Top Scam and Fake Check Prevention Services
Wealth Development Center - Angela Penbrook - A business scam!
I don't think this is a legitimate company. I am very worried that they have too much information from me like my credit card number, etc. I know that I was stupid. There ad seemed too good to be true.
Read full review of Wealth Development Center and 28 comments'consumer Justice' - CONSUMER FORUM RACKET IN KANPUR (INDIA)
HONESTY WAITS AT THE GATE KNOCKING, BRIBERY ENTERS IN EVERYONE SHOCKING. This Is A Case Of Criminalization Of Consumer Justice In The Indian City Of Kanpur. The two Consumer Forums In Kanpur Have Been Made Sources of Income By The Corrupt Judges And Members. Ironically The U. P. State Forum ( SCDRC ) And The National Forum (NCDRC) Both Have Failed To...
Read full review of 'consumer Justice' and 3 commentsIDCServCo - SCAM
A few months ago a woman claiming she was from Konica Minolta called to tell me that our toner prices were going up, and that they failed to send a notice in the mail. She said she could supply me with toner to last into the new year at the same price we're paying now. I believed her, and she had some guy fax over a confirmation. I got the fax, and at the...
Read full review of IDCServCo and 9 commentsTimeshare Solutions - scammers and ripoffs!
I was contacted by Timeshare Solutions by phone to advertise my timeshare for sale. I payed $99.00 for this around 2/2007. I was contacted by Bill Elis of Timeshare Solutions on 9/14/2007. He stated he had sold my timeshare to CIBA for $20160.00. He said that they would pay half the closing costs of $1600.00 and I would need to pay my half to get the deal...
Read full review of Timeshare Solutions and 7 commentsNew Age Marketing Solutions - Credit card fraud!
I spent about 2500 dollars with these folks and never got anything now their phone doesn't answer. I have all the materials they sent me plus my credit card statements where they charged me. Advise smb what should i do!
Read full review of New Age Marketing Solutions and 7 commentsF.R.C. - Scam Company
Received a YELLOW Postcard from this company, with title Good News! then instructions to call the 877 number which gives you a control number and the same person Michelle Barbaa. This is some sort of scam, I never do business in Florida. But if receive this post card do not call or give these people any personal information of yours.
Read full review of F.R.C. and 5 commentsfastway courier service london united kingdom l - loterry scam
Good day, I am WILSON BAGOOD SOLIVEN . I have received an e-mail from the fastway coureir london united kingdom, that I won the loterry from the GLOBAL LOTERRY CORPORATION. And they said to me that the company FASTWAY COUREIR, was the official service which has the authority to send my winnings to me. I won in the sum of, 738,000 pound sterling. with that...
Read full review of fastway courier service london united kingdom l and 66 commentsMicrosoft Internet Promotion - INTERNET SCAM SENT TO MY EMAIL
MICROSOFT INTERNET PROMOTION Microsoft Award Team 20 Craven Park , Harlesden London NW10 United Kingdom Ref: BTD/968/05 Batch: 409978 CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! Dear winner, The prestigious Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the...
Read full review of Microsoft Internet Promotion and 8 commentsMicrosoft Corporation Word Lottery - lottery board
i receive this mail five days back ,can i know is this scam. MOTTO: FIGHTING POVERTY ROUND THE WORLD FROM THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY USA Ref: [protected] Batch: [protected]/188 Winning no: GB8701/LPRC WINNING NOTIFICATION Congratulations, We are delighted...
Read full review of Microsoft Corporation Word Lottery and 9 commentsMr Richard Ness / Claims Department The UKNL Foundation - Fake E-mail regarding winning prize money
Ref Number: BT/[protected] Batch Number: 12/25/0034 OUR REF: 27349/46 ATTN: Winner Winning E-mail Address:[protected]@yahoo.com I wish to formally inform you that the sum of £1,000,000.00 (ONE MILLION POUNDS STERLING) has been officially approved by the Lottery Office for an immediate delivery to you since you have furnished the Board with your Complete...
Read full review of Mr Richard Ness / Claims Department The UKNL Foundation and 118 commentsVirtual Credit Cards - Beware!
Cash Business Opportunity is a totally DISHONEST company and their director MARCO PERINHO is a CON MAN. He takes your money and runs. Excellent SALES service, perfect support messaging in place, which totally dies off once money is sent to him. Unlike his claim, the card is rejected by PAYPAL and EBAY. My card worked once for purchasing, then payments were...
Read full review of Virtual Credit Cards and 6 commentsAmeriTrust Financial - Fraud, liars, one big scam!
This company has called me fifteen times in two days, i never answered the phone until the curiosity finally got to me and I called back. When you originally call back it all seems legitimate, automated answering service and all. These are the most ignorant, rude unprofessional people i have ever dealt with. The first woman i spoke with took my information...
Read full review of AmeriTrust Financial and 2 commentsUltimate DVD Shop - Scam artists!
What else can I say but... I got scammed from this company! This company, somehow, is "slipping through the cracks" on frauding Americans! I ordered a DVD set September 13, 2007, and when I finally received the package on November 8, 2007, instead of the DVD's, there were magazines used as a "filler"!! I singed for the package and opened it in front of my...
Read full review of Ultimate DVD Shop and 88 commentsMicrosoft Winning Notification - Fake winning notification
I suppose this is a fake. What could i do to punish these people? I checked and there is no such employee in Credit Suisse. Best regards, Veronica Nemes -------------------------------------------------------------------------------- From: Credit Suisse London Information Dept [mailto:[protected]@creditsuislondon.com] Sent: Monday, November 05, 2007 8:22 PM To...
Read full review of Microsoft Winning Notification and 25 commentsMiniCreditReport.com - Fraud
I requested two credit reports for myself and my father early in October. According to my bank, Mini Credit Report set up a reoccuring fee. This was not authorized and is quite obviously happening to a lot of people. IT IS TIME TO TAKE ACTION. IF you are a victim of this please email me at jk.[protected]@yahoo.com. I need your name, date and amount of...
Read full review of MiniCreditReport.com and 126 commentsMomentum Direct - unauthorized payments!
I too ordered the free trial. I did receive the pills but could not take then because of medication I am taking. I called to cancel right away. The man said ok he would cancel my order. Only thing is two checks had already been written on my account. One for $49.95 and one for $58.95. I wish I had seen the complaint board before ordering. I spoke...
Read full review of Momentum Direct and 375 commentscherokee outpost.com - ripped off by cherokee outpost.com
Hi everyone, Is there anyone out there who has been ripped off by cherokee outpost. If you have please email me at [protected]@yahoo.com. Here is my story on what they did to me. Thanks. Credit Card Fraud To all the people who have been screwed by Bobby and Teresa Timmons of "Cherokee Outpost", this is for you. I am writing to everyone, so there will be no...
Read full review of cherokee outpost.comUK Mobile Promo - Scam SMS!
A week ago i received a message on my mobile phone saying i had won 600 000 pounds in the UK mobile promo and that this money would be sent to me as soon as possible. This is scam and cheating! Beware!
Read full review of UK Mobile Promo and 76 commentseClubUSA - Unauthorized withdrawals!
EClubUSA (aka players vacation club, my computer club) has made two withdrawals from my account, without my authorization.
Read full review of eClubUSA and 22 commentsNational lottery - Scam mail!
Awarding funds from THE NATIONAL LOTTERY. HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM. (Customer Services) Help Desk: +[protected] The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM ATTN: Mrs. Rajni Sharma, Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count...
Read full review of National lottery and 9 comments- Money Transfer Services
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