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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 (80530)
Online Purchase - Grayson & Porter
Dollars Lost: $59.99
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Grayson Porter
Employment - Nexxen
Dollars Lost: $514
Miami, FL
Date Reported: November 19, 2025
Business Name Used: Nexxen
Debt Collections
Dollars Lost: $2112.05
NV
Date Reported: November 19, 2025
Business Name Used: Orfi Financial LLC
Online Purchase - Online Purchase
Dollars Lost: $42.71
Atlanta, GA
Date Reported: November 19, 2025
Business Name Used: Orphic Beauty Official
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Law office
Phishing
Dollars Lost: $0.0
Midlothian, VA- 23112
Date Reported: November 19, 2025
Business Name Used: Fast Filing Services
Online Purchase
Dollars Lost: $85
Unknown
Date Reported: November 19, 2025
Business Name Used: MYCRAFT Joy
Phishing - Product Recall
Dollars Lost: $0.0
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Amazon safty recall
CryptoCurrency - CrytoCurrency
Dollars Lost: $1500
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Apex Alliance Club
Online Purchase - Skin Cafe
Dollars Lost: $30.77
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Skin Cafe
Online Purchase
Dollars Lost: $49.99
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Yumi-mix
Online Purchase - Eleyb
Dollars Lost: $31
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Eleyb
Other - Collection attorneys USA
Dollars Lost: $550
Hudson, OH- 44236
Date Reported: November 19, 2025
Business Name Used: Collection attorneys USA llc
Online Purchase - Cotosen.com
Dollars Lost: $68.99
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Cotosen.com
Investment - Direction Media
Dollars Lost: $20000
Aurora, CO- 80013
Date Reported: November 19, 2025
Business Name Used: Direction Media
Employment - AppenUSA
Dollars Lost: $0.0
Kirkland, WA- 98034
Date Reported: November 19, 2025
Business Name Used: AppenUSA
Phishing
Dollars Lost: $0.0
St. Louis, MO
Date Reported: November 19, 2025
Business Name Used: None
Phishing - Property Allocated Waiver
Dollars Lost: $0.0
Aurora, CO
Date Reported: November 19, 2025
Business Name Used: Property Allocated Waiver
Other
Dollars Lost: $0.0
CA
Date Reported: November 19, 2025
Business Name Used: N/A
Retail Business - Costco Wholesale / impostor / Liminal Frame Works Lab.
Dollars Lost: $9.95
TX
Date Reported: November 19, 2025
Business Name Used: Costco Wholesale / impostor / Liminal Frame Works Lab.
Employment - Kelly services
Dollars Lost: $0.0
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Kelly services
Advance Fee Loan - Ridgegate Financial / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Ridgegate Financial / impostor
Employment
Dollars Lost: $0.0
CA
Date Reported: November 19, 2025
Business Name Used: Casawraps
Advance Fee Loan - Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Personal loan processing?
Employment - Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Amazon- Imposter
Phishing - Jenny Miller from Office of LCS Mitigation Group
Dollars Lost: $0.0
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Jenny Miller from Office of LCS Mitigation Group
Online Purchase
Dollars Lost: $520
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Legacy Oaks Pharmacy
Other
Dollars Lost: $793.1
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Cash Advance America Online Loans
Phishing
Dollars Lost: $0.0
OH
Date Reported: November 19, 2025
Business Name Used: Jack from LHB
Phishing - State Safe Driver
Dollars Lost: $0.0
Unknown Location
Date Reported: November 19, 2025
Business Name Used: State Safe Driver
Fake Invoice/Supplier Bill - Bridgeport Business Products
Dollars Lost: $0.0
Eagle Point, OR- 97524
Date Reported: November 19, 2025
Business Name Used: Bridgeport Business Products
Credit Cards
Dollars Lost: $0.0
MO
Date Reported: November 19, 2025
Business Name Used: USA Mortgage
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 19, 2025
Business Name Used: N/A
Online Purchase
Dollars Lost: $0.0
Lafayette, IN
Date Reported: November 19, 2025
Business Name Used: NATHAN DACHSHUND PUPPIES
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Lionsgate
Other
Dollars Lost: $150
Unknown Location
Date Reported: November 19, 2025
Business Name Used: Cotosen.com
Online Purchase
Dollars Lost: $21.41
FL
Date Reported: November 19, 2025
Business Name Used: Cudsola
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