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 14,354,243 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.

104

Impersonated brands

16

Consumer complaints

14,354,243

Total fraud reports

3,361

Debt collection

1,234

Mortgage

439

Credit reporting or other personal consumer reports

Most Impersonated Companies

104 total

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

Consumer Complaints

16 total

Companies with direct complaints filed by consumers about their business practices

1
Online PurchasePhishingAdvance Fee Loan
2
Changed Inc.41reports
Advance Fee LoanOnline PurchasePhishing
3
Block, Inc.22reports
PhishingAdvance Fee LoanOther
4
Online PurchaseEmploymentPhishing
5
Online PurchaseAdvance Fee LoanPhishing
6
PhishingEmploymentDebt Collections
7
Online PurchasePhishingIdentity Theft

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