Look Up a Scam
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Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Fairborn, OH, USA - 45324
Date Reported: September 28, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Lake In The Hills, IL, USA - 60156
Date Reported: September 28, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Other
Dollars Lost: $0.0
Victim Location: Odessa, FL, USA - 33556
Date Reported: September 28, 2026
Business Name Used: N/A
Other
Dollars Lost: $162.97
Victim Location: Palm Harbor, FL, USA - 34683
Date Reported: September 28, 2026
Business Name Used: Preston Hayes
Debt Collections - Parking Revenue Recovery Services, Inc
Dollars Lost: $0.0
Victim Location: Cleveland, OH, USA - 44102
Date Reported: September 28, 2026
Business Name Used: Parking Revenue Recovery Services Inc
Online Purchase - evericharm / shopaid corp
Dollars Lost: $59.95
Victim Location: Davenport, FL, USA - 33896
Date Reported: September 28, 2026
Business Name Used: evericharm / shopaid corp
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Farmersville, IL, USA - 62533
Date Reported: September 28, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Lorain, OH, USA - 44053
Date Reported: September 28, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase - Online Booking Scam
Dollars Lost: $250.16
Victim Location: Oklahoma City, OK, USA - 73110
Date Reported: September 28, 2026
Business Name Used: Hotels.com
Travel/Vacation/Timeshare
Dollars Lost: $2953
Victim Location: Grove City, OH, USA - 43123
Date Reported: September 28, 2026
Business Name Used: Airline Websales
Employment - Appen USA Talent
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80216
Date Reported: September 28, 2026
Business Name Used: Appen USA Talent
Sweepstakes/Lottery/Prizes - NW Giveaways
Dollars Lost: $0.0
Victim Location: Portland, OR, USA - 97211
Date Reported: September 28, 2026
Business Name Used: NW Giveaways
Tech Support
Dollars Lost: $120
Victim Location: Carencro, LA, USA - 70520
Date Reported: September 28, 2026
Business Name Used: uber delivery driver app tech support imposter
Debt Collections - Debt Collections - Phishing Scam
Dollars Lost: $0.0
Victim Location: Wingdale, NY, USA - 12594
Date Reported: September 28, 2026
Business Name Used: N/A
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Springfield, IL, USA - 62703
Date Reported: September 28, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Mokena, IL, USA - 60448
Date Reported: September 28, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase - Goda perfume
Dollars Lost: $30
Victim Location: Denver, CO, USA - 80249
Date Reported: September 28, 2026
Business Name Used: Goda perfume
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Mount Vernon, OH, USA - 43050
Date Reported: September 28, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Cincinnati, OH, USA - 45242
Date Reported: September 28, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Other - CBA Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $600
Victim Location: Cedar Hill, TX, USA - 75104
Date Reported: September 28, 2026
Business Name Used: CBA Debt Collections Vishing and Identity Theft Scam
Credit Cards
Dollars Lost: $95
Victim Location: Ponchatoula, LA, USA - 70454
Date Reported: September 28, 2026
Business Name Used: Reserve Direct card by mastercard
Online Purchase - Molison Inc
Dollars Lost: $40
Victim Location: CT, USA - 06117
Date Reported: September 28, 2026
Business Name Used: Molison Inc
Retail Business - Car Extended Warranty
Dollars Lost: $0.0
Victim Location: Chesapeake, VA, USA - 23323
Date Reported: September 28, 2026
Business Name Used: Omega Auto Care
Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes - Mega Millions Lotto International
Dollars Lost: $0.0
Victim Location: Saint Petersburg, FL, USA - 33707
Date Reported: September 28, 2026
Business Name Used: Mega Millions Lotto International
Other
Dollars Lost: $0.0
Victim Location: Flintville, TN, USA - 37335
Date Reported: September 28, 2026
Business Name Used: State License Benefit Association
Online Purchase - Washing Machine Cleaner Online Purchase
Dollars Lost: $65
Victim Location: Altamont, NY, USA - 12009
Date Reported: September 28, 2026
Business Name Used: Washing Machine Cleaner Online Purchase
Employment - Employment
Dollars Lost: $0.0
Victim Location: Chesapeake, VA, USA - 23320
Date Reported: September 28, 2026
Business Name Used: Stellastarpass LLC
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Sidney, OH, USA - 45365
Date Reported: September 28, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Hurley, VA, USA - 24620
Date Reported: September 28, 2026
Business Name Used: N/A
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Dayton, OH, USA - 45459
Date Reported: September 28, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Creve Coeur, IL, USA - 61610
Date Reported: September 28, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Utility
Dollars Lost: $0.0
Victim Location: Grove City, OH, USA - 43123
Date Reported: September 28, 2026
Business Name Used: N/A
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Tinley Park, IL, USA - 60477
Date Reported: September 28, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Utility - Imposter Utility Company Phishing Scam
Dollars Lost: $0.0
Victim Location: Gardner, MA, USA - 01440
Date Reported: September 28, 2026
Business Name Used: N/A
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Ashtabula, OH, USA - 44004
Date Reported: September 28, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase
Dollars Lost: $38
Victim Location: Acworth, GA, USA - 30102
Date Reported: September 28, 2026
Business Name Used: Flawluxe
Retail Business
Dollars Lost: $0.0
Victim Location: Raymond, NH, USA - 03077
Date Reported: September 28, 2026
Business Name Used: //reichertsfarmstead
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Fremont, OH, USA - 43420
Date Reported: September 28, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Fremont, OH, USA - 43420
Date Reported: September 28, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Mansfield, OH, USA - 44902
Date Reported: September 28, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Cleveland, OH, USA - 44113
Date Reported: September 28, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Lima, OH, USA - 45805
Date Reported: September 28, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Other
Dollars Lost: $29
Victim Location: Boiling Springs, SC, USA - 29316
Date Reported: September 28, 2026
Business Name Used: Piquant
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Wilmington, OH, USA - 45177
Date Reported: September 28, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Travel/Vacation/Timeshare - cheapflights.com
Dollars Lost: $0.0
Victim Location: Pewaukee, WI, USA - 53072
Date Reported: September 28, 2026
Business Name Used: cheapflights.com
Other
Dollars Lost: $40
Victim Location: Tampa, FL, USA - 33605
Date Reported: September 28, 2026
Business Name Used: Rorcie
Online Purchase - Rip Rush (Emerald Myth studio limited)
Dollars Lost: $120
Victim Location: Bothell, WA, USA - 98021
Date Reported: September 28, 2026
Business Name Used: Rip Rush Emerald Myth studio limited
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