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 (41741)
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 8, 2025
Business Name Used: RemX
Online Purchase - Traveluro
Dollars Lost: $55
Greenwich, CT
Date Reported: November 7, 2025
Business Name Used: Traveluro
Online Purchase - Doclothes
Dollars Lost: $86
Unknown Location
Date Reported: November 7, 2025
Business Name Used: DoClothes
Retail Business - MyPillow
Dollars Lost: $100
Unknown Location
Date Reported: November 7, 2025
Business Name Used: MyPillow
Online Purchase
Dollars Lost: $1
Beverly Hills, CA- 90210
Date Reported: November 7, 2025
Business Name Used: Vinhistoryus.com
Tax Collection - Imposter IRS Tax Collection Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 7, 2025
Business Name Used: Tax Review Unit
Online Purchase - Sendy Shades
Dollars Lost: $24.99
Unknown Location
Date Reported: November 7, 2025
Business Name Used: Sendy Shades
Worthless Problem-solving Service
Dollars Lost: $0.0
Alexandria, VA- 99999
Date Reported: November 7, 2025
Business Name Used: United States Patent Trademark Office Intellectual Property Office
Online Purchase - Online Purchase Scam
Dollars Lost: $30.99
Unknown Location
Date Reported: November 7, 2025
Business Name Used: myiq
Employment - Phishing - Employment Solicitation Scam - YouTube Impostor
Dollars Lost: $0.0
MD
Date Reported: November 7, 2025
Business Name Used: N/A
Credit Cards
Dollars Lost: $0.0
Unknown, WI
Date Reported: November 7, 2025
Business Name Used: US Capital Solutions
Online Purchase
Dollars Lost: $60.98
Montreal, QC- H1A 0A1
Date Reported: November 7, 2025
Business Name Used: Marlene’s Pet Shop website
Travel/Vacation/Timeshare
Dollars Lost: $5323
Unknown Location
Date Reported: November 7, 2025
Business Name Used: Edream Design LLC IMPOSTER
Phishing - National Process Server
Dollars Lost: $0.0
Flushing, MI
Date Reported: November 7, 2025
Business Name Used: National Process Server
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: November 7, 2025
Business Name Used: Nexus
Online Purchase - Online Retailer Scam - Instagram Seller
Dollars Lost: $338
NY
Date Reported: November 7, 2025
Business Name Used: Elevlaze
Debt Collections
Dollars Lost: $0.0
Sacramento, CA- 94244
Date Reported: November 7, 2025
Business Name Used: Cash Advance Debt Collection
Phishing - Ridgegate Financial / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 6, 2025
Business Name Used: Ridgegate Financial / impostor
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 6, 2025
Business Name Used: HELSINN HEALTHCARE
Fake Invoice/Supplier Bill
Dollars Lost: $2
Oakland, CA- 30963
Date Reported: November 6, 2025
Business Name Used: Freeshipping.com
Employment - Employment Solicitation - Phishing Scam
Dollars Lost: $0.0
Brooklyn, NY- 11205
Date Reported: November 6, 2025
Business Name Used: Randall and Gibson inc.
Debt Collections - Debt Collections - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 6, 2025
Business Name Used: N/A
Employment - Cratecraft Shipping llc
Dollars Lost: $0.0
Billings, MT- 59101
Date Reported: November 6, 2025
Business Name Used: Cratecraft Shipping llc
Online Purchase - homeshoppingus.com
Dollars Lost: $49.96
Unknown Location
Date Reported: November 6, 2025
Business Name Used: QVC/HSN TV SHOPPING MERGER
Travel/Vacation/Timeshare - Scammer posing as Royal Caribbean Cruise Line
Dollars Lost: $0.0
Miami, FL- 33132
Date Reported: November 6, 2025
Business Name Used: Royal Caribbean Ships Miami
Phishing
Dollars Lost: $0.0
AZ
Date Reported: November 6, 2025
Business Name Used: 844 587-6339
Identity Theft
Dollars Lost: $9.99
Richmond, CA- 94804
Date Reported: November 6, 2025
Business Name Used: Lumieraskin.com
Phishing - Spam Calls 559-421-2680.
Dollars Lost: $0.0
NC
Date Reported: November 6, 2025
Business Name Used: Stevens moving company
Online Purchase - Negative Option Marketing
Dollars Lost: $39.99
Sheridan, WY- 82801
Date Reported: November 6, 2025
Business Name Used: God is Great
Online Purchase - Online Pet Purchase
Dollars Lost: $450
Las Vegas, NV
Date Reported: November 6, 2025
Business Name Used: Ellie’s Free Kittens
Identity Theft - Jsdbis / JSD TRAVELS LLC Global Entry Phishing and Identity Theft Scam
Dollars Lost: $180
Unknown Location
Date Reported: November 6, 2025
Business Name Used: Jsdbis / JSD TRAVELS LLC Global Entry Phishing and Identity Theft Scam
Online Purchase - Online Retailer Scam
Dollars Lost: $50.2
Unknown Location
Date Reported: November 6, 2025
Business Name Used: Ovela/Ovelatoday
Sweepstakes/Lottery/Prizes - Fake Travel Giveaway Scam - Viking River Cruise Impostor
Dollars Lost: $0.0
Washington, DC- 20005
Date Reported: November 6, 2025
Business Name Used: N/A
Online Purchase - EBY
Dollars Lost: $114.6
Berlin, CT- 06037
Date Reported: November 6, 2025
Business Name Used: EBY
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 6, 2025
Business Name Used: Nexfund
Tax Collection - Tax Collection Scam IRS Impersonator
Dollars Lost: $0.0
Unknown Location
Date Reported: November 6, 2025
Business Name Used: IRS
Other - Fundova Funding
Dollars Lost: $0.0
Unknown Location
Date Reported: November 6, 2025
Business Name Used: Fundova Funding
Online Purchase
Dollars Lost: $150
Los Angeles, CA
Date Reported: November 6, 2025
Business Name Used: Engraved in nature
Phishing - Water Research Department Scam
Dollars Lost: $0.0
Provo, UT- 84602
Date Reported: November 6, 2025
Business Name Used: Water Research Department
Worthless Problem-solving Service
Dollars Lost: $321.95
Encino, CA- 91436
Date Reported: November 6, 2025
Business Name Used: Ring Planet
Romance
Dollars Lost: $0.0
Lomita, CA- 90717
Date Reported: November 6, 2025
Business Name Used: SLS Global Links LLC
Travel/Vacation/Timeshare - Travel/Vacation/Timeshare
Dollars Lost: $0.0
Unknown Location
Date Reported: November 6, 2025
Business Name Used: Cruise Travel Expo 2025 PTCL is the parent company
Online Purchase - Online Retailer Scam - Overstock.com Impostor
Dollars Lost: $50
GA
Date Reported: November 6, 2025
Business Name Used: Nocerast
Counterfeit Product - uspassportandvisa
Dollars Lost: $67.88
Unknown Location
Date Reported: November 5, 2025
Business Name Used: uspassportandvisa.org
Retail Business
Dollars Lost: $0.0
Scottsdale, AZ- 85251
Date Reported: November 5, 2025
Business Name Used: Home warranty division - Imposter
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Robert Half
Online Purchase - Online Purchase
I was targeted by a wig company through Tiktok I completed a purchase that took me off tiktok to the site freeselfless Wigs I completed the transaction through my PayPal and upon checking an item that was only $ 69 I ended up being charged a total of 106 even though shipping was free. I contacted the seller and have since cancelled but upon investigation have seen that this company listed as fanqing tech on PayPal is a scam company that double charges and never sends the items ordered. I am working with PayPal on a dispute.
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 cybercrime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Dollars Lost: $106
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Fanqing Tech
Employment - Skybound freight
Claiming to have a job offer that was found in indeed.com:
Re: Packages to process asap today!
Okay, thank you! If FedEx has any updates for you let us know.
Kind Regards,
Rebekah Brown | Shipping Department Manager
Direct Number: (720) 764-0148
Skybound Freight
9025 E Kenyon Ave #26, Denver, CO 80237
Toll Free: (888) 344-9660
Mon–Fri 9:00am–6:00pm EST
Sat–Sun Closed
Dollars Lost: $0.0
Denver, CO- 80237
Date Reported: November 5, 2025
Business Name Used: Skybound freight
Travel/Vacation/Timeshare - Fake Car Rental Booking Service
Dollars Lost: $115.96
Sheridan, WY- 82801
Date Reported: November 5, 2025
Business Name Used: USACARHIRES.COM
Didn't find the scam you were looking for?