We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
You can search the scamtracker database using one or many options available under the "Look up Scam By" section.
Search Results (40065)
Employment - Tier 10 Marketing LLC
Dollars Lost: $8538
VA
Date Reported: September 18, 2025
Business Name Used: Tier 10 Marketing LLC
Employment
Dollars Lost: $0.0
Los Angeles, CA
Date Reported: September 18, 2025
Business Name Used: Travel Certification LLC / BWJ Travel Book With Jacob
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Warner Bros - IMPOSTER
Travel/Vacation/Timeshare
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: PTCL2025
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Amazon Imposter
Employment - Amazon / imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Amazon / imposter
Online Purchase - Free People
Dollars Lost: $50
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Free People
Online Purchase - Dick's Sporting Goods Imposter/speedsneakers.com
Dollars Lost: $76
Syracuse, NY- 13204
Date Reported: September 18, 2025
Business Name Used: Dick's Sporting Goods Imposter/speedsneakers.com
Government Agency Imposter - Government Agency Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: IRS tax number Imposter
Government Agency Imposter
Dollars Lost: $64.88
Unknown Location
Date Reported: September 18, 2025
Business Name Used: US Passport and Visa imposter
Employment - Phishing - Employment Solicitation Scam - Amazon Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: N/A
Employment - Kroger / imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Kroger / imposter
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Amazon Imposter
Government Agency Imposter
Dollars Lost: $68
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Easy Form Filler
Online Purchase - Online Purchase
Dollars Lost: $42.28
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Eleven Forest
Employment
Dollars Lost: $97
Glendale, CA- 91201
Date Reported: September 18, 2025
Business Name Used: BWJ Travel
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 17, 2025
Business Name Used: N/A
Online Purchase - Online Pet Purchase Scam
Dollars Lost: $900
Chicago, IL- 22222
Date Reported: September 17, 2025
Business Name Used: Cheryl's frenchie adoption home and rescue
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Tracie Lovell
Online Purchase
Dollars Lost: $116
Covina, CA- 91723
Date Reported: September 17, 2025
Business Name Used: Number Artist
Other
Dollars Lost: $350
New York, NY
Date Reported: September 17, 2025
Business Name Used: Warner Brothers
Phishing
Dollars Lost: $0.0
Thousand Oaks, CA- 91360
Date Reported: September 17, 2025
Business Name Used: National Process Service
Online Purchase
Dollars Lost: $179.9
CA
Date Reported: September 17, 2025
Business Name Used: My Passport Hub IMPOSTER
Employment - Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Amazin
Online Purchase
Dollars Lost: $336.9
Beverly Hills, CA- 90210
Date Reported: September 17, 2025
Business Name Used: The Inch-inerator
Employment - Employment Scam
Dollars Lost: $0.0
OH
Date Reported: September 17, 2025
Business Name Used: None
Phishing - LPCC / Labor Law Posters
Dollars Lost: $374
Littleton, CO- 80123
Date Reported: September 17, 2025
Business Name Used: LPCC / Labor Law Posters
Employment - employment
Dollars Lost: $0.0
AL
Date Reported: September 17, 2025
Business Name Used: thetravelcertification.com. all other references were to the company or other ways to obfuscate/elude. Most companies are proud of their brand and identify who they DBA.
Other - Other
Dollars Lost: $300
MT
Date Reported: September 17, 2025
Business Name Used: USA Express Mailbox
Phishing
Dollars Lost: $0.0
Emmitsburg, MD
Date Reported: September 17, 2025
Business Name Used: Safe Driver
Employment
Dollars Lost: $0.0
Unknown, MN
Date Reported: September 17, 2025
Business Name Used: Youtube IMPOSTER
Counterfeit Product
Dollars Lost: $58
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Blue Ocean Project
Employment - Amazon Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Amazon
Online Purchase - Online Retailer Scam
Dollars Lost: $31
Unknown Location
Date Reported: September 17, 2025
Business Name Used: ThinSlender
Phishing - final notice, Allocated Waiver
Dollars Lost: $0.0
Portland, OR- 97220
Date Reported: September 17, 2025
Business Name Used: final notice Allocated Waiver
Online Purchase - Leadzolo
Dollars Lost: $885
Grand Forks, ND- 58201
Date Reported: September 17, 2025
Business Name Used: Leadzolo
Travel/Vacation/Timeshare
Dollars Lost: $241
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Booking.com
Credit Cards - Nationwide Lending Services
Dollars Lost: $0.0
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Nationwide Lending Services
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Posing As: Amazon
Online Purchase
Dollars Lost: $57.1
FL
Date Reported: September 17, 2025
Business Name Used: Natural Life
Government Agency Imposter - USpassportandvisa.org
Dollars Lost: $64
Unknown Location
Date Reported: September 17, 2025
Business Name Used: USpassportandvisa.org
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 17, 2025
Business Name Used: N/A
Employment
Dollars Lost: $2000
New York, NY
Date Reported: September 17, 2025
Business Name Used: N/A
Phishing - Phishing Scam - Fake Fraud Alert - Walmart Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: September 17, 2025
Business Name Used: N/A
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Klarna
Employment - Employment Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: September 17, 2025
Business Name Used: Kroger Recruting
Other - Other
Dollars Lost: $329
Spring, TX- 77386
Date Reported: September 17, 2025
Business Name Used: Metro By T-Mobile
Counterfeit Product
Dollars Lost: $164.98
Unknown Location
Date Reported: September 16, 2025
Business Name Used: Woo Jeans
Debt Collections
Dollars Lost: $0.0
Sacramento, CA- 94244
Date Reported: September 16, 2025
Business Name Used: Cash Net USA
Travel/Vacation/Timeshare - 2025 Westbury Cruise Travel Enthusiast Show
Dollars Lost: $0.0
Albany, NY- 12211
Date Reported: September 16, 2025
Business Name Used: 2025 Westbury Cruise Travel Enthusiast Show
Didn't find the scam you were looking for?