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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 (60907)
Employment - Employment - Task Optimization Scam
Dollars Lost: $0.0
VA
Date Reported: September 14, 2025
Business Name Used: Clarity-ventures
Online Purchase - Online Retailer Scam
Dollars Lost: $20
Unknown Location
Date Reported: September 14, 2025
Business Name Used: Kawaiisphere
Online Purchase - Online Retailer Scam
Dollars Lost: $30
Unknown Location
Date Reported: September 14, 2025
Business Name Used: Eviseren Dopamine Patches
Employment - Phishing - Employment Solicitation Scam
Dollars Lost: $0.0
PA
Date Reported: September 13, 2025
Business Name Used: ShopMy Merchant
Online Purchase - Online Retailer Scam
Dollars Lost: $115
Houston, TX
Date Reported: September 13, 2025
Business Name Used: Styles by sistaz
Online Purchase - Online Retailer Scam
Dollars Lost: $33.8
Unknown Location
Date Reported: September 13, 2025
Business Name Used: Axolotl Galaxy
Online Purchase - Online Retailer Scam
Dollars Lost: $99.9
Unknown Location
Date Reported: September 13, 2025
Business Name Used: Revenuenslave.com
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 13, 2025
Business Name Used: N/A
Home Improvement - Home Improvement
Dollars Lost: $700
Vancouver, BC-
Date Reported: September 13, 2025
Business Name Used: Vancouver Doors Windows
Phishing - Phishing Scam
Dollars Lost: $200
Unknown Location
Date Reported: September 13, 2025
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $155.84
Unknown Location
Date Reported: September 13, 2025
Business Name Used: Avery Queen Hamptons
Online Purchase - Online Pet Purchase Scam
Dollars Lost: $550
Winchester, VA- 22601
Date Reported: September 13, 2025
Business Name Used: Maine Coon kittens for adoption and rehoming
Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Washington, DC- 20005
Date Reported: September 13, 2025
Business Name Used: Annual records service
Phishing - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 13, 2025
Business Name Used: N/A
Phishing - Brushing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 12, 2025
Business Name Used: N/A
Online Purchase - Online Retailer Scam - QVC Impostor
Dollars Lost: $53.89
Unknown Location
Date Reported: September 12, 2025
Business Name Used: N/A
Online Purchase - Product Not As Advertised/Refusal to Honor Refund Policy
Dollars Lost: $79
Thermopolis, WY- 82443
Date Reported: September 12, 2025
Business Name Used: Decoauraluxe
Online Purchase - Online Purchase
Dollars Lost: $239
Unknown Location
Date Reported: September 12, 2025
Business Name Used: [email protected]
Employment - BSW Health, Baylor, Scott and White
Dollars Lost: $0.0
TX
Date Reported: September 12, 2025
Business Name Used: BSW Health Baylor Scott and White
Fake Invoice/Supplier Bill - Law Firm Imposter Scam - Fake Copyright Infringement Alert
Dollars Lost: $0.0
New York, NY- 10004
Date Reported: September 12, 2025
Business Name Used: N/A
Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner - Fake Check Scam
Dollars Lost: $0.0
NY
Date Reported: September 12, 2025
Business Name Used: N/A
Employment - Vestiaire Collective Imposter - Employment Task - Crypto Commissions Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 12, 2025
Business Name Used: N/A
Employment - VMware and Make Job Offer
Dollars Lost: $0.0
Unknown Location
Date Reported: September 12, 2025
Business Name Used: VMware and Make
Debt Collections
Dollars Lost: $0.0
TX
Date Reported: September 12, 2025
Business Name Used: The MLS Group
Employment - Omni Interactions Imposter Job Offer
Dollars Lost: $100
UT
Date Reported: September 12, 2025
Business Name Used: Omni Interactions Imposter
Online Purchase
Dollars Lost: $31.16
Unknown Location
Date Reported: September 12, 2025
Business Name Used: Debie Co.Ltd
Employment - Kelly Services Imposter - Employment Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 12, 2025
Business Name Used: N/A
Employment - Kroger Recruiting Team / Kroger / imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: September 12, 2025
Business Name Used: Kroger / imposter
Online Purchase - Power gear auto parts
Dollars Lost: $625
Riverton, WY
Date Reported: September 12, 2025
Business Name Used: Power gear auto parts
Online Purchase - Milestone Lending Experts
Dollars Lost: $1200
Seattle, WA- 98164
Date Reported: September 12, 2025
Business Name Used: Milestone Lending Experts
Sweepstakes/Lottery/Prizes - golden harvest sweepstakes 2025
Dollars Lost: $0.0
Macon, GA
Date Reported: September 12, 2025
Business Name Used: golden harvest sweepstakes 2025
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: September 12, 2025
Business Name Used: Cnfi
Counterfeit Product
Dollars Lost: $107
Unknown Location
Date Reported: September 12, 2025
Business Name Used: NORTH Muse
Online Purchase - Online Purchase
Dollars Lost: $11.13
Duluth, GA- 30097
Date Reported: September 12, 2025
Business Name Used: Limelight Enterprise Inc
Online Purchase - woofsy.com
Dollars Lost: $49.99
Unknown Location
Date Reported: September 12, 2025
Business Name Used: Woofys/pawglam.com
Employment - Employment
Dollars Lost: $150
FL
Date Reported: September 12, 2025
Business Name Used: AssureCall-Storm911
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 12, 2025
Business Name Used: Jordan Valley Construction Inc . Hausmann Construction
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