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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My money back
Fxcryptocapital.com
One person contact me on Instagram for getting money investing. I agree it. He told me to buy btc and send to one btc adress so I do it with ...
Amount: $466.00UNRESOLVED -
Added: Mar 20, 2020
ID#: 52393
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Not paying for the packages I sent
Higistix.com
Approached me by email to be a supply manager. Receiving packages, opening & taking pics of contents, uploading shipping label and re-shipping. $7 PKG + reimbursement for ink, tape, etc. Received $20 ...
Amount: $100.00UNRESOLVED -
Added: Mar 20, 2020
ID#: 52392
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Journalist who writes false stories
Lucasz Zajac
He’s a journalist in Poland who no one likes first of all and secondly he will, to pick up girls, write stories for these girls of people they don ...
Amount: $3.00UNRESOLVED -
Added: Mar 20, 2020
ID#: 52391
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money scam: sending checks worth 2890 to buy gift cards.
Greenliteresearch.com
I recieved a text saying my resume was chosen to be a mystery shopper to do surveys on various stores like Walmart, Walgreens, and CVS. I was then sent a ...
Amount: $2,890.00UNRESOLVED -
Added: Mar 20, 2020
ID#: 52390
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Report Categories
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Recent Comments:
Amintoreoficial.com
It comes at no surprise Phil. Everything about this man is bogus, deceitful and purposely misleading
Amintoreoficial.com
I agree!
Amintoreoficial.com
Thanks you Sir for your comments and for your service!
Amintoreoficial.com
word
Amintoreoficial.com
Too funny. I can assure you he doesn't do a lot of traveling these days and when he did it ...