Top Scam and Fake Check Prevention Services
www.irelandlookup.com - business listing on www.irelandlookup.com
I wish to complain about the website www.irelandlookup.com. Its a business directory and it is listing my business with 74 reviews giving me a rating of 2 out of 5 stars. These are fake reviews. I cannot read them or see them. My business is www.bathrenewalservices.ie If a potential customer googles my type of service the irelandlookup.com listing appear...
Read full review of www.irelandlookup.com and 1 commentThe Bond Group - financial planner/consultant
Are you One of them……….. Some Tamils feel the need to compare themselves with one another and they feel good looking at other people's pain. They thrive off of gossiping when others are suffering. You will find these kinds of people in almost every community, however; at times you wonder if Tamils have the most. After all, they know it is all based upon...
Read full review of The Bond Group and 3 commentsUnited Benefits Australia - lottery win
I live in Thames, New Zealand got a letter saying that I have won a share of $21 million. All I have to do to claim my winnings is send them $10... Yeah, right! Obviously a scam. I won't say anything about the kind of people who fall for this type of thing, but remember if it sounds too good to be true it's probably not. There's so many types of scams out...
Read full review of United Benefits Australia and 1 commentSweepstakes Advisor Prize Report - letter
Requests a $5 for Documentation and Data Processing, Secoud Notice, at P.O.Box 549012 Dallas Texas 75354, A Scam, This is the second notice that I received, The first time I received a letter I sent in the $5 not knowing it was a scam, because I enter quit a few sweepstakes, But now that I know, I want to file a complaint, So this won't happen to other people
Tony Bruce Grey - scam - personal assistant
He uses name Tony Bruce, or Tony Bruce Gray. Sent me an email asking for personal assistant. Sent a check from a college in Colorado and the check was issued from CreditUnion1. On Mar 14, 2018, at 8:17 AM, Tony Bruce wrote: Thank you for your interest in the job offer. I need someone who can handle my business & personal errands This personal assistant...
Read full review of Tony Bruce GreyExpungement Assistance Services - removing internet files
I paid 290.00 dollars for E.A.S. (Expungement Assistance Service) to remove my record and had no results. I spoke with them on a few occasions, and they told me that they just learned that are not covered nor represented in Wisconsin or Iowa. I told them that I want a refund and one guy said, "I'm sorry but our company doesn't do that." Afterwards, I have...
Read full review of Expungement Assistance ServicesEnlightenment & Wellness Center, Las Vegas - prostitution and injury
The woman who claims to be a certified therapist burnt my leg below. Galiana is not certified in cool sculpting and no one im groupon has checked her credentials. I asked for a refund but she kept on ignoring me. I looked into her business license and it is a non profit organization that has been reported to have been a front for sexual massage and...
Joanne Savea Robinson - louis vitton fake
Joanne Savea Robinson was selling a authentic purse for $500, so I got interested and message her about it and she was absolutely sure that the item was real for even telling me to go to a place where I can get it check. And also mentioning on her info that her bag cost about $700- $1, 000. So I really thought that it was real but I still went to go check...
usarewardspot.com - $1000 amazon gift card
This is a rabbit hole of offers and details about your life that never ends in the promised gift. You might get the gift if you sign up fo $1000 of offers but I didn't go far enough to find out. After 30+ minutes I googled usarewardspot and scam and realized how much frustration and wasted effort and time they are responsible for. It could be that they are...
Read full review of usarewardspot.com and 9 commentsBerlin Wheeler - debt collection
I was checking my credit report on Credit Karma, and saw them listed in my credit report despite not even knowing who they are. I tried filing a dispute with Equifax in the credit karma app, but apparently some of my information I had to give them to verify I'm really me was wrong. Most likely due to the information I was trying to dispute. Not sure why the...
Read full review of Berlin WheelerCooke The Ice Man - fraud alert: www.360techultd.com - ryan cooke - cooke the ice man
Ryan Cooke is a scammer Do not give this loser your credit card details over text message or any way he will ask He is a known online fraudster stealing peoples credit cards and then automatic billing them for months You been warned!!! Don't believe the fake comments on his YouTube channel, anyone can do that. It is all fake and a way to trick people to...
Volunteers of America - misleading frauds and double dipping
Four members of this company . Maybe, money laundering, stealing goods and dirty money from supposed to vulnerable people. These four make others vulnerable by mental abusing real people. Distorting some our views of reality. All are rude and abusive . None tell the whole truth. Playing on the computer and taking Multiply cigarette break. I didn't know that...
Read full review of Volunteers of America and 1 commentTumelo Molefhe - is a ridiculous person to deal with.
Tumelo Molefhe is a ridiculous person to deal with. If you want to buy anything online or offline, then do anything but never deal with this person. She is a MOBE affiliate and just wants to befool people for expanding her own business. She is both a suspicious seller as well as buyer of products and services. In case she is buying from you, then never...
Read full review of Tumelo Molefhe and 1 commentCooke the Iceman - scam artist, online fraud
Ryan Cooke, known online as 'Cooke the Iceman' claims to sell fake blinged out watches and goods online at www.360techultd.com or via his mobile number [protected]. He claims to sell Lab Diamonds and accepts payments of $1000 for online customers but never ships. It is all a scam, a fraud. Don't believe him or any of the fake comments on his YouTube videos.
Audible/ACX - theft of authors manuscripts
I created my own stories and series through Amazon Kindle's author's program. I uploaded my manuscripts to be sold as ebooks. I then on the ACX.com platform, hired actors to tell my stories. All of the episodes were produced, and contracts signed by June of 2017. None of the episodes were published. I kept calling ACX [protected] and talked with a Tiana...
Read full review of Audible/ACXbitcoinfive.com - money transfer services
Greetings, I am an Indian National currently resident in Kenya. I recently sent my remaining bitcoins to an online service called bitcoinfive.com for conversion into dollars and for transfer to my paypal account. The firm is registered in the U.K and their website promised quick and hassle free transactions. Subsequently I heard back from them with the...
Read full review of bitcoinfive.com and 7 commentsCunningham Energy - buyer beware: alleged criminal and elderly fraud, money laundering, fleeing u. s., class action suit
Greetings, First, Colt Ledger & Associates, Inc., Has filed 33 Criminal Fraud and Money Laundering complaints against Cunningham Energy with the Federal authorities for review and prosecution. We cannot control the speed with which they will progress. However, I have been in contact with all three of the agencies now involved, over the past several week...
Read full review of Cunningham Energy and 2 commentsRay Azcui & Laura Fallick - funding
Complaints (1) Discussion (2 Comments) Attention: US residents who have been dealing with suspicious businesses are considered to be at risk of identity theft. It is highly recommended that everyone affected obtains identity theft protection service as soon as possible. One of the least expensive identity theft protection plans we were able to find i...
Read full review of Ray Azcui & Laura Fallick and 1 commentSearchline Data Entry Pvt Ltd, Modern Infotech Private Limited, PTW Typing Work - searchline data entry pvt ltd, modern infotech private limited, ptw typing
Scam Guys all the three companies are located in ahmedabad and luring candidate for online typing gob. And will take 6000 to 15000 amount as registration charges. They promise for earning of 50 to 60k in one month. Which is totally fraud. After submission they will say you have done mistake hence yr project was rejected. Since i am a software developer...
Read full review of Searchline Data Entry Pvt Ltd, Modern Infotech Private Limited, PTW Typing Work and 1 commentwww.creditcardservices.com - scam for info
They call, tell you you have been chosen because of your credit history of - xpaying more than the amount consistently on your credit cards. Then they ask for your highest amount credit card, get the number from you, your birthday, and last 4 of social. They call from a local "cell phone" number, say they are from Pennsylvania, say it is to lower the...
Read full review of www.creditcardservices.com- Accounting and Tax
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