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Welcome to ScamsList!

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

Begslist Scammer Pastorhelp

Posted by Chemelle
2014-07-26 01:58:14

Pastorhelp73 is offering people help on begslist and he is really a scammer!!! The number that he is contacting people from is 6464709061. He offers to add money to your bank account or debit card of more than you need, then tells you to send money to others to help them. Luckily, I had heard of this scam before. Do Not Give Him Your Info!!!

begslist text 786-899-4819

Posted by melindaemanuel
2014-07-24 15:58:36

asks for a fee

begslist text 440-941-0693

Posted by melindaemanuel
2014-07-24 14:58:08

their "ministry" requests a fee, and when i told them that was a scam and "shame on you" they said "lol fuck off".

begslist text 440-941-0693

Posted by melindaemanuel
2014-07-24 14:58:07

their "ministry" requests a fee

begslist text 702-751-7348

Posted by melindaemanuel
2014-07-24 14:58:04

offered a work from home job

begslist text 617-221-9892

Posted by melindaemanuel
2014-07-24 14:58:02

asked for a fee to send money

Text 571-449-5692 for help

Posted by chessie
2014-07-24 08:58:51

Text for financial help, and receive a reply promising help if only you pay a small fee.

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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