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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Doctor in Afghanistan
Dating Scams
Talked a few weeks he was a real smooth talker then asked if I could get him home he needed the money for leave papers n
Amount: $0.00UNRESOLVED -
Country: WW
Added: Sep 11, 2018
ID#: 37283
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Not responding to mail and stop payment.
Finsilk.com
I have invested about $870 in FINSILK but they refused to pay.since last week when I try to login the respond was invalid login or password.
Amount: $1,500.00UNRESOLVED -
Added: Sep 11, 2018
ID#: 37282
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Refund
Myladystar.com
I ordered some clothing from the website, I was told sorry items on back order, I requested my money back on August 15th. Still no refund as of today. Different ...
Amount: $70.15UNRESOLVED -
Added: Sep 11, 2018
ID#: 37281
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Withdrawal not going through after investing a big amount 1971
Finsilk.com
I invested and my investment grew up to $1971 and tried to withdraw but not successful. I wrote to them several times but they never replied to my mails. The ...
Amount: $1,900.00UNRESOLVED -
Added: Sep 11, 2018
ID#: 37280
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Report Categories
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- Animal Scams(664)
- Automotive(524)
- Check Scams(640)
- Collection Scams(607)
- Construction(149)
- Credit Cards(883)
- Education(165)
- Employment Scams(770)
- Gambling(38)
- Grant Scams(829)
- Internet Dating(1393)
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- Investments(553)
- IRS Scams(1019)
- Loan Modification(309)
- Loan Scams(874)
- Lotteries(868)
- Mortgage(59)
- Online Auctions(158)
- Online Scams(9105)
- Other Complaints(6210)
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- Payday Loan(773)
- Ponzi Scheme(198)
- Rental Scams(411)
- Re-Shipping Scams(217)
- Retail Stores(2022)
- Tech Support Scams(611)
- Telemarketing(414)
- Timeshare(138)
- Travel(230)
- Work From Home(1192)
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Recent Comments:
Weisnline.com
Oh boy...just noted on my bank statement the same, PES-WEISNLINE COM SHENZHEN CN for $13.42. Called the bank and cancelled ...
Weisnline.com
They got me too
Dating Scams
Anne Ciaglo has been texting me for over a month and sending pics, just asked for 50 bucks. Nurse at ...
Glenridge Capital
!!!!
Wholesalemakeupstore.com
I agree ive even posted this on my facebook page complete randomness and left comments for the people who commented ...