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 (13198)
Online Purchase - Elite Equip Agricultural & Construction
Dollars Lost: $0.0
Salina, KS- 67401
Date Reported: December 3, 2025
Business Name Used: Elite Equip Agricultural Construction
Debt Collections
Dollars Lost: $0.0
Braintree, MA- 02184
Date Reported: December 3, 2025
Business Name Used: Hoffman Geller Associates
Tech Support - Best Buy Geek Squad Representatives
Dollars Lost: $1517.97
MS
Date Reported: December 3, 2025
Business Name Used: Best Buy Geek Squad Representatives
Counterfeit Product - Counterfeit Product
Dollars Lost: $3000
High Springs, FL- 32643
Date Reported: December 3, 2025
Business Name Used: Rick's Repair
Employment - Employment Scam
Dollars Lost: $0.0
Dothan, AL- 36305
Date Reported: December 3, 2025
Business Name Used: Hd Carriers LLC
Phishing - Spam Text
Dollars Lost: $0.0
Unknown Location
Date Reported: December 2, 2025
Business Name Used: Roadelo
Online Purchase
Dollars Lost: $135.96
Unknown Location
Date Reported: December 2, 2025
Business Name Used: CowboyHood
Phishing
Dollars Lost: $0.0
Atlanta, GA- 30305
Date Reported: December 2, 2025
Business Name Used: G100 Network
Online Purchase - Cheap Mobile Home for Sale
Dollars Lost: $350
Middletown, NJ- 07748
Date Reported: December 2, 2025
Business Name Used: Cheap Mobile Home for Sale
Travel/Vacation/Timeshare - Champion Strategy Holdings
Dollars Lost: $0.0
Honolulu, HI
Date Reported: December 2, 2025
Business Name Used: Champion Strategy Holdings
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: December 2, 2025
Business Name Used: N/A
Online Purchase
Dollars Lost: $278
Dover, DE- 19904
Date Reported: December 2, 2025
Business Name Used: Ticket Center
Government Agency Imposter - State Certificate Scam
Dollars Lost: $85
Columbus, OH- 43220
Date Reported: December 2, 2025
Business Name Used: OH Corporate Certificates
Phishing
Dollars Lost: $0.0
Atlanta, GA- 30305
Date Reported: December 2, 2025
Business Name Used: G100 Network
Other
Dollars Lost: $264
Atlanta, GA- 30324
Date Reported: December 2, 2025
Business Name Used: Roundhouse Kickboxing
Retail Business - Retail Business
Dollars Lost: $100
Houston, TX- 77025
Date Reported: December 2, 2025
Business Name Used: Anderson Cavaliers
Online Purchase - Counterfeit Website
Dollars Lost: $52.8
Dover, DE- 19901
Date Reported: December 1, 2025
Business Name Used: GIVENCHYSALE
Online Purchase - Online Purchase - Style-Montreal
Dollars Lost: $0.03
Unknown Location
Date Reported: December 1, 2025
Business Name Used: Style-Montreal
Other - Ohio Certificate Scam
Dollars Lost: $0.0
Columbus, OH- 43220
Date Reported: December 1, 2025
Business Name Used: OH UCC Statement Service
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: December 1, 2025
Business Name Used: No clear business name used. Implies its affiliated without mortgage lender through didn't name it.
Online Purchase - Online Purchase
Dollars Lost: $80.96
Hong Kong
Date Reported: December 1, 2025
Business Name Used: Loragal
Phishing - Walmart Target and more Impostor
Dollars Lost: $0.0
Canton, GA
Date Reported: December 1, 2025
Business Name Used: Walmart Target and more Impostor
Sweepstakes/Lottery/Prizes - Membersgain
Dollars Lost: $0.0
Canton, GA
Date Reported: December 1, 2025
Business Name Used: Membersgain
Online Purchase - Puppy Scam
Dollars Lost: $900
Colorado Springs, CO- 80919
Date Reported: December 1, 2025
Business Name Used: Prime border collies
Home Improvement - Home Improvement - Rainproof Roofing and Masonry
Dollars Lost: $0.0
Scarborough, ON- M1B 2W4
Date Reported: December 1, 2025
Business Name Used: Rainproof Roofing and Masonry
Online Purchase
Dollars Lost: $8000
TX
Date Reported: December 1, 2025
Business Name Used: Maestro AI University
Government Agency Imposter - Ohio Document Scam
Dollars Lost: $0.0
Columbus, OH- 43220
Date Reported: December 1, 2025
Business Name Used: OH UCC Statement Service
Sweepstakes/Lottery/Prizes - Membersgain
Dollars Lost: $0.0
Unknown Location
Date Reported: December 1, 2025
Business Name Used: Membersgain
Credit Cards - Credit Cards
Dollars Lost: $1
Surrency, GA- 31563
Date Reported: November 30, 2025
Business Name Used: ?
Online Purchase
Dollars Lost: $60
Owings Mills, MD- 21117
Date Reported: November 30, 2025
Business Name Used: Meylora
Phishing
Dollars Lost: $0.0
Canton, GA
Date Reported: November 30, 2025
Business Name Used: membersgain.com
Online Purchase - Swank, LLC
Dollars Lost: $29.68
Southfield, MI- 48075
Date Reported: November 30, 2025
Business Name Used: Swank LLC
Online Purchase
Dollars Lost: $134
Unknown Location
Date Reported: November 29, 2025
Business Name Used: Genedns.com
Online Purchase - Quality
Dollars Lost: $132.96
Unknown Location
Date Reported: November 29, 2025
Business Name Used: quiltnest.com
Employment - Meta Imposter - Employment Solicitation - Phishing Scam
Dollars Lost: $0.0
Brooklyn, NY- 11201
Date Reported: November 29, 2025
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Saint Peters, MO- 63376
Date Reported: November 29, 2025
Business Name Used: Saint Charles Hyundai
Retail Business
Dollars Lost: $4000
Lithonia, GA- 30058
Date Reported: November 28, 2025
Business Name Used: Mike and Sons AutobrokersLLC DBA Cash Car Kings
Phishing - Scam calls
Dollars Lost: $0.0
Charlotte, NC- 28211
Date Reported: November 28, 2025
Business Name Used: Jennings and Moore
Tech Support - Microsoft Windows Support / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 28, 2025
Business Name Used: Microsoft Windows Support
Phishing - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: November 28, 2025
Business Name Used: Texas DMV ph: 90 541 818 10 81
Online Purchase
Dollars Lost: $21.98
LONDON, SE16 2XB, UK
Date Reported: November 28, 2025
Business Name Used: Boston Scally
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Montréal, QC- H4V 1H8
Date Reported: November 27, 2025
Business Name Used: JSW Publication Inc SEO Services Inc
Online Purchase - Online Purchase - Bulk fuel Pellets
Dollars Lost: $0.0
Sutton West, ON-
Date Reported: November 27, 2025
Business Name Used: Bulk fuel Pellets
Other
Dollars Lost: $562
San Antonio, TX- 78256
Date Reported: November 27, 2025
Business Name Used: The Beauty Lab by Maya
Online Purchase - Online Purchase - Happy Feet Foot Massage
Dollars Lost: $0.0
Saint Catharines, ON- L2S 3V7
Date Reported: November 26, 2025
Business Name Used: Happy Feet Foot Massage
Online Purchase - Paradise monkeys
Dollars Lost: $475
ARP, TX- 75750
Date Reported: November 26, 2025
Business Name Used: Paradise monkeys
Didn't find the scam you were looking for?