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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.
 

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
 

begslist scams

Posted by shar0228
2014-07-06 16:58:01

I have been scammed so many times from the criminals on begslist heres a few names. Robert Thomas, david doll, karl benz. curtus stone, lemmehelpu which is Robert Thomas. I have not found anyone on that website that is not an actual honest human being that will help free of charge. without asking for a fee. [ersonally I think that site needs to be shut down period.
 

Online loan scam

Posted by Gomezashlee17
2014-07-04 01:58:15

I'm a young mom of two who just recently moved to pa from New Jersey . I'm going through a rough patch right now getting laid off 1 month after getting my apartment so I'm late on my rent already when I surf the web and stumble upon cashnetusa.com and I wish I never did I filled an online form and a so called Tom contacted me and said I was approved for the loan and would pay monthly installments of 110 every month then they asked me to purchase a greendot money pack and add 44 dollars to it and give him the code after that they were supposed to wire me a transfer through western union but they hung up on me and I never heard from him again. His phone number is 773-747-7045 their second number is 716-616-9814
 

BEWARE OF THIS ONLINE SCAMMER BEGGAR ; Brian Keith Caison (910) 685-21**

Posted by secretary
2014-05-23 07:58:03

This is to Inform the entire Public to beware and not to do any business with this 34years old online scum 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 him..his info thus :
Brian Keith Caison of 1151 Jacobs Road,Bolton.,North Carolina
Eyes color : brown
Hair : Brown
Ethnicity : White
Skin Color : White (Shaved beards,Moustache)
Sex : Male
Height : 5'00
W : 67
Date of Birth : 07'1'1980
Cell phone : (910) 685-21**

He Scam this Org. of the sum of $10,000 with his BB$T Bank Account with the infos thus : Brian Keith Caison
#0005204933407
Rt. # 053101121
Branch banking and trust
2 whiteville plaza.,Whiteville NC 28472

We ran a Background check and Criminal Record Check to get all these above info.,and He already had some 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 Brian Keith Caison , he's an online Beggar and also a Scammer
 

WANTED : BEWARE OF THIS ONLINE BEGGAR & SCAMMER

Posted by FraudDepartment
2014-04-30 10:58:21

This is to Inform the entire Public to beware and not to do any business with this 38years old online scum called :
Charmayne Nichole Phillips of 14100 E temple Drive.# 4 Aurora,Colorado
Eyes color : brown
Ethnicity : African American
Skin Color : Black
Height : 5'6
W : 154
Sex : F
SSN : 94-140-0570
Date of Birth : 12-15-1975
Phone : (720) 434-9174
She has lived in Aurora,CO.,Denver,CO.,Mc Kees Rocks,PA
some of her Relatives include : Emily J Durant
Cassetta L Houston
Albert Eugene Phillips
Elgin L Phillips
Emily Phillips
She Scam this Org. of the sum of $10,000 with her Navy Federal credit union bank account with the infos thus : Navy Federal C U
Name on Account : Charmayne Nichole Phillips
Account Number : 7031595130
Routine Number : 2560749 0148
Bank Name : Navy federal credit union
Bank Address : po box 3000 Merrifield VA 22119-300
Online Access Code : #7303314
Username 7214
Password 9138

We ran a Background check and Criminal Record Check to get all these above info.,and she already had some before though and this is gonna be her worst ever by the time we'd be through with her,so anywhere you see her report to your local sherrif and we'd be contacted asap because we've lodge a complaint and a lawsuit against her and since she'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 her arrest.so this is just to create awareness to the Entire Public. If you need her picture,you can comment on this article anywhere you got it from and drop your email i.d then youd be contacted with her picture asap.,so in caseof future purpose after she's been arrested and finished her jail term here,she might wanna continue her stupid scam life.So BEWARE OF CHARMAYNE NICHOLE PHILLIPS She's an online Beggar and also a Scammer
 

WANTED : BEWARE OF THIS ONLINE BEGGAR & SCAMMER

Posted by FraudDepartment
2014-04-30 10:58:15

This is to Inform the entire Public to beware and not to do any business with this 38years old online scum called :
Charmayne Nichole Phillips of 14100 E temple Drive.# 4 Aurora,Colorado
Eyes color : brown
Ethnicity : African American
Skin Color : Black
Height : 5'6
W : 154
Sex : F
SSN : 94-140-0570
Date of Birth : 12-15-1975
Phone : (720) 434-9174
She has lived in Aurora,CO.,Denver,CO.,Mc Kees Rocks,PA
some of her Relatives include : Emily J Durant
Cassetta L Houston
Albert Eugene Phillips
Elgin L Phillips
Emily Phillips
She Scam this Org. of the sum of $10,000 with her Navy Federal credit union bank account with the infos thus : Navy Federal C U
Name on Account : Charmayne Nichole Phillips
Account Number : 7031595130
Routine Number : 2560749 0148
Bank Name : Navy federal credit union
Bank Address : po box 3000 Merrifield VA 22119-300
Online Access Code : #7303314
Username 7214
Password 9138

We ran a Background check and Criminal Record Check to get all these above info.,and she already had some before though and this is gonna be her worst ever by the time we'd be through with her,so anywhere you see her report to your local sherrif and we'd be contacted asap because we've lodge a complaint and a lawsuit against her and since she'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 her arrest.so this is just to create awareness to the Entire Public. If you need her picture,you can comment on this article anywhere you got it from and drop your email i.d then youd be contacted with her picture asap.,so in caseof future purpose after she's been arrested and finished her jail term here,she might wanna continue her stupid scam life.So BEWARE OF CHARMAYNE NICHOLE PHILLIPS She's an online Beggar and also a Scammer
 

WANTED : BEWARE OF THIS ONLINE BEGGAR & SCAMMER

Posted by FraudDepartment
2014-04-30 10:58:11

This is to Inform the entire Public to beware and not to do any business with this 38years old online scum called :
Charmayne Nichole Phillips of 14100 E temple Drive.# 4 Aurora,Colorado
Eyes color : brown
Ethnicity : African American
Skin Color : Black
Height : 5'6
W : 154
Sex : F
SSN : 94-140-0570
Date of Birth : 12-15-1975
She has lived in Aurora,CO.,Denver,CO.,Mc Kees Rocks,PA
some of her Relatives include : Emily J Durant
Cassetta L Houston
Albert Eugene Phillips
Elgin L Phillips
Emily Phillips
She Scam this Org. of the sum of $10,000 with her Navy Federal credit union bank account with the infos thus : Navy Federal C U
Name on Account : Charmayne Nichole Phillips
Account Number : 7031595130
Routine Number : 2560749 0148
Bank Name : Navy federal credit union
Bank Address : po box 3000 Merrifield VA 22119-300
Online Access Code : #7303314
Username 7214
Password 9138

We ran a Background check and Criminal Record Check to get all these above info.,and she already had some before though and this is gonna be her worst ever by the time we'd be through with her,so anywhere you see her report to your local sherrif and we'd be contacted asap because we've lodge a complaint and a lawsuit against her and since she'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 her arrest.so this is just to create awareness to the Entire Public. If you need her picture,you can comment on this article anywhere you got it from and drop your email i.d then youd be contacted with her picture asap.,so in caseof future purpose after she's been arrested and finished her jail term here,she might wanna continue her stupid scam life.So BEWARE OF CHARMAYNE NICHOLE PHILLIPS She's an online Beggar and also a Scammer
 

SCAMS!! Helpzone is clearly a scam!

Posted by treetrunks
2014-04-29 02:58:41

Obviously all the ads on here that are supposedly testimonials are frauds. Especially since they have no clear grasp of the english language. They are just some way to try to trap people. Why would anyone write about a positive experience on a site intended to alert people of scams? Smh! You people are garbage. How you live with yourself intentionally scamming people who don't have anything out of what little money they have by promising to end all of their trouble is just a sign of pure evil. How many people have you caused to be homeless? Is what little money you get from each person worth your soul? Oh wait, you don't have one. I'm talking to all of you posting on here pretending to be a person who got help to lure people into a trap. Karma is a bitch and you will burn for it. I hope someone beats you within an inch of your pitiful life.
 

Craigslist scams

Posted by Jenny
2014-04-25 22:58:04

A guy post a picture of a 2004 ford explorer and he was asking $2000.00 for it. It had just a little over 76 thousand miles and he has to sell it because he is going to military duty.
 

Craigslist scams

Posted by Jenny
2014-04-25 21:58:59

A guy post a pick of a 2004 ford explorer and he was asking $2000.00 for it. It had just a little over 76 thousand miles and he has to sell it because he is going to military duty.
 

Quiana Daniel IS A SCAM ARTIST WHO FRAUD CHARITY ORG...(706)594.7835 never do anything with her again

Posted by barrist
2014-04-24 03:58:39

i am Howard Kenneth from the chamber of Barrister in law office. This letter of Attorney have sent to US Department of Justice FBI at 220 E Bryan St, Savannah, GA. because our investigation told us the lady called Quiana Daniel was involve in a fraud of money sent to her from charity org who helped motherless home and emergency respond financial fund. we have make our professional action by sending all of her personal information and bank account that he used to fraud the organization FBI branch in her state in GA. we told that the some of amount was sent to her in other to send it to send it to someone who was in emergency need of money to pay hospital bill for treatment of decease has it has stipulated withing her and Mr Harbert. unfortunately the boy finally died when Quiana Daniel cant be honest to send the money to survive the boy life. to who it may concern if you know that you are innocent accuse because your bank info is also her with us and we have contact your to let them know the account where used to fraud........Are bank info:User name: Quiana1981 pword : teddy2000.... Rn#054000030 acct#5329385404 my name on account: Quiana Daniel. security question and answer: 1, Oldest sibling....nene.....2, oldest niece....mari.....3, oldest nephew.....travon.dob.. Feb 25th 1981. Address 101N. Greenwood St Lagrange Ga 30241,,,,ALL THIS INFO HAVE BEEN RECORD ON www.ic3.gov
 

Quiana Daniel IS A SCAM ARTIST WHO FRAUD CHARITY ORG...(706)594.7835 never do anything with her again

Posted by barrist
2014-04-24 03:58:39

i am Howard Kenneth from the chamber of Barrister in law office. This letter of Attorney have sent to US Department of Justice FBI at 220 E Bryan St, Savannah, GA. because our investigation told us the lady called Quiana Daniel was involve in a fraud of money sent to her from charity org who helped motherless home and emergency respond financial fund. we have make our professional action by sending all of her personal information and bank account that he used to fraud the organization FBI branch in her state in GA. we told that the some of amount was sent to her in other to send it to send it to someone who was in emergency need of money to pay hospital bill for treatment of decease has it has stipulated withing her and Mr Harbert. unfortunately the boy finally died when Quiana Daniel cant be honest to send the money to survive the boy life. to who it may concern if you know that you are innocent accuse because your bank info is also her with us and we have contact your to let them know the account where used to fraud........Are bank info:User name: Quiana1981 pword : teddy2000.... Rn#054000030 acct#5329385404 my name on account: Quiana Daniel. security question and answer: 1, Oldest sibling....nene.....2, oldest niece....mari.....3, oldest nephew.....travon.dob.. Feb 25th 1981. Address 101N. Greenwood St Lagrange Ga 30241,,,,ALL THIS INFO HAVE BEEN RECORD ON www.ic3.gov
 

Quiana Daniel IS A SCAM ARTIST WHO FRAUD CHARITY ORG...(706)594.7835 never do anything with her again

Posted by barrist
2014-04-24 03:58:38

i am Howard Kenneth from the chamber of Barrister in law office. This letter of Attorney have sent to US Department of Justice FBI at 220 E Bryan St, Savannah, GA. because our investigation told us the lady called Quiana Daniel was involve in a fraud of money sent to her from charity org who helped motherless home and emergency respond financial fund. we have make our professional action by sending all of her personal information and bank account that he used to fraud the organization FBI branch in her state in GA. we told that the some of amount was sent to her in other to send it to send it to someone who was in emergency need of money to pay hospital bill for treatment of decease has it has stipulated withing her and Mr Harbert. unfortunately the boy finally died when Quiana Daniel cant be honest to send the money to survive the boy life. to who it may concern if you know that you are innocent accuse because your bank info is also her with us and we have contact your to let them know the account where used to fraud........Are bank info:User name: Quiana1981 pword : teddy2000.... Rn#054000030 acct#5329385404 my name on account: Quiana Daniel. security question and answer: 1, Oldest sibling....nene.....2, oldest niece....mari.....3, oldest nephew.....travon.dob.. Feb 25th 1981. Address 101N. Greenwood St Lagrange Ga 30241,,,,ALL THIS INFO HAVE BEEN RECORD ON www.ic3.gov
 

Quiana Daniel IS A SCAM ARTIST WHO FRAUD CHARITY ORG...(706)594.7835 never do anything with her again

Posted by barrist
2014-04-24 03:58:38

i am Howard Kenneth from the chamber of Barrister in law office. This letter of Attorney have sent to US Department of Justice FBI at 220 E Bryan St, Savannah, GA. because our investigation told us the lady called Quiana Daniel was involve in a fraud of money sent to her from charity org who helped motherless home and emergency respond financial fund. we have make our professional action by sending all of her personal information and bank account that he used to fraud the organization FBI branch in her state in GA. we told that the some of amount was sent to her in other to send it to send it to someone who was in emergency need of money to pay hospital bill for treatment of decease has it has stipulated withing her and Mr Harbert. unfortunately the boy finally died when Quiana Daniel cant be honest to send the money to survive the boy life. to who it may concern if you know that you are innocent accuse because your bank info is also her with us and we have contact your to let them know the account where used to fraud........Are bank info:User name: Quiana1981 pword : teddy2000.... Rn#054000030 acct#5329385404 my name on account: Quiana Daniel. security question and answer: 1, Oldest sibling....nene.....2, oldest niece....mari.....3, oldest nephew.....travon.dob.. Feb 25th 1981. Address 101N. Greenwood St Lagrange Ga 30241,,,,ALL THIS INFO HAVE BEEN RECORD ON www.ic3.gov
 

i got real help on here after texting and emailing Sherryldenson@yahoo.com

Posted by Danielle
2014-04-13 20:58:24

Am danielles from MS,the same way i got the topic text him now but i'd give you their sec. email sherryldenson@yahoo.com cos she was the one who's really in charge of it all and took care of my request.,on this same site was the same way am now coming back to write,share and also help my fellow people here with this little hint on how i got real help and if you all could try also,their org. is very trustworthy and worth giving kudos,because i real help within very short period of 3days with no refund..very strange to me when i first text and heard that its free,its just my bank of america account with 250$ overdraft that helped me get the payment from them easily and i got my rent paid and also catch up with my bills up to date.i first text the wrong people though before getting this.,All i need to do now is find a better job so i wont have the course to come and beg again.
 

i got real help on here after texting and emailing Sherryldenson@yahoo.com

Posted by Danielle
2014-04-13 20:58:23

Am danielles from MS,the same way i got the topic text him now but i'd give you their sec. email sherryldenson@yahoo.com cos she was the one who's really in charge of it all and took care of my request.,on this same site was the same way am now coming back to write,share and also help my fellow people here with this little hint on how i got real help and if you all could try also,their org. is very trustworthy and worth giving kudos,because i real help within very short period of 3days with no refund..very strange to me when i first text and heard that its free,its just my bank of america account with 250$ overdraft that helped me get the payment from them easily and i got my rent paid and also catch up with my bills up to date.i first text the wrong people though before getting this.,All i need to do now is find a better job so i wont have the course to come and beg again.
 

i got real help on here after texting and emailing Sherryldenson@yahoo.com

Posted by Danielle
2014-04-13 20:58:22

Am danielles from MS,the same way i got the topic text him now but i'd give you their sec. email sherryldenson@yahoo.com cos she was the one who's really in charge of it all and took care of my request.,on this same site was the same way am now coming back to write,share and also help my fellow people here with this little hint on how i got real help and if you all could try also,their org. is very trustworthy and worth giving kudos,because i real help within very short period of 3days with no refund..very strange to me when i first text and heard that its free,its just my bank of america account with 250$ overdraft that helped me get the payment from them easily and i got my rent paid and also catch up with my bills up to date.i first text the wrong people though before getting this.,All i need to do now is find a better job so i wont have the course to come and beg again.
 

i got real help on here after texting and emailing Sherryldenson@yahoo.com

Posted by Danielle
2014-04-13 20:58:18

Am danielles from MS,the same way i got the topic text him now but i'd give you their sec. email sherryldenson@yahoo.com cos she was the one who's really in charge of it all and took care of my request.,on this same site was the same way am now coming back to write,share and also help my fellow people here with this little hint on how i got real help and if you all could try also,their org. is very trustworthy and worth giving kudos,because i real help within very short period of 3days with no refund..very strange to me when i first text and heard that its free,its just my bank of america account with 250$ overdraft that helped me get the payment from them easily and i got my rent paid and also catch up with my bills up to date.i first text the wrong people though before getting this.,All i need to do now is find a better job so i wont have the course to come and beg again.
 

i got real help on here after texting and emailing Sherryldenson@yahoo.com

Posted by Danielle
2014-04-13 20:58:16

Am danielles from MS,the same way i got the topic text him now but i'd give you their sec. email sherryldenson@yahoo.com cos she was the one who's really in charge of it all and took care of my request.,on this same site was the same way am now coming back to write,share and also help my fellow people here with this little hint on how i got real help and if you all could try also,their org. is very trustworthy and worth giving kudos,because i real help within very short period of 3days with no refund..very strange to me when i first text and heard that its free,its just my bank of america account with 250$ overdraft that helped me get the payment from them easily and i got my rent paid and also catch up with my bills up to date.i first text the wrong people though before getting this.,All i need to do now is find a better job so i wont have the course to come and beg again.
 

i got real help on here after texting and emailing Sherryldenson@yahoo.com

Posted by Danielle
2014-04-13 20:58:06

Am danielles from MS,the same way i got the topic text him now but i'd give you their sec. email sherryldenson@yahoo.com cos she was the one who's really in charge of it all and took care of my request.,on this same site was the same way am now coming back to write,share and also help my fellow people here with this little hint on how i got real help and if you all could try also,their org. is very trustworthy and worth giving kudos,because i real help within very short period of 3days with no refund..very strange to me when i first text and heard that its free,its just my bank of america account with 250$ overdraft that helped me get the payment from them easily and i got my rent paid and also catch up with my bills up to date.i first text the wrong people though before getting this.,All i need to do now is find a better job so i wont have the course to come and beg again.
 

i got real help on here after texting and emailing Sherryldenson@yahoo.com

Posted by Danielle
2014-04-13 20:58:06

Am danielles from MS,the same way i got the topic text him now but i'd give you their sec. email sherryldenson@yahoo.com cos she was the one who's really in charge of it all and took care of my request.,on this same site was the same way am now coming back to write,share and also help my fellow people here with this little hint on how i got real help and if you all could try also,their org. is very trustworthy and worth giving kudos,because i real help within very short period of 3days with no refund..very strange to me when i first text and heard that its free,its just my bank of america account with 250$ overdraft that helped me get the payment from them easily and i got my rent paid and also catch up with my bills up to date.i first text the wrong people though before getting this.,All i need to do now is find a better job so i wont have the course to come and beg again.
 

i got real help on here after texting and emailing Sherryldenson@yahoo.com

Posted by Danielle
2014-04-13 20:58:05

Am danielles from MS,the same way i got the topic text him now but i'd give you their sec. email sherryldenson@yahoo.com cos she was the one who's really in charge of it all and took care of my request.,on this same site was the same way am now coming back to write,share and also help my fellow people here with this little hint on how i got real help and if you all could try also,their org. is very trustworthy and worth giving kudos,because i real help within very short period of 3days with no refund..very strange to me when i first text and heard that its free,its just my bank of america account with 250$ overdraft that helped me get the payment from them easily and i got my rent paid and also catch up with my bills up to date.i first text the wrong people though before getting this.,All i need to do now is find a better job so i wont have the course to come and beg again.
 

my appology to cyber begging site and beglist for blacklist them when i got scammed. i am glad now that i got right contact

Posted by daviesd
2014-04-11 00:58:54

I apology to the management of beglist and cyber begging site which i have been misbehave and blacklist do to what recently happen to me about my experience on how i got scam here and 2 other loan site.i am Daniella Davis from Dallas Texas.i was frustrated when i got scammed again after i have been payed 200$ fee for different people to get help but still nothing come out again. that's why i post on scam list and here to cast beglist including cyber begging and payday loan.because i contact all this people trough those site so that people can learn out of my experience and be careful of those fake testimony post. if not for the sake of my friend that link me with contact (724)370 0092 who instantly respond to my need to pay my credit card debit to increase my credit score back for me and i also show them my business proposal if they can help me raise some fund to secure it. trough their interview i was lucky to be among people who qualify to received fund trough my bank account and i was so surprise that's real and they also secure my personal info.........please if you contact them never tell them you get it trough me. Because they said nobody should link their contact info on any site. THANKS TO HELPZONE
 
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