Scams, Fraud and Complaints - ScamGuard™

• • 

    Ordered and paid for an item and was sent junk instead.

    Fabrikwti.com

    I ordered a vacuum cleaner and was sent 5 covid masks. They gave me a 'tracking' number and almost convinced me they were legit. They are nothing but a bunch ...

    Amount: $65.00

    UNRESOLVED

  • Added: Jul 18, 2020

    ID#: 55651

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• • 

    pretended to put loan in my by impersinating me on my mobile online banking i sent them money

    AdvanceAmerica.net

    i was contacted after applying for many loans online. they claimed to advance america a legitimate company for cash advances. they told me they would send me the loan but ...

    Amount: $5,000.00

    UNRESOLVED

  • Country: USA

    State: TX

    Added: Jul 18, 2020

    ID#: 55650

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• • 

    Stealing money from bank account without permission

    Unauthorized Transactions

    Took 70$ out of my bank account without my permission!! They are theives and need to have charges laid!!

    Amount: $70.00

    UNRESOLVED

  • Country: WW

    State: WW

    Added: Jul 18, 2020

    ID#: 55649

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• • 

    Trying to get me to send money to have puppies sent

    Americansweftairways.com

    They said they had two puppies. But the same person who owned the puppies spoke the same as the airline. They are trying to get me to send money through ...

    Amount: $485.00

    UNRESOLVED

  • Added: Jul 18, 2020

    ID#: 55648

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