Scam and Fake Checks Featured Reviews
Go Banannies - We haven't got the checks for the work
My friend and I worked 3 days for the company Go Banannies. We worked days and nights and we still haven’t received our checks. We started to call them, but the receptionist told that there were technical problems. We waited another 5 days and called them again, at this time the receptionist found another excuses. We don’t trust them anymore, but we want our checks back, so maybe someone can advise how to get them.
Read full complaint and 1 commentWest Coast Matchmakers, Inc. - Fraud/Scam
This is yet another matchmaking business by Paul A. Falzone. He resides in Hull, MA. His numerous scam businesses are all located centrally in Norwell, MA. He is in numerous states with matchmaking services. All of them scam people out of money by not providing the service. When they get enough complaints then he closes that business and starts another one...
Read full complaint and 2 commentsSTOP2end - I got fake check and rude emails from them
I received the fake email from the company STOP2end. They offered me a job as a secret shopper. I heard a lot about this job, so I decided to try. But these jerks provided me fake check, and they told me that I could buy everything on my own my money. After that they promised to return money back, but I refused. The rep sent me rude and furious emails. I only want to warn other people and please share this info.
Read full complaint and 1 commentDr Olokun - Scam spell caster
I'm talking about a guy called dr olokun. drolokunlove temple at gmail dot com Nigeria +[protected] F r a u d. s c a m. f a k e He gave me his word when we first started all this that my lover would contact me on next saturday. he pressured me in sending £1300 straight away so that he would not loose time. it's been 2 months. Then everything...
Read full complaint and 7 commentsAnnetteKaye Herreid Kruse Casady Reynolds - Extortion, blackmail bullying
AnnetteKaye Herreid Kruse Casady Reynolds (Husband Johnny Ray Reynolds) is trying to extort our family for $5000 for a debt that she alleges to be hers. Her blackmail tactics include character assassination via internet, trespassing on private properties and threatening family members with verbal and physical harm. She receives SS Disability payments for mental illness while working for this company.
Read full complaint and 8 commentsRick Holiday - con man, scammer
Rick Holiday is a scammer and con man who will soon be the subject of an investigative article. My name is Arron. Rick kept promising "bombshells" when he falsely accused elected officials in Morro Bay of "shutting him out" While investigating the man, we learned he has scammed Edenhurst Gallery out of over 50, 000 dollars through fraud, and also stalked a...
Read full complaint and 14 commentsAllreel design - Tracy allan obeynot studios
Tracy Allen has scammed me as well as various other freelancers. He routinely hires freelancers to work on production projects and then cuts all contact when it comes time to pay. Warning-- do not do business with this man! He has had various business names including TJAllan photography, Studio-530, and now ObeyNot studios, obeynot.com. With each busine...
Read full complaint and 1 commentTopbet - scam
Made numerous deposits, recently requested a payout of $600. According to the site it takes 5-7 business days to process payout. After 13 business days, I finally received a check, when i went to the bank it was drawn on to cash the check I was informed that it was not a valid check and they could not cash it. I contacted topbet and was told that they would...
Read full complaint and 7 commentsLimiah Gopie - Fired from nanniesdubai
People! Stay away from Limiah Gopie, SA national, who was fired from Gulf HR Solutions and who keeps creating lots of mess around. We have been using the company service for our HR requirements for the last 5 years and so far so god, but as far as I am concerned, the above mentioned person lost her job due to her negligence and bad attitude to customer...
Read full complaint and 1 commentHole in One International Reviews - Scam complaints
Hole in One Insurance Reviews Complaints. They are a scam organization I know I worked there. See what all of us local employees say about Hole in One International Odds on promotions is also their company. They have scammed us many employees as well as many clients out of an ungodly amount of money. See all the million dollar rip offs they have pulled on...
EnergiSave Online - Harassment/Lies/Fraud/Scam
Hi everyone, It’s about time someone exposed Inspired Energy PLC and EnergiSave Online Ltd for what they are a total scam. I worked there briefly last year and was horrified by what was going on and what I was being asked to say and do. First thing was I was told to think of a name, excuse me but I already have a name I replied. No love you don’t...
Read full complaintCarnbeg Development Limited - SCAMMER
I HAVE BEEN SCAMMED BY A MAN CALLED PHILIP KIRK FROM IRELAND. HERE IS HIS PHONE NUMBER [protected]. HE CLAIMED HE HAS A VIABLE PROJECT BUT DECEIVED US. PLEASE BEWARE OF ANYONE CALLED PHILIP KIRK FROM IRELAND. DO NOT DO BUSINESS WITH HIM. HE IS FAKE AND FRAUDULENT.
Read full complaint and 2 commentsJaime Mendez Romero - Scam
Jaime Mendez Romero of Bogotá, Colombia is a criminal. He defrauds people of their money through many different methods. He may or may not be a Colombian citizen residing in Bogotá. Do not engage in any activities involving anything with Jaime unless law enforcement is involved. This website was setup by victims of Jaime's criminal activities. http://jaimemendezromero.x10host.com/
Lake Simcoe Marinas - Another Person Ripped off by Ray Arsic
Unfortunately I bought some marine parts from Ray Arsic. They were not the correct parts and were not as advertised. Do not have any business dealings with him as he is a scam artist. He runs a shrink wrap and a used marine parts business out of the Keswick/Barrie area.
Read full complaint and 2 commentsWesley Nakamoto - Con Artist / Unethical Business Man/ Thief and Liar
Ran across this individual several time in the past and heard about his business practices from practically half of Anchorage, Alaska. Well finally I had a chance to see what his business practices were really like personally. This Guy "Wes" Wesley Nakamoto us a straight crook and con artist... After doing my research... His mother and father live in La...
Read full complaint and 5 commentsCybtronic - beaware and do not hire fredrik gabriel / fred gabriel.
hired Fredrik Gabriel from Chicago area to work on my program in UNIX. He said he can do the job in 2 months and asked me to pay 1000s of $$. I have paid him in 1000s of $$ and all money was wasted. After I saw no progress I asked for refund to know that he do not want to give even a single $ in refund. This guy is a scam artist. Do not hire him for any job...
Read full complaint and 1 commentCCIE HOME - http://www.complaintsboard.com/complaints/ccievoicenet-fake-ccie-institute-c693912.html
Hi, This is Arshad Dhunna and I got this link from one of my student who is fan of our institute. Let me review the complaint above and respond even though I am not here to respond to anyone such queries but someone has made the above post from my name so doing it which is again a official crime and due to which we have already punished one personality...
Read full complaint and 3 commentsDAMAR Global Investment Group - RE: I am a private investor and a private loan lender
http://www.thewhistleblowers.org/ This website and its owners are already known for publishing information that does not correspond to reality and have not been adequately proven. The site is owned by David Rea, U.S. citizen and Sanjay Kalpoe, Dutch citizen. The page "http://www.thewhistleblowers.org", is housed in a pirate servers company whose owner ha...
Read full complaint and 8 commentsHotBoy Designs Music Centro Liam Toller Scam - Hotboy designs music centro liam toller fraud
Don't do business with this guy he is nothing just an scam artist. Google for "Hotboy Designs Scam" or "Liam Toller Scam" and you will find complaints about him and his business. He is selling $40 Templates for $1000+ as his own creation. Anybody can create a Wordpress Template Site.
Read full complaint and 28 commentsRicky Norman Capital Joint Ventures - Fraud
Warning!! Ricky norman of capital joint venture, cpms global and uep australia is a complete scam!!! Ricky norman poses as a well connected international financier with ties to bill clinton, the chinese government, the emir of qatar, the sultan of bahrain, international banks and many other noted celebrities However, i am aware of numerous companies he ha...
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