BBB Scam Tracker
Report a scam. Search scams. Protect yourself and others.
Look Up a Scam
Search Results (658616)
Advance Fee Loan - American Funding
Dollars Lost: $0.0
Victim Location: CA, USA - 95621
Date Reported: April 8, 2026
Business Name Used: American Funding
Other - Loan Underwriting
Dollars Lost: $0.0
Victim Location: CA, USA - 95660
Date Reported: April 8, 2026
Business Name Used: Loan Underwriting
Counterfeit Product
Dollars Lost: $0.0
Victim Location: UT, USA - 84047
Date Reported: April 8, 2026
Business Name Used: None
Other - Keenfootwears
Dollars Lost: $58.74
Victim Location: CA, USA - 95757
Date Reported: April 8, 2026
Business Name Used: Keenfootwears
Government Agency Imposter - Phishing
Dollars Lost: $0.0
Victim Location: CA, USA - 95453
Date Reported: April 8, 2026
Business Name Used: American Brightfield Corporation
Online Purchase
Dollars Lost: $0.0
Victim Location: WI, USA - 54703
Date Reported: April 8, 2026
Business Name Used: GRISHAY
Online Purchase
Dollars Lost: $129
Victim Location: MO, USA - 63033
Date Reported: April 8, 2026
Business Name Used: Joyous
Charity
Dollars Lost: $0.0
Victim Location: TX, USA - 76901
Date Reported: April 8, 2026
Business Name Used: WINNER LETTER NOTIFICATION Congratulations in advance! Something big is coming your way don't ask how just believe! I'm Edwin Castro the 2.04 billion Powerball jackpot winner from California. It was an incredible moment for me and my family and since then everything we worked hard for is no longer a problem. We're living the dream every single moment. I've always wanted to be a giver maybe that's why I won. Winning changed my life forever and now I give back 1 million each to 100 lucky
Other
Dollars Lost: $0.0
Victim Location: FL, USA - 32836
Date Reported: April 8, 2026
Business Name Used: N/A
Online Purchase - tivalook.com
Dollars Lost: $86
Victim Location: CA, USA - 95368
Date Reported: April 8, 2026
Business Name Used: Tivalook
Tax Collection - National tax executive office
Dollars Lost: $0.0
Victim Location: MT, USA - 59404
Date Reported: April 8, 2026
Business Name Used: National tax executive office
Romance - Sandra Bullock fan club
Dollars Lost: $50000
Victim Location: AK, USA - 99603
Date Reported: April 8, 2026
Business Name Used: Sandra Bullock fan club
Online Purchase
Dollars Lost: $1500
Victim Location: WY, USA - 82514
Date Reported: April 8, 2026
Business Name Used: THE AUTO NATIONS
Online Purchase - OWALA / impostor
Dollars Lost: $0.0
Victim Location: WA, USA - 98199
Date Reported: April 8, 2026
Business Name Used: OWALA / impostor
Other
Dollars Lost: $0.0
Victim Location: FL, USA - 33801
Date Reported: April 8, 2026
Business Name Used: membersgain
Online Purchase - Tamora Bibles
Dollars Lost: $39.99
Victim Location: TN, USA - 37377
Date Reported: April 8, 2026
Business Name Used: Tamora Bibles
Online Purchase - Online Purchase
Dollars Lost: $172.41
Victim Location: CA, USA - 90813
Date Reported: April 8, 2026
Business Name Used: Arklen
Credit Cards - Capital Lending Union
Dollars Lost: $0.0
Victim Location: CA, USA - 95650
Date Reported: April 8, 2026
Business Name Used: Capital Lending Union
Employment - Whites
Dollars Lost: $0.0
Victim Location: CO, USA - 80226
Date Reported: April 8, 2026
Business Name Used: Whites
Phishing - Litigation / Process Server
Dollars Lost: $0.0
Victim Location: OR, USA - 97402
Date Reported: April 8, 2026
Business Name Used: Litigation
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: WI, USA - 53188
Date Reported: April 8, 2026
Business Name Used: CNFI USA
Debt Collections
Dollars Lost: $0.0
Victim Location: LA, USA - 70791
Date Reported: April 8, 2026
Business Name Used: Mayport asset recovery
Charity - Alpha Sigma Theta Sorority - Charity Scam
Dollars Lost: $190
Victim Location: FL, USA - 33570
Date Reported: April 8, 2026
Business Name Used: Alpha Sigma Theta Sorority
Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: MS, USA - 38652
Date Reported: April 8, 2026
Business Name Used: Julie Leach
Counterfeit Product - Gift Card
Dollars Lost: $250
Victim Location: WI, USA - 53934
Date Reported: April 8, 2026
Business Name Used: Greendot
Advance Fee Loan - CNFI
Dollars Lost: $0.0
Victim Location: ID, USA - 83440
Date Reported: April 8, 2026
Business Name Used: CNFI
Debt Collections - Phishing
Dollars Lost: $0.0
Victim Location: NV, USA - 89520
Date Reported: April 8, 2026
Business Name Used: Toll Free Unknown Name
Employment - Job recruiter Apps
Dollars Lost: $0.01
Victim Location: CA, USA - 96122
Date Reported: April 8, 2026
Business Name Used: Job recruiter Apps
Phishing
Dollars Lost: $0.0
Victim Location: AL, USA - 35802
Date Reported: April 8, 2026
Business Name Used: WILLAIMS PETERS AND ASSOCIATES
Phishing - Mortgage Waiver Scam
Dollars Lost: $0.0
Victim Location: PA, USA - 17980
Date Reported: April 8, 2026
Business Name Used: Hone assure
Online Purchase - Online Purchase
Dollars Lost: $23
Victim Location: AL, USA - 35475
Date Reported: April 8, 2026
Business Name Used: Buildershope
Online Purchase - Online Purchase-Tiktok
Dollars Lost: $32.9
Victim Location: NC, USA - 28787
Date Reported: April 8, 2026
Business Name Used: Jada Tiara
Debt Collections
Dollars Lost: $0.0
Victim Location: FL, USA - 32779
Date Reported: April 8, 2026
Business Name Used: N/A
Counterfeit Product - Memo Genesis
Dollars Lost: $825
Victim Location: TX, USA - 77043
Date Reported: April 8, 2026
Business Name Used: Memo Genesis
Online Purchase - Kojiva
Dollars Lost: $44
Victim Location: WA, USA - 98337
Date Reported: April 8, 2026
Business Name Used: Kojiva
Phishing - www,usclaimregistry,com
Dollars Lost: $0.0
Victim Location: GA, USA - 31548
Date Reported: April 8, 2026
Business Name Used: wwwusclaimregistrycom
Advance Fee Loan - Loan Scam
Dollars Lost: $0.0
Victim Location: OK, USA - 73013
Date Reported: April 8, 2026
Business Name Used: Marissa Morgan
Counterfeit Product - Healthy Living
Dollars Lost: $294
Victim Location: PA, USA - 15234
Date Reported: April 8, 2026
Business Name Used: Healthy Living
Phishing - Mortgage Service Center
Dollars Lost: $0.0
Victim Location: FL, USA - 32034
Date Reported: April 8, 2026
Business Name Used: PO Box 19595 - Mortgage Service Center
Phishing - Spam Call
Dollars Lost: $0.0
Victim Location: VA, USA - 23455
Date Reported: April 8, 2026
Business Name Used: no name ever given 888 269-4978
Debt Collections - Debt Collections
Dollars Lost: $0.0
Victim Location: CA, USA - 94579
Date Reported: April 8, 2026
Business Name Used: Mediation account services
Online Purchase - Online Purchase
Dollars Lost: $59.99
Victim Location: FL, USA - 32570
Date Reported: April 8, 2026
Business Name Used: Goda
Didn't find the scam you were looking for?