Look Up a Scam
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Phishing - American Give Away Network
Dollars Lost: $0.0
Victim Location: Cloudcroft, NM, USA - 88317
Date Reported: November 12, 2026
Business Name Used: N/A
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Jersey City, NJ, USA - 07306
Date Reported: November 12, 2026
Business Name Used: Service Activation Center
Debt Collections - Debt Collections - Phishing Scam
Dollars Lost: $0.0
Victim Location: Bellmore, NY, USA - 11710
Date Reported: November 12, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $33300
Victim Location: La Grande, OR, USA - 97850
Date Reported: November 12, 2026
Business Name Used: Imposter Coinbase
Phishing - Rachel Steinman
Dollars Lost: $0.0
Victim Location: Overland Park, KS, USA - 66223
Date Reported: November 12, 2026
Business Name Used: Rachel Steinman
Other
Dollars Lost: $0.0
Victim Location: Dyersburg, TN, USA - 38024
Date Reported: November 12, 2026
Business Name Used: Targosport Com and Calengood.com
Counterfeit Product - Counterfeit Product
Dollars Lost: $32.66
Victim Location: Stockton, MO, USA - 65785
Date Reported: November 12, 2026
Business Name Used: Doris Yasfbara 9208 Charles Smith Ave Rancho Cucamonga CA 91730
Online Purchase - Online Purchase
Dollars Lost: $400
Victim Location: Bluebell, UT, USA - 84007
Date Reported: November 12, 2026
Business Name Used: USA Motors Company
Online Purchase
Dollars Lost: $100
Victim Location: MN, USA - 55328
Date Reported: November 12, 2026
Business Name Used: plusbarbrand
Fake Check/Money Order - Fake Check
Dollars Lost: $0.0
Victim Location: Grand Terrace, CA, USA - 92313
Date Reported: November 12, 2026
Business Name Used: David Harrison
Online Purchase
Dollars Lost: $69.99
Victim Location: Lynwood, CA, USA - 90262
Date Reported: November 12, 2026
Business Name Used: PETALBABE
Bank/Credit Card Company Imposter - Frontline asset resolution
Dollars Lost: $0.0
Victim Location: Loon Lake, WA, USA - 99148
Date Reported: November 12, 2026
Business Name Used: Frontline asset resolution
Debt Collections - Debt Collections
Dollars Lost: $0.0
Victim Location: Brea, CA, USA - 92821
Date Reported: November 12, 2026
Business Name Used: Winston Clay
Online Purchase - Online Purchase
Dollars Lost: $52.9
Victim Location: AR, USA - 71909
Date Reported: November 12, 2026
Business Name Used: Nora-Bristol
Debt Collections - Unifin
Dollars Lost: $0.0
Victim Location: Aurora, CO, USA - 80010
Date Reported: November 12, 2026
Business Name Used: Unifin
Employment - Employment
Dollars Lost: $0.0
Victim Location: Modesto, CA, USA - 95355
Date Reported: November 12, 2026
Business Name Used: 115 Trading Company
Employment - Employment
Dollars Lost: $0.0
Victim Location: Mesa, AZ, USA - 85207
Date Reported: November 12, 2026
Business Name Used: EVConnect - Imposter
Phishing - American Amicable life insurance IMPOSTER
Dollars Lost: $0.0
Victim Location: Duluth, MN, USA - 55803
Date Reported: November 12, 2026
Business Name Used: American Amicable life insurance IMPOSTER
Phishing - Pending Legal
Dollars Lost: $0.0
Victim Location: Bothell, WA, USA - 98012
Date Reported: November 12, 2026
Business Name Used: Pending Legal
Online Purchase
Dollars Lost: $75.34
Victim Location: CA, USA - 91312
Date Reported: November 12, 2026
Business Name Used: WORK WITH SHADOW
Identity Theft - unauthorized charges
Dollars Lost: $2
Victim Location: Kannapolis, NC, USA - 28081
Date Reported: November 12, 2026
Business Name Used: clampbooks.com
Online Purchase - Ovia Essentials
Dollars Lost: $78.12
Victim Location: Wichita, KS, USA - 67203
Date Reported: November 12, 2026
Business Name Used: Ovia Essentials
Online Purchase - Modavelora
Dollars Lost: $52
Victim Location: Dyer, IN, USA - 46311
Date Reported: November 12, 2026
Business Name Used: Modavelora
Online Purchase - AllFeams
Dollars Lost: $85
Victim Location: Portage, IN, USA - 46368
Date Reported: November 12, 2026
Business Name Used: AllFeams
Online Purchase - Online Purchase
Dollars Lost: $40.47
Victim Location: Lake Havasu City, AZ, USA - 86403
Date Reported: November 12, 2026
Business Name Used: ATOSTM LLC
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Lancaster, OH, USA - 43130
Date Reported: November 12, 2026
Business Name Used: Publishers Clearing House Impostor
Online Purchase - BLOOM FLOWER DELIVERY
Dollars Lost: $94.01
Victim Location: Overland Park, KS, USA - 66204
Date Reported: November 12, 2026
Business Name Used: BLOOM FLOWER DELIVERY
Identity Theft
Dollars Lost: $0.0
Victim Location: Glendora, CA, USA - 91741
Date Reported: November 12, 2026
Business Name Used: Rapid Medical
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Altus, OK, USA - 73521
Date Reported: November 12, 2026
Business Name Used: Weiss Associates LC
Online Purchase - Online Purchase Scam
Dollars Lost: $165.48
Victim Location: Edmond, OK, USA - 73012
Date Reported: November 12, 2026
Business Name Used: Staplermania
Counterfeit Product
Dollars Lost: $59.07
Victim Location: Salinas, CA, USA - 93908
Date Reported: November 12, 2026
Business Name Used: bird lover store
Travel/Vacation/Timeshare
Dollars Lost: $10000
Victim Location: Orlando, FL, USA - 32828
Date Reported: November 12, 2026
Business Name Used: Travel services international ,primetime vacation specials and CTMT group
Debt Collections
Dollars Lost: $0.0
Victim Location: Long Beach, CA, USA - 90805
Date Reported: November 12, 2026
Business Name Used: Forest Hills Debt Collection
Online Purchase
Dollars Lost: $449.91
Victim Location: Cicero, IL, USA - 60804
Date Reported: November 12, 2026
Business Name Used: www.mossbrady.com
Counterfeit Product - Counterfeit Product
Dollars Lost: $156
Victim Location: Santee, CA, USA - 92071
Date Reported: November 12, 2026
Business Name Used: Craftfolk
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Milpitas, CA, USA - 95035
Date Reported: November 12, 2026
Business Name Used: N/A
Travel/Vacation/Timeshare - Travel/vacation
Dollars Lost: $608.03
Victim Location: Laguna Hills, CA, USA - 92653
Date Reported: November 12, 2026
Business Name Used: Prestigia
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