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Scam & Fake Checks Complaints

Sort Complaints by: Date | Alpabet

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

Thrill Planet.com

Posted: 2008-09-23 by Patty Cone [send email]
Skydive gift certificate
Complaint Rating:  0 % with 0 votes
purchased a gift certificate for a skydive for my boyfriend for Christmas. Rec'd certificate in the mail 2 wks after purchase. When my boyfriend tried to book the trip, he was told there was a weight limit of 250#(which just happened to be 5 lbs under his weight, after they asked how much...
Comments United States Scam & Fake Checks

nokialivepromo@yahoo.com

Posted: 2008-09-23 by Navas [send email]
lottery win
Complaint Rating:  0 % with 1 votes
Around one months befor i have receive amessage from my mobile that is my mobile no.won 147000GBP, for claims call or email nokialivepromo@yahoo.com.i contact email and fill some veryfication forms.also paid470GBPfor courier fee.then they again asked me 3525Dollers for non resident tax then...
Comments Nigeria Scam & Fake Checks

AT&T FastAccess DSL (Worldnet)

Posted: 2008-09-23 by Daniel [send email]
AT&T Worldnet DSL is NOT AT&T DSL
Complaint Rating:  0 % with 0 votes
Called AT&T Worldnet DSL service as DSL stopped working. Was told DSL didn't exist on my number, even though provisioned 1/30/04 till 9/08 and charged on my credit card.

AT&T DSL migrated me from AT&T Worldnet to AT&T Yahoo/Verizon without approval or request.
Comments United States Scam & Fake Checks

Euro-Afro Asian Sweepstakes Lottery Inc.

Posted: 2008-09-23 by Miss Cathy [send email]
Scam
Complaint Rating:  0 % with 0 votes
I recieve an email stating that i've won a lottery through my email address......
Comments United States Scam & Fake Checks

Microsoft Lottery

Posted: 2008-09-23 by anil [send email]
want to know whether that microsoft lottary is fake or not
Complaint Rating:  0 % with 0 votes
i have also got same massage as mr shashikant has got .me i know that email is fake or what...
Comments United Kingdom Scam & Fake Checks

Raven Media

Posted: 2008-09-22 by Rosebud [send email]
Fraud
Complaint Rating:  100 % with 1 votes
These people fraudulantly obtained my credit card # and made charges for products I never ordered. I have no idea how they got the info because I never order anything online with a credit card. WATCH OUT!...
Comments United States Scam & Fake Checks

ResearchAnyone.com

Posted: 2008-09-22 by Dorothy nevoraski [send email]
charges I did not make !
Complaint Rating:  0 % with 0 votes
I keep recieving alerts thru paypal about this charge from reseach anyone.com. The e-mail is on thier site, there is no way that I am paying this because i never even heard of them. Please straighten this out before I need to contact my attorney's.

Sincerely
Comments United States Scam & Fake Checks

Pom Clear - Central Cost Nutraceuticals

Posted: 2008-09-22 by Aletha Minnis [send email]
Charged for items not ordered
Complaint Rating:  0 % with 0 votes
I ordered a trail of the Pom Clear Dietay Supplement and was charged to Hoodia items I never ordered and my credit card was charged $44.85...
Comments United States Scam & Fake Checks

Makemoneyonlinesurvey

Posted: 2008-09-22 by Maria [send email]
Unable to access after payment
Complaint Rating:  0 % with 0 votes
This place supposely was going to charged me for a membership after reading all the details. However, I was charged $30.00 before I agreed to get the membership. I have tried to contact this place but I get hung up before talking to anyone....
Comments United States Scam & Fake Checks

ResearchAnyone.com

Posted: 2008-09-22 by william hair [send email]
I didnt charge this
Complaint Rating:  0 % with 0 votes
I got email from paypal $169.95 i did not use this service or do not intend to. receipt number 0010-8715-4422-2518 this charge could put me over opn my credit card than my interest rate could go up . yall need to take care of this now please....
Comments United States Scam & Fake Checks

LD Performance Health

Posted: 2008-09-22 by Sally J. Adlam [send email]
They billed my bank without permission.
Complaint Rating:  0 % with 0 votes
I asked for a sample on the internet - which they sent but later in the month of August - they billed my credit card $74.76. I do not want this product and want this stopped immediately - and I do not want to be charged for this product. This must be a scam. I did not authorize sending more...
Comments United States Scam & Fake Checks

Hamilton Moore & Associates

Posted: 2008-09-22 by prymac [send email]
Lucky Winner
Complaint Rating:  100 % with 2 votes
I would beg to differ with all the others who have complained about Hamilton Moore, because unlike them I AM the winner of the £490, 000.00. I am going to write back to them and ask them to send me the £490, 000 'minus' the £19.95. Doesn't that make more sense...
Comments United Kingdom Scam & Fake Checks

Dutco

Posted: 2008-09-22 by sheils [send email]
Scam
Complaint Rating:  100 % with 1 votes
I received a sms as follows" Congratulations! your mobile number hason $497, 000.00 & Nokia E70 in the nokia mobile lines promo For claim call +60149342243 & email: nokiapromo6@mail2malaysia.com

They sent me a verification letter...
Comments United Arab Emirates Scam & Fake Checks

MBM&F-POWER TEA

Posted: 2008-09-21 by Stephanie [send email]
No authorization of he use of my CREDIT CARD!
Complaint Rating:  0 % with 0 votes
Same as Beverley, I read the entirewebpage facts on how the Lean greeen tea worked; You pay a small fee of 5.00 for a free sample of green tea. I read.. looked like a great deal. gave them my card number and started receiving about 5-10 telemarketer calls a day. Then finally I get a call from...
Comments United States Scam & Fake Checks

RecordsArea.com

Posted: 2008-09-21 by Lou [send email]
no information
Complaint Rating:  0 % with 0 votes
I just joined records area. com and i have not been able to find out a thing about an american living in Ireland at this time. Any help on how to get my money back and do i need to cancel my credit card??...
Comments United States Scam & Fake Checks

NW-AG.com

Posted: 2008-09-21 by donna moschner [send email]
GOVERNMENT GRANT
Complaint Rating:  100 % with 1 votes
i WAS CHARGED THREE DIFFERENT TIMES ON MY CREDIT CARD FOR SOMETHING I DID NOT ORDER....
Comments United States Scam & Fake Checks

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