Top Scam and Fake Check Prevention Services
Usernet.nl - Subscription cancellation
I am attempting to cancel my subscription with Usernet.nl and it is not allowing me to do so I have sent message via their contact form and their emails without success. Please help me anybody. Naqiya
Read full review of Usernet.nl and 2 commentsThe Savings Advantage Club - Scam business
July 30, 2016 I thought I had contacted Safe Auto to pay my car insurance. Before the Safe Auto rep was put on the line, I was told that I was a “special” customer and qualified for a $100 voucher for only $1.95. Normally, I would not give my information to someone over the phone, especially to a company I don’t know or recognized. Since I though I figured...
Read full review of The Savings Advantage Club and 14 commentsMedsReport - Business ethics and scam
www.MedsReport.com and Luke Lumpkin is a is a fraudulant start up company looking for funding in the USA ... They hired my company to do some work for them... After the work for complete and fully accepted, they asked for 14 days to pay the invoice... That was over 2 months ago and now they refuse to pay for the services rendered. Luke Lumpkin is a...
Read full review of MedsReportHuntingAPredator.com - Blackmail, extortion and scam
I have recently become a victim of an online dating blackmail scam of Huntingapredator.com. The conversation posted to the website was with someone I believed to be a 26 year old from Long Island on the Adult dating site Plenty of Fish. At no time during that conversation was the age of 14 mentioned. I learned the conversation had been changed when it wa...
Read full review of HuntingAPredator.comAwena Del Pozzo - Promising money
My dad, who is 82 and beginning to suffer from dementia, received a letter in the mail on June 1, 2016, promising him $5, 000. He called it a grant. Thankfully he told me about it today and I looked into it. Turns out this woman is a scammer, but I already knew that just by looking at the mass produced letter she sent. I just didn't know what to expect from...
Read full review of Awena Del PozzoGlobal Intelligence ID Card Solutions - Novelty ID
SCAM ALERT All Global Intellegience ID card Websites Send Money, never receive any product. Thanks for your patience, we appreciate your business. We are working on the trace of your shipment, and if your order was in fact received and processed, it may have not yet been received or is in the process of being completed. If your order was shipped and you...
Read full review of Global Intelligence ID Card SolutionsJudging Office & Decisions Center - $2,000,000.00 cash prize
Received protectively sealed mail-official documents enclosed letter on February 22, 2016. The rest of the printed information on the letter stated the following - Addressee: open on receipt and read carefully, papers filled out to recipient of record. Non-transferable contents, judging office & decisions center, POB 2905 Kansas city KS [protected] United...
Read full review of Judging Office & Decisions Center and 1 commentInternational Award Payment Center - 15.000 check
I received a letter stating that I won 15.000 and I was to send 18$ but I got a discount leaving me to only send 9$ and I would get a check for 15.000, please stop tryna scam people there are people in the world who really need this money and if it really is real one day they will miss out, SO STOP THESE SCAMS NOW!!!@jgeez
Arbitrage Solicitors & Co - International transfer funds
Previous messagenext messageback to messages Saqib dilpazir janjua Saqib dilpazir janjua Arbitrages & co ([protected]@yahoo.com) Add to contacts Attachment 1/23/2016 [flag this message] Photos To: [protected]@hotmail.com [protected]@yahoo.com From: arbitrages & co ([protected]@yahoo.com) Sent: saturday, january 23, 2016 7:21:57...
Read full review of Arbitrage Solicitors & CoGlenn " bishop " gamble - Extortion
While shopping in sams wholesale in baton rouge louisiana i noticed a cell phone laying on one of the shelves. Thinking that i would do the right thing i picked up the phone and tried to turn it in to one of the employees. The employee refused to take possesion of the phone so i brought it with me thinking that the owner would call and i would give it back...
Read full review of Glenn " bishop " gamble and 1 commentPure Colon Cleanse - 7 seas international ltd
Dont order, i made a bad error and ordered these free trail pills, god know whats in them..i recieved them a week or 2 later and charged £4.95 for postage. I then did a bit of research and relized what a mistake i had made. I didnt use the pills, but canceled my card as warned by internet complaints they would take more payments for £95 until i canceled. I...
Read full review of Pure Colon Cleansevatican pet cargo ltd - fraud shipping for dog
A few weeks ago i got info online for a husky pup from a lady named jessica vicente. she asked us questions about caring for a pup of hers. We never spoke over the phone everything was by text or email. one jan 2 the pup was to be shipped to us. An email came from a company called Vatican pet cargo ltd. shortly after i got a call from some african guy...
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 Industrial Road, P.O.Box 96442 ABU DHABI Tel: +971 (5) [protected], +[protected] E-mail: [protected]@cozentechoilandgas.com hr.[protected]@cozentechoilandgas.com www.cozentechoilandgas.com SOFT COPY OF OFFICIAL LETTER OF APPOINTMENT DATED: 20.12.2015 To...
Read full review of Cozentech Oil & Gas, Mussafah Industrial Road, P. O. Box 96442 Abu Dhabi www.cozentechoilandgas.com and 5 commentsStephen R Grace - Scam / Fraud
Stephen R Grace continues to take advantage of people by theft as well as deception. Please be aware of his actions and do a complete background check on him. As I understand by the many calls in the last months he continues to harm others by his lies and will take you if you turn your back. Since being released from prison, one would think he would change...
Read full review of Stephen R GraceFastlink - fake company
Please do not simply add friend from facebook. I did receive the same fake text too. Attached the photos for all your info. The man said he is American Chinese name Lim Won and work as a pilot. Said that happy to know me and sent me gifts as christmas gifts. At the end all fake. A malay girl called me said from Fastlink service company asked to bank in...
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 who decide to hire him, associate with or do business with him will discover this on their own. Nor will I address any of the libel he posted online. I will simply provide factual documentation to protect my business and the reputation of my company. I run a...
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 performs repair services for restaurants and the food service industry. We tried to get information on this company from various sources and found fraud. G&E charges state sales tax so we contacted the Texas State franchise tax board and they told u...
Read full review of G&E Mechanical, LLC. and 4 commentsGo 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 received our checks. We started to call them, but the receptionist told that there were technical problems. We waited another 5 days and called them again, at this time the receptionist found another excuses. We don’t trust them anymore, but we want our checks back, so maybe someone can advise how to get them.
Read full review of Go Banannies and 1 commentAtlantic Group - Supposed Fraud/Delinquent Charges from a payday place
Lady called me, telling me she's from a company called Atlantic Group, claiming her name was Megan Thomas and said that I took out a payday in Alabama from a place called Fast Cash Check N Go and that it became delinquent in year 2012. She said that I committed fraud and that they are going to prosecute me, unless I give them $700 in 24 hours, or that I...
Read full review of Atlantic Group and 1 commentFast Link Couriers - Ask me to bank in more than tax
Hi. I nurul Nadia.. my friend. from USA sent me parcel.. he says have a hand bags and anything else and money.. so fast link Malaysian. Call me tell that parcel at Malaysia but i must bank in RM 3500.. so I bank in already.. after bank in they saying have a problem because sender sent money and must have a certificate.. so if not they will Sue me.. or I must pay RM10500.. SO HOW help me.. [protected]
Read full review of Fast Link Couriers- Accounting and Tax
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