Scams, Fraud and Complaints - ScamGuard™

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Recent scam reports:

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- - Company is a fraudulent re-shipping scam.
    
    Re-Shipping Scams
    
    I applied to this Company on Indeed under the job title of a "Quality Assessment Inspector". Something just made me question this job, and I was correct. Company disappeared suddenly ...
    
    Amount: $0.00
    
    UNRESOLVED
  - Added: Feb 09, 2019
    
    ID#: 39651
  View
- - Pics of puppies came from Pinterest and multiple websites
    
    Celebstinychihuahuas.com
    
    I am looking for a tiny Chihuahua and found the perfect one. After several emails I'm told I need to send payment by Western Union and not to put ...
    
    Amount: $0.00
    
    UNRESOLVED
  - Added: Feb 09, 2019
    
    ID#: 39650
  View
- - Scam
    
    Lottery Scams
    
    I have been getting calls from a private number someone by the name of Danny Cooper, very bad accent, African maybe saying that I won $250,000 in a random ...
    
    Amount: $250.00
    
    UNRESOLVED
  - Country: WW
    
    Added: Feb 09, 2019
    
    ID#: 39649
  View
- - Fraud and Identity theft
    
    Meridianflywaylogistics.org
    
    Robbed me of $6,000 for a fake package delivery through google numbers and fake documents and fake dr prescription and have a very laid out scam to put you ...
    
    Amount: $6,000.00
    
    UNRESOLVED
  - Added: Feb 09, 2019
    
    ID#: 39646
  View
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Report Categories
- - Animal Scams(738)
  - Automotive(561)
  - Check Scams(697)
  - Collection Scams(653)
  - Construction(157)
  - Credit Cards(949)
  - Education(176)
  - Employment Scams(848)
  - Gambling(43)
  - Grant Scams(868)
  - Internet Dating(1473)
- - Investments(599)
  - IRS Scams(1037)
  - Loan Modification(315)
  - Loan Scams(969)
  - Lotteries(929)
  - Mortgage(60)
  - Multi-Level Marketing(245)
  - Online Auctions(163)
  - Online Scams(9868)
  - Other Complaints(6442)
- - Payday Loan(780)
  - Ponzi Scheme(208)
  - Rental Scams(434)
  - Re-Shipping Scams(257)
  - Retail Stores(2209)
  - Tech Support Scams(660)
  - Telemarketing(419)
  - Timeshare(170)
  - Travel(240)
  - Work From Home(1217)
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Recent Comments:

Banggood.com

When they spam like that just set up an autoresponder to reply random junk back to their [email protected] address multiple ...

Nestgadgets.com

A total scam! We ordered a Label Printer but they sent us a Label Maker which is only worth less ...

Nestgadgets.com

ordered label scanner printer and paid but still haven't received. Order HC21232 . Try to contact them but to no ...

Shopitoffco.com

Ordered #245444. But did not received items. Emailed, no reply. Shop it off.com - Scam

Nestgadgets.com

they did not send what i order, be care full its a scam, nestgadget.com the site is not working anymore........my ...