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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 (544928)
Online Purchase
Dollars Lost: $41.44
Unknown Location
Date Reported: October 8, 2025
Business Name Used: Moco boutique
Other
Dollars Lost: $0.0
St. Louis, MO
Date Reported: October 8, 2025
Business Name Used: Factory Warranty Alert
Employment - NorthFlow Freight Employment Scam
Dollars Lost: $0.0
Louisville, KY- 40245
Date Reported: October 8, 2025
Business Name Used: Northflow freight
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: October 8, 2025
Business Name Used: None given just voicemail left
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Enid, OK
Date Reported: October 8, 2025
Business Name Used: Sunrise Asset Group
Sweepstakes/Lottery/Prizes - Realprize.cc
Dollars Lost: $100
Unknown Location
Date Reported: October 8, 2025
Business Name Used: Realprize.cc
Employment - Western Iowa Wireless Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: October 8, 2025
Business Name Used: Western Iowa Wireless Impostor
Online Purchase - Kimwear Capivity
Dollars Lost: $31
CA
Date Reported: October 8, 2025
Business Name Used: Kimwear capivity
Online Purchase - Heavy Equipment Purchase Scam
Dollars Lost: $0.0
Rogers, AR- 72756
Date Reported: October 8, 2025
Business Name Used: Williams Tractor Arkansas
Other - 1(419) 379-7492
Dollars Lost: $0.0
Fostoria, OH
Date Reported: October 8, 2025
Business Name Used: Brian Baker
Credit Cards - US Bank IMPOSTER
Dollars Lost: $0.0
Fargo, ND- 58125
Date Reported: October 8, 2025
Business Name Used: US Bank IMPOSTER
Phishing - Overpayment Scam
Dollars Lost: $0.0
Fayetteville, AR
Date Reported: October 8, 2025
Business Name Used: N/A
Bank/Credit Card Company Imposter - Paypal Imposter Scam - Fake Account Notice
Dollars Lost: $0.0
Unknown Location
Date Reported: October 8, 2025
Business Name Used: N/A
Online Purchase - Online Legal Advice Services - TikTok Seller
Dollars Lost: $400
Long Island City, NY- 11101
Date Reported: October 8, 2025
Business Name Used: N/A
Phishing - National Lending Services Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: October 8, 2025
Business Name Used: National Lending Services Impostor
Employment - CanTx
Dollars Lost: $0.0
Hamden, CT- 06511
Date Reported: October 8, 2025
Business Name Used: CanTx
Phishing - ATO
Dollars Lost: $0.0
Unknown Location
Date Reported: October 8, 2025
Business Name Used: ATO
Other - Document Server Phone Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: October 8, 2025
Business Name Used: David Horton “legal carrier”
Employment - Lionsgate Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: October 8, 2025
Business Name Used: Lionsgate US
Government Agency Imposter
Dollars Lost: $0.0
Glen Allen, VA- 23059
Date Reported: October 8, 2025
Business Name Used: Next Step Filings
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: October 8, 2025
Business Name Used: Apple Support Imposter
Employment - CanTX
Dollars Lost: $0.0
Hamden, CT- 06511
Date Reported: October 8, 2025
Business Name Used: CanTx
Online Purchase - ADT Imposter - Phishing Scam
Dollars Lost: $0.0
OH
Date Reported: October 8, 2025
Business Name Used: N/A
Phishing - Spam Calls
Dollars Lost: $0.0
2 Word City Name, TX
Date Reported: October 8, 2025
Business Name Used: Fraud Detective Louis Thomas
Online Purchase
Dollars Lost: $220
Unknown Location
Date Reported: October 8, 2025
Business Name Used: OLD MONEY
Online Purchase - Holy clothing
Dollars Lost: $41.97
Unknown Location
Date Reported: October 8, 2025
Business Name Used: Holy clothing
Online Purchase - Fake Online Auto Parts Store Scam
Dollars Lost: $0.0
Cheyenne, WY- 82007
Date Reported: October 8, 2025
Business Name Used: Turbo auto parts
Other - Stratton law firm
Dollars Lost: $0.0
CA
Date Reported: October 8, 2025
Business Name Used: Stratton law firm
Online Purchase - Product Not Received/No Refund
Dollars Lost: $59.99
Sheridan, WY- 82801
Date Reported: October 8, 2025
Business Name Used: THE TERROR LAB GHOST PRODUCTIONS LLC
Credit Cards
Dollars Lost: $0.0
Newark, NJ
Date Reported: October 8, 2025
Business Name Used: Bank of America
Other - United Capital Faxes
Dollars Lost: $0.0
Unknown Location
Date Reported: October 8, 2025
Business Name Used: United Capital
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: October 8, 2025
Business Name Used: HSM Group
Other - Vehicle warranty letter
Dollars Lost: $0.0
Unknown Location
Date Reported: October 8, 2025
Business Name Used: Jeff Morton Program Coordinator - Hyundai
Online Purchase - Definitionin / Preciaty
Dollars Lost: $50
Unknown Location
Date Reported: October 8, 2025
Business Name Used: Definitionin / Preciaty
Government Agency Imposter - Entity Scam (LLC, Corporation, Partnership, LLP)
Dollars Lost: $0.0
VA
Date Reported: October 8, 2025
Business Name Used: Next Step Filings
Online Purchase - Online Retailer Scam
Dollars Lost: $109.89
New York, NY- 10018
Date Reported: October 8, 2025
Business Name Used: Orville nail fungus
Other
Dollars Lost: $0.0
Henrico, VA- 23231
Date Reported: October 8, 2025
Business Name Used: No business name used
Phishing - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: October 8, 2025
Business Name Used: Michigan PowerPlay Winner IIMPOSTER
Phishing - Apple - Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: October 8, 2025
Business Name Used: Apple
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