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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 (46542)

Phishing - Alexis from CNFI USA Loan

Text message received “Hi, Alexis from CNFI USA following up regarding your personal loan options. Let me know if you no longer need $100,000, otherwise do you have a few minutes to discuss your options?” Ignored and reported.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Alexis from CNFI USA Loan

Phishing - Law Firm

Offered a meeting with other owners of Massanutten timeshare to participate in lawsuit to get a refund on maintenance fees.

Dollars Lost: $0.0

Newport News, VA

Date Reported: July 17, 2025

Business Name Used: Clear Point Group-Imposter

Debt Collections - Phishing

This person called stating that they had a file with my social attached that I needed to call about or be served at my Human Resources office

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Locator parks

Phishing - CNFI USA

Received a text: Hi ****, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $31,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $31,000 let me know. I appreciate it.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: CNFI USA

Phishing - The Lending Union West Coast Branch

"Hello Evelyn here with the lending union west coast branch. I've been trying to connect with you about your funding approval. ..." has called from multiple numbers over several weeks.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: The Lending Union West Coast Branch

Employment - Indeed Imposter

The text was from 575-262-3928. Here is the full text: Hello, I am a recruitment assistant at Indeed. Your background and resume have been recommended by many online recruitment agencies. Therefore, we would like to offer you an excellent remote online part-time job to help the app store update data, increase app views and downloads, and provide you with free training. Flexible working hours, both part-time and full-time are available, working 60 to 90 minutes a day, 4 days a week, and earning extra income on weekends. You can work anytime and anywhere according to your own schedule, and earn $250 to $500 a day. The basic salary is $600 for every 3 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies. If you want to join us, please send a text message to 3473718558 for more information. (EST: 11:00-23:00) (Note: You must be at least 25 years old and responsible) Text Message • RCS

Dollars Lost: $0.0

Santa Fe, NM

Date Reported: July 17, 2025

Business Name Used: Indeed Imposter

Phishing

Here's the Voicemail received today 07/17/25: Good morning. This call is intended for Alicia Ocampo. This is a legal Notice from the county processing service office regarding a court summons under case file number 447-8711 to avoid failure to appear in important future legal complications. Contact Attorney Monica Miller at 844-571-2853. This call is to inform you that we attempted to serve you the documents requesting that you appear in court. However, the documents were returned from my address. We have one file in order to avoid receiving a failure to appear in court as well as future legal complications. It is imperative that you contact is issuing attorney Monica Miller regarding your court summons. i checked if there is an attorney by that name and yes there is but her license status has been inactive since 2020. That's why i know this message is a scam and when you search 844-571-2853, it doesn't direct you a business or to the mentioned attorney.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used:

Online Purchase

Facebook offer to receive a product from Ulta for Sol Janero for $10 (worth $75) filled out form with all my info and creditcard. STUPID1 . My credit card was charged by 2 different websites (same address) for $9.99 each and I was enrolled in a subscription - which I wasn’t aware of until other charges of $27 for the month of July. I canceled thru the websites but don’t trust. Canceling my credit card.

Dollars Lost: $20

Palo Alto, CA- 94301

Date Reported: July 17, 2025

Business Name Used: Ulta - IMPOSTER

Credit Cards - Revvi Credit Card

Pretended to be a credit card. Company said that I can provide a passport as proof is ID and a recent utility bill and then kept saying that the information I'm sending was not what they were looking for for the approval and kept asking for more documents to find out that they sent. Their system automatically withdrew my application cuz they never received information when I have emails with the tracking number from them stating that sent my information

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Revvi Credit Card

Advance Fee Loan - Loan Solicitation - Phishing Scam

scammer calls twice a day form a different phone number . I keep blocking the number. scammer tells me to call 855-768-4424. scammer says that they can complete my loan application if I give them my information.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used:

Phishing

Just got this voice mail: “Good morning this is Brian Baker in the legal department you're receiving this message because you're being listed as an emergency contact for Sean McAllister Lister if you have any information they can lead to their whereabouts please pass this message to them as soon as possible or have an immediate member of the family reach out to my office now the purpose of this message is not intended to scare anyone but I can't say that it matters urgent and very private if you have any contact with Sean press one and ask to speak directly to me Brian Baker or someone in my office…” legal department

Dollars Lost: $0.0

Burbank, CA

Date Reported: July 17, 2025

Business Name Used: Brian baker

Online Purchase

Picture online was not was received.

Dollars Lost: $7.99

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Sealskin

Debt Collections

They claim to be a civil law firm representing a bank Citibank from 15 years ago trying to collect money. No name or law firm given. But they knew my last 4 SS#

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: July 17, 2025

Business Name Used: Civil law firm name nitbgiven

Employment - Laer transportation-Imposter

They attempted to have me work for 30 days in their training program. They said they’d set up a cooperate bank account for me to receive my pay cheque. When I asked too many questions they stopped replying.

Dollars Lost: $0.0

Albany, NY

Date Reported: July 17, 2025

Business Name Used: Laer transportation-Imposter

Employment - Luxoft / imposter

Sara Hutchins was the hiring manager. Asked for selfie.m, which i provided. Asked for my name address phone number and email for my company file, which i provided. Asked foe front and back of my government issued id card, i did not provide that, and passed on the 'job'. The interview code was k2310. She had me install Bodim. On tik tok, the woman was Bentley Heather.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Luxoft / imposter

Employment

Attached is the first and second email received. No action taken since, and no application ever sent in to apply. Latest email Good day, I wanted to inform you that we have received your application for the Package Inspector job. I am thrilled to inform you that you are an excellent candidate for the position. Please see the attached document for a detailed explanation of the home-based job opportunity. If you are ready to proceed, please review the contract carefully and refer to the instructions provided in the download for completing, signing, and submitting the necessary paperwork. After I have verified your documents, I will begin providing you with assistance and guidance throughout the program. I'd be more than pleased to answer your questions, so feel free to ask. Please be sure to add my email to your contacts. Best regards, Lisa ***** HR Department | Konomashi Insurance First email Greetings, ****, >> >> I wanted to reach out and update you on the quality control agent >> position. This position is now completely remote, and we are accepting >> applications from all across the country, not just those in Myrtle Beach, >> South Carolina.We are expanding our search nationwide. >> >> In this position, you'll be responsible for managing shipments and >> tracking deliveries. The starting salary is $3,200 per month, with >> performance-based bonuses, and a full benefits package included.A complete >> benefits package is also part of the offer. >> >> To be eligible, you must have a valid U.S. mailing address and >> availability from 10 a.m. to 6 p.m., Monday through Friday. Any >> work-related costs will be reimbursed by the company. >> >> Please feel free to contact me if you are interested or have any questions. >> >> Sincerely, >> Lisa >> >> P.S. Myrtle Beach is very special to me. That's where my parents first met! >>

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Konomashi

Online Purchase - Proozy

I purchased two gift cards from Proozy.com which is now Zulily.com. I used those gift cards to purchase an item from their website. I have not heard back for 30+ days about my order, nor have I been able to reach anyone at all. When I contacted my credit card company they informed me that they cannot open a dispute since I did initially receive my gift cards, but because I used them to purchase something from their website, that purchase which cost next to nothing can only be disputed. So essentially this company is running a fraud gift card program where they offer gift cards as a discount, but when you use the gift card to purchase any item, they can simply choose not to ship those items and there is nothing you can do about it.

Dollars Lost: $55

St. Paul, MN

Date Reported: July 17, 2025

Business Name Used: Proozy

Other

“Hello Evelyn, here with the lending union West Coast branch I've been trying to connect with you about your funding approval if you have a moment right now press two to speak with me or someone from underwriting directly Your files near the complete we just need to confirm a couple quick details If you've already secured funding elsewhere, that's totally fine. Just let us know. If not, this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward press two to connect with underwriting or call us back at 888-919-5284 to opt out of future calls press nine…”

Dollars Lost: $0.0

VA

Date Reported: July 17, 2025

Business Name Used: lending union West Coast branch

Phishing - unknown home warranty

Card in mail, unassociated with my mortgage company, wants me to call them concerning my mortgage.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: unknown home warranty

Online Purchase - Online Overseas Retailer Scam - Fake Customer Reviews

The company charged me for the ebike and I received it 2 weeks later. The quality was very poor and it broke within 2 weeks. The main parts such as controller and motor broke immediately. They forced me into writing a good review about them to receive the parts. I wrote the review but didn’t post because the company is awful. And I asked for a refund which they would only send it I returned the battery. I am hesitant because I do not believe they willl send the refund.

Dollars Lost: $688

HK

Date Reported: July 17, 2025

Business Name Used: Movcan

Counterfeit Product - Online Scam

Icey Queen is a jewelry distributor and they advertise a very popular necklace and bracelet. But the jewelry I received looked nothing like what they advertise and it's extremely poor quality. They post pictures all over social media of "their jewelry" and one particular necklace that is very popular among consumers. But its a scam because what they sent me looks nothing like the pictures and I can't get in contact with them to return it. They have no phone number listed. I've tried email and chat options with no response.

Dollars Lost: $160

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Icey Queen

Employment - VMware-impostor employment scam.

I received a text regarding a remote job offering a large base salary and commission. I don't remember all the details because I deleted the messages.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: VMware-impostor employment scam.

Online Purchase - Online Retailer Scam

Ordered a two Father's Day Solar Powered Fan Cooling Hats. I received a tracking number and a follow up email stating the products had shipped. The website even had a tracking of the items in route. Until after a month of waiting, I inquired and received one email on 6/16/25 stating a website/tracking = "Your package is on its way. Here is your package tracking link: https://t.17track.net" At that time, the tracking changed to delivered on 6/15/25. The kindlygift.com "staff" stopped communicating with me as of that day and I never received the product I paid for or a reimbursement of my funds.

Dollars Lost: $59

Unknown Location

Date Reported: July 17, 2025

Business Name Used: KINDLYGIFT

Online Purchase

Victoria secrets purchase

Dollars Lost: $0.15

Los Angeles, CA

Date Reported: July 17, 2025

Business Name Used: Ianella Vaoni

Phishing - Phishing

You have an invite from Payment Warning: A transaction of $929.24 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6267 to stop the payment. Protecting you from fraud is our priority.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: PayPal - IMPOSTER

Phishing

They have left multiple voice mail messages. Claiming to be Evelyn from "the lending union west coast branch" about my "file almost complete" and that my funding is ready - they just need to "confirm a couple of quick details." Says to call them back at 888-919-5284.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: The Lending Union West Coast Branch

Online Purchase

They did not honor the delivery time, which states 5-8 business days.

Dollars Lost: $0.0

Winnetka, CA

Date Reported: July 17, 2025

Business Name Used: Pagemira

Counterfeit Product

Poppuru claims to be an official distributor, however all their items are Fake. They sell fake Labubu’s but market them as real. When you try to cancel your order they don’t have a number you can call, the email provided bounced back and the chat feature is useless. Many people on Reddit have shared their stories with this company. Do not trust them.

Dollars Lost: $174.9

Oakland, CA- 94612

Date Reported: July 17, 2025

Business Name Used: Poppuru

Online Purchase - Amazon warehouse sale

Amazon warehouse sale, electric scooter, order number not an Amazon number, contact link not supported

Dollars Lost: $0.55

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Amazon / imposter

Employment

Just a basic employment scam, Do not click link.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: none

Online Purchase - beltusey

advertisement for Cotopaxi products at discounted prices. Order made, cc info given, tracking site and number given. One month later, tracking site indicated products delivered. When informing company that product never received, told company would inquire with courier. Given the option of redelivery or refund, I opted for refund at 60% (for miscellaneous reasons). After 15-25 day promised refund window, refund never received. Inquired why and told process would be reinstated. To present time, still no refund.

Dollars Lost: $40

Unknown Location

Date Reported: July 17, 2025

Business Name Used: beltusey

Travel/Vacation/Timeshare - RCI

Trying to tell me I purchased points with them I had to use by August. I could bank them or rollover. I think they were trying to sell me a time share. I am not sure they are legitimate since I have no connection to RCI. Are these phone numbers legitimately associated with RCI? They used multiple other numbers 561 467-5490, 659-242-4717, 754-334-2861,561-473-9456

Dollars Lost: $0.0

West Palm Beach, FL

Date Reported: July 17, 2025

Business Name Used: RCI

Employment

I clicked on a site on Facebook , saying that do you want to be financially free -I clicked on it -put my information name phone number - I got a text are you ready for that call - I answered, Arman that’s who he said he was continued to explain to me how he can help be financially free, I asked what does the company do, he said they were a staffing agency which was a lie, he said that cause I work at a staffing agency - I asked him several times are you a staffing agency, he answered Yes we are, than I asked what type of staffing agency, he couldn’t answer -than I asked what is the deal how can become financially free, I already work at a staffing Agency -he said by selling high ticket orders -I was confused than I ask him how are you a staffing agency, you are selling products -he avoided the question, I continued to ask him , what is your company’s name and what would you have me do? - he said you sell high ticket items -I asked again I thought you were a staffing agency, he acted like he didn’t hear me - Than I was like ok how do I become financially free -he said well the first step is to pay $97.00 so you can get the material I said wait a minute I thought you were a staffing agency, he ignored the question, than continued with his BS! - I said why do I have to pay the reason that I clicked was to get financial free not to pay, and plus you said you were a staffing Agency! He hung up the phone This company is misleading people ,they need to be reported

Dollars Lost: $0.0

CA

Date Reported: July 17, 2025

Business Name Used: ALBERT PRECIADO.com

CryptoCurrency - Crypto/Investment Scam

Amelia Bryson acted as a rep for thus fake investment company. She got me to move 400 btc to this website and will not let me withdrawal my funds. They have my account locked and now telling me to give them my back info

Dollars Lost: $400

New York, NY- 10021

Date Reported: July 17, 2025

Business Name Used: Trustwealthexpectoption

Online Purchase

I opened the app which I due on occasion and was greeted with a popup asking for a payment update. I tapped on it out of curiosity and was charged a $199.99 yearly subscription fee, I was shocked and felt ripped off. Furthermore, My Google account was charged the $199.99 subscription fee, I canceled the subscription the same day and no less than 5 minutes of being prompt that I had been charged. I also phoned my credit card company to report that I had been defrauded out of $199.99 but the Reelshort purchase was in pending and was advised by my credit representative it may fall off due to my cancelation but it went through a few days later. Now I'm fighting to get my money back.

Dollars Lost: $199.99

Sunnyvale, CA- 94089

Date Reported: July 17, 2025

Business Name Used: ReelShort

Online Purchase

https://oneperson.store/poolliveplus This website pretends to be an online billiard game called PoolLivePlus, but it is actually a scam operation. It tricks users into submitting personal information or making payments under false pretenses. No legitimate product or service is delivered. It is stealing money from people. Please investigate and block this domain as soon as possible to prevent further harm.

Dollars Lost: $100

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Pool Live Plus Store

Online Purchase

Ordered from Demons Basement a year ago. Still have not received my order. Contacted "customer service" multiple times. Have gotten numerous emails saying the order is on the way, refunded, etc when it is not.

Dollars Lost: $150

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Demons Basement

Advance Fee Loan - Loan Solicitation - Phishing Scam

“Hello Evelyn here with the lending union West Coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly your file is nearly complete. We just need to confirm a couple quick details. If you've already secured funding elsewhere, that's totally fine. Just let us know. It's not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward. Press two to connect with underwriting or call us back at 855-768-4424 to opt out of future calls press nine.…” and another. They constantly call from different numbers - from # 877-322-5052 I've been trying to connect with you about your funding approval if you have a moment right now press two to speak with me or someone from underwriting directly your file is nearly complete we just need to confirm a couple quick details if you've already secured funding elsewhere that's totally fine just let us know if not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward press two to connect with underwriting or call us back at 855-768-4424 to opt out of future calls press nine…” - calling from #833-563-3898 Also, have called from 866-831-9633,

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used:

Online Purchase

Scam was on Social Media for a reduced price backpack. I attempted to order and entered credit card info. The transaction didn’t seem to go through. I was not given any indication of sale and no confirmation number was provided. I then noticed that my cc was charged and declined a couple times. It was able to get a transaction. A couple days later I received an email stating that I have a subscription for 8.99 due monthly. This I did not sign up for. I attempted to call the merchant but they were impossible to understand. They hung up on me.

Dollars Lost: $20

Palo Alto, CA- 94306

Date Reported: July 17, 2025

Business Name Used: SportQuik

Phishing

You have an invite from Payment Warning: A transaction of $929.24 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6267 to stop the payment. Protecting you from fraud is our priority. Ready to get coding? Create a PayPal account to review the invite. (It expires in 30 days!) Create an Account

Dollars Lost: $0.0

San Jose, CA- 95131

Date Reported: July 17, 2025

Business Name Used: PayPal -IMPOSTER

Employment - Employment Solicitation - Phishing Scam

First email sent an hour before, saying I was rejected for a job I applied to. It came from an unknown business (no identifying information except Hire Now). Then a second email, saying I wasn't chosen for that first role but they had another one in mind for me.

Dollars Lost: $0.0

NY

Date Reported: July 17, 2025

Business Name Used:

Online Purchase - Fake Oprah endorsements

On Facebook Oprah Winfrey through a pod cast of sorts endorses lipomax as a form of the pink salt trick, a natural Munjaro for weight loss. I purchased a 6 month supply. The next day a rewatched, what I thought was the same video with Oprah in it about lipomax, except this time it was a different supplement Prozeneth, with a different doctor (alleged doctor). In the first video she attributed her weight loss before the met gala to lipomax and Dr Ania. In the second video she attributed her weight loss to another doctor, a different supplement Prozeneth, but the same Met Gala. I was also contacted by a "coach" for lipomax after my order, who tried to sell me $800 in additional supplements.  267-297-4324 I will contact my credit card company for a refund.

Dollars Lost: $324

Philadelphia, PA

Date Reported: July 17, 2025

Business Name Used: Lipomax

Credit Cards

“Hello Evelyn here with the lending union West Coast branch I've been trying to connect with you about your funding approval if you have a moment right now press two to speak with me or someone from underwriting directly your files near the complete we just need to confirm a couple quick details if you've already secured funding elsewhere that's totally fine just let us know if not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward press two to connect with underwriting or call us back at 888-919-5284 to opt out of future calls press nine…”

Dollars Lost: $0.0

NC

Date Reported: July 17, 2025

Business Name Used: lending union west coast branch

Employment - Phishing

Received a text asking me to text a number (747)321-2017 for a remote, anytime, anywhere job opportunity with pay of $250 to $500 a day.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used:

Advance Fee Loan - Lending union west coast00000000000000000000000000000000000000000000000000000

“Hi there, this is Evelyn from Leming West Coast branch I've been looking over your file for your funding approval and it's almost done. We just need to confirm two quick things if you have a moment right now press two to connect with me or underwriting directly. If it's easier you can also call me back at 877-580-1825 before 5 PM today and we'll wrap this up together to opt out of future calls.”

Dollars Lost: $0.0

NY

Date Reported: July 17, 2025

Business Name Used: Lending union west coast

Online Purchase - ryvalia.com

Saw product on instgram and i bought it

Dollars Lost: $25.93

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Ryvalila

Online Purchase - Frontaley

I purchased a 3 pack of tank tops, waited several weeks for the order. It arrived with only 1 tank top that was unwearable and made defective.

Dollars Lost: $38.53

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Frontaley

Online Purchase

False Advertising on instagram to collect money. Many are complaining of not receiving product. Business needs to refund or send product. Rather get a refund at this losing. They are still actively advertising.

Dollars Lost: $30

CA

Date Reported: July 17, 2025

Business Name Used: Lipos Tallow

Phishing - CA DMV IMPOSTER

Charge for unpaid CA toll charges of $6.99.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: CA DMV IMPOSTER

Advance Fee Loan - Loan Solicitation - Phishing Scam

Trying to obtain PII for a loan to phish information and sell.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Lending Union West Coast Branch

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