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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 (103698)
Online Purchase - Online Retailer Scam
Dollars Lost: $79
Unknown Location
Date Reported: December 14, 2025
Business Name Used: Maison Scrolls
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
VA
Date Reported: December 13, 2025
Business Name Used: Alan Grant Personal Loan Service
Counterfeit Product - Online Retailer Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 13, 2025
Business Name Used: MIIEO
Employment - Employment Solicitation Scam - Amazon Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: December 13, 2025
Business Name Used: Amazon Recruiting
Online Purchase - Online Retailer Scam
Dollars Lost: $200
Upper Marlboro, MD- 20772
Date Reported: December 13, 2025
Business Name Used: Myeasycashsites
Online Purchase - Vivere
Dollars Lost: $81.45
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Vivere
Online Purchase
Dollars Lost: $140
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Curveins
Other - Other
Dollars Lost: $0.0
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Lasta Inc
Online Purchase - Online Purchase
Dollars Lost: $33
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Nymock
Online Purchase - Online Purchase
Dr. Melissa is the widow, Postproexpress is the shipping company; @Amy-Hurt-1449 is the Venmo
A FB post mentioned a free 1961 Airstream RV, giving it away. The post gives you a phone number to text. Now you are talking to the "owner" in this case called Dr. Melissa who gives you an email and a website to contact to Postproexpress.com which looks like a completely legit business online. They have a chat feature, their emails have a tracker for your "delivery" and then they tell you the delivery is being held up in another state for some bogus fee you have to pay more money. They only got me for 1/2 of the four day delivery fee of $290, but when I got the email asking for more money I realized I was scammed. How embarrassing.
Dollars Lost: $290
Montgomery, AL
Date Reported: December 12, 2025
Business Name Used: Emma Ballard on Facebook
Online Purchase - Delivery
Dollars Lost: $29.98
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Heran Trading Co. Ltd.
Phishing - Meado Capital
Dollars Lost: $0.0
MN
Date Reported: December 12, 2025
Business Name Used: Meado Capital
Phishing - Loan Review Department
Dollars Lost: $0.0
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Loan Review Department
Advance Fee Loan - Upline Lending
Dollars Lost: $0.0
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Upline Lending
Counterfeit Product
Dollars Lost: $300
Dayton, OH- 45458
Date Reported: December 12, 2025
Business Name Used: Business Filing
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Amazon Recruiting Impersonator
Healthcare/Medicaid/Medicare - membership benefits plus
Dollars Lost: $793.63
Gresham, OR- 97080
Date Reported: December 12, 2025
Business Name Used: membership benefits plus
Counterfeit Product - Aristo Vault
Dollars Lost: $99.96
Boulder, CO- 80302
Date Reported: December 12, 2025
Business Name Used: Aristo Vault
Online Purchase - Admiteer / Aurivorae Online Retail and Shipping Scam
Dollars Lost: $36.85
Boulder, CO
Date Reported: December 12, 2025
Business Name Used: Admiteer / Aurivorae Online Retail and Shipping Scam
Online Purchase - Starglow Technology Limited / PicMagic Online Photo Editing Service Scam
Dollars Lost: $49.9
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Starglow Technology Limited / PicMagic Online Photo Editing Service Scam
Phishing - Phishing - Loan Solicitation Scam - Ridgegate Financial Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: December 12, 2025
Business Name Used: N/A
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Sterling River Lending
Online Purchase - Online Purchase - Recurring Subscription Scam
Dollars Lost: $99.99
Abbottstown, PA- 17301
Date Reported: December 12, 2025
Business Name Used: Personality.co
Employment - Employment Solicitation - Reshipping Scam
Dollars Lost: $0.0
New York, NY- 10027
Date Reported: December 12, 2025
Business Name Used: Pathway Passage
Employment - BeaconCrate Freight Employment Scam
Dollars Lost: $0.0
Lexington, KY- 40509
Date Reported: December 12, 2025
Business Name Used: BeaconCrate Freight
Counterfeit Product - Counterfeit Product - Robstevenson.ca
Dollars Lost: $120
ON-
Date Reported: December 12, 2025
Business Name Used: Robstevenson.ca
Online Purchase
Dollars Lost: $7.23
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Aurilena.com
Online Purchase - Online Purchase - Not Delivered
Dollars Lost: $65
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Snugama
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: December 12, 2025
Business Name Used: You tube IMPOSTER
Phishing - Square Spoof
Dollars Lost: $460
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Square Spoof
Tax Collection - Tax Resolution Unit
Dollars Lost: $0.0
PA
Date Reported: December 12, 2025
Business Name Used: Tax Resolution Unit
Online Purchase - Online Retailer Scam
Dollars Lost: $73.4
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Reproccial
Other - Other
Dollars Lost: $500
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Walmart online
Online Purchase - Bamboraco.com
Dollars Lost: $73
Antioch, CA
Date Reported: December 12, 2025
Business Name Used: Bambora
Online Purchase - Native Black Ancestry
Dollars Lost: $1295
Lake Oswego, OR- 97034
Date Reported: December 12, 2025
Business Name Used: Native Black Ancestry
Online Purchase
Dollars Lost: $102
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Timeloop Visionz
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: December 12, 2025
Business Name Used: FxPro Imposter
Online Purchase - Joann Retail - JoAnn Impostor
Dollars Lost: $56
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Joann Retail - JoAnn Impostor
Advance Fee Loan - Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Acu alliant loan imposter
Online Purchase
Dollars Lost: $55
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Amagabeli
Employment - Costco IMPOSTER
Dollars Lost: $0.0
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Costco IMPOSTER
Online Purchase - Online Airline Tickets Booking Scam
Dollars Lost: $185
Unknown Location
Date Reported: December 12, 2025
Business Name Used: CheapVuelos
Phishing - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 12, 2025
Business Name Used: national pro service
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: December 12, 2025
Business Name Used: County Carrier Services
Counterfeit Product - Online Retailer Scam
Dollars Lost: $46.11
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Wolite Limited
Fake Check/Money Order - Relief check USA
Dollars Lost: $0.0
Unknown Location
Date Reported: December 12, 2025
Business Name Used: Relief check USA
Debt Collections
Dollars Lost: $0.0
Alpharetta, GA- 30004
Date Reported: December 11, 2025
Business Name Used: Hines Consulting Solution LCS MEDIATION SERVICES
Online Purchase
Dollars Lost: $26
Unknown Location
Date Reported: December 11, 2025
Business Name Used: Chiclorin
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