Scam & Fake Checks Complaints

Winners International

94 Reviews

Award Notification Commission [ANC]

92 Reviews

Family Savings Club

24 Reviews

Trustnet

23 Reviews

Direct Checks Unlimited Sales

20 Reviews

IntegraScan

19 Reviews

Omnipoint Communications

16 Reviews

Ovymedia

15 Reviews

US Funding Solutions

12 Reviews

Chevrolet Car Lottery Promotion Award London

12 Reviews

AEC FBO

12 Reviews

Instagram

10 Reviews

Secret Shopper

10 Reviews

NextGen

9 Reviews

Auroin

8 Reviews

Global Investor Alerts

6 Reviews

DailyMotion

6 Reviews

Divine Vastu

6 Reviews

BuyImvuCredits.Com

6 Reviews

UK Official Services / UK Official Records

5 Reviews

Latest Reviews of Scam & Fake Checks Category

Sep 24, 2020

https://www.ritualysanteria.com/ — He wanted me to send him $250 through western union or moneygram

Tomas Hernandez United States scam artist he setup a fake Google account so that he can scam people. He will...

Aug 07, 2020

Victoria Lopez — Scam in Argentina!

My Uncle needed some guidance to an incident where a car backed Into his causing quite some damage. He wa...

Jul 23, 2020

Resch Rechtsanwälte — They are a recovery scam.

Resch Rechtsanwälte has a fancy website suggesting years in the business and what looks like a professional...

Jul 17, 2020

Imperial Express Security Company PLC — Someone send me in email a deposit certificate

Ms. Lua Chua messaged me on my email asking for help. She send me a deposite certificate and the company...

Jul 16, 2020

Mu-Mu — nba jersey

I ordered an NBA Jersey from a seller on ecrater and its been nearly 2 months and I haven't received my...

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Jul 13, 2020

Healthy Nutriments — Keto tablets

Ordered keto tablets online in march 2020 for $29. Small print reads 5 bottles! Price is us. Within 5 minute...

Jul 12, 2020

CNN Don Lemon — False narrative christian hate crime

CNN's Don Lemon literally lied to viewers last night by claiming that Fox News didn't cover the Hope Hick...

Jul 12, 2020

WLYcompletesave.vo.uk — Fraud

I have only just noticed this company has been taking money out of my bank with out my permission. After...

Jul 06, 2020

Frances Tobia — Fran tobia into results

In May of this year I signed up for coaching with Frances Tobia after attending one of her webinars. We had a...

Jun 24, 2020

WLY Complete Save (BOOM25) — Taking money out of my account without permit

You have been taking £15 out ogy bank account since march!! I have not agreed to this that is £60 you have...

Jun 22, 2020

123cards — Sent a card with 7 day free trial, did not cancel in time. Had difficulty getting my charges reversed.

Through many steps and much hassle I finally got the charges resolved. However, ever since I used this site...

Jun 18, 2020

Asmbon.com — Send money via western union to hatice taskiran for bank in turkey but found out it was a scam

Attention Ricky, With respect to the challenge you are facing in transferring your funds out of your...

Jun 05, 2020

Contis Financial Services Limited Bank — Holding g fraudulent accounts for international money transfers - sort code: 60-83-70

I was doing a search on the skyscanner website about the possibility for me to get an international flight...

Jun 02, 2020

essencepurecbd.com — cbd products

Joshua, Please note this comment as I have not received these goods I will dispute this charge on my...

Jun 02, 2020

Ocean Bright Mechanical Intl Group LTD — Used heavy equipment

Hi, All heavy equipment suppliers to request you that please do not buy any used heavy equipments from china...

May 28, 2020

Binggle / Qandies Limited — The child animated toy

Ordered toy that was supposed to be animated etc. Received a cheap plastic toy. When I emailed company wa...

May 26, 2020

PayPal, Ebay and Synchrony bank — Victim of scam

I have recorded phone call couldn't upload ([protected]@gmail.com) On Feb-17/2020 I purchased an...

May 23, 2020

Chinatera Unlimited — Video camera never delivered. Took $98.99 from my account. No help no answers no money no camera!!

I'm Randy Scott Macedo scott.r.[protected]@gmail.com. order # 34700967we4980224 trace # [protected] POS #...

May 19, 2020

She Swish Limited and PayPal — Ordered two (2) modernq paper thin fordable mobile phone amplifers on april 2, 2020 never received them paid $56.37 never receiver

On april 6, 2020 I paid $56.37 from she swish limited this charge appeared on my credit card as payment to...

May 13, 2020

Eco Link Delivery Courier Kenya — Your kenyan eco link agent is a scam and rogue

SCAM IN KENYAN ECO LINK COURIER AGENT My parcel was sent 11/05/2020, with my friend David from USA, using RED...

May 06, 2020

Daystar Powersports, LLC — Scam

Hello, I am from Europe, state  Roumania. In 2018 I pay about 2684 $ to buy a product from County...

May 02, 2020

Ibero — Identity theft

Finance director or head signed my name and cashed a check for my cleaning services for 700 $ made out to me...

May 01, 2020

Yourrenttoown.com — Taking my money!

I signed up for a dollar and they started charging me 49.99 a month didn't receive a cancellation email after...

Apr 27, 2020

Boksburg, Ekurhuleni. — Accredited installer poor service and false information.

My name: J. J. Pretorius, I.D. [protected]. We moved from Nigel to Boksburg, on the 16th of April...

Apr 23, 2020

Outlook.com — Scam

I have received on my company mweb email account a threatening mail today asking that I pay in bit coin...

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