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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 (50651)
Counterfeit Product
Dollars Lost: $25
NJ
Date Reported: July 30, 2025
Business Name Used: Crprocheck.com
Phishing - Phishing Government Imposter
Dollars Lost: $0.0
Oak Lawn, IL
Date Reported: July 30, 2025
Business Name Used: N/A
Employment - Employment Scam
Dollars Lost: $0.0
Chicago, IL- 60606
Date Reported: July 30, 2025
Business Name Used: Latin contractor bussiness
Advance Fee Loan - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: July 30, 2025
Business Name Used: Loan Imposter
Phishing - Student Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: July 30, 2025
Business Name Used: Flex fin care
Phishing - Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: July 30, 2025
Business Name Used: UNION WEST COAST BRANCH
Phishing - Phishing Warranty Services
Dollars Lost: $0.0
Unknown Location
Date Reported: July 30, 2025
Business Name Used: No name
Investment
Dollars Lost: $13000
Denham Springs- 70726
Date Reported: July 30, 2025
Business Name Used: LSSC
Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam
Dollars Lost: $0.0
MI
Date Reported: July 30, 2025
Business Name Used: N/A
Other
Dollars Lost: $0.0
GA
Date Reported: July 30, 2025
Business Name Used: Capital Recovery
Employment - employment
Dollars Lost: $225
Phoenix, AZ- 85032
Date Reported: July 30, 2025
Business Name Used: BCG Oncology
Employment - employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 30, 2025
Business Name Used: PROGRESS E-COMMERCE TRADE COMPANY
Advance Fee Loan - advance fee loan
Dollars Lost: $0.0
PA
Date Reported: July 30, 2025
Business Name Used: Lending union west coast
Other
Dollars Lost: $0.0
CA
Date Reported: July 30, 2025
Business Name Used: Lending union west coast branch
Advance Fee Loan - advance fee loan
Dollars Lost: $0.0
Unknown Location
Date Reported: July 30, 2025
Business Name Used: Lending Unions West Coast Branch
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 30, 2025
Business Name Used: WBD Global Streaming
Home Improvement - appliance repair
Dollars Lost: $100
El Cajon, CA- 92020
Date Reported: July 30, 2025
Business Name Used: Reliable Appliance, Heating and Air
Online Purchase - Bbqgrills.com
Dollars Lost: $2133.7
Burson, CA- 95225
Date Reported: July 30, 2025
Business Name Used: Malt B
Online Purchase - Passport USA Online Forms
Dollars Lost: $89.95
FL
Date Reported: July 30, 2025
Business Name Used: Passport USA Online Forms
Credit Cards - Credit Cards
Dollars Lost: $0.0
Unknown Location
Date Reported: July 30, 2025
Business Name Used: Private Lender
Counterfeit Product
Dollars Lost: $300
Church Hill, MD- 21623
Date Reported: July 30, 2025
Business Name Used: Saber Lighting Co
Online Purchase - Terry Rottweiler puppy scam
Dollars Lost: $780
Charlotte, NC
Date Reported: July 30, 2025
Business Name Used: Terry Rottweiler
Rental - M O Properties and Co
Dollars Lost: $0.0
Unknown Location
Date Reported: July 30, 2025
Business Name Used: M O Properties and Co
Online Purchase - online purchase
Dollars Lost: $310
Fresno, CA- 93728
Date Reported: July 30, 2025
Business Name Used: Palm Olive Antiques
Debt Collections - National Asset Management
Dollars Lost: $0.0
Sacramento, CA
Date Reported: July 30, 2025
Business Name Used: National Asset Management
Other - TM Reliance.
Dollars Lost: $0.0
Unknown Location
Date Reported: July 30, 2025
Business Name Used: TM Reliance
Online Purchase - 21 Auto Sales
Dollars Lost: $31000
Unknown Location
Date Reported: July 30, 2025
Business Name Used: 21 Auto Sales
Online Purchase
Dollars Lost: $400.98
Unknown Location
Date Reported: July 30, 2025
Business Name Used: CARTPANDA
Phishing - WV DMV Impostor
Dollars Lost: $0.0
Charleston, WV
Date Reported: July 30, 2025
Business Name Used: Wv dmv
Employment
Dollars Lost: $0.0
St. Louis, MO
Date Reported: July 30, 2025
Business Name Used: IMediaplex
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 30, 2025
Business Name Used: IMediaplex
Phishing - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: July 30, 2025
Business Name Used: N/A
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 30, 2025
Business Name Used: Pearl Talent
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 30, 2025
Business Name Used: Pearl Talent
Employment - Costco Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: July 30, 2025
Business Name Used: Costco Imposter
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: July 30, 2025
Business Name Used: N/A
Phishing - Phishing
Dollars Lost: $0.0
Santa Ana, CA- 92799
Date Reported: July 30, 2025
Business Name Used: No business name mentioned on the letter
Employment - WBD Global Streaming Imposter
Dollars Lost: $0.0
Yakima, WA
Date Reported: July 30, 2025
Business Name Used: WBD Global Streaming Imposter
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