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You can search the scamtracker database using one or many options available under the "Look up Scam By" section.
Search Results (600500)
Employment - Employment - Task Optimization Scam
Dollars Lost: $8064
Unknown Location
Date Reported: January 11, 2026
Business Name Used: Clouxi
Online Purchase - Online Retailer Scam
Dollars Lost: $65
Unknown Location
Date Reported: January 11, 2026
Business Name Used: Getwuffy.com
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: January 10, 2026
Business Name Used: N/A
Identity Theft - EBT Benefits Skimming Scam
Dollars Lost: $85.23
New Oxford, PA- 17350
Date Reported: January 10, 2026
Business Name Used: Sheetz EZ Grocery Inc
Fake Invoice/Supplier Bill - Medical Billing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: January 10, 2026
Business Name Used: Physician Bill Pay
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: January 10, 2026
Business Name Used: TD CREDIT UNION
Online Purchase - Online Retailer Scam
Dollars Lost: $80
UT
Date Reported: January 10, 2026
Business Name Used: Core Logic Engineers
Online Purchase - Online Pet Purchase Scam
Dollars Lost: $0.0
White Plaines, MD
Date Reported: January 10, 2026
Business Name Used: Safe-Global Logistics
Online Purchase - Online Retailer Scam
Dollars Lost: $49
Unknown Location
Date Reported: January 10, 2026
Business Name Used: N/A
Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Washington, DC- 20005
Date Reported: January 10, 2026
Business Name Used: Corporate Document Service
Tax Collection - Tax Collection Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: January 10, 2026
Business Name Used: tax review and resolution agency
Employment - Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: January 10, 2026
Business Name Used: Starsight
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: January 10, 2026
Business Name Used: N/A
Healthcare/Medicaid/Medicare - Medicare Billing Scam
Dollars Lost: $0.0
Fort Washington, PA- 19034
Date Reported: January 10, 2026
Business Name Used: ND Medical Solutions s
Online Purchase - Online Retailer Scam
Dollars Lost: $267.5
CA
Date Reported: January 10, 2026
Business Name Used: Huntsman heritage
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: January 10, 2026
Business Name Used: TD Lending
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: January 10, 2026
Business Name Used: TD Lending
Online Purchase - Online Retailer Scam
Dollars Lost: $35
Unknown Location
Date Reported: January 10, 2026
Business Name Used: GLAMIVESSA
Fake Invoice/Supplier Bill - Fake Invoice Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: January 10, 2026
Business Name Used: N/A
Employment - Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: January 10, 2026
Business Name Used: Appen USA Talent
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: January 10, 2026
Business Name Used: Crestwood Advisors
Counterfeit Product - Online Retailer Scam
Dollars Lost: $300
White Plains, MD- 20695
Date Reported: January 10, 2026
Business Name Used: Doberman puppies for adoption
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: January 10, 2026
Business Name Used: Personal loan servicing
Online Purchase - DTA Ecommerce/ 199xshoes.com
Dollars Lost: $137.08
Boulder, CO- 80302
Date Reported: January 9, 2026
Business Name Used: 199xshoes.com
Phishing - Crestwood Loan Advisors
Dollars Lost: $0.0
Unknown Location
Date Reported: January 9, 2026
Business Name Used: Crestwood Loan Advisors
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: January 9, 2026
Business Name Used: kelly services
Online Purchase - Sakerplus
Dollars Lost: $93.53
Unknown Location
Date Reported: January 9, 2026
Business Name Used: Sakerplus
Advance Fee Loan - TD Lending Union
Dollars Lost: $0.0
Unknown Location
Date Reported: January 9, 2026
Business Name Used: TD Lending Union
Online Purchase
Dollars Lost: $338.99
Unknown Location
Date Reported: January 9, 2026
Business Name Used: Talk with Leads
Employment - Optimized Digital
Dollars Lost: $0.0
Miami, FL
Date Reported: January 9, 2026
Business Name Used: Optimized Digital
Online Purchase
Dollars Lost: $25
Unknown, CA
Date Reported: January 9, 2026
Business Name Used: Treasure Faith
Online Purchase - Leelys
Dollars Lost: $0.0
Unknown Location
Date Reported: January 9, 2026
Business Name Used: Leelys
Advance Fee Loan - Crestwood Loan Advisers
Dollars Lost: $0.0
ME
Date Reported: January 9, 2026
Business Name Used: Crestwood Loan Advisers
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: January 9, 2026
Business Name Used: N/A
Employment
Dollars Lost: $330
WI
Date Reported: January 9, 2026
Business Name Used: Post has been removed - it was for a janitorial position
Online Purchase - Careerist
Dollars Lost: $5500
Unknown Location
Date Reported: January 9, 2026
Business Name Used: Careerist
Other
Dollars Lost: $99.95
Unknown Location
Date Reported: January 9, 2026
Business Name Used: Baerskin Tactical
Phishing - Document Delivery Services
Dollars Lost: $0.0
Detroit, MI
Date Reported: January 9, 2026
Business Name Used: Document Delivery Services
Counterfeit Product - The Next Ways
Dollars Lost: $49.95
Unknown Location
Date Reported: January 9, 2026
Business Name Used: The Next Ways
Online Purchase - God Bless All
Dollars Lost: $66
Unknown Location
Date Reported: January 9, 2026
Business Name Used: God Bless All
Online Purchase - Tidenox
Dollars Lost: $60
Unknown Location
Date Reported: January 9, 2026
Business Name Used: Tidenox
Online Purchase - Product Not As Advertised/Refusal to Honor Refund Policy
Dollars Lost: $99.95
Sheridan, WY- 82801
Date Reported: January 9, 2026
Business Name Used: Closora
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: January 9, 2026
Business Name Used: N/A
Counterfeit Product - false advertisement-Facebook
Dollars Lost: $46
Unknown Location
Date Reported: January 9, 2026
Business Name Used: Denotean
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