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Scam & Fake Checks Complaints

Jjyeezyshopgq.tk / Scam

Us
User02 on Mar 22, 2019

I did a transaction in one of their site. I had a hunch of this being a scam. It says in the email "bright forest technology used as a paying tool" It was weird that they had to do that. I googled bright forest technology and voila! I ended up here. My site was jjyeezyshopgq.tk I realised...

$1000.00 check / They didn't pay

Sh
Shelly Neal on Mar 22, 2019

They stated on their site that I will receive $1, 000 check if I would complete all of their surveys and complete all their tears and it took me a day and a half to do their surveys and take her to play like so many games and they don't like double 15in stuff and finally after day and a...

P.valencia / chanel bags

Kk
K.K.Mont on Mar 21, 2019

P.valenciaAttach is a picture of my scammer. I sent her $500 for the bags. She said will fed ex and sent me the tracking number. It's been 4 days. Seller turned off her, not responding to any texts. NEVER RECEIVED ITEMS. This is her phone number [protected] in case she said she was a victim of...

They say legal dept and no other info / na

Jm
Jmc4q on Mar 20, 2019

[protected] is the call back number they leave on a message and leave some complaint number. I call it back and they can't tell me anything without a complaint number. I refuse to give them any information until I get some information on who this company is who call you with no caller...

cask88.com / whisky investment scam; cask 88 rare whisky scam - edward davison

Je
JeffreyWong11 on Mar 19, 2019

cask88.comWarning for all whisky lovers!! "Cask 88" run by the well known con-man Edward Davidson, this is the same person who ran ad ripped off people at Australian Wine Index (AWI) in Singapore and Vineyards Direct in KL, Malaysia. "In 2006 I Received A Telephone Call From A Wine Company...

DogSuppliesShops.com / scam

Li
Lisa Tyrrell on Mar 18, 2019

Dogsupplieshops.com - is a scam, do not order off them, they took $146 off me, 4months later got nothing, everyone online, same stories, make sure you contact ur bank, I know visa will refund if before 120days, I have contacted Consumer Affairs in Perth, Australia and advised them of this scamming company today 19.3.2019

btwentyeight.com / whisky investment shares scam

Sg
sg_advisor on Mar 17, 2019

The scammer encourages you to buy shares in a company that they predict is about to increase in value. You may be contacted by email or by phone. The message will seem like an inside tip and stress that you need to act quickly. The scammer is trying to boost the price of stock so they can...

Siskiyou County District Attorney / mormon bias involving friends and family of kirk andrus

Ex
Expose Mormon Scum on Mar 14, 2019

Siskiyou County District AttorneyThe Mormon Scum of Mount Shasta, including the Ingraham and Andrus families, have totally and completely destroyed my family. The Flames of War have started to intensify: The fighting has only just begun. Only when the Mormons are gone will Shasta be safe for newcomers like ourselves who...

(Impersonating) AXA Equitable / phishing with job listing

Md
M Dono on Mar 11, 2019

(Impersonating) AXA EquitableSomeone impersonating being a representative of AXA Equitable and Dave Hattem as a hiring manager from the email dave.[protected]@gmail.com and the phone number [protected] contacted me to do a job interview. They wanted to verify my number, address, full name, and sent me a google...

Layla Abuzaid / brazilian/saudi escort scammer

Bi
bingobandblog on Mar 11, 2019

Layla Abuzaid is a former escort from Brazil now living in Saudi Arabia. Part of her scam is pretending to be a Saudi business executive with links to the Saudi Royal Family. This is all a sham! I hired an investigator after she played this scam on my employer, given that my uncle is a...

Harry Gorman / driveway sealing

Ph
Phil Roberson on Mar 11, 2019

Harry GormanOn 2:15/18 a young man approached me outside my home in Kerrville, d dad addTexas, asking if I wanted my driveway sealed. I told him I would like a written estimate but that I would NOT have the work done now due to travel plans. He measured and gave me a verbal estimate and said his dad...

http://www.customercarepage.com / outsourced account manager

Ja
James P Velasco II on Mar 8, 2019

http://www.customercarepage.comscam somebody tried to use my credit card sign up for a trial on a porn site which also sign them up for two more porn sites a total of $150 a month for porn i mean wgo needa that much porn to begin with Called the company they tried to deny a refund and then after midnight finally hung up on...

SVK Disney / unwarranted continuous charge for $22

Se
Sellon on Mar 3, 2019

I was not aware in any way of more than a one time charge of $1 for three books. I read the offer fully. Being charged $22 was not a part of the deal. Please someone take legal action, this is a scam. I am astounded that a legitimate business can charge an amount without the consent of the...

Courier Post International Service / I was asked to register a parcel for $559

Ro
Robie212002 on Feb 25, 2019

Gmail Ron Watkins Courier Post International Services Ltd. Ron Watkins Mon, Feb 25, 2019 at 2:35 PM To: courier postservices What exactly do you need from me in order for this parcel to be delivered? On Mon, Feb 25, 2019 at 12:23 AM courier postservices wrote: Dear Customer, Mr Ron...

A Diplomatic Courier By The Name Of Ray Martin / claiming there is package sent to me by general surgeon edwin hale. i

Ti
Tina Van Vliet on Feb 23, 2019

A Diplomatic Courier By The Name Of Ray MartinThis man, Ray Martin is claiming to the a diplomatic courier and he says there is a package to be sent to me by General Surgeon Edwin Hale containing all his personal belongs. I have to sent him $1, 500 in order to receive this package. I'm suspicious that this is a 419 scam. Could you...

BET365 Promotions/Arden Express Couriers / bet365 promotions & arden express couriers

As
Ashley Maree on Feb 22, 2019

BET365 Promotions/Arden Express CouriersFirst received a text stating: Hi:Your Mobile No is Selected as winner of £6, 500, 000 on BET365 Promo.Go to www.jan36.net to claim. enter Ref: BET36519AU .helpline: info365(AT)europe(DOT)com Then I receive an email with documents attached: Dear Value Customer, We have completed the...

Maadi grand mall / shoes

Mo
Mohamed emam on Feb 22, 2019

We buy a new bote from hush puppies from grand mall shore this shore had a defect and we went 2nd day from the purchase to reuen it but they informed us that they will repair it it there repair store after 40 days they called us and informed us to get the shoes as it now ok we went there ...

Cntry wide periodicals / subscriptions

Sh
Shelly Crum on Feb 21, 2019

I subscribed thinking I was going to receive my magazines but they took my payments and i have not received a single magazine and now I want all my money back to me and have my "subscription" cancelled.. help? Because I don't know who I'm supposed to call to get this straightened out. Who...

Dromperstaux / scooter

Ba
Barbara Skinner on Feb 16, 2019

I purchased this for 69.99 and money was deducted from my checking account back in december and never received my scooter. This is outrageous and being an elderly person in need of this very discusted and am reporting this to the bbb as fraudulent company. Should have went through paypal...

Dromperstaux Rutherglen GBR / failure to receive products

Pa
pastor-Jim on Feb 7, 2019

I have ordered the electric scooter the first week of January and have been trying to contact them an all attempts have come out nas errors to the web site. I tried to be nice about this but it is now time to turn this over 6to the proper people . As to you left them post btheir add on...