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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 (17937)
Counterfeit Product - KaryLief
Dollars Lost: $0.0
Aurora, CO- 80011
Date Reported: December 12, 2025
Business Name Used: KaryLief
Credit Repair/Debt Relief - Loan
Dollars Lost: $2700
San Francisco, CA- 94105
Date Reported: December 12, 2025
Business Name Used: The Lending Club IMPOSTER
Government Agency Imposter - Registered Agents Plus
Dollars Lost: $200
FL
Date Reported: December 12, 2025
Business Name Used: Registered Agents Plus
Online Purchase - Shecurve
Dollars Lost: $37.51
Denver, CO- 80230
Date Reported: December 12, 2025
Business Name Used: Shecurve
Online Purchase - Anderson Mini Dachshunds
Dollars Lost: $1015
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Anderson Mini Dachshunds
Counterfeit Product
Dollars Lost: $300
Dayton, OH- 45458
Date Reported: December 12, 2025
Business Name Used: Business Filing
Online Purchase - Adorella boutique
Dollars Lost: $47.92
FL
Date Reported: December 12, 2025
Business Name Used: Adorella boutique
Employment - BeaconCrate Freight
Dollars Lost: $0.0
Salvisa, KY
Date Reported: December 12, 2025
Business Name Used: BeaconCrate Freight
Tax Collection - Tax Resolution Unit
Dollars Lost: $0.0
PA
Date Reported: December 12, 2025
Business Name Used: Tax Resolution Unit
Tax Collection - tax resolution oversight department
Dollars Lost: $0.0
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Tax resolution oversight department
Phishing - Carshield - Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Carshield
Employment - (857) 422-8657
Dollars Lost: $0.0
Unknown Location
Date Reported: December 12, 2025
Business Name Used: N/A
Counterfeit Product - MSC Cruises - Impostor
Dollars Lost: $1084.98
Unknown Location
Date Reported: December 11, 2025
Business Name Used: Cruisereservations
Investment - Elfin Hair
Dollars Lost: $160
Unknown Location
Date Reported: December 11, 2025
Business Name Used: Elfin Hair
Advance Fee Loan - Loan Underwriting
Dollars Lost: $0.0
Unknown Location
Date Reported: December 11, 2025
Business Name Used: I don't remember what the automated voice said the company was.
Phishing - process servers
Dollars Lost: $0.0
Unknown Location
Date Reported: December 11, 2025
Business Name Used: The county process services office
Phishing - CFM
Dollars Lost: $0.0
Unknown Location
Date Reported: December 11, 2025
Business Name Used: CFM
Phishing - Service Activation Center
Dollars Lost: $0.0
Unknown, FL
Date Reported: December 11, 2025
Business Name Used: Service Activation Center
Phishing - Apple - Impostor
Dollars Lost: $0.0
Unknown, CA
Date Reported: December 11, 2025
Business Name Used: Apple ID
Advance Fee Loan - Loan Processing
Dollars Lost: $0.0
Unknown Location
Date Reported: December 11, 2025
Business Name Used: Loan Processing
Online Purchase
Dollars Lost: $45
Unknown Location
Date Reported: December 11, 2025
Business Name Used: Speedx
Phishing - Wiretransfer.publiccvm.com
Dollars Lost: $4500
NY
Date Reported: December 11, 2025
Business Name Used: Wiretransfer.publiccvm.com
Phishing - (877) 250-6837
Dollars Lost: $0.0
Mount Clemens, MI
Date Reported: December 11, 2025
Business Name Used: None
Phishing - Loan Underwriting
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Capital Loan Center
Counterfeit Product - Kiro Brands
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Kiro Brands
Online Purchase - Social Media
Dollars Lost: $63
Unknown Location
Date Reported: December 10, 2025
Business Name Used: After All Exactly
Advance Fee Loan - CNFI USA
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: CNFI
Phishing - Consumer Credit Card Services
Dollars Lost: $0.0
Milan, MI
Date Reported: December 10, 2025
Business Name Used: Consumer Credit Card Services
Online Purchase - passportsubmission.us/
Dollars Lost: $130
Unknown Location
Date Reported: December 10, 2025
Business Name Used: https://passportsubmission.us/
Phishing - Angela Torres
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Angela Torres
Phishing - process server
Dollars Lost: $0.0
KS
Date Reported: December 10, 2025
Business Name Used: Did not provide claimed to be a process server
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