Scam & Fake Checks Complaints | Page 20

Latest Reviews of Scam & Fake Checks Category

Nutridaxa LLC, Aurora CO — Unapproved Credit Transactions Scam

Made one off purchase of Cambogia Tablets (from Vital Cleanse - Nutridaxa) for USD $20 (which was fair...

O.H.M.N.I. Inc. — Unpaid Wages

I have been working for OHMNI INC for some time. I have quite a bit of previous experience with the develop...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Kumon franchise — Franchise Scam

Taking up a Kumon franchise was a decision I regret every day of my life. Having been sold on lies and...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
ObeyNot Studio Tracy Allan — tracy allan obeynot studios

Tracy Allen has scammed me as well as various other freelancers. He routinely hires freelancers to work on...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Allreel design — Tracy allan obeynot studios

Tracy Allen has scammed me as well as various other freelancers. He routinely hires freelancers to work on...

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The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
BlueLine Insurance — Customer Service

Worst company ever. No integrity. Agent/Owner Mike McCready is very arrogant and not really willing to help...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Redcoon — Scam Busines

I was promised a job editing emails from this alleged Polish company where they didn't speak good...

Trilogics Horse Race Betting Software — Scam Matthew Whyatt

Matthew Whyatt who owns Trilogics betting software offered me a deal saying you pay $4000 AUD now and then...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
The Bottled Wealth/Australia Wine Index — Scam

I am also a victim for the past 6 years. Even after i signed the latest agreement to sell the wine in Sep...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Fushishan / fashion jewellery — Malin Sölving owned us 48000 US$ + goods money, and not pay us since 2008 yet.

ATTN : Economic business department To whom who may concern. This is JOHN from FUSHISHAN company...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Mylikes.com — Is mylike legit or scam

Hi everyone, Can anyone tell me about mylikes.com that this is legit or scam ?

Uinvest — Login ID blocked. No reply from Uinvest.

Dear Respected Sir, I am user of Uinvest.com.ua which is a crowd funding platform. I had invest more than...

Gary Wasilewsky — comfort feet group

After we told him that we don't do business like a market in Russia, he retained our services at the...

www.SHINEJOB.IN — IS IT FRAUD OR GENUINE?

I RECEIVED A CALL FROM WWW.SHINEJOB.IN FOR JOB ASSISTANT FOR ABROAD COUNTRIES, THEY ASKING PAYMENT OF Rs.3500...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Passports — scammer

i order passports from MEZERAY GEORGE WALTON, with email [protected]@gmail.com with phone number +1408 389...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
worldpayonline — worldpay payment gateway

worldpayonline is a very pathetic gateway provider. I dealt with them for nearly 4 months and not even once...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
USA's Finest Publishers — Fraud on my bank account

This company which is USA'S FINEST PUBLISHERS make's there own check's, They will send you a...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Finance Pro — SCAM

I applied for vechicle finance through finance pro 4 months ago a guy named anil informed me that i need to...

Johannesburg

Maryland Coin Exchange — He won't refund for his undervalued cheat coins.

02/29/2014, I purchased 33 rare silver coins from /Maryland Coin Exchange from Lance Munoz. Three weeks or...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Boadicea Camulodunum — Stalking on the internet

This person was found in an online group for depression and became increasingly erratic. She was full of self...

Sydney

Tin Pu Tin Products Co., Ltd — Payment made and all communication shut down

We negotiated with Tin Pu Tin Products Co Ltd, to supply us with Aluminum Canisters. They Claim they can...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Individual Esm — Owe IRS funds from [protected]

Received a call from [protected] from Kelly Jones Of the IRS and wants me or my attorney to call...

uDevelopme - Modeling SCAM — SCAM- RIP OFF

Beware we were approached by this company in Bayshore NY mall last year. After meeting with sales they...

Jose Alberto — scam

These people are scammers, Jose Alberto, Hunt Leibert Jacobson, and Jose Feliciano Gonzalez. Beware of these...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Speed Express Delivery Service — Scam

Usually I don't write complaints but I was ALMOST a victim to this scam and people need to know. It...

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