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

  • #2617
    $3,700.00Unresolved

    Loan Broker Scammers ran with our money did not deliver as promised

    We were seeking an investor to help us with a start up business. Mr. Conley contacted us via email and told us that he would like to help us with ...

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  • #2616
    $1,500.00Unresolved

    This man scammed me for 1500

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    My Client introduce this man called Larry Eugene Stovall to me as his husband not knowing they met each other on facebook , he Live at 117 N Franklin ST Brazil ...

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  • #2614
    $0.00Unresolved

    He introduced yourself as owner in restaurant and tried to convince you as business partner, he prov

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    He introduced yourself as owner in restaurant and tried to convince you as business partner, he provided a website containing his bank accounts to make you believe him but when ...

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  • #2613
    $0.00Unresolved

    Student Grant Scam!!!

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    i was contacted by a person claiming to be from the NSLD( the people that give student loans) he wanted me to call another # to claim the grant money. DONT ...

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  • #2612
    $500.00Unresolved

    Romance and scammed for money

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    This guy romanced me i sent him money. He sent me 3 checks fraudulent. I still have copies of checks. He even got his mother to ask me for money ...

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  • #2611
    $275.00Unresolved

    Puppy scam fron Greenfield

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    So an add on line, contacted them about a puppy. Sent half payment by wire through CVS, Then received an email claiming I needed to pay $842.00 for puppy ...

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  • #2610
    $45,000.00Unresolved

    Fake Copy Cat Bank National Investment Bank (NIB) scammed me

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    I opened an account at this fake Bank recommended by United Nations, their email address ([email protected] contact from United Nations Naomi Rodriguez, The bank's website www.online ...

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  • #2609
    $0.00Unresolved

    Free Loyalty Grants Scams

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    A foreign lady called me from 202-122-5857 offering me free money from a government grant I clearly never applied for. I couldn't understand her so she gave me a ...

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