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Phishing
Dollars Lost: $0.0
Victim Location: Orlando, FL, USA - 32856
Date Reported: October 13, 2026
Business Name Used: Final Care Services Florida
Credit Cards
Dollars Lost: $0.0
Victim Location: Shepherd, TX, USA - 77371
Date Reported: October 13, 2026
Business Name Used: Chase Bank Fraud Dept Imposter
Counterfeit Product - Saphire Saffron
Dollars Lost: $76.9
Victim Location: Nolensville, TN, USA - 37135
Date Reported: October 13, 2026
Business Name Used: Saphire Saffron
Advance Fee Loan - Iverexpress
Dollars Lost: $0.0
Victim Location: San Diego, CA, USA - 92124
Date Reported: October 13, 2026
Business Name Used: Iverexpress
Other
Dollars Lost: $0.0
Victim Location: San Antonio, TX, USA - 78259
Date Reported: October 13, 2026
Business Name Used: Calvary Oak Personal Loans
Credit Repair/Debt Relief - Calvary Oak Financial
Dollars Lost: $0.0
Victim Location: Basking Ridge, NJ, USA - 07920
Date Reported: October 13, 2026
Business Name Used: Calvary Oak Financial
Online Purchase - Zansail
Dollars Lost: $58
Victim Location: Graham, WA, USA - 98338
Date Reported: October 13, 2026
Business Name Used: Zansail
Online Purchase
Dollars Lost: $25.94
Victim Location: Spring Hill, TN, USA - 37174
Date Reported: October 13, 2026
Business Name Used: Koselimoment.com. Velmore Commerce INC
Phishing
Dollars Lost: $0.0
Victim Location: Beechgrove, TN, USA - 37018
Date Reported: October 13, 2026
Business Name Used: calvary oak financial
Other
Dollars Lost: $180
Victim Location: Austin, TX, USA - 78752
Date Reported: October 13, 2026
Business Name Used: Creative Coffee Club
Online Purchase - Online Purchase
Dollars Lost: $77.99
Victim Location: BC, CAN - V0E 1M0
Date Reported: October 13, 2026
Business Name Used: Xtreme HD - Imposter
Credit Cards
Dollars Lost: $95
Victim Location: Martinsburg, WV, USA - 25403
Date Reported: October 13, 2026
Business Name Used: DirectCard
Advance Fee Loan - Phishing Loan Scam
Dollars Lost: $0.0
Victim Location: Chicago, IL, USA - 60612
Date Reported: October 13, 2026
Business Name Used: Not given
Phishing - Primetime Auto Savers
Dollars Lost: $0.0
Victim Location: Toms River, NJ, USA - 08753
Date Reported: October 13, 2026
Business Name Used: Primetime auto savers
Phishing - Cigna / impostor
Dollars Lost: $0.0
Victim Location: Littleton, CO, USA - 80125
Date Reported: October 13, 2026
Business Name Used: Cigna / impostor
Online Purchase - Volt Vault
Dollars Lost: $329
Victim Location: Vashon, WA, USA - 98070
Date Reported: October 13, 2026
Business Name Used: Volt Vault
Employment - Indeed / impostor
Dollars Lost: $0.0
Victim Location: Coquille, OR, USA - 97423
Date Reported: October 13, 2026
Business Name Used: Indeed / impostor
Online Purchase - Nusyn
Dollars Lost: $135
Victim Location: Elbow Lake, MN, USA - 56531
Date Reported: October 13, 2026
Business Name Used: Nusyn
Other
Dollars Lost: $0.0
Victim Location: Huntsville, AL, USA - 35811
Date Reported: October 13, 2026
Business Name Used: Limestone Equities
Online Purchase
Dollars Lost: $165
Victim Location: Albertville, AL, USA - 35950
Date Reported: October 13, 2026
Business Name Used: GEN X BIKES
Other - Kirkland Myers Resolution Group
Dollars Lost: $0.0
Victim Location: Chickamauga, GA, USA - 30707
Date Reported: October 13, 2026
Business Name Used: Kirkland Myers Resolution Group
Phishing - Clerk of District Court IMPOSTER
Dollars Lost: $0.0
Victim Location: West Fargo, ND, USA - 58078
Date Reported: October 13, 2026
Business Name Used: Clerk of District Court IMPOSTER
Online Purchase - Data Breech
Dollars Lost: $330
Victim Location: Colorado Springs, CO, USA - 80908
Date Reported: October 13, 2026
Business Name Used: Apple Cloud
Phishing - Phishing Text
Dollars Lost: $0.0
Victim Location: Vineland, NJ, USA - 08360
Date Reported: October 13, 2026
Business Name Used: Atlantic South
Other
Dollars Lost: $0.0
Victim Location: Auburn Hills, MI, USA - 48326
Date Reported: October 13, 2026
Business Name Used: Pastrytoolkit
Debt Collections - Phishing
Dollars Lost: $0.0
Victim Location: Sumerduck, VA, USA - 22742
Date Reported: October 13, 2026
Business Name Used: Hollander Law Group
Phishing - USSP Shipping
Dollars Lost: $0.0
Victim Location: Boise, ID, USA - 83704
Date Reported: October 13, 2026
Business Name Used: USSP Shipping
Counterfeit Product - guluxly
Dollars Lost: $33
Victim Location: La Palma, CA, USA - 90623
Date Reported: October 13, 2026
Business Name Used: guluxly
Counterfeit Product
Dollars Lost: $59.99
Victim Location: Porter Ranch, CA, USA - 91326
Date Reported: October 13, 2026
Business Name Used: The Nexus Vinyl
Phishing - Jessica; no business name given
Dollars Lost: $0.0
Victim Location: Fargo, ND, USA - 58104
Date Reported: October 13, 2026
Business Name Used: Jessica no business name given
Online Purchase - online purchase
Dollars Lost: $98
Victim Location: Vicksburg, MS, USA - 39180
Date Reported: October 13, 2026
Business Name Used: Direct point exchange
Online Purchase - Darcey Lane
Dollars Lost: $104.18
Victim Location: Marlboro, NJ, USA - 07746
Date Reported: October 13, 2026
Business Name Used: Darcey Lane
Debt Collections
Dollars Lost: $0.0
Victim Location: Ormond Beach, FL, USA - 32174
Date Reported: October 13, 2026
Business Name Used: Kirkland Myers
Online Purchase - Averon
Dollars Lost: $84
Victim Location: Brighton, CO, USA - 80602
Date Reported: October 13, 2026
Business Name Used: Averon
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Grand Blanc, MI, USA - 48439
Date Reported: October 13, 2026
Business Name Used: Manager Select Inc
Phishing
Dollars Lost: $0.0
Victim Location: Tallahassee, FL, USA - 32308
Date Reported: October 13, 2026
Business Name Used: Express Update
Debt Collections - Debt Collections
Dollars Lost: $0.0
Victim Location: Laurel, MS, USA - 39440
Date Reported: October 13, 2026
Business Name Used: Certified Claim Services
Counterfeit Product
Dollars Lost: $120
Victim Location: Los Angeles, CA, USA - 90011
Date Reported: October 13, 2026
Business Name Used: Good guy cycling
Phishing
Dollars Lost: $39.79
Victim Location: Bernalillo, NM, USA - 87004
Date Reported: October 13, 2026
Business Name Used: Digistore
Online Purchase
Dollars Lost: $139.98
Victim Location: Rockport, TX, USA - 78382
Date Reported: October 13, 2026
Business Name Used: Token Blankets
Employment
Dollars Lost: $0.0
Victim Location: Cameron, TX, USA - 76520
Date Reported: October 13, 2026
Business Name Used: Jobzone/Talentpath Us/Stars Career
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