Scam and Fake Checks Featured Reviews
Harry Gorman - driveway sealing
On 2:15/18 a young man approached me outside my home in Kerrville, d dad addTexas, asking if I wanted my driveway sealed. I told him I would like a written estimate but that I would NOT have the work done now due to travel plans. He measured and gave me a verbal estimate and said his dad would stop by the next morning with a written estimate. The next...
Yaakov Kimelfeld @YaakovKimelfeld - 206 266-1000 917 573-4261
917 573-4261 (718) 258-0361 (347) 275-8969 Yaakov Kimelfeld total loser. Yaakov Kimelfeld, Ph.D. runs Global Head, Marketing and Media Measurement at Amazon. A very scuzzy drug dealer that uses his connections to get him some sugar mamas. He has caused several divorces and broken families but never owns up. I found out he and my wife of 7 years had a...
Read full complaint and 19 commentsInfluencer Press/Ulyses Osuna - not delivering pr results
Ulyses and his company are just built on fluff at this point. He is trying to make it seem like him and his team are working on big deals when in fact that is far from the truth. They have not been delivering results for me and other clients for Forbes, Inc, Entrepreneur and others. Just because you did it in the past doesn't mean you are doing it now. How...
Read full complaint and 3 commentsScott James Piggott, Feedstock - he is a business fraud
This "man", has destroyed my family. He is nothing but a fraud, we were too late to discover the calgary herald story of him. He's in the freight business under "feedstock". Had a personal name on file with a large company, that was used by us, that we had good business with. Scott made small payments to trick us into believing he was "good business". He...
Read full complaintAnd Rover Motors Worldwide® Land Rover Programs & Department Land Rover Motors P.O. Box 987 Office: Abbey Road, Whitley, Coventry CV3 4LF United Kingdom Company Line: +448458602863 - I got a mail from the the above mentioned mail land rover car company
Respected sir /madam I mirju ali, got a mail from the land rover car company as And rover motors worldwide® Land rover programs & department Land rover motors P.o. box 987 Office: abbey road, whitley, Coventry cv3 4lf united kingdom Company line: +448458602863 Attention: mirju ali on behalf of the screening committee of united kingdom land rover online...
Read full complaint and 4 commentsPromtora Sunset Beach Clubs VacationPropertiesForLess - fraud timeshare scam
Yes they put my name on account and never transferred it out old accounts now im in debt with mexico for 1080.00 they were giving away these for nothing said it was a gift I asked them to cancel before they transferred they never did the number for these resorts are 1800-906-4396 due yo fires in northern california we out work these people dont care they...
Read full complaintRichard Jacquot - Con Artist - buys and lies days he doesn't receive products
Richard Jacquot, con-artist in Leicester & Asheville NC, and seller of fake civil war "relics", under WNCrocks.com; gun fanatic, is an ex-small town cop who mail orders from a co., waits until way beyond USPS tracking time. He then expects a free item. Richard Jacquot then aligned the owner of our co. who is an ex-Chicago Police officer stating that he is a...
Read full complaintJinJiang Jiaxing Group CO - scam
JinJiang Jiaxing Group Co., Limited, is really professional… in scamming people. Lily, her boss named Roy and her manager Holly were very professional in tricking us. At first, We had a quotation from this factory for producing blankets of two different size, we agreed on a FOB unit price for 0.93 $ and 0.92 $. When receiving the first quotation (Available...
Adam M Ludwin , Ludwin Law Group - creating false loan applications and other fraudulent conduct.
On October 15th, 2017 Adam M Ludwin from Ludwin Law Group in Delray Beach, FL is responsible for nearly $2 million in losses related to a false loan application and other fraudulent conduct, including stealing our customers banking information and opening credit cards in their names. Beginning in March of 2017, Adam M Ludwin, executed schemes to defraud...
Simon J. Wehrt - fraudulent transaction
My name is Ak[censored] Gupta and I am from India. I am coming to Berlin for my studies and therefore I was searching for accommodation. I found a room in an apartment whose landlord was Simon J. Wehrt. He sent me the contract and pictures and told me that he will courier me it's pictures. After I signed the contract, he asked me to pay 555 euro in his account in...
Read full complaint and 1 commentDouble A Global Paper Co LTD. - product paper a4
I ordered a 20-foot container for Double A A4 80gsm copier paper. I paid a sdash of 2600 usd, the remaining 3500 usd to pay for it when it arrives at the port in Bankok. I would like to know if this company is who claims to be before making the payment and for the remaining 60% of the contract. Double A Global Paper CO LTD. Address : 32 Moo 5 Chotana Road...
BringATrailer.com - website
1. I purchased a car thru an online auction on BringATrailer.com for $73, 000 after winning the auction on July 11 2. The seller emailed me his wire info at Wells Fargo - (this email was apparently intercepted and modified by someone who obtained our email info from somewhere and BringATrailer.com is the logical source) 3. I initiated on online wire for the...
Read full complaintMover Scam Philo Roger Moore in Saskatchewan - scammed me 850 dollars offering me moving service through shiply
Could you Please reply me if you know somebody with this information. This guy scammed me through shiply.com and stole 850 dollors. I have all the proof. If you know somebody with this info please let me know. I am sending this message to all Regina Saskatchewan residents to find out this guy. Email: [protected]@gmail.com/[protected]@gmail.com Company...
Ah rebates. Advantage multi for dogs - rebate offer.
I have provided the required documents on two separate occasions and they still try to tell me they can't process it. I have read several other complaints of them doing the same thing to other people. This is outrageous! I will no longer be purchasing their products through my vet. I'm going to file as many complaints possible Better Business Bureau...
Read full complaint and 35 commentsEagan Good - scammer and might be impersonating a real military person
This person contacted me using Instagram saying he works in the army (D.o.D) deployed in Belgium using the name Eagan P Good. He says in order for him to be able to take a leave, I have to file one for him which I did. The email I received states that money must be remitted for him to leave. Which is baloney. He has a Facebook account as well. He Has been...
Fake Job Offer on behalf of ExxonMobil Oil and Gas - Crystal travels consultancy and tours emperor house, colliers green, cranbrook kent, TN172LS uk - scam/fake job offer received on email, asking for travel to uk for interview
Hi, I'd like to report a scam for a Job Offer that I received today via e-mail. I'll give as many details as possible. Email coming from: [protected]@atsc-d.com (i checked the domain, it is a false one, with no content on their website. Also, nothing relates to the Exxon Mobile official emails) Subject: Attn: "my name" Body: see screenshot...
Enlightenment & Wellness Center, Las Vegas - prostitution and injury
The woman who claims to be a certified therapist burnt my leg below. Galiana is not certified in cool sculpting and no one im groupon has checked her credentials. I asked for a refund but she kept on ignoring me. I looked into her business license and it is a non profit organization that has been reported to have been a front for sexual massage and...
Joanne Savea Robinson - louis vitton fake
Joanne Savea Robinson was selling a authentic purse for $500, so I got interested and message her about it and she was absolutely sure that the item was real for even telling me to go to a place where I can get it check. And also mentioning on her info that her bag cost about $700- $1, 000. So I really thought that it was real but I still went to go check...
Tumelo Molefhe - is a ridiculous person to deal with.
Tumelo Molefhe is a ridiculous person to deal with. If you want to buy anything online or offline, then do anything but never deal with this person. She is a MOBE affiliate and just wants to befool people for expanding her own business. She is both a suspicious seller as well as buyer of products and services. In case she is buying from you, then never...
Read full complaint and 1 commentCunningham Energy - buyer beware: alleged criminal and elderly fraud, money laundering, fleeing u. s., class action suit
Greetings, First, Colt Ledger & Associates, Inc., Has filed 33 Criminal Fraud and Money Laundering complaints against Cunningham Energy with the Federal authorities for review and prosecution. We cannot control the speed with which they will progress. However, I have been in contact with all three of the agencies now involved, over the past several week...
Read full complaint and 2 comments- Money Transfer Services
- Accounting and Tax
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- Commodities and Futures Trading
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Scam and Fake Checks
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