Scam & Fake Checks Complaints | Page 12

Able Solutions

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ACR Consultants

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ACH Zeal money solution

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American Council on Exercise

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Advanced Hearing Center

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Advance Consumer Research

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Action Employment

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Adams Business Solutions

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Access Travel Network

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Acumen Store Pty Ltd

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Accord Real Estate Group-Vacation Rentals

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ABM Research Ltd.

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Adetiq Ltd

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Orange Propertise

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Abu Dhabi Aircraft Technologies

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Latest Reviews of Scam & Fake Checks Category

Titan International Pvt Lts — import of pine timber

We are a trading company in sri lanka dealing mainly in timber and timber based products. We contacted the...

Huma and Adnan Ahmad — fraud by husband and wife

They both cheating to foodstuff exporters world wide they never pay advance never import thru bank only forge...


Online Bentahan — scammer

I want to black this person to any lbc branch he's (Edgar Magnabihon ) Because this person is scammer I'm...

Hilbet — hilbet canlı bahis ve casino

Hilbet giriş yapmak istediğimde hesabımın kapatılmış olduğunu gördüm. Canlı yardımlarına bağlanıp bilgi almak...

Mose Joe ([email protected]) — scam hacker

Yet another scammer pretending to be a hacker. This guy quoted $300 to delete 3 URL's, and we clearly agreed...

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Tiffany Harris Scam 850 329 0510 — con woman

This is for public to BEWARE of this con woman.she approached me not knowing what a mistake it was.i just got...

UPW — Failure to reimburse...

Dear Sirs Re: Tony Robbins I attended at the 3 day UPW event a few years ago which I found absolutely...

Chiron Corp — cheating by dr. v b rao dasari

Dear All, Please beware with Dr. V B Rao Dasari he is bloody cheater and 100% fraud person. He use soft...

Etech Pro — supposedly from windows & cleaning up your computer - they are at it again

On Saturday 26th August they phoned my sister with a very creditable story about working for microsoft and...

IELTS — fake ielts, toefl, pte score certificates

Hi this Ahmad from Bangladesh the guy who is from Cameroon he told me to improve my ielts score for certain...

Enutra, LLC — trial product sponsored by steve harvey on television is a scam, a rip-off

This company said that I had 14 days to cancel the product. Today is August 25. 2017, which your agent stated...

Martin Scientific LLC — chase failed to honor check of their client who defrauded me

On 6/27/17 I sold a biofeedback system to a client (Alma Galvan, Chase acct number [protected] 7303) for $6...

MT Global Media and Mailtree — mt global media used as financial instrument to move money out of florida and out of the usa

John Spade, (currently the VP CTO of NHL BB&T), is the Architect of MT Global Media. A company that appear...

Cocolife SM Trece — deceptive form of promodizing

Good day SIr/Mam I dont know if it is the right room to complaint something regarding i experienced on August...

Lumberjack Tree Service, Magicians Tree Service, Fayes Tree Service — tree cutting ceremony

Perry Mendel and Perry Mendel Jr will make an appointment with you, they come to the house and give you a...

Huma Adnan Foodstuff — fake bank transfer receipt

We alert for the frauds doing by business people in Dubai and Govt of Dubai is sleeping as above company have...


Milton B Cross — account hacked

Hello, My account has been hacked and stolen. My username, password and email no longer gain access to my...

Gift To India — fraud company... they will take you money and drop a sorry mail

"since we are unable to deliver fresh/perishable items like cake, flower, and fruit basket, we request you to...

The complaint has been investigated and
resolved to the customer's satisfaction
Javier talavera — emerald seller in bogota columbia

Javier talavera is big online scammer In gemstone field. He mostly used Facebook for advertising. One upon a...

Huma Ahmad Adnan Foodstuff LLC — frauds

This company import many items like onion grape coconut lime chilli avocado meat from India, Egypt, Morocco...


Mount Elizabeth Hospitals/Parkway Pantai — scam/fraud

Dear All, Greetings !!! Regret to bring this to your notice that how I I have been duped by Parkway Pantai... — cam model

Update on shaniecexx_1 aka shan4u no refund as yet from 4 may 2017. promised unclegerbil show 29th dec 2016...

Megan Kathryn Clark (Baxter) — scam housing/rental and dogs

This is a loooong story but I'll make it short. Megan and family rented our home in Claresholm AB under the...

Real Promotions — training management programme

So these [censor] make you work over 12 hours, and they sell you dreams that one day you will own or run an...

Valimiki Groups Education Consultancy — abroad studies

My self Rajesh Reddy from Madinaguda Hyderabad, I am looking for study in Australia so I started study visa...



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