Top Scam and Fake Check Prevention Services
Vincifx - Investment ponzi scheme
I am writing this formal complaint to bring to your attention the fraudulent activities conducted by Sepehr Heidarian and Bijan Heidarian, which have left me and many others as victims of their deceitful practices. It is with great concern and urgency that I share this witness statement to shed light on the Forex fraud committed by the individual...
Second Chance Advocates Payday Loan and Bright Money - Debt relief scammers and loan scammers etc,
Never signed up for this service , they took $10 accounts please put back Attorney General’s is aware of the ongoing problem with these Scammers companies called bright money went into my account i never signed up for this And the second chance advocates payday loan debt relief just scammed me told the lady i want to cancel with second chance loans and...
Read full review of Second Chance Advocates Payday Loan and Bright MoneyEpicNPC - Site protects sellers, could care less about you
This site is a nightmare, especially with sellers like "Evgenii". Some of the sellers are toxic and the mods could not care less. It seems like the moderators will actively protect sellers on this site from negative reviews, no matter how warranted. I do not feel as if they are even remotely concerned with my experience as a buyer. Complete waste of...
Read full review of EpicNPCRoutenote Music Distribution - ($15,663.44) RouteNotenot paid my balance for 2.5 years!
I do not recommend RouteNote to any musician! Artist name: James Monteque Track Title: Deep Stories UPC: [protected] ISRC: GBSMU7009091 I informed them that I did not commit any violations and You have to pay me the profit earned on my song after all, youtube sent this money to RouteNote and RouteNote didn't pay me my earnings from my music even...
Brandon Belmonte - Scam artist
Brandon conducts multiple scams, from wine stores, to investments, to cars, to credit card fraud, and rents apartments and never pays. Stay away! Never do business with him or trust this horrible person. He is not rich and his parents are not rich, don’t believe his lies!
Read full review of Brandon Belmonte and 6 commentsritualysanteria.com - He wanted me to send him $250 through western union or moneygram
Tomas Hernandez United States scam artist he setup a fake Google account so that he can scam people. He will ask people to send him $250 through Western Union or MoneyGram. Stay away from him he doesn't want to help anybody all he wants to do is scam you so stay away from him don't trust him. He can't be trusted all he wants to do is scam you. His page is all in Spanish and I brought him on to Hangouts and he talks Spanish.
Read full review of ritualysanteria.comVictoria Lopez - Scam in Argentina!
My Uncle needed some guidance to an incident where a car backed Into his causing quite some damage. He was forwarded to a girl who by a mutual friend who told him that she specialises in law. He got her number and rang her, everything seemed ok and she gave him advice about what to do with his situation. She then started ringing him to see if he was ok...
Read full review of Victoria LopezResch Rechtsanwälte - They are a recovery scam.
Resch Rechtsanwälte has a fancy website suggesting years in the business and what looks like a professional team. I thought I would be in good hands with Resch Rechtsanwälte. It turns out they are a recovery scam. Resch Rechtsanwälte asked me for a large upfront fee and started to take on my legal case of losing a substantial amount of money in an...
Read full review of Resch RechtsanwälteResch Rechtsanwaelte - Asset recovery scam
I am writing to let people know that I have been scammed in a ‘Asset Recovery Scam' by Resch Rechtsanwaelte. I have done my research on this and all the evidence is there. I recently saw online that Resch Rechtsanwaelte was mentioning a company I had some investment dealings with. The law firm Resch mentioned several other companies as well, advising they...
Read full review of Resch Rechtsanwaelte and 2 commentsFrances Tobia - Fran tobia into results
In May of this year I signed up for coaching with Frances Tobia after attending one of her webinars. We had a few sessions together and she seemed weird and not all there but she was a certified proctor Gallagher consultant so I trusted the process as she said. Well I've been trying to get ahold of her for a month and she's fallen off the face of the...
123cards - Sent a card with 7 day free trial, did not cancel in time. Had difficulty getting my charges reversed.
Through many steps and much hassle I finally got the charges resolved. However, ever since I used this site, I have had lots of junk showing up on my computer. Now today I received an email telling me that my email account had been hacked and they have my password. email threatened that if I did not pay up the hacker would trash my reputation. I am not...
Read full review of 123cardsContis Financial Services Limited Bank - Holding g fraudulent accounts for international money transfers - sort code: 60-83-70
I was doing a search on the skyscanner website about the possibility for me to get an international flight ... when I got a telephone call from someone called Jordan saying that he saw me searching and that he had an airticket for me already reserved on the IBERIA airline. I got excited of course and then he said, someone called Keneth will telephone you to...
Read full review of Contis Financial Services Limited Bank and 5 commentsessencepurecbd.com - cbd products
Joshua, Please note this comment as I have not received these goods I will dispute this charge on my mastercard credit card? Please advise me right away your intentions on these item not being delivered after your company telling me that it was to late to cancel this order, this was told to me a few hours later when I was told that you could not stop...
Ocean Bright Mechanical Intl Group LTD - Used heavy equipment
Hi, All heavy equipment suppliers to request you that please do not buy any used heavy equipments from china shanghai most supplier fake. They show you a good perfect condition equipments after ship you a bad rubbish equipmenta wich you will sale it scrap Beware of following company name 1. Ocean bright mechanical intl group ltd 2. Shanghai donning trad...
PayPal, Ebay and Synchrony bank - Victim of scam
I have recorded phone call couldn't upload ([protected]@gmail.com) On Feb-17/2020 I purchased an Iphone on Ebay, Ihad the feeling it was a scam, I called Ebay within 1 hour and they told me to return if was not what I expected. I also called PayPal, they said it was garantee money back. On 19th less than 30 hours after purchased I received a text from...
Read full review of PayPal, Ebay and Synchrony bankEscortbabylon.com - escort Sherita 531-227-2846
Scammed and fruaded me for $100 the picture she is useing famous porn star sally d'angelo I sent her 100 she had me send her 100 thru cash app kept my money no service and continualy kept texing me back to send her more money $200. Asked her 10 times for my money she refused. Email me I can give you screen shots of the cash app and her refusal please email me
Read full review of Escortbabylon.comEco Link Delivery Courier Kenya - Your kenyan eco link agent is a scam and rogue
SCAM IN KENYAN ECO LINK COURIER AGENT My parcel was sent 11/05/2020, with my friend David from USA, using RED CROSS, but was delivered in my country, Kenya using Eco Link global courier . I received a call from your agent about custom clearance worth $100 dollars, which in Kenyan money is Ksh 10, 000, saying my goods are already in the port. I was willing...
Read full review of Eco Link Delivery Courier KenyaDaystar Powersports, LLC - Scam
Hello, I am from Europe, state Roumania. In 2018 I pay about 2684 $ to buy a product from County Imports.com from Nevada -LA, and buy with money throught credit bank. After they got the payment from their account, they take a long time of silent didn't reply of emails and not answer on phones calls (was just 5 conversation in all about send the...
YourRentToOwn.com - Taking my money!
I signed up for a dollar and they started charging me 49.99 a month didn't receive a cancellation email after free trial they take money off my card ever week I get paid . I had to move all my money from my work card just to keep them from taking it every week I have screenshots of my statements from my card . Please help me I have three kids I have to take care of and I cant afford this
Read full review of YourRentToOwn.com and 2 commentsMusic611.com and mediaZ.com - unauthorised bank charges
Like other complaints I have read you have debited my account for no reason. I want a refund for the amounts of Aud79.61 on 13 March 2020 to music611.com and two amounts of Aud1.57 on 14th March 2020 by MediaZ.com and Music 611.com and cancel any further fees. I await your prompt reply. I did not sign up for any service or product and these amounts are an...
Read full review of Music611.com and mediaZ.com- Accounting and Tax
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