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 (608313)
Sweepstakes/Lottery/Prizes - Sweepstaked/Lottrey/Prizes
Dollars Lost: $0.0
Unknown Location
Date Reported: January 20, 2026
Business Name Used: Jerry Heath
Romance - Nastya Ivanova
Dollars Lost: $0.0
Eugene, OR
Date Reported: January 20, 2026
Business Name Used: Nastya Ivanova
Employment - Salford Property
Dollars Lost: $0.0
Salem, OR- 97301
Date Reported: January 20, 2026
Business Name Used: Salford Property
Charity - Noble Thrive Foundation
Received Text with fake credentials:
A MASSIVE CONGRATS! You've won! The Noble Thrive Foundation's annual donation of five hundred thousand dollars included your phone number! This is news that will change your life! Savor every second of your amazing victory you earned it!
And congratulations on your newfound money and all of the incredible opportunities it presents! To claim your reward, please text Mr. Gregory Smith at (302)621-8603 if you receive this message. *NTF$5K is your claiming code. Congratulations!
Send the agent a message right away to ensure that your prizes are claimed as soon as possible. visit: hhps://noblethrive.org for more details
Dollars Lost: $0.0
Unknown Location
Date Reported: January 20, 2026
Business Name Used: Noble Thrive Foundation
Online Purchase - Online Purchase
Dollars Lost: $54
Unknown Location
Date Reported: January 20, 2026
Business Name Used: N/A
Online Purchase - Faith Corner
Dollars Lost: $38.4
Boulder, CO- 80302
Date Reported: January 20, 2026
Business Name Used: Faith Corner
Online Purchase - Flowers by Eva
Dollars Lost: $80.26
Unknown Location
Date Reported: January 20, 2026
Business Name Used: Flowers by Eva
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: January 20, 2026
Business Name Used: Crestwood Loan Advisors
Tax Collection - Tax Collection Scam
Dollars Lost: $0.0
FL
Date Reported: January 20, 2026
Business Name Used: Ethan cole
Online Purchase
Dollars Lost: $85
Unknown Location
Date Reported: January 20, 2026
Business Name Used: MIRIVON
Employment - Employment
Dollars Lost: $3100
Unknown Location
Date Reported: January 20, 2026
Business Name Used: Colozulw
Online Purchase - Wellamoon
Dollars Lost: $24.07
Franklin Square, NY- 11010
Date Reported: January 20, 2026
Business Name Used: Wellamoon
Online Purchase - Refund
Dollars Lost: $105
Unknown Location
Date Reported: January 20, 2026
Business Name Used: Kira Glasses IMPOSTER
Online Purchase - Retail Website Scam
Dollars Lost: $399.99
Derry, NH- 03038
Date Reported: January 20, 2026
Business Name Used: Royal Atlantic Supplements LLC
Online Purchase - Online Purchase
Dollars Lost: $82.48
Montgomery, AL- 36116
Date Reported: January 20, 2026
Business Name Used: Airway ESTD 2024
Employment - Employment - Collaborative project group
Dollars Lost: $6000
ON-
Date Reported: January 20, 2026
Business Name Used: Collaborative project group
Online Purchase - Tiktok Shop Scam
Dollars Lost: $45
Unknown Location
Date Reported: January 20, 2026
Business Name Used: Ceyvia [email protected]
Employment - FOX Networks Group
Dollars Lost: $0.0
Gotews, DE
Date Reported: January 20, 2026
Business Name Used: FOX Networks Group
Travel/Vacation/Timeshare - Timeshare Help Center Impostor - Norah
Dollars Lost: $0.0
Phoenix, AZ
Date Reported: January 20, 2026
Business Name Used: Timeshare Help Center Impostor - Norah
Advance Fee Loan - Crestwood Loan Advisor
Dollars Lost: $0.0
Unknown Location
Date Reported: January 20, 2026
Business Name Used: Crestwood Loan Advisor
Employment - Interview Scam
Dollars Lost: $0.0
Provo, UT- 84606
Date Reported: January 20, 2026
Business Name Used: Fullmer Excivation LLC
Credit Cards - My Relief Check / Cash Search Finder
Dollars Lost: $0.0
Unknown Location
Date Reported: January 20, 2026
Business Name Used: My Relief Check / Cash Search Finder
Online Purchase - Delivery
Dollars Lost: $90
Oakland, CA- 94612
Date Reported: January 20, 2026
Business Name Used: young vamp life llc
Phishing - Debt Collection Scam
Dollars Lost: $1989.29
Unknown Location
Date Reported: January 20, 2026
Business Name Used: Evergreen Legal Services
Advance Fee Loan - Crestwood Loan Advisor
Dollars Lost: $0.0
Unknown Location
Date Reported: January 20, 2026
Business Name Used: Crestwood Loan Advisor
Online Purchase - amazon pallets for sale / Facebook
Dollars Lost: $67.78
Kent, WA- 98031
Date Reported: January 20, 2026
Business Name Used: amazon pallets for sale / Facebook
Counterfeit Product - Bioma health
Dollars Lost: $250
Unknown Location
Date Reported: January 20, 2026
Business Name Used: Bioma health
Online Purchase - Retail Website Scam
Dollars Lost: $31.5
Unknown Location
Date Reported: January 20, 2026
Business Name Used: Soaurel
Phishing - liberty medical group
Dollars Lost: $0.0
Pittsburgh, PA
Date Reported: January 20, 2026
Business Name Used: Liberty Medical Group
Online Purchase - Online Purchase
Dollars Lost: $72.47
Unknown Location
Date Reported: January 20, 2026
Business Name Used: SP Airway Technology/Airway Technology
Online Purchase
Dollars Lost: $56
CA
Date Reported: January 20, 2026
Business Name Used: Lumine Organics
Phishing - Personal Loan Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: January 20, 2026
Business Name Used: Daniella Tores
Debt Collections - National Processing Service
Dollars Lost: $0.0
Unknown Location
Date Reported: January 20, 2026
Business Name Used: National Processing Service
Online Purchase - Soaurel-Order never received
Dollars Lost: $31.47
Unknown Location
Date Reported: January 20, 2026
Business Name Used: Soaurel
Online Purchase - Dermaclarte-product order but never received
Dollars Lost: $48
Unknown, CA
Date Reported: January 20, 2026
Business Name Used: DermaClarte
Phishing - PD Business Lending Underwriting
Dollars Lost: $0.0
Unknown Location
Date Reported: January 20, 2026
Business Name Used: PD Business Lending Underwriting
Employment - Wbd Global Streaming
Dollars Lost: $0.0
Bff, DE
Date Reported: January 20, 2026
Business Name Used: Wbd global streaming
Online Purchase
Dollars Lost: $38
Unknown Location
Date Reported: January 20, 2026
Business Name Used: Mistyrove
Online Purchase - Neuroburn
Dollars Lost: $288
Unknown Location
Date Reported: January 20, 2026
Business Name Used: Neuroburn
Online Purchase - Winstex - Macy's Impostor
Dollars Lost: $80.69
Unknown Location
Date Reported: January 20, 2026
Business Name Used: Winstex - Macy's Impostor
Debt Collections - Anderson Tate Associates LLC
Dollars Lost: $0.0
Harrisonville, MO- 64701
Date Reported: January 20, 2026
Business Name Used: Anderson Tate Associates
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: January 20, 2026
Business Name Used: Margaret morris pitbull
Didn't find the scam you were looking for?