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

  • #1266
    $10,000.00Unresolved

    A money scammer who preys on widows.

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    I met him on a dating site. He romanced me as I was new to this on line dating & conned me into depositing checks into several bank accounts I opened ...

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  • #1265
    $65.00Unresolved

    Sarasota Uber issues

    Uber(1)
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    I requested a Uber driver. The driver speaks NO English! He gets lost and I arrived 20 minutes late for an interview. They cancelled the interview even after I called ...

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  • #1264
    $0.00Unresolved

    Internet love scam on facebook

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    I have been commuating with a white man claims he's solider in army in North Korea has retired and needs to come home proclaims he's in love with ...

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  • #1263
    $0.00Unresolved

    Money Gram Mystery Shopper

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    Congratulations, Your recent mystery shopper application has been accepted as one of our Mystery shopper/Survey Agent. You will be evaluating Wal-Mart/Starbucks Stores/Kroger and MoneyGram/Western Union Services ...

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  • #1262
    $265.00Unresolved

    Unsecure Loan requiring transfer fees upfront

    Got a call from Columbus Bank saying I was approved for a 6000.00 unsecured loan with 5% interest. But it required a loan transfer fee.

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  • #1259
    $31,000.00Unresolved

    Do Not Do Business With This Company- You Will Regret It !!

    DO NOT DO BUSINESS WITH THIS COMPANY.. DO NOT EVEN STOP BY.. YOU WILL REGRET IT !!! I have made three purchases with No Limit Customs with no satisfaction WHAT-SO-EVER !! No ...

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  • #1258
    $3,400.00Unresolved

    Money gram fraud from international monetary fund

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    A friend talked to me on messenger and said IMF gave out personal grants and I should apply so I did. I finally checked with my friend. She had not ...

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  • #1255
    $0.00Unresolved

    Uour Inheritance Contract fund of 7.5Million dollars

    Attention please!!! We were authorized by the President, Federal Republic of Benin and the Governing Board of Central Bank to investigate the unnecessary delay of your payment,to also recommend ...

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