Scam and Fake Checks Featured Reviews
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 commentsHabib 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 commentsEtechpro. Net - Telephone Scam
Etechpro called our home and said they were with Microsoft and were aware that our computer was having problems. This is a scam - they are not with Microsoft, and Microsoft never calls individual homes. They told us that our support from Microsoft had expired and we needed a contract with them. Non of this was true. Unfortunately, we gave them our credit...
Read full review of Etechpro. Net and 4 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 SubscriptionsUnmasking 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 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 comment
At 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 commentsPATRICK CHARLES LTD - BANK FRAUD
Mr Patrick Charles is our rug supplier from the Atlanta Mart. After ordering a rug from Mr Charles his email was intercepted by a third party who has since then been in constant communication with me using Mr Charles email: [protected]@yahoo.com I was ordered to do the wire transfer first for $1600.00 and then for the balance of $1566.00 I wa...
Alban Chambers - check the mail and address are fake or ture
I received a mail from alban chambers and they required 450gbp with me as legal charges refunding of an amount of prize 850000gbp. kindly sir check this address and mail is fake or true and please guide me this mail sending to my form your side or not. i am waiting your reply. please must reply on my e-mail [protected]@hotmail.com. i will thankful to...
Thomas C Wilson - fraud
Walking Between The Rain Drops by Derek Lancer Thomas Clay Wilson Sr. : Is he the most brilliant conman in US history? This guy makes the characters in Dirty Rotten Scoundrels look like Boy Scouts earning merit badges. He is reportedly working his trade in the Roaring Fork Valley of Colorado and beyond as far as Jackson Hole. Do not believe a word he say...
Read full review of Thomas C Wilson and 1 commentavaxhome.ws - If I knew that before I would not have joined!
I searched for piano sheet music. I found it listed on avaxhome.ws. I spent $4.95 to join so I could download the sheet music. It started searching and did not find the sheet music that it had advertised! If I knew that before I would not have joined!
Read full review of avaxhome.ws and 2 commentsRetail Thief Jason Mitchell Lott - Shoplifting Houston Texas
Harris County Small Business Association Search and Investigation Division. I am president of Montrose small business association and a retailer who has been the victim of an organized shoplifting ring lead and/or participated by Jason Mitchell Lott aka Clarence Lott aka Kele Closet aka Xavier Taylor aka Ayrius. I am looking for persons of thi...
D2papa.com - Total scam and rip off!
Wish I would've read this site before buying. D2papa.com site is a total scam. They don't give you the items you want. I ordered from them and they've ignored 5 e-mails and their live support is fake. You never get through even after keeping the window opened for 24 hrs.
Read full review of D2papa.com1337cams.com - They have already scammed with this method of fraud.
Some 5 months after having transferred my domain to 1337cams.com, they are billing me for another year worth of Domain registration. They ignore any attempt at communication and seem adamant they are going to scam me. God only knows how many people they have already scammed with this method of fraud.
Read full review of 1337cams.com and 1 commentInformation Broker - Flase Slander Of My Firm
To whom it may concern, My company J & J Investigations, Inc. and myself (Mystical Tracers )made criminal complaints against Tina Berry of Montana & James Moore of Texas (Uses this e-mail [protected]@email.com . Due to a scam they did on my company / myself, whereupon they took $800.00 which I wired them via my bank for investigative services and did not...
Read full review of Information Broker and 10 comments- Money Transfer Services
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