Scam Detective

Corporate Identity Theft Watch List

Scammers impersonate well known brands to lower your defenses and make it easier for them to steal money and personal information from you. We track which companies get impersonated most across 16,123,820 fraud reports from BBB Scam Tracker, Reddit, CFPB, and direct user submissions. Each listing links to active scam campaigns where fraudsters hide behind these brands.

49

Impersonated brands

5

Consumer complaints

16,123,820

Total fraud reports

3,413

Debt collection

1,251

Mortgage

469

Credit reporting or other personal consumer reports

Most Impersonated Companies

49 total

Companies ranked by how often scammers use their name to trick people

Consumer Complaints

5 total

Companies with direct complaints filed by consumers about their business practices

1
Online PurchasePhishingOther
2
Online PurchaseDebt CollectionsPhishing
3
PhishingDebt CollectionsCredit Cards

Showing top 3 of 5 companies.

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