Look Up a Scam
Search Results (702663)
Online Purchase - Serenitystrip Limited/Lulotox
Dollars Lost: $65.32
Victim Location: Lincoln, CA, USA - 95648
Date Reported: June 15, 2026
Business Name Used: Serenitystrip Limited/Lulotox
Online Purchase - Ram Trx parts/accessories
Dollars Lost: $1300
Victim Location: Commerce City, CO, USA - 80022
Date Reported: June 15, 2026
Business Name Used: Ram Trx parts/accessories
Healthcare/Medicaid/Medicare - Centennial Med Supply LLC
Dollars Lost: $0.0
Victim Location: Charlotte, NC, USA - 28214
Date Reported: June 15, 2026
Business Name Used: Centennial Med Supply LLC
Online Purchase - Dialoglet
Dollars Lost: $32.96
Victim Location: Gresham, OR, USA - 97030
Date Reported: June 15, 2026
Business Name Used: Dialoglet
Other
Dollars Lost: $0.0
Victim Location: Mc Gehee, AR, USA - 71654
Date Reported: June 15, 2026
Business Name Used: Gilbert Ag Service Imposter
Phishing
Dollars Lost: $0.0
Victim Location: Birmingham, AL, USA - 35210
Date Reported: June 15, 2026
Business Name Used: Skyrise
Online Purchase - Pavilook
Dollars Lost: $38.75
Victim Location: Vancouver, WA, USA - 98682
Date Reported: June 15, 2026
Business Name Used: Pavilook
Healthcare/Medicaid/Medicare - Centennial Med Supply LLC
Dollars Lost: $0.0
Victim Location: Yarmouth, ME, USA - 04096
Date Reported: June 15, 2026
Business Name Used: Centennial Med Supply LLC
Retail Business - Lex Brodie's Tire, Brake & Service Company - Aiea
Dollars Lost: $100
Victim Location: Honolulu, HI, USA - 96819
Date Reported: June 15, 2026
Business Name Used: Lex Brodie's Tire Brake Service Company - Aiea
Employment
Dollars Lost: $0.0
Victim Location: Saint Louis, MO, USA - 63102
Date Reported: June 15, 2026
Business Name Used: Trust Waue
Phishing
Dollars Lost: $551.82
Victim Location: Mascoutah, IL, USA - 62258
Date Reported: June 15, 2026
Business Name Used: KeyMe Locksmith - impersonator
Debt Collections
Dollars Lost: $0.0
Victim Location: Richwood, OH, USA - 43344
Date Reported: June 15, 2026
Business Name Used: CSP
Employment
Dollars Lost: $0.0
Victim Location: Chillicothe, OH, USA - 45601
Date Reported: June 15, 2026
Business Name Used: N/A
Employment
Dollars Lost: $0.0
Victim Location: Mena, AR, USA - 71953
Date Reported: June 15, 2026
Business Name Used: Depotrac
Online Purchase
Dollars Lost: $59.99
Victim Location: Berryville, AR, USA - 72616
Date Reported: June 15, 2026
Business Name Used: KEMPT
Online Purchase
Dollars Lost: $450
Victim Location: Dothan, AL, USA - 36301
Date Reported: June 15, 2026
Business Name Used: Outfitr
Phishing - Document Services
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98133
Date Reported: June 15, 2026
Business Name Used: Document Services
Employment
Dollars Lost: $0.0
Victim Location: Panama City, FL, USA - 32401
Date Reported: June 15, 2026
Business Name Used: AO global life
Employment - Freight metro inc
Dollars Lost: $10
Victim Location: Little Elm, TX, USA - 75068
Date Reported: June 15, 2026
Business Name Used: Freight metro inc
Debt Collections
Dollars Lost: $0.0
Victim Location: Atmore, AL, USA - 36502
Date Reported: June 15, 2026
Business Name Used: Trustmark debt solutions
Phishing
Dollars Lost: $0.0
Victim Location: Saint Cloud, FL, USA - 34771
Date Reported: June 15, 2026
Business Name Used: Independent Process Services / Berkowitz and Associates
Online Purchase - Bullseyestyle
Dollars Lost: $32.31
Victim Location: Juneau, AK, USA - 99850
Date Reported: June 15, 2026
Business Name Used: Bullseyestyle
Online Purchase - Brain Max
Dollars Lost: $294
Victim Location: Columbus, IN, USA - 47203
Date Reported: June 15, 2026
Business Name Used: Brain Max
Employment - Cargovera
Dollars Lost: $0.0
Victim Location: Wilkes Barre, PA, USA - 18701
Date Reported: June 15, 2026
Business Name Used: Cargovera
Phishing - document process server
Dollars Lost: $0.0
Victim Location: Tavares, FL, USA - 32778
Date Reported: June 15, 2026
Business Name Used: National Document Services
Online Purchase - Ethan Davis wreath
Dollars Lost: $89.91
Victim Location: Kendallville, IN, USA - 46755
Date Reported: June 15, 2026
Business Name Used: Ethan Davis Wreaths
Phishing
Dollars Lost: $0.0
Victim Location: Palmyra, VA, USA - 22963
Date Reported: June 15, 2026
Business Name Used: Lawson grafton
Employment - Amazon's Remote Recruitment Team
Dollars Lost: $0.0
Victim Location: Nampa, ID, USA - 83687
Date Reported: June 15, 2026
Business Name Used: Amazon's Remote Recruitment Team
Employment - Scam Work From Home Jobs
Dollars Lost: $1500
Victim Location: Norfolk, VA, USA - 23513
Date Reported: June 15, 2026
Business Name Used: Handmade and Amazon
Employment
Dollars Lost: $0.0
Victim Location: Lafayette, LA, USA - 70508
Date Reported: June 15, 2026
Business Name Used: Postland llc
Online Purchase
Dollars Lost: $40
Victim Location: Canyon, TX, USA - 79015
Date Reported: June 15, 2026
Business Name Used: PropertyRecords.com
Employment - Cargovera couriers
Dollars Lost: $0.0
Victim Location: New Iberia, LA, USA - 70560
Date Reported: June 15, 2026
Business Name Used: Cargovera couriers
Advance Fee Loan - Glen Shepard / Personal Loan Underwriter
Dollars Lost: $0.0
Victim Location: Palmer, AK, USA - 99645
Date Reported: June 15, 2026
Business Name Used: Glen Shepard / Personal Loan Underwriter
Other
Dollars Lost: $0.0
Victim Location: Dunkerton, IA, USA - 50626
Date Reported: June 15, 2026
Business Name Used: United Document Services
Other - Debt Scam
Dollars Lost: $0.0
Victim Location: Cuyahoga Falls, OH, USA - 44221
Date Reported: June 15, 2026
Business Name Used: Debt Scam
Phishing - James Clayton / Process Server
Dollars Lost: $0.0
Victim Location: Tacoma, WA, USA - 98408
Date Reported: June 15, 2026
Business Name Used: James Clayton
Other - Phishing
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89178
Date Reported: June 15, 2026
Business Name Used: Summit Office Group
Online Purchase - Optimal Auctions
Dollars Lost: $25200
Victim Location: Concordia, KS, USA - 66901
Date Reported: June 15, 2026
Business Name Used: Optimal Auctions
Online Purchase - Rocky Mountain Flowers and Gifting
Dollars Lost: $59.69
Victim Location: Denver, CO, USA - 80228
Date Reported: June 15, 2026
Business Name Used: Rocky Mountain Flowers and Gifting
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