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Scams, Fraud and Complaints - is a consumer driven website where anyone can publicly share their experiences regarding the suspicious or deceitful activities of organizations and individuals. The process of submitting a complaint or scam report is quick and easy. Business owners can respond to any fraudulence accusations via our central messaging platform. This direct communication with the consumer gives businesses the opportunity to resolve or correct any issues.

Recent scam reports:

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No file to download after payment

Company: (7 complaints)

Declared that the book is downloadable after payment. After paid the requirement amount, I did not find the correct file to download. This website is simply composed an embedded Google ...

ico-amount Amount: $3.00 ico-unresolved-flag UNRESOLVED
  • Country: UK
  • State: GL
  • Added: Apr 17, 2014
  • Report ID#: 7000

Fraud Civil Litigations

Company: Holland And Hart Associates (37 complaints)

Recieved calls at work and on cell phonne stating that they have been trying to reach me since a couple of days regarding a lawsuit.. and that I would be ...

ico-amount Amount: $0.00 ico-unresolved-flag UNRESOLVED
  • Country: USA
  • State: UN
  • Added: Apr 17, 2014
  • Report ID#: 6999

Not reterning calls and no dog after paying them

Company: Uship Courier & Home Delivery Services Company (2 complaints)

I was suppose to receive a pug puppy today after paying but no call or dog on the scheduled day and no reply from seller or shipping company and I ...

ico-amount Amount: $350.00 ico-unresolved-flag UNRESOLVED
  • Country: NO
  • State: NO
  • Added: Apr 17, 2014
  • Report ID#: 6998

E-mail from a stranger that wants my info. I do not feel this is a creditable company.

Company: Email scams (36 complaints)

I received this e-mail and I want to report it to you. I think it is a scam, because they are asking for my personal info. I do not know ...

ico-amount Amount: $0.00 ico-unresolved-flag UNRESOLVED
  • Country: WW
  • State: WW
  • Added: Apr 17, 2014
  • Report ID#: 6997
Total amount reported:
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Recent Comments:
  • Company: Dan Pozniak

    Re. Dan Pozniak/Jennifer Myers on April 18, 2014 . This is the last comment that will be made by our ...

  • Company: Dan Pozniak

    And what are you by the evidence you've put out there?

  • I had phone calls first. Called the number back the first time after hearing the message. The guy was very ...

  • IREALLYAMBLESSED on IG (kik: @Trulybeautiful01) is also running a scam like this

  • Wow.. I went through the same thing as you with these people. The only thing different was my Dr PAul ...