Look Up a Scam
Search Results (10,000+)
Rental - Marie Rose
Dollars Lost: $0.0
Victim Location: Saint Paul, MN, USA - 55101
Date Reported: October 6, 2026
Business Name Used: Marie Rose
Debt Collections - CBC Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75243
Date Reported: October 6, 2026
Business Name Used: CBC Debt Collections Vishing and Identity Theft Scam
Employment - Appen USA Talent
Dollars Lost: $0.0
Victim Location: NY, USA - 10000
Date Reported: October 6, 2026
Business Name Used: Appen USA Talent
Employment - Carelon Health
Dollars Lost: $0.0
Victim Location: Portland, OR, USA - 97223
Date Reported: October 6, 2026
Business Name Used: Carelon Health
Employment - Turnquist Employment Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Anna, TX, USA - 75409
Date Reported: October 6, 2026
Business Name Used: Turnquist Employment Phishing and Identity Theft Scam
Debt Collections
Dollars Lost: $0.0
Victim Location: Apopka, FL, USA - 32703
Date Reported: October 6, 2026
Business Name Used: Keller and Redmond
Phishing - Walmart impostor / Account fraud
Dollars Lost: $0.0
Victim Location: Anchorage, AK, USA - 99504
Date Reported: October 6, 2026
Business Name Used: Walmart impostor / Account fraud
Family/Friend Emergency - (303) 796-4085
Dollars Lost: $0.0
Victim Location: Littleton, CO, USA - 80123
Date Reported: October 6, 2026
Business Name Used: N/A
Online Purchase - Horizon Shark LLC / Rovina
Dollars Lost: $500
Victim Location: Vancouver, WA, USA - 98661
Date Reported: October 6, 2026
Business Name Used: Horizon Shark LLC
Online Purchase - Top Gear Auto Parts Online Retail Scam
Dollars Lost: $184.11
Victim Location: Camden, TN, USA - 38320
Date Reported: October 6, 2026
Business Name Used: Top Gear Auto Parts Online Retail Scam
Other
Dollars Lost: $0.0
Victim Location: Fort Worth, TX, USA - 76108
Date Reported: October 6, 2026
Business Name Used: ChargeRestore
Phishing
Dollars Lost: $0.0
Victim Location: Laredo, TX, USA - 78045
Date Reported: October 6, 2026
Business Name Used: Civil Service Solutions
Debt Collections - Radiology bill
Dollars Lost: $0.0
Victim Location: Roann, IN, USA - 46974
Date Reported: October 6, 2026
Business Name Used: Radiology bill
Other
Dollars Lost: $0.0
Victim Location: Toledo, OH, USA - 43612
Date Reported: October 6, 2026
Business Name Used: Sullivan Partners Arbitration
Online Purchase
Dollars Lost: $59.99
Victim Location: San Antonio, TX, USA - 78226
Date Reported: October 6, 2026
Business Name Used: Rosilia
Government Agency Imposter
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90037
Date Reported: October 6, 2026
Business Name Used: HARRIS & HARRIS
Investment - Investment Scam - Stock Cash Offer
Dollars Lost: $2852.9
Victim Location: Meridian, ID, USA - 83642
Date Reported: October 6, 2026
Business Name Used: Potemkin Limited
Worthless Problem-solving Service
Dollars Lost: $300
Victim Location: Lakewood, CA, USA - 90712
Date Reported: October 6, 2026
Business Name Used: Pure Bliss Massage
Online Purchase
Dollars Lost: $41.88
Victim Location: Amelia Court House, VA, USA - 23002
Date Reported: October 6, 2026
Business Name Used: Shafik LLC
Retail Business - Free Tablet Scam
Dollars Lost: $0.0
Victim Location: Pekin, IL, USA - 61554
Date Reported: October 6, 2026
Business Name Used: American assistance/ambt
Bank/Credit Card Company Imposter - Citibank IMPOSTER
Dollars Lost: $0.0
Victim Location: Garland, TX, USA - 75044
Date Reported: October 6, 2026
Business Name Used: Citibank IMPOSTER
Employment - Connecticut River Wealth Management
Dollars Lost: $30
Victim Location: CT, USA - 06410
Date Reported: October 6, 2026
Business Name Used: Connecticut River Wealth Management
Employment - ReelShort
Dollars Lost: $5000
Victim Location: Byron, GA, USA - 31008
Date Reported: October 6, 2026
Business Name Used: ReelShort
Other
Dollars Lost: $0.0
Victim Location: Manor, TX, USA - 78653
Date Reported: October 6, 2026
Business Name Used: LX Dash
Rental - Rental - Low Income Rent
Dollars Lost: $415
Victim Location: ON, CAN - M9A 4V3
Date Reported: October 6, 2026
Business Name Used: Low Income Rent
Healthcare/Medicaid/Medicare - United Healthcare IMPOSTER
Dollars Lost: $0.0
Victim Location: Ann Arbor, MI, USA - 48103
Date Reported: October 6, 2026
Business Name Used: United Healthcare IMPOSTER
Employment - Handmade
Dollars Lost: $0.0
Victim Location: Newman Lake, WA, USA - 99025
Date Reported: October 6, 2026
Business Name Used: Handmade
Counterfeit Product - Online Retailer Scam
Dollars Lost: $297
Victim Location: New York, NY, USA - 10022
Date Reported: October 6, 2026
Business Name Used: CERTIFIED DOWNLOAD CENTER
Online Purchase
Dollars Lost: $54.98
Victim Location: Orient, OH, USA - 43146
Date Reported: October 6, 2026
Business Name Used: Teamjoy Sleeve Statement LLC.
Online Purchase - Online Purchase
Dollars Lost: $72
Victim Location: North Las Vegas, NV, USA - 89031
Date Reported: October 6, 2026
Business Name Used: Smithopticsa
Retail Business - Magic City Wholesale Inc
Dollars Lost: $0.0
Victim Location: The Villages, FL, USA - 32162
Date Reported: October 6, 2026
Business Name Used: Magic City Wholesale Inc
Rental - Louise Lanaa
Dollars Lost: $0.0
Victim Location: Tidewater, OR, USA - 97390
Date Reported: October 6, 2026
Business Name Used: Louise Lanaa
Employment - Tru Staff
Dollars Lost: $0.0
Victim Location: Littleton, CO, USA - 80128
Date Reported: October 6, 2026
Business Name Used: Tru Staff
Online Purchase
Dollars Lost: $39.99
Victim Location: Jacksonville, FL, USA - 32223
Date Reported: October 6, 2026
Business Name Used: GodIsGreat.com
Counterfeit Product - Shopfad
Dollars Lost: $1127.4
Victim Location: Portland, OR, USA - 97201
Date Reported: October 6, 2026
Business Name Used: Shopfad
Online Purchase - Purilenss.com
Dollars Lost: $0.0
Victim Location: Freehold, NJ, USA - 07728
Date Reported: October 6, 2026
Business Name Used: Purilenss.com
Phishing - Phishing Calls
Dollars Lost: $0.0
Victim Location: Bernardsville, NJ, USA - 07924
Date Reported: October 6, 2026
Business Name Used: Victoria Bennett
Online Purchase
Dollars Lost: $24.79
Victim Location: Covina, CA, USA - 91722
Date Reported: October 6, 2026
Business Name Used: gb Vending
Phishing - None noted
Dollars Lost: $0.0
Victim Location: Minneapolis, MN, USA - 55401
Date Reported: October 6, 2026
Business Name Used: None noted
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90028
Date Reported: October 6, 2026
Business Name Used: Prosper financial - IMPOSTER
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