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 (101955)
Online Purchase - Online Purchase
Dollars Lost: $140
Unknown Location
Date Reported: November 28, 2025
Business Name Used: Grounding
Tax Collection - Tax Collection Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 28, 2025
Business Name Used: N/A
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 28, 2025
Business Name Used: N/A
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 28, 2025
Business Name Used: Nexxen
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Hudson, WI- 54016
Date Reported: November 28, 2025
Business Name Used: Publisher's Clearing House impostor
Employment - AXA Philippines Paragons Branch
Dollars Lost: $0.0
Unknown Location
Date Reported: November 28, 2025
Business Name Used: AXA Philippines Paragons Branch
Phishing - Phishing Scam
Dollars Lost: $0.0
Philadelphia, PA- 19191
Date Reported: November 28, 2025
Business Name Used: Digital Activation Department
Phishing - Phishing - Loan Solicitation Scam - Ridgegate Financial Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 28, 2025
Business Name Used: N/A
Employment - Indeed Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: November 27, 2025
Business Name Used: Indeed
Tax Collection
Dollars Lost: $2732.63
WI
Date Reported: November 27, 2025
Business Name Used: Tyler Services
Employment - Amazon / impostor
See attached. I have a job:
Hi, this is Selena from Amazon Recruiting.
We came across your profile and think you could be a great fit for a part-time remote role. The position involves supporting Amazon merchants with product updates to improve visibility.
• Flexible hours: 60–90 minutes/day, 4 days a week
• Pay: $250–$500 per day (base $1,000 per 4 working days)
• Benefits: Free training + 15–20 days paid vacation annually
Currently, we have 20 openings. If you’re interested and 25 or older, please text 7164689196 for details.
Dollars Lost: $0.0
GA
Date Reported: November 27, 2025
Business Name Used: Amazon / impostor
Employment - YOUTUBE Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: November 27, 2025
Business Name Used: Youtube
Phishing - TEMU Order not received
Dollars Lost: $152.53
Unknown Location
Date Reported: November 27, 2025
Business Name Used: Colllla shenzhenshizhihongbokeji co. Ltd Grace Zhu
Employment - Employment - Tanchel transport
Dollars Lost: $0.0
Unknown, ON-
Date Reported: November 27, 2025
Business Name Used: Tanchel transport
Online Purchase
Dollars Lost: $101.74
Unknown Location
Date Reported: November 26, 2025
Business Name Used: Comfrt/ Alluresta impostor
Online Purchase
Dollars Lost: $162.72
Unknown Location
Date Reported: November 26, 2025
Business Name Used: Ovela
Online Purchase - SoSo snatched fitness
Dollars Lost: $25
Saint Paul, MN- 55106
Date Reported: November 26, 2025
Business Name Used: SoSo snatched fitness
Home Improvement
Dollars Lost: $200
Marion, IL- 62959
Date Reported: November 26, 2025
Business Name Used: Mark Pentecost contractor
Employment - Employment scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 26, 2025
Business Name Used: Dwight Esnard Director Global Entertainment Holdings Inc.
Employment - Employment Solicitation - Reshipping Scam
Dollars Lost: $0.0
New York, NY- 10165
Date Reported: November 26, 2025
Business Name Used: BoxCascade
Phishing - Fake Refund Offer - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 26, 2025
Business Name Used: N/A
Online Purchase - Product Not As Advertised/Refusal to Honor Refund Policy
Dollars Lost: $60.97
Sheridan, WY- 82801
Date Reported: November 26, 2025
Business Name Used: wisegardeners.com
Online Purchase
Dollars Lost: $33.64
Unknown Location
Date Reported: November 26, 2025
Business Name Used: Recognizeknow
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 26, 2025
Business Name Used: N/A
Advance Fee Loan - Ridgegate Financial / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 26, 2025
Business Name Used: Ridgegate Financial / impostor
Advance Fee Loan - Ridgegate Financial / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 26, 2025
Business Name Used: Ridgegate Financial / impostor
Advance Fee Loan - Ridgegate Financial / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 26, 2025
Business Name Used: Ridgegate Financial / impostor
Advance Fee Loan - Ridgegate Financial / impostor
Dollars Lost: $0.0
NY
Date Reported: November 26, 2025
Business Name Used: Ridgegate Financial / impostor
Phishing - MS Chimney Impostor
Dollars Lost: $0.0
Stow, OH- 44224
Date Reported: November 26, 2025
Business Name Used: MS Chimney LLC
Employment - YouTube - IMPOSTER - Recruiting Department
Dollars Lost: $0.0
Unknown Location
Date Reported: November 26, 2025
Business Name Used: YouTube - IMPOSTER - Recruiting Department
Online Purchase
Dollars Lost: $548.99
Winter Haven, FL- 33884
Date Reported: November 26, 2025
Business Name Used: Select Sheds
Online Purchase - Clothing Mall
Dollars Lost: $31.37
Unknown Location
Date Reported: November 26, 2025
Business Name Used: Clothing Mall
Employment - Employment Task - Commissions Scam
Dollars Lost: $5000
Smithtown, NY- 11787
Date Reported: November 26, 2025
Business Name Used: COHIRES
Online Purchase - Product Not Received/No Refund
Dollars Lost: $37.99
Casper, WY- 82601
Date Reported: November 26, 2025
Business Name Used: Bioroot Labs
Phishing - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 26, 2025
Business Name Used: Loan Underwriting
Advance Fee Loan - Capitol Loan Center
Dollars Lost: $0.0
Unknown Location
Date Reported: November 26, 2025
Business Name Used: Capitol Loan Center
Online Purchase - Online Purchase - MATRIARCH - HOUSE OF GOLD
Dollars Lost: $2680
Unknown Location
Date Reported: November 26, 2025
Business Name Used: MATRIARCH - HOUSE OF GOLD
Online Purchase
Dollars Lost: $1904
Unknown Location
Date Reported: November 26, 2025
Business Name Used: 25Home
Investment - Investment
Dollars Lost: $365000
Manhattan, NY
Date Reported: November 26, 2025
Business Name Used: Onchain
Phishing - The Shaeffer Group
Dollars Lost: $0.0
MO
Date Reported: November 26, 2025
Business Name Used: The Shaeffer Group
Online Purchase - Micas
Dollars Lost: $96
Unknown Location
Date Reported: November 26, 2025
Business Name Used: Micas
Online Purchase
Dollars Lost: $36
Unknown Location
Date Reported: November 25, 2025
Business Name Used: N/A
Counterfeit Product - Endurox prime
Dollars Lost: $294
Aurora, CO- 80011
Date Reported: November 25, 2025
Business Name Used: Endurox prime
Online Purchase - Teknivo
Dollars Lost: $98
ID
Date Reported: November 25, 2025
Business Name Used: Teknivo
Online Purchase - Bobbysrussianbluescatsmilkywayrussianblues
Dollars Lost: $0.0
Jamestown, ND- 58401
Date Reported: November 25, 2025
Business Name Used: Bobbysrussianbluescatsmilkywayrussianblues
Didn't find the scam you were looking for?