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Scam & Fake Checks Complaints

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Safecart / Service

Nakimuli on Sep 23, 2017
Today (23/9/2017) an amount of $54.97 was withdrawn from my account through PayPal by this company. I have idea who they are, what services they provide and I have never ordered anything from them. Seeing all the complaints on this website, something needs to be done about this company. I...

Boardwalk Buy / power washer

Bonnie Zaruca on Sep 21, 2017
I ordered in September. On 9/7 they sent email saying received, confirmed, delivery in 5-7 days. I emailed them and said it is 11 days since I order where is at. No response. Now I will send my first - I am thinking of many - emails saying - where is it. This is order number 1568159...

Hilbet / hilbet canlı bahis ve casino

hilbets on Sep 21, 2017
Hilbet giriş yapmak istediğimde hesabımın kapatılmış olduğunu gördüm. Canlı yardımlarına bağlanıp bilgi almak istediğimde ise hesabınız riskli bulunmuştur dediler. İçeride benim yüklediğim param vardı yani kuponlardan 2 bin lira gibi kazancım vardı ve 5 bin lirasını ben kendim yüklemiştim...

Vodacom / unethical behaviour

Asanda Baca on Sep 21, 2017
A group of youngsters claiming to be employees of Vodacom marketers. They went about taking my details, gave me new ism cards, promising me endless prizes to be won. Worst surprising they were dressed with Vodacom attire and had all materials to prove and I had to pay R200 to be on the...

Money Network / fraud

Karly Eskildsen on Sep 19, 2017
Money NetworkMy card has been charged for a crazy amount from a place I've never heard of. I don't know how to go about getting my money back. But if anyone can help me I'd appreciate it. I'm tired of losing good money when I have bills that need to be paid. It happened September 19, 2017 at 7:59 pm...

Light In The Box / my account and order vanished or banished?

Mirza Sultan on Sep 19, 2017
In early august 2018, i placed an order for a 'xiomi mi band 2' from lightinthbox.com ; payed through debit card and it displayed that my order will be shipped within next 2-3days, and that it'll reach me within next 15days. But it didn't happen so even after a month. So I sent a ticket a...

MBD / tv licences and mbd

Rittermj on Sep 19, 2017
How on earth do we get rid of the MBD's daily harassment regarding a television license that has already been paid. I phone the number 011 560 4673 for details. The number seems to connect to a call centre - the background is extremely noisy - I ask them to send me proof of outstanding amount -...

SAMMSOFT.com / sammsoft superantispyware professional

Alan Stockdale on Sep 18, 2017
Date of incident: 19 September, 2017 Amount paid: $19.95 Client number: not known I received an email to renew the above product. i entered my credit card details and received an email with the words "Email link" and "Product Key" but no link and no product key. I have attempted to file a...

DirecTV / billing/closing of the account - acct 12893255

Francia Vega on Sep 18, 2017
DirecTVEarlier in August 2017, we called Directv to cancel service after 17 years. I was told by the first customer service rep that it would be disconnected by midnight and that in a few days we would receive return labels to return all equipment. Never happened. About 2 weeks later, I called...

Letgo / check payment amount far exceeds amount of item sold

Barbara Cramer on Sep 18, 2017
My name is Barbara Cramer. barbara.cramer413@gmail.com. Erans Williams contacted me regarding a product I had for sale. I told him it was the first time I had used LetGo, so please be patient with me. He said he wanted to buy a $100 item, but was out of town for work and would send a check...

Award Notification Commission [ANC] / scam for award of $2,000,000.00

Jennifer Miller 5 on Sep 18, 2017
Award Notification Commission [ANC]I received a letter stating I had won a drawing for a 1, 325, 000.00 all I had to do was send$12.99 to be in the drawing. If I won I had the choice of a single check payable of $1, 325, 000.00 or a 30 year annuity of $2, 000, 000.00. I started googling this because it didn't feel right to...

A.J. Garg & Co. / service

jugnu on Sep 18, 2017
DEAR SIR, We were your customer long back and was having Railway Counter In Bhyander railway staion Mumbai, now we are not in this business for the last two years . It is really surrprising to see that your exisiting distributer in our area is still showing sale in our accounts, where as we...

Money Network / debit card

Erik Steinkruger on Sep 17, 2017
Absolute garabage customer service. Had my money stolen from a gas station 6 states and 20 hours away. Not exactly sure who I was talking o since I could hardly understand him. He was very skeptical of how sure I was that I did not use my card for these few transactions. Faxed the form...

Mose Joe (worldbesthacked@gmail.com) / scam hacker

Asyana on Sep 17, 2017
Mose Joe (worldbesthacked@gmail.com)Yet another scammer pretending to be a hacker. This guy quoted $300 to delete 3 URL's, and we clearly agreed that $150 would be a downpayment, and the final $150 would be paid after the job was completed. See is promise below: "My jobs are 100% with guarantee Shutting down site and remove...

Nutrisystem / weight loss

Orangeskull on Sep 17, 2017
I signed up for their basic food program, off to the side in small font they have an auto renewal which apparently is added on without your knowledge. If you dont call them after your first order they will continue to send you food and there is no hope of getting your money back. They are...

Promo Panda / promo panda bra

Erin Leon Kavanagh on Sep 16, 2017
I ordered two of the bare bras, one in each color on July 8, 2017 and I still have not received them. It is now september 16th. I emailed about a status and got a response from "Sam" telling me you don't provide a tracking number to track my order unless it was over $100.00. My order...

Awok.com / sugar phone

Gulzina on Sep 16, 2017
Dear All, I would like to share with you my experience with awok, Before I buy that sugar phone I was asking them detail information from awoke customer service . They told it is original and perfect when I received it was not working at all and earphone for sumsung and charger was broken...

Coles Supermarkets / self service

Lynda jones on Sep 16, 2017
I was shopping at coles goonellabah nsw. I put my shopping through self service which i was closely watched by the attendant. After scanning and paying i walked outside and sat down waiting for my taxi home. I was then approched by the lady at the self service checkouts asking did i pay...

Pof.com / Plenty of Fish / fake profile

Mohammed kaba on Sep 16, 2017
Recently my friend came across a profile using my pictures and the name kebrbba my name is mohamed al ameen kaba these are my pictures and i would like this profile removing i am a married man and this is very distressing for my family my contact details are kabanika@icloud.com 07482990928...

*Miniclip / unauthorized debit/credit card charges

Cheryl Scofield on Sep 15, 2017
I have found a charge on my bank account for $3.99 on 09/13/17 by "*miniclipg.co/helppay#ca". I called my bank, but they could not find a phone number for me to call and inquire as to how this charge got on my card. I need a refund please for this charge and for them to be block from...
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