Top Scam and Fake Check Prevention Services
Eugene Saludar owner of Easy Travel PH and EPS - estafa vouchers purchased
I have been tracking these names Eugene SAludar [protected] and grace gamboa aka nina baltazar. [protected]. we purchased vouchers for Vitalis resort under thier agency.. few days before our travel date thet informed us that they were not able to block the dates due to lack of rooms.. so we demanded refund.. after few wewks of calling them the emailed u...
Read full review of Eugene Saludar owner of Easy Travel PH and EPSAdam M Ludwin , Ludwin Law Group - creating false loan applications and other fraudulent conduct.
On October 15th, 2017 Adam M Ludwin from Ludwin Law Group in Delray Beach, FL is responsible for nearly $2 million in losses related to a false loan application and other fraudulent conduct, including stealing our customers banking information and opening credit cards in their names. Beginning in March of 2017, Adam M Ludwin, executed schemes to defraud...
Ryne Cohen - from Houston, Texas - online fraud - wire fraud - identity theft
Ryne Cohen of Houston, Texas committed nationwide fraud. He effected over 80+ people nationwide. He fraudulent did online scam to steal money from innocent people because of GREED. Due to his fraud many people lost their income and livelihood. He created fake accounts to defraud innocent people and stole their money. He has a girl friend named Morgan...
Md Mustafa Zaman solace recruitments - job scam
Basically he is using LinkedIn and Facebook to Scamm people . Once people make a payment to his name .. NOT a company .. he will stop responding to you .. and will block your post . He will delete all the negative comment so the website, LinkedIn, Facebook will looks good. â+[protected]⬠This is his mobile number too.. and he already blocked...
Read full review of Md Mustafa Zaman solace recruitments and 1 commentSimon J. Wehrt - fraudulent transaction
My name is Ak[censored] Gupta and I am from India. I am coming to Berlin for my studies and therefore I was searching for accommodation. I found a room in an apartment whose landlord was Simon J. Wehrt. He sent me the contract and pictures and told me that he will courier me it's pictures. After I signed the contract, he asked me to pay 555 euro in his account in...
Read full review of Simon J. Wehrt and 1 commentWeb4cs.com - fraudulent charge of $40
I received my statement and noticed this charge taken out, I have absolutely no knowledge of who these people are or why they are charging my card for anything. I tried to research the charge, but don't recall EVER using a service that would require such a payment. If anyone has information as to how I can get my money back, it would be greatly appreciated. $40 may not seem like much to most, but it's still my money.
Read full review of Web4cs.comPsychic Jayde - healing services
I went to see the psychic has me and my husband were having trouble and she promised me that we would not get divorced if I gave her $15, 000 well I did have a divorce I gave her over $35, 000 and now she refuses to talk to me I have sent friends she tells them the same things over and over again it's the same reading she is a liar and a thief don't waste your time or your money going to this person
Read full review of Psychic JaydeDouble A Global Paper Co LTD. - product paper a4
I ordered a 20-foot container for Double A A4 80gsm copier paper. I paid a sdash of 2600 usd, the remaining 3500 usd to pay for it when it arrives at the port in Bankok. I would like to know if this company is who claims to be before making the payment and for the remaining 60% of the contract. Double A Global Paper CO LTD. Address : 32 Moo 5 Chotana Road...
Bruce Melgar of Urbanx Renewables Long Beach - fails to pay for services contracted
Bruce melgar of long beach, or urbanx renewables of long beach is not an honest person nor is the company he represents urbanx renewables. Do not fall prey to providing services for bruce melgar or urbanx renewables you will not be paid. Countless emails, phone calls, letters sent and the man does not pay. He sets you up for services to provide then stiffs you for payment when due.
Read full review of Bruce Melgar of Urbanx Renewables Long Beach and 1 comment41 Sloane Street Sandton Jhb - application for the position of field service technician
First sms, good day applicant. For your field service technician job application we received, kindly report on saturday 14/07/2018 at 9.00am for a pre-interview at 41 sloane street bryanston jhb next to the campus. Bring your cv and r240 for screening or bring police clearance certificate not older than 3 months. For enquiries call [protected] Ref...
Read full review of 41 Sloane Street Sandton Jhb and 1 commentBringATrailer.com - website
1. I purchased a car thru an online auction on BringATrailer.com for $73, 000 after winning the auction on July 11 2. The seller emailed me his wire info at Wells Fargo - (this email was apparently intercepted and modified by someone who obtained our email info from somewhere and BringATrailer.com is the logical source) 3. I initiated on online wire for the...
Read full review of BringATrailer.comMover Scam Philo Roger Moore in Saskatchewan - scammed me 850 dollars offering me moving service through shiply
Could you Please reply me if you know somebody with this information. This guy scammed me through shiply.com and stole 850 dollors. I have all the proof. If you know somebody with this info please let me know. I am sending this message to all Regina Saskatchewan residents to find out this guy. Email: [protected]@gmail.com/[protected]@gmail.com Company...
Bongjoh Albert Chongwain - fake account
Hello, my name is Bongjoh Albert Chongwain and I recently discovered that begroup.co used my information without my authorization, I think they're using information from Google+ and I remember that I never registered on their site! And i need my profile on their site removed as soon as possible. The reason I found this was to test an internet search with my...
Ebony-Maria Levy Labour Standards Centre of Excellence Paul Tavatgis - Fake company, a branch of fake public fundraising regulatory association ripping off australian charities
Ebony-maria levy public fundraising regulatory association staff Paul Tavatgis founder and owner of public fundraising regulatory association Paul Tavatgis former and possibly current director Paul Tavatgis owner of labor standards center of "excellence" Lambrook Hampton Abensberg-Traun and labor standards center of excellence Public fundraising regulatory association Australia
Read full review of Ebony-Maria Levy Labour Standards Centre of Excellence Paul TavatgisAh rebates. Advantage multi for dogs - rebate offer.
I have provided the required documents on two separate occasions and they still try to tell me they can't process it. I have read several other complaints of them doing the same thing to other people. This is outrageous! I will no longer be purchasing their products through my vet. I'm going to file as many complaints possible Better Business Bureau...
Read full review of Ah rebates. Advantage multi for dogs and 35 commentsMichael Duncan - fraudulent scam
I started dating Michael Duncan on pof, quickly fell in love, he said he was in the military on mission in Syria, at first he was telling me to wait until next year for him to get back but after few weeks he said he wanted to come to me, he came up with the possibility of making a deal with the doctor so that he could submit a medical report and Michael...
Read full review of Michael DuncanPacific Programs - aka Redsolutions, Cokepromotions, One Source Vendor Solutions - scam - beware
Joseph Zapata, d/b/a Redsolutions - S-17-2293-18-CO01 - Consent Order On April 18, 2018, the Securities Division entered into a Consent Order with Joseph Zapata ("Zapata"), d/b/a Redsolutions. Redsolutions is a commercial coffee route and equipment provider. The Securities Division alleged that in 2017, Zapata violated the Business Opportunity Fraud Act...
Read full review of Pacific Programs - aka Redsolutions, Cokepromotions, One Source Vendor Solutions and 1 commentEagan Good - scammer and might be impersonating a real military person
This person contacted me using Instagram saying he works in the army (D.o.D) deployed in Belgium using the name Eagan P Good. He says in order for him to be able to take a leave, I have to file one for him which I did. The email I received states that money must be remitted for him to leave. Which is baloney. He has a Facebook account as well. He Has been...
Fake Job Offer on behalf of ExxonMobil Oil and Gas - Crystal travels consultancy and tours emperor house, colliers green, cranbrook kent, TN172LS uk - scam/fake job offer received on email, asking for travel to uk for interview
Hi, I'd like to report a scam for a Job Offer that I received today via e-mail. I'll give as many details as possible. Email coming from: [protected]@atsc-d.com (i checked the domain, it is a false one, with no content on their website. Also, nothing relates to the Exxon Mobile official emails) Subject: Attn: "my name" Body: see screenshot...
One CallMd - dollar stretch $100.00 gift card
Several days ago I was phoned by a rep. who works for the OnecallMd virtual care group. She informed me if I joined this service I would both receive discounted prescription drugs and a $100.00 gift card. She told me the card was issued by Visa and could be used nation wide at hundreds of businesses, restaurants, gas stations, online etc.. Truth be told it...
Read full review of One CallMd and 1 comment- Accounting and Tax
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