Look Up a Scam
Search Results (745305)
Tax Collection
Dollars Lost: $0.0
Victim Location: Mountain View, CA, USA - 94040
Date Reported: August 17, 2026
Business Name Used: Amanda with American Tax Advisors
Credit Cards
Dollars Lost: $0.0
Victim Location: Mountain View, CA, USA - 94040
Date Reported: August 17, 2026
Business Name Used: Stephanie Howard at American Loans
Credit Repair/Debt Relief
Dollars Lost: $95
Victim Location: Aurora, CO, USA - 80011
Date Reported: August 17, 2026
Business Name Used: Reserve Card Direct Credit Card
Employment - Shopping Prime LLC Employment Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Forney, TX, USA - 75126
Date Reported: August 17, 2026
Business Name Used: Shopping Prime LLC Employment Phishing and Identity Theft Scam
Employment - Delivery Bird LLC Employment Courier Reshipping Phishing and Identity Theft Scam
Dollars Lost: $4200
Victim Location: Forney, TX, USA - 75126
Date Reported: August 17, 2026
Business Name Used: Delivery Bird LLC Employment Courier Reshipping Phishing and Identity Theft Scam
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Saint George, UT, USA - 84790
Date Reported: August 17, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Debt Collections - Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Wichita Falls, TX, USA - 76308
Date Reported: August 17, 2026
Business Name Used: Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Online Purchase
Dollars Lost: $0.0
Victim Location: Palestine, TX, USA - 75803
Date Reported: August 17, 2026
Business Name Used: Jose Mercado
Online Purchase
Dollars Lost: $87.92
Victim Location: Panacea, FL, USA - 32346
Date Reported: August 17, 2026
Business Name Used: Curve & Bloom
Online Purchase
Dollars Lost: $100
Victim Location: Lakewood, WI, USA - 54138
Date Reported: August 17, 2026
Business Name Used: Ambrosia Collective
Online Purchase
Dollars Lost: $186
Victim Location: Riverside, RI, USA - 02915
Date Reported: August 17, 2026
Business Name Used: Healthy Petz
Online Purchase
Dollars Lost: $88
Victim Location: Panacea, FL, USA - 32346
Date Reported: August 17, 2026
Business Name Used: Curve & Bloom
Phishing - AE Home Warranty Dept.
Dollars Lost: $0.0
Victim Location: Neodesha, KS, USA - 66757
Date Reported: August 17, 2026
Business Name Used: AE Home Warranty Dept.
Counterfeit Product
Dollars Lost: $98.92
Victim Location: Camino, CA, USA - 95709
Date Reported: August 17, 2026
Business Name Used: Donna's Dresses
Tax Collection - American Tax Advisors
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98168
Date Reported: August 17, 2026
Business Name Used: American Tax Advisors
Healthcare/Medicaid/Medicare
Dollars Lost: $1578.69
Victim Location: Moberly, MO, USA - 65270
Date Reported: August 17, 2026
Business Name Used: Apple w/ Coinbase-Kraken-Stripe Phantom also used
Other - Collection scam
Dollars Lost: $0.0
Victim Location: Tahlequah, OK, USA - 74464
Date Reported: August 17, 2026
Business Name Used: Consumer Allowance Funding Center
Phishing
Dollars Lost: $0.0
Victim Location: Joplin, MO, USA - 64801
Date Reported: August 17, 2026
Business Name Used: N/A
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: High Ridge, MO, USA - 63049
Date Reported: August 17, 2026
Business Name Used: Better Homes and Gardens - imposter
Debt Collections
Dollars Lost: $0.0
Victim Location: Gardena, CA, USA - 90247
Date Reported: August 17, 2026
Business Name Used: No business name claimed to be a processor
Employment
They offer you work to review hotels but then charge you money. They do not release the funds you are owed with out paying a fee. I have paid all the fees and charges and they have not released my funds and will not longer reply to questions.
Dollars Lost: $3670
Victim Location: Dixon, CA, USA - 95620
Date Reported: August 17, 2026
Business Name Used: hotelorder
Counterfeit Product - Online Retailer - Fake Dentures Scam
Dollars Lost: $39
Victim Location: Bristol, FL, USA - 32321
Date Reported: August 17, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $40.47
Victim Location: Scott, LA, USA - 70583
Date Reported: August 17, 2026
Business Name Used: MolisionInc
Online Purchase
Dollars Lost: $0.0
Victim Location: Vacaville, CA, USA - 95687
Date Reported: August 17, 2026
Business Name Used: California Warehouse
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $50000
Victim Location: Gastonia, NC, USA - 28056
Date Reported: August 17, 2026
Business Name Used: Blake Cannon
Other
Dollars Lost: $0.0
Victim Location: Carmel, IN, USA - 46032
Date Reported: August 17, 2026
Business Name Used: C P S
Online Purchase - WORDMINDGLOW
Dollars Lost: $48.1
Victim Location: Lawrence, KS, USA - 66047
Date Reported: August 17, 2026
Business Name Used: WORDMINDGLOW
Employment
Dollars Lost: $0.0
Victim Location: San Francisco, CA, USA - 94117
Date Reported: August 17, 2026
Business Name Used: C Suite Career Corp
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Andalusia, AL, USA - 36421
Date Reported: August 17, 2026
Business Name Used: membersgain.com
Other - Tax Collection
Dollars Lost: $0.0
Victim Location: Collinsville, OK, USA - 74021
Date Reported: August 17, 2026
Business Name Used: N/A
Other
Dollars Lost: $0.64
Victim Location: BC, CAN - V6Y 1M2
Date Reported: August 17, 2026
Business Name Used: Emsense Corporation
Identity Theft - Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Huntington, NY, USA - 11743
Date Reported: August 17, 2026
Business Name Used: Young man’s Equipment
Phishing
Dollars Lost: $0.0
Victim Location: Leighton, AL, USA - 35646
Date Reported: August 17, 2026
Business Name Used: corporation for national and community service cncs
Online Purchase - Online Purchase - Recurring Subscription Scam
Dollars Lost: $150
Victim Location: Baldwin, NY, USA - 11510
Date Reported: August 17, 2026
Business Name Used: Proud and Free
Phishing - BBB - Impostor
Dollars Lost: $0.0
Victim Location: USA
Date Reported: August 17, 2026
Business Name Used: N/A
Counterfeit Product - Craft-folk.com
Dollars Lost: $124.8
Victim Location: Portland, OR, USA - 97236
Date Reported: August 17, 2026
Business Name Used: Craft-folk.com
Online Purchase
Dollars Lost: $0.0
Victim Location: Pleasant Grove, AL, USA - 35127
Date Reported: August 17, 2026
Business Name Used: Artveramemories
Counterfeit Product - RuckusUSA
Dollars Lost: $79.99
Victim Location: Beaverton, OR, USA - 97005
Date Reported: August 17, 2026
Business Name Used: RuckusUSA
Online Purchase
Dollars Lost: $0.0
Victim Location: Amarillo, TX, USA - 79118
Date Reported: August 17, 2026
Business Name Used: Vinted
Phishing - Unknown / (509) 425-9265
Dollars Lost: $0.0
Victim Location: Vancouver, WA, USA - 98662
Date Reported: August 17, 2026
Business Name Used: Unknown
Didn't find the scam you were looking for?