - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: Spearfish, SD, USA - 57783
Date Reported: July 13, 2026
Business Name Used: N/A
Employment
Dollars Lost: $0.0
Victim Location: Wichita, KS, USA - 67216
Date Reported: July 13, 2026
Business Name Used: American IT Systems LLC
Online Purchase - Lipoless / Cartpanda Online Supplement Retail Social Media and AI Imposter Celebrity Deepfake Scam
Dollars Lost: $264
Victim Location: Sidney, NE, USA - 69162
Date Reported: July 13, 2026
Business Name Used: Lipoless / Cartpanda Online Supplement Retail Social Media and AI Imposter Celebrity Deepfake Scam
Identity Theft - USAPatriots
Dollars Lost: $29.95
Victim Location: Norwich, NY, USA - 13815
Date Reported: July 13, 2026
Business Name Used: USAPatriots
Counterfeit Product
Dollars Lost: $499.19
Victim Location: Owensboro, KY, USA - 42301
Date Reported: July 13, 2026
Business Name Used: Edwin Novel Jewelry Design
Phishing - Celebrity Cruises impostor
Dollars Lost: $0.0
Victim Location: Coraopolis, PA, USA - 15108
Date Reported: July 13, 2026
Business Name Used: Celebrity Cruises impostor
Didn't find the scam you were looking for?