Look Up a Scam
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Online Purchase - Miracle Balm
Dollars Lost: $0.78
Victim Location: Kansas City, KS, USA - 66102
Date Reported: November 10, 2026
Business Name Used: Miracle Balm
Phishing - United Delivery
Dollars Lost: $0.0
Victim Location: Lincoln, NE, USA - 68521
Date Reported: November 10, 2026
Business Name Used: United Delivery
Healthcare/Medicaid/Medicare - Jobesh Solutions Corp
Dollars Lost: $0.0
Victim Location: Wichita, KS, USA - 67212
Date Reported: November 10, 2026
Business Name Used: Jobesh Solutions Corp
Phishing - Student loan default
Dollars Lost: $0.0
Victim Location: Wichita, KS, USA - 67203
Date Reported: November 10, 2026
Business Name Used: Student loan default
Online Purchase - 7WWW*IQTEST-HELP.COM
Dollars Lost: $3
Victim Location: Magnolia, NJ, USA - 08049
Date Reported: November 10, 2026
Business Name Used: 7WWW*IQTEST-HELP.COM
Online Purchase - Online Purchase
Dollars Lost: $350
Victim Location: Norfolk, VA, USA - 23518
Date Reported: November 10, 2026
Business Name Used: Vevor
Phishing - Warranty
Dollars Lost: $0.0
Victim Location: Chester, VA, USA - 23831
Date Reported: November 10, 2026
Business Name Used: 4Ever Home Waranty
Phishing - Mortgage Mail Phishing Scam
Dollars Lost: $0.0
Victim Location: Greenfield, MA, USA - 01301
Date Reported: November 10, 2026
Business Name Used: N/A
Online Purchase - BarMastersB. Mobile Bartending / duplicate
Dollars Lost: $1025
Victim Location: Aurora, CO, USA - 80015
Date Reported: November 10, 2026
Business Name Used: BarMasters® Mobile Bartending / duplicate
Phishing - K and J Towing
Dollars Lost: $200
Victim Location: Newark, NJ, USA - 07106
Date Reported: November 10, 2026
Business Name Used: K and J Towing
Phishing - National Asset Management
Received voicemail message "Peter Parks from pretrial division and processing. I received a fax order in regards to a complaint in the process being filed this morning. The attach is a phone number for national asset management uh the number is 844-305-2174. Once again that's 844-305-2174. The attach was also an extension of 112. The attached was a case number 256-72897. You do have the legal rights to be transferred to your case manager by pressing one. You have officially been notified. Good luck..."
THEY TOLD ME TO CALL THIS NUMBER 844-305-2174
Dollars Lost: $0.0
Victim Location: El Dorado, KS, USA - 67042
Date Reported: November 10, 2026
Business Name Used: National Asset Management
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Saint Paul, MN, USA - 55102
Date Reported: November 10, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Debt Collections - One Source Processing Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Cumby, TX, USA - 75433
Date Reported: November 10, 2026
Business Name Used: One Source Processing Debt Collections Vishing and Identity Theft Scam
Online Purchase
Dollars Lost: $85
Victim Location: Jefferson, ME, USA - 04348
Date Reported: November 10, 2026
Business Name Used: Melvy
Phishing - National Asset Management
Dollars Lost: $0.0
Victim Location: Sacramento, CA, USA - 95834
Date Reported: November 10, 2026
Business Name Used: National Asset Management
Counterfeit Product - Luluvella Online Retail and Counterfeit Product Scam
Dollars Lost: $57.96
Victim Location: Richardson, TX, USA - 75080
Date Reported: November 10, 2026
Business Name Used: Luluvella Online Retail and Counterfeit Product Scam
Phishing - AE Home Warranty Dept Home Warrant Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Flower Mound, TX, USA - 75022
Date Reported: November 10, 2026
Business Name Used: AE Home Warranty Dept Home Warrant Phishing and Identity Theft Scam
Counterfeit Product
Dollars Lost: $145
Victim Location: Prairie Du Sac, WI, USA - 53578
Date Reported: November 10, 2026
Business Name Used: giftyna
Online Purchase - QR Generator AI
Dollars Lost: $49.95
Victim Location: Columbus, GA, USA - 31909
Date Reported: November 10, 2026
Business Name Used: QR Generator AI
Phishing
Dollars Lost: $0.0
Victim Location: Ocala, FL, USA - 34470
Date Reported: November 10, 2026
Business Name Used: National Asset Management
Phishing
Dollars Lost: $0.0
Victim Location: Tullahoma, TN, USA - 37388
Date Reported: November 10, 2026
Business Name Used: N/A
Tax Collection
Dollars Lost: $0.0
Victim Location: Tampa, FL, USA - 33617
Date Reported: November 10, 2026
Business Name Used: IRS Tax Collectors
Online Purchase - Timothy and Henry California
Dollars Lost: $170
Victim Location: Santa Fe, NM, USA - 87506
Date Reported: November 10, 2026
Business Name Used: Timothy and Henry California
Credit Cards - Genoa Bank Phishing
Dollars Lost: $0.0
Victim Location: Genoa, OH, USA - 43430
Date Reported: November 10, 2026
Business Name Used: Genoa Bank
Moving - Duncan
Dollars Lost: $0.0
Victim Location: Salem, OR, USA - 97317
Date Reported: November 10, 2026
Business Name Used: Duncan
Counterfeit Product
Dollars Lost: $326
Victim Location: Surgoinsville, TN, USA - 37873
Date Reported: November 10, 2026
Business Name Used: Whop*Primydeals
Online Purchase - LenvoShop
Dollars Lost: $0.0
Victim Location: Lodi, CA, USA - 95240
Date Reported: November 10, 2026
Business Name Used: LenvoShop
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43220
Date Reported: November 10, 2026
Business Name Used: Manuel Juan Franco??
Online Purchase
Dollars Lost: $0.0
Victim Location: Mobile, AL, USA - 36695
Date Reported: November 10, 2026
Business Name Used: WPPLUG.US
Employment - Ladders
Dollars Lost: $0.0
Victim Location: Grand Island, NE, USA - 68803
Date Reported: November 10, 2026
Business Name Used: Ladders
Online Purchase - Plush Icons Scam
Dollars Lost: $34.99
Victim Location: Toledo, OH, USA - 43613
Date Reported: November 10, 2026
Business Name Used: Plush Icons
Other
Dollars Lost: $0.0
Victim Location: Daytona Beach, FL, USA - 32118
Date Reported: November 10, 2026
Business Name Used: Willow Crest Dobermans Mini Lovely Dachshunds
Other
Dollars Lost: $72
Victim Location: West Des Moines, IA, USA - 50266
Date Reported: November 10, 2026
Business Name Used: Weldnewyork
Home Improvement - Driveway Repair Scam - Itinerant Contractor
Dollars Lost: $0.0
Victim Location: Thornwood, NY, USA - 10594
Date Reported: November 10, 2026
Business Name Used: LD Spray Sealcoating
Employment - Amazon Remote Recruitment team imposter
Dollars Lost: $0.0
Victim Location: Graham, NC, USA - 27253
Date Reported: November 10, 2026
Business Name Used: Amazon Remote Recruitment team imposter
Employment - HOSTPHASE LLC
Dollars Lost: $0.0
Victim Location: Cocoa, FL, USA - 32927
Date Reported: November 10, 2026
Business Name Used: HOSTPHASE LLC
Phishing - Benefits
Dollars Lost: $0.0
Victim Location: Akron, OH, USA - 44314
Date Reported: November 10, 2026
Business Name Used: N/A
Online Purchase - Retail Website Scam
Dollars Lost: $136.87
Victim Location: Sterling, MA, USA - 01564
Date Reported: November 10, 2026
Business Name Used: Old Soul Market
Online Purchase - jacash.app
Dollars Lost: $0.0
Victim Location: Cleveland, OH, USA - 44106
Date Reported: November 10, 2026
Business Name Used: jacash.app
Online Purchase
Dollars Lost: $33
Victim Location: Kellerton, IA, USA - 50133
Date Reported: November 10, 2026
Business Name Used: The Cloudies US
Online Purchase
Dollars Lost: $54.98
Victim Location: Walnut, KS, USA - 66780
Date Reported: November 10, 2026
Business Name Used: Teamjoy sleeve sta
Phishing - Amazon/AT&T Imposter
Dollars Lost: $1500
Victim Location: Cleveland, OH, USA - 44135
Date Reported: November 10, 2026
Business Name Used: Amazon/ATT Imposter
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