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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 (76155)
Online Purchase
Dollars Lost: $35.99
Unknown Location
Date Reported: November 5, 2025
Business Name Used: TPUSA
Government Agency Imposter - Business posting department
Dollars Lost: $0.0
Albany, NY- 12206
Date Reported: November 5, 2025
Business Name Used: Business posting department
Other - National Associates Phone Scam
Dollars Lost: $0.0
KY
Date Reported: November 5, 2025
Business Name Used: National Associates
Online Purchase
Dollars Lost: $191.81
MO
Date Reported: November 5, 2025
Business Name Used: Our True God - Imposter
Online Purchase
Dollars Lost: $115.42
Memphis, TN- 38116
Date Reported: November 5, 2025
Business Name Used: Timsmen
Employment - Tech Cycle Employment Scam
Dollars Lost: $0.0
Louisville, KY- 40223
Date Reported: November 5, 2025
Business Name Used: Tech cycle technologies inc.
Counterfeit Product - uspassportandvisa
Dollars Lost: $67.88
Unknown Location
Date Reported: November 5, 2025
Business Name Used: uspassportandvisa.org
Online Purchase
Dollars Lost: $121.17
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Staxpiery
Debt Collections - Resolve first financial Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Resolve first financial Imposter
Fake Invoice/Supplier Bill - Fake Car Warranty Expiration Notice - Phishing scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 5, 2025
Business Name Used: N/A
Other - Paypal - impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Studio 7
Retail Business
Dollars Lost: $0.0
Scottsdale, AZ- 85251
Date Reported: November 5, 2025
Business Name Used: Home warranty division - Imposter
Online Purchase
Dollars Lost: $35
Strovolos, Nicosia
Date Reported: November 5, 2025
Business Name Used: MadMuscles
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Robert Half
Phishing - CPS Safety Materials
Dollars Lost: $0.0
Washington, DC- 20056
Date Reported: November 5, 2025
Business Name Used: C.P.S
Phishing - CPS Safety Materials
Dollars Lost: $0.0
Washington, DC- 20056
Date Reported: November 5, 2025
Business Name Used: C.P.S.
Online Purchase - Zoe Sydney
Dollars Lost: $300
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Zoe Sydney
Debt Collections - Capital Recovery
Dollars Lost: $0.0
Lawton, OK
Date Reported: November 5, 2025
Business Name Used: Capital Recovery
Online Purchase - Smith Tractors Junkyard and logitrackers.com
Dollars Lost: $200
Seattle, WA- 98188
Date Reported: November 5, 2025
Business Name Used: Smith Tractors Junkyard and logitrackers.com
Advance Fee Loan - Ridgegate Financial/ impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Ridgegate Financial/ impostor
Online Purchase - Online Purchase
I was targeted by a wig company through Tiktok I completed a purchase that took me off tiktok to the site freeselfless Wigs I completed the transaction through my PayPal and upon checking an item that was only $ 69 I ended up being charged a total of 106 even though shipping was free. I contacted the seller and have since cancelled but upon investigation have seen that this company listed as fanqing tech on PayPal is a scam company that double charges and never sends the items ordered. I am working with PayPal on a dispute.
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cybercrime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Dollars Lost: $106
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Fanqing Tech
Employment - Skybound freight
Claiming to have a job offer that was found in indeed.com:
Re: Packages to process asap today!
Okay, thank you! If FedEx has any updates for you let us know.
Kind Regards,
Rebekah Brown | Shipping Department Manager
Direct Number: (720) 764-0148
Skybound Freight
9025 E Kenyon Ave #26, Denver, CO 80237
Toll Free: (888) 344-9660
Mon–Fri 9:00am–6:00pm EST
Sat–Sun Closed
Dollars Lost: $0.0
Denver, CO- 80237
Date Reported: November 5, 2025
Business Name Used: Skybound freight
Online Purchase - glamviax
Dollars Lost: $33.44
Unknown Location
Date Reported: November 5, 2025
Business Name Used: glamviax
Debt Collections - National Associates
Dollars Lost: $0.0
Unknown Location
Date Reported: November 5, 2025
Business Name Used: National Associates
Online Purchase - MobiLocator
Dollars Lost: $99.8
Unknown Location
Date Reported: November 5, 2025
Business Name Used: MobiLocator
Employment - Respirogen, Inc.
Dollars Lost: $1825
Boulder, CO- 80301
Date Reported: November 5, 2025
Business Name Used: Respirogen Inc.
Phishing - Home Warranty / final notice
Dollars Lost: $0.0
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Home Warranty / final notice
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Harper Lane
Identity Theft - Skyline pro cleaning
Dollars Lost: $0.0
Lacey, WA
Date Reported: November 5, 2025
Business Name Used: Skyline pro cleaning
Advance Fee Loan
Dollars Lost: $1
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Choice Credit
Online Purchase - Iron Land Equipment
Dollars Lost: $0.0
Golden, CO- 80401
Date Reported: November 5, 2025
Business Name Used: Iron Land Equipment
Online Purchase - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Unknown
Phishing - Motor Policies/ State Safe Driver
Dollars Lost: $0.0
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Motor Policies/ State Safe Driver
Travel/Vacation/Timeshare - Fake Car Rental Booking Service
Dollars Lost: $115.96
Sheridan, WY- 82801
Date Reported: November 5, 2025
Business Name Used: USACARHIRES.COM
Healthcare/Medicaid/Medicare - Medical Equipment Medicare Fraud
Dollars Lost: $0.0
Coral Springs, FL
Date Reported: November 5, 2025
Business Name Used: coral springs innovations
Online Purchase - Product Not As Advertised/Refusal to Honor Refund Policy
Dollars Lost: $112.8
Cheyenne, WY- 82001
Date Reported: November 5, 2025
Business Name Used: Bondel
Online Purchase - Product Not Received/No Refund
Dollars Lost: $671
Doesnt List, TX
Date Reported: November 5, 2025
Business Name Used: Anthem Classic
Online Purchase
Dollars Lost: $64
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Teknivo
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Hire Standard Staffing
Phishing
Dollars Lost: $249.99
CA
Date Reported: November 5, 2025
Business Name Used: TC's
Employment - Employment
Dollars Lost: $0.0
DE
Date Reported: November 5, 2025
Business Name Used: Babel Audio
Phishing
Dollars Lost: $0.0
Ft. Lauderdale, FL
Date Reported: November 5, 2025
Business Name Used: Unknown
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