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Pet Scams

Pyramid Scheme

Consumer Fraud Lawyers

Cash App

Tax Fraud

Search Results (369298)

Online Purchase

Got to the order "site" via a Kelly Clarkson weight loss ad, read there was a "sale" and a bottle of Keto IQ was 39.99. I purposefully clicked OFF the 59.99 bottle of the cleanse. I did not receive an email. Imagine my surprise when i was charged 299.99 for 6 bottles which i had not agreed to, AND the 59.99 "cleanse" i definitely did not agree to. Also, nothing said sales were final. I called the number on the bottle (866-296-5077) and finally reached a man, who told me there is no way i could get a refund and if i didn't want to take it then i could give it to my friends and family!

Dollars Lost: $300

Dallas, TX

Date Reported: May 1, 2024


Online Purchase

Ordered food from restaurant through their provided website, only to find out that they were shut down almost two months prior

Dollars Lost: $23

Charleston, SC

Date Reported: April 30, 2024


Government Agency Imposter - Michigan Toll Services

Spam text

Dollars Lost: $0.0

Unknown Location

Date Reported: April 30, 2024


Phishing - Unknown Process Server - threatening voicemail

Attempting to serve court doc against my SS #. Want money for a settlement.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 30, 2024


Government Agency Imposter - Michigan toll services

Text stating I owe $11.69 to prevent.a late fee of $50.00. This for a suns pass toll service in Florida. I believe.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 30, 2024


Online Purchase

Se hace pasar por otra persona

 

translation: Impersonating someone else

Dollars Lost: $0.0

Minneapolis, MN

Date Reported: April 30, 2024


Phishing - One Life Financial Services

The letter offered a debt consolidation loan on an “example” credit card debt of $40,680. There is no business address, just the phone number, a web address and a QR code. For the record, I don’t have any credit card debt.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 30, 2024


Online Purchase - Pulse Picks./Freedom Jewelry Trump flag, coins, red white and blue jewelry.

I was supposed to receive a Trump flag and coin for the cost of shipping $4.97. Then a few months later I noticed on my credit card transactions i am being charged (scammed) $89.97 every month from these people for "merchandise." I didn't order any merchandise, I don't know what these charges are for, but I did not agree to them. This is fraud. I tried calling the company, but no one answered. I contacted my credit card company an disputed the charges, they are looking into them to get my money back. In the meantime, my cc is no longer valid. I don't know why they think they can just rip off people, who work hard for their money.

Dollars Lost: $275

Eagle Mountain, UT- 84005

Date Reported: April 30, 2024


Home Improvement - Redfin Real State / imposter

They called me with the offer of giving me interior residential homes to paint for 2years, all I needed to pay was a 2000$ plus 700$ for a 2year insurance. The 2000$ were supposed to be for any damages that could have been cause by us while we were working on their properties and would be deducted from the 2000$, the 2000$ would be refundable after the 2years if no damages were done. They sent me a contract through email that specified specify all of the above among other things related to work. They stopped answering my phone calls for weeks and once I got a hold of them they said that one of their employees made mistakes on my contract and insurance policy etc. so they needed another 500$ to proceed and that if I wanted to cancel the contract it would be around 470$ or so. These are the # they called from: 3232070344. Carlos 4103848614 Mario Gregor(this was suppose to be the manager to give me the houses to paint) 3235995189 Martha Eligia Miranda Palacios (this is supposed to be the agent that did the insurance policy and we sent 1720$ through Zelle to this person) 3235931211 Luis Carlos Corrales(another associate of them) [email protected] (this is an email they also provided. Also I sent 1000$ money order to this account Luis Eduardo Guzman Davila Account # 565889758 Routing Number 322271627 Wire transfer 021000021

Dollars Lost: $2700

Seattle, WA- 98101

Date Reported: April 30, 2024


Investment - Powerball / money share

Text received from number (217) 208-9761 part of group text including other numbers; Text reads as follows; "This information is being sent to you from Beckybell Charity in conjunction with Family Program. She is from WA, and the Powerball hero of $754.6 Million. View her winning interview on the Youtube or on our website. In honor of giving back, she is donating to 175 random individuals as part of her charity program. After a spin-ball, you are lucky to be one of the beneficiaries. she has voluntarily decided to donate the sum of 250,000 to you as one of the selected 175 lucky people. To verify your winnings please send an email to [email protected] or send a text to +17065900460 for confirmation and delivery of your winning, please make no mistake with your Winning Code: ZE/SK/0096, delivery of your prize would be process by the (FAMILY GROUP)"

Dollars Lost: $0.0

Unknown Location

Date Reported: April 30, 2024


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