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
-
-
Send us 250 Dollars before we can send you 13Million
Phone Scams
It goes back to the Benin Scam 419 and our Government is trying to back the people that were scammed with that one. So now they are back again, no ...
Amount: $0.00UNRESOLVED -
Added: Jul 14, 2017
ID#: 29481
-
-
-
They wanted info about my insurance
Phone Scams
The person wanted me to offer him information about my health insurance. I called that telephone number back just to see if it was real and it was not. I ...
Amount: $0.00UNRESOLVED -
Added: Jul 14, 2017
ID#: 29479
-
-
-
Known IRS scam
IRS Scams
Female voice stating I owed $ 3986.00. Listened for a minute or two then I told her to put it where the sun does not shine. She terminated the call
Amount: $0.00UNRESOLVED -
Country: USA
Added: Jul 14, 2017
ID#: 29478
-
-
-
Told me I was a winner - then asked me to go to Wal Mart for money order
Lottery Scams
Someone called and was VERY convincing that I had won Publishers Clearing House for $2.5 million AND a 2017 Mercedes Benz. He gave me a time they would be ...
Amount: $0.00UNRESOLVED -
Country: WW
Added: Jul 14, 2017
ID#: 29477
-
Report Categories
-
- Animal Scams(471)
- Automotive(395)
- Check Scams(467)
- Collection Scams(382)
- Construction(134)
- Credit Cards(652)
- Education(130)
- Employment Scams(505)
- Gambling(27)
- Grant Scams(601)
- Internet Dating(1113)
-
- Investments(407)
- IRS Scams(749)
- Loan Modification(287)
- Loan Scams(548)
- Lotteries(645)
- Mortgage(49)
- Online Auctions(146)
- Online Scams(7138)
- Other Complaints(5359)
-
- Payday Loan(743)
- Ponzi Scheme(150)
- Rental Scams(322)
- Re-Shipping Scams(101)
- Retail Stores(1636)
- Tech Support Scams(392)
- Telemarketing(372)
- Timeshare(105)
- Travel(180)
- Work From Home(1116)
-
Recent Comments:
OnlineClaimingPage.tk
Just got this message as well through Facebook Messenger. They told me to text them through the phone and that ...
Get Weekly Paychecks, BizSites and Guides Inc.
How can i unsubscribe and completely remove myself from gwp?
Cabrera-tour.com
Do not sign the application, If you read it closely you will see is a scam. They said they will ...
Gracegreatdaneshome28.com
Fortunately, I figured it out before I lost my money. I contacted the breeder whose testimonials were stolen and gave ...
Raceprotax.com
I just tried to buy my husband a subwoofer for his birthday and haven't heard anything from them or able ...