Scam & Fake Checks Complaints

Maati Craft

1 Review

Winners International

84 Reviews

Pacific Eagle Capital

1 Review


23 Reviews

Premier Whiskey

1 Review

Daros Electrical Solutions

1 Review

2 Reviews

Page International Trading

1 Review

1 Review

Shopibay Ventures

1 Review

Whisky B28 /

1 Review


8 Reviews

Henderson Management Group

1 Review

UK Official Services / UK Official Records

5 Reviews


2 Reviews

Viavi Webtech

1 Review

RoomMates UK

1 Review

One Source Vendor Solutions

1 Review


1 Review

US Funding Solutions

12 Reviews

Resch Rechtsanwaelte

2 Reviews


2 Reviews

2 Reviews

DB Internet

5 Reviews

Chengdu shuangliu district customs clearance in china

2 Reviews

Global Infosource

2 Reviews

2 Reviews


2 Reviews

Qandies Limited

8 Reviews

2 Reviews

Sabse Smart Kon

2 Reviews

2 Reviews


2 Reviews

2 Reviews

Cooke The Ice Man

3 Reviews

2 Reviews

Dahra Foods Inc

2 Reviews

Total Valve Control B.V

2 Reviews

Huma Ahmad Adnan Foodstuff

2 Reviews

2 Reviews

Latest Reviews of Scam & Fake Checks Category

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...

Resch Rechtsanwälte — They are a recovery scam.

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

Mohammad Hariz Bin Mohd Hanip — Pencuri wang profesional - dibantu oleh ibu dan bapa

!!! Pencuri Wang Profesional Terlepas dari Penjara Indonesia!!! !!! Laporkan kepada Polis untuk diekstradisi...

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...

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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Healthy Nutriments — Keto tablets

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

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... — Fraud

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

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...

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...

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... — 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...

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... — cbd products

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

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...

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...

PayPal, Ebay and Synchrony bank — Victim of scam

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

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] order # 34700967we4980224 trace # [protected] POS #...

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...

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...

Daystar Powersports, LLC — Scam

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

Ibero — Identity theft

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

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... — Scam

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