?
New FTC Data Show People Have Lost Billions to Social Media Scams
Impersonates FTC
Other$2000.0M reported lost
Scam Campaign Database
39 published campaigns matching your filters
Verified Scam
?
CFPB: Checking or savings account - BANK OF AMERICA, NATIONAL ASSOCIATION
Impersonates BANK OF AMERICA, NATIONAL ASSOCIATION
Other
?
CFPB: Checking or savings account - U.S. BANCORP
Impersonates U.S. BANCORP
Other
?
CFPB: Checking or savings account - BANK OF AMERICA, NATIONAL ASSOCIATION
Impersonates BANK OF AMERICA, NATIONAL ASSOCIATION
Other
?
CFPB: Payday loan, title loan, personal loan, or advance loan - Klarna AB
Impersonates Klarna AB
Other
?
CFPB: Payday loan, title loan, personal loan, or advance loan - Upstart Holdings, Inc.
Impersonates Upstart Holdings, Inc.
Other
?
CFPB: Checking or savings account - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Other
?
CFPB: Checking or savings account - BANK OF AMERICA, NATIONAL ASSOCIATION
Impersonates BANK OF AMERICA, NATIONAL ASSOCIATION
Other
?
CFPB: Vehicle loan or lease - ALLY FINANCIAL INC.
Impersonates ALLY FINANCIAL INC.
Other
?
CFPB: Checking or savings account - SOFI TECHNOLOGIES, INC.
Impersonates SOFI TECHNOLOGIES, INC.
Other
?
CFPB: Credit reporting or other personal consumer reports - TRANSUNION INTERMEDIATE HOLDINGS, INC.
Impersonates TRANSUNION INTERMEDIATE HOLDINGS, INC.
Other
?
CFPB: Checking or savings account - WEBSTER BANK, NATIONAL ASSOCIATION
Impersonates WEBSTER BANK, NATIONAL ASSOCIATION
Other
?
CFPB: Checking or savings account - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Other
?
CFPB: Checking or savings account - Chime Financial Inc
Impersonates Chime Financial Inc
Other
?
CFPB: Prepaid card - AMERICAN EXPRESS COMPANY
Impersonates AMERICAN EXPRESS COMPANY
Other
?
CFPB: Checking or savings account - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Other
?
CFPB: Checking or savings account - NAVY FEDERAL CREDIT UNION
Impersonates NAVY FEDERAL CREDIT UNION
Other
?
CFPB: Credit reporting or other personal consumer reports - Experian Information Solutions Inc.
Impersonates Experian Information Solutions Inc.
Other
?
CFPB: Checking or savings account - BANK OF AMERICA, NATIONAL ASSOCIATION
Impersonates BANK OF AMERICA, NATIONAL ASSOCIATION
Other
?
CFPB: Prepaid card - U.S. BANCORP
Impersonates U.S. BANCORP
Other
?
CFPB: Checking or savings account - Lanier Law Firm, LLC
Impersonates Lanier Law Firm, LLC
Other
?
CFPB: Checking or savings account - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Other
?
CFPB: Vehicle loan or lease - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Other
?
CFPB: Checking or savings account - HSBC NORTH AMERICA HOLDINGS INC.
Impersonates HSBC NORTH AMERICA HOLDINGS INC.
Other
?
CFPB: Checking or savings account - REGIONS FINANCIAL CORPORATION
Impersonates REGIONS FINANCIAL CORPORATION
Other
?
CFPB: Prepaid card - Army and Air Force Exchange Service
Impersonates Army and Air Force Exchange Service
Other
?
CFPB: Checking or savings account - U.S. BANCORP
Impersonates U.S. BANCORP
Other
?
CFPB: Checking or savings account - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Other
?
CFPB: Checking or savings account - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Other
?
CFPB: Checking or savings account - U.S. BANCORP
Impersonates U.S. BANCORP
Other
?
CFPB: Vehicle loan or lease - TRUIST FINANCIAL CORPORATION
Impersonates TRUIST FINANCIAL CORPORATION
Other
?
CFPB: Checking or savings account - BANK OF AMERICA, NATIONAL ASSOCIATION
Impersonates BANK OF AMERICA, NATIONAL ASSOCIATION
Other
?
CFPB: Checking or savings account - JPMORGAN CHASE & CO.
Impersonates JPMORGAN CHASE & CO.
Other
?
CFPB: Checking or savings account - CAPITAL ONE FINANCIAL CORPORATION
Impersonates CAPITAL ONE FINANCIAL CORPORATION
Other
?
CFPB: Prepaid card - U.S. BANCORP
Impersonates U.S. BANCORP
Other
?
CFPB: Credit reporting or other personal consumer reports - Block, Inc.
Impersonates Block, Inc.
Other
?
CFPB: Checking or savings account - TRUIST FINANCIAL CORPORATION
Impersonates TRUIST FINANCIAL CORPORATION
Other
?
CFPB: Checking or savings account - SOFI TECHNOLOGIES, INC.
Impersonates SOFI TECHNOLOGIES, INC.
Other
?
CFPB: Checking or savings account - BANK OF AMERICA, NATIONAL ASSOCIATION
Impersonates BANK OF AMERICA, NATIONAL ASSOCIATION
Other
Know a scam that’s not here?
Help us build the most complete database of AI-powered scam campaigns.
Report a scam