Scam and Fake Checks Featured Reviews
PATRICK CHARLES LTD - BANK FRAUD
Mr Patrick Charles is our rug supplier from the Atlanta Mart. After ordering a rug from Mr Charles his email was intercepted by a third party who has since then been in constant communication with me using Mr Charles email: [protected]@yahoo.com I was ordered to do the wire transfer first for $1600.00 and then for the balance of $1566.00 I wa...
Thomas C Wilson - fraud
Walking Between The Rain Drops by Derek Lancer Thomas Clay Wilson Sr. : Is he the most brilliant conman in US history? This guy makes the characters in Dirty Rotten Scoundrels look like Boy Scouts earning merit badges. He is reportedly working his trade in the Roaring Fork Valley of Colorado and beyond as far as Jackson Hole. Do not believe a word he say...
Read full complaint and 1 commentavaxhome.ws - If I knew that before I would not have joined!
I searched for piano sheet music. I found it listed on avaxhome.ws. I spent $4.95 to join so I could download the sheet music. It started searching and did not find the sheet music that it had advertised! If I knew that before I would not have joined!
Read full complaint and 2 comments1337cams.com - They have already scammed with this method of fraud.
Some 5 months after having transferred my domain to 1337cams.com, they are billing me for another year worth of Domain registration. They ignore any attempt at communication and seem adamant they are going to scam me. God only knows how many people they have already scammed with this method of fraud.
Read full complaint and 1 comment24/7 courrier limited - Scammer
Im the victim also of this scammer namely pascal copperfield of england and i meet tru website cebuanas.com, lotsoflove1969 his username.. [protected]@yahoo.co.uk his email... i forward it to this complain all of his message and also the luggage with involve 247 courrier limited and the name person attach them are MARIVIC ANTONIO DABALOS agent...
Read full complaint and 57 commentsthetechnicaltraders.com - It as suspicious
I noticed a pending charge to my checking account from thetechnicaltraders.com. I called bank to report it as suspicious and disputed the charge.
Read full complaintOhp Direct - Please help.
I always get a run-around when I call to OHP Direct. All they can do is put a message into customer service, and that they will call me. Customer service never calls back. This company won't even verify that the package was received. Please help.
Read full complaint and 2 commentsFred Gleeck Productions - Scam Business
In 2005 I attended a Fred Gleeck seminar through the Learning Annex in NYC. His event was filled with great value, was highly informative and helped me move into the information marketing world. Because I was blown away at the solid content Fred had delivered at this short 2 hour event, I decided to invest in his Coaching Program that he offered as an...
Read full complaintGoldman, Evans & Trammel - I was going to contact my local police department.
A person from federal debt collection agency named Goldman, Evans & Trammel called me saying he was calling to collect a debt and have 3 warrants out for my arrest and I needed to call him back asap. I called back asking what for and was told it was none of my business so I said I was going to contact my local police department.
Read full complaint and 1 commentPhilip X Tirone and Philip Tyrone - Fake credit report companies
Please read my comment carefully as it can help many people to fight against fake credit report companies such as Philip X Tirone and Philip Tyrone. I post their contact info in order people be more prepared for Philip Tyrone attack. The most common scam nowadays is a credit report scam. A scam occurs when an "employer" asks to see your credit report. At...
Read full complaintRia Seva pok pok na magnanakaw - Seva Ria Manalo pok pok na may AIDS HIV
Be careful of Ria Seva or Seva Ria Manalo. This person has HIV aids magnanakaw na pok pok at mahilig kumain ng titi ng lalaki. magnanakaw ng pera. thief and swindler Ria Seva Seva Ria Manalo ios a thief and prostitute this person steal and robbed people money cash and jewelry. This person has HIV aids Be careful of Ria Seva or Seva Ria Manalo. This person...
Seattle Talent - Scam
Seattle Talent is a scam. They advertise open casting calls to work for film, television, and commercials. They guarantee that they can find a work for you but they never do. They also ask for large sums of money upfront, for them to find you work as a movie extra.
Read full complaint and 12 commentsSales Leads Plus - Fraud
Sales Leads Plus is a fraud, and a crook! Do not do business with this scam artist! It is the most unprofessional, and incompetent company I have ever dealt with! Beware!!! I am writing this report to warn anyone who would ever consider doing business with or working for this con firm.
Read full complaint and 1 commentM/s TAGGART CONSTRUCTION LTD - FRAUD BENEFICIARY
I, shivanand Devidas Gaonkar, WORKING NRI since 1991 IN UNITED ARAB EMIRATES. I come across 2 FRAUD TRANSACTION on fraud beneficial NAMES r as follows 1. AWANI RATHOD, A/C no.[protected], IFSC code :ICIC 0001019, PAN NO. BBJPR1847R MATUNGA, Mumbai, Amount : 188, 025 IRS 2. SALIM ABDUL SHAIKH, A/c No. [protected], IFC code. ICIC0006237, PAN NO. DNRPS5078F...
Armaan National Supply - Unhealthy components
I did research on green coffee bean extract, after hearing on the TV about it. I was looking for a product, with the least by products in it. I found out that all the products produced by Armaan National Supply contain bad elements that can make people unhealthy.
Read full complaint and 1 commentEVICTION STOPPER - Total scam!
EVICTION STOPPER is a total scam. Martin misrepresented himself as a lawyer that would help me with my eviction, 3 months he guaranteed for me to stay in my home for the cost of $700. When in fact, all he did was provided some paperwork that I had to file myself with the court.
Read full complaint and 9 commentsJohn Scott. Ernest John Scott. -only.com - Bully. Lies and Cheats
STAY VERY FAR AWAY FROM THIS CRAZY MAN. He was lookinig for a Complete CR250 with carb. After getting my product he was very rude and argumentative. HE ACTS LIKE A BIG BABY. He cowards behind locked doors and wont return your phone calls. .Currently in Temecula, CA previous in Avon, IN also Victorville, CA and Hesperia, CA. He lives with his partner...
Intesa Invest & Trade Inc / MTN Investment - Professional Scam Artist
Mr Ruse Ionel is the owner of Intesa Invest & Trade Inc. He showed me a MTN for 350M Euro which issue by Danske Finance ISIN: XS0180772484, Account No: [protected]. I invested a total of 502, 650 Euro in total from [protected], it was my retirement money. He promised he will pay me back all the money with profit before end of 2009, he never paid me any money...
John Taylor-Groom - John Taylor-Groom SCAMMER
John Taylor-Groom is the director of various scam businesses. HE IS A COMPLETE SCAM ARTIST AND TAKES PEOPLE MONEY AND CLOSES DOWN THE BUSINESS. The following businesses are a scam BE WARNED MONEY WORRIES LIMITED DEBT HELP DIRECT LIMITED ECLIPSE MONEY LIMITED PERCEPTUAL FINANCIAL SERVICES LIMITED John Taylor-Groom OF DHDIRECT.CO.UK is a SCAMMER John...
Read full complaint and 4 commentsfataikisignsputech.com - Fake Sweet Crude Light Oil
This company through their fake agent Mr.Henry will ask you to send 400.000 USD and BG of 20M USD promising to send you 240, 000 MT of Sweet Crude Light Oil within four months after you make the payment and issue BG. Becareful and desist from this company.
Read full complaint and 10 comments- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
- Cryptocurrency
- Equipment Leasing and Financing
- Financial Planning and Management
- Fintech
- Fintech Services
- Foreign Exchange
- Fundrising
- Grants, Scholarships and Financial Aid
- Health Insurance
- Inheritance Scams
- Insurance
- Insurance Services
- Investment Services
- Investments and Wealth
- Loans
- Money Transfer Services Top
- Retirement and Pension
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Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
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