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Phishing - National Asset Management
Dollars Lost: $0.0
Victim Location: Rapid City, SD, USA - 57702
Date Reported: September 30, 2026
Business Name Used: National Asset Management
Credit Repair/Debt Relief - Marathon Solutions
Dollars Lost: $0.0
Victim Location: Champaign, IL, USA - 61820
Date Reported: September 30, 2026
Business Name Used: Marathon Solutions
Employment - Pacific Software Ventures
Dollars Lost: $0.0
Victim Location: Columbus, GA, USA - 31907
Date Reported: September 30, 2026
Business Name Used: Pacific Software Ventures
Online Purchase - Tavoria Global
Dollars Lost: $129.8
Victim Location: Wichita, KS, USA - 67226
Date Reported: September 30, 2026
Business Name Used: Tavoria Global
Debt Collections
Dollars Lost: $0.0
Victim Location: Marion, OH, USA - 43302
Date Reported: September 30, 2026
Business Name Used: Hollander Services
Other - IMPOSTER PGE
Dollars Lost: $0.0
Victim Location: Eureka, CA, USA - 95501
Date Reported: September 30, 2026
Business Name Used: IMPOSTER PGE
Counterfeit Product - CardioFlush
Dollars Lost: $119.91
Victim Location: Albuquerque, NM, USA - 87121
Date Reported: September 30, 2026
Business Name Used: CardioFlush
Phishing - Payment Processing
Dollars Lost: $0.0
Victim Location: Flemington, NJ, USA - 08822
Date Reported: September 30, 2026
Business Name Used: Payment processing
Identity Theft - Collection info phishing
Dollars Lost: $0.0
Victim Location: Nampa, ID, USA - 83651
Date Reported: September 30, 2026
Business Name Used: N/A
Bank/Credit Card Company Imposter - CASH ADVANCE / impostor / Gilbert Law Firm Llc
Dollars Lost: $0.0
Victim Location: Burns, OR, USA - 97720
Date Reported: September 30, 2026
Business Name Used: CASH ADVANCE / impostor / Gilbert Law Firm Llc
Online Purchase - Online Purchase - Subscription
Dollars Lost: $150
Victim Location: Midway, FL, USA - 32343
Date Reported: September 30, 2026
Business Name Used: Limuva
Employment - Employment
Dollars Lost: $0.0
Victim Location: Pensacola, FL, USA - 32526
Date Reported: September 30, 2026
Business Name Used: Dunavant Global and Domestic Transportation
Online Purchase
Dollars Lost: $64.78
Victim Location: Dothan, AL, USA - 36303
Date Reported: September 30, 2026
Business Name Used: 37 Bracelets
Bank/Credit Card Company Imposter - Speedy cash / impostor / Anderson Law Group LLC
Dollars Lost: $0.0
Victim Location: Burns, OR, USA - 97720
Date Reported: September 30, 2026
Business Name Used: Speedy cash / impostor / Anderson Law Group LLC
Advance Fee Loan - Member Services
Dollars Lost: $0.0
Victim Location: Lynnwood, WA, USA - 98036
Date Reported: September 30, 2026
Business Name Used: Member Services
Employment - Databricks Imposter - Fake Employment Offer - Phishing Scam
Dollars Lost: $0.0
Victim Location: Saint Albans, NY, USA - 11412
Date Reported: September 30, 2026
Business Name Used: N/A
Online Purchase - Slumberkiddies
Dollars Lost: $69.99
Victim Location: Idaho Falls, ID, USA - 83402
Date Reported: September 30, 2026
Business Name Used: Slumberkiddies
Online Purchase - BuyGoods, Inc.
Dollars Lost: $175.55
Victim Location: Arvada, CO, USA - 80003
Date Reported: September 30, 2026
Business Name Used: Buygoods.com
Fake Invoice/Supplier Bill - Geek Squad Impostor
Dollars Lost: $0.0
Victim Location: Racine, WI, USA - 53406
Date Reported: September 30, 2026
Business Name Used: Geek Squad Impostor
Debt Collections
Dollars Lost: $0.0
Victim Location: Lancaster, CA, USA - 93534
Date Reported: September 30, 2026
Business Name Used: None
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Fremont, OH, USA - 43420
Date Reported: September 30, 2026
Business Name Used: United Work Products
Other
Dollars Lost: $0.0
Victim Location: Lafayette, LA, USA - 70506
Date Reported: September 30, 2026
Business Name Used: Legal Office
Phishing - Publisher's Clearing House Impostor
Dollars Lost: $1
Victim Location: Mc Clelland, IA, USA - 51548
Date Reported: September 30, 2026
Business Name Used: Publisher's Clearing House Impostor
Retail Business
Dollars Lost: $210
Victim Location: Cape Girardeau, MO, USA - 63703
Date Reported: September 30, 2026
Business Name Used: Emergency service 24 hour
Other
Dollars Lost: $0.0
Victim Location: Santa Barbara, CA, USA - 93109
Date Reported: September 30, 2026
Business Name Used: MacdesignGifts on Etsy
Online Purchase
Dollars Lost: $174.67
Victim Location: Lebanon, MO, USA - 65536
Date Reported: September 30, 2026
Business Name Used: Ben Carson
Other
Dollars Lost: $0.0
Victim Location: Fraser, MI, USA - 48026
Date Reported: September 30, 2026
Business Name Used: Consumer
Online Purchase - Online Purchase
Dollars Lost: $78.77
Victim Location: North Las Vegas, NV, USA - 89031
Date Reported: September 30, 2026
Business Name Used: Corivea and Fretivo
Phishing
Dollars Lost: $0.0
Victim Location: Lafayette, LA, USA - 70508
Date Reported: September 30, 2026
Business Name Used: Christopher Mufarrige w/FTC imposter
Debt Collections
Dollars Lost: $0.0
Victim Location: Urbandale, IA, USA - 50323
Date Reported: September 30, 2026
Business Name Used: Sullivan Schwartz Associates
Advance Fee Loan - Loan Scam
Dollars Lost: $0.0
Victim Location: Oklahoma City, OK, USA - 73162
Date Reported: September 30, 2026
Business Name Used: N/A
Other
Dollars Lost: $0.0
Victim Location: Dixon, MO, USA - 65459
Date Reported: September 30, 2026
Business Name Used: pleasant mill properties
Other
Dollars Lost: $149.46
Victim Location: Bisbee, AZ, USA - 85603
Date Reported: September 30, 2026
Business Name Used: Grace and Ease
Online Purchase - Craft-Folk
Dollars Lost: $50
Victim Location: Salem, OR, USA - 97302
Date Reported: September 30, 2026
Business Name Used: Craft-Folk
Phishing - Debt Collection
Dollars Lost: $0.0
Victim Location: Glen Allen, VA, USA - 23060
Date Reported: September 30, 2026
Business Name Used: Did not give one
Employment - Amazon Impostor
Dollars Lost: $0.0
Victim Location: Canton, OH, USA - 44710
Date Reported: September 30, 2026
Business Name Used: Amazon Recruitment team
Phishing
Dollars Lost: $0.0
Victim Location: Willow Grove, PA, USA - 19090
Date Reported: September 30, 2026
Business Name Used: Home Warranty Division
Counterfeit Product - Rebelteeco
Dollars Lost: $81
Victim Location: White Lake, MI, USA - 48383
Date Reported: September 30, 2026
Business Name Used: Rebelteeco
Other
Dollars Lost: $58.44
Victim Location: Winter Garden, FL, USA - 34787
Date Reported: September 30, 2026
Business Name Used: NuBlu Vision
Credit Cards
Dollars Lost: $0.0
Victim Location: Hartville, MO, USA - 65667
Date Reported: September 30, 2026
Business Name Used: Ozark bank/Progressive imposter
Online Purchase - Bioma
Dollars Lost: $0.0
Victim Location: Woodburn, IN, USA - 46797
Date Reported: September 30, 2026
Business Name Used: Bioma
Phishing - Final Care Services
Dollars Lost: $0.0
Victim Location: Cedar Lake, IN, USA - 46303
Date Reported: September 30, 2026
Business Name Used: Final Care Services
Online Purchase
Dollars Lost: $65.99
Victim Location: Edwardsville, IL, USA - 62025
Date Reported: September 30, 2026
Business Name Used: Try Strawberry
Investment
Dollars Lost: $167
Victim Location: Hammond, LA, USA - 70401
Date Reported: September 30, 2026
Business Name Used: Athena project.us
Online Purchase - Phishing
Dollars Lost: $398
Victim Location: Richmond, VA, USA - 23225
Date Reported: September 30, 2026
Business Name Used: LLC Registration
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Troy, OH, USA - 45373
Date Reported: September 30, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Phishing
Dollars Lost: $80
Victim Location: Sanford, NC, USA - 27330
Date Reported: September 30, 2026
Business Name Used: Kinky cubes
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