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Advance Fee Loan - Loan Solicitation Scam - Robocalls
Dollars Lost: $0.0
Victim Location: Jamaica, NY, USA - 11435
Date Reported: November 4, 2026
Business Name Used: N/A
Government Agency Imposter
Dollars Lost: $199.75
Victim Location: Rancho Palos Verdes, CA, USA - 90275
Date Reported: November 4, 2026
Business Name Used: USA PASSPORTS
Phishing
Dollars Lost: $0.0
Victim Location: Milwaukee, WI, USA - 53218
Date Reported: November 4, 2026
Business Name Used: N/A
Online Purchase - Vivere.la
Dollars Lost: $60
Victim Location: Martinez, CA, USA - 94553
Date Reported: November 4, 2026
Business Name Used: Vivere
Online Purchase
Dollars Lost: $131.4
Victim Location: Wood River, IL, USA - 62095
Date Reported: November 4, 2026
Business Name Used: Grim Noel
Online Purchase - Virtual Vehicle Vendor Scam
Dollars Lost: $10000
Victim Location: Charleston, SC, USA - 29412
Date Reported: November 4, 2026
Business Name Used: DGA Equipment
Identity Theft
Dollars Lost: $39.95
Victim Location: Milwaukee, WI, USA - 53211
Date Reported: November 4, 2026
Business Name Used: Nordica Labs
Retail Business
Dollars Lost: $0.0
Victim Location: Quincy, IL, USA - 62301
Date Reported: November 4, 2026
Business Name Used: Air Duct Cleaning & Repairs Quincy
Advance Fee Loan - Fast Line Finance
Dollars Lost: $0.0
Victim Location: Lawton, OK, USA - 73505
Date Reported: November 4, 2026
Business Name Used: Fast Line Finance
Credit Repair/Debt Relief - Fake Loan Application Vishing and Identity Theft Scam
Dollars Lost: $300
Victim Location: Frisco, TX, USA - 75034
Date Reported: November 4, 2026
Business Name Used: Fake Loan Application Vishing and Identity Theft Scam
Online Purchase
Dollars Lost: $84.97
Victim Location: Winchester, IL, USA - 62694
Date Reported: November 4, 2026
Business Name Used: Cozy Chaos
Online Purchase
Dollars Lost: $59
Victim Location: Parker, CO, USA - 80134
Date Reported: November 4, 2026
Business Name Used: Teachabags
Phishing
Dollars Lost: $0.0
Victim Location: Cedar Grove, NJ, USA - 07009
Date Reported: November 4, 2026
Business Name Used: Toyota Avalon
Employment
Dollars Lost: $0.0
Victim Location: Clovis, CA, USA - 93619
Date Reported: November 4, 2026
Business Name Used: Iron Vantage Hauling
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Birmingham, AL, USA - 35211
Date Reported: November 4, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Greenville, SC, USA - 29607
Date Reported: November 4, 2026
Business Name Used: Rapid funds
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Savannah, GA, USA - 31406
Date Reported: November 4, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
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
Advance Fee Loan - Advance Fee Loan
Dollars Lost: $0.0
Victim Location: Phoenix, AZ, USA - 85050
Date Reported: November 4, 2026
Business Name Used: None provided
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
Travel/Vacation/Timeshare - Online Travel Reservations Scam
Dollars Lost: $2894
Victim Location: Brooklyn, NY, USA - 11201
Date Reported: November 4, 2026
Business Name Used: Lafetravel
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
Advance Fee Loan - Loan Services
Dollars Lost: $0.0
Victim Location: Longview, TX, USA - 75605
Date Reported: November 4, 2026
Business Name Used: Loan Services
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
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: Fort Belvoir, VA, USA - 22060
Date Reported: November 4, 2026
Business Name Used: N/A
Employment - Remote Employment Phishing Scam
Dollars Lost: $0.0
Victim Location: East Longmeadow, MA, USA - 01028
Date Reported: November 4, 2026
Business Name Used: N/A
Other
Dollars Lost: $0.0
Victim Location: Tucson, AZ, USA - 85742
Date Reported: November 4, 2026
Business Name Used: Northeast Asset Group
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
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