Look Up an Existing Scam

You can search the scamtracker database using one or many options available under the "Look up Scam By" section.

Pet Scams

Pyramid Scheme

Consumer Fraud Lawyers

Cash App

Tax Fraud

Search Results (469612)

Online Purchase

I was offered a position to work as a wfh order filler position with a company called leading fulfillment technologies. I spent money on a printer ink and gas sending packages to the address on file using a cam system that they gave me log in credentials for. I have yet to receive pay and I’m unable to get in contact with anyone . Communications have now come to a halt. I believe that I was scammed and I’d like to report them.

Dollars Lost: $300

Unknown Location

Date Reported: April 23, 2025


Online Purchase

The company tryhealthyflow sent confirmation email. I noticed that they said they were going to put it through on my statement as brnbost.com/refund. I called the number on confirmation to cancel immediately. My bank had sent and alert and restricted transaction prior. I thought i would have redo transaction if i wanted it. The company put the charge through as trybrainboost.com, this phone was 888-596-3756. When you call it is the same type of message and hold system as the other number. It sounded like same girl answered. When I called the first phone number she made it sound like she didnt know what product it was for. That i called a wrong number. She said they handle many products. I said how do you know its the wrong product. I said your number is on my confirmation. I said i wanted to call there before i dispute with my bank as they ask you to do. She said just dispute to your credit card company. Also they must being using AI because they made it seem as if it Elon Musk was being interviewed on Fox News along with homeopathic Dr. Prominent on YouTube.

Dollars Lost: $194.99

Unknown Location

Date Reported: April 23, 2025


Employment - Employment Solicitation - Phishing Scam

Message Received: Hi, I'm a recruiter at SSENSE, my name is Evelyn. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help SSENSE merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 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 5 vacancies, if you want to join us, please send a text message to +16068993609 for more information (Note: You must be 23 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: April 23, 2025


Online Purchase - Vivosun

Be aware they run so many games on people they cancel then never send your money back or never deliver the customer service feels unreal with unprofessional attitude they are rude and have no empathy just buy from somewhere else not worth it

Dollars Lost: $335.94

CA

Date Reported: April 23, 2025


Rental - Locayt

There was a house for Rent posting on Redfin that seemed like a too good to be true deal. I inquired about it so I can schedule a tour. Automatically, I receive a text message to submit a "Pre-Screening" Application. I was suspicious because that's not required generally for a tour. The link they sent was from Locayt which wanted a $49.00 fee. The person from Locayt who texted me said his name was "Adam".

Dollars Lost: $0.0

NJ

Date Reported: April 23, 2025


Worthless Problem-solving Service

Promised to pray and heal my mother in law who is 85 years old in exchange for money

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: April 23, 2025


Counterfeit Product - Inductivv

I looked online for reviews of the best bone-conducting headphones. The top results came up with these headphones by Inductivv. The reviews seemed legit. I went to the website and purchased two pair. They were having a "50%" off sale for a limited time. I encountered trouble ordering (timed out) several times. Each time they emailed me offering an even deeper discount. I finally ended up purchasing two pair for around $85 plus shipping. When they arrived, the headphones that arrived were cheap Duet air headphones that retail for like $7. I did some digging and found out Inductivv was a scam. (Interesting how reviews of their headphones are the top results on a search), so I emailed them and demanded a refund, which they promptly agreed to. We will see if the money ends up back in my bank account. They did not demand that I send the cheap knockoffs back to them.

Dollars Lost: $85

Unknown Location

Date Reported: April 23, 2025


Online Purchase - Thomas Edison tea cup puppies

I ordered a puppy online paid 500$ they wouldn’t let me know where it was located so I could pick up instead said they had to use a shipping company for crate shipping they charged 1,000 or more then said they needed more payment via gift cards..wouldn’t take credit cards and they only took non refundable payment forms but offered refunds..which I have not gotten back. They said they couldn’t ship puppy if I didn’t pay 1,500 more ..I think I could get a plane ticket and go get it for that..that’s extortion so they did not send puppy and took 1,500 from me ..it’s a scam

Dollars Lost: $1500

CA

Date Reported: April 23, 2025


Online Purchase

Product was advertised on Facebook, I went to web address Scoopurr.com to place an order. I received a text back from 1(833)2717467 with order number. I placed the order on April 9th, I have not received product and I have emailed to the contact information on the order conformation link sent to me with no response. I feel this is a scammer and I have lost my money. I want to try to warn as many as possible. I did post a Facebook message showing this as well to public so as many people as possible will see it.

Dollars Lost: $343

FORT WORTH, TX

Date Reported: April 23, 2025


Employment - Employment

I was contacted about a job i applied for on indeed about a package inspection position with company called Thunderpath shipping my job was to receive packages to inspect and reship to correct customer. I received a couple red flags about the job while I was doing it within the last 30 days so I started researching more to see if I can find out any information about the company and I kept coming across the same thing of when payday comes. I don’t pay and they ignore so I raised my suspicion about this being a scam.

Dollars Lost: $0.0

Jacksonville, FL- 32211

Date Reported: April 23, 2025


Didn't find the scam you were looking for?