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Phishing - Southern Pacific financing PLC
Dollars Lost: $0.0
Victim Location: Augusta, GA, USA - 30907
Date Reported: August 3, 2026
Business Name Used: Southern Pacific financing PLC
Healthcare/Medicaid/Medicare - Youngmans Equipments LLC Fake Medical Equipment Invoice Medicare Health Insurance Billing Phishing and Identity Theft scam
Dollars Lost: $0.0
Victim Location: Brandon, MS, USA - 39047
Date Reported: August 3, 2026
Business Name Used: Youngmans Equipments LLC Fake Medical Equipment Invoice Medicare Health Insurance Billing Phishing and Identity Theft scam
Online Purchase - Ouskyt.com
Dollars Lost: $79.95
Victim Location: Bigfork, MT, USA - 59911
Date Reported: August 3, 2026
Business Name Used: ouskyt
Phishing
Dollars Lost: $0.0
Victim Location: Penfield, PA, USA - 15849
Date Reported: August 3, 2026
Business Name Used: 4Improve Limited
Online Purchase - Online Purchase - FB
Dollars Lost: $200.34
Victim Location: Braselton, GA, USA - 30517
Date Reported: August 3, 2026
Business Name Used: Taima Titanium cooking pans
Online Purchase
Dollars Lost: $294
Victim Location: Clinton, AR, USA - 72031
Date Reported: August 3, 2026
Business Name Used: Neurovitol
Employment
Dollars Lost: $1
Victim Location: Mobile, AL, USA - 36610
Date Reported: August 3, 2026
Business Name Used: volaupulay
Identity Theft - Shoebox by Ki
Dollars Lost: $0.0
Victim Location: Logan, UT, USA - 84321
Date Reported: August 3, 2026
Business Name Used: Shoebox by Ki
Phishing
Dollars Lost: $0.0
Victim Location: Pensacola, FL, USA - 32501
Date Reported: August 3, 2026
Business Name Used: Shop
Online Purchase - Auraol
Dollars Lost: $65.83
Victim Location: Gladstone, OR, USA - 97027
Date Reported: August 3, 2026
Business Name Used: Auroal
Phishing
Dollars Lost: $0.0
Victim Location: Brunswick, GA, USA - 31520
Date Reported: August 3, 2026
Business Name Used: Document Delivery Service
Credit Cards
Dollars Lost: $0.0
Victim Location: Grimes, IA, USA - 50111
Date Reported: August 3, 2026
Business Name Used: Blake Cannon
Other
Dollars Lost: $90
Victim Location: Boone, IA, USA - 50036
Date Reported: August 3, 2026
Business Name Used: Qinux Aquoxis
Online Purchase
Dollars Lost: $850
Victim Location: Louisville, KY, USA - 40229
Date Reported: August 3, 2026
Business Name Used: Brittany Johnson Family
Debt Collections
Dollars Lost: $0.0
Victim Location: Opelousas, LA, USA - 70570
Date Reported: August 3, 2026
Business Name Used: Client Services
Other
Dollars Lost: $0.0
Victim Location: Galva, IA, USA - 51020
Date Reported: August 3, 2026
Business Name Used: Lending partners
Phishing - phishing
Dollars Lost: $0.0
Victim Location: King, NC, USA - 27021
Date Reported: August 3, 2026
Business Name Used: N/A
Online Purchase - Cozya Home
Dollars Lost: $19.98
Victim Location: New Haven, IN, USA - 46774
Date Reported: August 3, 2026
Business Name Used: Cozya Home
Phishing - Loan Offer Phone Phishing Scam
Dollars Lost: $0.0
Victim Location: Millbury, MA, USA - 01527
Date Reported: August 3, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $0.0
Victim Location: Sandpoint, ID, USA - 83864
Date Reported: August 3, 2026
Business Name Used: Thetopbok.com (Tremaine Releford)
Employment
Dollars Lost: $24651
Victim Location: Kissimmee, FL, USA - 34746
Date Reported: August 3, 2026
Business Name Used: NEXIVOR
Other - Online Purchase
Dollars Lost: $49.9
Victim Location: Murray, KY, USA - 42071
Date Reported: August 3, 2026
Business Name Used: Convert2
Online Purchase
Dollars Lost: $0.0
Victim Location: Okatie, SC, USA - 29909
Date Reported: August 3, 2026
Business Name Used: Merabisisterhood.com
Online Purchase
Dollars Lost: $6770
Victim Location: Los Angeles, CA, USA - 90064
Date Reported: August 3, 2026
Business Name Used: Crownetravels.com
Phishing
Dollars Lost: $0.0
Victim Location: Springfield, MO, USA - 65807
Date Reported: August 3, 2026
Business Name Used: Megaer Million
Online Purchase
Dollars Lost: $149.95
Victim Location: Richmond, VA, USA - 23220
Date Reported: August 3, 2026
Business Name Used: Zemurea
Online Purchase
Dollars Lost: $2000
Victim Location: Louisville, KY, USA - 40229
Date Reported: August 3, 2026
Business Name Used: Reframe
Phishing
Dollars Lost: $2168
Victim Location: Knoxville, TN, USA - 37922
Date Reported: August 3, 2026
Business Name Used: Evercare Direct
Online Purchase - Cardyondy Fashion
Dollars Lost: $35
Victim Location: Egg Harbor Township, NJ, USA - 08234
Date Reported: August 3, 2026
Business Name Used: Cardyondy fashion
Online Purchase - Pet Scam
Dollars Lost: $150
Victim Location: Lincolnton, NC, USA - 28092
Date Reported: August 3, 2026
Business Name Used: Issabella Nancy’s English Bulldog Puppies for Adoption
Counterfeit Product
Dollars Lost: $271.96
Victim Location: Saint Peters, MO, USA - 63376
Date Reported: August 3, 2026
Business Name Used: FanLi and Totsoo
Online Purchase
Dollars Lost: $25.8
Victim Location: Pittsburgh, PA, USA - 15201
Date Reported: August 3, 2026
Business Name Used: leonie & co
Online Purchase
Dollars Lost: $0.0
Victim Location: Carnegie, PA, USA - 15106
Date Reported: August 3, 2026
Business Name Used: Pug Forever Home
Online Purchase - ArtVera Studio
Dollars Lost: $50
Victim Location: Columbia, NJ, USA - 07832
Date Reported: August 3, 2026
Business Name Used: ArtVera Studio
Employment - Amazon Online Recruitment Dept
Dollars Lost: $0.0
Victim Location: Trenton, NJ, USA - 08690
Date Reported: August 3, 2026
Business Name Used: Amazon Online Recruitment Dept
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