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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 (63900)
Identity Theft
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: SHEPHERD OUTSOURCING LLC
Counterfeit Product - Weight Loss Scam
Dollars Lost: $927.95
Largo, FL- 33773
Date Reported: September 18, 2025
Business Name Used: Lipomax
Retail Business
Dollars Lost: $0.0
Mansfield, OH
Date Reported: September 18, 2025
Business Name Used: N/A
Employment - Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Arvato
Employment - Artisan Talent
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Artisan Talent
Employment - Pure MN
Dollars Lost: $0.0
Minneapolis, MN- 55416
Date Reported: September 18, 2025
Business Name Used: Pure MN
Phishing - [email protected]
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: [email protected]
Phishing
Dollars Lost: $0.0
Ottawa, ON- K1Z 0A1
Date Reported: September 18, 2025
Business Name Used: Peter Abbott LLP
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Amazon Imposter
Online Purchase - CYBX Store
Dollars Lost: $49
Unknown Location
Date Reported: September 18, 2025
Business Name Used: CYBX Store
Employment - Kelly Services Imposter - Employment Solicitation - Phishing Scam
Dollars Lost: $0.0
MI
Date Reported: September 18, 2025
Business Name Used: N/A
Counterfeit Product - Prozenith / Counterfeit Product
Dollars Lost: $89.89
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Prozenith
Employment - ReShipping RePackaging
Dollars Lost: $4203
Dover, DE- 19904
Date Reported: September 18, 2025
Business Name Used: Shipping It Right
Phishing - Nationwide Lending Services
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Nationwide Lending Services
Tech Support - Tech Support
Dollars Lost: $999
Hampton, VA- 23666
Date Reported: September 18, 2025
Business Name Used: US Repairs LLC-Imposter
Online Purchase - Echovita Obituary notice
Dollars Lost: $85.85
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Echovita Obituary notice
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: NONE
Other - Todd Steele MLS File Desk
Dollars Lost: $0.0
OH
Date Reported: September 18, 2025
Business Name Used: Todd Steele MLS File Desk
Online Purchase - Online Purchase - Recurring Credit Card Charges
Dollars Lost: $46
LT-08237 Vilnius
Date Reported: September 18, 2025
Business Name Used: Bloominto
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Review Team
Phishing - Medicaid-Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: N/A
Tax Collection
Dollars Lost: $0.0
CA
Date Reported: September 18, 2025
Business Name Used: US tax consultants
Online Purchase - Audizen
Dollars Lost: $294
Aurora, CO- 80011
Date Reported: September 18, 2025
Business Name Used: Audizen
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: N/A
Counterfeit Product
Dollars Lost: $157.4
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Wear Pear
Tax Collection
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Massachusetts Department of Revenue
Phishing - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Us tax consultants
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: WBD Global Streaming
Employment - Amazon / imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Amazon / imposter
Employment - WBD Global Streaming
Dollars Lost: $0.0
Unknown Location
Date Reported: September 18, 2025
Business Name Used: WBD
Employment - Remx
Dollars Lost: $0.0
WA
Date Reported: September 18, 2025
Business Name Used: Remx
Employment - Employment
Dollars Lost: $0.0
Jackson, MS- 39201
Date Reported: September 18, 2025
Business Name Used: Wavenest Express
Phishing - Phishing
Dollars Lost: $109
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Hotmart
Healthcare/Medicaid/Medicare - Bio Genetics
Dollars Lost: $0.0
FL
Date Reported: September 18, 2025
Business Name Used: Bio Genetics
Counterfeit Product - Ellison New York
Dollars Lost: $62.96
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Ellison New York
Online Purchase - evrule.com
Dollars Lost: $47.71
Unknown Location
Date Reported: September 18, 2025
Business Name Used: Costco IMPOSTOR
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