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

  • #2020
    $0.00Unresolved

    Claims to be from IRS threatening my arrest

    company logo

    Claimed to be from the IRS, asked for personal information, threatened my immediate arrest and warned me that I needed a criminal attorney. I told him that this was a ...

    read more
  • #2019
    $4,000.00Unresolved

    he scammed me out of money. he told me he was in the military.he

    company logo

    He was on facebook and we got to talking a lot and he scammed me out of money. He said he want to marrie me and he love Me he ...

    read more
  • #2018
    $144.00Unresolved

    Fraudulent Website and Company

    company logo

    Looked like the legitimate website, ordered 2 Coach handbags, never received confirmation or tracking number, credit card charged but no response from them after several emails. Cancelled my credit card ...

    read more
  • #2017
    $2,000.00Unresolved

    Emotional devastated

    company logo

    Jhonel scammed me on craigslist dating site. She lies about everything leading you to believe she is honest. She uses her beautiful looks to scam you out of money by ...

    read more
  • #2015
    $80,000.00Unresolved

    Scanned by 23 yr.old Romania female

    company logo

    Contacted me saying wanted to talk to an American just friends conversations started normal friendly than started with her sad stories always in crisis.

    read more
  • #2014
    $0.00Unresolved

    Scammer gets victim thrown off site

    I started writing a woman named Mary John ( Maybe not her real name ) After a couple of days I was hooked on her. I don't know if it was ...

    read more
  • #2013
    $0.00Unresolved

    Fake IRS Call Requesting Urgent Callback

    company logo

    The caller leaves a message saying the IRS is auditing me and I must call 805 774 8879 immediately. This has happened to me and friends before.

    read more
  • #2012
    $1,600.00Unresolved

    Money scam false documents.

    company logo

    I met Claire online she seemed sincere! I sent her money to her in Benin she said v she v wanted to come here.U.S.A. She sent documents ...

    read more
Load more