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Online Purchase - Duchessia
Dollars Lost: $64.99
Victim Location: Meridian, ID, USA - 83642
Date Reported: November 2, 2026
Business Name Used: Duchessia
Online Purchase - Online Purchase
Dollars Lost: $0.0
Victim Location: BC, CAN - V3W 5J6
Date Reported: November 2, 2026
Business Name Used: Rogers - Imposter
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Troy, MO, USA - 63379
Date Reported: November 2, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase
Dollars Lost: $89
Victim Location: Shingle Springs, CA, USA - 95682
Date Reported: November 2, 2026
Business Name Used: Munsyn LLC
Counterfeit Product - Cartivo
Dollars Lost: $39.99
Victim Location: Salem, OR, USA - 97301
Date Reported: November 2, 2026
Business Name Used: Cartivo
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Saint Louis, MO, USA - 63122
Date Reported: November 2, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Debt Collections
Dollars Lost: $0.0
Victim Location: Elkridge, MD, USA - 21075
Date Reported: November 2, 2026
Business Name Used: Legal Form
Employment
Dollars Lost: $0.0
Victim Location: Abilene, TX, USA - 79606
Date Reported: November 2, 2026
Business Name Used: Ben's asphalt
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 - 45431
Date Reported: November 2, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Debt Collections - CREDIT COLLECTION SERVICES
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80237
Date Reported: November 2, 2026
Business Name Used: CREDIT COLLECTION SERVICES
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Woodstock, GA, USA - 30188
Date Reported: November 2, 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: Dothan, AL, USA - 36303
Date Reported: November 2, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Phishing - National Asset Management
Dollars Lost: $0.0
Victim Location: Warren, OR, USA - 97053
Date Reported: November 2, 2026
Business Name Used: National Asset Management
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Pensacola, FL, USA - 32526
Date Reported: November 2, 2026
Business Name Used: AE Home Warranty Dept
Online Purchase - Online Purchase - Undelivered
Dollars Lost: $59.99
Victim Location: Quincy, FL, USA - 32351
Date Reported: November 2, 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: Sunrise Beach, MO, USA - 65079
Date Reported: November 2, 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: Fredericktown, MO, USA - 63645
Date Reported: November 2, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase - Girl Safty Kits / Daylight Transport Company
Dollars Lost: $370
Victim Location: Anchorage, AK, USA - 99504
Date Reported: November 2, 2026
Business Name Used: Girl Safty Kits
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Loganville, GA, USA - 30052
Date Reported: November 2, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Phishing
Dollars Lost: $0.0
Victim Location: Newport, TN, USA - 37821
Date Reported: November 2, 2026
Business Name Used: told me to call Milestone Legal
Phishing - Phishing Call
Dollars Lost: $0.0
Victim Location: Elmer, NJ, USA - 08318
Date Reported: November 2, 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: Doerun, GA, USA - 31744
Date Reported: November 2, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Debt Collections
Dollars Lost: $0.0
Victim Location: Odenville, AL, USA - 35120
Date Reported: November 2, 2026
Business Name Used: Weiss and Associates
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Kaiser, MO, USA - 65047
Date Reported: November 2, 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: Richland, MO, USA - 65556
Date Reported: November 2, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase - JEWELRYSLOVE -Hong Kong Somersault Cloud Network Technology Co. Limited
Dollars Lost: $102.21
Victim Location: Scappoose, OR, USA - 97056
Date Reported: November 2, 2026
Business Name Used: JEWELRYSLOVE -Hong Kong Somersault Cloud Network Technology Co. Limited
Fake Check/Money Order - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Cape Girardeau, MO, USA - 63701
Date Reported: November 2, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase - Lems Shoes impostor
Dollars Lost: $0.0
Victim Location: Bellingham, WA, USA - 98225
Date Reported: November 2, 2026
Business Name Used: Lems Shoes impostor
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Newton, NH, USA - 03858
Date Reported: November 2, 2026
Business Name Used: law firm
Fake Invoice/Supplier Bill - Speedy Cash Imposter Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75206
Date Reported: November 2, 2026
Business Name Used: Speedy Cash Imposter Debt Collections Vishing and Identity Theft Scam
Government Agency Imposter - Next Step Filings
Dollars Lost: $0.0
Victim Location: Dunellen, NJ, USA - 08812
Date Reported: November 2, 2026
Business Name Used: Next Step Filings
Online Purchase - Starluck Florist
Dollars Lost: $70.34
Victim Location: Norwalk, OH, USA - 44857
Date Reported: November 2, 2026
Business Name Used: Starluck Florist
Counterfeit Product
Dollars Lost: $50
Victim Location: Kingsport, TN, USA - 37664
Date Reported: November 2, 2026
Business Name Used: Orthwithu.com
Healthcare/Medicaid/Medicare - medicare billing
Dollars Lost: $0.0
Victim Location: Oak Creek, WI, USA - 53154
Date Reported: November 2, 2026
Business Name Used: Jobesh Solutions
Online Purchase - clogefeller
Dollars Lost: $100
Victim Location: CT, USA - 06450
Date Reported: November 2, 2026
Business Name Used: clogefeller
Retail Business - Online Auction Scam
Dollars Lost: $0.0
Victim Location: Madison, IN, USA - 47250
Date Reported: November 2, 2026
Business Name Used: Hartwell Motors
Phishing
Dollars Lost: $0.0
Victim Location: Austin, TX, USA - 78757
Date Reported: November 2, 2026
Business Name Used: National Diagnostics
Counterfeit Product - Counterfeit Product
Dollars Lost: $0.0
Victim Location: Le Claire, IA, USA - 52753
Date Reported: November 2, 2026
Business Name Used: Doris Yasberra
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Montgomery, AL, USA - 36104
Date Reported: November 2, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase
Dollars Lost: $20.96
Victim Location: Sacramento, CA, USA - 95824
Date Reported: November 2, 2026
Business Name Used: Jiangxi Guyuepai Pharmacy Co Ltd DBA yogerlovely.com
Online Purchase - Palatine Global Capital LLC / Lorka AI
Dollars Lost: $239.92
Victim Location: Portland, OR, USA - 97209
Date Reported: November 2, 2026
Business Name Used: N/A
Travel/Vacation/Timeshare - 2026 Dayton Ultimate Getaways Show
Dollars Lost: $0.0
Victim Location: Dayton, OH, USA - 45424
Date Reported: November 2, 2026
Business Name Used: 2026 Dayton Ultimate Getaways Show
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