Scam & Fake Checks Complaints | Page 17

Latest Reviews of Scam & Fake Checks Category

LBP Fulfillment Center — Award winnings

I have received tons of letters for months on end. Apparently they are a fraud and scam. This one is a winner...

ITD — Award winning letters

I keep receiving letters in the mail. It talks about my Grand Prize Winning. They are also asking me to send...

Hugobossoutletdk.com — Scam in the name of hugo boss

Hugobossoutletdk.com is fristpay.com - and fristpay deliver chinacopycats of the original - or nothing... You...

Cozentech Oil & Gas, Mussafah Industrial Road, P. O. Box 96442 Abu Dhabi www.cozentechoilandgas.com — Job Offer letter

ENQUIRY regarding COZENTECH Oil & Gas Job offer COZENTECH OIL & GAS. Abu dhabi. United Arab Emirates Mussafah...

Stephen R Grace — Scam / Fraud

Stephen R Grace continues to take advantage of people by theft as well as deception. Please be aware of hi...

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mr. mark david — winning scam

Chevron/Texaco Oil Company1756 OKPARA STREET ZONE 5 WUSE  ABUJA. NIGERIA. Tel: +[protected] Congratulation...

Crystal Travels Consultancy and Tours LTD — Travel fees (£1,197.87 gbp) asked on behalf of total company

As several users stated previously, I have myself been contacting by a travel agency in the so-called name of...

Xingtai City RiChu Commercial Co., Ltd. — Failure to supply goods paid for.

Do not trust them. Multiple Skype and email promises made but no action other than words from them. Company...

Damien Halliburton — Breach of Contract-Extortion-Mobile App Impersonator Fraud

I am not going to waste time talking about how much of a fraud Damien "Dhalli" Halliburton is. Those...

SCT Logistics — Their check was fake and the bank warned me about it

I received the letter from SCT Logistics. These guys offered me the job. It was secret shopper work and they...

FTC Incorporation — Alex brown american cash advance scam

Ok got a new one with a copy of the so called warrant. People don't fall for this nonsense. You CANNOT...

G&E Mechanical, LLC. — Unethical Behavior

G&E Mechanical, LLC is a company operating in the Dallas Fort Worth area and is operated by Greg Monzo. It...

Go Banannies — We haven't got the checks for the work

My friend and I worked 3 days for the company Go Banannies. We worked days and nights and we still haven’t...

Subcontinent International Express Courier And Diplomatic Services — Parcel Hold (sender: Steven David- Sicily Island)

I received the following information via email and made payment of up to $650USD as I was in contact with the...

CraigsDateVerify.org — Cc scam site links from craigs list users..

WTF A Sane Legitimate question- in the world is a site like this allowed to be up and running for!?! ok so...

WhoisGuard — Phishing/Scam Website

They are allowing, by hosting, this phishing/scam website via some computer file to try to automatically open...

SpeakToTech — Contacted HP to get help with printer

I was told by Speaktotech that I had a lot of junk and that is why my printer was not working. Thinking that...

Brampton

Hebei Yoyo Plastic Group Co., Limited. — Scam by a Chinese Company

Scam... Scam... Scam... Company's name & Address: HEBEI YOYO PLASTIC GROUP CO., LIMITED. No.48, ZHONGHUA...

Shijiazhuang

My Flex Job — Paul Birdsall

Mr birdsall is now running another internet scam in the U.S. He is running My Flex Job which is supposed to...

Sassy Secret — False Advertising

A lace wig was purchased from this company...The first lace wig name was...(Mia----kamo...

Steroidsuk-online.com — Fake steroids. Cambridge research

Hi'just letting every buddy no that this site sale's fake gear they will send you the product but...

[email protected] Sarl - Deception / Wire Fraud — Wire Fraud / Deception

Please be advised that [protected]@Service Sarl at Banque et Caisse d'Epargne de l'Etat received on...

West Coast Matchmakers, Inc. — Fraud/Scam

This is yet another matchmaking business by Paul A. Falzone. He resides in Hull, MA. His numerous scam...

Aaron Preston Scam Alert Need Help Locating — Scammed for a rolex

Was scammed by this Guy Aaron Preston who purchased a rolex from me with a cashiers check from US bank that...

Red bull energy drinks — Fraud!!!!!!!!!!!

Dear Sirs/Madam, It is an honor to finally gain access to your website because we are here to report a...

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