Look Up a Scam
Search Results (708644)
Other - FaithSprout
Dollars Lost: $0.0
Victim Location: Warner Robins, GA, USA - 31088
Date Reported: June 24, 2026
Business Name Used: FaithSprout
Phishing - System for Award Management
Dollars Lost: $0.0
Victim Location: Sacramento, CA, USA - 95826
Date Reported: June 24, 2026
Business Name Used: System for Award Management
Other - Phishing
Dollars Lost: $0.0
Victim Location: Ukiah, CA, USA - 95482
Date Reported: June 24, 2026
Business Name Used: Charles M. Hubbard Resolution Team The MLS Groupe
Online Purchase - Deparcart
Dollars Lost: $45.14
Victim Location: Turlock, CA, USA - 95382
Date Reported: June 24, 2026
Business Name Used: Deparcart
Employment - Mile high sweets
Dollars Lost: $4000
Victim Location: Denver, CO, USA - 80239
Date Reported: June 24, 2026
Business Name Used: Mile high sweets
Healthcare/Medicaid/Medicare - Medicare impostor
Dollars Lost: $0.0
Victim Location: Friday Harbor, WA, USA - 98250
Date Reported: June 24, 2026
Business Name Used: Medicare impostor
Home Improvement - Superior Masonry and Construction
Dollars Lost: $5000
Victim Location: Seattle, WA, USA - 98117
Date Reported: June 24, 2026
Business Name Used: Superior Masonry and Construction
Employment - Freight Steward Inc
Dollars Lost: $0.0
Victim Location: Missoula, MT, USA - 59804
Date Reported: June 24, 2026
Business Name Used: Freight Steward Inc
Online Purchase - Online Purchase
Dollars Lost: $0.0
Victim Location: ABBOTSFORD, BC, CAN - V2S 1E6
Date Reported: June 24, 2026
Business Name Used: Novaelyraxo
Online Purchase - Raven
Dollars Lost: $57.98
Victim Location: Cottage Grove, OR, USA - 97424
Date Reported: June 24, 2026
Business Name Used: Raven
Phishing - Healthcare company / account fraud
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80210
Date Reported: June 24, 2026
Business Name Used: Healthcare company
Employment - Freight Metro
Dollars Lost: $6
Victim Location: Norwood, LA, USA - 70761
Date Reported: June 24, 2026
Business Name Used: Freight Metro
Online Purchase
Dollars Lost: $150
Victim Location: Alton, IL, USA - 62002
Date Reported: June 24, 2026
Business Name Used: hiptster-newyork boutique
Counterfeit Product
Dollars Lost: $61.98
Victim Location: San Jose, CA, USA - 95112
Date Reported: June 24, 2026
Business Name Used: MENWEARY
Phishing - Phishing Email Scam
Dollars Lost: $0.0
Victim Location: Salem, NH, USA - 03079
Date Reported: June 24, 2026
Business Name Used: PayPal
Healthcare/Medicaid/Medicare
Dollars Lost: $0.0
Victim Location: Milwaukee, WI, USA - 53224
Date Reported: June 24, 2026
Business Name Used: United Healthcare Impostor
Phishing - California Division of Business Administration
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90025
Date Reported: June 24, 2026
Business Name Used: California Division of Business Administration
Online Purchase
Dollars Lost: $128
Victim Location: Mesa, AZ, USA - 85213
Date Reported: June 24, 2026
Business Name Used: Tears of God
Retail Business - Reservation Desk
Dollars Lost: $499
Victim Location: Sacramento, CA, USA - 95819
Date Reported: June 24, 2026
Business Name Used: Reservation Desk
Phishing - Barnes & Noble impostor / Barnes & Noble Publishing House
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80218
Date Reported: June 24, 2026
Business Name Used: Barnes Noble impostor / Barnes Noble Publishing House
Counterfeit Product - Counterfeit Product
Dollars Lost: $215
Victim Location: Pascagoula, MS, USA - 39581
Date Reported: June 24, 2026
Business Name Used: ForUSWear.com
Counterfeit Product - MichaelElectronics2
Dollars Lost: $676.11
Victim Location: Los Angeles, CA, USA - 90049
Date Reported: June 24, 2026
Business Name Used: MichaelElectronics2
Phishing - National asset management
Dollars Lost: $0.0
Victim Location: Lexington, NC, USA - 27295
Date Reported: June 24, 2026
Business Name Used: National asset management
Identity Theft - Jean-Pierre Incorporated
Dollars Lost: $1320.27
Victim Location: Tacoma, WA, USA - 98444
Date Reported: June 24, 2026
Business Name Used: Jean-Pierre Incorporated
Phishing
Dollars Lost: $0.0
Victim Location: Little Rock, AR, USA - 72204
Date Reported: June 24, 2026
Business Name Used: Geek Squad Imposter
Employment - Clickerr co-op
Dollars Lost: $143
Victim Location: Salem, OR, USA - 97303
Date Reported: June 24, 2026
Business Name Used: Clickerr co-op
Online Purchase - Academic ENRL
Dollars Lost: $0.0
Victim Location: Santa Fe, NM, USA - 87507
Date Reported: June 24, 2026
Business Name Used: Claimed my childs school requested I purchase SAT prep material and have continually charged me each month.
Phishing - NCRI
Dollars Lost: $0.0
Victim Location: Citrus Heights, CA, USA - 95621
Date Reported: June 24, 2026
Business Name Used: NCRI
Debt Collections - Debt Collections
Dollars Lost: $0.0
Victim Location: Clover, SC, USA - 29710
Date Reported: June 24, 2026
Business Name Used: Jonathan Morris
Online Purchase - Bram LLC / CSANDBCONSULTING
Dollars Lost: $495
Victim Location: Alamogordo, NM, USA - 88310
Date Reported: June 24, 2026
Business Name Used: Bram LLC / CSANDBCONSULTING
Online Purchase - Front Wall Squash
Dollars Lost: $269.98
Victim Location: Aurora, CO, USA - 80014
Date Reported: June 24, 2026
Business Name Used: Front Wall Squash
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Galax, VA, USA - 24333
Date Reported: June 24, 2026
Business Name Used: Eastern Workplace Solutions
Debt Collections
Dollars Lost: $0.0
Victim Location: Washington, DC, USA - 20032
Date Reported: June 24, 2026
Business Name Used: Office Of Wynston Lee Gibson
Phishing - Gary / Personal Loan Underwriter
Dollars Lost: $0.0
Victim Location: Sunnyside, WA, USA - 98944
Date Reported: June 24, 2026
Business Name Used: Gary / Personal Loan Underwriter
Investment - Fraud
Dollars Lost: $30
Victim Location: Fountain, FL, USA - 32438
Date Reported: June 24, 2026
Business Name Used: Rud.beauty
Phishing
Dollars Lost: $0.0
Victim Location: Montgomery, AL, USA - 36106
Date Reported: June 24, 2026
Business Name Used: Clerk's Office on behalf of William Addison
Employment - Fleetora Delivery
Dollars Lost: $0.0
Victim Location: Orlando, FL, USA - 32808
Date Reported: June 24, 2026
Business Name Used: Fleetora Delivery
Online Purchase - Munchenlandmoms
Dollars Lost: $16.72
Victim Location: Olympia, WA, USA - 98502
Date Reported: June 24, 2026
Business Name Used: Munchenlandmoms
Debt Collections
Dollars Lost: $0.0
Victim Location: Alexander, AR, USA - 72002
Date Reported: June 24, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $241
Victim Location: Saint Amant, LA, USA - 70774
Date Reported: June 24, 2026
Business Name Used: EpiCooler
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