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Pet Scams

Pyramid Scheme

Consumer Fraud Lawyers

Cash App

Tax Fraud

Search Results (389763)

Phishing

Did not answer the initial call from 615-263-3844 on personal cell phone (registered with Do Not Call List). Received 4 additional calls from the same number in a 2 minute time span - very irritating since I was already on phone with important call. Then I used a land line to call this number back in order to ascertain who was calling relentlessly. Answer - Thank you for calling Accident Resource Center. Who may I have the pleasure of speaking with. At this point I hung up. These appear to be ambulance chasers.

Dollars Lost: $0.0

TN

Date Reported: November 4, 2024


Online Purchase

I have not had an active subscription with this company in over 2 years. Last year she attempted to charge but my card was locked. I emailed the company asked them to remove my account and top trying to charge me for good I did not purchase. October 28 I received an email she attempted to charge my card again. She was approached about it and lied. I have receipts

Dollars Lost: $0.0

Punta Gorda, FL

Date Reported: November 4, 2024


Online Purchase

Was supposed to be purchasing a puppy then every hour she was asking for all difference amount then wanted delivery fees

Dollars Lost: $400

Lafayette, LA- 70503

Date Reported: November 4, 2024


Other - glycoboost.com

Ordered from facebook glycoboost.com. website said it would cost 39.99. After i paid with my credit card , I looked on my bank account and was charged 3x. 2 amounts for 59.99 and 1 for 239.99. I called the 800 number for the company and there was no answer. I called my bank and am disputing the transactions.

Dollars Lost: $240

Unknown Location

Date Reported: November 4, 2024


Online Purchase

Product was advertised. Paid on line for it by credit card. Never arrived but amount of $199.85 appeared on my bank statement with a telephone number 877 641 1877. Phoned that number but was blocked, 'Call cannot be completed as scheduled'.

Dollars Lost: $199

KS

Date Reported: November 4, 2024


Utility

I'm a Realtor ® in Tucson, Arizona. "Utility Connect" contacted my clients attempting to get them to set up all of their utilities through their website. They sent emails to my clients and used MY business information at the bottom of the emails. Utility Connect made it look like we were partnered together and had the email branded with my information. Utility Connect emailed me requesting that I set up my clients utilities through their website and requesting that I tell my clients that they're a legitimate business. Their email was flagged as spam by gmail and their website says it isn't safe when I looked at it. I reached out to Utility Connect requesting that they stop contacting my clients and no one would speak with me. Then Utility Connect started to call my clients and when my clients requested that they no longer be contacted by Utility Connect, the representative got very hostile and said they'd contact me to take care of everything. They're not a real company and they're trying to scam people.

Dollars Lost: $0.0

Tucson, AZ

Date Reported: November 4, 2024


Investment - Bitcoin investment scam

Person by name of Lucus Henry offers to turn investments into profits. Asked you to transfer BTC to him or his company. The profits then show up in smartmarket-options platform but you are not able to withdraw it. In my case paid $750, and saw profits of $15000. Was then asked to pay $1500 in BTC to retrieve it. Lucia continued to ask for increasing fees without any transparency of what is needed. It’s been over 6 months, and the company has not released my so-called profits. I essentially got scammed with false hopes of a profit.

Dollars Lost: $1250

Miami, FL

Date Reported: November 4, 2024


Debt Collections - Greystone legal group

Letter said a lawsuit was being filed unless i paid $532. The letter claims i took a payday loan.

Dollars Lost: $0.0

Denver, CO- 80202

Date Reported: November 4, 2024


Retail Business - Money withdrawal

These ppl tried to take 50.00 out of my mother’s bank account. Truist fraud alert contacted her abt it she said no that she never heard of the site nor been to it. I just want you all to investigate this place n warn others of what they are doing to ppl. And hopefully you all can put a stop to this all.

Dollars Lost: $0.0

West Jordan, UT- 84088

Date Reported: November 4, 2024


CryptoCurrency - Bitcon Ransom

Scammer used first and last name, phone number, and home address in pdf file. Asked for $1950 in Bitcoin, and in return, web cam videos of me visiting a pornographic site would not be leaked to my contacts. Said that they placed a malware on a porn website, and that I accessed that, allowing the scammer to RDP or remote control my system. Made a couple of "nerve" racking tactics to scare me. However, ultimately, he asked for the ransom in strictly bitcoin, and made an ultimatum of one day before he "embarrassed me".

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2024


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