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Pet Scams

Pyramid Scheme

Consumer Fraud Lawyers

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Tax Fraud

Search Results (471034)

Online Purchase - Larineco

They do not disclose that they are Chinese. They don’t include import duties and refuse refund.

Dollars Lost: $200

Unknown Location

Date Reported: April 30, 2025


Phishing

USPS letter received with personal address, name, and current vehicle type, including "FINAL NOTICE" in the top middle of the letter, barely visible through the letter's plastic. There is no identifiable info for what company is sending this letter, except for a phone number to call belonging to someone named "James Winters" and the name, US Automotive Protection Services, at the very bottom in fine print. This letter states that my factory warranty is expiring and to ensure coverage continues that I need to call and verify my VIN number and mileage. It also states that "By neglecting to activate your coverage you will be at risk of being financially liable for any and all repairs after your factory warranty expires." This is a phishing scam meant to gather your vehicle info, especially with no return address or easily identifiable info pointing you to who or what company this notice is from and the "FINAL NOTICE" being bolded which will draw anyone's attention immediately to the letter.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 30, 2025


Employment - ?Cience Technologies / imposter

I applied for a data entry clerk job and the HR personnel interviewed me and I was hired on the job told me that I am starting withing 2 weeks. Michael Lanni was asking me to purchase the equipment that I will be needing for the job. I have provided my SSN and I-9 to this person.

Dollars Lost: $0.0

DENVER, CO

Date Reported: April 30, 2025


Phishing

Call came from a Morgan City, Louisiana number. Voicemail stated "We have received some time sensitive documents regarding a pending matter involving (family member's name). We have already mailed out several notices to the last address on file and there has been no response back. The firm is left with no other options. We will move forward with all the necessary actions required to resolve this pending issue. This is a courtesy call to see if there are any questions. Please call Sullivan and Associates at 855-537-5582. Again the number is 855-537-5582. It is imperative you return the phone call immediately. Please reference case number XXXXXX." I have already instructed my family to ignore these calls and do not return any voicemail messages.

Dollars Lost: $0.0

Morgan City, LA

Date Reported: April 30, 2025


Debt Collections

Take control of your JEFFERSON CAPITAL SYSTEMS LLC account. Visit (The link they sent was provided in the website box) This text is from Shepherd Outsourcing, a debt collector The law limits how long you can be sued on a debt. Because of the age of your debt, JEFFERSON CAPITAL SYSTEMS LLC cannot sue you for it. If you do not pay the debt, JEFFERSON CAPITAL SYSTEMS LLC may report or continue to report it to the credit reporting agencies as unpaid. Reply stop to opt-out That is the complete text message. I’ve never been late on a bill in my life. Identity was stolen in equitable breach and about 8 times since then it seems due to companies getting hacked. I don’t know of anything I’ve ever been late on.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 30, 2025


Online Purchase - Easystacks

The comany is supposed to pay cash rewards for tasks but have failed to pay for taskss compleated 3 diff times at three scedualed dates each time just moving the payoit date forward ....they recive adverting compensation for there tasks and are supposed to pay us out as we download or do diffent tasks and as i said are failing to pay what they owe even has my balance posted stating apptoved and sending just never does

Dollars Lost: $3050

Unknown Location

Date Reported: April 30, 2025


Phishing

to buy home warranty on your property for coverage demanding money for home warrenty

Dollars Lost: $0.0

Unknown Location

Date Reported: April 30, 2025


Travel/Vacation/Timeshare

Check-like perforations, probable time share scam. Call the 800 number to receive $100 (of course you have to provide your banking info for them to send the $100).

Dollars Lost: $0.0

Unknown Location

Date Reported: April 30, 2025


Online Purchase

Company called HypeTrailz with link on Instagram to closeout pricing of HUK branded fishing apparel. They have OK website for ordering and they have TOO fast of customer service responses. They also have a fake package tracker and the shipping takes over 30 days so by the time yo do not get the product it is too late. Tracker website is TRACK678.com

Dollars Lost: $47

Unknown Location

Date Reported: April 30, 2025


Investment - Investment - CBC News *SPOOFER*

I clicked on what I thought was an article from CBC News. It was an article regarding Mark Carney helping the Canadian people against Trump's tariffs. There was an interview posted as well. I truly thought it was legit. In the article Carney was talking about an app developed for the average Canadian to invest money back into Canada and see a great return. I clicked on a highlighted link to what I thought was a government link to talk about the app they created for Canadians. I fell for it.....I did not enter any information but I clicked the register now button and within 5 mins I received a call from this company **** * **** ***** ****** ******* He claimed I put in my information which I did not! They had my name, phone number and email address within seconds! I then spoke to someone else who said they were a manager and I asked for my information to be removed. Both men were incredibly rude. Company name is Muxcap which I only found out from the manager, that is who in fact they were. Tried to call the number back and it was out of service. So disappointed in myself for falling for this scam. https://watkinshill.com/aboutus/?msclkid=8cb3879820f011cd31e9ef8a11029a46

Dollars Lost: $0.0

Date Reported: April 30, 2025


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