Top Scam and Fake Check Prevention Services
www.buyingbeans.com - They lied to me and provided fake check
I wanted to sell my old stuff to the company www.buyingbeans.com. They promised to pay at once if you visit their office. I came and delivered old stuff, but they told me that they didn’t have cash and provided the check. When I wanted to cash it, the check turned to be fake. I called to this company and asked for money, but they told me that it was mistake...
Read full review of www.buyingbeans.comAnnetteKaye Herreid Kruse Casady Reynolds - Extortion, blackmail bullying
AnnetteKaye Herreid Kruse Casady Reynolds (Husband Johnny Ray Reynolds) is trying to extort our family for $5000 for a debt that she alleges to be hers. Her blackmail tactics include character assassination via internet, trespassing on private properties and threatening family members with verbal and physical harm. She receives SS Disability payments for mental illness while working for this company.
Read full review of AnnetteKaye Herreid Kruse Casady Reynolds and 8 commentsRapid Financial Solutions - Michelle Korn
Michelle Korn rented from me in Windsor Ontario years ago, owed me rent when she moved out, left the house a mess, started defaming me on a blog she created and recruited others that tried to steal from me to join her. Anyone who tried to say anything in my favour got blocked and of course I was blocked too. She was served a warning letter from my lawyer...
Read full review of Rapid Financial SolutionsRick Holiday - con man, scammer
Rick Holiday is a scammer and con man who will soon be the subject of an investigative article. My name is Arron. Rick kept promising "bombshells" when he falsely accused elected officials in Morro Bay of "shutting him out" While investigating the man, we learned he has scammed Edenhurst Gallery out of over 50, 000 dollars through fraud, and also stalked a...
Read full review of Rick Holiday and 14 commentsIsahm Diab/ITM Group - Scam artist / stay away
Isahm and his family of companies are a scam, stay far away. They swindled me out of a lot of money and he tries to trhwo his george mason university education at you like it makes him superior. He feels like he is better than anyone else. Stay far away from this crook.
Read full review of Isahm Diab/ITM Group and 2 commentsObeyNot 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 production projects and then cuts all contact when it comes time to pay. Warning-- do not do business with this man! He has had various business names including TJAllan photography, Studio-530, and now ObeyNot studios, obeynot.com. With each busine...
Read full review of ObeyNot Studio Tracy AllanAllreel design - Tracy allan obeynot studios
Tracy Allen has scammed me as well as various other freelancers. He routinely hires freelancers to work on production projects and then cuts all contact when it comes time to pay. Warning-- do not do business with this man! He has had various business names including TJAllan photography, Studio-530, and now ObeyNot studios, obeynot.com. With each busine...
Read full review of Allreel design and 1 commentUinvest - 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 4300 $ Investment on www.uinvest.com.ua and since liberty reserves crush Uinvest was having a liquidity problem. But perhaps I was waiting since till date for the good news to recover even my principle amount from this site. I had invested in...
Finance Pro - SCAM
I applied for vechicle finance through finance pro 4 months ago a guy named anil informed me that i need to pay him a amount before they start and this would be a gaurantee of approval i paid him and every time i would call and ask about it he did not answer of had long stories this kept on for 3 months. I then asked him for the money back as this was going...
Read full review of Finance ProJose Alberto - scam
These people are scammers, Jose Alberto, Hunt Leibert Jacobson, and Jose Feliciano Gonzalez. Beware of these names, they are all connected to scam of trying to get your money. They want to buy something you have listed, and send you a check that stop payment is put on. With the check, they include extra money called a mover's fee. They want you to go a...
Read full review of Jose AlbertoBaroness de Rothman - Scam letters
Baroness de Rothman is still operational as I received a letter today asking for AU$65 so that she could rush me a cheque for $1500 then in a weeks time another for $34500. Please cant someone do something about this!! Or let us know how we can stop this fraudster. I am going to send the envelope back without a postage stamp in the hope they have to pickup...
Read full review of Baroness de Rothman and 15 commentsSpeed 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 starts by meeting someone online that claims they are looking for love. DO NOT BE FOOLED!! IT IS THESE PEOPLE WHO ARE THE SCAMMERS! After getting to know them they tell you what you want to hear and that they will send 1.Apple I Phone, .One Tiffany Diamond...
Industrial Mondelo - Unpaid Invoices $98, 748.71 to our client
Mondelo Export, S.A. de C.V.DBA - Mondelo Group - Industrial Mondelo, has not paid $1, 283, 733.33 MX ( 98, 748.71 Exchange rate at 13 pesos per dollar) to our client with no valid reason. The freight services were rendered with no dispute at all. They have accepted the balance but continue to postpone payment for over a year. The owner Miguel Antonio...
Read full review of Industrial MondeloBureau of Defaulters Agency - Check fraud
This is the email that I received from this company: CASE FILE: -ZQ0174528A DUE AMOUNT: -$1283.96 Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case if filed we would like to...
Read full review of Bureau of Defaulters Agency and 110 commentsTopbet - scam
Made numerous deposits, recently requested a payout of $600. According to the site it takes 5-7 business days to process payout. After 13 business days, I finally received a check, when i went to the bank it was drawn on to cash the check I was informed that it was not a valid check and they could not cash it. I contacted topbet and was told that they would...
Read full review of Topbet and 7 commentsLimiah Gopie - Fired from nanniesdubai
People! Stay away from Limiah Gopie, SA national, who was fired from Gulf HR Solutions and who keeps creating lots of mess around. We have been using the company service for our HR requirements for the last 5 years and so far so god, but as far as I am concerned, the above mentioned person lost her job due to her negligence and bad attitude to customer...
Read full review of Limiah Gopie and 1 commentHole in One International Reviews - Scam complaints
Hole in One Insurance Reviews Complaints. They are a scam organization I know I worked there. See what all of us local employees say about Hole in One International Odds on promotions is also their company. They have scammed us many employees as well as many clients out of an ungodly amount of money. See all the million dollar rip offs they have pulled on...
William Vernon (Bill) Floyd - Id theft / bad check / internet dating trolling
Met Bill via online dating. Was in relationship for a few years. During this time I discovered he had scammed other women he had met this way out of thousands of dollars, was on parole for ID theft. He wrote me some bad checks and disappeared. Do not be fooled by this man and his sweet talk and his mama or daughter, neither of whom knows his true personality (I don't think).
Read full review of William Vernon (Bill) Floyd and 2 commentsSardar Mansoor Riaz Abbasi - CCIE – Scammer, Thief, Fraud, ZERO NETWORKING KNOWLEDGE
Sardar Mansoor Riaz Abbasi – CCIE – Scammer, Thief, Fraud On March 5, 2014 Mr. Sardar Mansoor Riaz Abbasi contacted me for CCIE Service provider rack rental to prepare for his real labs. On March 9, 2014 Mr Sardar Mansoor Riaz Abbasi contacted again, saying his CCIE SP Lab is scheduled for the 25th or March, and so he needs to practice the Real labs very...
MSXI WorkfromHome - Online FRAUD
I received a call from a potential employer by the name of MSX International. They found me via the unemployment database. I interview with a staff person by the name of Ms. Salinas. This was on 3/18/14 (19th) approx. I completed the online interview with Ms. Salinas, and she stated that I will be receiving an email from my online supervisor regarding my...
Read full review of MSXI WorkfromHome- Accounting and Tax
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