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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Never returned my refund
Walteriru.com
I placed a order in March 2019 and I never received the order so I emailed walterriru and they claimed they were sending ait out again I never received it ...
Amount: $110.00UNRESOLVED -
Added: Aug 15, 2020
ID#: 56101
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Two dolls id never received
Laijieting.com
I brought 2 dolls from laijieting Facebook site about 4 months ago which I never received, they took $229.66 in Australian dollars from me but in USA dollars the ...
Amount: $229.66UNRESOLVED -
Added: Aug 15, 2020
ID#: 56099
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Illegal Payment
Jobsaworld.com
Good day Canadian VP, I would like to report an incident happened yesterday. A certain lady who introduced her as Lily White called me (her number appeared on my phone ...
Amount: $0.00UNRESOLVED -
Added: Aug 15, 2020
ID#: 56098
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ActBlue has withdrawn money from my checking account which I never gave them permission to do.
ActBlue.com
Back on 2/17/20 I went to the ActBlue website and not wanting to use their services I wrote Elizabeth Warren a check for $50, sent it, and it ...
Amount: $50.00UNRESOLVED -
Country: USA
State: MA
Added: Aug 15, 2020
ID#: 56097
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Report Categories
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- Animal Scams(1502)
- Automotive(791)
- Check Scams(1078)
- Collection Scams(820)
- Construction(189)
- Credit Cards(1452)
- Education(241)
- Employment Scams(1334)
- Gambling(87)
- Grant Scams(1116)
- Internet Dating(2052)
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- Investments(957)
- IRS Scams(1075)
- Loan Modification(327)
- Loan Scams(1406)
- Lotteries(1078)
- Mortgage(67)
- Online Auctions(177)
- Online Scams(14847)
- Other Complaints(8745)
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- Payday Loan(817)
- Ponzi Scheme(361)
- Rental Scams(662)
- Re-Shipping Scams(478)
- Retail Stores(3587)
- Tech Support Scams(899)
- Telemarketing(458)
- Timeshare(192)
- Travel(301)
- Work From Home(1361)
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Recent Comments:
Amintoreoficial.com
I enjoyed it!
Amintoreoficial.com
E S T A F A D O R
Duvely.com
Hi Daniel, I hope you are having a great day! It's Sharon of Duvely. We have seen your review to ...
Duvely.com
Hi Susan, I hope you are having a great day! It's Sharon of Duvely. We have seen your review to ...
Amintoreoficial.com
And will never get up @el_criminalista:disqus ! Specially after this!