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Scam & Fake Checks Complaints

Sort Complaints by: Date | Alpabet

Drive Financial Services

Posted: 2008-08-06 by sn [send email]
Request for SSN
Complaint Rating:  0 % with 0 votes
Someone from Drive Financial Services left me a message on my home phone, which is unlisted, to call the above phone number indicating it was important that I call.
When I returned the call, the recording asked for my social security #. I finally reached a live person. They were rude...
Comments United States Scam & Fake Checks

Wu-Yi Teal

Posted: 2008-08-06 by Tanya Morgan [send email]
Unauthorized debit
Complaint Rating:  0 % with 0 votes
Company offers free trial of tea for 4.95. Then after two weeks trial, they charge you 59.95 for the same box of tea you paid 4.95 saying that the trial period is over.

Something needs to be done....
Comments United States Scam & Fake Checks

Nokia

Posted: 2008-08-05 by Prats [send email]
Nokia Mobile Promo
Complaint Rating:  100 % with 1 votes
I've recd. a msg from Nokia saying My mobile no. has won GBP? 172, 000.oo Puonds in the ongoing NOKIA MOBILE PROMO.

Phone no. and email is also given... +447045747203, nokiauk.inc@live.co.

Pl. verify if this is a scam..?...
Comments United Arab Emirates Scam & Fake Checks

Government Grant Memebership DBA Catolog

Posted: 2008-08-05 by Jackson24 [send email]
Unautherized withdrawls
Complaint Rating:  0 % with 0 votes
I have no idea about this company or any check that was deposited into my account in the amount of 39.95. my account is now in jeopardy of being close. This is not fair that people are getting away with stealing money from hardworking people. All I want is my money back the late fees dropped...
Comments United States Scam & Fake Checks

fedexpresscourier_uk@yahoo.co.uk

Posted: 2008-08-05 by Antonio Jocelyn Arndell [send email]
involvement in scam
Complaint Rating:  0 % with 0 votes
I have received an email from Toyota Company promotions informing me that I won the prize of a camry car along with a large sum of money. As a folowup to this notification I was informed that the prize and car was handed over to Fedex courier for delivery within two working days. I was contacted...
Comments Netherlands Antilles Scam & Fake Checks

TD Financial

Posted: 2008-08-05 by Leslie Demchak [send email]
Fake checks
Complaint Rating:  100 % with 1 votes
I received a letter in the mail saying that I had won $450, 000.00 along with a check in the amount of $4, 950.00. They have a name on the letter that you are supposed to call before claiming your winnings. Tax agent Kathy Sowder told me to deposit the check but didn't ask for my account...
Comments Canada Scam & Fake Checks

your balance check .com

Posted: 2008-08-05 by sheneek [send email]
fraud
Complaint Rating:  100 % with 1 votes
your balance check .com doesnot exsist.all my information was given and im afraid of identy theift....
Comments United States Scam & Fake Checks

CDM Crown Imports web 631-8515-280 N.Y and Web order 631-8515 280 N.Y. Both for $31.95 each

Posted: 2008-08-05 by Luis L. Balmaceda [send email]
After 10 weeks No communication ofered
Complaint Rating:  100 % with 1 votes
This has advertized of gifts to be delivered and to date nothing have arrived to my P>O.Box 0301, Colon Republic of Panama, zip 00301 South America I have been trying to cotact them but for some reason they stopped communicating. I would like to get my prize or get my money...
Comments Panama Scam & Fake Checks

SafeIDSupp.com

Posted: 2008-08-05 by Carla [send email]
Unauthorized withdrawal
Complaint Rating:  100 % with 2 votes
This company is affliated with the payday loan site Last Chance Cash Advance. Google it and you will see a ton of complaints about unauthorized charges for ID theft protection. I just call this number 866-592-6439 and they said my subscription was cancelled. I am going to close my account just...
Comments United States Scam & Fake Checks

International Award claiM niagra falls

Posted: 2008-08-05 by Sue Hand [send email]
Fraud Scam
Complaint Rating:  0 % with 0 votes
Award Notification, with a check for 1995.00 made payable, call a number and then deposit the check, they will send the rest of the 55, 000.000 claim check upon receiving another call. If you get this send to Mass Attorney General and local news organizations...
Comments United States Scam & Fake Checks

airtel broad band

Posted: 2008-08-05 by Tarun [send email]
Fraud Carried out by Airtel
Complaint Rating:  0 % with 0 votes
Do all of users out there around India know this fact that Airtel Broad Band internet service provider has changed your Rs 699 unlimited plan to Rs 799 plan with out your knowledge and consent. Which means with out any one's knowledge or consent Airtel is charging Rs 100 extra with all...
Comments India Scam & Fake Checks

Certegy

Posted: 2008-08-05 by Laura Merritt [send email]
Check denial
Complaint Rating:  0 % with 0 votes
Here is the bogus response I received from the "customer service" department at Certegy - (I use the term "customer service" loosely!)

Dear Ms. Merritt:

This email is in response to your most recent correspondence received in our offices on...
Comments United States Scam & Fake Checks

Low Pay Card

Posted: 2008-08-05 by lekia [send email]
scammers
Complaint Rating:  100 % with 2 votes
I received a offer to good to be true. When i activated my card i was ask if i had a checking account i replied yes. They said i received an additional $1000 dollars asked for my account information they say its only to verify. My sister told me something didnt sound right but i said he just...
Comments United States Scam & Fake Checks

BMW,NATIONAL SWEEP STAKES

Posted: 2008-08-05 by mujeeb ahmed adnan [send email]
GENUINE OR NOT
Complaint Rating:  100 % with 1 votes
DEAR SIR

IAM GETTING EMAILS THAT I HAVE WON LOTTERY FROM VARIOUS ORGANISATIONS AND I WANT TO KNOW THE GENUINESS OF THAT MAILS AND TILL NOW I HAVE RECIEVED ABOUT 35 EMAILS FROM LONDON


PLEASE INFORM ME AS SOON AS POSSIBLE...
Comments India Scam & Fake Checks

HorneyMatches

Posted: 2008-08-04 by Laura [send email]
is a fake site
Complaint Rating:  100 % with 1 votes
Horney Matches is fake
Hi my name is Tania, I just to worked for horney matches. I´m from Costa Rica. I was one of the women who replied your messages. They paid me 0.07$ for each message. It was an easy way to make money, please forgive me, for doing it. What I´m telling...
Comments Costa Rica Scam & Fake Checks

Nokia promo lottery

Posted: 2008-08-04 by Tika parajuli [send email]
Fake??
Complaint Rating:  100 % with 1 votes
I got a text massage on my cell phone..-''congratulation u have won £ 215000 on ongoing nokia promo...'', does nokia conduct such lottery??
The detail of id
nokia.ukoffice20@yahoo.com
Dr.Anthony floyd(nokia cash officer)
Please send me confirmation...
Comments United Arab Emirates Scam & Fake Checks

GRC VitaPower

Posted: 2008-08-04 by sue [send email]
unauthorized bank withdrawals
Complaint Rating:  100 % with 1 votes
I ordered the Proactive acne treatment online and was offered a "free" vitamin for ordering. Free, my rear! The shipping and handling for this teeny bottle was $3.99, but then, they ripped my bank account off for the $33.94 the next month! Without my permission! It seems that grc vitapower...
Comments United States Scam & Fake Checks

Epocheu.com

Posted: 2008-08-04 by Tim Dunn [send email]
Withdrawl of money
Complaint Rating:  100 % with 2 votes
Someone is withdrawing money from my bank account, in the amount of $34.88 for the last 4 months. I NEVER authorized these withdrawls and wish for a refund of my stolen money, to my correct account....
Comments United States Scam & Fake Checks

FIA credit card

Posted: 2008-08-04 by Hammer [send email]
did not apply for credit card
Complaint Rating:  0 % with 0 votes
While recently applying for job online I ahve completed numerous job applications. After completing these applications, I checked my email for any possible responses. I then noticed an email from a company called FIA Card Services, welcoming me as thier newest customer and telling me I now had...
Comments United States Scam & Fake Checks

UK National Lottery Foundation

Posted: 2008-08-03 by kate [send email]
attempt to gain personal information
Complaint Rating:  0 % with 0 votes
This is the content of the email sent to me:

BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON,
LONDON.
Ref: :UK/NDU/9023118308/03
Batch: 074/05/ZY369


WINNING NOTIFICATION LETTER
We happily announce...
Comments United Kingdom Scam & Fake Checks

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