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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Fraudulent bannerbit
Bannerbit.com
Full of lies and false promises. Request more and more money from investors. They allocate so call bonuses without your knowledge. Investors cannot withdraw any profits until one accumulate 50 ...
Amount: $1,000,000.00UNRESOLVED -
Added: Aug 09, 2019
ID#: 44432
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Scam website
Nineoutlets.com
I ordered two cars eats on the 15th of July and they were never shipped and obviously never arrived. I emailed to the company many times with no response.
Amount: $149.90UNRESOLVED -
Added: Aug 09, 2019
ID#: 44431
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Asking to send money through Bitcoin ATM
Cryptocurrency Scams
I met this person on an online dating site. After 2 weeks of texting, he asks for an $50 iTunes card. That raised flags. After that he asks me to ...
Amount: $50.00UNRESOLVED -
Added: Aug 09, 2019
ID#: 44430
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Frudulent Employment
Xtracon-trade.com
They offered me employment as a purchasing manager, paid a portion of my credit card using a corporate checking account. Had me make several purchases using my credit card and ...
Amount: $5,600.00UNRESOLVED -
Added: Aug 09, 2019
ID#: 44429
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Report Categories
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- Animal Scams(952)
- Automotive(626)
- Check Scams(823)
- Collection Scams(722)
- Construction(169)
- Credit Cards(1092)
- Education(195)
- Employment Scams(1015)
- Gambling(57)
- Grant Scams(984)
- Internet Dating(1704)
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- Investments(700)
- IRS Scams(1049)
- Loan Modification(318)
- Loan Scams(1141)
- Lotteries(984)
- Mortgage(62)
- Online Auctions(168)
- Online Scams(11151)
- Other Complaints(7112)
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- Payday Loan(795)
- Ponzi Scheme(256)
- Rental Scams(504)
- Re-Shipping Scams(319)
- Retail Stores(2502)
- Tech Support Scams(762)
- Telemarketing(434)
- Timeshare(176)
- Travel(259)
- Work From Home(1291)
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Recent Comments:
Phoenix Direct Management
Agreed. I suppose why would they contact us regularly and not ask for money if a scam. But has taken ...
Phoenix Direct Management
David, I “sort of have”. I had a call about 4 weeks ago from another guy who explained the situation ...
Amintoreoficial.com
Thanks @disqus_YQKZmDMtUt:disqus
Amintoreoficial.com
that's the face of a loser
Phoenix Direct Management
Have you heard from them again recently? They say the deal is nearly complete?