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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 (51260)
Other - UPS Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: August 4, 2025
Business Name Used: UPS
Home Improvement - Hoyt's Painting
Dollars Lost: $1527
Topeka, KS- 66614
Date Reported: August 4, 2025
Business Name Used: Hoyt's Painting
Employment - Portlyn Shipping Employment Scam
Dollars Lost: $0.01
Louisville, KY- 40220
Date Reported: August 4, 2025
Business Name Used: Portlyn Shipping LLC
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: August 4, 2025
Business Name Used: Tractor Supply
Employment - Transperfect Imposter - Employment Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 4, 2025
Business Name Used:
Employment - Katherine Pearl Talent - Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: August 4, 2025
Business Name Used: Katherine Pearl Talent - Imposter
Bank/Credit Card Company Imposter - Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: August 4, 2025
Business Name Used: Imposter pretending to be a credit card company
Employment - Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 4, 2025
Business Name Used: Pearl Talent
Government Agency Imposter - Idaho DMV - Imposter
Dollars Lost: $0.0
ID
Date Reported: August 4, 2025
Business Name Used: Idaho DMV - Imposter
Counterfeit Product - Swbing.com
Dollars Lost: $30.25
Unknown Location
Date Reported: August 4, 2025
Business Name Used: Swbing.com
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 4, 2025
Business Name Used: Precision Medicine Group
Employment - Costco imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: August 4, 2025
Business Name Used: Costco
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 4, 2025
Business Name Used: Pearl talent
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 4, 2025
Business Name Used: WBD Global streaming
Employment - Scam Employment Text
Dollars Lost: $0.0
Unknown Location
Date Reported: August 4, 2025
Business Name Used: N/a
Employment - Tesla Spoof
Dollars Lost: $0.0
Unknown Location
Date Reported: August 4, 2025
Business Name Used: Tesla Spoof
Employment - Employment scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 4, 2025
Business Name Used: Katherine from Pearl Talent
Other
Dollars Lost: $59.95
Charleston, SC- 29401
Date Reported: August 4, 2025
Business Name Used: Charleston Boutique
Online Purchase
Dollars Lost: $1.09
Unknown Location
Date Reported: August 4, 2025
Business Name Used: US Passport and Visa
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Saint Albans, NY- 11412
Date Reported: August 4, 2025
Business Name Used: GO HUY
Online Purchase - Online Purchase Scam
Dollars Lost: $100
Oklahoma CIty, OK
Date Reported: August 4, 2025
Business Name Used: Sun baby
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 4, 2025
Business Name Used: Indeed IMPOSTER
Online Purchase - Online Retailer Scam
Dollars Lost: $80
Unknown Location
Date Reported: August 4, 2025
Business Name Used: The Koaly
Counterfeit Product
Dollars Lost: $92
New Orleans, LA- 70119
Date Reported: August 4, 2025
Business Name Used: Special Turkish Coffee
Online Purchase - MATTE BLACK PTE. LTD.
Dollars Lost: $79.9
Unknown Location
Date Reported: August 4, 2025
Business Name Used: MATTE BLACK PTE. LTD.
Online Purchase - Raise the standard apparel
Dollars Lost: $40
Old Lyme, CT
Date Reported: August 4, 2025
Business Name Used: Raise the standard apparel
Credit Cards
Dollars Lost: $0.0
Unknown Location
Date Reported: August 4, 2025
Business Name Used: PayPal IMPOSTER
Phishing - Lending union west coast branch
Dollars Lost: $0.0
CA
Date Reported: August 4, 2025
Business Name Used: Lending union west coast branch
Retail Business
Dollars Lost: $0.0
Unknown Location
Date Reported: August 4, 2025
Business Name Used: Gemini
Debt Collections
Dollars Lost: $0.0
Unknown Location
Date Reported: August 4, 2025
Business Name Used: Shepherd Outsourcing
Retail Business
Dollars Lost: $84
Unknown Location
Date Reported: August 4, 2025
Business Name Used:
Online Purchase
Dollars Lost: $44.99
Unknown Location
Date Reported: August 4, 2025
Business Name Used: Emery Jules North Carolina
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 4, 2025
Business Name Used: Pearl Talent
Online Purchase - Imposter Hoka Shoe Scam
Dollars Lost: $41.98
Unknown Location
Date Reported: August 4, 2025
Business Name Used: HOKA
Online Purchase - Fake Product
Dollars Lost: $0.0
San Mateo, CA- 94401
Date Reported: August 4, 2025
Business Name Used: Portland Leather Sale Imposter
Online Purchase - Delivery
Dollars Lost: $1180
Petaluma, CA- 94954
Date Reported: August 4, 2025
Business Name Used: eagle 1 auto parts llc
Online Purchase - shoprxvca.com
Dollars Lost: $125.84
Katy, TX
Date Reported: August 4, 2025
Business Name Used: Shoprxvca
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