BBB Scam Tracker
Report a scam. Search scams. Protect yourself and others.
Look Up a Scam
Search Results (664830)
Online Purchase - Online Retailer Scam
Dollars Lost: $53.74
Victim Location: NY, USA - 12563
Date Reported: April 17, 2026
Business Name Used: Homeshoppingdeal
Credit Cards - Phishing Scam - Fake Fraud Alert - Chase Impostor
Dollars Lost: $0.0
Victim Location: NY, USA - 11691
Date Reported: April 17, 2026
Business Name Used: N/A
Counterfeit Product - Online Retailer Scam
Dollars Lost: $46.98
Victim Location: NY, USA - 11375
Date Reported: April 17, 2026
Business Name Used: Nexclio
Phishing - WIlliams Peters and Associates
Dollars Lost: $0.0
Victim Location: NC, USA - 28027
Date Reported: April 17, 2026
Business Name Used: Williams Peters and Associates
Online Purchase
Dollars Lost: $63.38
Victim Location: MO, USA - 64108
Date Reported: April 17, 2026
Business Name Used: Dicks sporting goods - Impostor
Other
Dollars Lost: $0.0
Victim Location: FL, USA - 34613
Date Reported: April 17, 2026
Business Name Used: Conifer Associates
Online Purchase - Online Purchase
Dollars Lost: $34.92
Victim Location: NC, USA - 28609
Date Reported: April 17, 2026
Business Name Used: Aurela
Debt Collections
Dollars Lost: $0.0
Victim Location: CA, USA - 95660
Date Reported: April 17, 2026
Business Name Used: Document Services
Online Purchase - Siluet
Dollars Lost: $1999
Victim Location: OR, USA - 97739
Date Reported: April 17, 2026
Business Name Used: Siluet
Healthcare/Medicaid/Medicare - United Healthcare Imposter Scam - Phishing Calls
Dollars Lost: $0.0
Victim Location: NY, USA - 10025
Date Reported: April 17, 2026
Business Name Used: N/A
Debt Collections
Dollars Lost: $0.0
Victim Location: NE, USA - 69101
Date Reported: April 17, 2026
Business Name Used: Shepherds Outsourcing and Jefferson Capital system for Navy Federal Credit Union
Phishing - Amazon Fraud Department
Dollars Lost: $1000
Victim Location: SC, USA - 29707
Date Reported: April 17, 2026
Business Name Used: Amazon Fraud Department
Phishing - Fake Rewards Offer - Phishing Scam
Dollars Lost: $0.0
Victim Location: NY, USA - 11570
Date Reported: April 17, 2026
Business Name Used: Sponsored by Privacy Patrol Identity Theft
Other
Dollars Lost: $311.64
Victim Location: GA, USA - 30127
Date Reported: April 17, 2026
Business Name Used: Jelly Lean
Phishing
Dollars Lost: $0.0
Victim Location: TN, USA - 37920
Date Reported: April 17, 2026
Business Name Used: Vehicle Service Division
Phishing
Dollars Lost: $0.0
Victim Location: PA, USA - 15522
Date Reported: April 17, 2026
Business Name Used: NO BUSINESS NAME PROVIDED
Identity Theft
Dollars Lost: $0.0
Victim Location: ON, CAN - N6H 0B4
Date Reported: April 17, 2026
Business Name Used: N/A
Other
Dollars Lost: $0.0
Victim Location: FL, USA - 34232
Date Reported: April 17, 2026
Business Name Used: Various Unknown Callers
Online Purchase - Online Purchase
Dollars Lost: $28.9
Victim Location: FL, USA - 32351
Date Reported: April 17, 2026
Business Name Used: Dritz Sewing
Online Purchase - Online Purchase - Scam Pillow Company
Dollars Lost: $64.47
Victim Location: MS, USA - 39110
Date Reported: April 17, 2026
Business Name Used: Airway Technology
Phishing - Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: NV, USA - 89031
Date Reported: April 17, 2026
Business Name Used: Julie Leach
Online Purchase - Online Purchase - RV Scam
Dollars Lost: $0.0
Victim Location: AL, USA - 36352
Date Reported: April 17, 2026
Business Name Used: Harrison Lanier Motors
Online Purchase - Files Editor
Dollars Lost: $49
Victim Location: NY, USA - 10029
Date Reported: April 17, 2026
Business Name Used: Files Editor
Phishing
Dollars Lost: $0.0
Victim Location: PA, USA - 16101
Date Reported: April 17, 2026
Business Name Used: Civil Process Dispatch
Employment - Employment Solicitation - Training Fees Scam
Dollars Lost: $600
Victim Location: NY, USA - 11436
Date Reported: April 17, 2026
Business Name Used: Linked Solutions Inc
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: MO, USA - 64119
Date Reported: April 17, 2026
Business Name Used: CSFI USA
Phishing - Loan Scam Calls
Dollars Lost: $0.0
Victim Location: NC, USA - 28226
Date Reported: April 17, 2026
Business Name Used: Blake Carter
Employment - Employment
Dollars Lost: $0.0
Victim Location: MO, USA - 64118
Date Reported: April 17, 2026
Business Name Used: Transitnest shipping
Employment - GlobalSpan Couriers
Dollars Lost: $0.0
Victim Location: MD, USA - 21286
Date Reported: April 17, 2026
Business Name Used: GlobalSpan Couriers
Employment - Logistive Delivery
Dollars Lost: $0.0
Victim Location: CA, USA - 93722
Date Reported: April 17, 2026
Business Name Used: Logistive Delivery
Credit Repair/Debt Relief
Dollars Lost: $0.0
Victim Location: OH, USA - 43081
Date Reported: April 17, 2026
Business Name Used: N/A
Phishing - Humana Imposter
Dollars Lost: $0.0
Victim Location: IL, USA - 61428
Date Reported: April 17, 2026
Business Name Used: HUMANA
Other
Dollars Lost: $1450
Victim Location: NE, USA - 69133
Date Reported: April 17, 2026
Business Name Used: Zelle - Impostor
Phishing - Phishing - Debt Collections
Dollars Lost: $0.0
Victim Location: AL, USA - 35244
Date Reported: April 17, 2026
Business Name Used: Document Delivery Services
Online Purchase
Dollars Lost: $42.99
Victim Location: MD, USA - 21921
Date Reported: April 17, 2026
Business Name Used: Ella Aura Boutique
Online Purchase - Anderson Hampton
Dollars Lost: $80
Victim Location: MN, USA - 55044
Date Reported: April 17, 2026
Business Name Used: Anderson Hampton
Online Purchase
Dollars Lost: $49.98
Victim Location: CA, USA - 95926
Date Reported: April 17, 2026
Business Name Used: Guizhou Hongka Trading Co. Ltd.
Didn't find the scam you were looking for?