Look Up a Scam
Search Results (717086)
Other
Dollars Lost: $29.99
Victim Location: Indianapolis, IN, USA - 46201
Date Reported: July 8, 2026
Business Name Used: Chatbot.AI
Bank/Credit Card Company Imposter
Dollars Lost: $7149.94
Victim Location: Wilmington, DE, USA - 19810
Date Reported: July 8, 2026
Business Name Used: Prime Vista Solutions
Online Purchase - Optimal Auctions
Dollars Lost: $7270
Victim Location: Crown Point, IN, USA - 46307
Date Reported: July 8, 2026
Business Name Used: Optimal Auctions
Rental - Breckenridge Homes
Dollars Lost: $0.0
Victim Location: Greensboro, NC, USA - 27410
Date Reported: July 8, 2026
Business Name Used: Breckenridge Homes
Employment
Dollars Lost: $0.0
Victim Location: Baltimore, MD, USA - 21229
Date Reported: July 8, 2026
Business Name Used: Deliver Ontime USA
Other - Cozyahome
Dollars Lost: $32.98
Victim Location: Ashland, OH, USA - 44805
Date Reported: July 8, 2026
Business Name Used: Cozyahome
Online Purchase - Lowkey Geeks
Dollars Lost: $91.98
Victim Location: Honolulu, HI, USA - 96814
Date Reported: July 8, 2026
Business Name Used: Lowkey Geeks
Counterfeit Product - Go Tickets
Dollars Lost: $168
Victim Location: Vancouver, WA, USA - 98686
Date Reported: July 8, 2026
Business Name Used: Go Tickets
Travel/Vacation/Timeshare - Smartcheapfares.com
Dollars Lost: $1050
Victim Location: Kennewick, WA, USA - 99336
Date Reported: July 8, 2026
Business Name Used: Smartcheapfares.com
Phishing - phishing
Dollars Lost: $0.0
Victim Location: Greensboro, NC, USA - 27408
Date Reported: July 7, 2026
Business Name Used: Document Services
Online Purchase - Meadowrie
Dollars Lost: $61.9
Victim Location: Union Point, GA, USA - 30669
Date Reported: July 7, 2026
Business Name Used: Meadowrie
Counterfeit Product - NeuroMind Pro
Dollars Lost: $381
Victim Location: Englewood, CO, USA - 80111
Date Reported: July 7, 2026
Business Name Used: NeuroMind Pro
Employment
Dollars Lost: $0.0
Victim Location: Nashville, TN, USA - 37216
Date Reported: July 7, 2026
Business Name Used: PACE
Other - Creek lend
Dollars Lost: $2100
Victim Location: Mansfield, OH, USA - 44903
Date Reported: July 7, 2026
Business Name Used: Creek lend a California direct lender
Sweepstakes/Lottery/Prizes - Publishers Clearing House, PCH, Impostor
Dollars Lost: $0.0
Victim Location: Pocatello, ID, USA - 83204
Date Reported: July 7, 2026
Business Name Used: Publishers Clearing House PCH Impostor
Online Purchase - Redwood Robotics co ltd
Dollars Lost: $67.97
Victim Location: Bellingham, WA, USA - 98229
Date Reported: July 7, 2026
Business Name Used: Redwood Robotics co ltd.
Counterfeit Product - succeedrit
Dollars Lost: $59.58
Victim Location: CT, USA - 06033
Date Reported: July 7, 2026
Business Name Used: succeedrit
Online Purchase - Vanta Commerce LLC
Dollars Lost: $30
Victim Location: Eagle, ID, USA - 83616
Date Reported: July 7, 2026
Business Name Used: Vanta Commerce LLC
Debt Collections - Debt Enforcement & Civil Recovery Division
Dollars Lost: $0.0
Victim Location: Auburn, WA, USA - 98092
Date Reported: July 7, 2026
Business Name Used: Debt Enforcement Civil Recovery Division
Counterfeit Product
Dollars Lost: $35
Victim Location: Essex, MD, USA - 21221
Date Reported: July 7, 2026
Business Name Used: Wear and Decor
Sweepstakes/Lottery/Prizes - American Dreams Sweepstakes
Dollars Lost: $0.0
Victim Location: Paul, ID, USA - 83347
Date Reported: July 7, 2026
Business Name Used: American Dreams Sweepstakes
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Fallston, MD, USA - 21047
Date Reported: July 7, 2026
Business Name Used: Consumer Relief Center
Bank/Credit Card Company Imposter - Kitsap Bank / impostor / Home Warranty
Dollars Lost: $0.0
Victim Location: Bremerton, WA, USA - 98312
Date Reported: July 7, 2026
Business Name Used: Kitsap Bank / impostor / Home Warranty
Credit Cards
Dollars Lost: $0.0
Victim Location: Milwaukee, WI, USA - 53221
Date Reported: July 7, 2026
Business Name Used: None stated
Counterfeit Product - US Department of State/U.S. Passport Renewal Application
Dollars Lost: $239.96
Victim Location: Salem, OR, USA - 97305
Date Reported: July 7, 2026
Business Name Used: US Department of State/U.S. Passport Renewal Application
Online Purchase
Dollars Lost: $37.48
Victim Location: Ponchatoula, LA, USA - 70454
Date Reported: July 7, 2026
Business Name Used: Intlsignatureupetitionm .com
Advance Fee Loan
Dollars Lost: $98.21
Victim Location: San Francisco, CA, USA - 94103
Date Reported: July 7, 2026
Business Name Used: IMPOSTER Achieve loan
Counterfeit Product
Dollars Lost: $300
Victim Location: Coleman, TX, USA - 76834
Date Reported: July 7, 2026
Business Name Used: Sweetrestore
Other
Dollars Lost: $94.41
Victim Location: Kapolei, HI, USA - 96707
Date Reported: July 7, 2026
Business Name Used: Lily & Liam Boutique
Counterfeit Product - CRAFTFOLK
Dollars Lost: $149
Victim Location: CT, USA - 06053
Date Reported: July 7, 2026
Business Name Used: CRAFTFOLK
Online Purchase
Dollars Lost: $35
Victim Location: Mesa, AZ, USA - 85204
Date Reported: July 7, 2026
Business Name Used: Unknown
Employment - Employment scam
Dollars Lost: $0.0
Victim Location: Kissimmee, FL, USA - 34758
Date Reported: July 7, 2026
Business Name Used: CARGO BIRD LLC
Online Purchase - LEVO Oil Infusion, Inc.
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80205
Date Reported: July 7, 2026
Business Name Used: LEVO Oil Infusion Inc.
Online Purchase - Online vehicle sales scam
Dollars Lost: $1000000
Victim Location: Dugger, IN, USA - 47848
Date Reported: July 7, 2026
Business Name Used: Royal Farming Depot
Phishing
Dollars Lost: $0.0
Victim Location: El Paso, TX, USA - 79924
Date Reported: July 7, 2026
Business Name Used: Harris Cohen And Associates
Phishing - WalMart impostor / Account fraud
Dollars Lost: $0.0
Victim Location: Bothell, WA, USA - 98021
Date Reported: July 7, 2026
Business Name Used: WalMart impostor / Account fraud
Employment - Employment Solicitation Scam - Amazon Impostor
Dollars Lost: $0.0
Victim Location: Easton, PA, USA - 18042
Date Reported: July 7, 2026
Business Name Used: N/A
Credit Cards - Capital One-imposter
Dollars Lost: $0.0
Victim Location: CT, USA - 06518
Date Reported: July 7, 2026
Business Name Used: Capital One-imposter
Advance Fee Loan - Loan Scam
Dollars Lost: $0.0
Victim Location: Virginia Beach, VA, USA - 23455
Date Reported: July 7, 2026
Business Name Used: Melissa Grant
Travel/Vacation/Timeshare - Online Hotel Reservation Booking Scam
Dollars Lost: $126.59
Victim Location: Moscow, PA, USA - 18444
Date Reported: July 7, 2026
Business Name Used: guest reservations
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