Look Up a Scam
Search Results (759051)
Online Purchase - MAX ZHANG
Dollars Lost: $44
Victim Location: Roseburg, OR, USA - 97470
Date Reported: September 10, 2026
Business Name Used: MAX ZHANG
Online Purchase - Bundle clear
Dollars Lost: $26.89
Victim Location: Stayton, OR, USA - 97383
Date Reported: September 10, 2026
Business Name Used: Bundle clear
Employment - Winova Healthcare LLC Fake Check Employment Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Prosper, TX, USA - 75078
Date Reported: September 10, 2026
Business Name Used: Winova Healthcare LLC Fake Check Employment Phishing and Identity Theft Scam
Phishing - phishing
Dollars Lost: $0.0
Victim Location: Booneville, MS, USA - 38829
Date Reported: September 10, 2026
Business Name Used: Dermot Mulroney-impostor
Online Purchase - Online Purchase
Dollars Lost: $28.9
Victim Location: Cottonport, LA, USA - 71327
Date Reported: September 10, 2026
Business Name Used: GODA.CO
Online Purchase - Loaded Rush water
Dollars Lost: $120
Victim Location: Bellevue, MI, USA - 49021
Date Reported: September 10, 2026
Business Name Used: Loaded Rush water
Counterfeit Product
Dollars Lost: $50
Victim Location: Cottondale, FL, USA - 32431
Date Reported: September 10, 2026
Business Name Used: Brayden and Lane
Counterfeit Product - Marlow Market Co
Dollars Lost: $100
Victim Location: Puyallup, WA, USA - 98372
Date Reported: September 10, 2026
Business Name Used: Marlow Market Co
Other - Elijah Moser
Dollars Lost: $0.0
Victim Location: Taylor, MI, USA - 48180
Date Reported: September 10, 2026
Business Name Used: Elijah Moser
Online Purchase - Online Purchase
Dollars Lost: $31.99
Victim Location: Monroe, LA, USA - 71202
Date Reported: September 10, 2026
Business Name Used: Senleny
Bank/Credit Card Company Imposter
Dollars Lost: $0.0
Victim Location: Reynoldsburg, OH, USA - 43068
Date Reported: September 10, 2026
Business Name Used: N/A
Credit Cards - Credit Card Scam
Dollars Lost: $95
Victim Location: Lawton, OK, USA - 73505
Date Reported: September 10, 2026
Business Name Used: Directcard
Online Purchase - Everkids
Dollars Lost: $45
Victim Location: Escanaba, MI, USA - 49829
Date Reported: September 10, 2026
Business Name Used: Everkids
Online Purchase - CLOGEFELLER
Dollars Lost: $100
Victim Location: Hillsboro, OR, USA - 97124
Date Reported: September 10, 2026
Business Name Used: CLOGEFELLER
Employment - NaviForge Freight
Dollars Lost: $0.0
Victim Location: Shreveport, LA, USA - 71118
Date Reported: September 10, 2026
Business Name Used: NaviForge Freight
Online Purchase - MyElveria
Dollars Lost: $76.98
Victim Location: Leonia, NJ, USA - 07605
Date Reported: September 10, 2026
Business Name Used: MyElveria
Employment - Freight Tank Inc
Dollars Lost: $0.0
Victim Location: Katy, TX, USA - 77494
Date Reported: September 10, 2026
Business Name Used: Freight Tank Inc
Identity Theft - Identity Theft
Dollars Lost: $0.5
Victim Location: SK, CAN - S0J 2P0
Date Reported: September 10, 2026
Business Name Used: GOC-DOC government
Employment - SSK logistics
Dollars Lost: $0.0
Victim Location: Wayland, NY, USA - 14572
Date Reported: September 10, 2026
Business Name Used: SSK logistics
Online Purchase - The Living Word
Dollars Lost: $49.95
Victim Location: Spring Lake, MI, USA - 49456
Date Reported: September 10, 2026
Business Name Used: The Living Word
Online Purchase - Online Purchase
Dollars Lost: $50
Victim Location: Roanoke, VA, USA - 24018
Date Reported: September 9, 2026
Business Name Used: The Groom Room
Counterfeit Product - Marlow Market
Dollars Lost: $46
Victim Location: Columbia Falls, MT, USA - 59912
Date Reported: September 9, 2026
Business Name Used: Marlow Market
Employment
Dollars Lost: $147
Victim Location: High Springs, FL, USA - 32643
Date Reported: September 9, 2026
Business Name Used: apollosystem.org
Travel/Vacation/Timeshare
Dollars Lost: $999.99
Victim Location: Laurelville, OH, USA - 43135
Date Reported: September 9, 2026
Business Name Used: N/A
Tax Collection
Dollars Lost: $0.0
Victim Location: CT, USA - 06515
Date Reported: September 9, 2026
Business Name Used: N/A
Fake Check/Money Order - Allocated waiver letter
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43231
Date Reported: September 9, 2026
Business Name Used: N/A
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Radford, VA, USA - 24141
Date Reported: September 9, 2026
Business Name Used: Sophia Perez
Employment - Paragon tech impostor / Brian
Dollars Lost: $325
Victim Location: Portland, OR, USA - 97221
Date Reported: September 9, 2026
Business Name Used: Paragon tech / impostor
Employment - Freight Tank Inc
Dollars Lost: $0.0
Victim Location: Bronx, NY, USA - 10467
Date Reported: September 9, 2026
Business Name Used: Freight Tank Inc
Employment - FREIGHT TANK Inc
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89131
Date Reported: September 9, 2026
Business Name Used: Freight Tank Inc
Phishing - Mercer & Tanner
Dollars Lost: $0.0
Victim Location: Albuquerque, NM, USA - 87103
Date Reported: September 9, 2026
Business Name Used: Mercer & tanner
Phishing - International Plumbers impostor
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98133
Date Reported: September 9, 2026
Business Name Used: International Plumbers impostor
Online Purchase
Dollars Lost: $109.52
Victim Location: Ellicott City, MD, USA - 21042
Date Reported: September 9, 2026
Business Name Used: Drutz
Employment - NaviForge Freight
Dollars Lost: $0.0
Victim Location: Manassas, VA, USA - 20111
Date Reported: September 9, 2026
Business Name Used: NaviForge Freight
Employment - Employment
Dollars Lost: $0.0
Victim Location: Riner, VA, USA - 24149
Date Reported: September 9, 2026
Business Name Used: Homejobssite.com
Online Purchase - Quiet lab
Dollars Lost: $49.89
Victim Location: New London, CT, USA - 06320
Date Reported: September 9, 2026
Business Name Used: Quiet lab
Bank/Credit Card Company Imposter - US Bank impostor / Account fraud
Dollars Lost: $0.0
Victim Location: Aurora, CO, USA - 80015
Date Reported: September 9, 2026
Business Name Used: US Bank impostor
Counterfeit Product - Petaldolly Online Retail Scam
Dollars Lost: $5.92
Victim Location: Allen, TX, USA - 75013
Date Reported: September 9, 2026
Business Name Used: Petaldolly Online Retail Scam
Other - SlimTide
Dollars Lost: $324.87
Victim Location: Baton Rouge, LA, USA - 70808
Date Reported: September 9, 2026
Business Name Used: SlimTide
Credit Cards
Dollars Lost: $0.0
Victim Location: Memphis, TN, USA - 38117
Date Reported: September 9, 2026
Business Name Used: United Covenant financial services
Online Purchase - Jay Oster Trucking INC / impostor
Dollars Lost: $62637.12
Victim Location: BC, CAN - V4R 2P9
Date Reported: September 9, 2026
Business Name Used: Jay Oster Trucking INC / impostor
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