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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Amount: $9.95UNRESOLVED -
Added: Nov 02, 2020
ID#: 56875
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no action occurred after I paid
Directunlocks.com
Thu 19/12/2019, 10:27 Hi Nikola,Unfortunately as per our terms and conditions, handsets which do not meet the unlocking criteria are ineligible for a card refund. You ...
Amount: $17,452.00UNRESOLVED -
Added: Nov 02, 2020
ID#: 56874
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Paid 800 for truck and just found out it was a SCAM
Classified Scams
I saw a truck for sale on FB so I contacted the seller at her email address. Here is the BS email she sent me: Hi, thank you for your ...
Amount: $800.00UNRESOLVED -
Added: Nov 01, 2020
ID#: 56873
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i pay 3600 euro
Itscanadatime.com
they tell me that they are going for canada immgertion, for visa to canada,
Amount: $3,600.00UNRESOLVED -
Added: Nov 01, 2020
ID#: 56872
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Report Categories
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- Animal Scams(1544)
- Automotive(801)
- Check Scams(1088)
- Collection Scams(832)
- Construction(190)
- Credit Cards(1479)
- Education(246)
- Employment Scams(1354)
- Gambling(88)
- Grant Scams(1122)
- Internet Dating(2070)
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- Investments(984)
- IRS Scams(1075)
- Loan Modification(328)
- Loan Scams(1416)
- Lotteries(1082)
- Mortgage(67)
- Online Auctions(177)
- Online Scams(15114)
- Other Complaints(8884)
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- Payday Loan(822)
- Ponzi Scheme(366)
- Rental Scams(669)
- Re-Shipping Scams(483)
- Retail Stores(3630)
- Tech Support Scams(907)
- Telemarketing(460)
- Timeshare(192)
- Travel(300)
- Work From Home(1362)
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Recent Comments:
Bfswra.com
I just received a call for an interview with Wendy Vreeland BFS is this legitimate
Sneakergods1k.com
I got the retro 11 low concord and bred b4 I bought the shoes it would take 2 weeks for ...
Amintoreoficial.com
Thanks for sharing. Pretending to be associated with POTUS is punishable by law. I've forwarded this information to the WH.
Facebook Marketplace Scams
This dude tried to buy my new designer bag from me on market place on Facebook but I had a ...
Facebook Marketplace Scams
This same guy is trying to buy a new designer bag from me and my gut told me something was ...