Look Up a Scam
Search Results (714766)
Employment
Dollars Lost: $2900
Victim Location: Athens, GA, USA - 30607
Date Reported: July 6, 2026
Business Name Used: Northera Logistics LLC
Phishing
Dollars Lost: $259
Victim Location: White Hall, AR, USA - 71602
Date Reported: July 6, 2026
Business Name Used: Safeguard USA
Employment
Dollars Lost: $438
Victim Location: Piedmont, AL, USA - 36272
Date Reported: July 6, 2026
Business Name Used: Cloud Willis & Ellis, LLC
Online Purchase - Mech-Maxx
Dollars Lost: $0.0
Victim Location: CT, USA - 06237
Date Reported: July 6, 2026
Business Name Used: Mech-Maxx,
Counterfeit Product - Fraudulent Online Website
Dollars Lost: $188.88
Victim Location: Yorktown, VA, USA - 23693
Date Reported: July 6, 2026
Business Name Used: Glanourium
Other - Fraudulent Online Website
Dollars Lost: $41
Victim Location: Newport News, VA, USA - 23602
Date Reported: July 6, 2026
Business Name Used: Public Data Records
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Great Neck, NY, USA - 11020
Date Reported: July 6, 2026
Business Name Used: Relay Wire
Online Purchase - FamGarden
Dollars Lost: $77
Victim Location: Fort Wayne, IN, USA - 46825
Date Reported: July 6, 2026
Business Name Used: FamGarden
Online Purchase - Online purchase
Dollars Lost: $31.99
Victim Location: Silver Creek, MS, USA - 39663
Date Reported: July 6, 2026
Business Name Used: Ireliqa
Phishing
Dollars Lost: $0.0
Victim Location: Tuscaloosa, AL, USA - 35405
Date Reported: July 6, 2026
Business Name Used: None Given
Online Purchase - Online Purchase - Recurring Subscription Scam
Dollars Lost: $279
Victim Location: Alexandria, VA, USA - 22304
Date Reported: July 6, 2026
Business Name Used: WellVita Outlet
Employment - Fleetora Delivery/ Fleetora Express
Dollars Lost: $0.0
Victim Location: Fresno, TX, USA - 77545
Date Reported: July 6, 2026
Business Name Used: Fleetora Delivery/ Fleetora Express
Online Purchase - Online Shopping
Dollars Lost: $38.85
Victim Location: Lake Charles, LA, USA - 70607
Date Reported: July 6, 2026
Business Name Used: Limuva
Online Purchase - Rodaneer
Dollars Lost: $52.51
Victim Location: Spokane, WA, USA - 99206
Date Reported: July 6, 2026
Business Name Used: Rodaneer
Online Purchase - Lume Whole Body Deodorant Imposter Online Retail Scam
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75201
Date Reported: July 6, 2026
Business Name Used: Lume Whole Body Deodorant Imposter Online Retail Scam
Online Purchase - Online Retailer Scam - Dicks Sporting Goods Impostor
Dollars Lost: $53.96
Victim Location: Moosic, PA, USA - 18507
Date Reported: July 6, 2026
Business Name Used: N/A
Online Purchase - Psychedelic Dispensary
Dollars Lost: $160
Victim Location: AZ, USA - 85049
Date Reported: July 6, 2026
Business Name Used: Psychedelic Dispensary
Online Purchase - Gelatide / / Cartpanda Online Retail Counterfeit Supplements Social Media and AI Imposter Celebrity Deepfake scam
Dollars Lost: $150
Victim Location: Ann Arbor, MI, USA - 48103
Date Reported: July 6, 2026
Business Name Used: Gelatide / / Cartpanda Online Retail Counterfeit Supplements Social Media and AI Imposter Celebrity Deepfake scam
Phishing
Dollars Lost: $5074.92
Victim Location: Pelion, SC, USA - 29123
Date Reported: July 6, 2026
Business Name Used: American Home Warranty Services
Online Purchase
Dollars Lost: $0.0
Victim Location: Columbia, SC, USA - 29210
Date Reported: July 6, 2026
Business Name Used: Face Card Cosmetics
CryptoCurrency - CryptoCurrency
Dollars Lost: $200
Victim Location: Mccomb, MS, USA - 39648
Date Reported: July 5, 2026
Business Name Used: Truezobs
Online Purchase - Online Pest Control Service Scam
Dollars Lost: $0.0
Victim Location: Philadelphia, PA, USA - 19134
Date Reported: July 5, 2026
Business Name Used: Diy Pest club
Employment - Fleetora Delivery
Dollars Lost: $0.0
Victim Location: El Paso, TX, USA - 79915
Date Reported: July 5, 2026
Business Name Used: Fleetora Delivery
Counterfeit Product
Dollars Lost: $31.59
Victim Location: Tacoma, WA, USA - 98409
Date Reported: July 5, 2026
Business Name Used: Nutchese
Online Purchase
Dollars Lost: $0.0
Victim Location: Shepherdsville, KY, USA - 40165
Date Reported: July 5, 2026
Business Name Used: Rescuecart.com
Online Purchase - Online purchas
Dollars Lost: $54
Victim Location: Vicksburg, MS, USA - 39180
Date Reported: July 5, 2026
Business Name Used: Lifeso sweet
Online Purchase - Raven
Dollars Lost: $55
Victim Location: CT, USA - 06472
Date Reported: July 5, 2026
Business Name Used: Raven
Romance - Grace Chat app
Dollars Lost: $0.4
Victim Location: CT, USA - 06484
Date Reported: July 5, 2026
Business Name Used: Grace Chat app
Phishing
Dollars Lost: $0.0
Victim Location: Saint Louis, MO, USA - 63116
Date Reported: July 5, 2026
Business Name Used: Yunyun
Online Purchase
Dollars Lost: $27.99
Victim Location: Milton, FL, USA - 32571
Date Reported: July 5, 2026
Business Name Used: MyIQ.com
Other
Dollars Lost: $413
Victim Location: Cape Girardeau, MO, USA - 63701
Date Reported: July 5, 2026
Business Name Used: Applebee’s neighborhood bar and Grill
Employment - Metro freight
Dollars Lost: $0.0
Victim Location: Ashland, KY, USA - 41101
Date Reported: July 5, 2026
Business Name Used: Metro freight
Online Purchase - By Hooma
Dollars Lost: $32
Victim Location: Leavenworth, WA, USA - 98826
Date Reported: July 5, 2026
Business Name Used: By Hooma
Phishing
Dollars Lost: $300
Victim Location: Everett, WA, USA - 98208
Date Reported: July 5, 2026
Business Name Used: Bill Gates Brain Honey for dementia
Online Purchase - Epicooler
Dollars Lost: $157.97
Victim Location: Coos Bay, OR, USA - 97420
Date Reported: July 5, 2026
Business Name Used: Epicooler
Online Purchase - The Living Word
Dollars Lost: $39.99
Victim Location: Dublin, GA, USA - 31021
Date Reported: July 5, 2026
Business Name Used: The Living Word
Debt Collections - Crestline Legal Group
Dollars Lost: $1500
Victim Location: Akron, OH, USA - 44312
Date Reported: July 5, 2026
Business Name Used: Crestline legal group
Didn't find the scam you were looking for?