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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- - Disabled account
    
    Bonds & Co Wealth Management
    
    All correspondence stopped numbers and addresses removed from website and access to account denied
    
    Amount: $64,000.00
    
    UNRESOLVED
  - Added: Nov 14, 2018
    
    ID#: 38382
  View
- - The website is fake it takes you money and you never get the item
    
    Geemaland.com
    
    We show this on face book and it was similar to the one we got scammed over it was hobbilaunch.com
    
    Amount: $0.00
    
    UNRESOLVED
  - Added: Nov 13, 2018
    
    ID#: 38381
  View
- - IRS fraud government fraud
    
    IRS Scams
    
    They call and say they are the irs if I don't pay them money they are going to then the sheriff to my house to pick me up
    
    Amount: $0.00
    
    UNRESOLVED
  - Country: USA
    
    Added: Nov 13, 2018
    
    ID#: 38379
  View
- - Letter asking us to contact them about an inheritance for 16,820063.00
    
    Mazin Partnerships LLP
    
    Nothing as we did not respond.
    
    Amount: $0.00
    
    UNRESOLVED
  - Added: Nov 13, 2018
    
    ID#: 38378
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Recent Comments:

132BabyDiapers.com

Did they end up shipping you this item or getting your money refunded ?

Fyndshop.com

I just attempted to purchase this smart watch today. I sent the $5.87 today. I will report at a later ...

Fyndshop.com

That happened with me too

Dealonova.com

I ordered 3 fancy rolling pins from Dealonova.com back in October and my credit card was charged $61.08 for them ...

Car Wrap Scams

I got the a similar check from a Miller Lite scam. They sent me a check today for $2585.86. I ...