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

Mrs Catherine Williams / wly. completesave.co. uk

Cath Williams on Oct 23, 2017
This company has taken £15.00 from our bank account on 23/09/17 and also on 23/08/17 without my permission or knowledge. I have googled the company and it seems they are well known for taking these type of payment from people. I have no idea why they are charging me. Please can you help u...

Be2 / married husband

Rina Bosch on Oct 22, 2017
I suspect that my husband still married / not separate might me a member on your site. Tiaan (Marthinus Christiaan Bosch) date of birth 03/94/1981 Please check in to this matter as we ARE STILL MARRIED He told me that he cannot cancel the account, is already chatting with a lady from...

Backpage / buying credits

SadCustomer804 on Oct 22, 2017
BackpageWow I never thought a reputable site would advertise to purchase credits from a complete scam. I used bitcoin4backpage.com and was robbed. Backpage advertises this site to buy credits. It’s all on their site. Someone is getting rich off this scam. $25 gift card stolen by backpage. In my photo...

Tinder / Fake profiles

Margret Engel on Oct 21, 2017
TinderDear Tinder Costumer Service, About one and half week ago(12.10.17) I had a match with a guy called Mark (he is using pictures from someone from US Airforce). Later he told me that his name was Mark Campbell Lewies (age 40). He is using a fake Tinder profile to get money and rob picture...

Sam's Club / Cash Back program

Jay Morgan on Oct 20, 2017
Fact is I feel cheated out of the 2016 cashback program. I do understand the rules and feel sorry for you and how you do business. I called in in June while I had time to check on accounts after being in the hospital, asking where my check was. They told me it had been mailed. I said I had...

Furniture7 / credit card charge then get cancelled.

tynisa_37 on Oct 19, 2017
This company has taken money from my account, the last payment today which would have been the 6th payment to get my items delivered, they cancelled my account. I called and they have reps with broken English on the phone, hardly can understand them, they will not contact you back, they...

Curtiz Morgan Loan Firm / loan

Donna Grace on Oct 19, 2017
I applied for a loan with curtiz morgan loan firm... I was lied to constantly about upfront fees...in the end I cancelled because of the lies every time I made a payment I was told I was receiving the loan now... I received nothing and lost all my money... After I cancelled I had death...

Topix LLC / johnsmithhomeloan@live.com

Donna Grace on Oct 19, 2017
I have been scammed $10, 000 from this fraudulent so called company advertising on topix!!! please block them so they cant scam other people. After I cancelled after 10months of paying and no loan my life was threatened... I have contacted fbi and fraud action police. Please take them off...

Yahoo! / a scam advertisement

si palmer on Oct 19, 2017
Someone is claiming that People magazine are running a scam on Yahoo regarding Kate Middleton https://screenshots.firefox.com/jmTwZSEjoEQbwmjl/peoplemagazine.com-news-today.net https://www.calibratebody.com/ctb200tar/?pid=1107&affid=203478&subid1=339942486&subid2=&udf1=1107&udf2=102ec9a4ef39e34cd8183d942c7a4e&affiliate_id=1107&transaction_id=102ec9a4ef39e34cd8183d942c7a4e I've copy/pasted some of...

City Of Tshwane / miscellaneous charges on account bill

Mathews Mpete on Oct 19, 2017
Account number: 3316262396 House number 1334 More Street Ga-Rankuwa 0208 To whom it may concern, Can someone please explain, what is miscellaneous charges? Now I am paying R1 206.85 of something that I don’t know. I will also copy the ombudsman on this subject, plus we have been getting a...

Letgo / counterfeit dollar bills

Sion Monsone on Oct 18, 2017
LetgoToday, 18 Oct 2017 at approximately 1830, one of your users (Johnathan) came to my residence to make a purchase. This individual handed over $550 counterfeit bills for my brand new Samsung S8+ valued at $850. Upon becoming suspicious of the bills, about 10 minutes later, I went the 7-11...

Pop Gallery / shipment

Kjesse on Oct 18, 2017
Hello; I have been waiting for over a month to receive my purchase and have been emailing the company for weeks now. I have not had a single response and I am very frustrated with the lack of customer service. I do know that the website says to wait 30 days before receiving the item...

Tinder / photo of a 30 yr old from napier

Sullivan Brell on Oct 18, 2017
Hi, I am free registered member of your New Zealand online dating website Tinder. I am complaining that there was a woman of 30yrs old stating that she was an Artist living in Napier. Yet the distance in kms that showed on her photo was claiming to be only 27kms from where I live in...

Viagogo / tickets

Trogg on Oct 17, 2017
I purchased tickets to see ocean colour scene in Perth Australia for November 2017. I have not received the tickets and my Viaggo account doesn't show them purchased, however my credit card has bee debited $360. Please rectify this matter immediately as you have taken the money but have not...

Academy Bank / checking account

Peter Looy on Oct 17, 2017
Yes I have been with Academy bank for a couple years now and never had a problem till now, On Sept 28 I was informed that my account had been frozen due to a fraudulent deposit, I have no idea where the deposit came from all I know right now is that my Social Security check went in on Oct...

International Award Services / large cash award pending

Michele Pettiford on Oct 16, 2017
International Award ServicesI received a letter stating that I may win $2, 000, 000.00 but I have to send them a$12.99 processing fee to find out. I know this is a scam but I am sure there are people out there who would send the $12.99. I have not sent them my information or applied for any type of sweepstakes. Thing...

Viagogo / tickets purchased

Marcus Mamo on Oct 16, 2017
Avoid !!! My girlfriend and I are going to watch a Barcelona game and purposely spent extra money to make sure we got good seats and are seating together, before purchasing you also keep getting notifications reminding us that the seat are together, we have received the tickets now only to...

Diplomatic Courier Services / delivery of gifts

Benkip on Oct 15, 2017
Hi darling, I have just sent the gift to you now through the courier company that my company always make use of, in the gift that I sent to you now honey I did put cash money of 350, 000.00 us dollars including the gift items, I know it will be safe to send the money to you via the...

Kings Island the Haunt / unwanted subscription and charges

Hannah Glorius on Oct 15, 2017
Still waiting on my unwanted subscription to be cancelled!! Im owed 42.99 and customer service is ignoring me and everyone who complains apparently. Lawyers will be contacted! You have 24 hours to respond before i contact a lawyer to open a case against loot crate which i can guarantee...

GrabCar / GrabTaxi / my email add has been used by an unknown person

Spspt on Oct 15, 2017
I want to report a fraud. I have never registered for grab car in malaysia but received a confirmation email yesterday 15/10/2017. I have been in Australia since July this year. I also received an email yesterday that someone took a ride in Johor, malaysia at about 2300 using my email add...
Contact Us

Reply to