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:
-
Found a complaint about your business? Resolve it today! – Learn More
-
-
NOT COMPLETED MY TRANSACTION
Desert-exchange.com
I gave them money of 500,000USD to transfer to Togo 🇹🇬 but they never transferred and never refunded, when I filled the legal complaint they tried to threaten me to ...
Amount: $500,000.00UNRESOLVED -
Added: Dec 06, 2019
ID#: 48007
-
-
-
Product never delivered
Lexurynyc.com
My order not delivered and blocked my email.. can’t even contact them.. no phone number available
Amount: $20.94UNRESOLVED -
Added: Dec 06, 2019
ID#: 48006
-
-
-
Took money from my credit card
Merchansite.com
I ordered a hoodie and never received it even though they took my money
Amount: $60.00UNRESOLVED -
Added: Dec 06, 2019
ID#: 48004
-
-
-
Not calling back after paid
Latest Scam Reports
I got call from a guy stating that he was from the Us Marshall and made me take out all my Savings account money which was $19,000 and went ...
Amount: $19,000.00UNRESOLVED -
Country: WW
Added: Dec 06, 2019
ID#: 48003
-
Report Categories
-
- Animal Scams(1081)
- Automotive(670)
- Check Scams(933)
- Collection Scams(761)
- Construction(173)
- Credit Cards(1189)
- Education(217)
- Employment Scams(1133)
- Gambling(70)
- Grant Scams(1038)
- Internet Dating(1827)
-
- Investments(780)
- IRS Scams(1057)
- Loan Modification(321)
- Loan Scams(1269)
- Lotteries(1011)
- Mortgage(64)
- Online Auctions(171)
- Online Scams(12174)
- Other Complaints(7650)
-
- Payday Loan(804)
- Ponzi Scheme(277)
- Rental Scams(557)
- Re-Shipping Scams(373)
- Retail Stores(2779)
- Tech Support Scams(816)
- Telemarketing(443)
- Timeshare(184)
- Travel(268)
- Work From Home(1314)
-
Recent Comments:
Amintoreoficial.com
I agree @disqus_PIUK:disqus
Amintoreoficial.com
Thank you @nancy_ospina:disqus
Amintoreoficial.com
I'm sure he will try that
Amintoreoficial.com
@kevin_brant:disqus thanks for the tip. I ran a BC on Confalonieri using the information provided in these reports and I ...
Amintoreoficial.com
¡Estoy de acuerdo!