Look Up a Scam
Search Results (718667)
Phishing - Phishing Mailer
Dollars Lost: $0.0
Victim Location: Bloomfield, NJ, USA - 07003
Date Reported: July 9, 2026
Business Name Used: N/A
Phishing - Iron View Financial
Dollars Lost: $0.0
Victim Location: Venice, FL, USA - 34293
Date Reported: July 9, 2026
Business Name Used: Iron View Financial
Employment - Algoryn Munt Group
Dollars Lost: $1300
Victim Location: Auburn, WA, USA - 98001
Date Reported: July 9, 2026
Business Name Used: Algoryn Munt Group
Counterfeit Product - Counterfeit Product - LemFi App
Dollars Lost: $0.0
Victim Location: Brandon, FL, USA - 33510
Date Reported: July 9, 2026
Business Name Used: LemFi
Retail Business - Prestige Autobody
Dollars Lost: $1200
Victim Location: Kaneohe, HI, USA - 96744
Date Reported: July 9, 2026
Business Name Used: Prestige Autobody
Retail Business
Dollars Lost: $12000
Victim Location: Spring, TX, USA - 77373
Date Reported: July 9, 2026
Business Name Used: Reborne Design_Decor
Online Purchase - Buchtrade
Dollars Lost: $40000
Victim Location: Hutchinson, KS, USA - 67502
Date Reported: July 9, 2026
Business Name Used: BuchTrade
Online Purchase - Cartpanda
Dollars Lost: $642.07
Victim Location: KS, USA - 66062
Date Reported: July 9, 2026
Business Name Used: Cartpanda
Online Purchase - HER+
Dollars Lost: $47.43
Victim Location: Temple Hills, MD, USA - 20748
Date Reported: July 9, 2026
Business Name Used: HER
Other
Dollars Lost: $0.0
Victim Location: Brentwood, CA, USA - 94513
Date Reported: July 9, 2026
Business Name Used: IMPOSTER Account Services
Employment - Nexus Workforce, LLC / Nexus Impostor
Dollars Lost: $0.0
Victim Location: Crandall, TX, USA - 75114
Date Reported: July 9, 2026
Business Name Used: Nexus Workforce LLC / Nexus Impostor
Bank/Credit Card Company Imposter
Dollars Lost: $1935
Victim Location: Brooklyn, MD, USA - 21225
Date Reported: July 9, 2026
Business Name Used: Bank of America IMPOSTER
Phishing - US Life and Health
Dollars Lost: $106
Victim Location: Pompton Lakes, NJ, USA - 07442
Date Reported: July 9, 2026
Business Name Used: US Life and Health
Online Purchase - Vita Health Supplements
Dollars Lost: $200
Victim Location: Allegany, NY, USA - 14706
Date Reported: July 9, 2026
Business Name Used: Vita Health Supplements
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Fillmore, UT, USA - 84631
Date Reported: July 9, 2026
Business Name Used: pure life services Impostor
Debt Collections - Harris and Harris
Dollars Lost: $0.0
Victim Location: Omaha, NE, USA - 68131
Date Reported: July 9, 2026
Business Name Used: Harris and Harris
Online Purchase - Holmebech Thomas
Dollars Lost: $41.47
Victim Location: Belleville, NJ, USA - 07109
Date Reported: July 9, 2026
Business Name Used: Holmebech thomas
Tax Collection
Dollars Lost: $0.0
Victim Location: Baltimore, MD, USA - 21229
Date Reported: July 9, 2026
Business Name Used: N/A
Phishing - Document Delivery Services
Dollars Lost: $0.0
Victim Location: Decatur, IN, USA - 46733
Date Reported: July 9, 2026
Business Name Used: Document Delivery Services
Credit Cards - Credit Cards
Dollars Lost: $0.0
Victim Location: North Fort Myers, FL, USA - 33903
Date Reported: July 9, 2026
Business Name Used: Citi Bank - Impostor
Debt Collections
Dollars Lost: $0.0
Victim Location: Spencer, IA, USA - 51301
Date Reported: July 9, 2026
Business Name Used: Iowa State Processing Center/Office of Ross & Miller
Online Purchase - Online Purchase
Dollars Lost: $33.24
Victim Location: Monroe, LA, USA - 71201
Date Reported: July 9, 2026
Business Name Used: Her+
Identity Theft - FINFY
Dollars Lost: $0.0
Victim Location: Ludlow, MO, USA - 64656
Date Reported: July 9, 2026
Business Name Used: FINFY
Healthcare/Medicaid/Medicare - US Life and Health
Dollars Lost: $0.0
Victim Location: Audubon, NJ, USA - 08106
Date Reported: July 9, 2026
Business Name Used: US Life and Health
Identity Theft - Valerie Mason Jewelry
Dollars Lost: $300000
Victim Location: Seattle, WA, USA - 98122
Date Reported: July 9, 2026
Business Name Used: Valerie Mason Jewelry
Online Purchase - Power Equipment & Sales
Dollars Lost: $0.0
Victim Location: Easton, MN, USA - 56025
Date Reported: July 9, 2026
Business Name Used: Power Equipment Sales
Employment - Cargovera couriers
Dollars Lost: $0.0
Victim Location: Cedartown, GA, USA - 30125
Date Reported: July 9, 2026
Business Name Used: Cargovera couriers
Online Purchase - Gluco
Dollars Lost: $299.95
Victim Location: Sedalia, MO, USA - 65301
Date Reported: July 9, 2026
Business Name Used: Gluco
Phishing - Brookside and Becker
Dollars Lost: $852.99
Victim Location: Richmond, MO, USA - 64085
Date Reported: July 9, 2026
Business Name Used: Brookside and Becker or BB Law firm
Online Purchase - Sky States LLC
Dollars Lost: $1000
Victim Location: Athens, AL, USA - 35614
Date Reported: July 9, 2026
Business Name Used: Sky States LLC
Debt Collections - Debit Collection
Dollars Lost: $0.0
Victim Location: Columbia, LA, USA - 71418
Date Reported: July 9, 2026
Business Name Used: Lakeside group
Online Purchase
Dollars Lost: $133.18
Victim Location: Freeport, FL, USA - 32439
Date Reported: July 9, 2026
Business Name Used: Sideargue
Advance Fee Loan - Keyvest Lending Group
Dollars Lost: $1125
Victim Location: Beverly Hills, FL, USA - 34465
Date Reported: July 9, 2026
Business Name Used: Keyvest Lending Group
Credit Cards
Dollars Lost: $0.0
Victim Location: Norfolk, VA, USA - 23508
Date Reported: July 9, 2026
Business Name Used: GoChecks
Other - Donovan Monroe
Dollars Lost: $0.0
Victim Location: North Port, FL, USA - 34288
Date Reported: July 9, 2026
Business Name Used: DONOVAN MONROE
Phishing - FCS
Dollars Lost: $0.0
Victim Location: Stokesdale, NC, USA - 27357
Date Reported: July 9, 2026
Business Name Used: FCS
Online Purchase - IBM Auto Trade
Dollars Lost: $0.0
Victim Location: Point Pleasant Beach, NJ, USA - 08742
Date Reported: July 9, 2026
Business Name Used: IBM Auto Trade
Online Purchase
Dollars Lost: $0.0
Victim Location: Durango, CO, USA - 81301
Date Reported: July 9, 2026
Business Name Used: Yotatv
Credit Cards - Apple pay Imposter
Dollars Lost: $0.0
Victim Location: Findlay, OH, USA - 45840
Date Reported: July 9, 2026
Business Name Used: Apple pay
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