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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 (51853)
Employment - Pearl Talent
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Pearl Talent
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Pay Pal
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Imediaplex
Employment - Employment scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Pearl talent
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Pearl Talent
Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Oracle
Other
Dollars Lost: $699.99
Lakeland, FL- 33804
Date Reported: August 6, 2025
Business Name Used: Lipomax
Phishing - Imposter- Meyer and Daniels Law Firm
Dollars Lost: $0.0
TX
Date Reported: August 6, 2025
Business Name Used: Imposter-Meyer and Daniels
Employment - Pearl Talent
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Pearl Talent
Employment - Pearl Talent
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Pearl Talent
Phishing - FedEx Imposter Email - Fake Discount Offer - Phishing Scam
Dollars Lost: $0.0
New York, NY- 10010
Date Reported: August 6, 2025
Business Name Used:
Employment - Pearl Talent Imposter - Employment Solicitation - Phishing Scam
Dollars Lost: $0.0
Ridgewood, NY- 11385
Date Reported: August 6, 2025
Business Name Used:
Fake Invoice/Supplier Bill - Fake Invoice Scam
Dollars Lost: $0.0
New York, NY- 10038
Date Reported: August 6, 2025
Business Name Used: Precision Analytics Consulting LLC.
Travel/Vacation/Timeshare - BestTicketFare
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: BestTicketFare
Online Purchase - Shykat Creative Company
Dollars Lost: $44.99
Forestville, NY- 14062
Date Reported: August 6, 2025
Business Name Used: Shykat Creative Company
Employment - Employment Solicitation Scam - WBD Global Streaming Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used:
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Bruce eckford
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Pearl Talent
Phishing - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used:
Tax Collection
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Olivia from the Tax Review Unit
Credit Cards - Loan Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Lending Union West
Online Purchase - Marshall Tractor Equipment Co
Dollars Lost: $10200
Goddard, KS- 67052
Date Reported: August 6, 2025
Business Name Used: Marshall Tractor Equipment Co
Other - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used:
Other - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: National Document Service
Employment - Employment Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used:
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: CNFI USA
Employment - Employment Solicitation - Training Fees Scam
Dollars Lost: $1049
New York, NY- 10001
Date Reported: August 6, 2025
Business Name Used: Advanced Premier Consulting Services
Employment - Employment Solicitation Scam - Costco Impostor
Dollars Lost: $0.0
PA
Date Reported: August 6, 2025
Business Name Used:
Phishing - Phishing
Dollars Lost: $0.0
San Antonio, TX
Date Reported: August 6, 2025
Business Name Used: National Asset Management
Advance Fee Loan - Lending Union West Coast Branch
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Lending Union West Coast Branch
Phishing - Jules Torres - Robocall from (402) 513-7662
Dollars Lost: $0.0
Omaha, NE
Date Reported: August 6, 2025
Business Name Used: Jules Torres
Phishing - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Union Lending West Coast Branch
Identity Theft - Identity Theft Scam
Dollars Lost: $132
New York, NY- 10016
Date Reported: August 6, 2025
Business Name Used: US Monoix
Employment - Pearl Talent
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Pearl Talent
Employment - SimplyHired Imposter
Dollars Lost: $0.0
OR
Date Reported: August 6, 2025
Business Name Used: SimplyHired Imposter
Online Purchase - Labubu Imposter
Dollars Lost: $379.63
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Labubu Imposter
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