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 (73141)
Online Purchase - sephora imposter
Dollars Lost: $39
Unknown Location
Date Reported: October 24, 2025
Business Name Used: Sephora
Online Purchase - Boot barn / impostor
Dollars Lost: $21.74
Unknown Location
Date Reported: October 24, 2025
Business Name Used: Boot barn / impostor
Employment - NEXXEN Imposter Employment Offer
Dollars Lost: $250
NY
Date Reported: October 24, 2025
Business Name Used: NEXXEN Imposter Employment Offer
Online Purchase - VIN Number Search Website Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: October 24, 2025
Business Name Used: VIN History USA/CB Vin History
Online Purchase - Morgan Field Equipment
Dollars Lost: $0.0
Caldwell Idaho Payette Idaho, ID
Date Reported: October 24, 2025
Business Name Used: Morgan Field Equipment
Employment - Styled Haven
Dollars Lost: $800
Alvenwood, NY
Date Reported: October 24, 2025
Business Name Used: Styled Haven
Online Purchase
Dollars Lost: $30
AR
Date Reported: October 24, 2025
Business Name Used: Shoptosavepaws
Online Purchase - Offos Shoes Spoof
Dollars Lost: $59
Unknown Location
Date Reported: October 24, 2025
Business Name Used: N/A
Phishing - NJ Processing Unit
Dollars Lost: $0.0
NJ
Date Reported: October 24, 2025
Business Name Used: NJ Processing Unit
Online Purchase - Fraudulent Travel Booking Site
Dollars Lost: $319.77
Unknown Location
Date Reported: October 24, 2025
Business Name Used: FlightsClick.com / TKT LLC
Phishing - Property Allocated Waiver
I did not respond to this mail piece, please see the attached of what I received.
FINAL NOTICE
Attention: *******
This letter is to inform you about an important matter regarding the property at ********** secured by your current lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice.
Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTICY YOU: (800) 202-7615
Dollars Lost: $0.0
Portland, OR- 97220
Date Reported: October 24, 2025
Business Name Used: Property Allocated Waiver
Counterfeit Product
Dollars Lost: $41.9
Unknown Location
Date Reported: October 24, 2025
Business Name Used: Watteimall
Online Purchase
Dollars Lost: $54.34
Unknown Location
Date Reported: October 24, 2025
Business Name Used: Clothes culture
Online Purchase
Dollars Lost: $3000
Lorain, OH- 44055
Date Reported: October 24, 2025
Business Name Used: American Auto Wrecking LLC
Online Purchase
Dollars Lost: $39.99
Unknown Location
Date Reported: October 24, 2025
Business Name Used: Willrenter
Phishing - Vehicle Service Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: October 24, 2025
Business Name Used: None
Online Purchase - Comfrt IMPOSTER
Dollars Lost: $58.45
Unknown Location
Date Reported: October 24, 2025
Business Name Used: Comfrt IMPOSTER
Phishing - Anthony Castel
Dollars Lost: $0.0
Toronto, ON-
Date Reported: October 24, 2025
Business Name Used: Anthony Castel
Online Purchase - Macy's-imposter
Dollars Lost: $57.73
Unknown Location
Date Reported: October 24, 2025
Business Name Used: Macy's-imposter
Credit Cards - Personal Underwriting
Dollars Lost: $0.0
Unknown Location
Date Reported: October 24, 2025
Business Name Used: Personal Underwriting
Online Purchase
Dollars Lost: $34
NY
Date Reported: October 24, 2025
Business Name Used: Love in faith
Employment - Valens
Dollars Lost: $0.0
Hamden, CT- 06511
Date Reported: October 24, 2025
Business Name Used: Valens
Online Purchase - Costco Imposter
Dollars Lost: $78.89
Unknown Location
Date Reported: October 24, 2025
Business Name Used: Costco
Other
Dollars Lost: $0.0
Knoxville, TN
Date Reported: October 24, 2025
Business Name Used: Ridgegate Financial
Employment - Pearl Talent
Dollars Lost: $0.0
Unknown Location
Date Reported: October 24, 2025
Business Name Used: Pearl Talent
Phishing - American Airlines-Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: October 24, 2025
Business Name Used: American Airlines-Impostor
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Jerry Talley Tax Specialist and CPA
Dollars Lost: $0.0
North York, ON- M2N 1N1
Date Reported: October 24, 2025
Business Name Used: Jerry Talley Tax Specialist and CPA
Credit Cards - Ridgegate Financial / impostor
Dollars Lost: $0.0
NY
Date Reported: October 24, 2025
Business Name Used: Ridgegate Financial / impostor
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: October 24, 2025
Business Name Used: Health Enrollment Center
Employment - Skybound Freight
Dollars Lost: $0.0
Denver, CO- 80273
Date Reported: October 24, 2025
Business Name Used: Skybound Freight
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Jerry Talley CPA
Dollars Lost: $0.0
North York, ON- M2N 1N1
Date Reported: October 24, 2025
Business Name Used: Jerry Talley CPA
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Jerry Talley Tax Specialist CPA
Dollars Lost: $0.0
Toronto, ON-
Date Reported: October 24, 2025
Business Name Used: Jerry Talley Tax Specialist CPA
Employment - Employment
Dollars Lost: $0.0
San Francisco, CA- 94102
Date Reported: October 24, 2025
Business Name Used: Vossvio AKA Auveoo
Didn't find the scam you were looking for?