Scam and Fake Checks Featured Reviews
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 review of BuyRealDegree.comMehwar 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 review of Mehwar Al Noor General Trading LLC 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...
EpicNPC - Integrity of the website
🛑 Completely useless mods, they dont care about you getting negative feedback that is an attack on you and nothing to do with the transaction unless you paid them to do a Trade Guardian transaction. All the individual has to do is show a picture that they bought or delivered an account, service, or whatever and that person can say anything and give you...
Read full review of EpicNPCBitpay - Lost $9000
Received money via Bitpay wallet on August 30, 2023 in the amount of $9000. As soon as it was confirmed the funds was sent out. I did not touch the funds. I did not sent the funds out. I contacted Bitpay support right away and all they said was that if i didn’t initiate the transactions then my account has been compromised. They suggested that I changed my...
Read full review of Bitpay
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 review of Second Chance Advocates Payday Loan and Bright MoneyOmnipoint Communications Cap Operations LLC - Fraud
A folk from your company impersonated my CEO and swindled me to purchase 74 Apple Gift Cards of Rs. 5000 denomination each between Feb 01 through Feb 4 2023. I lost INR 3,70,000. The numbers the fraudster used are US number (001) 804.791.9021 and [protected] Get someone get me this fraudster to return my amount? Regards I am Sanjeev [protected] [protected]@gmail.com
Read full review of Omnipoint Communications Cap Operations LLC and 1 commentEpicNPC - Site protects sellers, could care less about you
This site is a nightmare, especially with sellers like "Evgenii". Some of the sellers are toxic and the mods could not care less. It seems like the moderators will actively protect sellers on this site from negative reviews, no matter how warranted. I do not feel as if they are even remotely concerned with my experience as a buyer. Complete waste of...
Read full review of EpicNPC
Routenote Music Distribution - ($15,663.44) RouteNotenot paid my balance for 2.5 years!
I do not recommend RouteNote to any musician! Artist name: James Monteque Track Title: Deep Stories UPC: [protected] ISRC: GBSMU7009091 I informed them that I did not commit any violations and You have to pay me the profit earned on my song after all, youtube sent this money to RouteNote and RouteNote didn't pay me my earnings from my music even...
Brandon Belmonte - Scam artist
Brandon conducts multiple scams, from wine stores, to investments, to cars, to credit card fraud, and rents apartments and never pays. Stay away! Never do business with him or trust this horrible person. He is not rich and his parents are not rich, don’t believe his lies!
Read full review of Brandon Belmonte and 6 commentsQualityHealth.com - Services they advertised in surveys
I do a lot of surveys qh is in most, they changed my answers, now I read vern you've reached this offer because you told us I have, pseudobulbar affect? Ms, thyroid cancer, crones, lung cancer, Parkinson's, psoriasis, both kinds, diabetes and I told them my newborn child has something I never heard of. If they did any real checking, they'd know my young...
Read full review of QualityHealth.comCMS - So they don't fraud me or ruin my credit.
They called and threatened to turn me to collections if I didn't pay them today, HSBC credit card account, $1300 some, they would not give me any proof via e mail or mail. said they had my info from a address from 8 years ago. and they know my last 4 o my social security. they wanted to settle a payment for $800, I do not owe any HSBC bank. I had a account...
Read full review of CMS and 1 commentManta.com - Unauthorized and incorrect publisher of erroneous information
Manta first became known to me back when I was a business and found some erroneous information about my company (phone number went to another computer repair shop other than my own). Manta claimed that I must sign up to their website to correct the erroneous data myself, so feeling manipulated I did as the manta agent suggested. This was a gimmick though...
ritualysanteria.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 review of ritualysanteria.comVictoria 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 review of Victoria LopezResch 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 review of Resch RechtsanwälteResch Rechtsanwaelte - Verpflichtet geldwiederherstellungsbetrug
Ich habe mich kürzlich von einem großen Geldbetrag für Resch Rechtsanwaelte getrennt, um etwas Investitionsgeld zurückzugewinnen, wenn ich es nicht brauchte. Ich habe jetzt das Geld verloren und keine weitere Kommunikation mit ihnen gehabt. Ich bitte um Hilfe in dieser Angelegenheit. Kennt jemand diese Firma und hat sie ähnliche Erfahrungen gemacht? Im...
Read full review of Resch RechtsanwaelteResch Rechtsanwaelte - Asset recovery scam
I am writing to let people know that I have been scammed in a ‘Asset Recovery Scam' by Resch Rechtsanwaelte. I have done my research on this and all the evidence is there. I recently saw online that Resch Rechtsanwaelte was mentioning a company I had some investment dealings with. The law firm Resch mentioned several other companies as well, advising they...
Read full review of Resch Rechtsanwaelte and 2 commentsFrances 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...
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