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 (607417)
Employment - Salford Property
Dollars Lost: $0.0
Salem, OR- 97301
Date Reported: January 20, 2026
Business Name Used: Salford Property
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
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
Debt Collections - Document Delivery Service
Dollars Lost: $0.0
ID
Date Reported: January 20, 2026
Business Name Used: Document Delivery Service
Counterfeit Product - Debiecoltd
Dollars Lost: $31.17
Unknown Location
Date Reported: January 20, 2026
Business Name Used: Debiecoltd
Travel/Vacation/Timeshare - Algotels
Dollars Lost: $700
NY
Date Reported: January 20, 2026
Business Name Used: Algotels
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Unknown Location
Date Reported: January 20, 2026
Business Name Used: N/A
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: January 20, 2026
Business Name Used: N/A
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: January 20, 2026
Business Name Used: Credit Loan Review
Government Agency Imposter
Dollars Lost: $0.0
MA
Date Reported: January 20, 2026
Business Name Used: Massachusetts Department of Motor Vehicles DMV
Other - Pipi tea
Dollars Lost: $140
Unknown Location
Date Reported: January 20, 2026
Business Name Used: Pipitea
Credit Cards
Dollars Lost: $94.9
Unknown Location
Date Reported: January 20, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $19.99
Unknown Location
Date Reported: January 19, 2026
Business Name Used: Thingol
Phishing - Phishing - Unclaimed Funds Scam
Dollars Lost: $0.0
Canton, GA
Date Reported: January 19, 2026
Business Name Used: MEMBERS GAIN
Online Purchase - Online Purchase Scam
Dollars Lost: $14.95
Unknown Location
Date Reported: January 19, 2026
Business Name Used: XPENDY
Counterfeit Product - Counterfeit Product - Rob Stevenson
Dollars Lost: $175
Toronto, ON-
Date Reported: January 19, 2026
Business Name Used: Rob Stevenson
Online Purchase - Whiskerway logistics / Pet Scam
Dollars Lost: $17.5
Unknown Location
Date Reported: January 19, 2026
Business Name Used: Whiskerway logistics
Online Purchase - Green Cannabis Dispensary
Dollars Lost: $145
Oceanside, CA
Date Reported: January 19, 2026
Business Name Used: Green Cannabis Dispensary
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: January 19, 2026
Business Name Used: N/A
Employment - The expert virtual assistant
Dollars Lost: $0.0
KS
Date Reported: January 19, 2026
Business Name Used: The expert virtual assistant
Government Agency Imposter
Dollars Lost: $113
La Crosse, WI- 54601
Date Reported: January 19, 2026
Business Name Used: USA passport and visa.org
Online Purchase - MyEllora
Dollars Lost: $110
Unknown Location
Date Reported: January 19, 2026
Business Name Used: MyEllora
Online Purchase - Maouerc
Dollars Lost: $49.99
New York, NY- 13200
Date Reported: January 19, 2026
Business Name Used: Maouerc
Online Purchase - Vital point medical
Dollars Lost: $70
Unknown Location
Date Reported: January 19, 2026
Business Name Used: Vital point medical
Online Purchase - Maouerc
Dollars Lost: $84.43
Boulder, CO- 80302
Date Reported: January 19, 2026
Business Name Used: Maouerc
Advance Fee Loan - Crestwood advisors
Dollars Lost: $0.0
Unknown Location
Date Reported: January 19, 2026
Business Name Used: Crestwood advisors
Phishing - Better business bureau / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: January 19, 2026
Business Name Used: Better business bureau / impostor
Online Purchase - Charlotte Tilbury / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: January 19, 2026
Business Name Used: Charlotte Tilbury / impostor
Phishing - Countrywide / impostor / Home Warranty
Dollars Lost: $0.0
Unknown Location
Date Reported: January 19, 2026
Business Name Used: Countrywide / impostor / Home Warranty
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: January 19, 2026
Business Name Used: Crestwood Loan advisors
Identity Theft - Auto accident awareness helpline
Dollars Lost: $0.0
WA
Date Reported: January 19, 2026
Business Name Used: Auto accident awareness helpline
Tax Collection - Tax Collection Scam
Dollars Lost: $0.0
MD
Date Reported: January 19, 2026
Business Name Used: Tax Review Unit
Online Purchase
Dollars Lost: $150
Date Reported: January 19, 2026
Business Name Used: Blue Flame Tools
Debt Collections - Document Services
Dollars Lost: $0.0
CO
Date Reported: January 19, 2026
Business Name Used: Document Services
Employment
Dollars Lost: $650
Unknown Location
Date Reported: January 19, 2026
Business Name Used: travelxworld-agent
Didn't find the scam you were looking for?