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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 (570043)
Tax Collection - American tax consultants / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 24, 2025
Business Name Used: American tax consultants / impostor
Online Purchase - Floral secrets
Dollars Lost: $90
Unknown Location
Date Reported: November 24, 2025
Business Name Used: Floral secrets
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: November 24, 2025
Business Name Used: Warner Bros
Advance Fee Loan - Ridgegate financial / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 24, 2025
Business Name Used: Ridgegate financial / impostor
Online Purchase - Online Purchase
Dollars Lost: $90
TX
Date Reported: November 24, 2025
Business Name Used: Jade Mackenzie apparel
Employment - Trail North Logistics
Dollars Lost: $0.0
Covington, KY- 41011
Date Reported: November 24, 2025
Business Name Used: Trail North Logistics
Employment - Barrister Global Services
Dollars Lost: $0.0
Unknown Location
Date Reported: November 24, 2025
Business Name Used: Barrister Global Services
Credit Cards
Dollars Lost: $161.74
Stevenson Ranch And Westminster, CA
Date Reported: November 24, 2025
Business Name Used: Optimal solution 3rd party
Employment
Dollars Lost: $240
NY
Date Reported: November 24, 2025
Business Name Used: Pacvue
Employment - https://c3aiwork.online
Dollars Lost: $0.0
Unknown Location
Date Reported: November 24, 2025
Business Name Used: https://c3aiwork.online
Online Purchase - Glamoriah
Dollars Lost: $31.49
Unknown Location
Date Reported: November 24, 2025
Business Name Used: Glamoriah
Phishing
Dollars Lost: $170000000
Unknown Location
Date Reported: November 24, 2025
Business Name Used: Better-Business-Bureau - Imposter
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 24, 2025
Business Name Used: Sokutatsu Group
Online Purchase
Dollars Lost: $61.31
Unknown Location
Date Reported: November 24, 2025
Business Name Used: The Innovated
Online Purchase - alluresta
Dollars Lost: $60.99
Unknown Location
Date Reported: November 24, 2025
Business Name Used: alluresta
Travel/Vacation/Timeshare - Hawaii Island Ocean Tours
Dollars Lost: $138
Kailua Kona, HI- 96740
Date Reported: November 24, 2025
Business Name Used: Hawaii Island Ocean Tours
Online Purchase - Bath & Body works / impostor
Dollars Lost: $0.0
Aurora, CO- 80014
Date Reported: November 24, 2025
Business Name Used: Bath Body works / impostor
Phishing - Phishing Scam - Fake Fraud Alert - PayPal Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 24, 2025
Business Name Used: Seller Point
Online Purchase - Online Retailer Scam
Dollars Lost: $12.99
Unknown Location
Date Reported: November 24, 2025
Business Name Used: Moyra
Online Purchase - Macy's Imposter
Dollars Lost: $0.0
FL
Date Reported: November 24, 2025
Business Name Used: Macy’s
Debt Collections - Debt Collections
Dollars Lost: $0.0
Unknown Location
Date Reported: November 24, 2025
Business Name Used: National Associates
Online Purchase - Knife Shop Scam
Dollars Lost: $96.69
Louisville, KY- 40299
Date Reported: November 24, 2025
Business Name Used: US Knife Sales 2024
Counterfeit Product - Endurox Prime
Dollars Lost: $319.87
Aurora, CO- 80011
Date Reported: November 24, 2025
Business Name Used: Endurox Prime
Employment - Employment
Dollars Lost: $0.0
Jackson, MS- 39211
Date Reported: November 24, 2025
Business Name Used: Drydock Transport
Advance Fee Loan
Dollars Lost: $0.0
Irvine, CA
Date Reported: November 24, 2025
Business Name Used: Capital Loan Center
Counterfeit Product - Sweatscrew.com
Dollars Lost: $60
Neward, NJ
Date Reported: November 24, 2025
Business Name Used: Sweats Crew
Phishing - Home Records Division
Dollars Lost: $0.0
Holland, MI- 49423
Date Reported: November 24, 2025
Business Name Used: Home Records Division
Online Purchase
Dollars Lost: $39.99
Unknown Location
Date Reported: November 24, 2025
Business Name Used: Enavell
Online Purchase
Dollars Lost: $999.99
Unknown Location
Date Reported: November 24, 2025
Business Name Used: N/A
Online Purchase - Beaustar
Dollars Lost: $34.04
Unknown Location
Date Reported: November 24, 2025
Business Name Used: Beaustar
Phishing
Dollars Lost: $5000000
Unknown Location
Date Reported: November 24, 2025
Business Name Used: Better Business Bureau End . - Imposter
Online Purchase
Dollars Lost: $42
Unknown Location
Date Reported: November 24, 2025
Business Name Used: Frenira
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 24, 2025
Business Name Used: City of Copperas Cove TX Disabled Veteran Solutions
Phishing - Home Warranty Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 23, 2025
Business Name Used: Home Warranty Division Private Confidential
Investment - GemTech Pro LLC
Dollars Lost: $10000
Olympia, WA
Date Reported: November 23, 2025
Business Name Used: GemTech Pro LLC
Counterfeit Product - Scam Website
Dollars Lost: $84.9
Unknown Location
Date Reported: November 23, 2025
Business Name Used: NOMI Jewlery
Online Purchase - Scam Website
Dollars Lost: $40
Unknown Location
Date Reported: November 23, 2025
Business Name Used: Suitavia
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 23, 2025
Business Name Used: HELSINN HEALTHCARE
Online Purchase - Online Purchase
Placed a online order waited over a month then got a email saying it was delivered at 1:31a.m but when the email came through it was 630a.m i think i checed my porch no delivery i emailed them about the no delivery when i got up i went to the other end of my street just to make sure my address wasn't on that end it wasn't so i emailed them told them it wasn't delivered to my address i asked who was the courier so i can call n let them know i can pick it up from the store they proceeded to claim to reissue my order yet again i waited about 2wks and i got a email stating it was delivered at 930 a.m but it was only 6a.m here as i was on my way to work and again i emailed them immediately stating its no delivery on my porch or mailbox and again im over their antics id like a refund they proceeded to tell me i can only get a 70% return on my order due to the delivery and they was suppose to sent only $9.70 from my total order and i never got anything from this company and id like it be known wherever they are located they are scamming ppl and not sending product's.. i have all the emails amongst us if you need to take a look
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cybercrime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Dollars Lost: $49.97
Unknown Location
Date Reported: November 23, 2025
Business Name Used: fabrienna
Employment - Employment Scam
Dollars Lost: $0.0
Williamsburg, VA
Date Reported: November 23, 2025
Business Name Used: youtube
Online Purchase - Online Purchase
Ordered the item on TikTok and never received the item but it says delivered and ordered it in Oct,.
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cybercrime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Dollars Lost: $37
Unknown Location
Date Reported: November 23, 2025
Business Name Used: Worthmover
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