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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 (572059)
Employment - Employment
Dollars Lost: $0.0
Mill Valley, CA- 94941
Date Reported: November 29, 2025
Business Name Used: Nysno Bio Inc IMPOSTER
Online Purchase - Online Purchase
Dollars Lost: $140
Unknown Location
Date Reported: November 28, 2025
Business Name Used: Grounding
Phishing - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: November 28, 2025
Business Name Used: Mational Asset Management
Advance Fee Loan - Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: November 28, 2025
Business Name Used: Loan Underwriting
Tax Collection - Tax Collection Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 28, 2025
Business Name Used: N/A
Employment - Employment Solicitation Scam - Starbucks Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 28, 2025
Business Name Used: N/A
Rental - Rental Scam
Dollars Lost: $5000
Herndon, VA- 20171
Date Reported: November 28, 2025
Business Name Used: Global Property Management
Online Purchase - Online Purchase
Dollars Lost: $99.75
Unknown Location
Date Reported: November 28, 2025
Business Name Used: AquaCatsUSA
Online Purchase - Online Retailer Scam
Dollars Lost: $625
Unknown Location
Date Reported: November 28, 2025
Business Name Used: Spirlet
Employment - Employment Solicitation Scam
Dollars Lost: $0.0
Philadelphia, PA- 19106
Date Reported: November 28, 2025
Business Name Used: Fierce Pharma
Online Purchase - Online Retailer Scam
Dollars Lost: $63.99
Unknown Location
Date Reported: November 28, 2025
Business Name Used: Sprinkle Scent
Online Purchase - Online Retailer Scam
Dollars Lost: $20
Unknown Location
Date Reported: November 28, 2025
Business Name Used: PublicRecords.info
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 28, 2025
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
ON-
Date Reported: November 28, 2025
Business Name Used: Better business Bureau impersonation
Online Purchase - Online Purchase
Dollars Lost: $50
Unknown Location
Date Reported: November 28, 2025
Business Name Used: Faina
Phishing - Phishing Scam
Dollars Lost: $0.0
Philadelphia, PA- 19191
Date Reported: November 28, 2025
Business Name Used: Digital Activation Department
Employment - Employment - Task Optimization Scam
Dollars Lost: $10000
Unknown Location
Date Reported: November 28, 2025
Business Name Used: 7PMltd.com
Online Purchase - Hair Stylist Scam
Dollars Lost: $30
Philadelphia, PA
Date Reported: November 28, 2025
Business Name Used: Suki Hair 2.0
Phishing - Phishing Scam
Dollars Lost: $0.0
VA
Date Reported: November 28, 2025
Business Name Used: Impactors LLC
Phishing - Phishing - Loan Solicitation Scam - Ridgegate Financial Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 28, 2025
Business Name Used: N/A
Other - Publishing
Dollars Lost: $0.0
Unknown Location
Date Reported: November 28, 2025
Business Name Used: TSI Journals The Journal of Space Exploration
Online Purchase - Online Purchase
Dollars Lost: $140
Unknown Location
Date Reported: November 28, 2025
Business Name Used: The Flora Grove
CryptoCurrency - CryptoCurrency Scam
Dollars Lost: $581
New York City, NY
Date Reported: November 27, 2025
Business Name Used: LaurenceX Finance Institute
Online Purchase - Online Retailer Scam - Fashion Nova Impostor
Dollars Lost: $50.08
Unknown Location
Date Reported: November 27, 2025
Business Name Used: Shoprra
Sweepstakes/Lottery/Prizes - Phony Travel Sweepstakes Scam - Viking River Cruises Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 27, 2025
Business Name Used: PTCL2025
Online Purchase - Online Purchase - Bulk fuel Pellets
Dollars Lost: $0.0
Sutton West, ON-
Date Reported: November 27, 2025
Business Name Used: Bulk fuel Pellets
Phishing - Spectrum Imposter
Dollars Lost: $2000
Unknown Location
Date Reported: November 27, 2025
Business Name Used: Spectrum charter communications
Other
Dollars Lost: $35
Unknown Location
Date Reported: November 27, 2025
Business Name Used: Resume Now
Employment - Indeed Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: November 27, 2025
Business Name Used: Indeed
Other - Other - TN MANAGEMENT
Dollars Lost: $1600
Woodbridge, ON- L4L 6A9
Date Reported: November 27, 2025
Business Name Used: TN MANAGEMENT
Home Improvement - Home Improvement - 1000626106 Ontario
Dollars Lost: $0.0
Toronto, ON- M5T 2C2
Date Reported: November 27, 2025
Business Name Used: 1000626106 Ontario
Online Purchase - Online Purchase - LabubuCanada
Dollars Lost: $122.32
Toronto, ON- M5B 2L7
Date Reported: November 27, 2025
Business Name Used: LabubuCanada
Online Purchase
Dollars Lost: $204.76
Unknown Location
Date Reported: November 27, 2025
Business Name Used: Belladies
Counterfeit Product - Quality
Dollars Lost: $40
Unknown Location
Date Reported: November 27, 2025
Business Name Used: Kiddo finds
Employment - YOUTUBE Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: November 27, 2025
Business Name Used: Youtube
Online Purchase - Online Purchase
Dollars Lost: $43
Unknown Location
Date Reported: November 27, 2025
Business Name Used: SpookSociety
Phishing - TEMU Order not received
Dollars Lost: $152.53
Unknown Location
Date Reported: November 27, 2025
Business Name Used: Colllla shenzhenshizhihongbokeji co. Ltd Grace Zhu
Online Purchase - Online Retailer Scam
Dollars Lost: $39.99
Abbottstown, PA- 17301
Date Reported: November 27, 2025
Business Name Used: Personality.co
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