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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 (101563)
Online Purchase - Floral secrets
Dollars Lost: $90
Unknown Location
Date Reported: November 24, 2025
Business Name Used: Floral secrets
Online Purchase - Online Retailer Scam
Dollars Lost: $120
New York, NY- 10128
Date Reported: November 24, 2025
Business Name Used: Ava Jeans
Advance Fee Loan - Ridgegate financial / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 24, 2025
Business Name Used: Ridgegate financial / impostor
Employment
Dollars Lost: $240
NY
Date Reported: November 24, 2025
Business Name Used: Pacvue
Phishing
Dollars Lost: $170000000
Unknown Location
Date Reported: November 24, 2025
Business Name Used: Better-Business-Bureau - Imposter
Debt Collections - Debt Scam
Dollars Lost: $0.0
Huntington
Date Reported: November 24, 2025
Business Name Used: N/A
Counterfeit Product - Endurox Prime
Dollars Lost: $319.87
Aurora, CO- 80011
Date Reported: November 24, 2025
Business Name Used: Endurox Prime
Employment - Employment
Dollars Lost: $0.0
Jackson, MS- 39211
Date Reported: November 24, 2025
Business Name Used: Drydock Transport
Advance Fee Loan
Dollars Lost: $0.0
Irvine, CA
Date Reported: November 24, 2025
Business Name Used: Capital Loan Center
Online Purchase - SheCurve / Wangxin Inc
Dollars Lost: $58.97
Unknown Location
Date Reported: November 24, 2025
Business Name Used: SheCurve
Advance Fee Loan - Ridgegait Financial / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 24, 2025
Business Name Used: Ridgegait Financial / impostor
Phishing - National Processing Service
Dollars Lost: $0.0
Unknown Location
Date Reported: November 24, 2025
Business Name Used: National Processing Service
Phishing
Dollars Lost: $5000000
Unknown Location
Date Reported: November 24, 2025
Business Name Used: Better Business Bureau End . - Imposter
Other
Dollars Lost: $0.0
Los Angeles, CA
Date Reported: November 24, 2025
Business Name Used: US Secure Mark
Investment - GemTech Pro LLC
Dollars Lost: $10000
Olympia, WA
Date Reported: November 23, 2025
Business Name Used: GemTech Pro LLC
Sweepstakes/Lottery/Prizes - Sweepstakes Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 23, 2025
Business Name Used: Sweeptake / Get-Health-e
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 23, 2025
Business Name Used: HELSINN HEALTHCARE
Employment - Employment Scam
Dollars Lost: $0.0
Williamsburg, VA
Date Reported: November 23, 2025
Business Name Used: youtube
Counterfeit Product - Free Sugar Plus
Dollars Lost: $294
Aurora, CO- 80011
Date Reported: November 23, 2025
Business Name Used: Free Sugar Plus
Retail Business - Jerimiah's snowblower repair
Dollars Lost: $200
Aurora, CO
Date Reported: November 23, 2025
Business Name Used: Jerimiah's snowblower repair
Online Purchase - Online Purchase
Dollars Lost: $0.0
Unknown Location
Date Reported: November 23, 2025
Business Name Used: Burlington clearance house and Ellen TV show star
Online Purchase
Dollars Lost: $33
Unknown Location
Date Reported: November 23, 2025
Business Name Used: Glamoriah
Online Purchase - Online Retailer Scam - Facebook Marketplace Seller
Dollars Lost: $810
New York, NY- 10005
Date Reported: November 23, 2025
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $78.16
Philadelphia, PA- 19103
Date Reported: November 23, 2025
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 23, 2025
Business Name Used: classic vinyl online
Online Purchase - Costco / impostor
Dollars Lost: $14.95
Miles City, MT- 59301
Date Reported: November 23, 2025
Business Name Used: Costco / impostor
Online Purchase
Dollars Lost: $9.99
Unknown Location
Date Reported: November 23, 2025
Business Name Used: State Farm Insurance Fire Safety Kit
Credit Cards - credit card
Dollars Lost: $1000
Unknown Location
Date Reported: November 23, 2025
Business Name Used: Chime-impostor
Phishing - Veriershop.com.
Dollars Lost: $0.0
Pomona, CA
Date Reported: November 23, 2025
Business Name Used: Verniershop.com
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 23, 2025
Business Name Used: Robert Half
Employment - Phishing - Employment Solicitation Scam - Robert Half Recruiting Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 22, 2025
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $69.9
Unknown Location
Date Reported: November 22, 2025
Business Name Used: Emily Oliver Jewels
Online Purchase - Online Retailer Scam
Dollars Lost: $30
Unknown Location
Date Reported: November 22, 2025
Business Name Used: sanmoleo Co.Ltd
Online Purchase - Luna
Dollars Lost: $50
Unknown Location
Date Reported: November 22, 2025
Business Name Used: Luna
Fake Check/Money Order - Lovette Anderson
Dollars Lost: $0.0
Unknown Location
Date Reported: November 22, 2025
Business Name Used: Lovette Anderson
Employment - Amazon Hiring Team / Amazon / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 22, 2025
Business Name Used: Amazon Hiring Team / Amazon / impostor
Credit Cards
Dollars Lost: $0.0
Unknown Location
Date Reported: November 22, 2025
Business Name Used: N/A
Online Purchase - Shenzhen Sleepon Technology Co.
Dollars Lost: $119
Unknown Location
Date Reported: November 22, 2025
Business Name Used: Sleepon
Online Purchase - Online Overseas Retailer Scam
Dollars Lost: $50
New York, NY- 10013
Date Reported: November 22, 2025
Business Name Used: Peter Oliveira
Online Purchase - Online Overseas Retailer Scam - Fake Tracking Information
Dollars Lost: $93.97
Unknown Location
Date Reported: November 22, 2025
Business Name Used: Airway Technology
Online Purchase - Anthropologies Imposter Website - Instagram Ads
Dollars Lost: $20.77
Unknown Location
Date Reported: November 22, 2025
Business Name Used: hauhaunow
Employment - NorthFlow Couriers Employment Scam
Dollars Lost: $0.0
Louisville, KY- 40245
Date Reported: November 22, 2025
Business Name Used: Northflow Couriers LLC
Other - Serenity Spa & Facials - Denver, Colorado
Dollars Lost: $3240
Englewood, CO- 80112
Date Reported: November 22, 2025
Business Name Used: Serenity Spa Facials - Denver Colorado
Online Purchase - Preferred Health Insurance Agency
Dollars Lost: $593.99
Boca Raton, FL
Date Reported: November 22, 2025
Business Name Used: Preferred Health Insurance Agency
Phishing - LikeNew / Property Allocated Waiver / Home Warranty
Dollars Lost: $0.0
Unknown Location
Date Reported: November 22, 2025
Business Name Used: LikeNew
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