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Search Results (456825)

Employment

Received text messaged from the email address I listed that said “ Hello, good morning! I'm Callie, a customer service representative at Warner Films. Your resume has been recommended by multiple online recruitment companies. Therefore, our company offers you a remote online job. This is a great remote part-time/full-time online job to help Warner Films update data, increase film and television visibility, and provide free training. The working hours are 60 to 90 minutes (depending on your schedule), and if you are willing, you can earn $50 to $500 a day. 5-day paid trial period, after the probation period you can sign an employment contract with the company and get paid annual leave: plus maternity leave, paternity leave and other statutory holidays. If you want to participate, please send a message to this number +14583294703 (Note: you must be at least 21 years old)”

Dollars Lost: $0.0

MO, USA - 65018

Date Reported: February 25, 2025


Retail Business - CBD Gummies

Saw ad seemed legit, ordered “1 bottle get 1 free” $59. Card was charged $230.40 initially declined, another attempt under different company name was declined. 3rd charge attempt under another company named was approved. No contact info or receipt provided by scam vendor.

BBB Notes as provided by the FBI: 

WHAT TO DO IF YOU ARE A VICTIM

If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
Report the activity to the online payment service used for the financial transaction.
Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.

If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

 

Dollars Lost: $239.94

VA, USA - 23456

Date Reported: February 25, 2025


Employment - Employment scam

I received this text message Hey (Name), Thanks for applying to AO Infinite-Benefit Rep Position. May we schedule you for a virtual interview Wed 2/26 @ 11:20AM, 3:20PM / 8PM?

Dollars Lost: $0.0

FL, USA - 33463

Date Reported: February 25, 2025


Debt Collections

Swimwear ordered on February 4th and still not received on February 24th. The payment was deducted by this company first day ordered. Many emails promising on the way. Never use this company.

Dollars Lost: $60

IL, USA - 61462

Date Reported: February 25, 2025


Fake Invoice/Supplier Bill - Phony invoice for product never ordered

phony invoice for product never ordered

Dollars Lost: $0.0

MD, USA - 21012

Date Reported: February 25, 2025


Credit Repair/Debt Relief - Credit Repair Loan Offer Scam

Hi this is Morgan or Hi this is Jason with preapproved loan . . .

Dollars Lost: $0.0

MA, USA - 01002

Date Reported: February 25, 2025


Online Purchase - My Perfect Resume

I had my resume updated using My Perfect Resume for $3.00. Upon trying to pay with my debit card it would not work so I used a family members credit card to complete the transaction. While updating my resume I received emails stating that my access would expire in 14 days. Well long story short, the debit card that would not go through was captured and used and I was charged 3 months in a row at $23.95 a pop from December to February. I only caught it because they put my account into overdraft. There was nothing stating that I would be charged after the 14 days only that it would expire. I have all the documentation to prove they are liars and fraudulent. Beware!

Dollars Lost: $71.85

NY, USA - 13104

Date Reported: February 25, 2025


Identity Theft - Lynn Zhou - LinkedIn

I had my LinkedIn hacked and the person changed my profile to some other person named Lynn Zhou.

Dollars Lost: $0.0

KS, USA - 67210

Date Reported: February 25, 2025


Debt Collections - Toll Collection Imposter Debt Collections Smishing and Identity Theft Scam

2 text messages that were sent separately from 2 different numbers. One number is 269-338-5372 that says I had an outstanding toll bill and the other number is from a Gmail account Forteycianny@hotmail.com that read that I had an outstanding balance and to avoid late fees I had 12 hours to pay for it

Dollars Lost: $0.0

TX, USA - 75050

Date Reported: February 25, 2025


Online Purchase - Online Retailer Scam

I ordered a product from Caresole.com $260.00 I have called, phone hangs up after two minutes on hold, emailed many times. They scam people

Dollars Lost: $260

FL, USA - 34759

Date Reported: February 25, 2025


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