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Scam & Fake Checks Complaints

Sort Complaints by: Date | Alpabet

Intelius Subscription

Posted: 2008-09-26 by Ray [send email]
Unauthorized CC deduction
Complaint Rating:  0 % with 0 votes
Another ripoff/scam. I have disputed this $19.95 charge with my cresit card company. This is a disgrace!...
Comments United States Scam & Fake Checks

NOKIA N95 cell phone

Posted: 2008-09-25 by Dexter [send email]
winning a 500,000 Pound
Complaint Rating:  0 % with 1 votes
On the 26th of Sep. I received an SMS that says that my cell phone number has won 500, 000 Pound in the on going nokia uk promo. for claims call +447045720900 or e mail winnings@nokiapromo.co.uk and I don't know what is that means so if u have any idea of what's that means please inform...
Comments Saudi Arabia Scam & Fake Checks

Mr. Rooter Plumbing

Posted: 2008-09-25 by Beverly Buck [send email]
Is this spam?
Complaint Rating:  0 % with 0 votes
Return-Path: <3UBjcSAcKB40458v62Fx55x2v.t53svCv82F38855Av895BAy.t53@video.bounces.google.com>
Delivered-To: beverly@216071.219542
Received: (qmail 31607 invoked by uid 78); 25 Sep 2008 23:01:37 -0000
Received: from unknown (HELO ns-mr35.netsolmail.com) (10.49.16.222)
Comments United States Scam & Fake Checks

www.idtheftrefund.com

Posted: 2008-09-25 by elizabeth mckeithan [send email]
didnt give permission to take money out of my account
Complaint Rating:  0 % with 0 votes
im sending this note to receive my money back as soon as possible...
Comments United States Scam & Fake Checks

TVDVDStore

Posted: 2008-09-25 by Gus [send email]
quality of purchase
Complaint Rating:  100 % with 1 votes
I purchased (how the west was won collection) for a total of $64.50 plus shipping.
I have played the discs in three different dvd players and the results are the same. the discs will skip and freeze the dvd player.
The company that furnishes (tvdvdstore) refuses to discus the problem....
Comments China Scam & Fake Checks

free gas

Posted: 2008-09-25 by George Beers [send email]
They keep sending receips back without phone No. To finf out what is wrong
Complaint Rating:  0 % with 0 votes
I send them my monthly receipts (credit card slips) and they continue to send them back saying that the information on receipt is missing information. Slips have company name ( Hess, station, town and zip code ) Date purchased, pump #, cost per gallon, volume, gas total,
I can send you...
Comments United States Scam & Fake Checks

DEBIT PLRCINC.COM

Posted: 2008-09-25 by dustin parthemore [send email]
fraud
Complaint Rating:  0 % with 0 votes
stop taking money out of my account i did NOT sign up for any thing stop...
Comments United States Scam & Fake Checks

PLRCInc.com

Posted: 2008-09-25 by DEE [send email]
UNATHORIZED TRANSACTIONS
Complaint Rating:  0 % with 0 votes
On 09/09/08 this place took $7.99 out of my account again on 09/23/08 another $7.99 was taken out and i was charged a $35.00 fee for this unauthorized transaction being done. I have know idea whom this place is nor did i give my bank info to this place or give my permission to take my funds...
Comments United States Scam & Fake Checks

TNT Courier

Posted: 2008-09-25 by Thawng Cin Tual [send email]
winning money
Complaint Rating:  100 % with 1 votes
I want to know that Isn't micheal Willis still attach to your office. please let me know that he asked me to pay untillnow Usd-536.Then he demand me again another USD250 to be paid by afew day .so is Micheal Willis using your company name a scam....
Comments Malaysia Scam & Fake Checks

Courts Fiji Lts, Ba , Fiji Islands

Posted: 2008-09-25 by Gyan Sharma [send email]
I have received text message that my mobile number has won $110,000.00
Complaint Rating:  100 % with 1 votes
I have received text mesage on my mobile that i have won $110.000.00. I was asked to conteact on this e-mail address. Pls clarify....
Comments Fiji Scam & Fake Checks

Unknown

Posted: 2008-09-24 by Computer Assist [send email]
Probable SCAM
Complaint Rating:  0 % with 0 votes
SCAM from Nicaragua
Message Header:
Received: from ns.aecinicaragua.org.ni ([190.184.35.11])
---------------------------------------------------------------------------

Van: NOKIA [mailto:nokia@www.com]
Verzonden: maandag 22 september 2008 07:59
Comments United Kingdom Scam & Fake Checks

Platinum member Fortress Secured INC

Posted: 2008-09-24 by CEECEE [send email]
UNAUTHORIZED WITHDRAWLS
Complaint Rating:  100 % with 1 votes
THIS COMPANY TOOK $49.95 OUT OF MT ACCOUNT FOR A MEMBERSHIP TO ONE OF THOSE ONLINE CATALOG CREDIT COMPANIES WHICH I DID NOT AUTHORIZE. THEY SAID THROUGH SOME ONLINE CASH ADVANCE PALCE. WHEN YOU CALL THE 1-888-433-4096 NUMBER NO ONE IS AVAILABE. I DID GET SOMEONE IN THE ONLINE CHAT AND THEY TOLD...
Comments United States Scam & Fake Checks

Penbrook Productions

Posted: 2008-09-24 by Cheryl [send email]
Unauthorized credit card charge
Complaint Rating:  0 % with 0 votes
This morning I opened my email and found an email from Angela Penbrook regarding a transaction to my credit card. I didn't order anything from Penbrook Productions. In fact, the transaction was only minutes old when I found it. I went online, filled out a complaint form. I receieved a support...
Comments United States Scam & Fake Checks

Elmore

Posted: 2008-09-23 by Valerie Elmore [send email]
Account being charged for 49.95 without authorization
Complaint Rating:  0 % with 0 votes
Our account was charged 49.95 and we did not authorize this. We did not apply for a creidt card so we would appreciate it if the money was put back into our account. One way or another we will get it because the bank is aware of this false authorization....
Comments United States Scam & Fake Checks

AcaiBerry

Posted: 2008-09-23 by joannearnold [send email]
being charged for something i cancelled
Complaint Rating:  0 % with 0 votes
i ordered a trail samole and cancelled any further orders but they still put a charge through my bank account in the amount of $79.76. when i tried to reach them the recording said the mail box was full and the estimated wait time would be 35 minutes. scam and fraud....
Comments United States Scam & Fake Checks

Cit Bill me Later

Posted: 2008-09-23 by Jeff Neuhausen [send email]
I want a phone number to talk to a person
Complaint Rating:  0 % with 0 votes
I'm looking for a phone number to call Bill me Later.

I got a letter from you but no number to call....
Comments United States Scam & Fake Checks

Simple Herbal Direct

Posted: 2008-09-23 by Gwen Swartz [send email]
Unauthorized Withdrawal from Bank Account
Complaint Rating:  0 % with 0 votes
My elderly aunt who only gets $90 VA pension to spend, utilizes a bank account. An unauthorized withdrawal from her account for $297 was made creating an over-drawn situation with accompanied fees. Phone number on check leads to an answering machine or voice mail and they don't return the...
Comments United States Scam & Fake Checks

Central Coast Nutraceuticals(unknown products)

Posted: 2008-09-23 by Debra Kay Storms [send email]
Two identical charges to my account totaling $91.90 and never ordered anything from this company!!
Complaint Rating:  0 % with 0 votes
I received an e-mail alert from my bank today.There were two identical amounts of $45.85 for a total of $91.90.I immediatly called the bank to find out where they came from and they gave me the company name and number.I called but I got nowhere.I did not order anything from these people.I WANT...
Comments United States Scam & Fake Checks

NV Performance Health

Posted: 2008-09-23 by Dottie [send email]
Unable to cancel membership
Complaint Rating:  0 % with 0 votes
I ordered the acaiberry diet supplement online for a trial weight loss. I then noticed a charges on my checking account statement for $5.95 for auto ship but I had returned the product.When I called to cancel the acaiberry membership, I was told there was a 45 minute wait for customer assistance...
Comments United States Scam & Fake Checks

RecordsArea.com

Posted: 2008-09-23 by Vance H. Johnson [send email]
totally misleading /info not available
Complaint Rating:  0 % with 0 votes
advertising, find your records, all catagories . false info. provides absoulutely nothing!!!, its all bull crap!!!...
Comments United States Scam & Fake Checks

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