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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 (57575)
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Aquent
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Megan Collins from Aquent
Tax Collection - US Tax Scam Call
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: US Tax
Online Purchase
Dollars Lost: $52.89
Towson, MD- 21204
Date Reported: August 22, 2025
Business Name Used: QVC/Linastorehouse
Employment - employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used:
Online Purchase - online purchase
Dollars Lost: $46.31
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Softpinz
Counterfeit Product - Prozenith
Dollars Lost: $686.94
Aurora, CO- 80011
Date Reported: August 22, 2025
Business Name Used: Prozenith
Employment - Employment Scam
Dollars Lost: $0.0
VA
Date Reported: August 22, 2025
Business Name Used: Fulfill Topia Inc
Investment - Team IFR
Dollars Lost: $200000
NY
Date Reported: August 22, 2025
Business Name Used: Team IFR
Online Purchase - EmpowerWear
Dollars Lost: $49.95
Unknown Location
Date Reported: August 22, 2025
Business Name Used: EmpowerWear
Phishing - bookthefly / southwest airlines / imposter
Dollars Lost: $178.86
CA
Date Reported: August 22, 2025
Business Name Used: bookthefly
Phishing - Phishing
Dollars Lost: $0.0
Chicago, IL- 60618
Date Reported: August 22, 2025
Business Name Used: Corporate Document Services
Employment - employment
Dollars Lost: $0.0
New York, NY
Date Reported: August 22, 2025
Business Name Used: adextai
Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill Scam
Dollars Lost: $49.95
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Grand Chill Limited
Online Purchase - TinyTide.com
Dollars Lost: $21
CO
Date Reported: August 22, 2025
Business Name Used: Tinytide
Other - Government Grant Imposter
Dollars Lost: $0.0
Wilmington, DE- 19801
Date Reported: August 22, 2025
Business Name Used: Training match now
Online Purchase - TokShop Mania
Dollars Lost: $50.95
Unknown Location
Date Reported: August 22, 2025
Business Name Used: TokShop Mania
Employment - employment
Dollars Lost: $0.0
San Diego, CA- 92111
Date Reported: August 22, 2025
Business Name Used: Work from home
Tech Support - tech support
Dollars Lost: $333
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Verizon Agent
Employment - Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Aquent
Home Improvement - Shamrock Chimney
Dollars Lost: $700
Pearl River, NY
Date Reported: August 22, 2025
Business Name Used: Shamrock Chimney
Phishing - US Automotive Protection Services
Dollars Lost: $0.0
Denver, CO- 80202
Date Reported: August 22, 2025
Business Name Used: US Automotive Protection Services
Online Purchase - Prozenith
Dollars Lost: $294
Aurora, CO- 80011
Date Reported: August 22, 2025
Business Name Used: Prozenith
Investment - Digitals Asset Hub
Dollars Lost: $50000
Salem, OH
Date Reported: August 22, 2025
Business Name Used: Digitals Asset Hub
Tax Collection - Agency for National Tax Consulting
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Agency for National Tax Consulting
Employment
Dollars Lost: $0.0
Holly Pond, AL- 35083
Date Reported: August 22, 2025
Business Name Used: Aquent - Megan Collins
Online Purchase - Online Purchase
Dollars Lost: $58.8
Unknown Location
Date Reported: August 22, 2025
Business Name Used: J. Jill- Imposter
Tech Support - ID Guard LLC
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: ID Guard LLC
Credit Cards - Credit Cards
Dollars Lost: $0.0
TX
Date Reported: August 22, 2025
Business Name Used: CNFI USA- Imposter
Online Purchase
Dollars Lost: $178
Tsim Sha Tsui, Kowloon, HK
Date Reported: August 22, 2025
Business Name Used: Stacee's dresses
Sweepstakes/Lottery/Prizes - Powerball Winner Text
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Julie Leach
Advance Fee Loan - advance fee loan
Dollars Lost: $0.0
NJ
Date Reported: August 22, 2025
Business Name Used: small business union small business branch
Advance Fee Loan - advance fee loan
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Small Business Unions West Coast Branch
Online Purchase - online purchase
Dollars Lost: $39.2
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Sawyer Rode Outfitters
Advance Fee Loan - advance fee loan
Dollars Lost: $0.0
Irvine, CA- 92602
Date Reported: August 22, 2025
Business Name Used: Under Writer Loan Specialist
Bank/Credit Card Company Imposter - bank imposter
Dollars Lost: $0.0
MD
Date Reported: August 22, 2025
Business Name Used: U.S. Bank
Online Purchase
Dollars Lost: $16.94
Palo Alto, CA- 94301
Date Reported: August 22, 2025
Business Name Used: Glimmer goods inc
Counterfeit Product - counterfeit product
Dollars Lost: $74
Unknown Location
Date Reported: August 22, 2025
Business Name Used: sanqstore
Counterfeit Product - counterfeit product
Dollars Lost: $37
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Romaneserda
Online Purchase - online purchase
Dollars Lost: $80
Fontana, CA- 92337
Date Reported: August 22, 2025
Business Name Used: Paw Print Pad/Premier Trust Store
Employment
Dollars Lost: $0.0
CA
Date Reported: August 22, 2025
Business Name Used: Megan Collins
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