ScamsList
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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

I paid American Benefits Foundation(formerly American Bill Pay) money for a grant and did not receive one

Posted by baybayjordan
2014-08-18 11:00:00

I paid American Benefits Foundation $1076,40 for processing fee for a grant I was suppose to receive to pay my creditors but I did not. I am out of $1076.40 and now they have de-activated my e-mail account and will not answer the messages I leave on there website. I need my money refunded so I can pay on my bills.
 

Latest Scam

Posted by secretary
2014-08-18 04:00:00

This is to inform the general public that Shavon L. Johnson and Deborah Brigham are Scammer....they come for help but they are something else,their address and full details have been tracked and still under investigation by the FBI and other agency in related matters,and their arrest would be made before September 2,2014.,Their local police would be contacted by the FBI for the arrest and they'd face the court for online scam..this is just a notice to the public to beware of this duo for future dealings with them,this post has been mailed to all the scam related sites for public notice.Thank you
 

Latest Scam

Posted by secretary
2014-08-18 04:00:00

This is to inform the general public that Shavon L. Johnson and Deborah Brigham are Scammer....they come for help but they are something else,their address and full details have been tracked and still under investigation by the FBI and other agency in related matters,and their arrest would be made before September 2,2014.,Their local police would be contacted by the FBI for the arrest and they'd face the court for online scam..this is just a notice to the public to beware of this duo for future dealings with them,this post has been mailed to all the scam related sites for public notice.Thank you
 

Latest Scam

Posted by secretary
2014-08-18 04:00:00

This is to inform the general public that Shavon L. Johnson and Deborah Brigham are Scammer....they come for help but they are something else,their address and full details have been tracked and still under investigation by the FBI and other agency in related matters,and their arrest would be made before September 2,2014.,Their local police would be contacted by the FBI for the arrest and they'd face the court for online scam..this is just a notice to the public to beware of this duo for future dealings with them,this post has been mailed to all the scam related sites for public notice.Thank you
 

Latest Scam

Posted by secretary
2014-08-18 04:00:00

This is to inform the general public that Shavon L. Johnson and Deborah Brigham are Scammer....they come for help but they are something else,their address and full details have been tracked and still under investigation by the FBI and other agency in related matters,and their arrest would be made before September 2,2014.,Their local police would be contacted by the FBI for the arrest and they'd face the court for online scam..this is just a notice to the public to beware of this duo for future dealings with them,this post has been mailed to all the scam related sites for public notice.Thank you
 

Latest Scam

Posted by secretary
2014-08-18 04:00:00

This is to inform the general public that Shavon L. Johnson and Deborah Brigham are Scammer....they come for help but they are something else,their address and full details have been tracked and still under investigation by the FBI and other agency in related matters,and their arrest would be made before September 2,2014.,Their local police would be contacted by the FBI for the arrest and they'd face the court for online scam..this is just a notice to the public to beware of this duo for future dealings with them,this post has been mailed to all the scam related sites for public notice.Thank you
 

Latest Scam

Posted by secretary
2014-08-18 04:00:00

This is to inform the general public that Shavon L. Johnson and Deborah Brigham are Scammer....they come for help but they are something else,their address and full details have been tracked and still under investigation by the FBI and other agency in related matters,and their arrest would be made before September 2,2014.,Their local police would be contacted by the FBI for the arrest and they'd face the court for online scam..this is just a notice to the public to beware of this duo for future dealings with them,this post has been mailed to all the scam related sites for public notice.Thank you
 

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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