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Employment - Elindus NV Imposter Employment Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Dallas, TX, USA - 75219
Date Reported: May 11, 2026
Business Name Used: Elindus NV Imposter Employment Phishing and Identity Theft Scam
Phishing - Home Warranty Imposter Phishing and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Wichita Falls, TX, USA - 76310
Date Reported: May 11, 2026
Business Name Used: Home Warranty Imposter Phishing and Identity Theft Scam
CryptoCurrency - CryptoCurrency - investment
Dollars Lost: $5000
Victim Location: Salt Lake City, UT, USA - 84115
Date Reported: May 11, 2026
Business Name Used: Swift Wave Capital
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Tooele, UT, USA - 84074
Date Reported: May 11, 2026
Business Name Used: N/A
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: AB, CAN - T5L 1J7
Date Reported: May 11, 2026
Business Name Used: A professor at MacEwan University
Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - VIOLA ROLAND LLP
Dollars Lost: $0.0
Victim Location: Claremont, CA, USA - 91711
Date Reported: May 11, 2026
Business Name Used: Viola Roland LLP Canada
Employment
Dollars Lost: $0.0
Victim Location: Roseville, CA, USA - 95678
Date Reported: May 11, 2026
Business Name Used: Talent Software
Phishing - Merchant Processing Center
Dollars Lost: $0.0
Victim Location: Omaha, NE, USA - 68127
Date Reported: May 11, 2026
Business Name Used: Merchant Processing Center
Employment - Employment Phishing Scam
Dollars Lost: $1150
Victim Location: CT, USA - 06259
Date Reported: May 11, 2026
Business Name Used: Concentrix
Counterfeit Product - CVS Bonus Imposter
Dollars Lost: $0.0
Victim Location: Albany, NY, USA - 12202
Date Reported: May 11, 2026
Business Name Used: CVS Bonus Imposter
Rental - Kristopher with Low Budget Rentals
Dollars Lost: $0.0
Victim Location: Yutan, NE, USA - 68073
Date Reported: May 11, 2026
Business Name Used: Kristopher with Low Budget Rentals
Debt Collections - Process Server Imposter Debt Collections Vishing Family/Friend Emergency and Identity Theft Scam
Dollars Lost: $0.0
Victim Location: Princeton, TX, USA - 75407
Date Reported: May 11, 2026
Business Name Used: Process Server Imposter Debt Collections Vishing Family/Friend Emergency and Identity Theft Scam
Employment
Dollars Lost: $0.0
Victim Location: Cedarville, OH, USA - 45314
Date Reported: May 11, 2026
Business Name Used: HB Power Wash LLC
Online Purchase
Dollars Lost: $20.98
Victim Location: Green Bay, WI, USA - 54313
Date Reported: May 11, 2026
Business Name Used: Nashville Cotton and Linen
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: West Memphis, AR, USA - 72301
Date Reported: May 11, 2026
Business Name Used: Davve Garzaz
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Rochester, NY, USA - 14605
Date Reported: May 11, 2026
Business Name Used: Manager Select
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Valencia, PA, USA - 16059
Date Reported: May 11, 2026
Business Name Used: Dave Garzaz
Online Purchase
Dollars Lost: $361.55
Victim Location: Citrus Heights, CA, USA - 95610
Date Reported: May 11, 2026
Business Name Used: Nationwide Concealed Carry
Online Purchase - portbox containers
Dollars Lost: $4000
Victim Location: Auburn, WA, USA - 98001
Date Reported: May 11, 2026
Business Name Used: portbox containers
Debt Collections
Dollars Lost: $0.0
Victim Location: Queen Creek, AZ, USA - 85142
Date Reported: May 11, 2026
Business Name Used: Wilner Lane and Goldberg
Online Purchase - Lipovia
Dollars Lost: $322
Victim Location: Shelton, WA, USA - 98584
Date Reported: May 11, 2026
Business Name Used: Lipovia
Employment - Elaris Automotve Group
Dollars Lost: $0.0
Victim Location: Roseburg, OR, USA - 97471
Date Reported: May 11, 2026
Business Name Used: Elaris Automotve Group
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Chisago City, MN, USA - 55013
Date Reported: May 11, 2026
Business Name Used: Davve Garzaz
Credit Repair/Debt Relief
Dollars Lost: $0.0
Victim Location: Pickerington, OH, USA - 43147
Date Reported: May 11, 2026
Business Name Used: N/A
Phishing - Stone Gate Lending
Dollars Lost: $0.0
Victim Location: Rochester, NY, USA - 14607
Date Reported: May 11, 2026
Business Name Used: Stone Gate Lending
Debt Collections
Dollars Lost: $0.0
Victim Location: Inglewood, CA, USA - 90303
Date Reported: May 11, 2026
Business Name Used: N/A
Online Purchase - Lipovoa usa
Dollars Lost: $99
Victim Location: Niagara Falls, NY, USA - 14304
Date Reported: May 11, 2026
Business Name Used: Lipovoa usa
Identity Theft - Phishing
Dollars Lost: $0.0
Victim Location: Portsmouth, VA, USA - 23703
Date Reported: May 11, 2026
Business Name Used: PPG
Credit Cards
Dollars Lost: $160
Victim Location: Ellington, MO, USA - 63638
Date Reported: May 11, 2026
Business Name Used: True Deals Today and The Fitness Checkdont know
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: Gainesville, FL, USA - 32601
Date Reported: May 11, 2026
Business Name Used: department at US Loan Benefits
Advance Fee Loan - Advance America
Dollars Lost: $3
Victim Location: Conrad, MT, USA - 59425
Date Reported: May 11, 2026
Business Name Used: Advance America
Online Purchase - Online Purchase Scam
Dollars Lost: $270
Victim Location: Norfolk, VA, USA - 23518
Date Reported: May 11, 2026
Business Name Used: Lipoviausa
Phishing
Dollars Lost: $0.0
Victim Location: Plain Dealing, LA, USA - 71064
Date Reported: May 11, 2026
Business Name Used: Lahman Landry and Associates Jennifer Davis
Travel/Vacation/Timeshare - Travel/Vacation/Timeshare
Dollars Lost: $0.0
Victim Location: Lyons, GA, USA - 30436
Date Reported: May 11, 2026
Business Name Used: Margaritaville
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