Look Up a Scam
Search Results (725937)
Online Purchase - Online Purchase
Dollars Lost: $0.0
Victim Location: BC, CAN - V5V 3R7
Date Reported: July 20, 2026
Business Name Used: Mentalabs.org
Advance Fee Loan
Dollars Lost: $1500
Victim Location: Kailua Kona, HI, USA - 96740
Date Reported: July 20, 2026
Business Name Used: YOUR MAIN FINANCE COMPANY
Phishing
Dollars Lost: $0.0
Victim Location: Berkeley, CA, USA - 94708
Date Reported: July 20, 2026
Business Name Used: California State Energy Program
Counterfeit Product
Dollars Lost: $107.92
Victim Location: Somerville, MA, USA - 02143
Date Reported: July 20, 2026
Business Name Used: Donna's Dresses
Counterfeit Product
Dollars Lost: $0.0
Victim Location: Watsonville, CA, USA - 95076
Date Reported: July 20, 2026
Business Name Used: Souleora
Debt Collections - The MLS Group Process Server Imposter Debt Collections Smishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Plano, TX, USA - 75025
Date Reported: July 20, 2026
Business Name Used: The MLS Group Process Server Imposter Debt Collections Smishing and Identity Theft Scam
Online Purchase
Dollars Lost: $90
Victim Location: Petaluma, CA, USA - 94952
Date Reported: July 20, 2026
Business Name Used: Peter Olivera
Counterfeit Product - NEXTNECKLACE
Dollars Lost: $200
Victim Location: Excelsior, MN, USA - 55331
Date Reported: July 20, 2026
Business Name Used: NEXTNECKLACE
Online Purchase - furgenix
Dollars Lost: $61.74
Victim Location: Lynnwood, WA, USA - 98087
Date Reported: July 20, 2026
Business Name Used: furgenix
Employment - Nexus Workforce
Dollars Lost: $437.72
Victim Location: Grafton, WV, USA - 26354
Date Reported: July 20, 2026
Business Name Used: Nexus Workforce
Online Purchase - Lilywish
Dollars Lost: $69.98
Victim Location: Prineville, OR, USA - 97754
Date Reported: July 20, 2026
Business Name Used: Lilywish
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Garden City, NY, USA - 11530
Date Reported: July 20, 2026
Business Name Used: N/A
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Montebello, CA, USA - 90640
Date Reported: July 20, 2026
Business Name Used: Advanced America
Counterfeit Product
Dollars Lost: $59
Victim Location: Fremont, CA, USA - 94555
Date Reported: July 20, 2026
Business Name Used: Craftfolks
Debt Collections
Dollars Lost: $308.86
Victim Location: Somerset, KY, USA - 42501
Date Reported: July 20, 2026
Business Name Used: WGA Associates
Online Purchase
Dollars Lost: $94
Victim Location: Manor, TX, USA - 78653
Date Reported: July 20, 2026
Business Name Used: Wildvio
Online Purchase - Kanny
Dollars Lost: $65
Victim Location: Blue Springs, MO, USA - 64015
Date Reported: July 20, 2026
Business Name Used: Kanny
Online Purchase - Holmbech Thomas
Dollars Lost: $44.53
Victim Location: Odessa, MO, USA - 64076
Date Reported: July 20, 2026
Business Name Used: Holmbech Thomas
Employment
Dollars Lost: $0.0
Victim Location: Long Beach, CA, USA - 90805
Date Reported: July 20, 2026
Business Name Used: Scott Levine Associates
Online Purchase
Dollars Lost: $58.85
Victim Location: Gulf Shores, AL, USA - 36542
Date Reported: July 20, 2026
Business Name Used: Theethiopica.com
Online Purchase
Dollars Lost: $39.99
Victim Location: Seattle, WA, USA - 98101
Date Reported: July 20, 2026
Business Name Used: Kelvoshop.com
Employment
Dollars Lost: $0.0
Victim Location: San Diego, CA, USA - 92113
Date Reported: July 20, 2026
Business Name Used: Merit Properties Group, LP.
CryptoCurrency - Azza Mining
Dollars Lost: $400
Victim Location: Aurora, CO, USA - 80013
Date Reported: July 20, 2026
Business Name Used: Azza Mining
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Mount Vernon, NY, USA - 10550
Date Reported: July 20, 2026
Business Name Used: N/A
Debt Collections
Dollars Lost: $0.0
Victim Location: Hawthorne, CA, USA - 90250
Date Reported: July 20, 2026
Business Name Used: Westbridge Legal Services
Other
Dollars Lost: $0.0
Victim Location: Dixon, CA, USA - 95620
Date Reported: July 20, 2026
Business Name Used: Advance Financial Services, Easy Corp
Home Improvement
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90022
Date Reported: July 20, 2026
Business Name Used: KeyMe Locksmiths
Debt Collections - Sure Recovery Solutions
Dollars Lost: $0.0
Victim Location: Fall River, MA, USA - 02721
Date Reported: July 20, 2026
Business Name Used: Sure Recovery Solutions
Employment
Dollars Lost: $0.0
Victim Location: Lancaster, CA, USA - 93536
Date Reported: July 20, 2026
Business Name Used: Deutsche Bank llc
Counterfeit Product
Dollars Lost: $0.0
Victim Location: Miami, FL, USA - 33138
Date Reported: July 20, 2026
Business Name Used: Jennibag
Online Purchase - Online Retailer Scam
Dollars Lost: $400
Victim Location: New York, NY, USA - 10101
Date Reported: July 20, 2026
Business Name Used: DAVID ERIC FELIX
Phishing
Dollars Lost: $0.0
Victim Location: North Hills, CA, USA - 91343
Date Reported: July 20, 2026
Business Name Used: CSFI USA
Online Purchase
Dollars Lost: $240
Victim Location: Los Angeles, CA, USA - 90049
Date Reported: July 20, 2026
Business Name Used: EpiCooler
Employment - Employment Solicitation Scam
Dollars Lost: $0.0
Victim Location: Lancaster, CA, USA - 93536
Date Reported: July 20, 2026
Business Name Used: Healthcare Fraud Solutions
Phishing
Dollars Lost: $4.5
Victim Location: ON, CAN - N8X 1M6
Date Reported: July 20, 2026
Business Name Used: Gunsher Ltd.
Debt Collections - Palmer & Walton Asset Recovery
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80204
Date Reported: July 20, 2026
Business Name Used: Palmer Walton Asset Recovery
Debt Collections
Dollars Lost: $0.0
Victim Location: Topeka, KS, USA - 66611
Date Reported: July 20, 2026
Business Name Used: Westridge litigation group
Tax Collection
Dollars Lost: $0.0
Victim Location: Tallahassee, FL, USA - 32303
Date Reported: July 20, 2026
Business Name Used: Universal Tax Defense
Online Purchase - Online Purchase
Dollars Lost: $169
Victim Location: SK, CAN - S6V 6L2
Date Reported: July 20, 2026
Business Name Used: JOHANNA PEARL
Counterfeit Product - GelaTide, GelaMelt
Dollars Lost: $300
Victim Location: Kilgore, TX, USA - 75662
Date Reported: July 20, 2026
Business Name Used: GelaTide GelaMelt
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