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Scam & Fake Checks Complaints

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BeNaughty / UNOUTHORISED PAYMENTS and accounts

Mark lindsay666 on Feb 25, 2017
Hi My name is mark lindsay and i have just found out that someone has set up a profile in my name using my bank details and email address. After further investigation i have also found out that payments have been taken out of my bank account. I have then gone on to find that accounts have...

7-Eleven / Employee Stole From Charity Collection

Christine27062000 on Feb 25, 2017
Today (Saturday 2/25) at just before 11 am, at the 7 Eleven on the southeast corner of Columbus and Himes Ave in Tampa, FL, my husband went inside to report to the clerk that the vacuum was not working after he deposited 6 quarters. She reached into the dish labeled "Feed Hungry Children"...

Brookstone / Cool it hand held fan

Susan kiley on Feb 23, 2017
I bought this fan on line. It was AWESOME at first. It soon started losing speed so brought it back to the store and they reluctantly exchanged it for another. After getting home I tried it...it worked great, for 1 day that is. I called customer service and they told me to keep it and they...

Skrill / Not received goods

Jay Martin on Feb 23, 2017
Hi I've paid lukecummings361@gmail.com £150 on the 18th Feb for some tickets but I have not received yet I have contacted several times no reply what can I do going forward, is there any insurance policy with your company like PayPal as I'm covered with these could you please advise me what...

Letgo / 2007 chevy silverado truck

Rusty Shay on Feb 22, 2017
I found this truck on letgo.com and it was begin sold for $2000 and when I contacted the seller about she asked me to money gram the money to her and the next day was asked to send another $1000 just for insurance purposes. I was contacted by a man of the name Ervin Martin that told me...

PWA Global / Withdrawing from my father's account monthly!!!!!

LFHume on Feb 22, 2017
I have the ability to check my elderly father's bank accounts online. I am also a signatory on all of his accounts. After many months of seeing checks payable to 'PWA GLOBAL' (which is preprinted on checks out of order and all in the amount of $19.90) I researched who this company was. Wa...

American Cash Awards / Phone call

Beverly Glessner on Feb 21, 2017
got about the 5th call today from 702-550-1442 telling me I had won $8000000 and a new car. This was a scam and I repoirted in several sights. Also you do not know it but the call is really from Jamaica and you get a LD charge of a considerable amount on your phone bill. I reported the #...

Abella Mayfair / 90 second rapid wrinkle control

T. Crowe on Feb 21, 2017
I have received 4 transactions on my credit card that I did not authorize. Thought I was getting a Free Sample - declined all other products offered but agreed to paying shipping charge (thus the reason I gave my credit card #) I received sample and no other products. Just contacted my...

Madison Hills University / Unethical behaviour, layers, take money and do nothing

Hazem Elkhaleegy on Feb 21, 2017
I asked for certificate they give me a certificate after sending 4600 US D they asked me for Registration after 3 years they asked me for 26500 US D and threaten me they take the money and do nothing, they are asking me for (18000 US D) and refused to answer my question about the previou...

Madison Hills University / Asking about the unexplained charges required after years, and unethical behaviour as well as threatening me

Hazem Elkhaleegy on Feb 22, 2017
I prepared for Internet PHD from this university and I paid about 4600 US D by visa card at 2014 Now they are asking me for more money ( they received 26500 US D during last January 2017 and do nothing and they asked again for 18000 US D by Prof. P Z Miller the assistant dean as mentioned to...

Circle K / Barbara stephens store #2705393

rainie on Feb 19, 2017
I had a horrible experience with circle k store #2705393, the way my card was prosessed, and te way the barbara stephens (The manager) responded to the situation. I was charged twice for a transaction and asked for thier assistance clearing it up. Not only did she refuse to help by clarifying that...

Sheraton / Starwood / The staff are thieves

andrea3kids on Feb 19, 2017
Sheraton / StarwoodI bought and iphone on craigslist. It was from a worker at the Sheraton Hotel Maitland Florida. It was actually stolen out of the conference room. I'm very upset I had to drive 50 miles to cassleberry florida much less go through tolls. I take care of my kids and never buy myself anything...

Abella Mayfair / Misled re what I was agreeing for in a product sent to me

Dianne LeBrun on Feb 19, 2017
I agreed to receiving a sample of a face cream and wrinkle cream. I was only to pay shipping charges ($6.00). I just found out they charged my credit card for $134.38 and $120.59 for something I didn't agree to. It is also listed under a new name Webskincarenow.com and...

International Award Center Payment Center / Award payment center

Raph jones on Feb 18, 2017
I just received a letter from international award center the same letter that everyone else has received from this illegal company so I don't have to go in to details about them I wasn't stupid enough to send money but the BBB should step into this organization and send these people to...

Rpt My Score / Monthly charge with no apparent benefits

Product displeasure on Feb 18, 2017
I have been charged a monthly fee for at least a year for this "service" but I don't recall signing up for anything with a monthly fee! I would like to unsubscribe but a customer service number is not readily noticeable. No matter what, this charge keeps appearing even though I always pay...

Outdoors Online / Yeti 30 oz pink camo cup never received/request a refund of $39.99

bcollins02 on Feb 16, 2017
On December 3, 2016 I placed an order with Outdoors Online for a Yeti 30oz Pink Camo cup, handle and lid. The payment was withdrawn from my account on December 5, 2016. I did receive the handle and the lid but still waiting for the cup. I have emailed the company and have received email...

Stephen Michael Hargreaves D.O.B. 8 April 1959 / Scammer

out of pocket investor on Feb 16, 2017
Stephen Michael Hargreaves D.O.B. 8 April 1959Just an update (2016) Https://insolvencynotices.asic.gov.au/browsesearch-notices/notice-details/morecash-pty-ltd-166281876/62996d9a-c831-4a18-9c39-780e1e09ef64 Corporations act 2001 Subsection 601ab(3) Notice of proposed deregistration - asic initiated under s601ab(1) or (1a) Company...

Outdoors Online / Order for yeti cups

Kathleen Gobin on Feb 15, 2017
On 1/1/2017 I ordered 2 Yeti 20 oz cups, with 2 no spill lids, and handles. These were ordered as gifts. Order # 100480. I have attempted to contact them several times for tracking information or a refund and have received no response! This is unacceptable that they would take advantage of...

Vistaprint / Unauthorized credit card charges

tjhvan on Feb 15, 2017
A year ago I made a single order, for business cards, with VistaPrints which I paid for in full. For the past 11 months VistaPrints has been making unauthorized charges to my Visa for services I never agreed to. I contacted their customer service, who assured me it was being referred to...

GearBubble / Necklace

Howie Longbeagle on Feb 14, 2017
I am usually very careful about ordering anything online but this time I let my heart do the thinking rather than my head. Was hoping this would be a terrific Valentines gift, but here it is, February 14th, and no package. Never been scammed in my entire life but I guess I'll add my name...
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