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Pet Scams

Pyramid Scheme

Consumer Fraud Lawyers

Cash App

Tax Fraud

Search Results (368344)

Identity Theft

A visa cash app card came in the mail with my maiden name. I never had this app, no clue what it even is. Someone has opened an account in my maiden name using my SSN and their own phone number. Cash app REFUSED to deactivate the card in an honest manner. They refuse to even acknowledge my concerns bc the REAL me, doesn't have a phone number and account with them. They hung up multiple times bc I wouldn't take pictures of the card and send it to them through a very sketchy random link, run by a supposed security company "Square", I contacted Square and they also denied they could help. I tried contacting Sutton Bank who issued the card and she said she would call cash app and ask them to deactivate the card but she said she couldn't even verify to me if it's ever done. My last resort, finally I called VISA. They affirmed it was an actual legit, active card and they permanently disabled it for me. Unbelievable. Insanity. Cash app cannot possibly be a legit company

Dollars Lost: $0.0

Oakland, CA- 94612

Date Reported: April 25, 2024


Phishing - Phishing- Email

Skyles, Jennifer [email protected] ? **** *****? You don't often get email from [email protected]. Learn why this is important Hello, The Miller 951937 Dynasty 300 TIG Welder w/ TIGRunner Pkg & Wireless Foot Control, With A Complete Set Of Snap On Tools Box And Accessories is still available, and it is not for sale.. I am willing to give it out.. The tools are almost new and in perfect condition.    The Tools is currently with the movers who assisted me in moving my stuffs to my new a

Dollars Lost: $0.0

Gainesville, FL

Date Reported: April 25, 2024


Online Purchase

AU SPORT SHOES SHOULD BE IN JAIL THEY HAVE FAKE SHOES THEY HAS NO CONTACT PHONE NUMBER WANT EMAIL YOU BACK PLEASE BBB TAKE THIS FAKE MESS OFF THIS WEBSITE SO CAN STOP USING PEOPLES

Dollars Lost: $80

Unknown Location

Date Reported: April 25, 2024


Debt Collections - Process server agency

Fluent English speaker. Claimed to be from Jefferson PSV which is a process server agency. Asked for a person by name, I asked who was calling. They carried on asking if the named person was to be at a certain address, I said I know nothing of what you speak. They proceeded to say the named person was listed in a civil suit and documents were to be delivered. I said sucks to be them. They said call 888-386-5398. I said that's a fake number not registered anywhere except a robokiller site. Gave a fake case number that did not start with a letter and couldn't tell me the court house or county this was filed in. Couldn't give any verifiable information and said neither them or the collection agency had a website or verifiable phone number. Terrible attempt to scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 25, 2024


Debt Collections - MRS BPO LLC / Spectrum Cable Imposter Debt Collection Email Phishing Scam

They keep sending messages that I owe Spectrum and they are a collection agency. I contacted SPECTRUM directly since I have automated payment set up. SPECTRUM said I have ZERO outstanding balances, nothing gone to collections, and most likely I am a target of a scam. They put a flag on my account that I am bringing this to their attention. Message scammers sent to me: Contact MRS BPO LLC regarding a matter with SPECTRUM. MRS is a collection agency. Visit us at: https://portal.mrsbpo.com Call: (866) 809-1062 To opt out of texts, reply: STOP. Rights/Information: mrsbpo.com/disclosures To text with us Click: https://mrstext.com/EtcSvk?intent=5627144119 or Reply: Chat

Dollars Lost: $0.0

Unknown Location

Date Reported: April 25, 2024


Online Purchase

Complicated story.. someone on Facebook was selling me an item. I sent payment through zelle. Later he sends me a tracking number and link to the supposed shipping company. Which also appears fake and asked me for hundreds of dollars for insurance before the package would be sent. I have more information if you need please contact me. Thank you

Dollars Lost: $75

San Francisco, CA

Date Reported: April 25, 2024


Sweepstakes/Lottery/Prizes - Publishers Clearing House Scam

They called saying they were from PCH and I had won a prize asking if i was at home.I said no then they asked if i was at work. I told them i was out helping someone. When they stated the city i lived in i told them i lived in that metro area but not in that city. When they gave a wrong name when i would'nt give my name. He stated the paperwork got mixed up then told me to hold on. Next i got a call from a call bot asking for my name but i didnt give it. When he called back he had my Last name but couldn't pronounce my first name right. After i asked him to spell it because i wasnt giving any information he should have he hung up and i the blocked number.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 25, 2024


Online Purchase - French Bee Airline

French Bee Airline engaged in a bait and switch scheme making you believe you are booking the flight using a US site During the booking process using Google Flight, there was never a moment that makes you suspicious of anything wrong in the booking process. French Bee Airline pray on ordinary people in the US (not everyone is an IT expert or familiar with details of US regulations) by blaming the consumers for booking their flight on a non US site while the airline switches websites behind the scenes to defraud US consumers and circumvent US regulations. French Bee Airline never took responsibility with regards to defrauding US consumers behind scenes without our knowledge and/or permission. They blame the consumer for booking the flight on a non US site when they did a bait and switch. For the average consumer there is no way to know what site you are on. Only French bee airline knows. They did this on purpose.

Dollars Lost: $259

Unknown Location

Date Reported: April 25, 2024


Employment

I believe I submitted my information to a job listing that was posted on LinkedIn for mystery shoppers. Time passed and I forgot all about it. A FedEx envelope showed up from an address I did not recognize. The envelope contained a check for $3,486 made out to me, along with instructions for completing a mystery shopping assignment at Walmart. The instructions stated to deposit the check into my own bank account, then withdraw cash in that same amount, keep a portion of it for myself, and use the remaining $3,000 to purchase 3 blank money orders at Walmart, all while evaluating the employees. The instructions said to then immediately mail the 3 money orders via FedEx overnight to an address that would be disclosed to me via text.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 25, 2024


Debt Collections

Person called from the law firm saying i had until same day to come to an agreement. He gave me payment options and spoke eloquently. This person John had all my information down to my social.

Dollars Lost: $400

Not Sure

Date Reported: April 25, 2024


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