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

Why Trust ScamFinance?

Our commitment to thorough investigations and community engagement sets us apart.

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.

Comprehensive Scam Reviews

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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Have you been scammed online? Share your story with us!

By submitting your experiences, you contribute to a growing community of informed consumers.

Your testimonials warn others and provide valuable information that can help us in our investigations.

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

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Are you unsure about the legitimacy of a particular investment or online opportunity? Request a review from our team.

Leave a comment with the details, and we will conduct a thorough analysis to determine if the target possesses any scam characteristics.

We aim to give you the clarity and confidence you need to make safe financial decisions.

Tips to Avoid Scams

At ScamFinance, we believe in proactive prevention. Our website offers practical tips to help you identify and avoid scams.

Learn how to spot fake testimonials, recognize too-good-to-be-true offers, and evaluate the trustworthiness of websites.

By equipping yourself with knowledge, you can reduce the risk of being scammed and protect your hard-earned money.

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170 Comments

  1. tolikkk

    Hello. It’s my first publication on this forum!

  2. Henry Curry

    I recently downloaded the lucky day app won 1501.50 got an email that said I’ll receive my winnings within 7 business days this was on Nov 13 2018 no winnings this isn’t right when someone makes up an app and tell the world that you can win free money and you don’t isn’t right people shouldn’t lie only to get people to download an app for them to make money just don’t say that you can win money when you dont

  3. Mark

    I downloaded the LuckyDay app from the Apple App store and played it for about two days and won $3,000! Received an email stating that I would receive my winnings within 7 business days. Received the email on 11/13, with the 7th business day being 11/23. I never received my winnings in my PayPal account, and I am very angry. I’m going to get the word out about this everywhere I can.

    • Henry Curry

      I also downloaded the lucky Day App won $1501.50 off a scratch ticket got an email that said my winnings will come in 7 business days still haven’t received nothing I tried several times to contact their support no response I don’t think this is fair you shouldn’t put an app out tell the world that you can win free money and you really don’t win at all that’s BS

    • Hunter O Wickham

      I had the same thing happen they said I won $1,700 7 Days Later no money I emailed them they said there was an error in their app and they’re very sorry they gave me $10 instead of 1700 and around Christmas time I went ahead and cashed out the $10 guess what I didn’t even get that. This company will rue this day

  4. Blindeyes

    Hi everyone, on behalf of several frauded users I’m writing to your attention the case of Westland Storage Ltd.

    At the time of writing we setup a telegram group for WLS victims: t.me/west_landstorage

    We got exit scammed, what are we trying to do at this point now?
    1: Call your local police department and press charges.
    2: Gather al possible evidence from this group and the website while it is online
    3::Report to interpol: interpol.int/Forms/Contact_INTERPOL
    4:: Report to the FBI their fraud form: complaint.ic3.gov
    5: Provide proof to the host we are directed to: sucuri.net they host the westlandstorage website
    6: Report to Actionfraud England: reporting.actionfraud.police.uk
    7: We know about worldlandfunding, most likely a scam from the same group
    The platform stopped paying profits to their investors, around 15 days ago
    They raised 37 Million USD for the Westland storage Island
    We are able to make a withdraw from the platform but the hash provided is fake and cannot be found in the blockchain!
    Al the addresses that we could check are totally empty!
    The development team is not responding any more to their investors, most people lost a lot of money
    Instagram and twitter accounts have been deleted.
    There is a WLS victim Telegramgroup: web.telegram.org/#/im?p=@west_landstorage
    Reports are filed with Interpol also report to your local police and provide evidence! if you are a victim please report!! Interpol: interpol.int/Forms/Contact_INTERPOL
    Please also report to the hosting company of the domain( abuse@internet.bs) ( internetbs.net//#) to let them know that you are a victim of the Westlandstorage scam.
    The platform is still accepting Cryptocurrency investments from unknowing investors, this website must be taken down!
    Please be so kind to share this message to prevent these scammers to earn any more money and inform people not invest in this SCAM!!!

    @website admim: it would be great if you can publish a press release to make public this situation and give echoes to this fraudolent company. Thanks

  5. Rachel Harmon

    I listened to a infomercial about Tom Gentile ‘s Money Calendar and bought into the supposed Fast Fortune Millionaire Club. ALL I get are emails I am unable to log on because I was given no password. The password reset and the customer service call center are just there for shits and giggles as Tom laughs his way to the bank. IT IS No mystery TO ME THAT HE has made a Fast Fortune .

  6. Edgar Tovar

    Hi,

    Please give us a feedback on this firm:
    Profits Run Bill Poulos
    To access the website, just visit:
    prmembers.com

  7. jim shovak

    Hello, somebody posted my email address on your site claiming that I had something to do with some loan company and I am receiving tons and tons of spam now. How can you let someone post somebody else’s email address on your site without permission or filtering it out? It is listed under a company your site reviewed called Guaranteed Loans 4 all. Please remove my email address from your site immediately or I will be filing a complaint with the BBB, Attorney General and FTC. Outrageous!!! I’m so happy a friend of mine brought this to my attention otherwise I never would have known.

    • Admin

      Comment removed. Apologies! Let me know if you need the email/IP of the person who posted that comment.

  8. Gary

    Tom Gentile’s Money Calendar is nonsense. He claims that he has 10 years of historical records. With this data, he can predict what the stock will do, 9 times out of 10. That means he can predict a stocks behavior with 90% accuracy. I wish! Over a 90 day period, I placed 27 trades. Of the 27, 4 turned-out to be winners (15% win ratio). After the initial $999 program purchase, I extended to the end of the year for another $1,000. Result from the 27 trades, I lost another $1500. Total 3 month loss was $3,500. Time to cut & run.

  9. George

    Beware this is a shady business. My story: I posted my car for sale on Craiglist and someone texted me and asked me to go to doctorbeebeep for a VIN report. So I did (stupid) because then I found out it’s a scam after I paid for the service.

  10. Mark Collins

    I was scammed by Campbell Investments limited located in the UK to the sum of 128 000 euros and have asked on numerous occasions to refund money to no avail Please do not give or respond to their cold calling attempts to trick you out of your hard earned money, if anyone has any suggestions on how to get my money back please do not hesitate to contact me .

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