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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 (540478)
Online Purchase - Dachshund Glam / Pet Scam
Dollars Lost: $1500
Butte, MT- 59701
Date Reported: September 30, 2025
Business Name Used: Dachshund Glam
Online Purchase - Olivadeals
Dollars Lost: $53
Unknown Location
Date Reported: September 30, 2025
Business Name Used: Olivadeals
Phishing - 888-310-9015 / Credit card payout
Dollars Lost: $0.0
Unknown Location
Date Reported: September 30, 2025
Business Name Used: 888-310-9015 / Credit card payout
Online Purchase - LipoMax
Dollars Lost: $200
Largo, FL- 33773
Date Reported: September 30, 2025
Business Name Used: Lipomax
Online Purchase - Online Retailer Scam
Dollars Lost: $59.2
PA
Date Reported: September 30, 2025
Business Name Used: Bills Outlets
Counterfeit Product - Online Retail Product Scam
Dollars Lost: $72
Los Angeles, CA
Date Reported: September 30, 2025
Business Name Used: Bloody Fairy
Counterfeit Product - ForYourCustom
Dollars Lost: $69.85
Littleton, CO- 80120
Date Reported: September 30, 2025
Business Name Used: ForYourCustom
Debt Collections - Debt Collections
Dollars Lost: $0.0
Unknown Location
Date Reported: September 30, 2025
Business Name Used: PRG
Employment - Employment scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 30, 2025
Business Name Used: The locker organization
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 30, 2025
Business Name Used: ShopMy HR
Phishing - Peter Abbott LLP
Dollars Lost: $0.0
Ottawa, ON- K1Z 0A1
Date Reported: September 30, 2025
Business Name Used: Peter Abbott LLP
Online Purchase - Kaze mode
Dollars Lost: $55.95
Denver, CO- 80209
Date Reported: September 30, 2025
Business Name Used: Kaze mode
Employment - Indeed Recruitment Team
Dollars Lost: $0.0
Schenectady, NY- 12345
Date Reported: September 30, 2025
Business Name Used: Indeed Recruitment Team
Phishing - Auto Care Car Warranty
Dollars Lost: $0.0
Unknown Location
Date Reported: September 30, 2025
Business Name Used: Auto Care Car Warranty
Employment - Kroger Spoof
Dollars Lost: $0.0
Unknown Location
Date Reported: September 30, 2025
Business Name Used: Kroger Spoof
Phishing - Phishing Call
Dollars Lost: $0.0
NJ
Date Reported: September 30, 2025
Business Name Used: N/A
Phishing - National Legal Processing
Dollars Lost: $0.0
MI
Date Reported: September 30, 2025
Business Name Used: National legal processing
Online Purchase - Levanto Sky Inc
Dollars Lost: $0.0
La Porte, TX- 77571
Date Reported: September 30, 2025
Business Name Used: Levanto Sky Inc
Online Purchase
Dollars Lost: $119.97
Zionsville, IN- 46077
Date Reported: September 30, 2025
Business Name Used: ebony black male revue
Bank/Credit Card Company Imposter - Apple Pay Imposter - Fake Fraud Alert - Phishing Scam
Dollars Lost: $0.0
NY
Date Reported: September 30, 2025
Business Name Used: N/A
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Springfield Gardens, NY- 11413
Date Reported: September 30, 2025
Business Name Used: N/A
Online Purchase
Dollars Lost: $0.0
Kyle, TX- 78640
Date Reported: September 30, 2025
Business Name Used: Cloudsync Imposter
Debt Collections - Debt Collections - Phishing Scam
Dollars Lost: $0.0
NY
Date Reported: September 30, 2025
Business Name Used: N/A
Online Purchase - Online Retailer Scam - Facebook Ads
Dollars Lost: $257.24
Unknown Location
Date Reported: September 30, 2025
Business Name Used: Sarah New York
Online Purchase
Dollars Lost: $27.69
Unknown Location
Date Reported: September 30, 2025
Business Name Used: Gleam Lush
Phishing - Phishing
Dollars Lost: $0.0
Fort Lauderdale, FL- 33302
Date Reported: September 30, 2025
Business Name Used: NC Quick Pass
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 30, 2025
Business Name Used: No Business Name Used
Phishing - Phishing
Dollars Lost: $0.0
GA
Date Reported: September 30, 2025
Business Name Used: My Relief Check
Counterfeit Product - Tallowyn tallow honey balm
Dollars Lost: $0.0
CA
Date Reported: September 30, 2025
Business Name Used: Tallowyn tallow honey balm
Employment
Dollars Lost: $0.0
SC
Date Reported: September 30, 2025
Business Name Used: WBD Global Streaming imposter
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: September 30, 2025
Business Name Used: N/A
Online Purchase
Dollars Lost: $700
Columbus, OH
Date Reported: September 30, 2025
Business Name Used: Trail Delivery
Retail Business - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: September 30, 2025
Business Name Used: Utility connect
Identity Theft
Dollars Lost: $99
Unknown Location
Date Reported: September 30, 2025
Business Name Used: 23 and me
Online Purchase - LifeBoost Keto Gummies Online Retail Scam
Dollars Lost: $199
Unknown Location
Date Reported: September 30, 2025
Business Name Used: LifeBoost Keto Gummies Online Retail Scam
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