Complaints, scams, fraud.
Reported by angry citizens from across the globe.

  • #2851
    $460.00Unresolved

    LOAN FRAUD FOR 10,000 FROM MY CHECKING ACCOUNT

    THIS A-HOLE CONVINCED MY WIFE TO GIVE UP OUR CHECKING ACCOUNT ACCOUNT & DEBIT CARD # PROMISING A 10K LOAN. ALL WE HAD TO DO WAS RETURN THE MONEY HE PROMISED TO ...

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  • #2850
    $34.00Unresolved

    Vpayfast is scam Mikey laundering company

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    Vpayfast is internet company who takes money from USA Client and transfer that money to WeChat in yuan, but its fraud company , they took my money and , first I paid ...

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  • #2849
    $295.00Unresolved

    Fake scambags !!!!!!

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    Will not return calls or emails said order shipped but the tracking number won’t work and phone number goes to a voice mail that says your friend is not ...

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  • #2848
    $1,200.00Unresolved

    Beware of Charlotte West at ckwest123432 at yahoo.com

    CHARLOTTEW585THEY HAVE NO INTENTIONS OF GIVING ME MY MONEY BACK(complaint #232 is a lie)Beware of this Charlotte West, [email protected] for lying about her situation and ...

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  • #2846
    $0.00Unresolved

    USPS Survey Pebble Survey Inc. Scam

    Received a priority mail envelope today. Inside were a check for $2,500 and a letter with instructions to deposit the check, then go to the local post office. Upon ...

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  • #2845
    $50,000.00Unresolved

    Shartie Sithole is a scammer. Warning!!!

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    Shartie Sithole is not his real name he uses this name to do business. His reals name is Shadrek Sithole. His company Silverback World Infrastructures is not in operation like ...

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  • #2843
    $185.00Unresolved

    Failure to pay honorarium

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    Did a medical survey. Expecting payment as websit says in 6-8 weeks. It has been 13 weeks and no response. Emailed them and have called them and requested to speak ...

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  • #2840
    $0.00Unresolved

    IRS SUING ME WITH FELONY FRAUD?

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    Got a mag from someone calling themselves Officer Richard Weber claiming IRS has a law suite against me and if i didnt call them back immediately God be with me ...

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