Scam and Fake Checks Featured Reviews
Uinvest - 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 AlbertoSpeed 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 MondeloTopbet - 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 commentsDebt Pro 123 - No results or resolution
I retained their services after being laid-off after an accident in which I could no longer perform my job, but that's another story. I sent all info to them, which they then set a payment schedule. They were always available and calling me for the first month. I started receiving letters stating that I will be taken to court, and this was after making...
Read full review of Debt Pro 123 and 2 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...
Winner International - 3.50 million dollars & car
I notice about week ago these phone call on my misses call. So I answer and this gentleman ask if this is Stephanie Allen and I said yes and ask if I receive a certification last week. He continue to tell I"m a winner of 3.5 million dollars and car. So last night he call me and information that I need to pay a shipping and handling charges. Then proceeded...
Read full review of Winner International and 3 commentsWilliam 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 WorkfromHomeEnergiSave 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 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/
Addleshaw, Bird & Mitchell - Awards Scam
I also got the letter wanting $20 to claim a $2, 997, 500.00 cash award. I get them all. Mine was going back to PMB 410 at 17625 Union Tpke in Fresh Meadows, New York. This is a UPS Store that rents mailboxes so if you get one of these things you will find they go back to some place that rents mailboxes. Thank you Complaints Board.
Read full review of Addleshaw, Bird & MitchellHabib Abi-Saad - Cheat
Habib Abisaad was introduced to me as a representative working on behalf of certain Saudi nationals to make investments on their behalf in the US. The business opportunities presented were across the spectrum - Hospitals, Medical Equipment, Wind Turbines. Steel, Power Barges, Ethanol, Cement, Insurance to name a few. He always appeared to be very busy...
Read full review of Habib Abi-Saad and 8 comments- Money Transfer Services
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