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

  • #2860
    $0.00Unresolved

    Gift card and iTune card SCAMS

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    There are people who use Facebook, MeetMe, other social media websites to contact innocent people asking them to send them a gift card to get stuff with or for iTune ...

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  • #2859
    $15,000.00Unresolved

    Sweetheart Scam of widow

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    I was recently widowed and met this man on line. We talked on the phone and by text and he took advantage of a vulnerable woman. He claimed to love ...

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  • #2858
    $103.00Unresolved

    Fraud mail scam regarding fake Ferragamo products.

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    I placed an order for three Vara headbands costing $98. The only take Master Card. They charged me $103 and never sent any merchandise. After contacting John several times a ...

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  • #2857
    $180,000.00Unresolved

    Con Artists Scammers

    Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and ...

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  • #2855
    $54.00Unresolved

    fraudulent website, run by lying thieves

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    They sold me substandard, incorrect size pants. No response after asking for order number. They are a gang of thieves

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  • #2853
    $250.00Unresolved

    Romana Hernendez2146

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    She texted me saying that I had won a large sum of money from national security and all I had to pay was 300 dollars and I would receive my ...

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  • #2852
    $0.00Unresolved

    SCAM! No background on Google search

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    Was looking for a roommate on Craigslist. Emailed a couple of people and this one responded very quick. Did a search on the name and nothing came back. Used the ...

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  • #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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