Welcome to ScamFinance – Your Trusted Source for Financial Scam Reviews

At ScamFinance, we are dedicated to safeguarding your financial well-being by exposing fraudulent schemes and providing comprehensive scam reviews. In an era where online scams are becoming increasingly sophisticated, we aim to help you navigate the digital landscape confidently and securely.

Scam reviews by ScamFinance.com

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We delve deep into the legitimacy of at-home money-making opportunities, online investment platforms, and various finance-related websites.

Our team conducts rigorous research, analyzing community feedback and scrutinizing website elements to identify potential red flags.

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ScamFinance covers many niches, ensuring that no scam goes unnoticed.

Whether you’re exploring real estate investment opportunities, cryptocurrency ventures, or online retail shops, we provide detailed reviews highlighting risks and potential rewards.

Our reviews are designed to offer clear insights, helping you make informed decisions and avoid falling victim to scams.

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We encourage you to leave comments and engage in discussions to help spread awareness and protect others from fraudulent activities.

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170 Comments

    • shelleyowens

      hk-PaidClub has an author rating of 2 stars on this site. Read the review all the way to the end at http://scamfinance.com/paidclub-org/. I do not know anything about paidclub except what I’ve read in the above-mentioned review. I do know this, however: Numerous ‘paid survey’ sites are actually marketing platforms that expect the surveyors to purchase the services they are surveying. If you read the terms and conditions, you often find that you are agreeing to give your name, address, phone number to the companies in exchange for the two to 10 pennies you are receiving for taking the survey. I assume these companies will continue to make sales calls to the surveyor once they have the contact information. So the more surveys you complete, the more sales calls you will receive. Just a reminder everyone: read the terms and conditions; they are dense with legalese to hide financial subterfuge on the part of companies that want to collect your contact information, location, internet history and shopping habits. Go into your phone settings and remove their access to your location and other data they do not need and only collect to sell.

  1. Ed Slaughter

    I’ve apparently been Scammed with this Amazon hype form “mswsystem.com” for $ 47.00 Didn’t get the E-mail conformation after 5 hr’s and started looking to where my websites are . webinar how to do what he said he was going to do. hes now telling you how to create your domain and web sites not giving you ant sites at ALL.

    • Admin

      mswsystem.com seems to be down. Do they have another site URL?

    • shelleyowens

      This is that AmazonDataJobs.com scam. Please see my comment below and read the review on Scam Finance at http://scamfinance.com/amazondatajobs-org-com-scam-bouquet/
      If you paid using PayPal, dispute the charge immediately as a scam and be sure to turn off any subscription payment they may have placed in your PayPal account. I’m sorry you’ll need to use the PayPal Help to see how to do this. I was going to look it up but my computer slowed to a crawl. If you paid by credit card, contact the company to see how to reverse the payment and stop recurring payments. Good luck! Now go get your money back!

  2. Anita

    I just received a call indicating I had an uncompleted application in which I would upload documents to social media websites. I would NEVER apply for a job like that. They don’t allow you time to answer the call, their intent is to only leave a message. I added their telephone number to my automatic reject list on my cell phone.

  3. Betty Richardson

    Betty

    Be careful I just got a call a couple of days ago about Amazon job work from and that I could earn
    3,000 to 6,000 working from home. He told me to go to Amazondatajobs.org. Here is the number he
    used to call me: 978-401-4923.

  4. Robert Adams

    Please will you highlight the problems with Vip Crypto broker. I opened an account through the BitBubbleTech. I initially deposited £250 which was converted to $346. A week or so later I deposited another $4500 because Jason Storm convinced me that it will make sense as I will have more leverage. He started showing me how the leverage system worked. He started interfering with my account by changing my password so I complained to their support department and although they promised to look into it nothing came of it. A new person was allocated to my account by the name of John Bucchi because Jason was supposed to be attending a crypto conference in China. John Bucchi also changed my password and phoned me to say my password will be reset but not to change so that he could take trades on my behalf when I was not available. I refused. In the time being I tried to close my account and take my initial deposit of $4846. A new staff was assigned to my account by the name of Duncan Bates and he phoned me and asked me to make a further deposit of $4846 to allow him to help with my withdrawal. The last time I took trades was on the 9/4/2018. I stopped trading because I was trying to close my account and withdraw my funds. Four trades were taken on my account on 1/5/2018. Duncan Bates sent me an email 1/5/2018. They have still not honoured my withdrawal so I have the the assistance of MyChargeBack.com which is in progress.

    • Alan Kilduff

      Beware of a financial assistant who uses the name Michelle Williams from brokers community UK.She claims to help people who have been ripped off by brokers.She will claim she has no personal financial interest and is only helping people get their money back.She puts people under pressure by stating that time is almost up.She claims you must login and put down a deposit before you can get your money back.She supplied a link to GEMT.co.uk . With a login password.Her scam broker wasn’t paying attention because login was unsuccessful.Website shows basically nothing,exchange rates,login/sign up button no support telephone nr. no email adresse.Nothing!!!Be careful people, Michelle Williams and GEMT.co. UK are scamming people.So,if you have lost money with brokers,don’t throw good money after bad. Be careful people, don’t get greedy.These are nasty people.If contacted ,just tell them to FUCK OFF !!! PS her spelling mistakes,for a so called educated woman are beyond belief. SCAM, SCAM, SCAM

  5. Susan

    I’m trying to find out more info on MswSystem.com. Any help is appreciated

  6. Crystina K Laster

    HI Everyone, just to let you know I received a phone call and left a voicemail about finishing my application from Amazon and then they tell me to go to amazondatajobs.om Just to let everyone one know, I am not sure but I think it is a scammed and due to doing more research Amazon do not have a website for this.

    Thanks

    Shon

  7. marco serafini

    Hello,
    is merit paycheck by wendy kirkland a scam ??

  8. Gustavo Jimenez

    Hi guys, trying to figure if the app stash is a good option, and if not, is there any service for investment for beginners? Which one would you recommend?, Thank you guys!

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