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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 (515304)
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Tax review department
Online Purchase - Luhita.com
Dollars Lost: $80
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Luhita.com
Online Purchase - BaliBeauty
Dollars Lost: $67
Unknown Location
Date Reported: August 8, 2025
Business Name Used: BaliBeauty
Online Purchase - Online Purchase
Dollars Lost: $43.32
Unknown Location
Date Reported: August 8, 2025
Business Name Used: ashoul
Other - Bank Loan Mail Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 8, 2025
Business Name Used:
Online Purchase - Maurice / imposter
Dollars Lost: $80
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Chic current style / Maurice / imposter
Home Improvement
Dollars Lost: $500
Montreal, QC- H4C 2T4
Date Reported: August 8, 2025
Business Name Used: DCol GG Construction
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Motor Vehicle Notification
Other
Dollars Lost: $54
SH
Date Reported: August 8, 2025
Business Name Used: Moxidress
Phishing - Apple Pay ***Imposter****
Dollars Lost: $0.0
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Apple Pay
Retail Business - Poshmark Impostor Scam
Dollars Lost: $359
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Poshmark
Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam
Dollars Lost: $0.0
ON-
Date Reported: August 8, 2025
Business Name Used:
Debt Collections
Dollars Lost: $163
NC
Date Reported: August 8, 2025
Business Name Used: PRG CORP
Online Purchase - Online Purchase
Dollars Lost: $150
Saint Marks, FL- 32355
Date Reported: August 8, 2025
Business Name Used: Groundingforce
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 8, 2025
Business Name Used: RemX
Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Becky Bell
Phishing - Unknown
Dollars Lost: $0.0
Issaquah, WA
Date Reported: August 8, 2025
Business Name Used: Unknown
Employment - Pearl Talent Imposter Text
Dollars Lost: $0.0
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Pearl Talent Imposter
Government Agency Imposter
Dollars Lost: $0.0
Beverly Hills, CA- 90212
Date Reported: August 8, 2025
Business Name Used: Passports and Visas
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Luis anezcua
Employment - Pearl Talent
Dollars Lost: $0.0
NY
Date Reported: August 8, 2025
Business Name Used: Pearl Talent
Other - https://nelsonandparker.com/
Dollars Lost: $300
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Nelson and Parker
Other
Dollars Lost: $320
Unknown Location
Date Reported: August 8, 2025
Business Name Used: CLIMAFY
Online Purchase - Online Purchase
Legit appearing website and advertising reels. You’ll order product and never receive it.
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Dollars Lost: $34
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Flowleesh
Online Purchase - Antsll
Dollars Lost: $46.4
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Antsll
Online Purchase - Copycat website
Dollars Lost: $80
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Overstock.com impostor /actually overstakk.com
Employment - Tesla Spoof
Dollars Lost: $0.0
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Tesla Spoof
Home Improvement - Master Garage Door and Gates
Dollars Lost: $0.0
Unknown, NJ
Date Reported: August 8, 2025
Business Name Used: Master Garage Door and Gates
Phishing - Royal Caribbean Spoof
Dollars Lost: $0.0
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Royal Caribbean Spoof
Other - Gemini Paypal Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Paypal / [email protected] / Gemini.com
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: August 8, 2025
Business Name Used: US Small Business Administration
Rental - York Car Rental
Dollars Lost: $55
Commerce City, CO- 80022
Date Reported: August 8, 2025
Business Name Used: York Car Rental
Online Purchase - Ovalo Health Online Retail Scam
Dollars Lost: $60
Unknown Location
Date Reported: August 8, 2025
Business Name Used: Ovalo Health Online Retail Scam
Online Purchase
Dollars Lost: $207.62
Los Angeles, CA- 90067
Date Reported: August 8, 2025
Business Name Used: Character Types LLC
Fake Check/Money Order - Fake Check - Mystery Shopper Scam
Dollars Lost: $0.0
Bronx, NY- 10468
Date Reported: August 7, 2025
Business Name Used: DILM CONSTRUCTION LLC
Employment - Employment Task- Commissions Scam
Dollars Lost: $0.0
Peekskill, NY
Date Reported: August 7, 2025
Business Name Used:
Online Purchase - Online Purchase Scam
Dollars Lost: $107.1
Unknown Location
Date Reported: August 7, 2025
Business Name Used: Vivere.la
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