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)
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- 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:
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 ...
ActBlue.com
I did UNclick the recurring donation box but Act Blue still charged two additional donations (about two days apart--so not ...