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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 (58362)
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 25, 2025
Business Name Used: Scion Staffing
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: August 25, 2025
Business Name Used: N/A
Other
Dollars Lost: $0.0
NY
Date Reported: August 25, 2025
Business Name Used: New York State processing unit on behalf of Meyer Daniels Law Firm
Employment - Employment Scam
Dollars Lost: $0.0
KY
Date Reported: August 25, 2025
Business Name Used: Scion Staffing Imposter
Online Purchase - Online Purchase Scam
Dollars Lost: $39
Boise, DE
Date Reported: August 25, 2025
Business Name Used: Genius Wave
Online Purchase - Online Retailer Scam
Dollars Lost: $44.99
Springfield Gardens, NY- 11413
Date Reported: August 25, 2025
Business Name Used: Grayson and Porter
Online Purchase - Online Retailer Scam - Faherty Impostor
Dollars Lost: $200
Unknown Location
Date Reported: August 25, 2025
Business Name Used: N/A
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 25, 2025
Business Name Used: Kelly services
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 25, 2025
Business Name Used: STEPBUD
Phishing - Text Message Collections Scam
Dollars Lost: $0.0
Phoenix, AZ
Date Reported: August 25, 2025
Business Name Used: No business name
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 25, 2025
Business Name Used: N/A
Online Purchase - Prozenith
Dollars Lost: $319
Aurora, CO
Date Reported: August 25, 2025
Business Name Used: Prozenith
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 25, 2025
Business Name Used: N/A
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 25, 2025
Business Name Used: N/A
Employment - employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 25, 2025
Business Name Used: RemX
Phishing - Small Business Unions West Coast Branch
Dollars Lost: $0.0
Unknown Location
Date Reported: August 25, 2025
Business Name Used: Small Business Unions West Coast Branch
Travel/Vacation/Timeshare - Phishing - Travel Giveaway Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 25, 2025
Business Name Used: Cruise Travel Expo 2025
Healthcare/Medicaid/Medicare - Phishing Scam - United Healthcare Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: August 25, 2025
Business Name Used: N/A
Home Improvement - Home Improvement Contractor Scam
Dollars Lost: $0.0
Philadelphia, PA- 19148
Date Reported: August 25, 2025
Business Name Used: City Restoration Waterproofing
Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Washington, DC- 20005
Date Reported: August 25, 2025
Business Name Used: Corporate document service
Online Purchase - lipomax
Dollars Lost: $356.74
FL
Date Reported: August 25, 2025
Business Name Used: LipoMax
Online Purchase
Dollars Lost: $648
FL
Date Reported: August 25, 2025
Business Name Used: LIPOMAX
Online Purchase - Scam Online Purchase
Dollars Lost: $44.99
WY
Date Reported: August 25, 2025
Business Name Used: Bubucrew Fake Tik Tok Shop
Counterfeit Product
Dollars Lost: $90
HK
Date Reported: August 25, 2025
Business Name Used: Diana Rose
Employment - Michaels Imposter Employment Smishing and Identity Theft Scam
Dollars Lost: $0.0
Dallas, TX
Date Reported: August 25, 2025
Business Name Used: Michaels Imposter Employment Smishing and Identity Theft Scam
Government Agency Imposter - IVS Gov-assist / Entry LLC Government Agency Imposter Global Entry Phishing and Identity Theft Scam
Dollars Lost: $287
WA
Date Reported: August 25, 2025
Business Name Used: IVS Gov-assist / Entry LLC Government Agency Imposter Global Entry Phishing and Identity Theft Scam
Employment - EToro Group Advance Fee Employment Cryptocurrency Smishing and Identity Theft Scam
Dollars Lost: $460
CA
Date Reported: August 25, 2025
Business Name Used: EToro Group Advance Fee Employment Cryptocurrency Smishing and Identity Theft Scam
Phishing - Lovette Anderson
Dollars Lost: $0.0
Unknown Location
Date Reported: August 25, 2025
Business Name Used: Lovette Anderson
Counterfeit Product - counterfeit product
Dollars Lost: $79.89
Porterville, CA- 93257
Date Reported: August 25, 2025
Business Name Used: Soipeshop
Travel/Vacation/Timeshare - travel services
Dollars Lost: $498
Unknown Location
Date Reported: August 25, 2025
Business Name Used: VRP International
Phishing - Loan Approval Phone Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 25, 2025
Business Name Used: N/A
Online Purchase - Online Purchase
Dollars Lost: $44.86
NY
Date Reported: August 25, 2025
Business Name Used: Natural Life/Luravine
Phishing - Adam Vogel Voicemail
Dollars Lost: $0.0
New Castle, DE
Date Reported: August 25, 2025
Business Name Used: Adam Vogel
Online Purchase - PetalLush
Dollars Lost: $234
Elizabeth, NJ- 07208
Date Reported: August 25, 2025
Business Name Used: PetalLush
Employment - Aquent Imposter Job Offer
Dollars Lost: $0.0
Unknown Location
Date Reported: August 25, 2025
Business Name Used: Aquent Imposter
Other
Dollars Lost: $0.0
Daytona Beach, FL
Date Reported: August 25, 2025
Business Name Used: Crosscountry Mortgage Llc
Employment
Dollars Lost: $0.0
IN
Date Reported: August 25, 2025
Business Name Used: Scion staffing
Advance Fee Loan - advance fee loan
Dollars Lost: $0.0
Schenectady, NY- 12345
Date Reported: August 25, 2025
Business Name Used: Go Loan Portal
Online Purchase - Online Purchase Scam
Dollars Lost: $100
Philadelphia, PA
Date Reported: August 25, 2025
Business Name Used: Flight Ticket Desk
Counterfeit Product - Online Retail Scam
Dollars Lost: $29.99
Elk Grove Village, IL- 60007
Date Reported: August 25, 2025
Business Name Used: T3c.cool
Online Purchase
Dollars Lost: $45
Unknown Location
Date Reported: August 25, 2025
Business Name Used: The Cold Blanket
Debt Collections - debt collection service
Dollars Lost: $0.0
Sacramento, CA
Date Reported: August 25, 2025
Business Name Used: Johnson and Whitner
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