Scam and Fake Checks Featured Reviews
Carlton Bernard Brown Jr - Fraud
Carlton Bernanrd Brown Jr DOB -11-14-1986 I you have any information on this individual please contact Mr. Patrick Benefield @ [protected] There is an award for information leading to his arrest and conviction.
Geosatgroup Ltd - Fraud
The commodities buyer Mr Noel Carroll brought forward by this group, led by Robert Onyems, and introduced by Rennatta Volker of 7MTTrading of Pretoria, South Africa, did not disclose that he was recently in business with a UK citizen who has a conviction for serious fraud in Spain. The sovereign seller of this commodity, in conjunction with us, are of the...
Read full complaint and 131 commentsMillennium Marketing Group - Millennium marketing Group, Scott Norman, Stephanie Norman,
Beware of this group, they are all tied together and putting money into each other's pockets claiming to be doing nothing other than "helping inventors". Scott Norman has not lived up to his 100% money-back gaurantee and can't pay his bills. This company took all of my money and the only way I will ever see a penny will be to hire an attorney and spend more...
Read full complaint and 12 commentsSheila Gray Acting Teacher - terrible teacher
I attended her acting classes and witnessed her to be callus and money hungry. For starters at the beginning of all of her classes she sits in her chair guiding the students through a half hour relaxation warm up. Which may I add takes up half the classes time. Our eyes are closed for it but you can hear her texting on her blackberry which makes the most...
Read full complaint and 44 commentsSkylink Delivery - Parcel
Sir, This is really not a complaint. im just asking information regarding this courier skylink delivery base in uk if this courier company is a legal one? Someone send me a luggage from uk and have arrived in malaysia. They're asking me to pay the tax clearance and local charges of 1370usd. I have to be sure that this is not a scam thats why im asking any...
Read full complaint and 32 commentsRichard Featherly - Non - payment
If this is the same richard rick fethearly that has an office on charlevoix drive in grand rapids. Mich. Watch out, he lies, lies, lies!! More later on this. Watch this character!! Beware. Promise you anything, delivers nothing.
Read full complaintUNIQUE MOON GENERAL TRADING - KAMBIZ YOUSEFI
Kambiz Yousefi ripped me off by signing bad checks with insufficient funds. He has over 20 cases with the Dubai Police and no one should deal with this man. He is an Iranian and a cheater. I urge anyone out there to be extra careful in dealing with this man. He lives somewhere in Dubai with his cheating family and he has not only screwed me over. He even...
Read full complaint and 1 comment
Darrell Henry - Fraud
So Jack Darrell Henry (aka Darrell REWSTON and Darrell LITTLEWOOD) gone Limited!! How soon before he makes this company bankrupt leaving a trail of devestation behind for both Customers and Employees. Bad boy been in court again; more charges of FRAUD growing by the hour!!! He has also links with CT Rebands (four companies) and CT reclaim - all registered...
Read full complaint and 22 commentsMEG Companies Edward &Ned& Gordon - Files false claims
Ned Gordon (full legal name Edward Charles Gordon) scams people into business and real estate agreements then turns on you and becomes litigious and files false lawsuits. He does so under a multitude of plaintiff names. Some examples are MEG Companies (supposedly he is the vice president even though he isn't listed on their web site), Harold Vickerry...
Read full complaint and 1 commentVelvet PR - Liars
Jon Scales (managing director of Velvet PR) is a complete liar! I signed up with Velvet PR and had an agreement with Jon Scales. He promised i would be paid for each guest I took to MAYA club. He promise i would get a large bottle of vodka per 15 guests. He promised i would get cash on the night. I took 30 guests to MAYA Club for Velvet PR and he didn't pay...
Read full complaint and 15 commentsEph610. inc - Fraud/Scams/Perjury
I met and got married to what I thought was the most beautiful woman under the sun (MiDawn E Carterkirkeby). The beauty was from her heart as she always told me how she is a “Proverb 31 woman, it lighted up her face and her smile at all times. We met in Salt Lake City Utah, in January 2008. Things went very well for us and we got married on May 30th 2008 in...
Chris Woods Jockey SCAM and Con Man - Complete fraud
Christopher James Joseph Woods is a complete con man. DO NOT be fooled. By no means ever give money or conduct business with this sick human being. He has destroyed so many lives financially and taken from many. He is NOT a real jockey nor athlete. Nor does he own any furniture company anywhere. It's all one big lie. He belongs in prison for a long time...
Marketing Soft Solutions - Scam
We had a pop up on our computer saying we had 13 viruses detected and that we needed to buy this software to get rid of it. We purchased the software from a company calle Marketing Soft Solutions for 99.00. Only to realize later that the software and pop up was a virus. This company apparently keeps changing it's name. I couldn't find it anywhere on the...
Read full complaint and 3 commentsGina Alford - unethical breeder
Gina and rick Alford of lil darlin poms are very unethical breeders.. I am so tired of seeing and hearing complaints about her i have decided to post my horror story with this couple.. First no ethical breeder will deal with Gina alford.. Gina claims to have janshar and chriscendo in her lines but they will not sell too her contact them and they will...
Read full complaintseaside homes - signatures forgery
Dalia Bazilwich designer who work for seaside homes in la jolla, california. Ordered excessive furnitures, overcharged, FORGERED MY SIGNATURES ON INVOICES!!! she should not be out there working and scam people. she is not a good designer, not professional. MS BAZILWICH LIES ON NUMEROUS OCCASION. she should not be working. she should be in jail for forgeing customers signatures on the contracts.
Read full complaintAward Payment Data Release Div - Fraud
This guys are doing fraud, and I don't why the FBI have do anything about it, and how the postal service and the telephone company do business with they? They have different address and phone numbers...this are what I have... They also know where is prohibit like Texas. Adress and phone numbers and Names E.Wright, Robert Richards P.O.Box 433 Plainview NY...
Read full complaint and 11 commentsbuycheapsteroids.com - scam
buycheapsteroid.com is scam, i ordered some products but never heard from them after the money was sent. be AWARE they are scam and the name they use is philip
Read full complaint and 4 commentsKevin Mello Attorney at Law - Crooked Attorney Unethical Practice
Kevin Mello Attorney At Law is an Unethical practice with a crooked attorney at the helm! Attorneys are suppose to be officers of the court and held to a certain standard but as most of us know this is laughable. Kevin Mello is a very unethical attorney and not to be trusted. Anyone having dealings with Kevin Mello should think twice or his lack of integrity and ethics could cause trouble in the end
Read full complaint and 4 commentsBeware of Gladstone M. Brown - Gladstone M. Brown
Beware of Gladstone M. Brown of Houston Texas known as MEC Holdings. He is known Fraud and is know for Scams and hot check writing knowing the state Texas does nothing on Hot Checks! He provided information for Check by Phone ordering house plans and commercial stock plans in the amount of $10, 000 from my company. The check information he gave was on an...
Read full complaint and 2 commentsMorphic Love Spell - Fraud
Morphic love spells don't work! Save your money!
Read full complaint- 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
-
Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
We have received your comment. Thank you!