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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Scam with multiple sites and on Facebook
Royalairexpress.com
We sent the money over MoneyGram to purchase a puppy. They claimed we were all set and they then next demanded more money and refused to send the dog to ...
Amount: $720.00UNRESOLVED -
Added: Apr 12, 2019
ID#: 40878
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CHECK SCAM
Car Wrap Scams
I answered an ad for an opportunity to wrap my car with a dr pepper logo for a sum of money. It asked for my name and address. I was ...
Amount: $0.00UNRESOLVED -
Added: Apr 12, 2019
ID#: 40877
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This is a fake shopping website. They took my credit card information and charged items
Shopznmimi.tw
Website gives you patio items to buy , but when I input all my information and the purchase went threw, I didn’t get no records to my email . I email ...
Amount: $100.00UNRESOLVED -
Added: Apr 12, 2019
ID#: 40876
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Sold an Itunes card and get me blocked
Paxtradings.com
I traded a gift card with an agent in paxful on WhatsApp immediately i send the card to him he blocked me and never heard from him beware of the ...
Amount: $50.00UNRESOLVED -
Added: Apr 12, 2019
ID#: 40874
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Report Categories
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- Animal Scams(809)
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- Check Scams(733)
- Collection Scams(674)
- Construction(159)
- Credit Cards(993)
- Education(180)
- Employment Scams(902)
- Gambling(49)
- Grant Scams(901)
- Internet Dating(1535)
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- Investments(622)
- IRS Scams(1041)
- Loan Modification(318)
- Loan Scams(1008)
- Lotteries(941)
- Mortgage(61)
- Online Auctions(166)
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- Other Complaints(6570)
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- Payday Loan(782)
- Ponzi Scheme(219)
- Rental Scams(457)
- Re-Shipping Scams(275)
- Retail Stores(2288)
- Tech Support Scams(695)
- Telemarketing(424)
- Timeshare(172)
- Travel(245)
- Work From Home(1225)
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Recent Comments:
24crypto.exchange
24cryptoexchange are scammers, I played along with them with $25 and they did not credit my account up till now. ...
Housesforrent.ws
Tried to set up an appointment to view and apartment listed was told to just go check it out, literally ...
7K10Know.com
I got the same spiel... blocked.
Brain Metrics Institute
It’s because people are no longer taught about personal responsibility. When I finish the test and they asked for my ...
Wgcukfinance.com
on https://www.scamguard.com/wgcukfinancecom/ about WGC () Finance , got client to complete DOA, then Terence Heymann issued invoice for 50,000 but ...