Look Up a Scam
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Other
Dollars Lost: $0.0
Victim Location: Tucson, AZ, USA - 85741
Date Reported: October 22, 2026
Business Name Used: Resolve Lending
Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Milton, FL, USA - 32571
Date Reported: October 22, 2026
Business Name Used: N/A
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Chipley, FL, USA - 32428
Date Reported: October 22, 2026
Business Name Used: Kirkland Myers Law Firm
Phishing
Dollars Lost: $0.0
Victim Location: Lockbourne, OH, USA - 43137
Date Reported: October 22, 2026
Business Name Used: N/A
Credit Cards - SP BSD Locksmith LLC
Dollars Lost: $570
Victim Location: Hewitt, NJ, USA - 07421
Date Reported: October 22, 2026
Business Name Used: SP BSD Locksmith LLC
Counterfeit Product
Dollars Lost: $266
Victim Location: Boulder Creek, CA, USA - 95006
Date Reported: October 22, 2026
Business Name Used: Margaret &Robinson
Online Purchase - Accufy
Dollars Lost: $67
Victim Location: Lagrange, GA, USA - 30240
Date Reported: October 22, 2026
Business Name Used: Accufy
Debt Collections
Dollars Lost: $0.0
Victim Location: Glendora, CA, USA - 91741
Date Reported: October 22, 2026
Business Name Used: MLB Omega Group
Online Purchase - Brushing Scam
Dollars Lost: $0.0
Victim Location: Asheville, NC, USA - 28804
Date Reported: October 22, 2026
Business Name Used: N/A
Online Purchase - Novalift
Dollars Lost: $400
Victim Location: Eden Prairie, MN, USA - 55347
Date Reported: October 22, 2026
Business Name Used: Novalift
Online Purchase
Dollars Lost: $34.9
Victim Location: Miller, MO, USA - 65707
Date Reported: October 22, 2026
Business Name Used: Explosive Exercise
Debt Collections
Dollars Lost: $0.0
Victim Location: Newhall, CA, USA - 91321
Date Reported: October 22, 2026
Business Name Used: Element Mediation Group
Phishing - Phishing Call
Dollars Lost: $0.0
Victim Location: La Vista, NE, USA - 68128
Date Reported: October 22, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $50
Victim Location: Chatsworth, CA, USA - 91311
Date Reported: October 22, 2026
Business Name Used: Smooche Color Changing Foundation
Debt Collections
Dollars Lost: $0.0
Victim Location: Mount Airy, MD, USA - 21771
Date Reported: October 22, 2026
Business Name Used: Structured Debt Collections
Phishing - Phishing Texts
Dollars Lost: $0.0
Victim Location: South Orange, NJ, USA - 07079
Date Reported: October 22, 2026
Business Name Used: N/A
Rental - Rental
Dollars Lost: $3400
Victim Location: Collinsville, VA, USA - 24078
Date Reported: October 22, 2026
Business Name Used: Low Income Rent
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Florence, AL, USA - 35630
Date Reported: October 22, 2026
Business Name Used: Orlando promotions office for Hilton,Marriott etc
Phishing - Nexfund
Dollars Lost: $0.0
Victim Location: South Orange, NJ, USA - 07079
Date Reported: October 22, 2026
Business Name Used: Nexfund
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Cicero, IL, USA - 60804
Date Reported: October 22, 2026
Business Name Used: Department of Procedures nd conduct
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Crossville, TN, USA - 38555
Date Reported: October 22, 2026
Business Name Used: Core Safety Products
Phishing - Loan
Dollars Lost: $0.0
Victim Location: Henrico, VA, USA - 23231
Date Reported: October 22, 2026
Business Name Used: Golden Spoon
Online Purchase - lambdasysum
Dollars Lost: $26.94
Victim Location: Frankfort, SD, USA - 57440
Date Reported: October 22, 2026
Business Name Used: lambdasysum
Online Purchase
Dollars Lost: $70
Victim Location: Baton Rouge, LA, USA - 70802
Date Reported: October 22, 2026
Business Name Used: Dmitrivoro
Other - UmaezPTE LTD
Dollars Lost: $63
Victim Location: Detroit, MI, USA - 48208
Date Reported: October 22, 2026
Business Name Used: UmaezPTE LTD
Advance Fee Loan - Phishing Scam
Dollars Lost: $0.0
Victim Location: Chicago, IL, USA - 60612
Date Reported: October 22, 2026
Business Name Used: Not given
Online Purchase
Dollars Lost: $53.9
Victim Location: Cranberry Township, PA, USA - 16066
Date Reported: October 22, 2026
Business Name Used: Kind To You sanitary products
Credit Cards
Dollars Lost: $0.0
Victim Location: Bluffton, SC, USA - 29910
Date Reported: October 22, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $89.85
Victim Location: Los Angeles, CA, USA - 90034
Date Reported: October 22, 2026
Business Name Used: Persolabs
Online Purchase - Online Retail Scam
Dollars Lost: $56.76
Victim Location: Keyser, WV, USA - 26726
Date Reported: October 22, 2026
Business Name Used: Chicago Knife Works
Counterfeit Product
Dollars Lost: $156
Victim Location: Ridgway, CO, USA - 81432
Date Reported: October 22, 2026
Business Name Used: USA passports
Tax Collection - Tax Collection Scam
Dollars Lost: $0.0
Victim Location: Stillwater, OK, USA - 74074
Date Reported: October 22, 2026
Business Name Used: US Tax
Phishing - United Delivery
Dollars Lost: $0.0
Victim Location: Wooster, OH, USA - 44691
Date Reported: October 22, 2026
Business Name Used: United Delivery
Online Purchase - Look alike online clothing site
Dollars Lost: $157.83
Victim Location: Savannah, GA, USA - 31406
Date Reported: October 22, 2026
Business Name Used: Curve Bloom
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Edmond, OK, USA - 73012
Date Reported: October 22, 2026
Business Name Used: Great Plains Natl Bk
Online Purchase - VRIIL
Dollars Lost: $27.31
Victim Location: Marshall, AR, USA - 72650
Date Reported: October 22, 2026
Business Name Used: VRIIL
Retail Business - Walmart Voicemail Gaming Monitor
Dollars Lost: $0.0
Victim Location: Roxbury, NY, USA - 12474
Date Reported: October 22, 2026
Business Name Used: Walmart Voicemail Gaming Monitor
Counterfeit Product - Preston Hayes
Dollars Lost: $15
Victim Location: Highland, MI, USA - 48356
Date Reported: October 22, 2026
Business Name Used: Preston Hayes
Online Purchase
Dollars Lost: $99.98
Victim Location: Naples, FL, USA - 34119
Date Reported: October 22, 2026
Business Name Used: Xiwojia
Online Purchase - Online Purchase Scam
Dollars Lost: $43.99
Victim Location: Norman, OK, USA - 73071
Date Reported: October 22, 2026
Business Name Used: OLIVEEVY
Retail Business - Her Interactive
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43201
Date Reported: October 22, 2026
Business Name Used: Her Interactive
Employment
Dollars Lost: $0.0
Victim Location: Statesboro, GA, USA - 30458
Date Reported: October 22, 2026
Business Name Used: Coral Reef Montessori Academy (notice the email address is missing an "e")
Online Purchase
Dollars Lost: $34
Victim Location: Johnstown, PA, USA - 15904
Date Reported: October 22, 2026
Business Name Used: Booty Lift
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