Search complaints:
Scam search:
-
305-340-4396
Read the warning!- Filter by:
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.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.-
Scamimg people through moneygram
By: Jul 28, 2014Person 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.
Show more...-
My demands:
-
I want my $100 back
-
User Recommendation:
-
Stay away
-
Resolution:
-
Unresolved
-
Also reported:
-
Monetary damages:
-
$100.00
-
- Did you find this complaint useful?
-
Yes (0)
No (0)
- Leave a comment
-
blog comments powered by Disqus -
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?