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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 (1365)
Online Purchase - Brushing Scam
Dollars Lost: $0.0
West Long Branch, NJ- 07764
Date Reported: October 13, 2025
Business Name Used: Expanding Books
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
College Point, NY- 11356
Date Reported: October 12, 2025
Business Name Used: HLIVER LOWRY
Online Purchase - Brushing Scam
Dollars Lost: $0.0
West Long Branch, NJ- 07764
Date Reported: October 10, 2025
Business Name Used: Expanding Books
Online Purchase - Brushing
Dollars Lost: $0.0
Rancho Cucamonga, CA- 91730
Date Reported: October 9, 2025
Business Name Used: Jerry 001 YAS
Online Purchase - Brushing Scam
Dollars Lost: $0.0
West Long Branch, NJ- 07764
Date Reported: October 9, 2025
Business Name Used: Expanding Books
Online Purchase - Brushing
Dollars Lost: $0.0
San Diego, CA- 92154
Date Reported: October 8, 2025
Business Name Used: Doug Impostor
Other - Brushing scam
Dollars Lost: $0.0
Chicago, IL- 60609
Date Reported: October 8, 2025
Business Name Used: David/LC
Online Purchase - Brushing Scam
Dollars Lost: $0.0
Cranbury, NJ- 08512
Date Reported: October 8, 2025
Business Name Used: Shipping Department
Identity Theft - Brushing Scam
Dollars Lost: $0.0
Rancho Cucamonga, CA- 91730
Date Reported: October 8, 2025
Business Name Used: Jerry Yasfbara
Online Purchase - Brushing Scam
Dollars Lost: $0.0
Cranbury, NJ- 08512
Date Reported: October 7, 2025
Business Name Used: Shipping Department
Identity Theft - Brushing Scam
Dollars Lost: $0.0
Chicago, IL- 60609
Date Reported: October 6, 2025
Business Name Used: David/LC
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
College Point, NY- 11356
Date Reported: October 6, 2025
Business Name Used: N/A
Online Purchase - Online Purchase - Brushing - Logistic / Logistique OCL
Dollars Lost: $0.0
Unknown Location
Date Reported: October 5, 2025
Business Name Used: Logistic / Logistique OCL
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: October 5, 2025
Business Name Used: N/A
Identity Theft - Brushing Scam
Dollars Lost: $0.0
Franklin Park, IL- 60131
Date Reported: October 4, 2025
Business Name Used: No name just return address of 1055 Seasame St Franklin Park IL 60131
Online Purchase - brushing
Dollars Lost: $0.0
Rancho Cucamonga, CA- 91730
Date Reported: October 3, 2025
Business Name Used: JERRY001-YASFBARA
Phishing - Brushing Scam
Dollars Lost: $0.0
Corona, NY- 11368
Date Reported: October 2, 2025
Business Name Used: Peathers Fottys
Online Purchase - Brushing Scam
Dollars Lost: $0.0
Fairfield, NJ- 07004
Date Reported: October 2, 2025
Business Name Used: Fulfillment Center for Various Businesses
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Springfield Gardens, NY- 11413
Date Reported: October 1, 2025
Business Name Used: N/A
Identity Theft - Brushing Scam
Dollars Lost: $0.0
Elk Grove Village, IL
Date Reported: October 1, 2025
Business Name Used: Suze Teng
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Springfield Gardens, NY- 11413
Date Reported: October 1, 2025
Business Name Used: N/A
Online Purchase - Brushing
Dollars Lost: $0.0
Rancho Cucamonga, CA- 91730
Date Reported: September 30, 2025
Business Name Used: JERRY001-YASFBARA
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Springfield Gardens, NY- 11413
Date Reported: September 30, 2025
Business Name Used: N/A
Identity Theft - Brushing Scam
Dollars Lost: $0.0
Franklin Park, IL- 60131
Date Reported: September 29, 2025
Business Name Used: None. Only address listed on package 1055 Sesame Street Franklin Park Il.
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $25
NY
Date Reported: September 29, 2025
Business Name Used: HTRICIS KORTS
Identity Theft - Brushing Scam
Dollars Lost: $0.0
Franklin Park, IL- 60131
Date Reported: September 29, 2025
Business Name Used: N/A
Online Purchase - Brushing
Dollars Lost: $0.0
Rancho Cucamonga, CA- 91730
Date Reported: September 29, 2025
Business Name Used: Jerry Yas
Online Purchase - Brushing Scam
Dollars Lost: $0.0
Cranbury, NJ- 08512
Date Reported: September 28, 2025
Business Name Used: N/A
Identity Theft - Brushing Scam
Dollars Lost: $60
Palatine, IL- 60067
Date Reported: September 26, 2025
Business Name Used: Suze Teng also Augus
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Springfield Gardens, NY- 11413
Date Reported: September 26, 2025
Business Name Used: LEO
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