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BBB Scam Tracker

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 (9)

Counterfeit Product

Testing terraform managed DB in stageTesting terraform managed DB in stageTesting terraform managed DB in stage

Dollars Lost: $0.0

Unknown Location

Date Reported: June 17, 2025

Business Name Used: ABC


Dollars Lost: $0.0

Unknown Location

Date Reported: June 17, 2025

Business Name Used: ABC


Romance

Test 123

Dollars Lost: $1.23

Unknown Location

Date Reported: May 20, 2025

Business Name Used: N/A


Sweepstakes/Lottery/Prizes

Someone with my last name died during COVID and left an unclaimed life insurance policy of 10 million plus. This firm wanted to add my name to the policy claim and split the proceeds

Dollars Lost: $0.0

Toronto, ON- M5A 2P2

Date Reported: April 28, 2025

Business Name Used: Slosnerick. Law Firm


Employment - Angies List Impostor

Received the following text today at 7:43 AM from a potential scammer for employment. Hi, I'm Anna from AngelList's HR team. We noticed that your resume is in high demand in the market, and would like to recommend an exciting online job opportunity to you. We are offering a flexible remote part-time/full-time position with completely free training. You can work according to your schedule and only need to invest about 60 minutes a day. The salary is $200-700 per day, and you are guaranteed to earn at least $8K per month, and the salary is paid daily. All regular employees also enjoy 15-25 days of paid annual leave (must be 21 years old or above). If you are interested in this opportunity, please write to me via WhatsApp or Telegram! WhatsApp: +13049551914 Telegram: @Anna51604 Looking forward to your reply, wish you a good day!

Dollars Lost: $0.0

Unknown Location

Date Reported: April 25, 2025

Business Name Used: AngelList


Debt Collections - IRS Scam

Somebody claiming to be David Thomas with the IRS you need to call me immediately to avoid further action call today 202-241-7848

Dollars Lost: $0.0

Unknown Location

Date Reported: February 18, 2015

Business Name Used: N/A


Debt Collections - Capital One

I received a letter in the mail offering a pre-approved credit card from Capital One. I was asked to go on line and enter my personal information.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 18, 2015

Business Name Used: N/A


Dollars Lost: $0.0

Unknown Location

Date Reported: February 18, 2015

Business Name Used: N/A


Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2015

Business Name Used: N/A


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