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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 (16048)
Employment - Employment Solicitation - Phishing Scam
Dollars Lost: $0.0
New York, NY- 10065
Date Reported: August 8, 2025
Business Name Used: Cargos Direct LLC
Fake Invoice/Supplier Bill - Empire Merchant Solutions LLC
Dollars Lost: $0.0
Unknown Location
Date Reported: August 7, 2025
Business Name Used: Empire Merchant Solutions LLC
Other
Dollars Lost: $0.0
Sumter, SC- 29150
Date Reported: August 7, 2025
Business Name Used: Advance America - IMPOSTER
Online Purchase - NoBlu Vision
Dollars Lost: $45.43
Betsytown, NJ- 07201
Date Reported: August 7, 2025
Business Name Used: NoBlu Vision
Employment - Employment scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 7, 2025
Business Name Used: WBD GLOBAL STREAMING
Online Purchase
Dollars Lost: $131.9
Brownwood, TX- 76801
Date Reported: August 7, 2025
Business Name Used: https://camille-lady.com
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Los Angeles, CA- 90013
Date Reported: August 7, 2025
Business Name Used: Rachel Lewis
Online Purchase - Lara Green Jewelry
Dollars Lost: $49
Unknown
Date Reported: August 7, 2025
Business Name Used: Lara Green Jewelry
Employment - Pearl Talent
Dollars Lost: $0.0
NC
Date Reported: August 7, 2025
Business Name Used: Pearl Talent
Other - Aetna-imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Aetna-imposter
Employment - Pearl Talent
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Pearl Talent
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Costco
Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Washington, DC- 20005
Date Reported: August 6, 2025
Business Name Used: Annual records service
Other - Notified as an invoice for a PCVirusBusterPro that (supposedly) I purchased 5 years ago, and I was up for renewal. No such app on my computer.
Dollars Lost: $0.0
Miami, FL- 33131
Date Reported: August 6, 2025
Business Name Used: Pay Pal Assistance / Theodoro Wilde
Sweepstakes/Lottery/Prizes - PCH
Dollars Lost: $0.0
Covington, KY- 41011
Date Reported: August 6, 2025
Business Name Used: PCH
Employment - Employment scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 6, 2025
Business Name Used: Pearl Talent
Romance - Romance Scam call
Dollars Lost: $0.0
Pensacola, FL
Date Reported: August 6, 2025
Business Name Used: Oneadrianah
Online Purchase
Dollars Lost: $500
Cranston, RI- 02907
Date Reported: August 5, 2025
Business Name Used:
Employment - Employment
Dollars Lost: $0.0
Des Moines, IA- 50309
Date Reported: August 5, 2025
Business Name Used: Copperline Express
Credit Cards - Paypal-Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used: Paypal-Impostor
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used: PayPal - IMPOSTER
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used: Tesla-Imposter
Counterfeit Product - Copycat website
Dollars Lost: $49.93
Unknown Location
Date Reported: August 5, 2025
Business Name Used: Comfrt impostor
Employment - fake job offer
Dollars Lost: $0.0
NJ
Date Reported: August 5, 2025
Business Name Used:
Phishing - Homeowner Scams
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used: Homeowner Protection Division
Phishing - Norton 360 imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used: Norton 360 imposter
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used: Ebay help manage product visibility
Debt Collections
Dollars Lost: $0.0
Knotts Isl, NC
Date Reported: August 5, 2025
Business Name Used:
Government Agency Imposter
Dollars Lost: $0.83
Fayetteville, NC- 28311
Date Reported: August 4, 2025
Business Name Used: Uspassportandvisa.org
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 4, 2025
Business Name Used: Pearl Talent
Phishing - Cora Lizzie Package Brushing Phishing and Identity Theft Scam
Dollars Lost: $0.0
Dallas, TX- 75234
Date Reported: August 4, 2025
Business Name Used: Cora Lizzie Package Brushing Phishing and Identity Theft Scam
Debt Collections - Ginsberg Stanley & Associates
Dollars Lost: $0.0
Southfield, MI- 48075
Date Reported: August 4, 2025
Business Name Used: Ginsberg Stanley Associates
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: August 4, 2025
Business Name Used: Paypal - IMPOSTER
Online Purchase
Dollars Lost: $59.95
Unknown Location
Date Reported: August 4, 2025
Business Name Used: Diamond Painting 24
Phishing
Dollars Lost: $0.0
Phoenix, AZ
Date Reported: August 4, 2025
Business Name Used: Smart Shoppers
Credit Cards
Dollars Lost: $0.0
Orange County Is What They Told Me, CA
Date Reported: August 4, 2025
Business Name Used: Business Loan Division
Employment - Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 4, 2025
Business Name Used: Pearl Talent
Healthcare/Medicaid/Medicare - Medical equipment
Dollars Lost: $0.0
Fayetteville, GA- 30214
Date Reported: August 4, 2025
Business Name Used: TRUE MEDICAL SOLUTIONS LLC
Employment - Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 4, 2025
Business Name Used: Pearl Talent
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