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 (50239)
Employment - Employment
Dollars Lost: $1000
Des Moines, IA- 50309
Date Reported: July 29, 2025
Business Name Used: Copperline Logistics
Online Purchase - Online Purchase
Dollars Lost: $103
Unknown Location
Date Reported: July 29, 2025
Business Name Used: Imposter site
Phishing - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: July 29, 2025
Business Name Used: Warranty solicitation
Online Purchase - mrs celeste ayah bassethound breeder
Dollars Lost: $1100
Lake Wilson, MN
Date Reported: July 29, 2025
Business Name Used: mrs celeste ayah bassethound breeder
Online Purchase - Heavy Equipment Store
Dollars Lost: $10712
Tacoma, WA- 98444
Date Reported: July 29, 2025
Business Name Used: Heavy equipment store
Employment - Employment
Dollars Lost: $0.0
Unknown, CT
Date Reported: July 29, 2025
Business Name Used: WBD Global Streaming
Online Purchase - High Dessert Braccos Puppy Purchase
Dollars Lost: $3500
Heber City, UT- 84032
Date Reported: July 29, 2025
Business Name Used: High Dessert Braccos
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: July 29, 2025
Business Name Used: Tennesse Department of Motor Vehicles
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 29, 2025
Business Name Used: Costco
Phishing - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 29, 2025
Business Name Used: Funding Union West Coast Branch
Online Purchase
Dollars Lost: $164
Unknown Location
Date Reported: July 29, 2025
Business Name Used: missacc
Home Improvement - Romero Allen
Dollars Lost: $100
Minneapolis, MN- 55410
Date Reported: July 29, 2025
Business Name Used: Romero Allen
Phishing - Medicare Billing Scam - CVS Impostor
Dollars Lost: $0.0
King Of Prussia, PA- 19406
Date Reported: July 29, 2025
Business Name Used: MLHS
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 29, 2025
Business Name Used: N/A
Employment - Employment Solicitation Scam
Dollars Lost: $0.0
Palmyra, PA- 17078
Date Reported: July 29, 2025
Business Name Used: Remotives
Phishing - TransactX
Dollars Lost: $800
Unknown Location
Date Reported: July 29, 2025
Business Name Used: TransactX
Other - pocket hose company
Dollars Lost: $0.0
CA
Date Reported: July 29, 2025
Business Name Used: pocket hose company
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 29, 2025
Business Name Used: WBD Global Streaming - IMPOSTER
Credit Cards
Dollars Lost: $0.0
Unknown Location
Date Reported: July 29, 2025
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: July 29, 2025
Business Name Used: Lending union west coast branch.
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 29, 2025
Business Name Used: WBD Global Streaming - IMPOSTER
Phishing - Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: July 29, 2025
Business Name Used: CNFI USA
Home Improvement
Dollars Lost: $700
San Fernando, CA- 91340
Date Reported: July 29, 2025
Business Name Used: Clean Air Mold Testing
Online Purchase - Resilia
Dollars Lost: $89.99
Unknown Location
Date Reported: July 29, 2025
Business Name Used: Resilia
Online Purchase
Dollars Lost: $29.99
Los Angeles, CA- 90019
Date Reported: July 29, 2025
Business Name Used: Hollywood hair bar
Employment
Dollars Lost: $0.0
Naples, FL
Date Reported: July 29, 2025
Business Name Used: Secure Staffing LLC
Online Purchase - Online Purchase
After hearing about this product, I watched a video that included Oprah Winfrey and a couple of "scientists" that supposedly created the product Prozenith, a weight loss product. The video was quite convincing (shame on me!) and I ordered two bottles of the product. While single bottles were advertised at 79.00/each, I was charged $177.47 to my Capital One credit card and it has already been paid to Prozenith's ClickBank rep. I have filed a fraud alert with Capital One, as well as charge dispute. There are numerous accounts online of this fraud, which I finally realized this morning.
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Dollars Lost: $177
Unknown, ID
Date Reported: July 29, 2025
Business Name Used: Prozenith Clickbank
Phishing
Dollars Lost: $0.0
UT
Date Reported: July 29, 2025
Business Name Used: Business Filing
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 29, 2025
Business Name Used: BrightHaul Freight
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: July 29, 2025
Business Name Used: Lending Unions West Coast Branch
Phishing - Lending Union West Coast Branch
Dollars Lost: $0.0
Williamsville, NY
Date Reported: July 29, 2025
Business Name Used: Lending Union West Coast Branch
Advance Fee Loan - Lending Union West Coast Branch
Dollars Lost: $0.0
Unknown Location
Date Reported: July 29, 2025
Business Name Used: Lending Union West Coast Branch
Credit Cards
Dollars Lost: $0.0
Unknown Location
Date Reported: July 29, 2025
Business Name Used: Lending Union West Coast Branch
Employment - Employment
Dollars Lost: $0.0
NV
Date Reported: July 29, 2025
Business Name Used: Aerotek
Phishing
Dollars Lost: $1000
Ponchatoula, LA
Date Reported: July 29, 2025
Business Name Used: NA
Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 29, 2025
Business Name Used: ORACLE
Sweepstakes/Lottery/Prizes - Michigan Lottery Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: July 29, 2025
Business Name Used: Julie Leach and David Ventura
Online Purchase - Online Purchase
Dollars Lost: $29.99
Unknown Location
Date Reported: July 29, 2025
Business Name Used: Cedar Ash
Didn't find the scam you were looking for?