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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 (535182)
Online Purchase - Miller Siberian Kittens (Pet Scam)
Dollars Lost: $0.0
Colorado Springs, CO
Date Reported: September 21, 2025
Business Name Used: Miller Siberian Kittens
Employment - Phishing - Employment Solicitation Scam
Dollars Lost: $0.0
Hyattsville, MD- 20783
Date Reported: September 21, 2025
Business Name Used: Package Speedway
Online Purchase - Online Retailer Scam - Moco Boutique Impostor
Dollars Lost: $68
Unknown Location
Date Reported: September 21, 2025
Business Name Used: N/A
Employment - Frito Lay / Impostor / George Marcus
Dollars Lost: $0.0
Cottage Grove, OR- 97424
Date Reported: September 21, 2025
Business Name Used: Frito Lay / Impostor / George Marcus
Employment - Newpeople
Dollars Lost: $25
Unknown Location
Date Reported: September 21, 2025
Business Name Used: Newpeople
Employment - Employment Scam - Synergy Glass and Door Service Impostor
Dollars Lost: $0.0
Darby, PA- 19023
Date Reported: September 20, 2025
Business Name Used: N/A
Online Purchase - Online Purchase
Dollars Lost: $55.98
Coquitlam, BC-
Date Reported: September 20, 2025
Business Name Used: Ozerty
Online Purchase - Online Purchase Pet scam
Dollars Lost: $3000
Denver, CO
Date Reported: September 20, 2025
Business Name Used: N/A
Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Washington, DC- 20005
Date Reported: September 20, 2025
Business Name Used: Business Resource Center
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 20, 2025
Business Name Used: N/A
Online Purchase - boat supply market and Iro Fine Art Tutoring
Dollars Lost: $0.0
Unknown Location
Date Reported: September 20, 2025
Business Name Used: boat supply market and Iro Fine Art Tutoring
Online Purchase - My passport hub
Dollars Lost: $89.95
Unknown Location
Date Reported: September 20, 2025
Business Name Used: My passport hub
Counterfeit Product - cowboyhood.com
Dollars Lost: $75
Unknown Location
Date Reported: September 20, 2025
Business Name Used: cowboyhood.com
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 20, 2025
Business Name Used: N/A
Online Purchase - Online Retailer Scam - Life Is Good Impostor
Dollars Lost: $57.77
Unknown Location
Date Reported: September 20, 2025
Business Name Used: N/A
Counterfeit Product - Quality
Dollars Lost: $89.97
CA
Date Reported: September 20, 2025
Business Name Used: Ellineia
Phishing - Phishing - Recovered Funds Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 20, 2025
Business Name Used: My Check Relief
Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Washington, DC- 20005
Date Reported: September 20, 2025
Business Name Used: Business Posting Department
Home Improvement - Home Improvement - Tree Cutting Scam
Dollars Lost: $1325
Burke, VA- 22015
Date Reported: September 20, 2025
Business Name Used: Jenkins Sons
Online Purchase - Online Retailer Scam
Dollars Lost: $30.98
Philadelphia, PA- 19115
Date Reported: September 20, 2025
Business Name Used: Athrols
Phishing - Phishing Scam - Fake Fraud Alert - Apple Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: September 20, 2025
Business Name Used: N/A
Employment - Employment - Task Optimization Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 20, 2025
Business Name Used: Open Influence
Employment - Hawkline Express
Dollars Lost: $0.0
Englewood, CO- 80111
Date Reported: September 20, 2025
Business Name Used: Hawkline Express
Employment - Employment Offer - Equipment Purchasing Scam
Dollars Lost: $1140
New York, NY- 10020
Date Reported: September 19, 2025
Business Name Used: Luxoft Inc
Online Purchase - Puppy Scam
Dollars Lost: $1710
Crossville, TN- 38555
Date Reported: September 19, 2025
Business Name Used: Efficient Logistics courier
Online Purchase
Dollars Lost: $109.7
Unknown Location
Date Reported: September 19, 2025
Business Name Used: Rowan and Wilder
Employment - RKDWU Mall Limited
Dollars Lost: $0.0
Denver, CO- 80203
Date Reported: September 19, 2025
Business Name Used: RKDWU Mall Limited
Phishing - my relief check
Dollars Lost: $0.0
Whitefish, MT- 59937
Date Reported: September 19, 2025
Business Name Used: my relief check
Online Purchase - GLYCO SHIELD
Dollars Lost: $189.99
Unknown Location
Date Reported: September 19, 2025
Business Name Used: GLYCO SHIELD
Online Purchase
Dollars Lost: $78
Unknown Location
Date Reported: September 19, 2025
Business Name Used: Summerbestdeal.com
Government Agency Imposter - Fake Invoice - Trademark Renewal/Registration Scam
Dollars Lost: $0.0
Long Island City, NY- 11101
Date Reported: September 19, 2025
Business Name Used: North American Trade Publications NATP Register Inc.
Government Agency Imposter - MN Dept of Revenue IMPOSTER
Dollars Lost: $0.0
St Paul, MN
Date Reported: September 19, 2025
Business Name Used: MN Dept of Revenue IMPOSTER
Government Agency Imposter - TxDMV Imposter Government Agency Imposter Fake Traffic Violation Smishing and Identity Theft Scam
Dollars Lost: $0.0
TX
Date Reported: September 19, 2025
Business Name Used: TxDMV Imposter Government Agency Imposter Fake Traffic Violation Smishing and Identity Theft Scam
Employment - The Faulkner Group / Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 19, 2025
Business Name Used: The Faulkner Group
Online Purchase
Dollars Lost: $0.0
TX
Date Reported: September 19, 2025
Business Name Used: MioStitches
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