Scam and Fake Checks Featured Reviews
Genetic K9 - Savannah Bloomfield scams eldery and unsuspecting kind people Duncan British Columbia
She comes across as a friendly kind individual. That is so far from the truth or reality. She was a completely spoiled entitled brat unknowingly created by her mother who recently passed. Her mother did everything to give Savannah a better life then she had. The only downside is she created a self-serving spoiled monster. Savannah recently started her new...
BuyRealDegree.com - Sell fake degrees from famous US and UK universities
Beware of www.buyrealdegree.com and its network of fraudulent counterparts! I made the unfortunate decision to engage with this nest of scammers, and the consequences were dire. Upon ordering a degree from www.buyrealdegree.com, I was met with disappointment at every turn. The delivery took an agonizingly long time – well over a month – and when the...
Read full complaintMehwar Al Noor General Trading LLC - Zero payment by master scammer
Mehwar Al Noor General Trading LLC is new scam company launched to scam people they use fake id's and fake TT Slips they are master scammers, they are cheaters and there is gulf news published against their company Soha Arif Foodstuff Trading FZE. Company is owned by Mian Zaryab Arif and they scammed many people in Africa and India. They imported container from me and gave me fake cheque.
Read full complaint and 2 comments"ValuePlusOnline" - Scam!!
I received something in the mail stating I had unclaimed offers with a value of $500.00 "good at walmart, target, and more" along with a claim number and a 1-877 number. When I called I was asked to give them the "claim number" and when I did they confirmed my name.. they then said all I had to do to receive the $500 gift card was pay a "shipping" fee in...
Vincifx - Investment ponzi scheme
I am writing this formal complaint to bring to your attention the fraudulent activities conducted by Sepehr Heidarian and Bijan Heidarian, which have left me and many others as victims of their deceitful practices. It is with great concern and urgency that I share this witness statement to shed light on the Forex fraud committed by the individual...
Second Chance Advocates Payday Loan and Bright Money - Debt relief scammers and loan scammers etc,
Never signed up for this service , they took $10 accounts please put back Attorney General’s is aware of the ongoing problem with these Scammers companies called bright money went into my account i never signed up for this And the second chance advocates payday loan debt relief just scammed me told the lady i want to cancel with second chance loans and...
Read full complaintritualysanteria.com - He wanted me to send him $250 through western union or moneygram
Tomas Hernandez United States scam artist he setup a fake Google account so that he can scam people. He will ask people to send him $250 through Western Union or MoneyGram. Stay away from him he doesn't want to help anybody all he wants to do is scam you so stay away from him don't trust him. He can't be trusted all he wants to do is scam you. His page is all in Spanish and I brought him on to Hangouts and he talks Spanish.
Read full complaintVictoria Lopez - Scam in Argentina!
My Uncle needed some guidance to an incident where a car backed Into his causing quite some damage. He was forwarded to a girl who by a mutual friend who told him that she specialises in law. He got her number and rang her, everything seemed ok and she gave him advice about what to do with his situation. She then started ringing him to see if he was ok...
Read full complaintResch Rechtsanwälte - They are a recovery scam.
Resch Rechtsanwälte has a fancy website suggesting years in the business and what looks like a professional team. I thought I would be in good hands with Resch Rechtsanwälte. It turns out they are a recovery scam. Resch Rechtsanwälte asked me for a large upfront fee and started to take on my legal case of losing a substantial amount of money in an...
Read full complaintFrances Tobia - Fran tobia into results
In May of this year I signed up for coaching with Frances Tobia after attending one of her webinars. We had a few sessions together and she seemed weird and not all there but she was a certified proctor Gallagher consultant so I trusted the process as she said. Well I've been trying to get ahold of her for a month and she's fallen off the face of the...
123cards - Sent a card with 7 day free trial, did not cancel in time. Had difficulty getting my charges reversed.
Through many steps and much hassle I finally got the charges resolved. However, ever since I used this site, I have had lots of junk showing up on my computer. Now today I received an email telling me that my email account had been hacked and they have my password. email threatened that if I did not pay up the hacker would trash my reputation. I am not...
Read full complaintessencepurecbd.com - cbd products
Joshua, Please note this comment as I have not received these goods I will dispute this charge on my mastercard credit card? Please advise me right away your intentions on these item not being delivered after your company telling me that it was to late to cancel this order, this was told to me a few hours later when I was told that you could not stop...
Ocean Bright Mechanical Intl Group LTD - Used heavy equipment
Hi, All heavy equipment suppliers to request you that please do not buy any used heavy equipments from china shanghai most supplier fake. They show you a good perfect condition equipments after ship you a bad rubbish equipmenta wich you will sale it scrap Beware of following company name 1. Ocean bright mechanical intl group ltd 2. Shanghai donning trad...
PayPal, Ebay and Synchrony bank - Victim of scam
I have recorded phone call couldn't upload ([protected]@gmail.com) On Feb-17/2020 I purchased an Iphone on Ebay, Ihad the feeling it was a scam, I called Ebay within 1 hour and they told me to return if was not what I expected. I also called PayPal, they said it was garantee money back. On 19th less than 30 hours after purchased I received a text from...
Read full complaintDaystar Powersports, LLC - Scam
Hello, I am from Europe, state Roumania. In 2018 I pay about 2684 $ to buy a product from County Imports.com from Nevada -LA, and buy with money throught credit bank. After they got the payment from their account, they take a long time of silent didn't reply of emails and not answer on phones calls (was just 5 conversation in all about send the...
Music611.com and mediaZ.com - unauthorised bank charges
Like other complaints I have read you have debited my account for no reason. I want a refund for the amounts of Aud79.61 on 13 March 2020 to music611.com and two amounts of Aud1.57 on 14th March 2020 by MediaZ.com and Music 611.com and cancel any further fees. I await your prompt reply. I did not sign up for any service or product and these amounts are an...
Read full complaintCherry Ragdoll Cattery - fraud activity
My friend was going to get a kitten from this place and they told her an amount and if she got it today shipping would be free. They said they were from Altoona, Pa. She didn't send the money of $400 going to Arkansas. They said they were established for over 9 years but their website was from 2019. I told her let me see what I find out. I contacted them...
Read full complaintEcolinks Global Courier - Scam checks
Friendrich Hubert called me on 2/12/2019 with the phone contacts:+447405197413 that he has sent to me a parcel. In the morning of 4/12/2019, i received aphone call from Akim Lubega on phone contact:+256708947436 from Entebbe, Uganda air port that he is an agent of ecolinks global assigned to deliver my parcel in Kigali, Rwanda.Later he called me, the parcel...
Brandon Belmonte Peter Belmonte Marc Ravage - scam brandon scam belmonte scam
Brandon Belmonte is never to be trusted or hired ever! Everything he says is fake. Peter Belmonte is a piece of trailer trash and if the stories of him having cancer are still going around don't believe this BS. If he does have cancer, it's not working fast enough. His side kick Marc Ravage is another POS. Stay away from these dumb piece of garbage.
Read full complaintOncallmd - false information just to get your bank account information
False information just to get your bank account information I received a call from one call MD stating I was going to get a free visa gift card that I can use nationwide in seven days but I get a veteran said with the paper gift card that I only can use on their site and it's a partial gift card where you buy something and you can use some of the money...
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