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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Not sending money
US Grant Scams
I was told i would get 35,000.00 in grant money but had to Western Union $500.00 I ask why I had to send money and was told ...
Amount: $540.00UNRESOLVED -
Country: USA
State: US
Added: Sep 25, 2016
ID#: 20565
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Technical support services scam
Instamindtechnology.com
I was on my computer; heard a blasting noise and a notice came on screen that I had a terrible virus - was directed to call service. I had recently had ...
Amount: $699.99UNRESOLVED -
Added: Sep 25, 2016
ID#: 20564
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Demanding money sent to 3rd party in the Philippines
Dating Scams
She said that she found nude pics of me online and that she would spread the word of it if she didn't get the money. I've been contacted ...
Amount: $500.00UNRESOLVED -
Country: WW
Added: Sep 25, 2016
ID#: 20563
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Promised to pay me 300 dollars after working for dem but dey didnot pay me..can u please shut them
Youthnize.com
They asked me to invite some of my friends to their site and promised to pay me for it.
Amount: $500.00UNRESOLVED -
Added: Sep 25, 2016
ID#: 20561
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Report Categories
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- Animal Scams(26)
- Automotive(286)
- Construction(94)
- Credit Cards(418)
- Education(330)
- Gambling(14)
- Internet Dating(697)
- Investments(270)
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- Loan Modification(268)
- Lotteries(367)
- Mortgage(48)
- Online Auctions(130)
- Online Scams(5402)
- Other Complaints(4499)
- Payday Loan(803)
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- Ponzi Scheme(93)
- Rental Scams(221)
- Retail Stores(1213)
- Telemarketing(583)
- Timeshare(88)
- Travel(130)
- Work From Home(1304)
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Recent Comments:
Zupahmodz.com
Total scam. The "reviews" on the main site is copy pasta BS with many putting emphasis on the word legit ...
Justin Chance Spector & Bryan G. Crisp
2010 Acura TSX but from his partner Bryan Crisp. Car arrived and didn't run.
Justin Chance Spector & Bryan G. Crisp
Kaz - What car did you purchase from Justin Chance Spector? Per lawyers request, we do not publicly disclose what ...
FIBI Bank UK PLC
Fibi House, 24 Creechurch Ln, London EC3A 5JX, United Kingdom FIBI Bank (UK) Plc, Address. HELLO:- RAMY SAED GREETINGS TO ...
FIBI Bank UK PLC
Fibi House, 24 Creechurch Ln, London EC3A 5JX, United Kingdom FIBI Bank (UK) Plc, Address. HELLO:- JON HUDELSON GREETINGS TO ...