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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

REAL GRATEFUL HEART

Posted by kellyeen
2015-04-24 05:00:00

My name is Stacy from Ohio i have been on here for about a month now and have also been on other begging sites was not able to finding any help until i found my helper that save my life, i was in deep hole didn't know what to do, i was at the edge with no help from anybody, i was behind two months bill, am about getting thrown out of my home, i thank god for connect me to my helper here through a referral 586.....307....4960, after he paid my bills still left me with extra money to spend before i get another. Thank you SIR thank for everything
 

REAL GRATEFUL HEART

Posted by kellyeen
2015-04-24 05:00:00

My name is Stacy from Ohio i have been on here for about a month now and have also been on other begging sites was not able to finding any help until i found my helper that save my life, i was in deep hole didn't know what to do, i was at the edge with no help from anybody, i was behind two months bill, am about getting thrown out of my home, i thank god for connect me to my helper here through a referral 586.....307....4960, after he paid my bills still left me with extra money to spend before i get another. Thank you SIR thank for everything
 

REAL GRATEFUL HEART

Posted by kellyeen
2015-04-24 05:00:00

My name is Stacy from Ohio i have been on here for about a month now and have also been on other begging sites was not able to finding any help until i found my helper that save my life, i was in deep hole didn't know what to do, i was at the edge with no help from anybody, i was behind two months bill, am about getting thrown out of my home, i thank god for connect me to my helper here through a referral 586.....307....4960, after he paid my bills still left me with extra money to spend before i get another. Thank you SIR thank for everything
 

REAL GRATEFUL HEART

Posted by kellyeen
2015-04-24 05:00:00

My name is Stacy from Ohio i have been on here for about a month now and have also been on other begging sites was not able to finding any help until i found my helper that save my life, i was in deep hole didn't know what to do, i was at the edge with no help from anybody, i was behind two months bill, am about getting thrown out of my home, i thank god for connect me to my helper here through a referral 586.....307....4960, after he paid my bills still left me with extra money to spend before i get another. Thank you SIR thank for everything
 

BEWARE OF THIS ONLINE SCAMMER BEGGAR ; Shanita Hogan

Posted by Partmarks
2015-04-10 13:00:00

by secretary

This is to Inform the entire Public to beware and not to do any business with this Shanita Hogan, she a online scammer who is out there to scam anyone in diffrent way, she scammerd Mr Mills yesterday again with sum of $1,900 and she forgot there several ways to track her and prosecute the low life scam like her..her info thus :
Shanita Hogan of address: 3405 sapphire court Alexandria va 22310
Eyes color : brown
Hair : Brown
Ethnicity : Black Africa America
Skin Color : Black
Sex : Female
Height : 5'00
W : 67
Cell phone : (703) 675-6037

she scam Mr Mills the sum of $1,900 with her Burke and Herbert bank with the infos thus :
Burke and Herbert bank
Name on account : Shanita Hogan
Acct number: 056001066
Rotine number: 101046453
Bank 100S Fairfax street Alexandria VA 22314
Her address: 3405 sapphire court Alexandria va 22310

AVOID SHANITA HOGAN! TELL EVERYONE TO AVOID HER TO STOP HER FROM SCAMMING PEOPLE
 

BEWARE OF THIS ONLINE SCAMMER BEGGAR ; Shanita Hogan

Posted by Partmarks
2015-04-10 13:00:00

by secretary

This is to Inform the entire Public to beware and not to do any business with this Shanita Hogan, she a online scammer who is out there to scam anyone in diffrent way, she scammerd Mr Mills yesterday again with sum of $1,900 and she forgot there several ways to track her and prosecute the low life scam like her..her info thus :
Shanita Hogan of address: 3405 sapphire court Alexandria va 22310
Eyes color : brown
Hair : Brown
Ethnicity : Black Africa America
Skin Color : Black
Sex : Female
Height : 5'00
W : 67
Cell phone : (703) 675-6037

she scam Mr Mills the sum of $1,900 with her Burke and Herbert bank with the infos thus :
Burke and Herbert bank
Name on account : Shanita Hogan
Acct number: 056001066
Rotine number: 101046453
Bank 100S Fairfax street Alexandria VA 22314
Her address: 3405 sapphire court Alexandria va 22310

AVOID SHANITA HOGAN! TELL EVERYONE TO AVOID HER TO STOP HER FROM SCAMMING PEOPLE
 

BEWARE OF THIS ONLINE SCAMMER BEGGAR ; Shanita Hogan

Posted by Partmarks
2015-04-10 13:00:00

by secretary

This is to Inform the entire Public to beware and not to do any business with this Shanita Hogan, she a online scammer who is out there to scam anyone in diffrent way, she scammerd Mr Mills yesterday again with sum of $1,900 and she forgot there several ways to track her and prosecute the low life scam like her..her info thus :
Shanita Hogan of address: 3405 sapphire court Alexandria va 22310
Eyes color : brown
Hair : Brown
Ethnicity : Black Africa America
Skin Color : Black
Sex : Female
Height : 5'00
W : 67
Cell phone : (703) 675-6037

she scam Mr Mills the sum of $1,900 with her Burke and Herbert bank with the infos thus :
Burke and Herbert bank
Name on account : Shanita Hogan
Acct number: 056001066
Rotine number: 101046453
Bank 100S Fairfax street Alexandria VA 22314
Her address: 3405 sapphire court Alexandria va 22310

AVOID SHANITA HOGAN! TELL EVERYONE TO AVOID HER TO STOP HER FROM SCAMMING PEOPLE
 

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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