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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 (567842)
Online Purchase - Grayson & Porter
Dollars Lost: $59.99
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Grayson Porter
Employment - Nexxen
Dollars Lost: $514
Miami, FL
Date Reported: November 19, 2025
Business Name Used: Nexxen
Debt Collections
Dollars Lost: $2112.05
NV
Date Reported: November 19, 2025
Business Name Used: Orfi Financial LLC
Online Purchase - Online Purchase
Dollars Lost: $42.71
Atlanta, GA
Date Reported: November 19, 2025
Business Name Used: Orphic Beauty Official
Online Purchase
Dollars Lost: $85
Unknown
Date Reported: November 19, 2025
Business Name Used: MYCRAFT Joy
Phishing - Product Recall
Dollars Lost: $0.0
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Amazon safty recall
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Law office
Phishing
Dollars Lost: $0.0
Midlothian, VA- 23112
Date Reported: November 19, 2025
Business Name Used: Fast Filing Services
CryptoCurrency - CrytoCurrency
Dollars Lost: $1500
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Apex Alliance Club
Online Purchase - Skin Cafe
Dollars Lost: $30.77
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Skin Cafe
Online Purchase
Dollars Lost: $49.99
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Yumi-mix
Online Purchase - Eleyb
Dollars Lost: $31
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Eleyb
Other - Collection attorneys USA
Dollars Lost: $550
Hudson, OH- 44236
Date Reported: November 19, 2025
Business Name Used: Collection attorneys USA llc
Online Purchase - Cotosen.com
Dollars Lost: $68.99
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Cotosen.com
Investment - Direction Media
Dollars Lost: $20000
Aurora, CO- 80013
Date Reported: November 19, 2025
Business Name Used: Direction Media
Employment - AppenUSA
Dollars Lost: $0.0
Kirkland, WA- 98034
Date Reported: November 19, 2025
Business Name Used: AppenUSA
Phishing
Dollars Lost: $0.0
St. Louis, MO
Date Reported: November 19, 2025
Business Name Used: None
Phishing - Property Allocated Waiver
Dollars Lost: $0.0
Aurora, CO
Date Reported: November 19, 2025
Business Name Used: Property Allocated Waiver
Retail Business - Costco Wholesale / impostor / Liminal Frame Works Lab.
Dollars Lost: $9.95
TX
Date Reported: November 19, 2025
Business Name Used: Costco Wholesale / impostor / Liminal Frame Works Lab.
Employment - Kelly services
Dollars Lost: $0.0
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Kelly services
Other
Dollars Lost: $0.0
CA
Date Reported: November 19, 2025
Business Name Used: N/A
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Robert Half
Phishing
Dollars Lost: $0.0
San Jose, CA- 95131
Date Reported: November 19, 2025
Business Name Used: SSM -IMPOSTER
Government Agency Imposter
Dollars Lost: $200
San Jose, CA
Date Reported: November 19, 2025
Business Name Used: United Passport
Phishing - Phishing
Dollars Lost: $10000
I Dont Know
Date Reported: November 19, 2025
Business Name Used: Apple Support IMPOSTER
Other - Bridgecity Payments
Dollars Lost: $83.9
Vancouver, WA
Date Reported: November 19, 2025
Business Name Used: Bridgecity Payments
Online Purchase
Dollars Lost: $0.0
Unknown Location
Date Reported: November 19, 2025
Business Name Used: N/A
Online Purchase - Online Purchase Scam
Dollars Lost: $5
Meeker, OK- 74855
Date Reported: November 19, 2025
Business Name Used: Carlson Hernandez Auto Sales cheap and unwanted cars for sale under 1000
Employment - Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Pathway passages
Bank/Credit Card Company Imposter - Stated 1600 JPY that was paid to Samsung Store 80203, will be deducated (sic) on my next Visa statemen
Dollars Lost: $0.0
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Crypto
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Motor Vehicle Notification Vehicle Service Division
Debt Collections - Debt collections text
Dollars Lost: $0.0
Miami, FL
Date Reported: November 19, 2025
Business Name Used: Shepherd Outsourcing
Advance Fee Loan
Dollars Lost: $0.0
San Francisco, CA- 94104
Date Reported: November 19, 2025
Business Name Used: Advancelochub IMPOSTER
Counterfeit Product
Dollars Lost: $278
Unknown Location
Date Reported: November 19, 2025
Business Name Used: OSMO
Online Purchase
Dollars Lost: $3367.79
Chino, CA
Date Reported: November 19, 2025
Business Name Used: 25Home
Employment - Employment Offer - Reshipping Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Flora Provision Inc.
Online Purchase - Online Retailer Scam
Dollars Lost: $73
Unknown Location
Date Reported: November 19, 2025
Business Name Used: treisor
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Empire Solutions LLC
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Paypal - IMPOSTER
Online Purchase - Product Not Received/No Refund
Dollars Lost: $38.86
Cheyenne, WY
Date Reported: November 19, 2025
Business Name Used: CyperGlow
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