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Search complaints: Scam search:
  • 305-340-4396

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    ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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    • Scamimg people through moneygram

      By: ilovemoney357 Jul 28, 2014
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      Person is on instagram saying he can turn your $100 into $1000 and wants you to send him the money through moneygram and he will reroute it back to you and all you have to do is send him his 30% back. This is a scam! When I sent the money he never answers my text or calls anymore.

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      • My demands:

      • I want my $100 back

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 8774
      • Also reported:
        • Monetary damages:

        • $100.00

      • Did you find this complaint useful?
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  • Report a Scam

    Profile

    • Nationwide
    • Nationwide
    • Nationwide
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    • www.instagram/dreamschasing...
    • 305-340-4396

    Names reported

    Agents:
    • Shawn Thomas
    Managers:
    • Unknown

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