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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 (778)
Online Purchase - Online Shopping Scam
Dollars Lost: $40
Unknown Location
Date Reported: July 15, 2025
Business Name Used: Kindly Gifts
Online Purchase
Dollars Lost: $46.78
Unknown Location
Date Reported: July 13, 2025
Business Name Used: Peak Pure Shop
Home Improvement - Home Improvement - Meraki
Dollars Lost: $4352
Pensacola, FL- 32506
Date Reported: July 8, 2025
Business Name Used: Meraki Solar
Online Purchase - Tractor supply co IMPOSTER
Dollars Lost: $0.0
Unknown Location
Date Reported: July 5, 2025
Business Name Used: Tractor supply co IMPOSTER
Phishing - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 1, 2025
Business Name Used: Smart Solar
Utility - utility/phishing
Dollars Lost: $0.0
Lakewood, CO
Date Reported: June 27, 2025
Business Name Used:
Online Purchase
Dollars Lost: $99.99
CA
Date Reported: June 25, 2025
Business Name Used: SolarBrim.co
Utility - Energy Pages Imposter/ Solar Energy Imposter Debt Collections Phishing and Identity Theft Scam
Dollars Lost: $195.6
Unknown Location
Date Reported: June 24, 2025
Business Name Used: Energy Pages Imposter/ Solar Energy Imposter Debt Collections Phishing and Identity Theft Scam
Phishing - Solar energy
Dollars Lost: $0.0
Milford, CT
Date Reported: June 19, 2025
Business Name Used: Solar energy
Employment
Dollars Lost: $2588
Ballwin, MO- 63011
Date Reported: June 14, 2025
Business Name Used: STATE2STATES / STATE2STATES SOLUTION / STATE2STATE SOLAR
Phishing
Dollars Lost: $0.0
Sacramento, CA- 95818
Date Reported: June 13, 2025
Business Name Used: CA UCC Statement Service
Employment - Sopris Solar
Dollars Lost: $649
Denver, CO- 80211
Date Reported: June 5, 2025
Business Name Used: Sopris Solar
Online Purchase - Online Retailer Scam
Dollars Lost: $47.72
Unknown Location
Date Reported: June 3, 2025
Business Name Used:
Other - Golden Power or Powder Cleaning
Dollars Lost: $0.0
Ann Arbor, MI
Date Reported: May 27, 2025
Business Name Used: Golden Power or Powder Cleaning
Home Improvement - Royalty Renewables
Dollars Lost: $0.0
Albuquerque, NM
Date Reported: May 26, 2025
Business Name Used: Royalty Renewals
Home Improvement
Dollars Lost: $189
Tucson, AZ
Date Reported: May 25, 2025
Business Name Used: Conserva
Employment - Limitless Results Marketing
Dollars Lost: $0.0
Syracuse, NY- 13203
Date Reported: May 21, 2025
Business Name Used: Limitless Results Marketing
Online Purchase
Dollars Lost: $1300
St. Louis, MO
Date Reported: May 20, 2025
Business Name Used: Solar Car Rental
Retail Business - Royalty Renewables
Dollars Lost: $0.0
Louisville, CO- 80027
Date Reported: May 12, 2025
Business Name Used: Royalty Renewables
Home Improvement
Dollars Lost: $3900
Agoura Hills, CA- 91301
Date Reported: May 10, 2025
Business Name Used: Powerfund One
Employment
Dollars Lost: $0.0
Beverly Hills, CA- 90210
Date Reported: May 1, 2025
Business Name Used: Sideline Solar
Online Purchase - ONA*ikewi.com Kington GBGB
Dollars Lost: $55
Unknown Location
Date Reported: April 25, 2025
Business Name Used: ONA*ikewi.com Kington GBGB
Phishing - Solar Solutions
Dollars Lost: $0.0
Unknown Location
Date Reported: April 24, 2025
Business Name Used: Solar Solutions
Travel/Vacation/Timeshare
Dollars Lost: $3250.88
Unknown Location
Date Reported: April 8, 2025
Business Name Used:
Utility
Dollars Lost: $0.0
Williamsport, MD- 21795
Date Reported: March 26, 2025
Business Name Used: Top Tier Solar Solutions
Employment - Phishing
Dollars Lost: $0.0
Bullard, TX- 75757
Date Reported: March 19, 2025
Business Name Used: No name given
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: March 17, 2025
Business Name Used: Renewyx
Employment
Dollars Lost: $0.0
Rancho Cordova, CA- 95742
Date Reported: March 14, 2025
Business Name Used: Aztec Solar Inc
Utility - Door-to-Door Utility and Phishing Scam
Dollars Lost: $0.0
Dallas, TX- 75206
Date Reported: February 28, 2025
Business Name Used: Door-to-Door Utility and Phishing Scam
Other - Govt Agency Imposter Service Fee Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: February 25, 2025
Business Name Used: FL UCC STATEMENT SERVICE866-301-2738
Online Purchase
Dollars Lost: $0.0
Thousand Oaks, CA- 91362
Date Reported: February 24, 2025
Business Name Used: Mfuture
Home Improvement - Home improvement: solar
Dollars Lost: $189
Surprise, AZ- 85374
Date Reported: February 17, 2025
Business Name Used: Conserva
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: February 16, 2025
Business Name Used: Solar Perfect
Online Purchase - Solar Wind Led Chime
Dollars Lost: $28.94
Unknown Location
Date Reported: February 8, 2025
Business Name Used: Solar Wind Led Chime
Other - Dividend solar finance
Dollars Lost: $197000
Cincinnati, OH- 45263
Date Reported: February 7, 2025
Business Name Used: Dividend solar finance
Employment - Solar Perfect
Dollars Lost: $0.0
Minneapolis, MN- 55402
Date Reported: January 30, 2025
Business Name Used: Solar Perfect
Employment
Dollars Lost: $0.0
Valencia, CA- 91355
Date Reported: January 16, 2025
Business Name Used: Anco Design Build
Online Purchase
Dollars Lost: $5500
Unknown Location
Date Reported: January 10, 2025
Business Name Used: Solar Booking AI
Other
Dollars Lost: $0.0
Lexington, SC- 29072
Date Reported: January 8, 2025
Business Name Used: Prosper
Online Purchase - Online Purchase
Dollars Lost: $89.91
Unknown Location
Date Reported: January 6, 2025
Business Name Used: Solar Flame torch
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