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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Overdrew my bank account and caused it to be in the red cause of bogus funds
Loan Scams
Tell you you are getting a loan deposit but it’s fraud
Amount: $700.00UNRESOLVED -
Country: USA
Added: Jun 13, 2018
ID#: 36258
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Charged my card without my consent.
Srvts.com
SRVTS.com charged my paypal prepaid card 39.90 without my authorization. I don't even know what srvts is. when I called the number they claimed to be a ...
Amount: $39.90UNRESOLVED -
Added: Jun 13, 2018
ID#: 36257
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Pretending to offer a parttime position
Mystery Shopper Scams
I was supposed to visit Walmart and spend fifty dollars on a purchased item. I was to deduct 30.00 for transportation.The sent a cashiers check for $998.00 ...
Amount: $0.00UNRESOLVED -
Country: USA
Added: Jun 12, 2018
ID#: 36256
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Dr Pepper cam
Car Wrap Scams
We answered an ad for a car logo ( Dr. Pepper) at $500 a week. They would send a check, someone would come out afix the logo and the money sent ...
Amount: $0.00UNRESOLVED -
Added: Jun 12, 2018
ID#: 36255
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Report Categories
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- Animal Scams(649)
- Automotive(495)
- Check Scams(620)
- Collection Scams(579)
- Construction(150)
- Credit Cards(857)
- Education(165)
- Employment Scams(730)
- Gambling(37)
- Grant Scams(799)
- Internet Dating(1358)
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- Investments(514)
- IRS Scams(1000)
- Loan Modification(305)
- Loan Scams(844)
- Lotteries(827)
- Mortgage(59)
- Online Auctions(158)
- Online Scams(8845)
- Other Complaints(6083)
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- Payday Loan(767)
- Ponzi Scheme(194)
- Rental Scams(394)
- Re-Shipping Scams(187)
- Retail Stores(1985)
- Tech Support Scams(577)
- Telemarketing(406)
- Timeshare(132)
- Travel(223)
- Work From Home(1183)
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Recent Comments:
Lebain & Co
Thank you
Lebain & Co
Thank you. I'm trying to recover my money from Amintore Confalonieri
Lebain & Co
Amintore Confalonieri from Lebain and company?. F***g wasted time and money!!. Didn’t have time to check his references and I ...
Lebain & Co
Amintore Confalonieri is a swindler and Lebain & co is a hoax. I encourage everyone to do a thorough international ...
Lebain & Co
Joe: He was caught a while back because of the similar pictures on the two profiles and at that time ...