Explore your opportunities! Create an account or Sign In
The most trusted and popular consumer complaints website

Scam & Fake Checks Complaints

Sort by: Date | Popularity

Letgo / Report fraud person

Jennifer Reuter on May 28, 2017
LetgoI want report an Anthony David he contacted me via your website in regards to being interested in the table and chairs he asked for my address and my name to send me a check but then something didn't seem right I want him investigated. This is my first time dealing with your company I...

Letgo / A publix grocery gift card

Jany Lafoe Allen on May 28, 2017
LetgoSomeone trying to sell a publix gift card worth $250 for $125. We carried on conversation regarding me puchasing it. I requested he meet me at the publix store to verify amount on card and I'd give him the cash at that time. He said he would. Them he blocked me. I couldn't even review him to warn others. I debated calling the police on him. Fraud

Reserve Bank of India [RBI] / Fund Transfer

Baiju S R on May 28, 2017
RESERVE BANK OF INDIA 6, SANSAD MARG, NEW DELHI - 110 001, INDIA transfers@in-rbi-n.org Ref: RBI/EST/678/A08 Cdd: 2024/6028/14/311 24/05/2017 Attn: Baiju S R Greetings to you from RESERVE BANK OF INDIA Foreign Remittance department. This is to bring to your notice that your transfer is 100%...

Outdoors Online / Outdoors online

Courtney Freet on May 27, 2017
I ordered two yeti powdered coated cup so back in December of 2016, my credit card got charged but I never received my cups. It is now may. So you can understand my frustration. Order number 91850. 57.98$ spent and absolutely nothing was sent to me. I'd appreciate either my yetis I ordered...

Eyal Shaked / Scam, lies, manipulation

Josephgo on May 27, 2017
Eyal ShakedEyal Shaked is the son of one of the founders of 888 Holdings, a large online casino/gaming company founded in the late 90s. Eyal Shaked constantly boasts about being a founder, controlling shareholder, or even active at 888 Holdings, but the fact is he was 12 years old when 888 wa...

Straight Talk Wireless / shuts my service off and makes me get a new sim card every six months leaving me without service

RhoniKaye on May 25, 2017
Straight talk keeps shutting my service off having me get new sim card every six months leaving me without service constantly leaving me without a phone... Now they are trying to tell me my cell phone is no good when I purchased my cell phone six months or less ago... I'm a disabled single...

Letgo / item I am selling

dave allen on May 25, 2017
LetgoI was selling a vanity light fixture and a man or woman wanted my number to talk or text. So I gave it to him and he is trying to get people to give their names numbers and address. He is saying he will have his secretary will send a cashiers check or money order plus $50.00 to hold the...

MSN Lottery BOARDmsn_lottdeptoff6@outlook.com / promotions/prize award united kingdom, uk.

Marcos Peralta on May 24, 2017
I received this e-mail: MSN LOTTERY BOARDmsn_lottdeptoff6@outlook.com YAHOO! MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/Prize Award United Kingdom, UK. This is to inform you that you have won prize money of One Million five hundred thousand Great British Pounds(1.5M) on our...

Godaddy Operating Company / service that I am not using

Guy Brookman on May 24, 2017
I have had my eye taken out of my bank account for something I haven't signed up to. Dates of when money has been taken are as follows 7th November 2016 £32.10 28th December 2016 £32.67 16th February 2017 £32.27 20th March 2017 £32.42 18th April 2017 £31.96 I would like you to stop...

NetOne International / all products

user1234567 on May 23, 2017
NetOne InternationalYou guys call and offer me a Iptv Arabic box and tell me your going to remove 20% of the total amount of the reciver and then when I buy it I end up finding you lied straight to my face. They tell you they will give you a discount and you end up finding they plagiarized anther company...

Backpage / scamming money!!!

Patricia Durette on May 23, 2017
I have paid money with an Itunes card to purchase credits to be able to post an add twice now at $15 a pop and have not received any credits to date the fist purchase was on May the 8th 2017 and second one today May 23 2017.I do believe the Backpage are scamming people out of there money...

FloryDay / everything

Demelza on May 23, 2017
Placed an order 4 weeks ago - no sign of its arrival - no response from enquiry emails sent, no response from delivery problem emails sent, online chat with someone who just referred me to my spam emails (obviously nothing there) she was lacking in basic English skills and left me feeling...

Boardwalk Buy / high pressure power washer

dcjgc on May 23, 2017
Ordered power washer on 5/4 and got email that it had shipped (lie). It is now 5/23 and the tracking number shows the item still had not shipped. Requested a refund and was told by customer service that I had to wait until the item arrived (when?) and REFUSE to accept it. What kind of refund...

Commissioner Of Judging Processing Division. Award Notification Commission. Po. Box 2905 Kansas City Ks 66110 / it said I win did i

DEE My love on May 22, 2017
Commissioner Of Judging Processing Division. Award Notification Commission. Po. Box 2905 Kansas City Ks 66110It said i won $1.325, 000.00 in i have to pay $11.98 to get my money i won so i send the money and I still didn't get my money I got kicked out of my grandma's house because I told her I want a lots of money and I will pay her her rent and now it look like I'm lying and I got fired from my...

Quest / unethical behaviour

Lorita Ouellette on May 20, 2017
I have a quest for 84 million dollars 10% list for the person who puts cash in hand. The money is from lawsuit in Hartford Superior court Hartford CT. The Company sued was CL&P and Bristol Police. Docket # HHDCV960563747s The suit threatened to murder the judge the victims and the court...

FashionNova / fashion nova is a scam

Justreadplease124 on May 20, 2017
I'm not sure if their system got hacked or they have just been cold hearted people all along and they decided this is where they would take people's money and not give people their order. I selected two day shipping for an outfit I was going to wear today for my birthday and the tracker...

Gallant Dill / In Store Connection / consulting / mentoring scam

Mike St**** on May 20, 2017
Stay away from this guy. He pretends to be a millionaire and he is not. He pretends to of helped all these companies but he steals money from them and does nothing. He pretends to have all these articles written about him but they are all fake that he paid someone to write. He says he ha...

LBC Express / Tracking number 161650663697

genevive gatilogo on May 19, 2017
LBC ExpressWe returned an item with a tracking number 161650663697 last May 10, 2017 to be sent back to LAZADA for the second time since the item that they sent to us again was incomplete and the delivery date to manila was supposed to be May 11, 2017 as per the receipt but the LBC Lacson Bacolod...

Platinum Millennium Publishing / unauthorized credit card withdrawal

Wietsche on May 19, 2017
Dear David Steel, You are a total conman and have stolen money from my wife's account under the guise of Platinum Millennium Publishing! We only found out this information an hour ago on my wife's bank statement. She is 77 years old and will lay a charge against your bogus company tomorrow...

BBC Lottery / he could not send me my money

ajitsh on May 19, 2017
Hii sir my name is ajit shukla any boy send me a mail that my e mail id wine a lottery by bbc and he take my all the personal detail but he could not send my money pl tell me that this is true or fake my e mail i is ajitshukla227@gmail.com and my mobile no. Is 8375893499 pl tell me sir if...
Contact Us


How to Get a Free FICO Credit Score
How to Get a Free FICO Credit Score
more videos More Videos

Reply to