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Scam & Fake Checks Complaints

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Wells Fargo / funds transfer to wells fargo - client fraud

Gl
Glen Stephens on Nov 15, 2018

Wells FargoFraud company - EWERTON CONSULTING AND INVESTMENTS - registered in FEI/EIN 47.4314379, L [protected], - address at 20900 NE 30th ave, suite 200 Aventura MIAMI FL USA - phone +[protected], - emails: ewertongoldenstar@hotmail.com; - represented here by C.E.O MR. RICHARD VAIRO...

The Genie Bra / jeggings

Sh
Sherry Mcrobie on Nov 13, 2018

The jeggings I ordered are way too small. I ordered a 3x. I have emailed info@geniebra 5 times and have gotten no response. I just want to return my jeggings and receive my money back. If i dont get a response within 24 hours I will contact the better business bureau. I tried to get the...

Payoneer / account

Pa
Pavan125 on Nov 13, 2018

I had been using Payoneer for about 7 years now and September 11th 2018, My account got hacked. Someone has accessed my account and transferred $700 (Account only had that amount) to his/her account. I even didn't got an email confirmation regarding that. I only got to know about thi...

Thompson Cigar / everything

Ca
Cara12334 on Nov 13, 2018

What a scam of a "business." Dont do it!!! About a month after ordering $80 worth of cigars we decided to order again. As I'm on the phone about a question I'm told I need to go through "age verification" because it's my first time ordering. Well if you read the above correctly you'll see...

Hertz / rental agent

So
Southlea on Nov 13, 2018

Due to an accident I was assisted by my AAA service agent in renting with Hertz, the rental was fine all great. Upon return I was given my receipt paid. I had provided my bank card and it was accepted with sufficient funds. Weeks thereafter a rental agent called me and related a false...

Reward Zone USA / scam

Ch
Chrissy11729 on Nov 13, 2018

I filed out everything that you guys asked me to fill out for the 1000$ Walmart gift card and i claimed all the offers I was required to claim and it just kep on saying to claim more. This is just a scam to take your money. None of the things I claimed led me to gain my gift card it just...

Phenom Health / garnia

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Shirley A Boyle on Nov 12, 2018

I got the free trial and then seen money taken from my account. I called them straight away to be advised to send back what tablets were remaining and a full refund would be given. I sent back with tracking, called them to state you received my tablets and asked when I would receive my...

Steak and Shake / coupons being honored

An
Anniefolks on Nov 11, 2018

Steak and ShakeI visited the steak and shake at tiedeman road in Brooklyn Ohio - presented my coupon that is valid thru 12-31-2018 - and was told corporate printed those in error. I was so taken aback and speechless- did not want to cause a disturbance because there were families dining- but that is the...

Old Country Buffet / taxes

Au
autofill55 on Nov 10, 2018

Well I came legal in us 1985, soon I'm gest arrived here they start Rubin me my hour's from my job besade I have unnecessary operations for delivery my Keds in us they took a vent age because I was taken painful pills I was no available to thinking rith I'm become a us in 1997, 21detectiv...

Yahoo! / reference number:- [protected]

Ca
ca.sachin gupta on Nov 10, 2018

Dear Sir/Madam, I am writing this mail with a great disappointment bearing reference number mentioned in the subject line. Let me go ahead and explain you the complete things that had happened with me. I went to USA on 23rd Oct 2018 for my official work, there I have no idea who logged in...

Spokeo / spokeo

An
Annawisch on Nov 9, 2018

I realized that I was being charged 19.95 monthly for a service I never used. At first they couldn't even find my account and told me I had no account with them with the bank info they were taking money with each month. I was only offered less then a 10% refund for the amount they took...

Psychic Indian Healer / Psychic Sophia / fake psychic sophia fraud and scam lies

Fl
Floyd Blairr on Nov 9, 2018

I totally fell into the trap and clicked on the Psychic Indian Healer and Psychic Sonia in Atlanta, ga link. For a few days Psychic Indian Healer Psychic Sophia she was my best friend, messaging me everyday and yes she seemed to know so much about me including my past and my future. I'm a...

Psychic Malina / fake psychic malina atlanta scam fraud

La
Lana Murrayy on Nov 9, 2018

I totally fell into the trap and clicked on the Psychic Malina link. For a few days she was my best friend, messaging me everyday and yes she seemed to know so much about me including my past and my future. I'm a stroke survivor who lost my best friend 2 years ago and Psychic Malina...

Psychic Sheri Brown / fake psychic scam artist fraud

Al
AllDayLong on Nov 9, 2018

I totally fell into the trap and clicked on the Psychic Sheri Brown link. For a few days she was my best friend, messaging me everyday and yes she seemed to know so much about me including my past and my future. I'm a stroke survivor who lost my best friend 2 years ago and Psychic Sheri...

Galleria Psychic / fraud scam fake psychic, do not trust

Mi
Mitchell2222222 on Nov 9, 2018

I totally fell into the trap and clicked on the Galleria Psychic link. For a few days she was my best friend, messaging me everyday and yes she seemed to know so much about me including my past and my future. I'm a stroke survivor who lost my best friend 2 years ago and Galleria Psychic'...

Cryptolux / don't trust them

An
Annea Angelir on Nov 9, 2018

This company doesn't deserve any bit of your trust. One of the problems is that the company can be reached only via email, that's weird because as they claim they get forty-five percents of returns. It's a lot, as far as you understand. So if they are so rich why they can't hire professionals to...

Psychic Amanda / total scam please don't believe

Ro
Roz Page on Nov 9, 2018

I totally fell into the trap and clicked on the Amanda link. For a few days she was my best friend, messaging me everyday and yes she seemed to know so much about me including my past and my future. I'm a stroke survivor who lost my best friend 2 years ago and Amanda's promise of thi...

ProBiller.com / free trail

La
Larry Fajardo on Nov 8, 2018

I started a 1.00 free trial for brazzers 4 days later I'm charged $75 total... It's ridiculous its been 2 days since the charge I called to cancel this unaware Premium membership but they won't refund my money. It's been 2 days... Why cant I get a refund if I canceled it? Money hungry...

Reliance Home Comfort / water filtration system

Du
dumb james on Nov 8, 2018

a salesman (scammer) caught me in weak moment and got me to sign a rental agreement for a water filtration system. he had me show him my electric bill and said if i put in their system they would take the charges off my bill. in a colossal moment of stupidity i signed and am now getting...

Lotus Leggings / I saw an ad for 4.99

Ma
Marquita Brown on Nov 8, 2018

You took 49.00 then you took any 49.00 off my card I don't understand. Why are you my money. I do not want to be member or buy anything ever again. Just send back my money now. How could do to me and other people. I don't have money to just give away. Please send my money back. I will never...