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 (49460)
Phishing - Negotiations Department re: Wells Fargo Discover capital one American expressBank of America-IMPOSTOR
Dollars Lost: $0.0
Unknown Location
Date Reported: July 26, 2025
Business Name Used: Negotiations Department re: Wells Fargo Discover capital one American expressBank of America-IMPOSTOR
Advance Fee Loan - advance fee loan
Dollars Lost: $0.0
Unknown Location
Date Reported: July 26, 2025
Business Name Used: Lending union west cost branch
Government Agency Imposter - government agency imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: July 26, 2025
Business Name Used: state of California dmv imposter
Other
Dollars Lost: $38.97
Vancouver, BC-
Date Reported: July 26, 2025
Business Name Used: My Passion Media Inc. or HW FANTASY LIMITED
Phishing - DMV Imposter Scam
Dollars Lost: $0.0
OK
Date Reported: July 26, 2025
Business Name Used: Oklahoma Department of Motor Vehicles
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 26, 2025
Business Name Used: Adina at Costco Recruiting Team
Employment - Employment scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 26, 2025
Business Name Used: Comcast Connectivity and Platforms impostor
Employment - Employment
Dollars Lost: $0.0
Jackson, MS- 39201
Date Reported: July 26, 2025
Business Name Used: Wayridge transport
Credit Cards
Dollars Lost: $0.0
Unknown Location
Date Reported: July 26, 2025
Business Name Used: Lending Union’ West Coast Branch
Tax Collection
Dollars Lost: $0.0
NY
Date Reported: July 26, 2025
Business Name Used: Tax Relief Solution Group
Online Purchase - Velloria Official
Dollars Lost: $50
CO
Date Reported: July 26, 2025
Business Name Used: Velloria Official
Online Purchase
Dollars Lost: $6150
Unknown Location
Date Reported: July 26, 2025
Business Name Used: Rengvo Operations Management Services
Credit Cards - Credit Cards
Dollars Lost: $0.0
Unknown Location
Date Reported: July 26, 2025
Business Name Used: Lending Union West Coast Branch
Online Purchase
Dollars Lost: $110.25
Unknown Location
Date Reported: July 26, 2025
Business Name Used: Sheryl Duncan Jewelry
Counterfeit Product - JH Mountain Glow
Dollars Lost: $5600
Jackson, WY- 83001
Date Reported: July 26, 2025
Business Name Used: JH mountain glow
Phishing - Homeowner Protection Division
Dollars Lost: $0.0
North Collins, NY- 14111
Date Reported: July 26, 2025
Business Name Used: Homeowner Protection Division
Investment
Dollars Lost: $0.0
TX
Date Reported: July 26, 2025
Business Name Used: New Unions West Coast Branch
Advance Fee Loan - Lending Union West Coast Branch
Dollars Lost: $0.0
Unknown Location
Date Reported: July 26, 2025
Business Name Used: Lending Union West Coast Branch
Counterfeit Product - Wrenoin
Dollars Lost: $0.0
Unknown Location
Date Reported: July 26, 2025
Business Name Used: Wrenoin
Credit Cards
Dollars Lost: $0.0
Unknown Location
Date Reported: July 26, 2025
Business Name Used: Lending Union West Coast Branch
Online Purchase - NovaMari Scam
Dollars Lost: $46.05
Unknown Location
Date Reported: July 26, 2025
Business Name Used: NovaMari
Other - Loan Mail Scam
Dollars Lost: $0.0
None Provided, IN
Date Reported: July 26, 2025
Business Name Used: Private Lender/ Home Services Contract Hotline
Online Purchase - Scam Website
Dollars Lost: $95.92
Unknown Location
Date Reported: July 26, 2025
Business Name Used: Rxvca
Employment - Employment Solicitation Scam
Dollars Lost: $0.0
New York, NY- 10065
Date Reported: July 26, 2025
Business Name Used: Cargo Directs LLC
Online Purchase - Online Purchase
Dollars Lost: $20
Unknown Location
Date Reported: July 26, 2025
Business Name Used: Hydardi Boutique
Bank/Credit Card Company Imposter - West Coast Lending
Dollars Lost: $0.0
FL
Date Reported: July 26, 2025
Business Name Used: West Coast Lending
Employment - Costco IMPOSTER
Dollars Lost: $0.0
Minneapolis, MN
Date Reported: July 26, 2025
Business Name Used: Costco IMPOSTER
Debt Collections - Alex Tyson Law, PLLC
Dollars Lost: $0.0
Seattle, WA- 98104
Date Reported: July 26, 2025
Business Name Used: Alex Tyson Law PLLC
Retail Business
Dollars Lost: $26
Baton Rouge, LA- 70816
Date Reported: July 26, 2025
Business Name Used: Beaumonde salon suites
Retail Business - Kong Auto Body & Paint
Dollars Lost: $350
Portland, OR- 97218
Date Reported: July 26, 2025
Business Name Used: Kong Auto Body Paint
Online Purchase - Online Retailer Scam
Dollars Lost: $139
TX
Date Reported: July 26, 2025
Business Name Used: Linen Looming
Investment
Dollars Lost: $21000
Unknown Location
Date Reported: July 26, 2025
Business Name Used: FlexOption
Employment - WBD Global Streaming
Dollars Lost: $0.0
Daytona Beach, FL
Date Reported: July 26, 2025
Business Name Used: WBD Global Streaming
Employment
Dollars Lost: $0.0
Robertsdale, AL- 36567
Date Reported: July 26, 2025
Business Name Used: Zuke Technologies
Online Purchase - Terry Rottweiler puppies / puppy scam
Dollars Lost: $800
NC
Date Reported: July 26, 2025
Business Name Used: Terry Rottweiler puppies
Phishing - UPS Impostor
Dollars Lost: $0.0
Cuyahoga Falls, OH- 44221
Date Reported: July 26, 2025
Business Name Used: UPS
Fake Invoice/Supplier Bill - Fake Home Warranty Scam
Dollars Lost: $0.0
Dallas, TX
Date Reported: July 26, 2025
Business Name Used: N/A
Online Purchase - C Factory Outlet
Dollars Lost: $70
Unknown Location
Date Reported: July 26, 2025
Business Name Used: C Factory Outlet
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 26, 2025
Business Name Used: N/A
Didn't find the scam you were looking for?