Scams, Fraud and Complaints - ScamGuard™
ScamGuard is a FREE 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.
Recent scam reports:
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Contacting me about a false lottery
Lottery Scams
I was contacted by a friend that they had been given a lot of money by Mark Zuckerman and did I get mine all I needed to do was click ...
Amount: $0.00UNRESOLVED -
Country: WW
Added: Feb 26, 2015
ID#: 11403
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Selling Motorcycle Raffle Tickets with no prize
Vets4Vetsmakingadifference.com
This person started a non profit organization to help Veterans- He also sold motorcycle raffle tickets and has no motorcycle to give away. All monies received by agent (Michael Kahler ...
Amount: $20,000.00UNRESOLVED -
Country: USA
Added: Feb 26, 2015
ID#: 11402
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Western Union Money Flip Scam
678-201-0470
This person is posting pictures of herself with very large amounts of money and she claims to be able to flip amounts such as 100.00 into 1000.00 via ...
Amount: $100.00UNRESOLVED -
Country: USA
Added: Feb 26, 2015
ID#: 11401
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Strong India accent threatening legal action
347-349-8244
Received calls from NY AND Washington state from Indian men with American names threatening legal action from the US atty generals office. As soon as I ask for confirmation they ...
Amount: $0.00UNRESOLVED -
Country: IN
Added: Feb 26, 2015
ID#: 11400
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Report Categories
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- Automotive(177)
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- Credit Cards(233)
- Education(77)
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- Internet Dating(179)
- Investments(128)
- Loan Modification(200)
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- Lotteries(127)
- Mortgage(23)
- Online Auctions(106)
- Online Scams(2991)
- Other Complaints(2340)
- Payday Loan(485)
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- Ponzi Scheme(26)
- Rental Scams(84)
- Retail Stores(968)
- Telemarketing(218)
- Timeshare(51)
- Travel(75)
- Work From Home(672)
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Recent Comments:
USADentalClub.com (USA Dental Club)
i TOO HAVE A CHALLENGE WITH USA DENTAL CLUB......JOINED JAN. 29TH ...OPTED OUT FEB. 26...PAID THE $109.95.....WHEN I CALLED TO ...
TheElectroHut.com
Got another e-mail today as follows:- Dear Valued Electro Hut Customer, Further to our email sent to you yesterday, we'd ...
TheElectroHut.com
went to my bank today they told me to call the telephone no. on the back of my card did ...
LuxePremium.com
The same thing has happened to me and I was given an email address for their support team to cancel ...
Aocs.biz
I just got an email from that same Maria Howard for a package handler job. The email is registered in ...