Scams, Fraud and Complaints - ScamGuard™

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Recent scam reports:

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- - Chummybengals.com is Bengal kitten scam, I paid USD550 plus USD400 plus USD315 and he disappeared
    
    Chummybengals.com
    
    I found the website online, claiming to have Bengal kittens for sale, with pictures, terms and conditions, phone number and submission form on the website! I submitted the web form ...
    
    Amount: $1,265.00
    
    UNRESOLVED
  - Added: Aug 04, 2017
    
    ID#: 30104
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- - Scammers
    
    Houses4rentflorida.com
    
    I recently found a house online it was a decent price. When I reached out to the ad I was told that no matter how bad my credit was that ...
    
    Amount: $75.00
    
    RESOLVED
  - Added: Aug 04, 2017
    
    ID#: 30103
  View
- - Stealing my money online without my permission. Fraud
    
    Unauthorized credit card transactions
    
    On August 3, 2017 a place called Viacare in Cerritos California drew off my direct express card $67.97, which is my money that social security put on my card ...
    
    Amount: $66.97
    
    UNRESOLVED
  - Country: WW
    
    State: WW
    
    Added: Aug 04, 2017
    
    ID#: 30101
  View
- - Unauthorized use of personal information
    
    Delta Auto Assurance
    
    They sent me a notice that my factory warranty was expiring and gave a phone number to call. He tried to get me to agree to sign up for a ...
    
    Amount: $0.00
    
    UNRESOLVED
  - Added: Aug 03, 2017
    
    ID#: 30100
  View
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Recent Comments:

Chummybengals.com

I had a similar situation where I got scammed by an unknown person on the internet, but a friend introduced ...

Definitive Consulting

I'm with you too on the class action suit. I've been getting calls from these people at least several times ...

Definitive Consulting

That's a pretty swift judgement to make. To me it seems far more likely that Raquel is telling the truth ...

Maxlend.com

Run the other way – you are borrowing $400 but you will be paying back about $2000! It is a ...

Etalentnetwork.com

It's not unusual that recruiters will ask you personal details for *onboarding* purposes; that's usually when you confirm your interest ...