Look Up a Scam
Search Results (721383)
Phishing - Bridgeway
Dollars Lost: $0.0
Victim Location: Cleveland, OH, USA - 44121
Date Reported: July 14, 2026
Business Name Used: Bridgeway
Employment - Scott Levine Associates / Taves Family Farms Imposter Employment Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75287
Date Reported: July 14, 2026
Business Name Used: Scott Levine Associates / Taves Family Farms Imposter Employment Phishing and Identity Theft Scam on Indeed.com
Debt Collections - MCM Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Allen, TX, USA - 75002
Date Reported: July 14, 2026
Business Name Used: MCM Debt Collections Vishing and Identity Theft Scam
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Clarksdale, MS, USA - 38614
Date Reported: July 14, 2026
Business Name Used: Kirkland Myets
Employment - Employment
Dollars Lost: $0.0
Victim Location: Jackson, MS, USA - 39204
Date Reported: July 14, 2026
Business Name Used: Amazon-impostor
Phishing - Disability info center
Dollars Lost: $0.0
Victim Location: Greenwich, OH, USA - 44837
Date Reported: July 14, 2026
Business Name Used: Disability info center
Online Purchase
Dollars Lost: $25
Victim Location: Fairborn, OH, USA - 45324
Date Reported: July 14, 2026
Business Name Used: Cimamc
Online Purchase - Sunny Vale Aviary
Dollars Lost: $330
Victim Location: Aurora, CO, USA - 80019
Date Reported: July 14, 2026
Business Name Used: Sunny Vale Aviary
Healthcare/Medicaid/Medicare
Dollars Lost: $0.0
Victim Location: Royal Oak, MI, USA - 48067
Date Reported: July 14, 2026
Business Name Used: MEMPHIS DME SUPPLY
Identity Theft - Tvrevive
Dollars Lost: $0.0
Victim Location: Rochester, NY, USA - 14604
Date Reported: July 14, 2026
Business Name Used: Tvrevive
Phishing
Dollars Lost: $0.0
Victim Location: Tallahassee, FL, USA - 32303
Date Reported: July 14, 2026
Business Name Used: Merrick B. Garland/Gilbert Law Firm
Employment - Juniper Bioscience Inc Fake Check Employment Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Plano, TX, USA - 75023
Date Reported: July 14, 2026
Business Name Used: Juniper Bioscience Inc Fake Check Employment Phishing and Identity Theft Scam
Employment - Taves Family Farms/Indeed
Dollars Lost: $0.0
Victim Location: Kihei, HI, USA - 96753
Date Reported: July 14, 2026
Business Name Used: Taves Family Farms/Indeed
Phishing
Dollars Lost: $0.0
Victim Location: Erie, PA, USA - 16509
Date Reported: July 14, 2026
Business Name Used: Luxury Resorts
Online Purchase - Online Purchase
Dollars Lost: $203
Victim Location: Charlotte, NC, USA - 28203
Date Reported: July 14, 2026
Business Name Used: HR Armor
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Sarasota, FL, USA - 34232
Date Reported: July 14, 2026
Business Name Used: ONE LP VOICE
Online Purchase
Dollars Lost: $0.0
Victim Location: Jupiter, FL, USA - 33469
Date Reported: July 14, 2026
Business Name Used: vZoneriderepos, LLC and Zonerideproducts
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Venice, FL, USA - 34293
Date Reported: July 14, 2026
Business Name Used: Liberty Point Financial / Itonview Financial
Phishing
Dollars Lost: $0.0
Victim Location: Baden, PA, USA - 15005
Date Reported: July 14, 2026
Business Name Used: 4Ever Home Warranty
Online Purchase - Lora Hair New York
Dollars Lost: $83.9
Victim Location: Hagerstown, MD, USA - 21740
Date Reported: July 14, 2026
Business Name Used: Lora Hair New York
Employment - Netflix / impostor
Dollars Lost: $0.0
Victim Location: Boise, ID, USA - 83709
Date Reported: July 14, 2026
Business Name Used: Netflix / impostor
Other
Dollars Lost: $0.0
Victim Location: Tulsa, OK, USA - 74120
Date Reported: July 14, 2026
Business Name Used: Kiro brands
Other
Dollars Lost: $110
Victim Location: Brooklyn, NY, USA - 11204
Date Reported: July 14, 2026
Business Name Used: Emblem Boutique
Online Purchase - Hooma.com / invidtory.com
Dollars Lost: $69.99
Victim Location: Lakewood, WA, USA - 98498
Date Reported: July 14, 2026
Business Name Used: Hooma.com / invidtory.com
Counterfeit Product
Dollars Lost: $94.9
Victim Location: Kellyville, OK, USA - 74039
Date Reported: July 14, 2026
Business Name Used: northveill
Online Purchase - Online Purchase Scam
Dollars Lost: $0.0
Victim Location: Riverview, FL, USA - 33578
Date Reported: July 14, 2026
Business Name Used: speedway motors
Online Purchase - Floatking USA
Dollars Lost: $160
Victim Location: Olympia, WA, USA - 98512
Date Reported: July 14, 2026
Business Name Used: Floatking USA
Online Purchase - Bigcash Web
Dollars Lost: $100
Victim Location: Albany, NY, USA - 12203
Date Reported: July 14, 2026
Business Name Used: Bigcash Web
Romance
Dollars Lost: $10000
Victim Location: Palm Bay, FL, USA - 32907
Date Reported: July 14, 2026
Business Name Used: Michael Bublé Sunshine Imposter
Online Purchase - Autobahn dynamic
Dollars Lost: $500
Victim Location: CT, USA - 06374
Date Reported: July 14, 2026
Business Name Used: Autobahn dynamic
Retail Business
Dollars Lost: $68.81
Victim Location: Pensacola, FL, USA - 32506
Date Reported: July 14, 2026
Business Name Used: Euro Inspections
Travel/Vacation/Timeshare - Cheapfareticket.com
Dollars Lost: $209.58
Victim Location: Cibolo, TX, USA - 78108
Date Reported: July 14, 2026
Business Name Used: Cheapfareticket.com
Employment - Amazon Remote Recruitment Team / Amazon Impostor
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99201
Date Reported: July 14, 2026
Business Name Used: Amazon Remote Recruitment Team / Amazon Impostor
Online Purchase - Bariatric Eating BariatricPal
Dollars Lost: $30
Victim Location: Sacramento, CA, USA - 95899
Date Reported: July 14, 2026
Business Name Used: Bariatric Eating BariatricPal
Online Purchase
Dollars Lost: $135.91
Victim Location: Severn, MD, USA - 21144
Date Reported: July 14, 2026
Business Name Used: TankGasDepot
Online Purchase - Get-epicooler.com
Dollars Lost: $265
Victim Location: Princeton, IL, USA - 61356
Date Reported: July 14, 2026
Business Name Used: Get-epicooler.com
Other
Dollars Lost: $100
Victim Location: Oakland, CA, USA - 94611
Date Reported: July 14, 2026
Business Name Used: Rarelittle
Online Purchase - Hoodies for Heroes
Dollars Lost: $88.75
Victim Location: San Diego, CA, USA - 92124
Date Reported: July 14, 2026
Business Name Used: Hoodies for Heroes
Employment - Appen Usa Talent
Dollars Lost: $35.99
Victim Location: Coxsackie, NY, USA - 12051
Date Reported: July 14, 2026
Business Name Used: Appen Usa Talent
Employment - JobLeads Employment Resume Services Phishing and Identity Theft Scam
Dollars Lost: $69.99
Victim Location: Coraopolis, PA, USA - 15108
Date Reported: July 14, 2026
Business Name Used: JobLeads Employment Resume Services Phishing and Identity Theft Scam
Online Purchase - PepperHead LLC
Dollars Lost: $50
Victim Location: CT, USA - 06340
Date Reported: July 14, 2026
Business Name Used: PepperHead LLC
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