Look Up a Scam
Search Results (10,000+)
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Westerville, OH, USA - 43081
Date Reported: October 23, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase - publicrecords.us
Dollars Lost: $35
Victim Location: NJ, USA - 08037
Date Reported: October 23, 2026
Business Name Used: Public records.us
Employment - Pirawna
Dollars Lost: $1600
Victim Location: Edison, NJ, USA - 08820
Date Reported: October 23, 2026
Business Name Used: Pirawna
Credit Cards - Nourix
Dollars Lost: $39.98
Victim Location: Long Branch, NJ, USA - 07740
Date Reported: October 23, 2026
Business Name Used: Nourix
Online Purchase
Dollars Lost: $50
Victim Location: Sikeston, MO, USA - 63801
Date Reported: October 23, 2026
Business Name Used: The rewards pass
Online Purchase - Ashley Bennett Dallas Online Retail and Counterfeit Product Scam
Dollars Lost: $59.95
Victim Location: Greenville, OH, USA - 45331
Date Reported: October 23, 2026
Business Name Used: Ashley Bennett Dallas Online Retail and Counterfeit Product Scam
Advance Fee Loan - LendingClub
Dollars Lost: $570
Victim Location: Perth Amboy, NJ, USA - 08861
Date Reported: October 23, 2026
Business Name Used: LendingClub
Phishing
Dollars Lost: $0.0
Victim Location: Rocky Mount, MO, USA - 65072
Date Reported: October 23, 2026
Business Name Used: N/A
Online Purchase - DSO Fine Shrimp LLC/ CoreAge Rx GLP-1 Health & Wellness Online Retail Social Media and Identity Theft Scam
Dollars Lost: $774.5
Victim Location: Mesquite, NV, USA - 89027
Date Reported: October 23, 2026
Business Name Used: DSO Fine Shrimp LLC/ CoreAge Rx GLP-1 Health Wellness Online Retail Social Media and Identity Theft Scam
Phishing
Dollars Lost: $0.0
Victim Location: Parker, PA, USA - 16049
Date Reported: October 23, 2026
Business Name Used: Consumer Allowance
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Miami, FL, USA - 33186
Date Reported: October 23, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase
Dollars Lost: $82.99
Victim Location: Neosho, MO, USA - 64850
Date Reported: October 23, 2026
Business Name Used: Davies Couture
Online Purchase - Direct unlock
Dollars Lost: $95
Victim Location: Kent, WA, USA - 98042
Date Reported: October 23, 2026
Business Name Used: Direct unlock
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: NL, CAN - A0R 1B0
Date Reported: October 23, 2026
Business Name Used: 411 Quick Find
Online Purchase - Glosritystore
Dollars Lost: $147.96
Victim Location: Lakewood, NJ, USA - 08701
Date Reported: October 23, 2026
Business Name Used: Glosritystore
Online Purchase - Online Purchase Scam
Dollars Lost: $39.99
Victim Location: Augusta, GA, USA - 30906
Date Reported: October 23, 2026
Business Name Used: 28Pilates
Phishing
Dollars Lost: $8599
Victim Location: Philadelphia, PA, USA - 19134
Date Reported: October 23, 2026
Business Name Used: USA trademarks
Debt Collections - RRS Debt Collections Vishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: McKinney, TX, USA - 75069
Date Reported: October 23, 2026
Business Name Used: RRS Debt Collections Vishing and Identity Theft Scam
Online Purchase
Dollars Lost: $0.0
Victim Location: Lakeview, OH, USA - 43331
Date Reported: October 23, 2026
Business Name Used: JLM Appliances
Phishing - Roadside Assistance 24h
Dollars Lost: $80
Victim Location: Penns Grove, NJ, USA - 08069
Date Reported: October 23, 2026
Business Name Used: Roadside Assistance 24h
Online Purchase - Online Retail Scam
Dollars Lost: $43
Victim Location: Frankfort, IL, USA - 60423
Date Reported: October 23, 2026
Business Name Used: Jet power washer
Phishing - CVC
Dollars Lost: $0.0
Victim Location: Blue Springs, MO, USA - 64015
Date Reported: October 23, 2026
Business Name Used: CVC
Debt Collections
Dollars Lost: $0.0
Victim Location: Elk Grove, CA, USA - 95624
Date Reported: October 23, 2026
Business Name Used: N/A
Phishing - phishing
Dollars Lost: $0.0
Victim Location: Mathiston, MS, USA - 39752
Date Reported: October 23, 2026
Business Name Used: Independent process services
Online Purchase
Dollars Lost: $65
Victim Location: Sacramento, CA, USA - 95819
Date Reported: October 23, 2026
Business Name Used: Lolli & Lace
Phishing
Dollars Lost: $0.0
Victim Location: Pittsburgh, PA, USA - 15235
Date Reported: October 23, 2026
Business Name Used: Best Nation Financial
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Chapel Hill, NC, USA - 27516
Date Reported: October 23, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Phishing - Mayo Clinic IMPOSTER
Dollars Lost: $0.0
Victim Location: Minneapolis, MN, USA - 55416
Date Reported: October 23, 2026
Business Name Used: Mayo Clinic IMPOSTER
Fake Check/Money Order - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Bryn Mawr, PA, USA - 19010
Date Reported: October 23, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase - AP aptivor V / sl / Pixie / Ravello St / Facorv.com /YIGO POLARIS TRADING LTD Online Retail Scam
Dollars Lost: $61
Victim Location: Lubbock, TX, USA - 79416
Date Reported: October 23, 2026
Business Name Used: AP aptivor V / sl / Pixie / Ravello St / Facorv.com /YIGO POLARIS TRADING LTD Online Retail Scam
Healthcare/Medicaid/Medicare - Twin City Orthopedics IMPOSTER
Dollars Lost: $0.0
Victim Location: Minneapolis, MN, USA - 55435
Date Reported: October 23, 2026
Business Name Used: Twin City Orthopedics IMPOSTER
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Midland, MI, USA - 48640
Date Reported: October 23, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Counterfeit Product
Dollars Lost: $4500
Victim Location: Sanford, FL, USA - 32773
Date Reported: October 23, 2026
Business Name Used: L&R construction pool and concrete
Online Purchase
Dollars Lost: $248.24
Victim Location: Rockledge, FL, USA - 32955
Date Reported: October 23, 2026
Business Name Used: Tailored Canvases
Retail Business - Bald Eagle Assets Scam
Dollars Lost: $0.0
Victim Location: Oklahoma City, OK, USA - 73170
Date Reported: October 23, 2026
Business Name Used: Bald Eagle Assets
Phishing - RTC Voicemails
Dollars Lost: $0.0
Victim Location: Geneva, NY, USA - 14456
Date Reported: October 23, 2026
Business Name Used: RTC Voicemails
Online Purchase - Movients
Dollars Lost: $39.96
Victim Location: Dandridge, TN, USA - 37725
Date Reported: October 23, 2026
Business Name Used: Movients
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Saint Marys, GA, USA - 31558
Date Reported: October 23, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase - Selene Pets
Dollars Lost: $247.53
Victim Location: Seattle, WA, USA - 98101
Date Reported: October 23, 2026
Business Name Used: Selene Pets
Online Purchase
Dollars Lost: $99.99
Victim Location: Bethalto, IL, USA - 62010
Date Reported: October 23, 2026
Business Name Used: Ccw consiehttps://ccwconciergeteam.com/which-states/
Online Purchase - Online Purchase
Dollars Lost: $123
Victim Location: Mooresville, NC, USA - 28117
Date Reported: October 23, 2026
Business Name Used: Wellawhite
Phishing - Doris 001 Yasfbara
Dollars Lost: $0.0
Victim Location: Columbus, NE, USA - 68601
Date Reported: October 23, 2026
Business Name Used: Doris 001 Yasfbara
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Perry, GA, USA - 31069
Date Reported: October 23, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Didn't find the scam you were looking for?