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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 (603171)
Advance Fee Loan - T d lending
Dollars Lost: $0.0
Unknown Location
Date Reported: January 13, 2026
Business Name Used: T d lending
Debt Collections - Debt collections call
Dollars Lost: $0.0
FL
Date Reported: January 13, 2026
Business Name Used: Mutual
Advance Fee Loan - Sally Foster with TD Underwriting
Dollars Lost: $0.0
Unknown Location
Date Reported: January 13, 2026
Business Name Used: Sally Foster with TD Underwriting
Sweepstakes/Lottery/Prizes - Phishing
Dollars Lost: $0.0
Spring, TX
Date Reported: January 13, 2026
Business Name Used: Publishers Clearing House
Counterfeit Product
Dollars Lost: $20.48
Unknown Location
Date Reported: January 13, 2026
Business Name Used: VictoriousAct
Employment - Specialist, Learning Systems & Compliance
Dollars Lost: $0.0
Seattle, WA- 98101
Date Reported: January 13, 2026
Business Name Used: N/A
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: January 13, 2026
Business Name Used: Healthy Blood
Romance - Romance
Dollars Lost: $15000
San Francisco, CA
Date Reported: January 13, 2026
Business Name Used: Vivian Miller IMPOSTER
Phishing - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: January 13, 2026
Business Name Used: TD Lending Union
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: January 13, 2026
Business Name Used: TD Lending Union
Counterfeit Product - Online Retailer Scam
Dollars Lost: $27.29
Unknown Location
Date Reported: January 13, 2026
Business Name Used: Elsiviava
Online Purchase - Online Purchase
Dollars Lost: $303.98
Unknown Location
Date Reported: January 13, 2026
Business Name Used: Well Vita Outlet
Debt Collections
Dollars Lost: $0.0
Unknown, MI
Date Reported: January 13, 2026
Business Name Used: Jamison Ross
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Yonkers, NY- 10710
Date Reported: January 13, 2026
Business Name Used: Fresh start lending union
Online Purchase - Decisivte
Dollars Lost: $40
Unknown Location
Date Reported: January 13, 2026
Business Name Used: Decisivte
Advance Fee Loan - Crestwood Loan Advisors
Dollars Lost: $0.0
Unknown Location
Date Reported: January 13, 2026
Business Name Used: Crestwood Loan Advisors
Online Purchase - Forcegear
Dollars Lost: $65
Unknown Location
Date Reported: January 13, 2026
Business Name Used: Forcegear
Online Purchase - Bound Breed
Dollars Lost: $43
Unknown Location
Date Reported: January 13, 2026
Business Name Used: boundbreed
Online Purchase - Online Purchase
Dollars Lost: $180
Unknown Location
Date Reported: January 13, 2026
Business Name Used: Mellokids
Online Purchase - Passport
Dollars Lost: $104.88
Unknown Location
Date Reported: January 13, 2026
Business Name Used: US passport and visa
Employment - Northcrate Logistics
Dollars Lost: $0.0
Billings, MT- 59101
Date Reported: January 13, 2026
Business Name Used: Northcrate Logistics
Debt Collections - Parking Revenue Recovery Services, Inc / Daniel B Kelley, Attorney at Law
Dollars Lost: $0.0
Englewood, CO- 80111
Date Reported: January 13, 2026
Business Name Used: Parking Revenue Recovery Services Inc
Online Purchase - Lead Empire
Dollars Lost: $550
Kalispell, MT- 59901
Date Reported: January 13, 2026
Business Name Used: Lead Empire
Online Purchase - TEKDEPLOY LLC
Dollars Lost: $40.12
Lynnwood, WA- 98087
Date Reported: January 13, 2026
Business Name Used: TEKDEPLOY LLC
Employment - Employment Scam
Dollars Lost: $0.0
VA
Date Reported: January 13, 2026
Business Name Used: AO team of VA
Online Purchase
Dollars Lost: $25
Unknown Location
Date Reported: January 13, 2026
Business Name Used: Gatheringe
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: January 13, 2026
Business Name Used: Bryan Denmark
Employment - Amanda L. from Brooksource - Brooksource Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: January 13, 2026
Business Name Used: Amanda L. from Brooksource - Brooksource Impostor
Phishing - TD Lending Union
Dollars Lost: $0.0
Unknown Location
Date Reported: January 13, 2026
Business Name Used: TD Lending Union
Phishing - TD Lending Union
Dollars Lost: $0.0
Unknown Location
Date Reported: January 13, 2026
Business Name Used: TD Lending Union
Counterfeit Product - Olevra
Dollars Lost: $180
Unknown Location
Date Reported: January 13, 2026
Business Name Used: Olevra
Healthcare/Medicaid/Medicare - Centennial Med Supply LLC
Dollars Lost: $0.0
CO
Date Reported: January 13, 2026
Business Name Used: Centennial Med Supply LLC
Employment - Boxstead Transport
Dollars Lost: $0.0
Butte, MT- 59701
Date Reported: January 13, 2026
Business Name Used: Boxstead Transport
Counterfeit Product - Subscription
Dollars Lost: $60
Unknown Location
Date Reported: January 13, 2026
Business Name Used: Fieldstock
Employment - Trailnorth Diagnostics
Dollars Lost: $996
Covington, KY- 41011
Date Reported: January 13, 2026
Business Name Used: Trailnorth Diagnostics
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
NY
Date Reported: January 13, 2026
Business Name Used: Personal loan review
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