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Phishing - 4Ever Home Warranty
Dollars Lost: $0.0
Victim Location: Phillipsburg, NJ, USA - 08865
Date Reported: May 19, 2026
Business Name Used: 4Ever Home Warranty
Online Purchase - lipomas Cure- Charlies Paw
Dollars Lost: $30
Victim Location: Boca Raton, FL, USA - 33433
Date Reported: May 19, 2026
Business Name Used: Charlies Paw supplement for lipomas
Online Purchase
Dollars Lost: $28.49
Victim Location: Saint Cloud, FL, USA - 34771
Date Reported: May 19, 2026
Business Name Used: Belro
Fake Invoice/Supplier Bill - Elgin Group Technology Services
Dollars Lost: $0.0
Victim Location: La Grange, IL, USA - 60525
Date Reported: May 19, 2026
Business Name Used: Elgin Group Technology Services
Phishing - Loan
Dollars Lost: $0.0
Victim Location: Midlothian, VA, USA - 23112
Date Reported: May 19, 2026
Business Name Used: None
Other - Loan Scam
Dollars Lost: $0.0
Victim Location: Cuyahoga Falls, OH, USA - 44221
Date Reported: May 19, 2026
Business Name Used: Loan Scam
Counterfeit Product
Dollars Lost: $60
Victim Location: Asbury Park, NJ, USA - 07712
Date Reported: May 19, 2026
Business Name Used: Bennett. And Clair
Online Purchase
Dollars Lost: $320
Victim Location: Williston, FL, USA - 32696
Date Reported: May 19, 2026
Business Name Used: Glock slides USA
Home Improvement - Home Improvement Contractor Scam
Dollars Lost: $47
Victim Location: Smithtown, NY, USA - 11787
Date Reported: May 19, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $64298
Victim Location: Tallahassee, FL, USA - 32399
Date Reported: May 19, 2026
Business Name Used: The Art Of More
Online Purchase - Online Book Publishing Scam - Barnes and Noble Impostor
Dollars Lost: $678
Victim Location: Pennellville, NY, USA - 13132
Date Reported: May 19, 2026
Business Name Used: N/A
Bank/Credit Card Company Imposter - Chase Bank, Bank of America Spoof
Dollars Lost: $40
Victim Location: Totowa, NJ, USA - 07512
Date Reported: May 19, 2026
Business Name Used: Chase Bank Bank of America Spoof
Debt Collections - Benson and Kane
Dollars Lost: $0.0
Victim Location: Akron, OH, USA - 44308
Date Reported: May 19, 2026
Business Name Used: Benson and Kane
Other - Sintex IP Solution
Dollars Lost: $8200
Victim Location: Mableton, GA, USA - 30126
Date Reported: May 19, 2026
Business Name Used: Sintex IP Solution
Other
Dollars Lost: $350
Victim Location: Farmington, NH, USA - 03835
Date Reported: May 19, 2026
Business Name Used: lotto cash
Other
Dollars Lost: $499
Victim Location: Glenshaw, PA, USA - 15116
Date Reported: May 19, 2026
Business Name Used: Triptych Digital Media
Online Purchase - Digen.ai / Digen AI
Dollars Lost: $4.99
Victim Location: Newark, NJ, USA - 07101
Date Reported: May 19, 2026
Business Name Used: Digen.ai / Digen AI
Other
Dollars Lost: $48.25
Victim Location: Salisbury, PA, USA - 15558
Date Reported: May 19, 2026
Business Name Used: Keep company with
Advance Fee Loan - United Front Capital Partners
Dollars Lost: $500
Victim Location: Warren, ME, USA - 04864
Date Reported: May 19, 2026
Business Name Used: United Front Capital Partners
Employment
Dollars Lost: $0.0
Victim Location: Ponca City, OK, USA - 74601
Date Reported: May 19, 2026
Business Name Used: Postland llc
Other
Dollars Lost: $309
Victim Location: Miamisburg, OH, USA - 45342
Date Reported: May 19, 2026
Business Name Used: Memozepil
Other - Segal and Segal law Firm
Dollars Lost: $0.0
Victim Location: Medina, OH, USA - 44256
Date Reported: May 19, 2026
Business Name Used: Segal and Segal law Firm
Online Purchase - Fraudulent Online Store
Dollars Lost: $82
Victim Location: Chesapeake, VA, USA - 23320
Date Reported: May 19, 2026
Business Name Used: FSJ shoes
Counterfeit Product - CRAFTFOLK
Dollars Lost: $0.0
Victim Location: Holualoa, HI, USA - 96725
Date Reported: May 19, 2026
Business Name Used: CRAFTFOLK
Employment - Velmora Logistics
Dollars Lost: $0.0
Victim Location: Bristol, PA, USA - 19007
Date Reported: May 19, 2026
Business Name Used: Velmora Logistics
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Bessemer, AL, USA - 35023
Date Reported: May 19, 2026
Business Name Used: New Heights
Online Purchase - Aloha Hawaii Tours & Travel
Dollars Lost: $199
Victim Location: North Charleston, SC, USA - 29418
Date Reported: May 19, 2026
Business Name Used: Aloha Hawaii Tours Travel
Online Purchase - Page Plus Cellular
Dollars Lost: $754
Victim Location: Phenix City, AL, USA - 36867
Date Reported: May 19, 2026
Business Name Used: Page Plus Cellular
Employment - Employment Task Scam - Crypto Commissions
Dollars Lost: $0.0
Victim Location: Albany, GA, USA - 31705
Date Reported: May 19, 2026
Business Name Used: legitap
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Richfield, OH, USA - 44286
Date Reported: May 19, 2026
Business Name Used: Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Shelby, OH, USA - 44875
Date Reported: May 19, 2026
Business Name Used: Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam
Online Purchase
Dollars Lost: $41.37
Victim Location: Saint Georges, DE, USA - 19733
Date Reported: May 19, 2026
Business Name Used: andy.peh.com/ naturallife.com
Counterfeit Product - LEAN DROPS
Dollars Lost: $0.0
Victim Location: Westerly, RI, USA - 02891
Date Reported: May 19, 2026
Business Name Used: LEAN DROPS
Other - Fraudulent Online Store
Dollars Lost: $0.0
Victim Location: Canoga Park, CA, USA - 91303
Date Reported: May 18, 2026
Business Name Used: Sfs COLlectablesdistributions LLC
Online Purchase - Online Purchase - Recurring Subscription Scam
Dollars Lost: $22.99
Victim Location: New York, NY, USA - 10018
Date Reported: May 18, 2026
Business Name Used: Studywatercolor painting
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