Top Scam and Fake Check Prevention Services
Games Mania - Unsubscribing
My number is [protected], I got this number when I moved to Qatar. I don't know if there was someone using it before but I've been receiving SMS from Games Mania. I'm being charged 10QR every week I hardly use the games. I want to unsubscribe because I'm being credited for something I hardly use. Please help me I don't want it. Please remove it ASAP.
Read full review of Games Mania and 5 commentsBrad Wozny - conaerist
Brad Wozny (who committed most of his scams from Colarado) is now in Canada. He moves around between Vancouver, Vancouver Island and Whistler. He is still trying to con people. I met him on Tinder in December 2019. He posed as a screen play writer and that he is a movie producer (his next con artist business scheme). Brad Wozny was caught with scamming...
Read full review of Brad Wozny and 1 commentVashikaran - fake baba
3 baba k pass gyi m...un tino n milkr mjhse 28000 rupees l lye h vashikaran ki pooja k naam pr or fir mra koi kam nhi hua ab tk or ab to koi bhi mra phone tak receive ni krra h..mai phle s hi presan thi or uper s y tino hi fake nikle..y in tuno k no. H +919876983213-Mr. Astro ( Ram lal) +917087592629 (Abhishek sharma) +918306951337 (Vishwnath) Plz beware of these baba's.. Nd plz help me in returning my money back
Read full review of VashikaranCherry Ragdoll Cattery - fraud activity
My friend was going to get a kitten from this place and they told her an amount and if she got it today shipping would be free. They said they were from Altoona, Pa. She didn't send the money of $400 going to Arkansas. They said they were established for over 9 years but their website was from 2019. I told her let me see what I find out. I contacted them...
Read full review of Cherry Ragdoll CatteryEcolinks Global Courier - Scam checks
Friendrich Hubert called me on 2/12/2019 with the phone contacts:+447405197413 that he has sent to me a parcel. In the morning of 4/12/2019, i received aphone call from Akim Lubega on phone contact:+256708947436 from Entebbe, Uganda air port that he is an agent of ecolinks global assigned to deliver my parcel in Kigali, Rwanda.Later he called me, the parcel...
Brandon Belmonte Peter Belmonte Marc Ravage - scam brandon scam belmonte scam
Brandon Belmonte is never to be trusted or hired ever! Everything he says is fake. Peter Belmonte is a piece of trailer trash and if the stories of him having cancer are still going around don't believe this BS. If he does have cancer, it's not working fast enough. His side kick Marc Ravage is another POS. Stay away from these dumb piece of garbage.
Read full review of Brandon Belmonte Peter Belmonte Marc RavageOncallmd - false information just to get your bank account information
False information just to get your bank account information I received a call from one call MD stating I was going to get a free visa gift card that I can use nationwide in seven days but I get a veteran said with the paper gift card that I only can use on their site and it's a partial gift card where you buy something and you can use some of the money...
Qingzhou Taihong Special Casting Steel Co., Ltd, Qingzhou Huahong Grinding Ball Co. Ltd. - delivery of poor quality goods, paid to the supplier in advance
Dear Sirs, We are writing to notify you about the fraud of Chinese companies: Qingzhou Taihong Special Casting Steel Co., Ltd. / which is presented in the platform Ali Baba as a "gold supplier" / and Qingzhou Huahong Grinding Ball Co. Ltd. Both companies are part of the Taihong Group. The addresses, telephones and email addresses of the two companies are...
Field McConnell and Maddog - zimbabwe bond
Field and Maddog telling people that if you have a Zim bond you can get rich. I blame Maddog just as much because he'd call in like he was involved in that area with the President. Just like Field keeps saying he working for President Trump. It is just a scam. I guess Feild must make money from it somehow. Nothing he has said about anything has come to...
Read full review of Field McConnell and MaddogMiss Asia USA Virgelia Villegas - Took my money but got me in porn and drugs
Virgelia Villegas — Ex-Con Virgelia Villegas Runs Virgelia Productions In Filipino Porn Industry virgelia villegas, escaped Philippine with her mother and sister. she's still on the list for most wanted fugitives, that's why she can never return to Philippine. virgelia was a p4p as her mother is a pimp, she and her sister got in porn industry since she wa...
Read full review of Miss Asia USA Virgelia Villegas and 3 commentsLove Scammers - Scammer who is name Jeff Byrne Rodriguez
My queen, I'm fine today, I know why I started having pains again, to tell you the truth I stopped taking my medications for two days from that day my colleagues informed me the share of my money then I got angry and stopped my medications so when I complain to the doctors yesterday and one of the female doctor slapped my face when I told them that I'm...
Read full review of Love ScammersUnited Processing Service - scam
Received this and left a message: "This is Rebecca with United Processing services we are contacting you to inform you of a summons that is scheduled to be served to you at your home or place of employment we will only make two attempts to serve you after two failed the _____ the courts will be notified of a failed action to be served and they will...
Stephen Notman Whisky Corporation - scammer / trusted advisor / keeper of the quaich
Were you sold whisky investment advice by the whisky corporations trusted advisor Stephen Notman? You have been scammed. Stephen Notman: ~ keeper of the quaich ~ world whisky awards judge ~ iwsc competition judge ~ scammer "we understand that doing business with those you trust and respect is paramount. For these reasons, the whisky corporation work...
Read full review of Stephen Notman Whisky CorporationSwift Express Courier Service - Love parcel scam
I have met a guy from Instagram, He mentioned he is working as a marine drilling engineer. He will give a lots sweet talks and try to gain trust from me. He will request my address to send a gift for you before he going for offshore contract for few months. These the guy wrote to me: "I have sent the items I bought for you as I already promise you that...
Michael Mendelsohn - perfect example of incendiaries
Michael Mendelsohn is an example of a deceitful producer of all the time. The job that he did with the producer who produced a low budget documentary about Africa was unacceptable. He took the house of the producer for not paying him the loan back. He has no humanity he left the man in the street with no shelter. He is a man who can't calm down his greed...
Read full review of Michael MendelsohnCigmania.com - cigarettes
This website popped up about a week ago. Three different individuals have been repeatedly plugging it on this site, posting on complaint threads of other scam site. Despite claiming to have opened in 2014 with over 140 employees, there is literally zero evidence that this company exists. When you place an order, they prompt you to send a payment on your own...
Read full review of Cigmania.com and 24 comments91 Express Lanes - fraudulent toll fines being mailed out to thousands of persons.
Same as everyone else, they've said I was on the 91 at 4:30 AM while I was miles away, asleep at home. I work in the Navy, I drive straight down the 15. I never even use the motorcycle to go places for leisure most of the time, because I'm with friends or family. They are threatening me with legal action if I don't send them money for their literal fraud.
Read full review of 91 Express LanesTroy Warren - bringing gas and grocery scam back
You may want to give a listen to my podcast. Troy Warren is a career internet scammer. He wheels and deals to get millionaire's money to live on and promises to give back the moon and stars. He is opening up what is going to be the largest Ponsi scam pyramid scheme whatever you need to call it. My link to my podcast is below. Please stop him before he...
Read full review of Troy Warren and 14 commentsBox It And More - third party shipping by jack daniels laird
Jack Daniels Laird is a lying evil con artist. I gave his company $30, 000 worth of makeup, so he can ship to one of my biggest retailers and now my package is nowhere to be found. I spent a few days on a wild goose chase, only to find out that my product was never dropped off at usps. When I confronted him about it, he denied any wrongdoing and said to...
Colossus Ventures Inc. - activation scam
while installing a roku device a message pop up and directed me to a activate roku /.com then scammed out of a fee to activate. It is a shame that this can happen while using your deice on your site.PLEASE address this problem so nobody else has to be scammed like this it is a black eye on ROKU. I don't hear about this happening to firestick or google chrome WHY.
Read full review of Colossus Ventures Inc. and 16 comments- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
- Equipment Leasing and Financing
- Financial Planning and Management
- Fintech
- Fintech Services
- Foreign Exchange
- Fundrising
- Grants, Scholarships and Financial Aid
- Health Insurance
- Inheritance Scams
- Insurance
- Insurance Services
- Investment Services
- Investments and Wealth
- Loans
- Retirement and Pension
-
Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
We have received your comment. Thank you!