Look Up a Scam
Search Results (711876)
Online Purchase
Dollars Lost: $0.0
Victim Location: Valparaiso, FL, USA - 32580
Date Reported: June 30, 2026
Business Name Used: Evelmont.com
Phishing - Phishing Email
Dollars Lost: $0.0
Victim Location: Clifton, NJ, USA - 07013
Date Reported: June 30, 2026
Business Name Used: Tpc Reyes
Online Purchase
Dollars Lost: $43.78
Victim Location: Columbia, MO, USA - 65203
Date Reported: June 30, 2026
Business Name Used: Elinovelle
Debt Collections - Kirkland Meyers Resolution
Dollars Lost: $0.0
Victim Location: Council Bluffs, IA, USA - 51501
Date Reported: June 30, 2026
Business Name Used: Kirkland Meyers Resolution
Online Purchase - REUMI
Dollars Lost: $33.99
Victim Location: Port Orchard, WA, USA - 98367
Date Reported: June 30, 2026
Business Name Used: REUMI
Phishing - phishing
Dollars Lost: $0.0
Victim Location: High Point, NC, USA - 27260
Date Reported: June 30, 2026
Business Name Used: Unknown
Online Purchase
Dollars Lost: $53
Victim Location: Festus, MO, USA - 63028
Date Reported: June 30, 2026
Business Name Used: Cloth Zonee
Debt Collections
Dollars Lost: $0.0
Victim Location: Sewickley, PA, USA - 15143
Date Reported: June 30, 2026
Business Name Used: FCI Debt Collector // First Credit Incorporated
Employment - (571) 470-3677
Dollars Lost: $0.0
Victim Location: Madison, OH, USA - 44057
Date Reported: June 30, 2026
Business Name Used: Unknown Business Name
Debt Collections
Dollars Lost: $0.0
Victim Location: Dayton, OH, USA - 45432
Date Reported: June 30, 2026
Business Name Used: lawesongrafton.com
Sweepstakes/Lottery/Prizes
Dollars Lost: $0.0
Victim Location: Saint Louis, MO, USA - 63114
Date Reported: June 30, 2026
Business Name Used: Publisher's Clearinghouse Imposter
Travel/Vacation/Timeshare - Endless Getaways
Dollars Lost: $0.0
Victim Location: Cleveland, OH, USA - 44106
Date Reported: June 30, 2026
Business Name Used: Endless Getaways
Other - Lawson & Palmer Asset Recovery
Dollars Lost: $0.0
Victim Location: Lodi, OH, USA - 44254
Date Reported: June 30, 2026
Business Name Used: Lawson & Palmer Asset Recovery LLC
Employment - Fleetora
Dollars Lost: $0.0
Victim Location: Tomball, TX, USA - 77377
Date Reported: June 30, 2026
Business Name Used: Fleetora
Employment - Employment Text Scam
Dollars Lost: $0.0
Victim Location: Manhattan, KS, USA - 66502
Date Reported: June 30, 2026
Business Name Used: N/A
Online Purchase - Counterfeit Site
Dollars Lost: $50
Victim Location: Snohomish, WA, USA - 98290
Date Reported: June 30, 2026
Business Name Used: The Hills Nashville
Online Purchase - Shophiha
Dollars Lost: $56.78
Victim Location: Rahway, NJ, USA - 07065
Date Reported: June 30, 2026
Business Name Used: Shophiha
Online Purchase
Dollars Lost: $70.93
Victim Location: HARROW, ON, CAN - N0R 1G0
Date Reported: June 30, 2026
Business Name Used: Luna Cub
Online Purchase - electronw
Dollars Lost: $64.97
Victim Location: Lakewood, WA, USA - 98498
Date Reported: June 30, 2026
Business Name Used: electronw
Online Purchase - waterclearsupply
Dollars Lost: $18
Victim Location: Snow Camp, NC, USA - 27349
Date Reported: June 30, 2026
Business Name Used: waterclearsupply
Online Purchase - Jetterix
Dollars Lost: $75.89
Victim Location: Lincoln, NE, USA - 68521
Date Reported: June 30, 2026
Business Name Used: Jetterix
Phishing - Paypal Impostor
Dollars Lost: $0.0
Victim Location: Gardner, KS, USA - 66030
Date Reported: June 30, 2026
Business Name Used: Paypal Impostor
Online Purchase - Counterfeit SIte
Dollars Lost: $203
Victim Location: CT, USA - 06482
Date Reported: June 30, 2026
Business Name Used: THE HILLS NASHVILLE
Identity Theft - West bridge Litigation
Dollars Lost: $0.0
Victim Location: Aurora, CO, USA - 80013
Date Reported: June 30, 2026
Business Name Used: West bridge Litigation
Phishing
Dollars Lost: $1200
Victim Location: CALGARY, AB, CAN - T3N 0N1
Date Reported: June 30, 2026
Business Name Used: Soni fashions, calgary
Online Purchase - LeaFAR
Dollars Lost: $59.99
Victim Location: Mount Prospect, IL, USA - 60056
Date Reported: June 30, 2026
Business Name Used: LeaFAR
Debt Collections - Debt Collection - N/A
Dollars Lost: $0.0
Victim Location: TORONTO, ON, CAN - M5A 4P7
Date Reported: June 30, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $39
Victim Location: Mobile, AL, USA - 36617
Date Reported: June 30, 2026
Business Name Used: Money4gifts.com
Phishing - Legal Notification
Dollars Lost: $0.0
Victim Location: Helena, MT, USA - 59602
Date Reported: June 30, 2026
Business Name Used: Legal Notification
Advance Fee Loan - Fraudulent Loan Website
Promised a $57000 loan if I paid the processing fees. I sent several thousand dollars with no loan dispersed. I finally just asked for a refund and they will not disperse that unless I pay more.
BBB note: Easywayfin.com and Easyway Financial claims to be located in Virginia Beach, VA however there is no record of this business in the City and State of Virginia records. The website also claims that they have an A+ Rating with the Better Business Bureau. That statement is false as well.
Dollars Lost: $8000
Victim Location: ROSTHERN, SK, CAN - S0K 3R0
Date Reported: June 30, 2026
Business Name Used: Easyway Financial
Online Purchase - Fiorachic.com
Dollars Lost: $66.69
Victim Location: Webster, NY, USA - 14580
Date Reported: June 30, 2026
Business Name Used: Fiorachic.com
Online Purchase - Patiocan
Dollars Lost: $99
Victim Location: Opelika, AL, USA - 36801
Date Reported: June 30, 2026
Business Name Used: Patiocan
Counterfeit Product
Dollars Lost: $0.0
Victim Location: Neosho, MO, USA - 64850
Date Reported: June 30, 2026
Business Name Used: Christine Brayford
Online Purchase
Dollars Lost: $26.25
Victim Location: Du Bois, PA, USA - 15801
Date Reported: June 30, 2026
Business Name Used: Cimamc but billed as KJUIPO
Phishing
Dollars Lost: $0.0
Victim Location: Bernie, MO, USA - 63822
Date Reported: June 30, 2026
Business Name Used: Imperial
Credit Cards
Dollars Lost: $0.0
Victim Location: Chipley, FL, USA - 32428
Date Reported: June 30, 2026
Business Name Used: Processing
Online Purchase - design.com
Dollars Lost: $9
Victim Location: White Lake, MI, USA - 48383
Date Reported: June 30, 2026
Business Name Used: design.com
Online Purchase - Acurewell
Dollars Lost: $11.95
Victim Location: Phillipsburg, NJ, USA - 08865
Date Reported: June 30, 2026
Business Name Used: Acurewell
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