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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Found a complaint about your business? Resolve it today! – Learn More
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Finnovative ventures Bank Instrument Scams Upfront scams
Finnovativeventures.com
Here am exhibiting new scam artists for all of you! Caution your business partners and companions about these scam artists. Brief presentation about myself am exploring on couple of bank ...
Amount: $200,000.00UNRESOLVED -
Added: Jan 27, 2020
ID#: 50031
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I was never paid.
Money flip scams
I was contacted by Trey Williams via social media. I was told I needed to pay a few fees due to legitimate issues. I paid over 350-400 dollars never received ...
Amount: $400.00UNRESOLVED -
Country: USA
State: US
Added: Jan 27, 2020
ID#: 50030
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Wrong order sent.
Evohair.shop
I ordered a 10 inch human hair lace front wig from this website called beauti hair what I received in the mail was far from what I ordered and spent ...
Amount: $32.87UNRESOLVED -
Added: Jan 27, 2020
ID#: 50029
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No Response after Receiving Payment
Thespyphone.com
Lots of back and forth, Discussion of terms and products. After payment was made no response. Fake vendors email: [email protected]
Amount: $50,000.00UNRESOLVED -
Added: Jan 27, 2020
ID#: 50028
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Report Categories
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- Animal Scams(1166)
- Automotive(702)
- Check Scams(978)
- Collection Scams(770)
- Construction(178)
- Credit Cards(1238)
- Education(223)
- Employment Scams(1184)
- Gambling(75)
- Grant Scams(1059)
- Internet Dating(1894)
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- Investments(814)
- IRS Scams(1063)
- Loan Modification(321)
- Loan Scams(1317)
- Lotteries(1029)
- Mortgage(65)
- Online Auctions(174)
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- Other Complaints(7933)
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- Payday Loan(809)
- Ponzi Scheme(287)
- Rental Scams(587)
- Re-Shipping Scams(395)
- Retail Stores(2978)
- Tech Support Scams(840)
- Telemarketing(448)
- Timeshare(186)
- Travel(274)
- Work From Home(1330)
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Recent Comments:
Amintoreoficial.com
He was removed as a mentor and anyone who came in contact with him was notified by MicroMentor
Amintoreoficial.com
It's a scam! Last year I joined a CDMX mentoring event from MicroMentor with some colleagues and I unfortunately met ...
Creativeexcellenceinc.com
I'm sorry for everybody who didn't get their founds or got stuck in any part of the process. I have ...
Creativeexcellenceinc.com
We at Creative Excellence Inc. have 17 years in business and 0 complaints with the attorney general in the state ...
Creativeexcellenceinc.com
Thank you! Was just contacted by them today! Thank you for the heads up!