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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 (533197)
Home Improvement
Dollars Lost: $282.5
Orleans, ON- K4A 4Y5
Date Reported: September 16, 2025
Business Name Used: Wayne's Pest Extermination
Online Purchase - Online Purchase
Dollars Lost: $28.4
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Lock loops
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Amazon
Online Purchase
Dollars Lost: $24
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Chicfluence.com
Employment - Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Rampart Portfolio Partners LLC
Online Purchase - Online Purchase
Dollars Lost: $27.99
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Mossurie
Debt Collections
Dollars Lost: $0.0
Knoxville, TN
Date Reported: September 16, 2025
Business Name Used: CRM
Counterfeit Product
Dollars Lost: $34.94
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Loom Blend
Travel/Vacation/Timeshare - Delta SkyMiles Imposter - Phishing Scam
Dollars Lost: $255
South Ozone Park, NY- 11420
Date Reported: September 16, 2025
Business Name Used: N/A
Other
Dollars Lost: $0.0
San Antonio, TX
Date Reported: September 16, 2025
Business Name Used: Capital Recovery
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: September 16, 2025
Business Name Used: National Process Service
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Texas DMV Imposter
Employment - Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: September 16, 2025
Business Name Used: FxPro Construction- Imposter
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 16, 2025
Business Name Used: YouTube 62 851 56342908
Online Purchase - Emblnxy
Dollars Lost: $30
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Emblnxy
Online Purchase - Subscription
Dollars Lost: $90
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Tiny thinkers
Employment
Dollars Lost: $36
Unknown Location
Date Reported: September 16, 2025
Business Name Used: DISNEY
Phishing - Court Summons
Dollars Lost: $0.0
CA
Date Reported: September 16, 2025
Business Name Used: The Legal Firm FDR Associates
Online Purchase - Phishing
Dollars Lost: $99
San Francisco, CA- 94108
Date Reported: September 16, 2025
Business Name Used: 1to10x
Employment - Employment Scam
Dollars Lost: $149
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Hire Standard Staffing
Advance Fee Loan - Loan
Dollars Lost: $10500
San Francisco, CA- 94133
Date Reported: September 16, 2025
Business Name Used: US Cash Advance IMPOSTER
Credit Repair/Debt Relief - Debt
Dollars Lost: $219
San Francisco, CA- 94103
Date Reported: September 16, 2025
Business Name Used: CreditCaptain
Other - no-blue-glasses
Dollars Lost: $90
Unknow, NJ
Date Reported: September 16, 2025
Business Name Used: no-blue-glasses
Employment
Dollars Lost: $0.0
Kirkland, WA
Date Reported: September 16, 2025
Business Name Used: Appen USA Talent Appen USA
Employment - Indeed-Impostor.
Dollars Lost: $0.0
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Indeed-Impostor.
Phishing - Leanora/ posing as Norton life lock
Dollars Lost: $0.0
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Leanora/ posing as Norton life lock
Retail Business - Dicks Sporting Goods Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: September 16, 2025
Business Name Used: https://dicksportingoodsale.com/pages/about-us
Employment - MIKAYLA JEWELRY
Dollars Lost: $0.0
WA
Date Reported: September 16, 2025
Business Name Used: MIKAYLA JEWELRY
Employment - SwiftRail Shipping LLC
Dollars Lost: $0.0
Denver, CO- 80228
Date Reported: September 16, 2025
Business Name Used: SwiftRail Shipping LLC
Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 16, 2025
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $60
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Stavogue
Online Purchase - Online Retailer Scam
Dollars Lost: $281.19
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Pure Asia Seeds
Online Purchase - Online Purchase
Dollars Lost: $30
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Bubulands
Phishing - Phishing
Dollars Lost: $0.0
Seattle, WA
Date Reported: September 16, 2025
Business Name Used: Carlson Law Firm LLC.
Counterfeit Product - Natalie Boutique
Dollars Lost: $54.95
Rancho Cucumonga, CA
Date Reported: September 16, 2025
Business Name Used: Natalie Boutique
Counterfeit Product - Bubu Crew
Dollars Lost: $179.98
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Bubu Crew
Employment
Dollars Lost: $0.0
IL
Date Reported: September 16, 2025
Business Name Used: Kelly Services - Imposter
Online Purchase
Dollars Lost: $3000
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Car Shield - Imposter
Online Purchase - Facebook Scam
Dollars Lost: $33
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Endearvoried
Phishing - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Cloud Technoligies Inc
Online Purchase - English Cream Golden Retriever Haven
Dollars Lost: $300
Unknown Location
Date Reported: September 16, 2025
Business Name Used: English Cream Golden Retriever Haven
Online Purchase - Online Purchase
Dollars Lost: $59.95
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Morgan Madison
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