You can search the scamtracker database using one or many options available under the "Look up Scam By" section.
Pet Scams
Pyramid Scheme
Consumer Fraud Lawyers
Cash App
Tax Fraud
Search Results (460097)
Fake Check/Money Order - This letter was addressed to my business, dated 1/30/25, and states "Order Form" at the top with a quote for medical supplies for $1,378.00
Dollars Lost: $0.0
Boca Raton, FL- 33432
Date Reported: March 10, 2025
Online Purchase - Marine Electronics Shop
Dollars Lost: $0.0
Unknown Location
Date Reported: March 10, 2025
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: March 10, 2025
Phishing
Dollars Lost: $0.0
San Pedro, CA
Date Reported: March 10, 2025
Identity Theft - Apply Travel Programs
Dollars Lost: $0.0
Unknown Location
Date Reported: March 10, 2025
Online Purchase
Dollars Lost: $77
Unknown Location
Date Reported: March 10, 2025
Online Purchase - Amazon / imposter
Dollars Lost: $27.56
Seattle, WA
Date Reported: March 10, 2025
Retail Business - Joann Impostor
Dollars Lost: $0.0
Hudson, OH- 44236
Date Reported: March 10, 2025
Didn't find the scam you were looking for?