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FIGHT SCAMS AND SCAMMERS!! Read or post experiences, knowledge and tips on how to prevent scams and fraud. Report any scam, fraud, complaint or review on any type of company, individual, service or product here.

Recent Scams

An offer of assistance from scammer "philanthropist" to text (707) 670-3734 posted on Begslist

Posted by JAGMAN6566
2014-07-21 07:58:25

was asked about my situation and spent a few hours explaining what happened and was offered help by this person and told they would either wire the money or reload it on my card and when i asked for MoneyPak to reload they became almost angry and then told they would not help me. I was confused and hurt having been toyed with this way at my most vulnerable.
 

Begslist 517-449-5692

Posted by riskminded
2014-07-17 09:58:20

Here is the Scammer's ad on Begslist:

HELLO, HOW ARE YOU DOING?
Written by hellohowareyou
2014-07-17 03:58:58

Text Now for help on: FIVE SEVEN ONE FOUR FOUR NINE FIVE SIX NINE TWO
*************
Then I text, he reply's with:
"how much do you need? I reply $300., he says no problem!
Now you will have to pay a $62. fee needed so i can have thr authorization to transfer the money by moneygram for your donation then it is refundable with the actual donation"
I TEXT THIS JERK OFF BACK!!!
"LOOK IAM BROKE TO BEGIN WITH SCUM BAG SCAMMER AND IAM NOT
STUPID, , STOP TRYING TO HURT PEOPLE THAT ARE ALREADY HURTING, GOD WILL CONDEMN PEOPLE LIKE YOU FILTH! /IH
 

Begslist 517-449-5692

Posted by riskminded
2014-07-17 09:58:20

Here is the Scammer's ad on Begslist:

HELLO, HOW ARE YOU DOING?
Written by hellohowareyou
2014-07-17 03:58:58

Text Now for help on: FIVE SEVEN ONE FOUR FOUR NINE FIVE SIX NINE TWO
*************
Then I text, he reply's with:
"how much do you need? I reply $300., he says no problem!
Now you will have to pay a $62. fee needed so i can have thr authorization to transfer the money by moneygram for your donation then it is refundable with the actual donation"
I TEXT THIS JERK OFF BACK!!!
"LOOK IAM BROKE TO BEGIN WITH SCUM BAG SCAMMER AND IAM NOT
STUPID, , STOP TRYING TO HURT PEOPLE THAT ARE ALREADY HURTING, GOD WILL CONDEMN PEOPLE LIKE YOU FILTH! /IH
 

Shiwana Lachesia Knight - Scammer

Posted by hereinlv
2014-07-11 09:58:50

Shiwana Lachesia Knight is praying on those in financal distress. He/She claims to be able to send you the amount you need for a fee. They request the fee be sent to them via Money Gram.
 

shaun gucci

Posted by michigan30
2014-07-10 18:58:32

Leads you on for a week saying he will help you get out of debt gets all your info then drops you like a fly. His phone number is 856-452-1188. He says he lost his family and is a disabled veteran. He will not help you
 

WANTED,TRACKED ,SOON TO BE ARRESTED & PROSECUTED ; BEWARE OF ZAREH & SILVA MARDOIAN

Posted by SherSec
2014-07-07 10:58:31

This is to Inform the entire Public to beware and not to do any business with this 2 old idiots online scam artiste who was opportuned to get a legit online job and getting paid but he turned a scam and forgot there several ways to track and prosecute low life scam like them..thier info thus :
ZAREH & SILVA MARDOIAN.,Ages 54 & 55 respectively of 2954 N LINDER AVE CHICAGO,ILLINOIS 60641 now in Northlake,ILLINOIS.
SSN Number : Silva's ; 332-56-7915 .... Zareh ; 333-58-0032
Silva's Info Zareh's Info
Eyes color : brown Eyes Color : brown
Hair : Black Hair : Black
Ethnicity : White Ethnicity : White
Skin Color : White Skin Color : White
Height : 5''02 inch Height : 5''06 inch
Weight : 200lbs Weight : 275lbs
Sex : Female (Sister) Sex : Male (Brother)
Date of Birth : 06-28-1959 Date of Birth : 8-14-1958
License No : M635-7805-9783 License No : M635-9805-8231
Cell phone : 224217175* Cell phone : 224217175*

they both Scam this Org. of the sum of $5,000 with his CharterOne + US Bank Account with the infos thus :
Silva Mardoian
2954 N Linder Ave
Chicago,IL 60641
Charter One bank
Checking acct # 45926643024
Routing # 241070417
Client Phone : 224-217-1754
Working name : Sherryl Denson
Login info : domarsil28
Password : Armenia28
3 questions : maternal grandfather's name ?? Anthony
City father born ?? Martuni
City Silva born ?? beirut

We ran a Background check and Criminal Record Check to get all these above info.,and He already had some Criminal Record before though and this is gonna be his worst ever by the time we'd be through with him,so anywhere you see him report to your local sherrif and we'd be contacted asap because we've already lodge a complaint and a lawsuit against him and since he's been reported to the FBI and other Criminal Agencies both home and Abroad and on all Online Criminal Websites,neccessary steps have been taken to his arrest asap.so this is just to create awareness to the Entire Public. If you need his picture,you can comment on this article anywhere you got it from and drop your email i.d then youd be contacted with his picture asap.,so in case of future purpose after he's been arrested and finished his jail term here,he might wanna continue this stupid scam life.So BEWARE OF ZAREH & SILVA MARDOIAN, they are both an online Beggar and also a Scammer
 

WANTED,TRACKED ,SOON TO BE ARRESTED & PROSECUTED ; BEWARE OF ZAREH & SILVA MARDOIAN

Posted by SherSec
2014-07-07 10:58:31

This is to Inform the entire Public to beware and not to do any business with this 2 old idiots online scam artiste who was opportuned to get a legit online job and getting paid but he turned a scam and forgot there several ways to track and prosecute low life scam like them..thier info thus :
ZAREH & SILVA MARDOIAN.,Ages 54 & 55 respectively of 2954 N LINDER AVE CHICAGO,ILLINOIS 60641 now in Northlake,ILLINOIS.
SSN Number : Silva's ; 332-56-7915 .... Zareh ; 333-58-0032
Silva's Info Zareh's Info
Eyes color : brown Eyes Color : brown
Hair : Black Hair : Black
Ethnicity : White Ethnicity : White
Skin Color : White Skin Color : White
Height : 5''02 inch Height : 5''06 inch
Weight : 200lbs Weight : 275lbs
Sex : Female (Sister) Sex : Male (Brother)
Date of Birth : 06-28-1959 Date of Birth : 8-14-1958
License No : M635-7805-9783 License No : M635-9805-8231
Cell phone : 224217175* Cell phone : 224217175*

they both Scam this Org. of the sum of $5,000 with his CharterOne + US Bank Account with the infos thus :
Silva Mardoian
2954 N Linder Ave
Chicago,IL 60641
Charter One bank
Checking acct # 45926643024
Routing # 241070417
Client Phone : 224-217-1754
Working name : Sherryl Denson
Login info : domarsil28
Password : Armenia28
3 questions : maternal grandfather's name ?? Anthony
City father born ?? Martuni
City Silva born ?? beirut

We ran a Background check and Criminal Record Check to get all these above info.,and He already had some Criminal Record before though and this is gonna be his worst ever by the time we'd be through with him,so anywhere you see him report to your local sherrif and we'd be contacted asap because we've already lodge a complaint and a lawsuit against him and since he's been reported to the FBI and other Criminal Agencies both home and Abroad and on all Online Criminal Websites,neccessary steps have been taken to his arrest asap.so this is just to create awareness to the Entire Public. If you need his picture,you can comment on this article anywhere you got it from and drop your email i.d then youd be contacted with his picture asap.,so in case of future purpose after he's been arrested and finished his jail term here,he might wanna continue this stupid scam life.So BEWARE OF ZAREH & SILVA MARDOIAN, they are both an online Beggar and also a Scammer
 

What are scams?

Scams are designed to trick you into giving away your money or your personal details. Scams come to you in many forms — by mail, email, telephone, over the Internet and door-to-door. There are several methods that scammers use to steal your money or personal details. The main purpose of this website is to teach you how to avoid scams and frauds of any type.

Here are two common scams:

1. Great promises scams

Scammers try to take advantage of you by promising things like winnings, prizes, true love or making fast money. But before they give you anything, they will request that you send them money or give them your bank account or credit card numbers or other full personal details like FULL NAME, ADDRESS, PHONE NUMBER, etc.... They never deliver what they promise and you always get ripped off.

2. Scams request for your personal details

Scammers pretend to be legitimate banks, businesses or organizations. They approach you out of the blue with flyers, letters, emails, websites or phone calls with requests that seem like the real thing. Then they’ll give a reason as to why you need to provide them with your full personal details, like your address, credit card number, password, bank account number etc. But genuine organizations don’t usually make such unsolicited requests. If you provide them with your full personal details they could steal your money and your identity.

Why do scams work?

Scams succeeds because it looks like the real thing and people can be easily sold into a scam trap. Scammers are manipulative – they push your emotional buttons to produce the response they want. Don’t let scammers steal your money and personal details – protect yourself from scams.

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