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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 (48819)
Employment - Akkodis Employment
Dollars Lost: $0.0
NM
Date Reported: July 23, 2025
Business Name Used: Akkodis
Retail Business
Dollars Lost: $10
Unknown Location
Date Reported: July 23, 2025
Business Name Used: Harbor Freight
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: July 23, 2025
Business Name Used: UPS Impostor
Advance Fee Loan - Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: July 23, 2025
Business Name Used: Lending Union West Coast Branch
Other
Dollars Lost: $171.98
CA
Date Reported: July 23, 2025
Business Name Used: Climafy
Online Purchase - SafeHeartCPR
Dollars Lost: $99.95
Everett, WA- 98201
Date Reported: July 23, 2025
Business Name Used: SafeHeartCPR
Phishing
Dollars Lost: $0.0
Frederick, MD
Date Reported: July 23, 2025
Business Name Used: Lenny or Lending Union West Coast Branch
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: July 23, 2025
Business Name Used: PayPal
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: July 23, 2025
Business Name Used: Lending Union West Coast Branch
Advance Fee Loan - Lending Union's West Coast Branch
Dollars Lost: $0.0
Unknown Location
Date Reported: July 23, 2025
Business Name Used: Lending Union's West Coast Branch
Counterfeit Product - Comstylish
Dollars Lost: $0.0
Unknown Location
Date Reported: July 23, 2025
Business Name Used: Comstylish
Online Purchase
Dollars Lost: $89.53
FL
Date Reported: July 23, 2025
Business Name Used: Flowers by Eva
Advance Fee Loan - Lending unions west coast branch
Dollars Lost: $0.0
Babylon, NY
Date Reported: July 23, 2025
Business Name Used: Lending unions west coast branch
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: July 23, 2025
Business Name Used: Bruce Eckford
Employment - Employment Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 23, 2025
Business Name Used: WBD Global Streaming
Online Purchase - Online Car Seller - Vehicle History Report Scam
Dollars Lost: $0.0
Brentwood, NY- 11717
Date Reported: July 23, 2025
Business Name Used: Vehiclevinhub.com
Online Purchase - qvcdaily
Dollars Lost: $80
Unknown Location
Date Reported: July 23, 2025
Business Name Used: qvcdaily
Government Agency Imposter - TSA Imposter - Passport Renewal Scam
Dollars Lost: $88.83
NY
Date Reported: July 23, 2025
Business Name Used:
Online Purchase - Johnson sisters
Dollars Lost: $55
Unknown Location
Date Reported: July 23, 2025
Business Name Used: Johnson sisters
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 23, 2025
Business Name Used: Lending Union West Coast Branch
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 23, 2025
Business Name Used: Lending Union West Coast Branch
Counterfeit Product - Design app
Dollars Lost: $59.99
Unknown Location
Date Reported: July 23, 2025
Business Name Used: Design app
Online Purchase - Dating App
Dollars Lost: $30
TX
Date Reported: July 23, 2025
Business Name Used: Once Dating
Debt Collections - Jefferson Capital Systems, Shepherd Outsourcing
Dollars Lost: $0.0
Unknown Location
Date Reported: July 23, 2025
Business Name Used: Jefferson Capital Systems / Shepherd Outsourcing
Online Purchase - https://www.officialariat.com
Dollars Lost: $97.98
Oregon, OH
Date Reported: July 23, 2025
Business Name Used: Jalahma Logistics
Advance Fee Loan - Lending Union West Coast Branch
Dollars Lost: $0.0
Unknown Location
Date Reported: July 23, 2025
Business Name Used: Lending Union West Coast Branch
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: July 23, 2025
Business Name Used: Hi there this is Evelyn from lending union West Coast branch I've been looking over your file finger finding approval and yes Done we just need to confirm two quick things if you're free right now you can press two to connect with me directly otherwise please call me back at 844-487-2090 before 5 PM today and will wrap this up together To opt out of future calls press nine
Advance Fee Loan - Lending Union West Coast
Dollars Lost: $0.0
Unknown Location
Date Reported: July 23, 2025
Business Name Used: Lending Union West Coast Branch
Online Purchase - Lipo Gummies
Dollars Lost: $294
Lakeland, FL- 33804
Date Reported: July 23, 2025
Business Name Used: LIPO GUMMIES
Online Purchase - Puppy Scam
Dollars Lost: $900
Chicago, IL
Date Reported: July 23, 2025
Business Name Used: Jerry French Bulldogs
Debt Collections - Collection Calls
Dollars Lost: $0.0
Sheridan, WY- 82801
Date Reported: July 23, 2025
Business Name Used: Vital Processing Services
Employment - WBD Global Streaming
Dollars Lost: $0.0
Unknown Location
Date Reported: July 23, 2025
Business Name Used: WBD Global Streaming
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: July 23, 2025
Business Name Used: Indiana DMV impostor
Other
Dollars Lost: $0.0
FORT WORTH, TX
Date Reported: July 23, 2025
Business Name Used: Processing no business was given
Online Purchase
Dollars Lost: $41.92
Unknown Location
Date Reported: July 23, 2025
Business Name Used: Rubrid
Phishing - Microsoft / imposter
Dollars Lost: $0.0
MI
Date Reported: July 23, 2025
Business Name Used: Microsoft / imposter
Online Purchase - Sienne
Dollars Lost: $0.0
Unknown Location
Date Reported: July 23, 2025
Business Name Used: Sienne
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