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

  • #2680
    $2,050.00Unresolved

    Reselling fraudulent items

    Selected for a postition with a company shipping items for international shipping companies needing an American address. They have items shipped to my home address which are then re shipped ...

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  • #2679
    $85.00Unresolved

    It is not true so please don't fall for it

    He called and said I wuz approved for a loan.So I asked his name and the address. He then deposited a check in my account which was returned.Now ...

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  • #2678
    $13,000.00Unresolved

    Money lost to so called Army Lt. In Kabal.

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    I was contacted bt a Lt. Jack B. Hodges US Army in Kabul.We talked via email for several weeks and became friends, after it was determined that we trusted ...

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  • #2677
    $0.00Unresolved

    Asking for my personal info

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    There was this guy named Lucas Maxey who claimed to be a US soldier. After weeks of chatting, he told me that he bought some valuables for me,blah blah ...

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  • #2676
    $22.41Unresolved

    I was scammed on Facebook

    I bought a product from the company 3/13/17 from a link on Facebook. I never received the product. I emailed them and got responses such as it's ...

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  • #2675
    $0.00Unresolved

    Lottery phone scam 2017

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    Man called Identified himself as John Macintosh. Stated my husband and I won a 81/2 million Vermont lottery through on of several sources publishers clearing house, walgreenns, rite aide ...

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  • #2674
    $0.00Unresolved

    BEWARE - Patrick Dave - scammer - Skype ID: patrickdave70

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    I just met Patrick Dave. He presented himself as a contractor in the oil & gas sector, widower and with a 12 year old son. He says he lives in New ...

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  • #2673
    $693.17Unresolved

    HiiQuoteCustomers.com offered affordable insurance on line, but we realize that it is FRAUDULANT.

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    We tried to find affordable health insurance on line, but HiiQuote using the name Everest health insurance, is an illegal group. Not only are they stealing money from people from ...

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