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Latest Scam Reports Explore the recently reported scam and be aware of bad business

Wowcher

No one receiving products
They are taking people’s money, sometimes 3x and not supplying and goods to people. They are using companies they know ....
United Kingdom
0

VehicleHistoryLookup.com

Vehicle History is an unauthorized site. Stay Away!
I was looking for some information on the used cars and used this website vehilehistorylookup.com to find some information. This ....
United States
0

United Water Restoration Group Inc

United Water Restoration Group scams home owner
This was my biggest mistake to believe unitedwaterrestoration.com guys for great service. I own a house and there was some ....
United States
0

FLIGHTSTICKETGO

not refund the money
I paid an amount of money to book flight ticket. After I did the whole payment they asked me to ....
Australia
0

National Tax Experts

National Tax are cheaters
California FTB sent me a tax lien and after that I received a mail solicitation from National Tax Experts, I ....
United States
0

SocialEnvy.Co

Will take your money and run
I signed up to a website offering to increase Instagram followers ‘social envy’. Seemed legit, it cost $33USD for a ....
United States
0

Johnny Roscoe and Marichu Leopard

ADULTARY AND INFEDELITY
THIS MAN CON ARTISTS HAVING MULTIPLE WOMEN USING FOR SEX AND MONEY !  THE WOMEN IS MY WIFE WHO LET ....
United States
0

Parcel2go.com

Parcel never received
parcel never received from parcel2go.com, value of claim £500.00 claim dismissed because drivers says item delivered late evening 18:11 on ....
United Kingdom
0

Sarah Hess

Deposit bad check and wants you to cash them
Inheritance dating scam marry her in she turns 28 years of age she will inherited 3million dollar she is American ....
United States
0

STRATEGIC TAX ADVISORS

sta-na is worse at getting the results
I own a small company and was looking for tax advisors. I used to handle these things within my company ....
United States
0

Jimmi Dautri

Radio
I gave a radio DJ $800 to put my music in Rotation and it all was a scam his name ....
United States
0

MARICHU LEOPARD

M&M CLOTHING M&M USED CARS
Products and used cars FALSE ADVERTISING
1.0
United States
1

MARICHU LEOPARD

M&M USED CARS
Sells unreliable unsafe used cars to clients for cheap without title!!! Promise good merchant but delivers bad products!!
United States
0

MARICHU LEOPARD

M&M USED CARS
Sells unreliable unsafe used cars to clients for cheap without title!!! Promise good merchant but delivers bad products!!
United States
0

Gregorio

Harassment
Harrasing me for money to avoid exposing my nude photos
United States
0

Teeka Tiwari

Teeka Tiwari Cryptocurrencies Quack
Teeka Tiwari Bitcoin Millionaire Master Plan Scamming people just for 4$ with his long rape shit of pitches. Teeka Tiwari ....
1.0
United States
1

Terry Moving & Storage

Terry Moving is full of scammers and fraudsters
I hired Terry Moving & Storage to shift my belongings. It was a local shift within the Orange City and ....
United States
0

Agora Financial US

Twice charging of cards
I emailed them to cancel my subscription they replied that they will refund the full amount I paid them once ....
United States
0

Angelina Leticia Smith

Romance scam
Romance scam she talked me into using my credit cards into buying iTunes for her so she could pay a ....
United States
0

Bitcoin-miner.com

Selling hardware but not shipping
This website claims to sell Bitmain Antminer hardware. They collect payment by bitcoin and while they do give you a ....
United Kingdom
0

WestNineties.com

Doesn't deliver
I bought a jacket that was over $100 and came with a free hoodie. I ended up spending $101.72 and I ....
China
0

bitcoindoubler.expert

https://bitcoindoubler.expert BIG SCAM
BitcoinDoubler.expert is a BIG SCAM & fully automated bitcoin doubler platform operating with no human intervention, aside from regular server ....
0

we chat

offering sex activities
on WECHAT, this girl offer to have sex for $100 and hence i agreed and she direct me to Blk ....
0

Swagata Gogoi

Online Dating Fraud
Extorts money
India
0

Jeff Adams

Jeff Adams is not a real estate investment expert and his refund policy does not work so does his program
I was looking for a program to start my real estate business. I wanted to gather some experienced opinion on ....
United States
0

IFC/ Janet Kay Hagen

IFC GRANT
I was told I could get a grant of up to $300,000 for educational use. The only conditions were to ....
United States
0

Bryan Phillips

Claims to be a US Marine
Bryan Phillips claims to be a US Marine serving in Afghanistan he target ladies on dating websites in the UK ....
United States
0

keltyt.com

keltyt
THANK YOU FOR YOUR ORDER FROM MAIN WEBSITE STORE. Once your package ships we will send an email with a ....
United States
0

Sulemanu Ibrahim

Con artist
Using the name George Stoller to gain money from me and to be posted to Sulemanu .did not agree  but ....
United States
0

Franklin Carter

Binary trading
He clam he a binary options trader takes your money then tells you its a maintenance fee for the month ....
United States
0

Cameron Margaret

Binary trading
Traded for me then took my hard earned Money
United States
0

[email protected]

Enrique Iglesias San Jose Concert Ticket Scammer on Craigslist
[email protected] scammed me $200 for tickets he was selling on Craigslist for the Enrique Iglesias concert in June 2017. This ....
United States
0

Eric p. Mcwhinnie

Rental
I was looking on Albany New York Craigslist  and I came across  a two bedroom house for rent in Fort ....
United States
0

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