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 (1004)
Online Purchase - Online Purchase Scam
Dollars Lost: $299.87
Unknown Location
Date Reported: July 27, 2025
Business Name Used: Tranquil Blend CBD
Online Purchase - CBD Website Order Not Sent
Dollars Lost: $300
CA
Date Reported: July 13, 2025
Business Name Used: Cali Exotics
Other - CBD Gummy Scam
Dollars Lost: $319.75
Lakeland
Date Reported: July 12, 2025
Business Name Used: Harmony Wave
Online Purchase - Online Purchase
Dollars Lost: $180
Lakeland, FL- 33804
Date Reported: June 26, 2025
Business Name Used: Vanatera
Other - This co sent a 6 pack bottles of CBD. I do not use nor order nor request.
Dollars Lost: $0.0
Fort Lauderdale, FL- 33318
Date Reported: June 18, 2025
Business Name Used: BlissHarmonyCBD
Online Purchase - Bliss Roots CBD Gummies
Dollars Lost: $189
Unknown Location
Date Reported: June 5, 2025
Business Name Used: Bliss Roots CBD Gummies
Employment - Innocan Pharma
Dollars Lost: $0.0
Unknown Location
Date Reported: June 3, 2025
Business Name Used: innocan pharma
Other
Dollars Lost: $129.99
Lakeland, FL- 33804
Date Reported: May 28, 2025
Business Name Used: VITSLIMB
Online Purchase
Dollars Lost: $239.99
DE
Date Reported: May 22, 2025
Business Name Used: ACVWELL
Online Purchase - Online Purchase Scam
Dollars Lost: $239
Denver, CO
Date Reported: May 19, 2025
Business Name Used:
Online Purchase - CBD Gummies Scam
Dollars Lost: $258
Denver, CO
Date Reported: May 14, 2025
Business Name Used: Pure Leaf Botanics. Zen Leaf CBD. LJSports?
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: May 12, 2025
Business Name Used: Personal
Online Purchase - BlissRoots
Dollars Lost: $479.98
Aurora, CO- 80011
Date Reported: May 2, 2025
Business Name Used: BlissRoots
Phishing - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: April 29, 2025
Business Name Used: Pure Vitality
Online Purchase - My 92 year old mother is getting this product sent to her and she did not order them. We don't know how they got her credit card number.
Dollars Lost: $480
Fort Lauderdale, FL- 33318
Date Reported: April 28, 2025
Business Name Used: Zen Leaf impostor
Debt Collections - Debt Collection Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: April 22, 2025
Business Name Used: CBD Gummies
Online Purchase - ZenLeaf CBD Gummies
Dollars Lost: $129.99
Denver, CO- 80209
Date Reported: April 16, 2025
Business Name Used: ZenLeaf CBD Gummies
Online Purchase - Blissful Roots Brands
Dollars Lost: $439.97
Lakeland, FL
Date Reported: April 16, 2025
Business Name Used: Blissful Roots Brands
Online Purchase - Fake CBD Gummy Scam
Dollars Lost: $299.98
Albany, NY- 12201
Date Reported: April 3, 2025
Business Name Used: Harmony Glow CBD
Online Purchase - Zen leaf CBD
Dollars Lost: $329.99
Denver, CO- 80209
Date Reported: March 31, 2025
Business Name Used: ZEN LEAF
Other - Online Purchase
Dollars Lost: $189.98
Lakeland, FL- 33804
Date Reported: March 25, 2025
Business Name Used: [email protected]
Counterfeit Product - ZenLeaf CBD Gummies
Dollars Lost: $188
Denver, CO- 80209
Date Reported: March 22, 2025
Business Name Used: ZenLeaf CBD Gummies
Online Purchase - Charged for monthly subscription / membership after online purchase
Dollars Lost: $479.98
Fort Lauderdale, FL- 33318
Date Reported: March 22, 2025
Business Name Used: [email protected]
Online Purchase - Zen leaf CBD
Dollars Lost: $129.99
Unknown Location
Date Reported: March 21, 2025
Business Name Used: Zen leaf CBD
Online Purchase - Harmony Flow CBD gummies
Dollars Lost: $100
Albuquerque, NM- 87102
Date Reported: March 21, 2025
Business Name Used: Harmony Flow CBD gummies
Online Purchase - CBD gummiers
Dollars Lost: $190
Unknown Location
Date Reported: March 20, 2025
Business Name Used: CBD gummiers
Other - Other
Dollars Lost: $129.99
Lakeland, FL- 33804
Date Reported: March 20, 2025
Business Name Used: Blissful Roots Brand
Online Purchase - Online Retailer Scam - Automatic Subscription Enrollment
Dollars Lost: $700
Riverhead, NY- 11901
Date Reported: March 20, 2025
Business Name Used: Blissroots cbd
Online Purchase - CBD Gummies 300MG
Dollars Lost: $299.98
Denver, CO- 80209
Date Reported: March 17, 2025
Business Name Used: CBD Gummies 300MG
Counterfeit Product
Dollars Lost: $344
Culver City, CA- 90232
Date Reported: March 13, 2025
Business Name Used: One Million Goods LLC
Online Purchase - EXPWELLNESS
Dollars Lost: $478.99
Denver, CO- 80209
Date Reported: March 10, 2025
Business Name Used: EXPWELLNESS
Online Purchase - Online Retailer Scam - Facebook Ads
Dollars Lost: $298.87
Unknown Location
Date Reported: March 10, 2025
Business Name Used: Tranquil Blend
Online Purchase - Thrive Life Shop
Dollars Lost: $399.03
FL
Date Reported: March 6, 2025
Business Name Used: Thrive Life Shop
Online Purchase - online purchase
Dollars Lost: $239
Albuquerque, NM
Date Reported: March 1, 2025
Business Name Used: tru mind tropics
Retail Business - CBD Gummies
Saw ad seemed legit, ordered “1 bottle get 1 free” $59. Card was charged $230.40 initially declined, another attempt under different company name was declined. 3rd charge attempt under another company named was approved. No contact info or receipt provided by scam vendor.
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 cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Dollars Lost: $239.94
Unknown Location
Date Reported: February 25, 2025
Business Name Used: Natures Vitality CBD Gummies
Online Purchase - Online purchase
Dollars Lost: $129.99
Garden Grove, CA- 92842
Date Reported: February 24, 2025
Business Name Used: ZenLeaf CBD
Other - Pet Botanicals Flossies Remedies
Dollars Lost: $50
OK
Date Reported: February 24, 2025
Business Name Used: Pet Botanicals Flossies Remedies
Online Purchase - online purchase
Dollars Lost: $239.68
Unknown Location
Date Reported: February 21, 2025
Business Name Used: tranquilblendbrands
Online Purchase - online purchase
Dollars Lost: $0.0
Riverside, CA
Date Reported: February 21, 2025
Business Name Used: Nu Trust CBD
Didn't find the scam you were looking for?