BBB Scam Tracker
Report a scam. Search scams. Protect yourself and others.
Look Up a Scam
Search Results (662421)
Online Purchase
Dollars Lost: $55.57
Victim Location: TX, USA - 77868
Date Reported: April 14, 2026
Business Name Used: KYNELLE
Other
Dollars Lost: $0.0
Victim Location: TX, USA - 78233
Date Reported: April 14, 2026
Business Name Used: Vehicles Path
Online Purchase - Online Book Publishing Scam - Script Treatment Offer
Dollars Lost: $6000
Victim Location: KS, USA - 67460
Date Reported: April 14, 2026
Business Name Used: Author Queries
Government Agency Imposter - Government Agency Impostor
Dollars Lost: $0.0
Victim Location: CA, USA - 93035
Date Reported: April 14, 2026
Business Name Used: Green Energy by California Impostor
Employment
Dollars Lost: $0.0
Victim Location: TX, USA - 78254
Date Reported: April 14, 2026
Business Name Used: United health group Imposter
Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam
Dollars Lost: $0.0
Victim Location: OH, USA - 45424
Date Reported: April 14, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: TN, USA - 37207
Date Reported: April 14, 2026
Business Name Used: 4Ever Home Warranty
Other
Dollars Lost: $543.81
Victim Location: TX, USA - 75862
Date Reported: April 14, 2026
Business Name Used: Optimal Solutions
Online Purchase - Online Retailer Scam
Dollars Lost: $111.08
Victim Location: ON, CAN - L2P 3V7
Date Reported: April 14, 2026
Business Name Used: Orville fungus toe nail treatment
Other - insurancetxs
Dollars Lost: $1700
Victim Location: CT, USA - 06902
Date Reported: April 14, 2026
Business Name Used: insurancetxs
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: CA, USA - 93105
Date Reported: April 14, 2026
Business Name Used: None
Phishing - Yamaha baby grand piano / rehoming
Dollars Lost: $0.0
Victim Location: OR, USA - 97225
Date Reported: April 14, 2026
Business Name Used: N/A
Employment
Dollars Lost: $20
Victim Location: TX, USA - 76119
Date Reported: April 14, 2026
Business Name Used: Logistics hawkcrate freight
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Lantos George LLP
Dollars Lost: $0.0
Victim Location: CA, USA - 94501
Date Reported: April 14, 2026
Business Name Used: Lantos George LLP
Phishing - Phishing
Dollars Lost: $106
Victim Location: BC, CAN - V5C 0L5
Date Reported: April 14, 2026
Business Name Used: PASSPORTA
Phishing - Phishing
Dollars Lost: $106
Victim Location: BC, CAN - V5C 0L5
Date Reported: April 14, 2026
Business Name Used: Passporta
Other - Novelove
Dollars Lost: $28.98
Victim Location: WV, USA - 25015
Date Reported: April 14, 2026
Business Name Used: Novelove
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: MD, USA - 21502
Date Reported: April 14, 2026
Business Name Used: HDLLC
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: VA, USA - 23224
Date Reported: April 14, 2026
Business Name Used: Fast filing services LLC
Phishing
Dollars Lost: $0.0
Victim Location: PA, USA - 16101
Date Reported: April 14, 2026
Business Name Used: N/A
Employment - Nexfold transport
Dollars Lost: $0.0
Victim Location: IL, USA - 60636
Date Reported: April 14, 2026
Business Name Used: Nexfold transport
Online Purchase - Online Retailer Scam - Subscription Charges
Dollars Lost: $39.99
Victim Location: NY, USA - 10533
Date Reported: April 14, 2026
Business Name Used: Kalveria
Online Purchase - Money Saving Binder
Dollars Lost: $78
Victim Location: CT, USA - 06610
Date Reported: April 14, 2026
Business Name Used: Money Saving Binder
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Lantos George LLP
Dollars Lost: $0.0
Victim Location: CA, USA - 91775
Date Reported: April 14, 2026
Business Name Used: Lantos George LLP
Phishing - (727) 387-4863
Dollars Lost: $0.0
Victim Location: SC, USA - 29164
Date Reported: April 14, 2026
Business Name Used: Walmart
Phishing
Dollars Lost: $0.0
Victim Location: FL, USA - 33612
Date Reported: April 14, 2026
Business Name Used: CVS Courier Service
Other
Dollars Lost: $0.0
Victim Location: TX, USA - 78063
Date Reported: April 14, 2026
Business Name Used: Anthony Schmidt
Other
Dollars Lost: $0.0
Victim Location: TX, USA - 76950
Date Reported: April 14, 2026
Business Name Used: Document services
Online Purchase
Dollars Lost: $25
Victim Location: TX, USA - 78954
Date Reported: April 14, 2026
Business Name Used: Outvariety
Other - Online Purchase
Dollars Lost: $0.0
Victim Location: NV, USA - 89134
Date Reported: April 14, 2026
Business Name Used: https://streamerrank.com/
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: MS, USA - 39110
Date Reported: April 14, 2026
Business Name Used: Robinhood
Other - clearme
Dollars Lost: $210
Victim Location: CA, USA - 95959
Date Reported: April 14, 2026
Business Name Used: clearme
Phishing - document delivery services
Dollars Lost: $0.0
Victim Location: CT, USA - 06795
Date Reported: April 14, 2026
Business Name Used: document delivery services
Retail Business
Dollars Lost: $0.0
Victim Location: TN, USA - 37128
Date Reported: April 14, 2026
Business Name Used: ATT DirectTV IM[POSTER
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: TX, USA - 75098
Date Reported: April 14, 2026
Business Name Used: Uknown
Didn't find the scam you were looking for?