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8:59 am EST
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Rhodri Viscount St Davids - For those who have been conned by this serial conman please post here

At last this #### has been declared bankrupt! If you have been conned by this low life please post here. We are trying to collate as much information as possible to take further action against his assets and him. Bankruptcy orders St davids, rhodri 30 belgrave mews south, london, sw1x 8bt Birth details: 16 september 1966 Rhodri st davids of 30 belgrave...

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6:03 pm EST
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Commissioner of Judging Processing Division Award Notification Commission P0. Box 2905 Kansas City KS. 66110 - Winning 1,325,000,00 or in payments or 2,000,000,00

The way the letter is presented it seems like you personaly get reward. So I would not let myself believe this so I read the small print. It uses the word yet. The check gives an appearance of a real check but the back of check is completely blank therefore no check. Read the small form at bottom . It says no purchase necessary to enter . Yet they state...

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6:04 am EST
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Mohammed Akhtar Baig - Total employment confirmation letter received from total

HR Professional / Hiring Manager HR Department Recruitment Section LETTER OF ACKNOWLEDGMENT You have been short listed for an employment with our company. Please review the attached document and direct your inquiries to our H/R Department for details on your invitation for interview. We look forward to seeing you soon. Yours truly, Mr. Anthony Perycz |...

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8:01 am EDT
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Alhind Cargo - I had send cargo to India in month of June 2015 till date not received

Dear All, I had done cargo of 2 cartons to India Mumbai in month of June 2015 from Alhind Cargo service in Batha Riyadh which includes insurance charges also. Till date I had not received my stuff, I had tried all the contact no in Saudi Arabia as mentioned in the bill but all are closed, then I contacted them in India office but they are unable to give...

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6:01 am EST
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Damon Cox LLC - This company lies, steals and doesn't wire money to USA Bank

The company Damon Cox LLC is very unprofessional and total fraud. The owner stated that he was direct lender and could help me to get funds. Their agent said how they worked and at first they checked my details. After that the rep said that if I wired money now, they would transfer the funds to the USA bank within couple of days. I truly believed in thi...

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4:26 am EST
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www.ChestSculpting.com - The owner scammed me and I didn't get any DVS with the plans and exercises

I contacted the owner of www.ChestSculpting.com. I asked if he was able to help me and he said that after I pay for the services, I would get DVDs and CDs as well as the plan of what to do and how to exercise. Unfortunately, it was lie. I didn’t get any DVS or anything useful from this man, I got only links, which didn’t work or showed some blah-blah...

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5:43 am EST
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James Sihle Holdings LLC - The rep disappeared with my money and his ad was scam

I saw the advertisement of James Crawford, James Sihle Holdings LLC. The advertisement was interesting and as a business man I decided to invest $5, 000. The rep said that I would get triple sum and he would take 15% as a charge for the service. The rep said that he would provide all details and information about the process, but unfortunately he vanished...

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3:37 pm EST
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JC Frenchies - This seller asks for too much money

I found bulldog puppies and contacted JC Frenchies. The seller said that all puppies were healthy and papers would be provided at the same day when the puppy. I picked the puppy and wired money through MoneyGram. He got money and said that he forgot to mention about the warranty. I paid for the warranty. Later he asked for some additional fee and I asked...

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6:25 am EST
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McKenzie Paul & Associates - This company scams and you shouldn't pay them

Couple of weeks ago I got the harassing email from McKenzie Paul & Associates. They claimed that I owed money for some medical services. I was shocked to see the sum. I thought about it for a minute and understood that it was scam, because I haven’t used the medical services at that time. I checked reviews and found that they have scammed people like thi...

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6:07 am EST
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SGI Co Inc - This man lied, scammed and stole money

Be aware that the owner of SGI Co Inc. is very dishonest and likes to scam people. This man came to my mother and asked if she wanted to remodel the bathroom. He started the job and asked my mother to provide the funds for the materials and job. My mother gave details to this man and he scammed her. He took $15, 000 for the job and materials. My mother i...

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4:47 pm EST
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Bolt Crest Securities Inc. - Lottery Scam

Hi, I just received a letter saying that I won a lottery of 130, 000.00 dollars and when I entered in the same information under CAPE CREST SECURITIES INC. and you will see the same story's on their and mine. It say's to call Mark Kerry or Lena Young and that my winning numbers are [protected] and that I can call [protected] and at the top it...

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4:08 am EST
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The Pi Group - Their course was fake and they haven't informed me about the starting date

I have found the company The Pi Group Jonn Grogan in the Internet. I decided to apply for the safety practice course. First of all, I filled the application and waited for the phone call. They contacted me and gave the details, where I needed to transfer money. I wired money and waited when they inform me about the starting date. No one called me back and their phone was switched off. This company is rip off.

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8:07 am EST
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www.ShopFlashBackGames.com - The seller scammed me and didn't send the order

Be aware that the owner of www.ShopFlashBackGames.com is very scamming person. I have purchased one game through their website. I wired money from PayPal account to PayPal. At first the seller communicated with me, but he started to tip-toe around the problem. People, don’t wait and inform PayPal. Unfortunately, I haven’t done it on time, so PayPal was unable to help me. Don’t purchase from this website.

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4:18 am EST
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Quicklink Capital LLC - They have misled me within all these years

Run from Quicklink Capital LLC. I became their victim and they misled me within 3 years. They offered one of their options to invest and it was awful decision. I have invested and within all these years I have heard some stupid excuses and blah-blah. Guys, this was the worst years in my life, so please don’t repeat my mistakes, because this company will spend all your money and you will get nothing.

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4:14 am EST
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David Bates Dbec LLC - The owner of the bar scammed me

Don’t even think to work with David Bates Dbec LLC. The owner is dishonest and the worst person in the world. This man offered me to buy his bar and said that all papers were alright and the price wasn’t so high. I agreed and after we signed the contract, it turned out that the bar was in terrible condition. He lied to me about the state and debts. Be careful.

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4:45 am EST
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Tucker Albin Associates - This company has harassed me and lied as well

I decided to share my review, because the company Tucker Albin Associates has scammed many people and almost all of them lost huge amounts of money. I got the phone call, and the representative said that I owed money to one company. They didn’t tell names or addresses. They harassed me and said to pay or I would get serious problems. These people lie and expect money from you. But you shouldn’t trust them.

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8:00 am EST
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Towerpoint Capital - They scammed a lot of people and their main problem was that they were greedy

Don’t do business with Towerpoint Capital. The staff has scammed a lot of people and someone has started lawsuit against them. I was the part of this case as well. They have offered their services and didn’t help you or provide the appropriate quotes to you. They want to get high sums for their services and help, but when you refuse to pay, these people...

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3:55 pm EDT
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A.M.S Global Lottery - Scam

I'm William and I received a text on viber 30 minutes ago, informing me about an S class car that i have won worth 70000 Ghana Cedis with A.M.S global lottery attached to it. This is the number i was asked to call in-order to claim my prize [protected]. This is my number +[protected]. Thank You

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10:14 pm EDT
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Mangamail - Prize scam

iam a bit suss about manga mail ive been with these people for a few years they have always sayed to me your in the winning range, yes i want to claim a prize i always get these cheap crap as prizes during these years with these people never won the money i only by the stuff that comes in handy some mainly some of there products made from overseas china...

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6:31 am EDT
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www.paynearme.com - Scamming procedure and deal

I made the payment trough the website www.paynearme.com. It was mistake, because they received my money, but they told me that there was mistake and my money was lost somewhere. I was in shock and tried to think how to pay again, but they already started to ignore me. I posted my question on one website, and there I received the response from another guy, who told me that they simply mislead me. Avoid this website at all costs.

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