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 (53204)
Employment - Costco / imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: August 11, 2025
Business Name Used: Costco / imposter
Advance Fee Loan - Tilt fka empower
Dollars Lost: $250
Unknown Location
Date Reported: August 11, 2025
Business Name Used: Tilt fka empower
Online Purchase - Online Retailer Scam
Dollars Lost: $62
Unknown Location
Date Reported: August 11, 2025
Business Name Used: personalizado global
Phishing - Uber
Dollars Lost: $4030.21
CA
Date Reported: August 11, 2025
Business Name Used: Uber driver
Online Purchase - lipomax
Dollars Lost: $324
Largo, FL- 33773
Date Reported: August 11, 2025
Business Name Used: Lipomax
Credit Cards - Capital one Imposter
Dollars Lost: $0.0
Kenosha, WI
Date Reported: August 11, 2025
Business Name Used: Capital one
Phishing - Phishing Calls - Legal Document Service Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 11, 2025
Business Name Used:
Online Purchase - Online Purchase
Dollars Lost: $46.6
MA
Date Reported: August 11, 2025
Business Name Used: Lenreey / Privacy Protect LLC
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 11, 2025
Business Name Used: WBD Global Streaming
Online Purchase
Dollars Lost: $329
Unknown Location
Date Reported: August 11, 2025
Business Name Used: AlgoPlus TradingPlus AlgoX AlgoAI EliteExpertFunds Elite Expert Traders
Tech Support - Tech Support - Geek Pros - Metapod Media Inc
Dollars Lost: $0.0
Mississauga, ON-
Date Reported: August 11, 2025
Business Name Used: Geek Pros - Metapod Media Inc
Online Purchase - Online Purchase - Nymock
Dollars Lost: $80
Toronto, ON-
Date Reported: August 11, 2025
Business Name Used: Nymock
Online Purchase - Online Retailer Scam
Dollars Lost: $174.33
NY
Date Reported: August 11, 2025
Business Name Used: Sarah New York
Fake Invoice/Supplier Bill - Paypal Imposter - Fake Invoice - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 11, 2025
Business Name Used:
Employment - Costco / imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: August 11, 2025
Business Name Used: Costco / imposter
Online Purchase - Fashionlye.com
Dollars Lost: $43.8
Unknown Location
Date Reported: August 11, 2025
Business Name Used: https://fashionlye.com/
Employment - Pearl Talent / imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: August 11, 2025
Business Name Used: Pearl Talent / imposter
Employment - Pearl talent / imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: August 11, 2025
Business Name Used: Pearl talent / imposter
Employment - Employment
Dollars Lost: $21.6
Des Moines, IA- 50309
Date Reported: August 11, 2025
Business Name Used: Copperline Express Shipping
Employment - WBD Global Streaming
Dollars Lost: $0.0
Unknown Location
Date Reported: August 11, 2025
Business Name Used: WBD Global Streaming
Employment - Indeed recruiter
Dollars Lost: $0.0
Unknown Location
Date Reported: August 11, 2025
Business Name Used: Indeed recruiter
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
VA
Date Reported: August 11, 2025
Business Name Used: Lending Union West Coast Branch
Retail Business - Norway Armory
Dollars Lost: $0.0
Unknown Location
Date Reported: August 11, 2025
Business Name Used: Norway Armory
Employment - Imposter Amazon Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 11, 2025
Business Name Used: Amazon
Online Purchase - TrustCSX
Dollars Lost: $40000
Unknown Location
Date Reported: August 11, 2025
Business Name Used: TrustCSX
Tax Collection - Tax Review Unit
Dollars Lost: $0.0
Unknown Location
Date Reported: August 11, 2025
Business Name Used: Tax Review Unit
Credit Cards - Target Card Services IMPOSTER
Dollars Lost: $0.0
Unknown Location
Date Reported: August 11, 2025
Business Name Used: Target Card Services IMPOSTER
Advance Fee Loan - Lending Unions west coast branch
Dollars Lost: $0.0
Palm Springs, CA
Date Reported: August 11, 2025
Business Name Used: Lending Unions west coast branch
Other - AirFare Scam
Dollars Lost: $0.0
Miami, FL- 33131
Date Reported: August 11, 2025
Business Name Used: bestticketfare
Employment - BambooHR Imposter
Dollars Lost: $0.0
NC
Date Reported: August 11, 2025
Business Name Used: BambooHR Imposter
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 11, 2025
Business Name Used: VMware x Make Agency
Phishing - Tax Review Phone Call
Dollars Lost: $0.0
Unknown Location
Date Reported: August 11, 2025
Business Name Used:
Online Purchase
Dollars Lost: $68
Unknown Location
Date Reported: August 11, 2025
Business Name Used: Goda Perfume-Imposter
Credit Cards
Dollars Lost: $5000
Unknown Location
Date Reported: August 11, 2025
Business Name Used: Chime financial IMPOSTER
Employment - Costco Imposter Text
Dollars Lost: $0.0
Unknown Location
Date Reported: August 11, 2025
Business Name Used: Costco Imposter
Online Purchase - Online Purchase
Dollars Lost: $113.6
Unknown Location
Date Reported: August 11, 2025
Business Name Used: C’est La Vie
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: August 11, 2025
Business Name Used: Coinbase IMPOSTER
Credit Cards - Phishing
Dollars Lost: $0.0
VA
Date Reported: August 11, 2025
Business Name Used: Pay Pal Imposter/Gemini.com
Didn't find the scam you were looking for?