About FileScam.com

FileScam.com is a free resource that helps everyday consumers spot fraud before it costs them money. When something feels off — an unfamiliar charge on your statement, a company that won't answer, a phone number or email that seems suspicious — you can search our directory to see what others have reported.

Our directory brings together the details that scams leave behind: the companies involved, the mailing addresses and contact points they use, and the payment descriptors that show up on credit card statements. Cross-referencing these makes it easier to recognize a scam that operates under many names.

What you can do here

• Search companies reported for scams and read the details on file.
• Look up phone numbers, emails, and social accounts tied to reports.
• Identify an unfamiliar charge by its payment descriptor.
• File a scam report to warn others and start a dispute.

Not sure where to start? Read What Is a Scam? to learn the common warning signs and when it makes sense to file a report.