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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 (42424)
Sweepstakes/Lottery/Prizes - Phony Travel Sweepstakes Scam - Viking River Cruises Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 27, 2025
Business Name Used: PTCL2025
Other
Dollars Lost: $35
Unknown Location
Date Reported: November 27, 2025
Business Name Used: Resume Now
Employment - YOUTUBE Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: November 27, 2025
Business Name Used: Youtube
Other
Dollars Lost: $35
Unknown Location
Date Reported: November 27, 2025
Business Name Used: Resume Now
Online Purchase - Online Purchase - Rob Stevenson
Dollars Lost: $0.0
Unknown Location
Date Reported: November 27, 2025
Business Name Used: Rob Stevenson
Online Purchase
Dollars Lost: $14.95
Unknown Location
Date Reported: November 26, 2025
Business Name Used: TimelessWardrobe
Online Purchase - MystiVaults
Dollars Lost: $77.14
Puyallup, WA
Date Reported: November 26, 2025
Business Name Used: MystiVaults
Online Purchase
Dollars Lost: $100
Unknown Location
Date Reported: November 26, 2025
Business Name Used: Free Kittens For Adoption In Search Of New Homes
Employment - Employment Solicitation - Reshipping Scam
Dollars Lost: $0.0
New York, NY- 10165
Date Reported: November 26, 2025
Business Name Used: BoxCascade
Phishing - Phishing
Dollars Lost: $88.83
Unknown Location
Date Reported: November 26, 2025
Business Name Used: US PASSPORT AND VISA
Employment - YouTube - IMPOSTER - Recruiting Department
Dollars Lost: $0.0
Unknown Location
Date Reported: November 26, 2025
Business Name Used: YouTube - IMPOSTER - Recruiting Department
Other
Dollars Lost: $100
Orando, FL
Date Reported: November 26, 2025
Business Name Used: Joels free kittens for adoption.
Online Purchase - Jane Brown
Dollars Lost: $0.0
Unknown Location
Date Reported: November 26, 2025
Business Name Used: Jane Brown
Online Purchase - Online Purchase - MATRIARCH - HOUSE OF GOLD
Dollars Lost: $2680
Unknown Location
Date Reported: November 26, 2025
Business Name Used: MATRIARCH - HOUSE OF GOLD
Phishing - Debt Collection Scam
Dollars Lost: $0.0
Odessa, FL
Date Reported: November 25, 2025
Business Name Used: National process service
Debt Collections - Debt Collection Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 25, 2025
Business Name Used: Did Not Use One
Phishing - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 25, 2025
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
San Jose, CA- 95111
Date Reported: November 25, 2025
Business Name Used: Stripe - IMPOSTER
Online Purchase
Dollars Lost: $82
La Mirada, CA- 90638
Date Reported: November 25, 2025
Business Name Used: Mila Rosabella
Advance Fee Loan - Nexfund
Dollars Lost: $0.0
Unknown Location
Date Reported: November 25, 2025
Business Name Used: Nexfund
Employment - Flocken Associates
Dollars Lost: $0.0
Unknown Location
Date Reported: November 25, 2025
Business Name Used: Flocken Associates
Counterfeit Product - Government DOcument
Dollars Lost: $67.88
Unknown Location
Date Reported: November 25, 2025
Business Name Used: US Passport and Visa
Online Purchase
Dollars Lost: $90
Unknown Location
Date Reported: November 25, 2025
Business Name Used: Wavecross
Credit Cards - Credit Cards
Dollars Lost: $0.0
Unknown Location
Date Reported: November 25, 2025
Business Name Used: Ridgegate Financial
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: November 25, 2025
Business Name Used: Andrea Freeman
Employment - Trevor Flocken from Flocken Associates
Dollars Lost: $0.0
Unknown Location
Date Reported: November 25, 2025
Business Name Used: Trevor Flocken from Flocken Associates
Travel/Vacation/Timeshare - Bookonline.com / Travel
Dollars Lost: $196.45
Unknown Location
Date Reported: November 25, 2025
Business Name Used: Bookonline.com
Sweepstakes/Lottery/Prizes - UTech Solutions LLC / sweepshark
I am filing a complaint against the sweepstakes/gaming platform “Sweepshark.” The company advertises its promotions as “no purchase necessary,” yet requires players to “verify their account with a minimum of one purchase” before winnings can be redeemed. Customer Support has confirmed that redemption is blocked unless verification is completed through a personal payment method. This practice is deceptive and unfair to consumers. It misrepresents the sweepstakes as free while imposing a hidden payment requirement. By conditioning redemption on a purchase, the platform effectively operates as a pay-to-play scheme, which risks violating consumer protection laws and lottery prohibitions. Customer Support has refused to escalate this matter to compliance or legal staff, stating that “verification requirements cannot be modified or bypassed.” This refusal to address legitimate concerns shows neglect of consumer rights and bad-faith enforcement designed to block payouts while freely accepting consumer losses. I request that the Better Business Bureau review Sweepshark’s practices, hold the company accountable for misleading consumers, and require corrective action to ensure fair and lawful sweepstakes operations.
Dollars Lost: $0.0
Unknown Location
Date Reported: November 25, 2025
Business Name Used: UTech Solutions LLC / sweepshark
Online Purchase - Online Purchase - Boot Barn / FANGLININTE
Dollars Lost: $66.26
ON-
Date Reported: November 25, 2025
Business Name Used: Boot Barn / FANGLININTE
Travel/Vacation/Timeshare - Airline Flight Scam
Dollars Lost: $12500
Unknown Location
Date Reported: November 25, 2025
Business Name Used: Earn Flight
Travel/Vacation/Timeshare - BestTicketFare
Dollars Lost: $391
Unknown Location
Date Reported: November 25, 2025
Business Name Used: BestTicketFare
Employment - Flocken Associates Employment Scam
Dollars Lost: $0.0
IN
Date Reported: November 25, 2025
Business Name Used: Flocken Associates
Employment - Lionsgate
Dollars Lost: $0.0
Unknown Location
Date Reported: November 25, 2025
Business Name Used: Lionsgate
Phishing - Kelly Services - Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 25, 2025
Business Name Used: Kelly Services
Government Grant - Global Environment Facility Grant program
Dollars Lost: $500
Unknown Location
Date Reported: November 25, 2025
Business Name Used: Global Environment Facility Grant program
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 25, 2025
Business Name Used: Flocken Associates
Travel/Vacation/Timeshare - Fake Vacation Club Scam
Dollars Lost: $249
FL
Date Reported: November 25, 2025
Business Name Used: Lifestyle Vacation Clubs
Phishing
Dollars Lost: $0.0
St. Louis, MO
Date Reported: November 25, 2025
Business Name Used: Nond
Travel/Vacation/Timeshare - Online Airline Tickets Booking Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 25, 2025
Business Name Used: Thrive Travel
Employment - Phishing - Employment Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 25, 2025
Business Name Used: flockenassociates
CryptoCurrency
Dollars Lost: $3800
Unknown Location
Date Reported: November 25, 2025
Business Name Used: Ellsworth and Vane
Rental
Dollars Lost: $0.0
Texarkana, AR
Date Reported: November 25, 2025
Business Name Used: Second Chance housing
Online Purchase - Splendor Balm
Dollars Lost: $30
Unknown Location
Date Reported: November 25, 2025
Business Name Used: Splendor Balm
Government Agency Imposter
Dollars Lost: $68
Unknown Location
Date Reported: November 25, 2025
Business Name Used: Uspassportandvisa
Other
Dollars Lost: $6375
Halyoke, MA- 01040
Date Reported: November 25, 2025
Business Name Used: Ora Sempre 1
Online Purchase - Online Purchase
Dollars Lost: $98.39
Unknown, ON-
Date Reported: November 25, 2025
Business Name Used: Glowdime
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