Look Up an Existing Scam

You can search the scamtracker database using one or many options available under the "Look up Scam By" section.

Search Results (37)

Online Purchase - Paperativechickshop

Appeared to be a legitimate website on Facebook. Ordered several items, but received no email receipt. Was charged and then attempted to contact them, but unable to reach anyone.

Dollars Lost: $31

CA

Date Reported: July 9, 2024


Worthless Problem-solving Service - BABOR Imposter

Scammer called and asked what products we sell. Then claims he is a representative of said company and would like us to ship product to VIP clients for them. There has been at least 3 calls spaced out every 4 or so months and when I say "you've called here before" the gentleman immediately hangs up.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 26, 2024


Phishing - Osteria Cleveland Restaurant Imposter

We received the exact same emails re: a PIANO "she" wants to give away. The Little Rock AK storage and the "urgency" to take care of this is what alarmed us to a potential scam.

Dollars Lost: $0.0

Little Rock, AR

Date Reported: April 9, 2024


Debt Collections - No Company Name Provided

This 'law office' left voice mail messages with my daughter and husband. The lawyer/office name was jumbled, but letting us know we were going to be served papers and someone over 18 needed to be home to receive them. We were given their phone number & a 'case number'. I immediately called when my daughter shared the info with me, and they immediately knew who/what I was calling about without giving them any information!? The guy (Shane) proceeded to tell me that my husband was being taken to court for an unpaid Best Buy credit card balance of $1200 from 12+ years ago. I said that wasn't possible and we had no outstanding debt with Best Buy and why was this the first time we were hearing about it. He had no answers except 'people like me' default on credit cards all the time. I shared this with my husband and decided to call back with my husband present. Again, they knew who/what I was calling about without any additional information. I asked what law offices I was contacting and the guy who answered (Mike) was beyond rude. Started yelling at me that I was a Karen, would always be a Karen, and he would see me in court..but also to have a nice life. Did not share ANY information with them. I don't understand what the point of any of this is!! Can't people find real jobs?!

Dollars Lost: $0.0

Cleveland, OH

Date Reported: April 9, 2024


Employment - Viant Medicals

I am Mrs. Jenifer Laposta, a representative of the Human Resources Department at Viant Medical. I am pleased to inform you that your profile has undergone review and has been submitted to Viant Medical Recruiting Department for consideration for an interview. Let me know if you are interested and available for the Interview. Your prompt response to this request will be greatly appreciated.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 15, 2023


Employment - Pearse Construction Imposter

Good Day (name redacted). I'm Mr. Neil (Senior Recruiter at Pearse Construction), and I'm responding to the job position you applied for. We are really impressed by your background & you would be the best fit for the position of Customer Service, Data Entry, and Admin Assistant ($35/hr). You have been shortlisted for a Job briefing and interview with our company. , Thank you

Dollars Lost: $0.0

Unknown Location

Date Reported: November 14, 2023


Online Purchase - Lubietek

he posts his clothing brand on tiktok then once a video blows up he gets the money from the orders and scams the customers.

Dollars Lost: $2000

Issaquah, WA- 98027

Date Reported: July 31, 2023


Employment - Blackhorn Ventures

Here is the text. Hi, I'm Ms. Amanda Rohrer, I am the Talent Acquisition Specialist for Blackhorn Ventures and I'm pleased to inform you that your resume posted on line has been reviewed and forwarded to the Management Team of Blackhorn Ventures for an interview are you available and willing to undergo this interview? I have never applied to this company and my resume is not available online.

Dollars Lost: $0.0

Denver, CO- 80202

Date Reported: May 24, 2023


Online Purchase - Braddock USA

I was ripped off from a company called Braddock USA. I had placed an online order. I do not have a full address for this company. Their phone number is 888-261-9875. I originally heard of this company during the Pandemic on a podcast. I had ordered masks. I ordered two pair of sweatpants for $46.85 using by debit card. My account was charged May 1. I never received my order and I am unable to reach the company. I am seeking a refund. They do not reply to phone calls or emails. Their website is not active.

Dollars Lost: $47

Los Angeles, CA- 90007

Date Reported: May 23, 2023


Online Purchase - Making Relationshps work with Meg Tuohey

I do not have personal information from the contact. The company states they specialize in relationship coaching. States they offer 1:1 coaching and mentoring. Hard sell to collect $10,000 upfront for promised coaching. Caller then gets nasty and insulting when you decline to provide the money. I believe this company is targeting vulnerable women and a difficult and vulnerable time. I did not provide any money. However, I can image a lot of women who have.

Dollars Lost: $0.0

Melbourne

Date Reported: March 25, 2023


Didn't find the scam you were looking for?