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Other - Spoofing Scam
Dollars Lost: $750
Victim Location: San Francisco, CA, USA - 94110
Date Reported: November 4, 2026
Business Name Used: San Francisco Garage Door Repair
Employment - Voices in Motion
Dollars Lost: $0.0
Victim Location: Streetsboro, OH, USA - 44241
Date Reported: November 4, 2026
Business Name Used: Voice Speaks/ Voices in Motion LLC
Employment
Dollars Lost: $414
Victim Location: Mountain City, TN, USA - 37683
Date Reported: November 4, 2026
Business Name Used: The Nexus Project
Online Purchase - LLC Registration
Dollars Lost: $0.0
Victim Location: Augusta, GA, USA - 30907
Date Reported: November 4, 2026
Business Name Used: LLC Registration
Healthcare/Medicaid/Medicare - Aetna Medicare-imposter
Dollars Lost: $0.0
Victim Location: CT, USA - 06515
Date Reported: November 4, 2026
Business Name Used: Aetna Medicare-imposter
Employment - Employment Scam
Dollars Lost: $12839.15
Victim Location: Edmond, OK, USA - 73012
Date Reported: November 4, 2026
Business Name Used: Sales Flow LLC
Online Purchase
Dollars Lost: $74.9
Victim Location: High Springs, FL, USA - 32643
Date Reported: November 4, 2026
Business Name Used: Rose and Mabel
Employment - Lancesoft Staffing
Dollars Lost: $0.0
Victim Location: Hartford, CT, USA - 06134
Date Reported: November 4, 2026
Business Name Used: Lancesoft Staffing
Counterfeit Product - CLARITY BLUE GLASSES
Dollars Lost: $39.99
Victim Location: Staten Island, NY, USA - 10305
Date Reported: November 4, 2026
Business Name Used: CLARITY BLUE GLASSES
Online Purchase - Luytas LLC All Rights Reserved
Dollars Lost: $47.83
Victim Location: Stockton, CA, USA - 95209
Date Reported: November 4, 2026
Business Name Used: Luytas LLC All Rights Reserved
Other - 3 Shastas Towing
Dollars Lost: $0.0
Victim Location: Eureka, CA, USA - 95503
Date Reported: November 4, 2026
Business Name Used: 3 Shastas Towing
Healthcare/Medicaid/Medicare
Dollars Lost: $0.0
Victim Location: Albuquerque, NM, USA - 87107
Date Reported: November 4, 2026
Business Name Used: N/A
Online Purchase - Free Chihuahua Puppies for Rehoming
Dollars Lost: $200
Victim Location: CT, USA - 06457
Date Reported: November 4, 2026
Business Name Used: Free Chihuahua Puppies for Rehoming
Other
Dollars Lost: $100
Victim Location: Davenport, IA, USA - 52804
Date Reported: November 4, 2026
Business Name Used: Handicrafts
Online Purchase
Dollars Lost: $100
Victim Location: Nottingham, MD, USA - 21236
Date Reported: November 4, 2026
Business Name Used: jmeirr
Online Purchase - heirloomseedsdirect.com
Dollars Lost: $0.0
Victim Location: Greensboro, NC, USA - 27401
Date Reported: November 4, 2026
Business Name Used: heirloomseedsdirect.com
Online Purchase - Rmfscrubs Scam
Dollars Lost: $15.05
Victim Location: Sandusky, OH, USA - 44870
Date Reported: November 4, 2026
Business Name Used: Rmfscrubs
Employment - Employment Scam
Dollars Lost: $0.0
Victim Location: Massillon, OH, USA - 44646
Date Reported: November 4, 2026
Business Name Used: Indeed
Counterfeit Product
Dollars Lost: $66.34
Victim Location: Madrid, IA, USA - 50156
Date Reported: November 4, 2026
Business Name Used: megamare
Online Purchase - Goebel Wayne Equipment
Dollars Lost: $0.0
Victim Location: Mankato, MN, USA - 56001
Date Reported: November 4, 2026
Business Name Used: Goebel Wayne Equipment
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Thomasville, GA, USA - 31792
Date Reported: November 4, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Credit Cards - Fake Capital One Bill Collection
Dollars Lost: $0.0
Victim Location: Hillsdale, MI, USA - 49242
Date Reported: November 4, 2026
Business Name Used: Kirkland Group
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Columbia, MO, USA - 65218
Date Reported: November 4, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase
Dollars Lost: $99.99
Victim Location: Erie, PA, USA - 16510
Date Reported: November 4, 2026
Business Name Used: Revoraco
Counterfeit Product - Dolly Beauty
Dollars Lost: $116.75
Victim Location: Somerset, NJ, USA - 08873
Date Reported: November 4, 2026
Business Name Used: Dolly Beauty (listed on email) Georgetown soap (listed on SHOPIFY App once ordered)
Online Purchase - Abundina
Dollars Lost: $139.96
Victim Location: CT, USA - 06477
Date Reported: November 4, 2026
Business Name Used: Abundina
Retail Business
Dollars Lost: $0.0
Victim Location: East Alton, IL, USA - 62024
Date Reported: November 4, 2026
Business Name Used: Red hawk mobile
Online Purchase
Dollars Lost: $0.0
Victim Location: Loretto, PA, USA - 15940
Date Reported: November 4, 2026
Business Name Used: Pyrex Imposter website
Other
Dollars Lost: $0.0
Victim Location: Davenport, IA, USA - 52804
Date Reported: November 4, 2026
Business Name Used: speedy cash
Online Purchase
Dollars Lost: $0.0
Victim Location: Coalton, WV, USA - 26257
Date Reported: November 4, 2026
Business Name Used: Hatsanairgunsusa
Phishing - Chilton Engineering Spoof
Dollars Lost: $0.0
Victim Location: NL, CAN - A1A 1A1
Date Reported: November 4, 2026
Business Name Used: Chilton Engineering Spoof
Counterfeit Product - Online Retailer Scam
Dollars Lost: $96.98
Victim Location: Las Cruces, NM, USA - 88005
Date Reported: November 4, 2026
Business Name Used: Harrington Brooke
Phishing - Auto Coverage Scam
Dollars Lost: $0.0
Victim Location: Brandon, FL, USA - 33511
Date Reported: November 3, 2026
Business Name Used: Service Activation Center
Online Purchase
Dollars Lost: $35
Victim Location: Swainsboro, GA, USA - 30401
Date Reported: November 3, 2026
Business Name Used: Weekbig
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