Look Up a Scam
Search Results (768826)
Other
Dollars Lost: $30
Victim Location: Fort Worth, TX, USA - 76137
Date Reported: September 25, 2026
Business Name Used: My Personality
Online Purchase
Dollars Lost: $104.42
Victim Location: Converse, TX, USA - 78109
Date Reported: September 25, 2026
Business Name Used: Rawsoil
Other
Dollars Lost: $0.0
Victim Location: Arlington, TX, USA - 76019
Date Reported: September 25, 2026
Business Name Used: Bay Area Times
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 - 45215
Date Reported: September 25, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase - Online Purchase - Recurring Subscription Scam
Dollars Lost: $0.0
Victim Location: Wallkill, NY, USA - 12589
Date Reported: September 25, 2026
Business Name Used: Qr.io
Counterfeit Product - BlC
Dollars Lost: $24.99
Victim Location: Louisville, CO, USA - 80027
Date Reported: September 25, 2026
Business Name Used: Blüie
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: New York, NY, USA - 10005
Date Reported: September 25, 2026
Business Name Used: N/A
Identity Theft - Anoka county fair - IMPOSTER
Dollars Lost: $300
Victim Location: Minneapolis, MN, USA - 55448
Date Reported: September 25, 2026
Business Name Used: Anoka county fair - IMPOSTER
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 - 45209
Date Reported: September 25, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Washougal, WA, USA - 98671
Date Reported: September 25, 2026
Business Name Used: Maary Paepides
Online Purchase - Holior Online Supplement Retail Scam
Dollars Lost: $39.94
Victim Location: Terrell, TX, USA - 75160
Date Reported: September 25, 2026
Business Name Used: Holior Online Supplement Retail Scam
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Belleville, IL, USA - 62226
Date Reported: September 25, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase - Lsonzalon
Dollars Lost: $46.72
Victim Location: Waipahu, HI, USA - 96797
Date Reported: September 25, 2026
Business Name Used: Lsonzalon
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Sunbury, OH, USA - 43074
Date Reported: September 25, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Other
Dollars Lost: $570
Victim Location: Pasadena, CA, USA - 91106
Date Reported: September 25, 2026
Business Name Used: True Life BrandsVasculife Blood Balance
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43204
Date Reported: September 25, 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: Toledo, OH, USA - 43612
Date Reported: September 25, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Fake Check/Money Order - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Pataskala, OH, USA - 43062
Date Reported: September 25, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase - Clouds Cannabis Delivery
Dollars Lost: $200
Victim Location: Minneapolis, MN, USA - 55409
Date Reported: September 25, 2026
Business Name Used: Clouds Cannabis Delivery
Fake Invoice/Supplier Bill - Fake Vehicle Service Contract Notice Scam
Dollars Lost: $0.0
Victim Location: Woodbury, NY, USA - 11797
Date Reported: September 25, 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: Addison, IL, USA - 60101
Date Reported: September 25, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Other - Fat Guy Scuba Supply Imposter Website Scam
Dollars Lost: $0.0
Victim Location: Ellenton, FL, USA - 34222
Date Reported: September 25, 2026
Business Name Used: Fot Guy Scuba Supply
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Loves Park, IL, USA - 61111
Date Reported: September 25, 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: Caldwell, OH, USA - 43724
Date Reported: September 25, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Other
Dollars Lost: $0.0
Victim Location: Teague, TX, USA - 75860
Date Reported: September 25, 2026
Business Name Used: N/A
Debt Collections
Dollars Lost: $0.0
Victim Location: Afton, TN, USA - 37616
Date Reported: September 25, 2026
Business Name Used: MLS Group
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Millersport, OH, USA - 43046
Date Reported: September 25, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Debt Collections - LJ Legal Group
Dollars Lost: $0.0
Victim Location: Portland, OR, USA - 97236
Date Reported: September 25, 2026
Business Name Used: LJ Legal Group
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Toledo, OH, USA - 43613
Date Reported: September 25, 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 - 45240
Date Reported: September 25, 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: Groveport, OH, USA - 43125
Date Reported: September 25, 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: Twinsburg, OH, USA - 44087
Date Reported: September 25, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase
Dollars Lost: $0.0
Victim Location: Pittsburgh, PA, USA - 15216
Date Reported: September 25, 2026
Business Name Used: Josh and Tate
Phishing - The mortgage service center
Dollars Lost: $0.0
Victim Location: Eagle, ID, USA - 83616
Date Reported: September 25, 2026
Business Name Used: The mortgage service center
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Green Springs, OH, USA - 44836
Date Reported: September 25, 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: IL, USA - 60173
Date Reported: September 25, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Counterfeit Product - Metabolae
Dollars Lost: $89.97
Victim Location: Salem, OR, USA - 97304
Date Reported: September 25, 2026
Business Name Used: Metabolae
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Galena, OH, USA - 43021
Date Reported: September 25, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase - NoviCove
Dollars Lost: $79
Victim Location: Clinton, MT, USA - 59825
Date Reported: September 25, 2026
Business Name Used: NoviCove
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Bridgeport, OH, USA - 43912
Date Reported: September 25, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Phishing - Civil Process Dispatch
Dollars Lost: $0.0
Victim Location: Portland, OR, USA - 97206
Date Reported: September 25, 2026
Business Name Used: Civil Process Dispatch
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Toledo, OH, USA - 43611
Date Reported: September 25, 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: Golden Meadow, LA, USA - 70357
Date Reported: September 25, 2026
Business Name Used: advanced financial servicing
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