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Search Results (508384)
Bank/Credit Card Company Imposter
Dollars Lost: $24250
Unknown Location
Date Reported: July 27, 2025
Business Name Used: First Crest Arbitrage Digital System Bank
Bank/Credit Card Company Imposter
Dollars Lost: $0.0
FL
Date Reported: July 27, 2025
Business Name Used: Mortgage Services Group LLC
Other - Stubhub
Dollars Lost: $0.0
Miami
Date Reported: July 27, 2025
Business Name Used: Stubhub
Online Purchase - Shopdispensaries.com
Dollars Lost: $120
Richmond, VA
Date Reported: July 27, 2025
Business Name Used: Shopdispensaries.com
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 27, 2025
Business Name Used: Comcast Corporation L.L.C.
Employment
Dollars Lost: $0.0
Boston, MA- 02115
Date Reported: July 27, 2025
Business Name Used: Claiming to be with Cargurus
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 27, 2025
Business Name Used:
Employment - Employment Solicitation Scam - Target Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: July 27, 2025
Business Name Used:
Employment - Employment Solicitation Scam - WBD Global Streaming Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: July 27, 2025
Business Name Used:
Other
Dollars Lost: $60
Unknown Location
Date Reported: July 27, 2025
Business Name Used: Hall Carter
Investment - Simple Change Inc.
Dollars Lost: $100000
Buffalo, NY- 14202
Date Reported: July 27, 2025
Business Name Used: Simple Change Inc.
Online Purchase - Online Retailer Scam
Dollars Lost: $39.96
Unknown Location
Date Reported: July 27, 2025
Business Name Used: Cartalanted
Employment - Employment Task - Commissions Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 27, 2025
Business Name Used: Konomashi
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 27, 2025
Business Name Used: Small Business Union
Credit Cards - Lending Union's West Coast Branch
Dollars Lost: $0.0
ID
Date Reported: July 26, 2025
Business Name Used: Lending union west coast branch
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 26, 2025
Business Name Used: Lending Union West Coast Branch
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 26, 2025
Business Name Used: Union West Coast Branch
Online Purchase - Online Retailer Scam
Dollars Lost: $79
Unknown Location
Date Reported: July 26, 2025
Business Name Used: Dtlr club
Online Purchase - CurveDream
Dollars Lost: $76.97
Unknown Location
Date Reported: July 26, 2025
Business Name Used: CurveDream
Government Agency Imposter - Phishing Scam - Fake Traffic Violation - Department of Motor Vehicles Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: July 26, 2025
Business Name Used:
Online Purchase - Heavy Equip Store
Dollars Lost: $0.0
Tacoma, WA- 98444
Date Reported: July 26, 2025
Business Name Used: Heavy Equip Store
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 26, 2025
Business Name Used: Lending union west coast branch
Online Purchase - Online Purchase Scam
Dollars Lost: $114.9
Unknown Location
Date Reported: July 26, 2025
Business Name Used: my passport hub
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: July 26, 2025
Business Name Used:
Online Purchase
Dollars Lost: $220.8
Unknown Location
Date Reported: July 26, 2025
Business Name Used:
Counterfeit Product
Dollars Lost: $134
Unknown Location
Date Reported: July 26, 2025
Business Name Used: Ecomzi
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: July 26, 2025
Business Name Used: QRFY
Online Purchase - Online Purchase
I had seen a sale on Pinterest for a car jack that was on sale for $47.63 it looked like a good deal.
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 cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Dollars Lost: $47.63
Unknown Location
Date Reported: July 26, 2025
Business Name Used: Luckdemo
Advance Fee Loan - Loan
Dollars Lost: $0.0
WI
Date Reported: July 26, 2025
Business Name Used: West coat lending union
Other - TRYCLIMAFY.COM
Dollars Lost: $120
CA
Date Reported: July 26, 2025
Business Name Used: TRYCLIMAFY.COM
Online Purchase - Online Purchase
Tried to order a pair of leg compression wraps. Placed the order, money was approved through our bank. Never received order confirmation. We sent emails and left messages at the number provided and have been ghosted. No response received or material delivered.
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 cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Dollars Lost: $210
Unknown Location
Date Reported: July 26, 2025
Business Name Used: Beltwell
Phishing - Homeowner Protection Division
Dollars Lost: $0.0
North Collins, NY- 14111
Date Reported: July 26, 2025
Business Name Used: Homeowner Protection Division
Investment
Dollars Lost: $0.0
TX
Date Reported: July 26, 2025
Business Name Used: New Unions West Coast Branch
Advance Fee Loan - Lending Union West Coast Branch
Dollars Lost: $0.0
Unknown Location
Date Reported: July 26, 2025
Business Name Used: Lending Union West Coast Branch
Counterfeit Product - Wrenoin
Dollars Lost: $0.0
Unknown Location
Date Reported: July 26, 2025
Business Name Used: Wrenoin
Credit Cards
Dollars Lost: $0.0
Unknown Location
Date Reported: July 26, 2025
Business Name Used: Lending Union West Coast Branch
Online Purchase - NovaMari Scam
Dollars Lost: $46.05
Unknown Location
Date Reported: July 26, 2025
Business Name Used: NovaMari
Employment - Employment Task - Commissions Scam
Dollars Lost: $1000
NJ
Date Reported: July 26, 2025
Business Name Used: Nextlefgas.cc
Online Purchase - Online Purchase
Dollars Lost: $37
Unknown Location
Date Reported: July 26, 2025
Business Name Used: They used the company Torrid but when contacted it was gkipsf
Credit Cards - Lending Union's West Coast Branch
Dollars Lost: $0.0
CO
Date Reported: July 26, 2025
Business Name Used: Lending Union's West Coast Branch
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