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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 (57753)
Employment - Aquent
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Aquent
Employment
Dollars Lost: $0.0
MO
Date Reported: August 22, 2025
Business Name Used: Aquent
Online Purchase
Dollars Lost: $49
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Bymood-Imposter
Online Purchase
Dollars Lost: $76.02
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Overstock-Imposter
Charity
Dollars Lost: $0.0
MO
Date Reported: August 22, 2025
Business Name Used: Location services
Employment - WBD Global Streaming
Dollars Lost: $0.0
AK
Date Reported: August 22, 2025
Business Name Used: WBD Global Streaming
Employment - Aquent
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Aquent
Employment - Aquent
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Aquent
Identity Theft - Identity Theft Scam
Dollars Lost: $0.0
Brooklyn, NY- 11234
Date Reported: August 22, 2025
Business Name Used: Ginzie Consulting LLC
Employment - Amazon / imposter
Dollars Lost: $0.0
Everett, WA- 98201
Date Reported: August 22, 2025
Business Name Used: Amazon / imposter
Online Purchase
Dollars Lost: $0.0
Saint Louis, MO- 63126
Date Reported: August 22, 2025
Business Name Used: Car-X Tire and Auto-Imposter
Employment - Phishing - Employment Solicitation Scam - Kelly Services Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: N/A
Online Purchase
Dollars Lost: $474
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Plantsbester.com
Employment - Aquent IMPOSTER
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Aquent IMPOSTER
Travel/Vacation/Timeshare - Phishing - Travel Bookings Scam
Dollars Lost: $10762.89
IA
Date Reported: August 22, 2025
Business Name Used: Airlinefare
Online Purchase - Amelia's Jewelry
Dollars Lost: $0.7
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Amelia's Jewelry
Employment - LinkedIn Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Darlene from Linked in HR
Investment - Online Investment Scam
Dollars Lost: $3000
New York, NY- 10022
Date Reported: August 22, 2025
Business Name Used: EX-Core
Online Purchase
Dollars Lost: $61.7
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Baxtcc
Online Purchase - Online Purchase
Dollars Lost: $300
Biloxi, MS- 39532
Date Reported: August 22, 2025
Business Name Used: Project Infinity
Employment - Employment Solicitation - Reshipping Scam
Dollars Lost: $0.0
New York, NY- 10027
Date Reported: August 22, 2025
Business Name Used: Cargo Smart Way LLC
Online Purchase - Online Retailer Scam
Dollars Lost: $9.62
Brooklyn, NY- 11218
Date Reported: August 22, 2025
Business Name Used: Fried's Hardware and Houseware
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: WBD Global Streaming
Credit Cards
Dollars Lost: $14.25
Unknown Location
Date Reported: August 22, 2025
Business Name Used: OPTIMAL SOLUTIONS AND EFFECTIVE DIET PLANS FOR H?? AND ANOTHER NAME OF ROAD READY AUTO PARTS FROM TEMPLE TERRAC FL.
Fake Invoice/Supplier Bill - Home Records Division
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: No company name only Home Records Division Homeowner Protection Division and Warranty Replacement on the card sent to me in the mail
Phishing - Viking Cruise Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: VikingAmazonPrincess CruisesCelebrity cruisesHolland AmericaUniworld cruises
Fake Invoice/Supplier Bill - PayPal impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: PayPal impostor
Employment - Aquent IMPOSTOR
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Aquent IMPOSTOR
Employment - Aquent IMPOSTOR
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Aquent IMPOSTOR
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: WBD Global
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Bronx, NY- 10466
Date Reported: August 22, 2025
Business Name Used: Alkaline jungle
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: N/A
Debt Collections
Dollars Lost: $0.0
GA
Date Reported: August 22, 2025
Business Name Used: Vital Processing Services
Online Purchase - CYBX.store
Dollars Lost: $49
Dallas, TX
Date Reported: August 22, 2025
Business Name Used: CYBX.store
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 22, 2025
Business Name Used: Aquent
Healthcare/Medicaid/Medicare - Company claiming Doctor ordered gentic testing when the Doctor did not
Dollars Lost: $0.0
Deerfield Beach, FL- 33441
Date Reported: August 22, 2025
Business Name Used: Life care health Prince Lab's
Employment
Dollars Lost: $0.0
Little Rock, AR- 72209
Date Reported: August 22, 2025
Business Name Used: Robert Half Recruiting Imposter
Counterfeit Product - Wifi Booster Counterfeit Scam
Dollars Lost: $150
Unknown Location
Date Reported: August 22, 2025
Business Name Used: N/A
Online Purchase - Retail Website Scam
Dollars Lost: $103.42
Unknown Location
Date Reported: August 22, 2025
Business Name Used: https://tamqnleb.com/
Other - YouTube Retail Ad Scam
Dollars Lost: $99.38
Lawndale, CA
Date Reported: August 22, 2025
Business Name Used: Blue Ease Optics
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