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 (103403)
Advance Fee Loan - Underwriting Department
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Underwriting Department
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Amazon Human Resources Customer Service Representative
Phishing
Dollars Lost: $0.0
Memphis, TN
Date Reported: December 10, 2025
Business Name Used: Shelby County Sheriff's Office
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Compaxdigital
Online Purchase - Flowers by Eva
Dollars Lost: $85
Fort Lauderdale, FL- 33334
Date Reported: December 10, 2025
Business Name Used: Flowers by Eva
Other - Parking Revenue Service
Dollars Lost: $0.0
Aurora, CO
Date Reported: December 10, 2025
Business Name Used: Parking Revenue Service
Employment - YouTube IMPOSTER
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: YouTube IMPOSTER
Phishing - Loan Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Spruce River Lending
Online Purchase - Jolly Days
Dollars Lost: $40
Pompton Plains, NJ- 07444
Date Reported: December 10, 2025
Business Name Used: Jolly Days
Online Purchase - georgmat
Dollars Lost: $205
Kent, WA- 98031
Date Reported: December 10, 2025
Business Name Used: georgmat
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Indeed
Counterfeit Product - Kiro Brands
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Kiro Brands
Online Purchase - Coteson
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Cotosen
Online Purchase - Pet Scam
Dollars Lost: $2250
Norman, OK- 73071
Date Reported: December 10, 2025
Business Name Used: Walkerlabradorretrievers
Employment - YouTube Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: YouTube
Online Purchase
Dollars Lost: $400
Unknown Location
Date Reported: December 10, 2025
Business Name Used: EMsense
Online Purchase - ELEVE MOTORS LLC / Eleve Motors LLC
Went on his web page and conversed with him on the outboard motor he had for sale. He took my card information and said it was declined in which was a lie , I said I would be in touch with him a day later and discovered my funds were gone. I reported it to the card company, and they are doing a fraud investigation. I have a friend that lives in Wenatchee Washington and he went by the address as listed in his Ad, he said it looks like a residence and not a business. He knocked on the door but nobody would answer, still waiting for the investigation from the card company to get back with me. Still cannot get a reply back from the seller, Thanks
Dollars Lost: $500
East Wenatchee, WA- 98802
Date Reported: December 10, 2025
Business Name Used: ELEVE MOTORS LLC / Eleve Motors LLC
Counterfeit Product - Endurox Prime
Dollars Lost: $394.96
Aurora, CO- 80011
Date Reported: December 10, 2025
Business Name Used: Endurox Prime
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
TX
Date Reported: December 10, 2025
Business Name Used: Loan Underwriters
Phishing - "national process survey Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: national process service
Employment - Employment
Dollars Lost: $0.0
San Francisco, CA- 94105
Date Reported: December 10, 2025
Business Name Used: Cleave THerapeutics IMPOSTER
Online Purchase
Dollars Lost: $294.5
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Celeste Carry Retail
Employment - Compax Digital / impostor
Dollars Lost: $0.0
Beaverton, OR- 97006
Date Reported: December 10, 2025
Business Name Used: Compax Digital / impostor
Investment - Investment - Flashbots MEV
Dollars Lost: $200000
New York, NY
Date Reported: December 10, 2025
Business Name Used: Flashbots MEV
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: N/A
Employment - Swift drift couriers
Dollars Lost: $0.0
Denver, CO- 80203
Date Reported: December 10, 2025
Business Name Used: Swift drift couriers
Employment - YouTube / impostor / YouTube Recruiter
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: YouTube / impostor / YouTube Recruiter
Advance Fee Loan - pay day loan scam
Dollars Lost: $2207.44
Charlotte, NC- 28211
Date Reported: December 10, 2025
Business Name Used: Jennings Moore
Travel/Vacation/Timeshare
Dollars Lost: $2900
Longwood, FL- 32750
Date Reported: December 10, 2025
Business Name Used: OWNERS ACCOMODATINS INC
Advance Fee Loan - Advance fee loan
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Loan Processing
Online Purchase - Online Retailer Scam
Dollars Lost: $233.45
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Lacceti
Phishing - Multiple calls
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: The Underwriting Group
Debt Collections - Consumer Debt Services
Dollars Lost: $0.0
WA
Date Reported: December 10, 2025
Business Name Used: Consumer Debt Services
Phishing - Phishing Calls
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Personal Loan Review
Employment - Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: N/A
Counterfeit Product - Prozenith sold by CartPanda
Dollars Lost: $320
Aurora, CO
Date Reported: December 10, 2025
Business Name Used: Prozenith sold by CartPanda
Employment
Dollars Lost: $0.0
Oconomowoc, WI
Date Reported: December 10, 2025
Business Name Used: Trinity Health impostor
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Amazon
Employment - Randstad
Dollars Lost: $0.0
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Randstad
Online Purchase - Online Purchase
Dollars Lost: $75
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Vellmark
Online Purchase - Online Purchase
Dollars Lost: $75
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Jaliza
Employment - Employment
Dollars Lost: $0.0
Sioux City, IA- 51101
Date Reported: December 10, 2025
Business Name Used: Cargowell Delivery
Online Purchase - www breathbuddie.com
Dollars Lost: $38.94
Unknown Location
Date Reported: December 10, 2025
Business Name Used: breath buddie
Counterfeit Product - Online Purchase Scam
Dollars Lost: $39
Unknown Location
Date Reported: December 10, 2025
Business Name Used: Micromallows
Employment
Dollars Lost: $1616
Seattle, WA
Date Reported: December 10, 2025
Business Name Used: Nexxen
Didn't find the scam you were looking for?