Look Up a Scam
Search Results (704853)
Online Purchase - Crudeoverall.com
Dollars Lost: $0.0
Victim Location: Cleveland, OH, USA - 44102
Date Reported: June 18, 2026
Business Name Used: Crudeoverall.com
Online Purchase - Agoda.com
Dollars Lost: $77.67
Victim Location: Plainsboro, NJ, USA - 08536
Date Reported: June 18, 2026
Business Name Used: Agoda.com
Online Purchase - Rockviewtees
Dollars Lost: $25
Victim Location: Albrightsville, PA, USA - 18210
Date Reported: June 18, 2026
Business Name Used: Rockviewtees
Online Purchase - Online Purchase - Weston Blake
Dollars Lost: $281.97
Victim Location: Belleville, NJ, USA - 07109
Date Reported: June 18, 2026
Business Name Used: Weston Blake
Online Purchase - Online Retailer Scam
Dollars Lost: $59
Victim Location: Little Neck, NY, USA - 11362
Date Reported: June 18, 2026
Business Name Used: Craft-Folk.com
Employment - Coc Oncology
Dollars Lost: $900
Victim Location: Indianapolis, IN, USA - 46235
Date Reported: June 18, 2026
Business Name Used: Coconcology
Employment
Dollars Lost: $10000
Victim Location: Phillipsburg, MO, USA - 65722
Date Reported: June 18, 2026
Business Name Used: Secret Sparkle Co.
Debt Collections
Dollars Lost: $0.0
Victim Location: Tulsa, OK, USA - 74137
Date Reported: June 18, 2026
Business Name Used: AI Legal Partners
Phishing
Dollars Lost: $1500
Victim Location: Granite City, IL, USA - 62040
Date Reported: June 18, 2026
Business Name Used: Facebook - imposter
Employment - Work From Home
Dollars Lost: $1795
Victim Location: Staunton, VA, USA - 24401
Date Reported: June 18, 2026
Business Name Used: Crothell healthcare
Counterfeit Product - Online Retailer Scam
Dollars Lost: $70.28
Victim Location: Manhasset, NY, USA - 11030
Date Reported: June 18, 2026
Business Name Used: artsweary.com
Online Purchase - Online Retailer Scam
Dollars Lost: $22.91
Victim Location: New Rochelle, NY, USA - 10805
Date Reported: June 18, 2026
Business Name Used: modvere.com
Counterfeit Product - Trythrives
Dollars Lost: $54.31
Victim Location: Saint Petersburg, FL, USA - 33714
Date Reported: June 18, 2026
Business Name Used: Trythrives
Online Purchase - Online Gift Card Exchange cam
Dollars Lost: $200
Victim Location: New York, NY, USA - 10001
Date Reported: June 18, 2026
Business Name Used: Swiftcardcash.com
Online Purchase
Dollars Lost: $0.0
Victim Location: Brunswick, GA, USA - 31525
Date Reported: June 18, 2026
Business Name Used: Kirobrands
Employment - Myboxexpress.group
Dollars Lost: $0.0
Victim Location: Rockford, IL, USA - 61104
Date Reported: June 18, 2026
Business Name Used: Myboxexpress.group
Employment - Employment
Dollars Lost: $800
Victim Location: Eupora, MS, USA - 39744
Date Reported: June 18, 2026
Business Name Used: Shopboper
Travel/Vacation/Timeshare - 2026 Watertown Luxury Cruise & Travel Expo
Dollars Lost: $0.0
Victim Location: CT, USA - 06795
Date Reported: June 18, 2026
Business Name Used: 2026 Watertown Luxury Cruise Travel Expo
Phishing - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Victim Location: Bronx, NY, USA - 10455
Date Reported: June 18, 2026
Business Name Used: Providence Personal Lending
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Salem, VA, USA - 24153
Date Reported: June 18, 2026
Business Name Used: Advanced financial servies
Phishing - Harris & Harris Imposter
Dollars Lost: $0.0
Victim Location: Delta, OH, USA - 43515
Date Reported: June 18, 2026
Business Name Used: Harris Harris Imposter
Counterfeit Product
Dollars Lost: $57
Victim Location: Deltona, FL, USA - 32738
Date Reported: June 18, 2026
Business Name Used: Wendlly
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Victim Location: Naples, FL, USA - 34109
Date Reported: June 18, 2026
Business Name Used: Oathill Media LLC
Identity Theft - All Star Slots
Dollars Lost: $0.0
Victim Location: Port Orchard, WA, USA - 98367
Date Reported: June 18, 2026
Business Name Used: All Star Slots
Tech Support - I would like to report a scam involving individuals impersonating Norton customer support.
Dollars Lost: $0.0
Victim Location: Boynton Beach, FL, USA - 33426
Date Reported: June 18, 2026
Business Name Used: Norton Impostor
Online Purchase - Online Retailer Scam
Dollars Lost: $144.38
Victim Location: Piscataway, NJ, USA - 08854
Date Reported: June 18, 2026
Business Name Used: Grace and Anna
Other - Allure Haven
Dollars Lost: $15.9
Victim Location: Craigsville, WV, USA - 26205
Date Reported: June 18, 2026
Business Name Used: Allure Haven LLC
Online Purchase
Dollars Lost: $90
Victim Location: Snellville, GA, USA - 30039
Date Reported: June 18, 2026
Business Name Used: Hidden Hits
Online Purchase
Dollars Lost: $104.22
Victim Location: Lake City, FL, USA - 32025
Date Reported: June 18, 2026
Business Name Used: Colon Broom
Debt Collections
Dollars Lost: $0.0
Victim Location: Pittsburgh, PA, USA - 15216
Date Reported: June 18, 2026
Business Name Used: Legacy Litigation
Online Purchase
Dollars Lost: $0.0
Victim Location: Colorado Springs, CO, USA - 80909
Date Reported: June 18, 2026
Business Name Used: Elon Musk neuropathy
Employment
Dollars Lost: $0.0
Victim Location: Rancho Cordova, CA, USA - 95742
Date Reported: June 18, 2026
Business Name Used: Interspark
Online Purchase - Online Retailer Scam
Dollars Lost: $54.95
Victim Location: Freeport, NY, USA - 11520
Date Reported: June 18, 2026
Business Name Used: Mayberry of North Carolina
Online Purchase - Online Retailer Scam
Dollars Lost: $160
Victim Location: Coppell, TX, USA - 75019
Date Reported: June 18, 2026
Business Name Used: Stridon, or UseStridon
Online Purchase - Online Purchase - ElisaCharm
Dollars Lost: $58
Victim Location: RICHMOND HILL, ON, CAN - L4C 1H9
Date Reported: June 18, 2026
Business Name Used: ElisaCharm
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $34.99
Victim Location: Mandan, ND, USA - 58554
Date Reported: June 18, 2026
Business Name Used: SP KINDLED. TRYKINDLED.CODE US
Online Purchase - Online Music Marketing Scam
Dollars Lost: $1000
Victim Location: Hilliard, OH, USA - 43026
Date Reported: June 18, 2026
Business Name Used: N/A
Advance Fee Loan - Lending regarding your loan request
Dollars Lost: $19000
Victim Location: Bend, OR, USA - 97702
Date Reported: June 18, 2026
Business Name Used: N/A
Other
Dollars Lost: $115
Victim Location: Snellville, GA, USA - 30039
Date Reported: June 18, 2026
Business Name Used: Wig fetish co
Counterfeit Product - Online Retailer Scam
Dollars Lost: $77.78
Victim Location: Alexandria, VA, USA - 22312
Date Reported: June 18, 2026
Business Name Used: Happy Family Store
Online Purchase
Dollars Lost: $44
Victim Location: Saint Louis, MO, USA - 63126
Date Reported: June 17, 2026
Business Name Used: Lily Eden
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