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 (81201)
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 23, 2025
Business Name Used: HELSINN HEALTHCARE
Other - Margovil aka HM Clothing
Dollars Lost: $500
Unknown Location
Date Reported: November 23, 2025
Business Name Used: Margovil
Sweepstakes/Lottery/Prizes
Dollars Lost: $100
Unknown Location
Date Reported: November 22, 2025
Business Name Used: Bigcash
Online Purchase
Dollars Lost: $2500
Unknown Location
Date Reported: November 22, 2025
Business Name Used: Peter Teacup Yorkies
Credit Cards
Dollars Lost: $0.0
Unknown Location
Date Reported: November 22, 2025
Business Name Used: N/A
Online Purchase
Dollars Lost: $31
Unknown Location
Date Reported: November 22, 2025
Business Name Used: Rizeviax
Online Purchase
Dollars Lost: $24.93
Unknown Location
Date Reported: November 22, 2025
Business Name Used: Actilure
Online Purchase - Online Retailer Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 22, 2025
Business Name Used: CLARKSON NEW YORK
Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Washington, DC- 20004
Date Reported: November 22, 2025
Business Name Used: National Business Services
Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Washington, DC- 20024
Date Reported: November 22, 2025
Business Name Used: Corporate Document Service
Online Purchase - Online Retailer Scam
Dollars Lost: $81
Unknown Location
Date Reported: November 22, 2025
Business Name Used: Favoshape
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Unknown Location
Date Reported: November 22, 2025
Business Name Used: CVS impostor
Online Purchase - Black Stag Retail
Dollars Lost: $75.08
Greenacres, WA- 99016
Date Reported: November 22, 2025
Business Name Used: Black Stag Retail
Online Purchase - Online Retailer Scam
Dollars Lost: $30
Unknown Location
Date Reported: November 22, 2025
Business Name Used: sanmoleo Co.Ltd
Employment - Phishing - Employment Solicitation Scam - Robert Half Recruiting Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 22, 2025
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Dollars Lost: $69.9
Unknown Location
Date Reported: November 22, 2025
Business Name Used: Emily Oliver Jewels
Employment - Employment Solicitation Scam
Dollars Lost: $0.0
PA
Date Reported: November 22, 2025
Business Name Used: Graham Org of PA
Online Purchase - Online Purchase Scam
Dollars Lost: $0.45
Unknown Location
Date Reported: November 22, 2025
Business Name Used: Chatly AI
Tech Support - Tech Support Scam - Steam Impostor
Dollars Lost: $61.39
Unknown Location
Date Reported: November 22, 2025
Business Name Used: N/A
Home Improvement - Appliance Repair Scam
Dollars Lost: $350
Leesburg, VA
Date Reported: November 22, 2025
Business Name Used: All Appliance Repair
Employment - Employment - Task Optimization Scam
Dollars Lost: $1500
TN
Date Reported: November 22, 2025
Business Name Used: June Digital
Employment - Employment Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 22, 2025
Business Name Used: N/A
Online Purchase
Dollars Lost: $237.98
NY
Date Reported: November 22, 2025
Business Name Used: Woodworking for Beginners
Online Purchase
Dollars Lost: $40
Unknown Location
Date Reported: November 22, 2025
Business Name Used: The Peach Lift
Online Purchase - puppy scam
Dollars Lost: $550
Antigo, WI- 54409
Date Reported: November 22, 2025
Business Name Used: Cassidy Wat puppy breeder
Online Purchase - Shaped Paws
Dollars Lost: $0.0
Denver, CO- 80203
Date Reported: November 21, 2025
Business Name Used: Shaped Paws
Online Purchase
Dollars Lost: $300
Unknown Location
Date Reported: November 21, 2025
Business Name Used: ETS
Counterfeit Product - CharlieKirksMerch.com
Dollars Lost: $35
Unknown Location
Date Reported: November 21, 2025
Business Name Used: CharlieKirksMerch.com
Online Purchase - Online Purchase - Medical Score UAB (Walking Yoga)
Dollars Lost: $78.43
Unknown Location
Date Reported: November 21, 2025
Business Name Used: Medical Score UAB Walking Yoga
Other - Online Puppy Scam
Dollars Lost: $0.0
Cody, WY
Date Reported: November 21, 2025
Business Name Used: Erwinjohnsonboxers
Phishing - Loan Approval Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 21, 2025
Business Name Used: Nation Loan
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 21, 2025
Business Name Used: Vxi Global Team IMPOSTER
Online Purchase - Online Purchase Scam
Dollars Lost: $48.36
Unknown Location
Date Reported: November 21, 2025
Business Name Used: Worthmover
Online Purchase - Online purchase
Dollars Lost: $113.96
Diberville, MS- 39540
Date Reported: November 21, 2025
Business Name Used: Peachloft
Fake Invoice/Supplier Bill - Fake Invoice - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 21, 2025
Business Name Used: Leadership Resource and Consulting LLC
Advance Fee Loan - Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: November 21, 2025
Business Name Used: Did not specify. “ loan review dept”
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: November 21, 2025
Business Name Used: Apple Impostor
Phishing - Perfect Corgi Companion / Pet Scam
Dollars Lost: $500
Las Vegas, NV- 98765
Date Reported: November 21, 2025
Business Name Used: Perfect Corgi Companion
Didn't find the scam you were looking for?