Top Scam and Fake Check Prevention Services
EnergiSave Online - Harassment/Lies/Fraud/Scam
Hi everyone, It’s about time someone exposed Inspired Energy PLC and EnergiSave Online Ltd for what they are a total scam. I worked there briefly last year and was horrified by what was going on and what I was being asked to say and do. First thing was I was told to think of a name, excuse me but I already have a name I replied. No love you don’t...
Read full review of EnergiSave OnlineLBC Health Group--- ConceiveEasy - Sell your Credit Card information
I got a Sample pack for 9.99, called and canceled which was not easy... After all that the company sold my credit card information to another company! SO ILLEGAL I AM GOING TO TRY ANS SUE THEM 100%... REALLY PISSED, I HAD TO CLOSE MY DEBT CARD AND HAVE TO WAIT 7-10 BUISNESS DAYS FOR A NEW ON WITH A 5 YEAR OLD TO TAKE OF... THANKS SCAMERS!!!
Read full review of LBC Health Group--- ConceiveEasySteve Trustrum Is A Liar & A Fraud - liar hired by the augusta chronicle
"Augusta Chronicle Staff & The Richmond County Board of Education Has Been Lying About & Impersonating Dr. Franklyn V. Beckles" *(All the racial slurs from "Terrorism against all who disagree are all documented, along with every crap McManus & Trustrum has posted to be used against them- for proof)!!! Racist lunatics like Tracey McManus "WestCoastLover" ...
Read full review of Steve Trustrum Is A Liar & A Fraud and 4 commentsCarnbeg Development Limited - SCAMMER
I HAVE BEEN SCAMMED BY A MAN CALLED PHILIP KIRK FROM IRELAND. HERE IS HIS PHONE NUMBER [protected]. HE CLAIMED HE HAS A VIABLE PROJECT BUT DECEIVED US. PLEASE BEWARE OF ANYONE CALLED PHILIP KIRK FROM IRELAND. DO NOT DO BUSINESS WITH HIM. HE IS FAKE AND FRAUDULENT.
Read full review of Carnbeg Development Limited and 2 commentsIrish Lottery - them switching numbers
i layed the irish lottery on wednesday 12/2/014 i looked on line to check the numbers and my 3 numbers come up as a winner of £576 i even got my mother to check them and she said ive won to my the the number come up on not the main draw not the 1 draw but my numbers come up on the 2 draw my numbers as 29 35 38 i looked on line then 30 mins later found out...
Read full review of Irish Lottery and 2 commentsJaime Mendez Romero - Scam
Jaime Mendez Romero of Bogotá, Colombia is a criminal. He defrauds people of their money through many different methods. He may or may not be a Colombian citizen residing in Bogotá. Do not engage in any activities involving anything with Jaime unless law enforcement is involved. This website was setup by victims of Jaime's criminal activities. http://jaimemendezromero.x10host.com/
Lake Simcoe Marinas - Another Person Ripped off by Ray Arsic
Unfortunately I bought some marine parts from Ray Arsic. They were not the correct parts and were not as advertised. Do not have any business dealings with him as he is a scam artist. He runs a shrink wrap and a used marine parts business out of the Keswick/Barrie area.
Read full review of Lake Simcoe Marinas and 2 commentsDM & Associates - Harrassment
These fools have been calling me like clockwork. They are accusing me of writing bad checks and not paying a company called CASH NET. I've asked them for their physical address so I can give their information to my attorney. When asked for this information, I am immediately yelled at and called names. They state by law that they do not have to provide me...
Read full review of DM & AssociatesHabib Abi-Saad - Fraud
Beware. Scam artist. Tries to impress and gains trust by throwing names of Saudi Investors who (he claims) have entrusted him to make investments on their behalf. Do not loan any funds to this individual. Incredulous stories and even more unbelievable excuses when you try to get details. ###. Google him to see his other scams. Beware
Read full review of Habib Abi-Saad and 2 commentsWesley Nakamoto - Con Artist / Unethical Business Man/ Thief and Liar
Ran across this individual several time in the past and heard about his business practices from practically half of Anchorage, Alaska. Well finally I had a chance to see what his business practices were really like personally. This Guy "Wes" Wesley Nakamoto us a straight crook and con artist... After doing my research... His mother and father live in La...
Read full review of Wesley Nakamoto and 5 commentsCybtronic - beaware and do not hire fredrik gabriel / fred gabriel.
hired Fredrik Gabriel from Chicago area to work on my program in UNIX. He said he can do the job in 2 months and asked me to pay 1000s of $$. I have paid him in 1000s of $$ and all money was wasted. After I saw no progress I asked for refund to know that he do not want to give even a single $ in refund. This guy is a scam artist. Do not hire him for any job...
Read full review of Cybtronic and 1 commentCCIE HOME - http://www.complaintsboard.com/complaints/ccievoicenet-fake-ccie-institute-c693912.html
Hi, This is Arshad Dhunna and I got this link from one of my student who is fan of our institute. Let me review the complaint above and respond even though I am not here to respond to anyone such queries but someone has made the above post from my name so doing it which is again a official crime and due to which we have already punished one personality...
Read full review of CCIE HOME and 3 commentsDAMAR Global Investment Group - RE: I am a private investor and a private loan lender
http://www.thewhistleblowers.org/ This website and its owners are already known for publishing information that does not correspond to reality and have not been adequately proven. The site is owned by David Rea, U.S. citizen and Sanjay Kalpoe, Dutch citizen. The page "http://www.thewhistleblowers.org", is housed in a pirate servers company whose owner ha...
Read full review of DAMAR Global Investment Group and 8 commentsBlue Diamond Subscriptions - A very...interesting group
This all happened few months ago so I dont know if it'll hold credibility but I will lodge my complaint/information here. was walking through a walmart in Post falls Idaho when suddenly two girls quite literally appeared out of nowhere behind me and started asking if i could pick out some magazines. So I went sure, okay and picked out a couple from each...
Read full review of Blue Diamond SubscriptionsDublin Rarities - will not return money
my 86 year old mother is very hard of hearing. Joe mcArthy of Dublin Rarities sent her a shipwreck coin. He used her check routing number and charged 900 dollars. she did not think he could get money without her signature. i have phoned him and the company and his secretary about ten times.. They assure me they are mailing her money back. She mailed the...
Read full review of Dublin Rarities and 2 commentsUnmasking Steve Crawford & Tracey McManus - internet criminals & con-artists
"Terrorism against all who disagree" McManus has recently been deleting some of her racial slurs, but not before Dr. Beckles's Attorney; Travers W. Paine documented them, and the phone treats made by her. So he can use in the upcoming class action lawsuit against her & The Chronicle!! She also has police reports filed against her (for more proof)!! Want...
Read full review of Unmasking Steve Crawford & Tracey McManus and 22 commentsHotBoy Designs Music Centro Liam Toller Scam - Hotboy designs music centro liam toller fraud
Don't do business with this guy he is nothing just an scam artist. Google for "Hotboy Designs Scam" or "Liam Toller Scam" and you will find complaints about him and his business. He is selling $40 Templates for $1000+ as his own creation. Anybody can create a Wordpress Template Site.
Read full review of HotBoy Designs Music Centro Liam Toller Scam and 28 commentsMicrosoft Lottery - Inquiry/information.
From November 2012 I received several time mail from Mr. William Marvin Microsoft lottery claim agent to contact FedEx Courier for claim in first time contact person was Mr. Owen Benard and recently he sent me mail with the contact information of Mr. Jude Duchi I sent them about €550 still they insist me to sent €250 and like evry time this is last fee last...
Read full review of Microsoft Lottery and 26 commentsRicky Norman Capital Joint Ventures - Fraud
Warning!! Ricky norman of capital joint venture, cpms global and uep australia is a complete scam!!! Ricky norman poses as a well connected international financier with ties to bill clinton, the chinese government, the emir of qatar, the sultan of bahrain, international banks and many other noted celebrities However, i am aware of numerous companies he ha...
Read full review of Ricky Norman Capital Joint Ventures and 1 commentAt Home Publishing - Fraud Alert
These Scam Artists Will Steal Your Money. I Ordered Their Stuffing Envelope Program and There Is No Way That They Are Telling The Truth. This Is A Scam. Please Contact The FBI and Postal Inspections Service. Do Not Send Them Your Money!
Read full review of At Home Publishing and 2 comments- Accounting and Tax
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