Look Up a Scam
Search Results (734812)
Tech Support - Tech Support
Dollars Lost: $0.0
Victim Location: Newport News, VA, USA - 23602
Date Reported: August 3, 2026
Business Name Used: Owen Nolan
Other
Dollars Lost: $800
Victim Location: Palm Bay, FL, USA - 32909
Date Reported: August 2, 2026
Business Name Used: Martindale-Avvo
Online Purchase
Dollars Lost: $39.98
Victim Location: Amite, LA, USA - 70422
Date Reported: August 2, 2026
Business Name Used: Magic Nest
Online Purchase
Dollars Lost: $115.42
Victim Location: Powell, OH, USA - 43065
Date Reported: August 2, 2026
Business Name Used: Elizabeth's Seaside Boutique
Online Purchase - Online Retailer Scam
Dollars Lost: $43
Victim Location: Gilbertsville, PA, USA - 19525
Date Reported: August 2, 2026
Business Name Used: Weneary
Online Purchase - Online Retailer Scam
Dollars Lost: $34.74
Victim Location: Arlington, VA, USA - 22206
Date Reported: August 2, 2026
Business Name Used: PROMEMERTEES
Online Purchase
Dollars Lost: $0.0
Victim Location: Washington Court House, OH, USA - 43160
Date Reported: August 2, 2026
Business Name Used: customaryh
Counterfeit Product - Online Retailer Scam
Dollars Lost: $63.97
Victim Location: Andreas, PA, USA - 18211
Date Reported: August 2, 2026
Business Name Used: Zovelyshop
Counterfeit Product - Online Retailer Scam
Dollars Lost: $47.96
Victim Location: East Earl, PA, USA - 17519
Date Reported: August 2, 2026
Business Name Used: Harper & Wells Boston
Online Purchase - Fraudulent Online Website
Dollars Lost: $29.95
Victim Location: Suffolk, VA, USA - 23434
Date Reported: August 2, 2026
Business Name Used: AI Persolabs
Employment
Dollars Lost: $0.0
Victim Location: Bellefontaine, OH, USA - 43311
Date Reported: August 1, 2026
Business Name Used: N/A
Fake Invoice/Supplier Bill - Fake Vehicle Warranty Scam
Dollars Lost: $0.0
Victim Location: East Stroudsburg, PA, USA - 18301
Date Reported: August 1, 2026
Business Name Used: Service Activation Center
Online Purchase - Online Passport Renewal Scam
Dollars Lost: $0.0
Victim Location: Haymarket, VA, USA - 20169
Date Reported: August 1, 2026
Business Name Used: Passportvisarush.com
Travel/Vacation/Timeshare - Fake Travel Sweepstakes Scam - Viking River Cruise Impostor
Dollars Lost: $0.0
Victim Location: Bulverde, TX, USA - 78163
Date Reported: August 1, 2026
Business Name Used: N/A
Online Purchase - Online Pet Purchase Scam
Dollars Lost: $250
Victim Location: San Antonio, TX, USA - 78228
Date Reported: August 1, 2026
Business Name Used: Melissa Leta Dachshund Puppies
Online Purchase - Coldwater Creek impostor
Dollars Lost: $51
Victim Location: Camano Island, WA, USA - 98282
Date Reported: August 1, 2026
Business Name Used: Coldwater Creek impostor
Online Purchase - Online Retailer Scam
Dollars Lost: $80
Victim Location: Bensalem, PA, USA - 19020
Date Reported: August 1, 2026
Business Name Used: Kynale
Fake Invoice/Supplier Bill - Fake Vehicle Warranty Scam
Dollars Lost: $0.0
Victim Location: Springfield, VA, USA - 22150
Date Reported: August 1, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $45.98
Victim Location: Richwood, OH, USA - 43344
Date Reported: August 1, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: Alexandria, VA, USA - 22306
Date Reported: August 1, 2026
Business Name Used: Bowlift
Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam
Dollars Lost: $0.0
Victim Location: Harrisburg, PA, USA - 17109
Date Reported: August 1, 2026
Business Name Used: Home warranty division
Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam
Dollars Lost: $0.0
Victim Location: Lake Ariel, PA, USA - 18436
Date Reported: August 1, 2026
Business Name Used: Guardian Protection Group Home
Travel/Vacation/Timeshare - Online Passport Application Scam
Dollars Lost: $185
Victim Location: Rockville, MD, USA - 20851
Date Reported: August 1, 2026
Business Name Used: PASSPORT UPAY
Counterfeit Product - Online Retailer Scam
Dollars Lost: $59.55
Victim Location: Memphis, TN, USA - 38111
Date Reported: August 1, 2026
Business Name Used: Northvera Shop
Online Purchase - Depopasset.top
Dollars Lost: $20000
Victim Location: Upper Sandusky, OH, USA - 43351
Date Reported: August 1, 2026
Business Name Used: Depopasset.top
Home Improvement - Home Improvement Contractor Scam
Dollars Lost: $150
Victim Location: Harrisburg, PA, USA - 17104
Date Reported: August 1, 2026
Business Name Used: Dustin Blazer
Online Purchase - Online Retailer Scam
Dollars Lost: $40
Victim Location: Kissimmee, FL, USA - 34758
Date Reported: August 1, 2026
Business Name Used: N/A
Online Purchase - Dorris Wedding / Dorris Fashion
Dollars Lost: $259.96
Victim Location: Lakeville, MN, USA - 55044
Date Reported: August 1, 2026
Business Name Used: Dorris Wedding
Online Purchase - Online Purchase - Recurring Subscription Scam
Dollars Lost: $49.99
Victim Location: Lewistown, PA, USA - 17044
Date Reported: August 1, 2026
Business Name Used: Dynamic Diatary
Employment - Employment - Package Reshipping Scam
Dollars Lost: $5
Victim Location: Wilkes Barre, PA, USA - 18706
Date Reported: August 1, 2026
Business Name Used: Bullcityfreight team
Online Purchase - The Cannabs Experience
Dollars Lost: $155
Victim Location: Niles, MI, USA - 49120
Date Reported: August 1, 2026
Business Name Used: The Cannabs Experience
Online Purchase - Elite Golden Retriever / Golden Hearts Retriever
Dollars Lost: $440
Victim Location: Kearney, NE, USA - 68847
Date Reported: August 1, 2026
Business Name Used: Elite Golden Retriever
Counterfeit Product
Dollars Lost: $50
Victim Location: Livingston, LA, USA - 70754
Date Reported: August 1, 2026
Business Name Used: Syniapsebio
Counterfeit Product - Frontierboot
Dollars Lost: $137
Victim Location: Brocton, NY, USA - 14716
Date Reported: August 1, 2026
Business Name Used: Frontierboot
Online Purchase - Online Retailer Scam
Dollars Lost: $1680
Victim Location: Kennedy, NY, USA - 14747
Date Reported: August 1, 2026
Business Name Used: Sterling Axis llc
Online Purchase - Aquacats USA
Dollars Lost: $50
Victim Location: Vancouver, WA, USA - 98661
Date Reported: August 1, 2026
Business Name Used: Aquacats USA
Online Purchase - E-bike ultimate.Com
Dollars Lost: $100
Victim Location: Bremerton, WA, USA - 98310
Date Reported: August 1, 2026
Business Name Used: E-bike ultimate.Com
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