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 (104885)
Employment - Marketo Recruitment Team
Dollars Lost: $0.0
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Marketo Recruitment Team
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Marketo Recruiting
Online Purchase - Online Pet Purchase
Dollars Lost: $1699
San Diego, CA
Date Reported: December 23, 2025
Business Name Used: Carlson Shanny Vizsla and SwiftXprex
Online Purchase - Online purchase
Dollars Lost: $200
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Cardswapconnect
Online Purchase - Cozzies
Dollars Lost: $92.85
CA
Date Reported: December 23, 2025
Business Name Used: Cozzies
Online Purchase
Dollars Lost: $31.19
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Hypeviah
Online Purchase - Product Not Received/No Refund
Dollars Lost: $35.99
Casper, WY- 82609
Date Reported: December 23, 2025
Business Name Used: Open Efforts Corporation d.b.a. Babies Mall
Online Purchase - Good Shop Life
Dollars Lost: $33.28
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Good Shop Life
Advance Fee Loan - Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: December 23, 2025
Business Name Used: N/A
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
GA
Date Reported: December 23, 2025
Business Name Used: N/A
Online Purchase - Bright buy
Dollars Lost: $59.95
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Bright buy
Online Purchase - nastyjamz.com
Dollars Lost: $36.39
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Nasty Jamz
Online Purchase
Dollars Lost: $100
St. Paul, NE
Date Reported: December 23, 2025
Business Name Used: N/A
Other
Dollars Lost: $105
Unknown Location
Date Reported: December 23, 2025
Business Name Used: OttoCast
Online Purchase
Dollars Lost: $90
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Slaythelook/fashionova
Online Purchase - Keepcompanywith
Dollars Lost: $45
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Keepcompanywith
Phishing - National Process Service
Dollars Lost: $1300
Unknown Location
Date Reported: December 23, 2025
Business Name Used: National Process Service
Online Purchase
Dollars Lost: $77.77
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Preliminark
Employment - Employment Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 23, 2025
Business Name Used: N/A
Online Purchase - Online Retailer Scam - Instagram Ads
Dollars Lost: $49.94
Unknown Location
Date Reported: December 23, 2025
Business Name Used: Pookino
Online Purchase - Fake Online Auto Part Store Scam
Dollars Lost: $1700
Cheyenne, WY- 82007
Date Reported: December 23, 2025
Business Name Used: Evertrust Auto Parts
Online Purchase - Online Retailer Scam
Dollars Lost: $994.02
Unknown Location
Date Reported: December 22, 2025
Business Name Used: Wondershop
Employment - Employment
Dollars Lost: $4400
Madison, MS- 39110
Date Reported: December 22, 2025
Business Name Used: Rivertide Express
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: December 22, 2025
Business Name Used: Indeed - IMPOSTER
Online Purchase
Dollars Lost: $74.99
GA
Date Reported: December 22, 2025
Business Name Used: Bright Buy
Employment
Dollars Lost: $6000
Unknown Location
Date Reported: December 22, 2025
Business Name Used: Sales Tech
Employment - ParcelWoods express
Dollars Lost: $0.0
Cincinnati, OH
Date Reported: December 22, 2025
Business Name Used: ParcelWoods express
Online Purchase
Dollars Lost: $77
Unknown Location
Date Reported: December 22, 2025
Business Name Used: RossyRoll or Payfly
Other
Dollars Lost: $178
Unknown Location
Date Reported: December 22, 2025
Business Name Used: Event Ticket Center
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: December 22, 2025
Business Name Used: They don't say - just loan department
Investment - Sun Trade Lending
Dollars Lost: $0.0
Unknown Location
Date Reported: December 22, 2025
Business Name Used: Sun trade lending
Online Purchase - Online Retailer Scam
Dollars Lost: $109
Unknown Location
Date Reported: December 22, 2025
Business Name Used: N/A
Employment - Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 22, 2025
Business Name Used: Indeed-Impostor
Phishing - Car Warranty
Dollars Lost: $0.0
Unknown Location
Date Reported: December 22, 2025
Business Name Used: Jeff Morton Program Coordinator
Government Agency Imposter - Tax Collection Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 22, 2025
Business Name Used: IRS-Impostor
Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Washington, DC- 20056
Date Reported: December 22, 2025
Business Name Used: N/A
Employment - Indeed Hiring Team - Impostor
Dollars Lost: $0.0
NM
Date Reported: December 22, 2025
Business Name Used: Indeed Hiring Team - Impostor
Employment - Employment
Dollars Lost: $300
Unknown Location
Date Reported: December 22, 2025
Business Name Used: Cargowell Delivery
Bank/Credit Card Company Imposter
Dollars Lost: $3173.84
CA
Date Reported: December 22, 2025
Business Name Used: Bridge Credit Union Impostor
Online Purchase - Aurora Muse
Dollars Lost: $25
Unknown Location
Date Reported: December 22, 2025
Business Name Used: Aurora Muse
Employment
Dollars Lost: $17015
CA
Date Reported: December 22, 2025
Business Name Used: adthenaprolife
Online Purchase - Problem with refund / return / exchange
Dollars Lost: $790
Unknown Location
Date Reported: December 22, 2025
Business Name Used: James Olivia
Employment - Employment scam
Dollars Lost: $0.0
Miami, FL
Date Reported: December 22, 2025
Business Name Used: Mundo Venture
Online Purchase
Dollars Lost: $52
Unknown Location
Date Reported: December 22, 2025
Business Name Used: Peak Form Nutrition
Online Purchase - Product Not Received/No Refund/Unauthorized Charges
Dollars Lost: $1000
Casper, WY- 82609
Date Reported: December 22, 2025
Business Name Used: Open Efforts Corporation d.b.a. Babies Mall
Online Purchase - Online Purchase
Dollars Lost: $19.95
San Francisco, CA
Date Reported: December 22, 2025
Business Name Used: faxlyapp
Online Purchase - Product Not Received/No Refund
Dollars Lost: $37.73
Casper, WY- 82609
Date Reported: December 22, 2025
Business Name Used: Open Effort Corporation d.b.a. Babies Mall
Counterfeit Product - Counterfeit Shoes
Dollars Lost: $137.51
Casper, WY- 82601
Date Reported: December 22, 2025
Business Name Used: Six Foot Oak
Employment - Marketo
Dollars Lost: $0.0
Unknown Location
Date Reported: December 22, 2025
Business Name Used: Marketo
Online Purchase - Online retail scam
Dollars Lost: $600
Unknown Location
Date Reported: December 22, 2025
Business Name Used: touchland
Didn't find the scam you were looking for?