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 (12141)
Phishing - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Lending Union West
Other - DMV Impostor
Dollars Lost: $0.0
SC
Date Reported: August 6, 2025
Business Name Used: South Carolina DMV
Online Purchase - Online Retailer Scam
Dollars Lost: $49.99
Unknown Location
Date Reported: August 6, 2025
Business Name Used: The Dachy
Advance Fee Loan - Telephone call about a loan that was not applied for
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used:
Other - Telephone call about a loan that was not applied for
Dollars Lost: $10000
TX
Date Reported: August 6, 2025
Business Name Used: London union west
Phishing - London Union West
Dollars Lost: $0.0
AR
Date Reported: August 6, 2025
Business Name Used: London Union West
Advance Fee Loan - Small business unions West Coast branch
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Small business unions West Coast branch
Employment
Dollars Lost: $0.0
North York, ON-
Date Reported: August 6, 2025
Business Name Used: Adler Steel Company
Credit Cards - Loan Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Lending Union West
Advance Fee Loan - Lending Unions West
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Lending Unions West
Phishing - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Lendin Union West Coast Branch
Online Purchase - Online Purchase - Poochbark
Dollars Lost: $60
Mississauga, ON- L5L 5S5
Date Reported: August 6, 2025
Business Name Used: Poochbark
Credit Cards
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Western Credit Union
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used:
Other - Phone Call Loan Scam
Dollars Lost: $0.0
Saint Petersburg, FL
Date Reported: August 6, 2025
Business Name Used: Small business union west coast branch
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: State of Alabama State Department of Vehicles ALDOT
Government Agency Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: SAM.gov
Other - Business Loan Approval Phishing Scam
Dollars Lost: $0.0
MA
Date Reported: August 6, 2025
Business Name Used: Small Business Union West Coach Branch
Counterfeit Product - Bll Hair
Dollars Lost: $181
Manchester, UK
Date Reported: August 6, 2025
Business Name Used: Bll Hair
Home Improvement - Door-to-Door Paving Scam
Dollars Lost: $9000
Ft Collins, CO
Date Reported: August 6, 2025
Business Name Used: Bluebird engeering
Phishing - Small Business Unions West Coast branch
Dollars Lost: $0.0
Wayne, PA
Date Reported: August 5, 2025
Business Name Used: Small Business Unions West Coast branch
Phishing - Texas Department of Motor Vehicles Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used: Texas Department of Motor Vehicles Imposter
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
NY
Date Reported: August 5, 2025
Business Name Used: lending unions West Coast branch
Advance Fee Loan - Lending Union West Coast Branch
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used: Lending Union West Coast Branch
Phishing - RCI
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used: RCI
Advance Fee Loan - Lended Unions West
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used: Lended Unions West
Other - "Official-looking" letter containing the information on my mortgage lender
Dollars Lost: $0.0
Boca Raton, FL- 33433
Date Reported: August 5, 2025
Business Name Used: LikeNew
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used: National Association of Professional Process Servers
Retail Business
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used: PayPal Scam
Phishing - Lending Union West Coast Branch
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used: Lending Union West
Advance Fee Loan - Lending Unions
Dollars Lost: $0.0
WI, MI
Date Reported: August 5, 2025
Business Name Used: Lending Unions
Credit Cards - unions West Coast branch
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used: Unions West Coast branch
Other - Michigan Road Builders
Dollars Lost: $10000
East Lansing, MI- 48823
Date Reported: August 5, 2025
Business Name Used: Michigan Paving Services
Other - Other
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used: Lending Unions West
Phishing - Phishing
Dollars Lost: $0.0
CA
Date Reported: August 5, 2025
Business Name Used: Small Business Union's West Coast Branch
Advance Fee Loan - Small Business Union West Coast Branch
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used: Small Business Union West Coast Branch
Advance Fee Loan - Lending Union West Coast Branch
Dollars Lost: $0.0
WI
Date Reported: August 5, 2025
Business Name Used: Lending Union West Coast Branch
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used: Posing as: Tx dmv
Phishing
Dollars Lost: $0.0
TX
Date Reported: August 5, 2025
Business Name Used: Posing as: Texas Dept of Motor Vehicles
Phishing - Tax Credit Recovery Phishing Scam
Dollars Lost: $1000
Concord, IL- 62631
Date Reported: August 5, 2025
Business Name Used: Apis Recovery Service
Credit Cards - Loans
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used: No name used
Other - Telephone call about a loan that was not applied for
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used: “The small business unions West Coast branch
Phishing - Lending Union Phone Call
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used:
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used: Wisconsin DMV imposter
Advance Fee Loan - Advance Fee Loan - the small business unions West Coast branch
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used: the small business unions West Coast branch
Government Agency Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used: State of LA DMV Imposter
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used:
Debt Collections - Debt Collections - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 4, 2025
Business Name Used:
Didn't find the scam you were looking for?