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:
-
Found a complaint about your business? Resolve it today! – Learn More
-
-
Amount: $0.00UNRESOLVED -
Added: Jun 13, 2019
ID#: 42597
-
-
-
I purchased an item from this website and never got it and heard it was a scam.
Jeshank.com
I was browsing an external hard drive for sell on google and thats when I was led to the website www.jeshank.com. I purchased an external hard drive on ...
Amount: $12.98UNRESOLVED -
Added: Jun 13, 2019
ID#: 42596
-
-
-
Merchandise never arrived
Facebook Scams
I bought merch advertised through FB messenger. The seller would not send me a tracking number from FedEx, then deleted acct after I requested my payment back when merchandise didn ...
Amount: $480.00UNRESOLVED -
Country: WW
State: WW
Added: Jun 13, 2019
ID#: 42595
-
-
-
Sent fraudulent check to purchase a horse
Check Scams
I was contacted by this person who was interested in purchasing my horse for sale. I was sent a check in the amount of $12950 for purchase. Check was written ...
Amount: $5,500.00UNRESOLVED -
Country: USA
State: US
Added: Jun 13, 2019
ID#: 42594
-
Report Categories
-
- Animal Scams(890)
- Automotive(603)
- Check Scams(769)
- Collection Scams(702)
- Construction(165)
- Credit Cards(1043)
- Education(185)
- Employment Scams(964)
- Gambling(53)
- Grant Scams(939)
- Internet Dating(1624)
-
- Investments(663)
- IRS Scams(1045)
- Loan Modification(318)
- Loan Scams(1065)
- Lotteries(969)
- Mortgage(62)
- Online Auctions(167)
- Online Scams(10645)
- Other Complaints(6779)
-
- Payday Loan(790)
- Ponzi Scheme(237)
- Rental Scams(490)
- Re-Shipping Scams(299)
- Retail Stores(2402)
- Tech Support Scams(730)
- Telemarketing(428)
- Timeshare(173)
- Travel(257)
- Work From Home(1246)
-
Recent Comments:
Thenotion.shop
I just checked my order and it says my order doesnt exist. It's totally gone and the order never arrive. ...
Thenotion.shop
I ordered a case from them in April and still havent receive it. I heard others ordered the same free ...
The Audi Automobiles Promotion (FAKE)
i recieved an email today from [email protected] that was actually sent to [email protected] stating the same things you all said. ...
Theelectricscooterstore.com
I also purchased same 20 hot tub and have received nothing since my purchase not even an email
Elijah Shakur Ali
Elijah shakur Ali is manipulating woman out of their hard Earned cash. Report him to Western Union ,money gram or ...