Top Scam and Fake Check Prevention Services
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.comHilbet - hilbet canlı bahis ve casino
Hilbet giriş yapmak istediğimde hesabımın kapatılmış olduğunu gördüm. Canlı yardımlarına bağlanıp bilgi almak istediğimde ise hesabınız riskli bulunmuştur dediler. İçeride benim yüklediğim param vardı yani kuponlardan 2 bin lira gibi kazancım vardı ve 5 bin lirasını ben kendim yüklemiştim. Açıkçası 5 bin lirama el koydular riskli kuponlar oluşturuyormuşum...
Read full review of HilbetChiron Corp - cheating by dr. v b rao dasari
Dear All, Please beware with Dr. V B Rao Dasari he is bloody cheater and 100% fraud person. He use soft language to cheat people and give various commitment to cheat your money. He requested me to support by money for his movie "Blood Freedom" and told me if some one wants H1 VISA than immediate i will arrange and take money in advance 15 lakhs in INR. I...
Read full review of Chiron Corp and 3 commentsJasmine Williams - cashiers check
I deposited a cashiers check on 8/8/2017. The next day i was informed that the funds that were released i now owe ($200). If you knew the check was bad why would you let me make ANY transactions on a bad check. It feels like you guys are working with the scammers. I was suppose to be a secret shopper but ended up getting taken for a ride by the company and...
Read full review of Jasmine WilliamsCocolife SM Trece - deceptive form of promodizing
Good day SIr/Mam I dont know if it is the right room to complaint something regarding i experienced on August 10 2017 on or about 2-3:00 pm. I was on the escalator going to sm appliance center when a lady approach me, she said can i have a minute or 2, then i said "sige", she said "I'm from cocolife di po ako nagbebenta, i fill up nyo lng po to then...
Read full review of Cocolife SM TreceLumberjack Tree Service, Magicians Tree Service, Fayes Tree Service - tree cutting ceremony
Perry Mendel and Perry Mendel Jr will make an appointment with you, they come to the house and give you a quote to cut your trees. Then they write up the contract and request a deposit. They put the contract for a week out, this way they deposit the check before the job is done. By the time you realize that the check is cashed and you call them, they do...
Fitness Equipment Depot Worldwide - scammers, stealers and cheaters
Fitness Equipment Depot Worldwide (WWW.fitnessplus.com) is not even a registered corporation in the state of NY, but is the main advertised company. FEDWW does business under CAC Fitness and Zachleigh Fitness. It is owned and operated by John Greeley who has incorporated (and dissolved/abandoned/bankrupt) 11 different businesses under various peopleâ...
Read full review of Fitness Equipment Depot Worldwide and 4 commentsJavier talavera - emerald seller in bogota columbia
Javier talavera is big online scammer In gemstone field. He mostly used Facebook for advertising. One upon a time I was searching emerald to make my wife ring on his birthday and I found Javier talavera on Facebook he is from Spain but work and live in bogota Columbia his office is in emerald trade tower in bogota. I talk with Javier regarding to buy...
Mount Elizabeth Hospitals/Parkway Pantai - scam/fraud
Dear All, Greetings !!! Regret to bring this to your notice that how I I have been duped by Parkway Pantai and seek your help to resolve the issue. Have been requesting HR for assistance but haven't received a favourable solution hence had no other option other that escalating the issue to you.Someone in Parkway Pantai's HR is running a scam along with...
Read full review of Mount Elizabeth Hospitals/Parkway PantaiMegan Kathryn Clark (Baxter) - scam housing/rental and dogs
This is a loooong story but I'll make it short. Megan and family rented our home in Claresholm AB under the pretense that it would be purchased by them. Upon recently visiting our house we were shocked to find approximately $60-$80, 000 damage not covered by insurance to Home and abandoned by Megan personally. We also found out after the fact that she had...
Read full review of Megan Kathryn Clark (Baxter) and 1 commentHuma Ahmad Adnan Foodstuff - Fake Bank Slips
Huma Ahmad Adnan Foodstuff scam in import with false promise that pay upon documents but send fake bank receipts as we have submitted his fake copiesto economic dept as well as criminal offence dept of Dubai CID and Reserve Bank Of India to make cooperation with central bank of UAE to unearthed this scam if any body want any enquiry may ask any of the...
Christopher Allen Stallworth - California - Ponzi Scheme - Con Artist - credit repair - http://www.accurate1solutions.com or http://www.a1s.la
Christopher Allen Stallworth is a fraud and ponzi schemist who lives to defraud unsuspecting people out of their hard earned money. If you have any dealings with this individual or company, please run away quickly. His company pretends to offer credit repair by requesting that clients pay exhorbitant fees for similar services provided by other credit repair...
Commissioner Of Judging Processing Division. Award Notification Commission. Po. Box 2905 Kansas City Ks 66110 - it said I win did i
It said i won $1.325, 000.00 in i have to pay $11.98 to get my money i won so i send the money and I still didn't get my money I got kicked out of my grandma's house because I told her I want a lots of money and I will pay her her rent and now it look like I'm lying and I got fired from my job because I don't have no way and now I'm homeless April 25th 2016...
Quest - unethical behaviour
I have a quest for 84 million dollars 10% list for the person who puts cash in hand. The money is from lawsuit in Hartford Superior court Hartford CT. The Company sued was CL&P and Bristol Police. Docket # HHDCV960563747s The suit threatened to murder the judge the victims and the court personnel. The Judge on the bench with the gavel in his hand signed...
Read full review of QuestStephen Hargreaves - scammer
Would you trust this man? He is now "allegedly" contemplating suicide!!. What an excuse for a "former" Chairman now bankrupt. Some get what they deserve. "I was Chairman / CEO of several public companies, WAS married, and have three children, friends and others that google my name and former company International Innovations Limited. I can't do anything in...
Read full review of Stephen Hargreaves and 3 comments- Accounting and Tax
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