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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 (72579)
Employment - Skybound Freight
Dollars Lost: $100
Denver, CO- 80237
Date Reported: October 26, 2025
Business Name Used: Skybound Freight
Online Purchase - Hot Rocks Sauna Club
Dollars Lost: $60
Seattle, WA- 98116
Date Reported: October 26, 2025
Business Name Used: Hot Rocks Sauna Club
Online Purchase - Colamy inc / JC Penney / impostor
Dollars Lost: $0.0
VA
Date Reported: October 26, 2025
Business Name Used: Colamy inc
Online Purchase - Shrimp Sauce
Dollars Lost: $178
Unknown Location
Date Reported: October 26, 2025
Business Name Used: Shrimp Sauce
Online Purchase - WAER VCAPTIVITY CO / Coldwater Creek / impostor
Dollars Lost: $30.32
Unknown Location
Date Reported: October 26, 2025
Business Name Used: WAER VCAPTIVITY CO
Online Purchase - Jomjom
Dollars Lost: $39.99
UT
Date Reported: October 26, 2025
Business Name Used: Jomjom
Online Purchase - Online Purchase
Dollars Lost: $0.0
Unknown Location
Date Reported: October 26, 2025
Business Name Used: Aussie-Vogue
Online Purchase - Acormm.com
Dollars Lost: $80.52
Seattle, WA- 98155
Date Reported: October 26, 2025
Business Name Used: Acormm.com
Healthcare/Medicaid/Medicare - Centennial Medical Supplies
Dollars Lost: $0.0
Denver, CO- 80222
Date Reported: October 26, 2025
Business Name Used: Centennial Medical Supplies
Employment - De pop
Dollars Lost: $0.0
NY
Date Reported: October 26, 2025
Business Name Used: De pop
Online Purchase - Sarmiento VGS LLC
Dollars Lost: $26.6
Unknown Location
Date Reported: October 26, 2025
Business Name Used: Sarmiento VGS LLC
Online Purchase - Active equipment llc
Dollars Lost: $0.0
Missoula, MT- 59808
Date Reported: October 26, 2025
Business Name Used: Active equipment llc
Online Purchase - Delivery
Dollars Lost: $51.98
Unknown Location
Date Reported: October 26, 2025
Business Name Used: Efficana IMPOSTER
Tech Support - Phishing
Dollars Lost: $144
NY
Date Reported: October 26, 2025
Business Name Used: Chargeback
Online Purchase - Delivery
Dollars Lost: $64.64
Unknown Location
Date Reported: October 26, 2025
Business Name Used: Cryonessa IMPOSTER
Employment - the Turnquist group
Dollars Lost: $0.0
Aurora, CO
Date Reported: October 25, 2025
Business Name Used: the Turnquist group
Online Purchase - Online Retailer Scam
Dollars Lost: $44.98
OR
Date Reported: October 25, 2025
Business Name Used: Coleman Family Farm
Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Washington, DC- 20005
Date Reported: October 25, 2025
Business Name Used: Corporate Document Service
Online Purchase - Torrid / impostor
Dollars Lost: $80
WA
Date Reported: October 25, 2025
Business Name Used: Torrid
Online Purchase - Bumbatools
Dollars Lost: $39.97
Unknown Location
Date Reported: October 25, 2025
Business Name Used: Bumbatools
Online Purchase - Quality
Dollars Lost: $89.91
Unknown Location
Date Reported: October 25, 2025
Business Name Used: Clara San Diego
Identity Theft - Rental Application
Dollars Lost: $0.0
CA
Date Reported: October 25, 2025
Business Name Used: Lumina Apartments IMPOSTER
Government Agency Imposter - Phishing
Dollars Lost: $0.0
CA
Date Reported: October 25, 2025
Business Name Used: California State Processing IMPOSTER
Online Purchase - Audizen
Dollars Lost: $315.68
Aurora, CO- 80011
Date Reported: October 25, 2025
Business Name Used: Audizen
Online Purchase - Centennial Medical Supplies
Dollars Lost: $0.0
Denver, CO- 80222
Date Reported: October 25, 2025
Business Name Used: Centennial Medical Supplies
Employment - Skybound freight
Dollars Lost: $0.0
Denver, CO- 80237
Date Reported: October 25, 2025
Business Name Used: Skybound freight
Online Purchase - Online Purchase Scam
Dollars Lost: $29.99
Unknown Location
Date Reported: October 25, 2025
Business Name Used: MyIQ
Online Purchase
Dollars Lost: $70
Unknown Location
Date Reported: October 25, 2025
Business Name Used: Harper Lane
Online Purchase - Delivery
Dollars Lost: $68
Unknown Location
Date Reported: October 25, 2025
Business Name Used: Rafeelo and co
Credit Repair/Debt Relief - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: October 25, 2025
Business Name Used: none
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
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