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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 (633)
Online Purchase - HeyDude / imposter
Dollars Lost: $36
Unknown Location
Date Reported: March 26, 2025
Business Name Used: HeyDude / imposter
Online Purchase
Dollars Lost: $36
Unknown Location
Date Reported: May 22, 2024
Business Name Used:
Other - GDSTRADEOVVO - Shein
Dollars Lost: $58
Unknown Location
Date Reported: April 11, 2024
Business Name Used: GDSTRADEOVVO - Shein
Online Purchase - Dicks Sporting Goods Impostor
Dollars Lost: $35
Unknown Location
Date Reported: February 28, 2024
Business Name Used: Dicks sporting goods
Online Purchase - Dick's Sporting Goods (Stanley) Imposter
Dollars Lost: $25
Unknown Location
Date Reported: February 18, 2024
Business Name Used: Dick's Sporting Goods Stanley Imposter
Online Purchase - Crocs / imposter
Dollars Lost: $37
Unknown Location
Date Reported: January 25, 2024
Business Name Used: Crocs / imposter
Online Purchase
Dollars Lost: $100
Unknown Location
Date Reported: January 23, 2024
Business Name Used: Hey Dude
Online Purchase - Stanley cups
Dollars Lost: $25
Unknown Location
Date Reported: January 17, 2024
Business Name Used: Stanley1913
Online Purchase - Scam Website
Dollars Lost: $79
Unknown Location
Date Reported: January 12, 2024
Business Name Used: Sumdiscount.com
Online Purchase - Online Purchase
Dollars Lost: $0.0
Unknown Location
Date Reported: January 1, 2024
Business Name Used: Dick's Sporting Goods Impersonator
Other - SumDiscount.com Scam
Dollars Lost: $26
Unknown Location
Date Reported: December 21, 2023
Business Name Used: sumdiscount
Online Purchase
Dollars Lost: $47
Unknown Location
Date Reported: December 14, 2023
Business Name Used: Sneakersclearence
Online Purchase - OOFOS
Dollars Lost: $68
Unknown Location
Date Reported: December 14, 2023
Business Name Used: OOFOS
Online Purchase - shoplineemail.com
Dollars Lost: $40
Unknown Location
Date Reported: December 11, 2023
Business Name Used: shoplineemail.com
Online Purchase - Online Purchase
Dollars Lost: $32
Unknown Location
Date Reported: December 8, 2023
Business Name Used:
Online Purchase
Dollars Lost: $50
Unknown Location
Date Reported: November 23, 2023
Business Name Used: imposter of Dicks sporting goods
Online Purchase
Dollars Lost: $32
Unknown Location
Date Reported: November 16, 2023
Business Name Used: Stanley 1913
Online Purchase
Dollars Lost: $0.0
Unknown Location
Date Reported: November 16, 2023
Business Name Used: Reborn Doll
Online Purchase - Sily@Peachcher.com
Dollars Lost: $45
NY
Date Reported: November 9, 2023
Business Name Used: [email protected]
Online Purchase
Dollars Lost: $38
Unknown Location
Date Reported: November 2, 2023
Business Name Used: Peachcher selling Crocs PHP*heelhut Hong Kong HK showed up on my credit card as this
Online Purchase - Hey Dude Imposter
Dollars Lost: $32
Unknown Location
Date Reported: October 31, 2023
Business Name Used: Hey Dude Stores
Online Purchase - Dick's Sporting Goods Impostor
Dollars Lost: $24
Unknown Location
Date Reported: October 31, 2023
Business Name Used: Dicks Sporting Goods Impostor
Online Purchase - Hey Dude / imposter
Dollars Lost: $60
Unknown Location
Date Reported: October 25, 2023
Business Name Used: Hey Dude / imposter
Online Purchase - Hey Dudes / imposter
Dollars Lost: $34
Unknown Location
Date Reported: October 24, 2023
Business Name Used: Hey Dudes / imposter
Online Purchase - Facebook Marketplace
Dollars Lost: $38
Unknown Location
Date Reported: October 22, 2023
Business Name Used: Discount online store
Online Purchase
Dollars Lost: $60
Unknown Location
Date Reported: October 20, 2023
Business Name Used: [email protected]
Online Purchase
Dollars Lost: $0.0
Unknown Location
Date Reported: October 19, 2023
Business Name Used: Summersales.com
Online Purchase - Crocs / imposter
Dollars Lost: $22
Unknown Location
Date Reported: October 19, 2023
Business Name Used: Crocs / imposter
Online Purchase
Dollars Lost: $40
Unknown Location
Date Reported: October 18, 2023
Business Name Used: Hey dudes
Online Purchase
Dollars Lost: $25
Unknown Location
Date Reported: October 18, 2023
Business Name Used: Birkenstock
Online Purchase
Dollars Lost: $35
Unknown Location
Date Reported: October 17, 2023
Business Name Used: imposter of Birkenstock
Online Purchase - Jessie@peachcher.com
Dollars Lost: $56
Unknown Location
Date Reported: October 16, 2023
Business Name Used: [email protected]
Online Purchase - Online purchase
Dollars Lost: $39
Unknown Location
Date Reported: October 12, 2023
Business Name Used: Dicks sporting goods impersonator
Online Purchase - JC SHOP
Dollars Lost: $62
Unknown Location
Date Reported: October 10, 2023
Business Name Used: JC SHOP
Online Purchase - Crocs Imposter Website Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: October 7, 2023
Business Name Used:
Online Purchase - sily@peachcher.com
Dollars Lost: $40
Unknown Location
Date Reported: October 7, 2023
Business Name Used: Dicks sporting goods
Online Purchase
Dollars Lost: $50
Unknown Location
Date Reported: October 7, 2023
Business Name Used: Dicks Sporting Goods-Imposter
Online Purchase
Dollars Lost: $50
Unknown Location
Date Reported: October 4, 2023
Business Name Used: Bed Bath and Beyond
Online Purchase
Dollars Lost: $32
Unknown Location
Date Reported: October 3, 2023
Business Name Used:
Online Purchase - Online Retailer Scam
Dollars Lost: $19
Unknown Location
Date Reported: October 3, 2023
Business Name Used: Stanley
Online Purchase - Online Purchase
Dollars Lost: $0.0
Unknown Location
Date Reported: September 29, 2023
Business Name Used:
Online Purchase - Dicks Sporting Goods / Facebook
Dollars Lost: $24
Unknown Location
Date Reported: September 27, 2023
Business Name Used: Dick's sporting goods
Online Purchase - Online Retailer Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: September 26, 2023
Business Name Used: Dicks Sporting Goods Imposter
Online Purchase - Hey Dudes & Bed, bath & Beyond / imposter
Dollars Lost: $65
Unknown Location
Date Reported: September 25, 2023
Business Name Used: Hey Dudes Bed bath Beyond / imposter
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