Top Scam and Fake Check Prevention Services
International Payment Center - Scam letter
Got a letter stating I won $ 15000.00, but first I have to send them $20.00 fee, and answer qualifying question on supplied form "1080". Never enter any contests ever. Where they got my address and all data about me. They must have steel it or buy it from somebody who has this info.
Read full review of International Payment Center and 40 commentsStandard Trust - Scam Checks
I recieved a notice and check valued at 4920.00 which claims to cover taxes for a computor lottery drawing valued at $85, 000. This seems to good to be true. My daughter checked the internet and google maps and found numerous complaints. We believe this is a scam. Should any legal authorities be contacted?
Read full review of Standard Trust and 28 commentsCRM Rewards Department - FRAUD
THIS COMPANY CALLED CRM REWARDS DEPARTMENT SEND ME A LETTER TELLING ME THAT I NEED TO CALL FOR SOME INFORMATION CONCERNING A REWARD. AUTOMATICALLY I THOUGHT IT WAS A SCAM BUT I SAID I WOULD CALL TO SEE IF THERE WAS ANYTHING TO IT. DURING THE CONVERSATION I WAS TOLD THAT I WAS CHOSEN AT RANDOM TO RECEIVE A REWARD BECAUSE OF ACTIVITIES I WAS INVOLVED WITH ON...
Read full review of CRM Rewards Department and 2 commentsBlack - Magic - Spells. Co. Uk - Money scam
I purchased a 750 plus a 30 spell rush in pounds from this guy and right a week before the spell was 3 month and nothing happed, i e - mail fd from my personal computer asking him to please tell me about my spell. He normally answer in two days, this time he never answer back to me. I went to the rr to ask if anyone knew if e was ok and to my surprise e mr...
Read full review of Black - Magic - Spells. Co. Uk and 7 commentsRedeye Media TV - Fraud & Not paying his employess
Harry Robinson does not pay his employees. He owes me 3 weeks of pay. I had to file a complaint with the Labor Board for my pay. Simply the truth…. On 8/28 his company ran out of money. For 3 weeks we all continued to work and listen to his promises and BS. On 9/26 I was forced to go down to the Labor Board and file a claim for my pay. Even with the...
Read full review of Redeye Media TV and 1 commentStarter Credit Direct - They took 99.00 out of my bank maccount wothout my approval,I need help with a cancellation/refund
Starter credit took $99. 99 out of my bank account without my knowledge or consent and I need assistance cancelling this fraud to get a refund. See above complaints, what do you do about it and what is the offer of $99. 00 for, what was I supposed to get?
Read full review of Starter Credit Direct and 41 commentsSCAI Security Consulting and Advanced Implementations (Pty) Ltd South Africa - Fraud/Identity Theft/
SECURITY INDUSTRY- BE AWARE SCAI- Security Consultations and Advanced Implementations (Pty) Ltd .Located at TRUVAL House, 124 President Street, Johannesburg South Africa.Managed by Mr. Daniel Louis Steiner advertises openly on the website address www.scaiinternational.co.za that the following expert and specialist people either work for them or consult to...
Read full review of SCAI Security Consulting and Advanced Implementations (Pty) Ltd South Africa and 4 commentsRaven Media - Fraud
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!
Read full review of Raven Media and 2 commentsPretty Little Princess Pageant - Starfire Pageeants
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" register her. I am just warning everyone that the cost to enter this pageant is not $20. All...
Read full review of Pretty Little Princess Pageant and 44 commentsonline booty call - erroneous charges
Was charged thru my card by this company and also yahoo personals. Never gave, never would give authorization. Called bank and they have reversed the charges and are pursuing whomever stole my card info. They believe it will be an employee of yahoo!!!
Read full review of online booty call and 10 commentsSparkle Maintenance - its a fraud/they took my money
This company is a fraud, They took 100.00 dollars from me and I want it back. They said I would work in 2-3 days, they told me to call some 1-888 no# to get a CRN number for $98.00 dollars / and a certifcate but no job!! Just lies, I tried to call them no landline number, nothing just people givng me the run around. I should of not took it so easy! People...
Read full review of Sparkle Maintenance and 1 commentEpocheu.com +13106645810 Gb - I did not sign up for their service
I did not sign up for their service they are fraudulent in their business practices. I have no further information about the company except Epocheu.com +[protected] . Please return my money and stop taking money from my account.
Read full review of Epocheu.com +13106645810 Gb and 16 commentsUK Lottery - Lottery scam
Any body is there in your courier named as dennis, because i have received the e-mail from him regarding delivering of prize money, i am furnishing the same below. FRONTIER FORWARDING SERVICE UNITED KINGDOM HEAD OFFICE Frontier House, Pier Road Feltham, Middx TW14 OTW United Kingdom. DATE: 2nd JULY 2008 ATTN; G.Balajee Greetings from this end, in respect...
Read full review of UK Lottery and 1 commentTimeshare Solutions - bogus attempt to buy our timeshare
We paid $199.00 in sept of 2006 for fairfield resales to resell our fairfield timeshares. We never heard from them until 9 months had elapsed. We were off and on with them until they called in august of 2007 with the name now changed to timeshare solutions. The deal was that our timeshare would be put into a corporation buy out plan. We and 2 other couple...
Read full review of Timeshare Solutions and 1 commentThe Canadian Homeworker Review And Employment Directory - Fraud, scam over the internet!
This company and the ones they mention in their book, who are all over Canada, the United-State and Mexico are simply ripping off real and honest people. The companies from the directory asked for an envelop, stamps and 1 or 2$ in exchange for information on their start-up fee, a number of unit to be done and approved before payment and shipping and...
Read full review of The Canadian Homeworker Review And Employment Directory and 3 commentsButterfly Download Network - Scam here is the number to get a refund
This site is a complete scam after much time spent trying to get in touch with someone through the email addresses given on the page, no phone numbers listed might i add i finally got the telephone number of the charging agency through my bank. [protected] Hope this helps, i just spoke with them and was assured that my account would b credited back in five business days. We will see and time will tell good luck to you
Read full review of Butterfly Download Network and 14 commentsEasy Grant Success - FRAUD
EASY GRANT SUCCESS - MULTIPLE COMPANY NAME AKA: Network AGENDA.COM AKA: Various other easy profit advertising REAL NAME: RAVEN MEDIA REAL LOCATION: LAS VEGAS, NV IF you have already been charged on your bank card or credit card...call your bank immediately to have these diputed. Please report them to your states internet fraus division. Since they are...
Read full review of Easy Grant Success and 42 commentswww. Easyhelpcenter.com - Ripped off
I submitted a form to 10KforSchool and began hearing offers from interested colleges. Today, I received a call to accept this grant if I pay $3.95 with my credit card. Questioning this, I asked to call back or have a confirmation email. He gave me easyhelpcenter.com's number [protected]. After reading these complaints, I doubt returning his call. The number of 10KforSchool is [protected].
Read full review of www. Easyhelpcenter.com and 31 commentsBill Knell - INTERNET FRAUD
www.Dogsforfun.com / Aztoydogs.com / INDIANA POCKET PETS Internet Scam Artist Victimizing the Consumer over and over and over!
Read full review of Bill Knell and 1 commentULTRA THERMOBOOST 2000 - FRAUDULENT MAILING OF DIET DRUGS
I HAVE RECEIVED 3 MAILINGS OF THE ABOVE DIET DRUGS OVER THE PAST 6-8 MONTHS, TWO OF WHICH I THREW AWAY. IN FEB I DISCOVERED A 70.00 CHARGE ON MY ACCOUNT FOR THOSE PILLS; DRAWN ON AN UNAUTHORIZED CHECK. I CONTACTED THE BANK AND UNIFIED SERVICES (WHO QUICKLY DISMISSED MY CLAIM FOR A REFUND. I WILL CONTACT THE ATTORNEY GENERAL. I SENT THE THIRD BOTTLE BACK! WATCHOUT FOR UNIFIED SERVICES!
Read full review of ULTRA THERMOBOOST 2000- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
- 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
- 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!