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 (54959)
Other - MyIQ
Dollars Lost: $15
Unknown Location
Date Reported: August 13, 2025
Business Name Used: N/A
Tech Support - QuickBooks IMPOSTOR
Dollars Lost: $349.99
Unknown Location
Date Reported: August 13, 2025
Business Name Used: QuickBooks IMPOSTOR
Employment - VMware x make agency mission
Dollars Lost: $0.0
Unknown Location
Date Reported: August 13, 2025
Business Name Used: VMware x make agency mission
Other - College Prep
Dollars Lost: $249.5
Ranch Cucamonga, CA
Date Reported: August 13, 2025
Business Name Used: College Prep
Online Purchase
Dollars Lost: $79.98
Unknown Location
Date Reported: August 13, 2025
Business Name Used: RXVCA
Phishing - Homeowner Protection Division/Home Records Division
Dollars Lost: $0.0
Dallas, TX
Date Reported: August 13, 2025
Business Name Used: Homeowner Protection Division/Home Records Division
Phishing - comcast/ xfinity imposter
Dollars Lost: $800
Unknown Location
Date Reported: August 13, 2025
Business Name Used: Comcast/Xfinity
Online Purchase
Dollars Lost: $49.98
Unknown Location
Date Reported: August 13, 2025
Business Name Used: toktrendbazaar
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: August 13, 2025
Business Name Used: Mexico-group
Employment - employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 13, 2025
Business Name Used: Creative Niche
Online Purchase - Kyniper Online Purchase Scam
Dollars Lost: $71.15
Unknown Location
Date Reported: August 13, 2025
Business Name Used: Kyniper
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: August 13, 2025
Business Name Used: N/A
Employment - employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 13, 2025
Business Name Used: Timberloop Delivery LLC
Employment
Dollars Lost: $0.0
Kansas City, KS
Date Reported: August 13, 2025
Business Name Used: Multicoin Capital
Phishing - Emery and Jules Online Purchase Scam
Dollars Lost: $85.41
Unknown Location
Date Reported: August 13, 2025
Business Name Used: Emery and Jules
Phishing
Dollars Lost: $0.0
LaGrange, GA
Date Reported: August 13, 2025
Business Name Used: Location Services
Employment - employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 13, 2025
Business Name Used: Robert Half
Employment - Employment Solicitation Scam - WBD Global Streaming Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: August 13, 2025
Business Name Used: N/A
Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam - Viking Cruises Impostor
Dollars Lost: $0.0
Washington, DC- 20005
Date Reported: August 13, 2025
Business Name Used: N/A
Other
Dollars Lost: $1053.13
Unknown Location
Date Reported: August 13, 2025
Business Name Used: Litfad
Online Purchase - Staxpiery - Love in Faith IMPOSTER
I saw a post on Facebook that I thought was the seller I usually buy from. After I put my order in, I didn't receive the usual confirmation email. Then I noticed the name Staxpiery and realized it was not who I original thought. I did some online checking and found where I could email them. They sent me a confirmation email the next day, showing all the t-shirts and a sweat shirt that I ordered, and reassured me they were legit. They, then, sent a tracking number, which I followed for 30 days. Today it said Delivered, but it was NOT. I called the Delivery service that was stated, and was told I may have been scammed because they do NOT deliver small packages and that they have received several calls like mine. My bank is looking into this with their fraud department. Also...the charge was made to V LOOKS OGDOLIKE 568-6780825 CA.
(NOT the REAL love in Faith site! They are awesome and I have bought from them before. This was a fake!)
Dollars Lost: $39.6
Unknown Location
Date Reported: August 13, 2025
Business Name Used: Staxpiery - Love in Faith IMPOSTER
Debt Collections - Debt Collections Scam - NAPPS Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: August 13, 2025
Business Name Used: N/A
Online Purchase - Skechers
Dollars Lost: $40.02
Unknown Location
Date Reported: August 13, 2025
Business Name Used: Skechers
Employment - Employment Task - Commissions Scam
Dollars Lost: $5600
NY
Date Reported: August 13, 2025
Business Name Used: Simplycomarketing
Phishing - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 13, 2025
Business Name Used: N/A
Debt Collections - Forest hill management
Dollars Lost: $0.0
Buffalo, NY- 14203
Date Reported: August 13, 2025
Business Name Used: Forest hill management
Online Purchase - Online Pet Purchase Scam
Dollars Lost: $0.0
Milford, PA- 18337
Date Reported: August 13, 2025
Business Name Used: N/A
Phishing - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 13, 2025
Business Name Used: Lending Union West
Phishing - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 13, 2025
Business Name Used: Lending union west
Phishing - Vehicle Extended Service Contract
Dollars Lost: $0.0
Unknown Location
Date Reported: August 13, 2025
Business Name Used: Vehicle Extended Service Contract
Phishing - Superior Home Protection/ Finance Of America MTG LLC
Dollars Lost: $0.0
Unknown Location
Date Reported: August 13, 2025
Business Name Used: Superior Home Protection/ Finance Of America MTG LLC
Online Purchase - Online Retailer Scam - Leafly Impostor
Dollars Lost: $55
Port Charlotte, FL
Date Reported: August 13, 2025
Business Name Used: N/A
Fake Invoice/Supplier Bill - Phishing - Fake Home Warranty Scam
Dollars Lost: $0.0
Dallas, TX
Date Reported: August 13, 2025
Business Name Used: Home Records Division
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 13, 2025
Business Name Used: Creative Niche
Online Purchase
I ordered from a website called faramaze.top, which was advertised as a "Walmart clearance" sale and also seems to be related to a site called fetchmypetstore.
After I placed the order, I began receiving tracking information showing the package was shipping from China. The company provided no phone number for customer service, only an email address. After waiting 35 days, the package still had not arrived.
The company's tracking claimed the package was delivered, but our home security system confirms that no one made a delivery. When I tried to get information about the final delivery carrier, I could not get any answers from the seller. I never received the package, but they have already charged my credit card.
Dollars Lost: $45.88
Unknown Location
Date Reported: August 13, 2025
Business Name Used: Faramaze.top Fetch My Pet Store
Online Purchase
Dollars Lost: $89.99
CA
Date Reported: August 13, 2025
Business Name Used: GLEICHNER LLC Joann Fabrics Imposter
Online Purchase
I started by asking a seller questions about some chickens, which led to a discussion about the price. He charged me $105 for the chickens, and I paid.
After he had already taken my payment, he told me I would have to pay an additional fee for a special cage in order to receive the chickens. I refused and asked for a refund of the original $105, but the seller claimed a refund was "impossible."
Dollars Lost: $1.05
Unknown Location
Date Reported: August 13, 2025
Business Name Used: Troy Reeves Poultry Farm
Online Purchase
Dollars Lost: $79.9
Unknown Location
Date Reported: August 13, 2025
Business Name Used: QVC Imposter
Advance Fee Loan - Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: August 13, 2025
Business Name Used: Frontline Lending
Employment - Employment Scam
Dollars Lost: $0.0
IL
Date Reported: August 13, 2025
Business Name Used: Target
Fake Invoice/Supplier Bill - Geek Squad IMPOSTER
Dollars Lost: $0.0
Unknown Location
Date Reported: August 13, 2025
Business Name Used: Geek Squad IMPOSTER
Retail Business - Amazon Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: August 13, 2025
Business Name Used: Amazon
Didn't find the scam you were looking for?