Top Scam and Fake Check Prevention Services
Balimo Investments Ag - Fraud / Theft / Deception
We have recently learned that Dr Phillipe Meyer of Zurich Switzerland resigned as chairman of the Balimo Investments AG board on 8/15/2015, during the period that Balimo Investments and their personnel - Asbjorn Gosta, Boshard Kurt, Eric Hollen, etc.. were engaged in a fraudulent scheme against RSA Funding, LLC. $250, 000 USD was taken in by their "Escrow...
Direct Marketing - Unknown deduction
Why was this deducted from my account ? Transaction Detail Account 42694S60 I R SCHAFER Transaction 5D - VISA RETAIL PURCHASE Processed 24 SEP 2015 Effective 18 SEP 2015 Narrative MBI-Probiller.com/BZ [protected] Amount $43.34 Tran Receipt Date 24 SEP 2015 Tran Receipt Time 07:10:42 Source VISA Reference [protected] Card...
Read full review of Direct MarketingFort Worth Dating Company - SCAM- Sketchy & Predatory Business
I came in for a "screening interview" in June 2015. Under the guise of doing background and credit checks they take a bunch of information from you and ask you to sign a bunch of forms hurriedly as a "formality". The background and credit checks they tell you are to assure you of the quality of the candidates they match you with. Interestingly they never...
Read full review of Fort Worth Dating Company and 4 commentsVital Cleanse Complete - Billing
I bought this item that was a trial offer believing it was a one of payment I have not even opened the product, , I was shocked when I got my statement to say that I have been charged £53.30 from my account .. I would like that money transferred back into my account straight away as I never signed up for this same as many other people that I have just read about im disgusted I cant even find a uk no. to call... disgusted Heather
Read full review of Vital Cleanse Complete and 3 commentsRodeo Cosmetics, 332 N Rodeo Dr, Beverly Hills, Ca 888-566-3341 - adore eye firming serum, skin tightening jnstant facelift, essence facial collagen mask
9/14 my friend and I were approached by a woman standing infront of rideo cosmetics. She asked where we were from. I said I was from out of town, my friend recently moved to west hollywood area, she handed us hand cream samples and tokd us to follow her into store for stemcell skin products. She said we both had great skin but these products were used by...
Read full review of Rodeo Cosmetics, 332 N Rodeo Dr, Beverly Hills, Ca 888-566-3341 and 9 commentsPROMIS@Service 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 7/8/2015 an escrow deposit in the amount of $250,000 USD from RSA Funding, LLC (see SWIFT attachment). This escrow was intended for a loan to be made by Balimo Investments AG. However, we have recently discovered that the funds SWIFTED to [protected]@Service Sarl...
Read full review of PROMIS@Service Sarl - Deception / Wire Fraud and 1 commentWest Coast Matchmakers, Inc. - Fraud/Scam
This is yet another matchmaking business by Paul A. Falzone. He resides in Hull, MA. His numerous scam businesses are all located centrally in Norwell, MA. He is in numerous states with matchmaking services. All of them scam people out of money by not providing the service. When they get enough complaints then he closes that business and starts another one...
Read full review of West Coast Matchmakers, Inc. and 2 commentsRed 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 terrible case about a company in Germany named GOURMET FRUITS GMBH that just cheated us out of 80, 000 Euros for the sale of Red bull energy drinks. We are a Taiwanese company named (Yui Jay Trading Corp) seeking to trade with foreign companies and we...
Read full review of Red bull energy drinksFitness Equipment Depot Worldwide - Fraudulent Business
In May I sold equipment to this company. They came and picked up the equipment and left a check that later bounced. Supposedly a replacement check was mailed but was never received. We have called and emailed and tried to collect payment, but every time the ONE person in accounting makes up some excuse as to why they cannot pay. We want the equipment returned or paid for! They basically STOLE equipment!!
Read full review of Fitness Equipment Depot Worldwide and 2 commentsWorld One Express Co Ltd - Scams
My love, I came from World One Express Limited. To send the surprised gift and you will get it on Friday 10th of July 2015 I really want you to know that i love you and admire your love so much, I want you to know how serious I am...honey Inside the Luggage i bought sexy lingerie’s, free adjustable size, Omega Ladies Watch, i bought sweet Victoria secret...
Kalyani Trading company - refusal of payment
Beware of Deepak Maramat owner of Kalyani trading company, 107 Sector A, Mahalaxmi nagar, Indore, Madhya pardesh, India. he is a cheater, fraud & bogus person / Company. He projects himself a billionaire & multi corer company & exporter dealing with various products. He duped many people with his associate team mainly his brother Amit Maramat & others. He...
Read full review of Kalyani Trading companyCorporate Compliance Center - Fraud
Received Annual Minutes Compliance Notice requesting a check for $150 so they can complete our "annual minutes" to insure "timely preparation" They say it's a California Law Annual Minutes Requirement CA Corp. Code sections 5510, 7110, Et. Seq. that states we are to keep minutes. What is frightening is how much information they have about us.
Read full review of Corporate Compliance Centercare for life charitable trust - fraud ngo
Care for life charitable trust person calls to my number for a help for operation.They are just chasing down like anything for money. They must have given me at least 15 sms and called 10 to 12 times. On verification from the web site I came to know it is a fraud NGO and pestering people for money. Many people have been duped in the name of urgent medical help. Fully fraud NGO.
Read full review of care for life charitable trust and 4 commentsSTOP2end - I got fake check and rude emails from them
I received the fake email from the company STOP2end. They offered me a job as a secret shopper. I heard a lot about this job, so I decided to try. But these jerks provided me fake check, and they told me that I could buy everything on my own my money. After that they promised to return money back, but I refused. The rep sent me rude and furious emails. I only want to warn other people and please share this info.
Read full review of STOP2end and 1 commentDr Olokun - Scam spell caster
I'm talking about a guy called dr olokun. drolokunlove temple at gmail dot com Nigeria +[protected] F r a u d. s c a m. f a k e He gave me his word when we first started all this that my lover would contact me on next saturday. he pressured me in sending £1300 straight away so that he would not loose time. it's been 2 months. Then everything...
Read full review of Dr Olokun and 7 commentsCentury Fitness - REFUSAL TO REFUND
Joined the gym and paid a full year membership because "you will only get this deal today only - no need to do the 3 day trial". Went on a quick (literally) tour, thought the girl was busy so I zoomed right along with her! Used the gym on the first day - could not find sanitizer spray anywhere, so had to use my Lysol wipes. Whole place was dark at 5.30am -...
Read full review of Century Fitnessfreight charges - fraud
Attn Fraud Protections Dept We got your company info via az freight we have a shpt of 8pcs 2120kg and got quote via az freight agents in dubai. We are in deep regreting crying and weeping over the unlawful obtaining money with pretends to ship our goods laying in dubai airport abandoned and accumulating demurrage by only one person harden and cruel to...
allegro freight services inc - failure to pay
Allegro Freight Services are a logistics and freight forwarding company based in Milton Ontario. in 2013 they contracted ourselves in New Zealand to arrange the movement of their customers product from New Zealand to Canada. we had dealt with them previously without problems, we are also an international freight forwarder based in New Zealand. the attached...
Read full review of allegro freight services incElena Galitsyna - Corrupt Individual
Elena Galitsyna is a crooked person and she is also a scammer and a traitor. Also as well Elena Galitsyna is dishonest, dishonourable, unscrupulous, unprincipled, amoral, untrustworthy, underhand, deceitful, double-dealing, disreputable, discreditable, shameful, scandalous, corruptible, fraudulent, swindling, grafting, criminal, lawless, feloniou...
Read full review of Elena GalitsynaLoving Donaton, Inc. - Scam Alert!
SCAM ALERT! Loving Donation owned by Deana DeGroot is the opposite of the word 'loving.' She claims to be a nurse and has a homepage that expands on her great concern for indented recipients' welfare. However, she and her company are a fraud and will take advantage of those that are most vulnerable. My husband and I have been through a great deal of lo...
Read full review of Loving Donaton, Inc.- Accounting and Tax
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