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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 (550264)
Phishing - FAcebook car scam
Dollars Lost: $1010
Lexington, KY- 40517
Date Reported: October 17, 2025
Business Name Used: Uship company
Phishing - Loan Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: October 17, 2025
Business Name Used: N/A
Employment - Bioretec
Dollars Lost: $0.0
Unknown Location
Date Reported: October 17, 2025
Business Name Used: Bioretec LTD.
Online Purchase - Shipping
Dollars Lost: $993
Santa Monica, CA
Date Reported: October 17, 2025
Business Name Used: SN Trucking LLC / Fast Lane Courrier
Employment - HireArt Imposter Job Offer
Dollars Lost: $0.0
Unknown Location
Date Reported: October 17, 2025
Business Name Used: HireArt Imposter
Employment
Dollars Lost: $0.0
Easton, MD- 21601
Date Reported: October 17, 2025
Business Name Used: Intellicorp Company
Employment
Dollars Lost: $0.0
Na, LA
Date Reported: October 17, 2025
Business Name Used: McCann
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: October 17, 2025
Business Name Used: The Cloud
Employment - HireArt
Dollars Lost: $0.0
Unknown Location
Date Reported: October 17, 2025
Business Name Used: HireArt
Online Purchase - Usafreedomt
Dollars Lost: $69
Unknown Location
Date Reported: October 17, 2025
Business Name Used: Usafreedomt
Employment - Lionsgate / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: October 17, 2025
Business Name Used: Lionsgate / impostor
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: October 17, 2025
Business Name Used: McCann
Other - Voice Search Now
Dollars Lost: $0.0
Fort Lauderdale, FL
Date Reported: October 17, 2025
Business Name Used: Voice Search Now
Online Purchase
Dollars Lost: $35000
Unknown Location
Date Reported: October 17, 2025
Business Name Used: Abtfund.io arbitrage teading
Online Purchase - American Eagle IMPOSTER
Dollars Lost: $33.44
Unknown Location
Date Reported: October 17, 2025
Business Name Used: American Eagle IMPOSTER
Employment - WBD Imposter - - Employment Solicitation - Phishing Scam
Dollars Lost: $0.0
NY
Date Reported: October 17, 2025
Business Name Used: N/A
Phishing - myreliefcheck.com
Dollars Lost: $0.0
Kalamazoo, MI
Date Reported: October 17, 2025
Business Name Used: www.myreliefcheck.com
Employment - Cook County Sheriff's Office Imposter - Employment Solicitation - Phishing Scam
Dollars Lost: $442.16
Chicago, IL
Date Reported: October 17, 2025
Business Name Used: N/A
Online Purchase - Seesepro.com
Dollars Lost: $139.98
Unknown Location
Date Reported: October 17, 2025
Business Name Used: Seesepro.com
Online Purchase - Vinclarity.com
Dollars Lost: $24.99
Unknown Location
Date Reported: October 17, 2025
Business Name Used: Vinclarity.com
Phishing - Capital Recovery
Dollars Lost: $0.0
Chamberlain, SD
Date Reported: October 17, 2025
Business Name Used: Capital Recovery
Credit Cards - PayPal Impostor Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: October 17, 2025
Business Name Used: Paypal
Phishing - Capital Recovery
Dollars Lost: $0.0
Atchison, KS
Date Reported: October 17, 2025
Business Name Used: Capital Recovery
Government Agency Imposter - TSA Imposter Website - Passport Application Scam
Dollars Lost: $95
Unknown Location
Date Reported: October 17, 2025
Business Name Used: My Passport Hub
Online Purchase - Fake Online Auto Parts Store Scam
Dollars Lost: $1000
Cheyenne, WY- 82007
Date Reported: October 17, 2025
Business Name Used: JASPER AUTO MOTIVES Turbo Auto Part
Online Purchase - Urthlabs
Dollars Lost: $36
Unknown Location
Date Reported: October 17, 2025
Business Name Used: Urthlabs
Home Improvement - Lowe's Impostor
Dollars Lost: $800
Monroe, MI
Date Reported: October 17, 2025
Business Name Used: Lowe’s Impostor
Online Purchase - Product Not Received/No Refund
Dollars Lost: $55.99
Oak Creek, CO- 80467
Date Reported: October 17, 2025
Business Name Used: Kedera
Online Purchase - Product Not Received/No Refund
Dollars Lost: $79
Unknown Location
Date Reported: October 17, 2025
Business Name Used: The Terror Lab
Phishing - Biogenic Laboratory
Dollars Lost: $0.0
SC
Date Reported: October 17, 2025
Business Name Used: Biogenetic laboratory
Phishing - Legal Process Service
Dollars Lost: $0.0
Conway, SC
Date Reported: October 17, 2025
Business Name Used: Legal process service
Identity Theft
Dollars Lost: $0.0
Unknown Location
Date Reported: October 17, 2025
Business Name Used: N/A
Credit Cards
Dollars Lost: $0.0
Unknown Location
Date Reported: October 17, 2025
Business Name Used: PayPal Impostor
Phishing
Dollars Lost: $0.0
Aiken, SC
Date Reported: October 17, 2025
Business Name Used: United
Debt Collections - IMPOSTER Debt Collector
Dollars Lost: $535
ND
Date Reported: October 17, 2025
Business Name Used: IMPOSTER Debt Collector
Online Purchase
Dollars Lost: $100
Unknown Location
Date Reported: October 17, 2025
Business Name Used: Wayfair was where the product was - Impostor
Online Purchase
Dollars Lost: $138.58
Unknown Location
Date Reported: October 17, 2025
Business Name Used: Manotibah Mukluks - Impostor
Debt Collections - Debt Collection Phishing Scam
Dollars Lost: $0.0
MA
Date Reported: October 17, 2025
Business Name Used: N/A
Employment - Lionsgate Films Imposter - Employment Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: October 17, 2025
Business Name Used: N/A
Travel/Vacation/Timeshare - Global Flight
Dollars Lost: $174.95
Unknown Location
Date Reported: October 17, 2025
Business Name Used: Global Flight
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