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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 (51547)
Online Purchase - Flipmylife
Dollars Lost: $94.56
Clermont, FL- 34715
Date Reported: August 3, 2025
Business Name Used: Flipmylife
Home Improvement - Home Improvement - Stellarwave Contracting
Dollars Lost: $200
Newmarket, ON-
Date Reported: August 3, 2025
Business Name Used: Gianluca John / Stellarwave Contracting
Counterfeit Product
Dollars Lost: $62
Unknown Location
Date Reported: August 3, 2025
Business Name Used: https://genbio-us.com
Employment - Employment - WBD Global Streaming
Dollars Lost: $0.0
Unknown Location
Date Reported: August 3, 2025
Business Name Used: WBD Global Streaming
Phishing
Dollars Lost: $0.0
TX
Date Reported: August 3, 2025
Business Name Used: None - but says Home Records Division
Online Purchase
Dollars Lost: $55.9
Unknown Location
Date Reported: August 3, 2025
Business Name Used: Evaessa
Online Purchase
Dollars Lost: $31.92
Unknown Location
Date Reported: August 3, 2025
Business Name Used: Barnes and Noble Impostor
Online Purchase - Online Private Investigation Services
Dollars Lost: $750
New York, NY- 10119
Date Reported: August 3, 2025
Business Name Used: Web Hunt Hub
Phishing - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: August 3, 2025
Business Name Used: Yahoo Customer Support Imposter
Debt Collections
Dollars Lost: $82
Boca Raton, FL
Date Reported: August 3, 2025
Business Name Used: Cordoba law
Employment
Dollars Lost: $530
MD
Date Reported: August 3, 2025
Business Name Used: Publicis Groupe
Online Purchase
Dollars Lost: $0.0
Covina, CA- 91723
Date Reported: August 3, 2025
Business Name Used: FP Footwear/Footprint Insole Technology/Concrete Visionary Canada
Online Purchase
Dollars Lost: $85.46
Hawthorne, CA- 90250
Date Reported: August 3, 2025
Business Name Used: Amazon Liquidation pallet
Phishing - Phishing
Dollars Lost: $0.0
Houston, TX
Date Reported: August 3, 2025
Business Name Used: America's Wholesale Lender- Imposter
Investment - Investment Scam
Dollars Lost: $4980
Unknown Location
Date Reported: August 3, 2025
Business Name Used: LSSC SCOOTER
Counterfeit Product - Online Retail Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 3, 2025
Business Name Used: Memo Master Product. VitaBion
Online Purchase - Online Overseas Retailer Scam
Dollars Lost: $1151.41
HK
Date Reported: August 3, 2025
Business Name Used: Litfad
Online Purchase - Faherty Brand Imposter - Online Retailer Scam - Instagram Ads
Dollars Lost: $274
Unknown Location
Date Reported: August 3, 2025
Business Name Used: N/A
Online Purchase - Munroe Shoes Imposter Website - Online Retailer Scam
Dollars Lost: $99.99
Unknown Location
Date Reported: August 3, 2025
Business Name Used: Munro Shoes
Retail Business - Driving Lessons
Dollars Lost: $420
Virginia Beach, VA- 23451
Date Reported: August 3, 2025
Business Name Used: Hubcap's Driving AcademyLlc.
Counterfeit Product - Counterfeit Product
Dollars Lost: $519.1
Unknown Location
Date Reported: August 3, 2025
Business Name Used: Walker and Moreau
Sweepstakes/Lottery/Prizes - Sweepstakes
Dollars Lost: $10000
Manhattan, NY
Date Reported: August 3, 2025
Business Name Used: Publishers Clearing House-Imposter
Phishing - WhatsApp Business ACCOUNTANT
Dollars Lost: $0.0
Unknown, OH- 11111
Date Reported: August 3, 2025
Business Name Used: WhatsApp Business ACCOUNTANT
Online Purchase - https://bigleshafus-sala.com/collections/clearance-sale
Dollars Lost: $100
Unknown Location
Date Reported: August 3, 2025
Business Name Used: https://bigleshafus-sala.com/collections/clearance-sale
Phishing - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
CA
Date Reported: August 3, 2025
Business Name Used: Lending Unions west coast branch
Employment - Employment Solicitation Scam - WBD Global Streaming Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: August 3, 2025
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $52
Unknown Location
Date Reported: August 3, 2025
Business Name Used: Toussn
Employment - Employment Scam
Dollars Lost: $925
CA
Date Reported: August 3, 2025
Business Name Used: Paychecks for you
Phishing - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 3, 2025
Business Name Used: N/A
Employment
Dollars Lost: $0.0
Toronto, ON-
Date Reported: August 3, 2025
Business Name Used: Warner Bros. Recruiting
Online Purchase
Dollars Lost: $0.0
Baton Rouge, LA
Date Reported: August 3, 2025
Business Name Used: Global shipping
Online Purchase - Rustic Radiance
Dollars Lost: $26.96
Unknown Location
Date Reported: August 3, 2025
Business Name Used: Rustic Radiance
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 3, 2025
Business Name Used: Pearl Talent
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