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Scam & Fake Checks Complaints

Sort Complaints by: Date | Alpabet

Pom Clear - Central Cost Nutraceuticals

Posted: 2008-09-22 by Aletha Minnis [send email]
Charged for items not ordered
Complaint Rating:  0 % with 1 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:  100 % with 1 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

shopperservices.com

Posted: 2008-09-21 by mike [send email]
fake opporunity
Complaint Rating:  100 % with 2 votes
I saw this job ad in the paper that was advertising a mystery shopper opportunity saying you can make $100 a day. The name of the company is shopper services, and for a company thats supposedly commited to improving customer service, their reps. are very rude. I had went through all the training...
Comments United States Scam & Fake Checks

Pure Colon 1000

Posted: 2008-09-21 by Eileen Doyle [send email]
don't want
Complaint Rating:  0 % with 0 votes
I did not receive anything in the mail and I was charged 4.87 and then 80.00 on my credit card please credit my account...
Comments United States Scam & Fake Checks

DRI WWW ELEMENTS INFO

Posted: 2008-09-20 by daniel johnson [send email]
Fraudulant charge to credit card
Complaint Rating:  100 % with 3 votes
This company charged my credit card $272.00 without my knowledge or authorization. I don't know who these people are or how to contact them. I filed a dispute with the credit card company and they looked into it and told me the dispute was closed because DRI WWW ELEMENTS INFO said the charge...
Comments United States Scam & Fake Checks

Alliance Financial And Trust

Posted: 2008-09-20 by Ralph Dreher [send email]
The check looks real
Complaint Rating:  100 % with 3 votes
Received this genuine looking check in the mail today, 9/20/08. My gut reaction was to check it out so I Googled it. Low and behold your website popped up warning me of the SCAM. Thank you....
Comments United States Scam & Fake Checks

Pretty Little Princess Pageant

Posted: 2008-09-20 by Heather [send email]
Starfire Pageeants
Complaint Rating:  100 % with 2 votes
I received a flyer in the mail to enter my little girl in the Pretty Little Princess Pageant sponsored by Starfire Pageants, Inc.

I sent in $20. About a week later I received my "acceptance" package to mail another pile of fees (approximately $150) to "really"...
Comments United States Scam & Fake Checks

Markson immigration compay

Posted: 2008-09-20 by Ashish Khanna [send email]
fraud offer letter
Complaint Rating:  100 % with 1 votes
I like to bring to ur kind attention that there are some fraud people who are using MARKSON IMMIGRATION organisation name for fraud work as
follows: -----
I received Email from mr J.L. Lewis from head human resourcess department DHL uk limited saying that i have been selected for...
Comments United Kingdom Scam & Fake Checks

MNI*CREDITRPT SVC

Posted: 2008-09-20 by Ray [send email]
Unauthorized credit card deductions
Complaint Rating:  0 % with 0 votes
I tried to get a free credit report online. It ended up costing me $29.95 and automatically signed me up for a 30 day monitoring service. Unknown to me that changed to an automatic deduction of $9.95 per month from my credit card. I called the company at 866-365-8654 and I have been told that...
Comments United States Scam & Fake Checks

Hamilton Moore & Associates

Posted: 2008-09-20 by exsperminator [send email]
Winning Cheque
Complaint Rating:  86 % with 7 votes
I recieved a letter back in May 08 and thought yes why not send back £19.95 and did this. I sat for ages waiting for them to send me my money and so far the only thing that I have recieved back is yet ANOTHER letter saying that if I respond with a cheque for £19.95 they will process...
Comments United States Scam & Fake Checks

STYLE MOUNTAIN CO,.LTD

Posted: 2008-09-20 by Michael Len [send email]
BE SCAMMERED BY XUE18TRADE
Complaint Rating:  0 % with 1 votes
Hello everyone ! Here i show you one scammer from china. it is Cloud Dragon Trade Co., Ltd but sometimes use XUETRADE, 2 weeks ago i ordered 2 Nokia N95 and paid $600 but till today i have not get any. she use more email to contact me and i land on her website and find her:
Contact details:
Comments United States Scam & Fake Checks

Spirit Incentives

Posted: 2008-09-20 by Nicole [send email]
Putting us in a foriegn country with no place to stay
Complaint Rating:  100 % with 1 votes
Giving us a "Free trip to the Bahams" and leaving us without a place to stay...
I just had to let you know what Spirit Incentives has done this time and boy
are they in trouble now... We finally got our trip to the Bahamas and low and
behold they left us stranded...
Comments United States Scam & Fake Checks

Payday Loan Resourse Center

Posted: 2008-09-19 by Charles Elledge [send email]
illegle automatic debits from bank account
Complaint Rating:  0 % with 0 votes
This company is making millions of dollars off of honest americans and no one can find a way to stop this crap.They got me for $31.98 on 8/25/08 and then $7.99 on 8/29/08.Then the bank got me for $35.00 for the NSF charge.Total of $74.97 and I want it back. NOW. HAS ANYBODY FOUND A WAY TO GET...
Comments United States Scam & Fake Checks

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