Scam and Fake Checks Featured Reviews
Addleshaw, Bird & Mitchell - Scam company requesting a $20 fee for an application to receive an award of $2,997,500.00
I just want to mention how thankful I am for all the complaints everybody has taking the time to mention about the "so call agency" ADDLESHAW, BIRD & MITCHELL. I just received the letter today and I was about to fall for it. I went ahead to make the $20.00 money order requested as a fee for the disbursement of $2, 997, 500.00. Something inside of me told me...
24/7 courrier limited - Scammer
Im the victim also of this scammer namely pascal copperfield of england and i meet tru website cebuanas.com, lotsoflove1969 his username.. [protected]@yahoo.co.uk his email... i forward it to this complain all of his message and also the luggage with involve 247 courrier limited and the name person attach them are MARIVIC ANTONIO DABALOS agent...
Read full review of 24/7 courrier limited and 57 commentsParasol Properties Benidorm - no receipt when asked for
i asked for a receipt for monies payed and she sent e-mail to me refusing to do so the receipt was for 5500 euros paid to her...i have e-mails with conversation we had about this.and she has admitted the money was giving to her.but she cannot tell me straight what for and totally refuses me a receipt.this money was for the landlord and licenses i paid for...
Read full review of Parasol Properties Benidormthetechnicaltraders.com - It as suspicious
I noticed a pending charge to my checking account from thetechnicaltraders.com. I called bank to report it as suspicious and disputed the charge.
Read full review of thetechnicaltraders.comYardinflatables.com - Scammed me
White van pulls up at gas station offering good deal on surround sound system. It is needless to say not a good deal. When I got back to work, I checked and the box was for speakers only. I went online and saw that the receiver was in a separate box. Yardinflatables.com scammed me.
Read full review of Yardinflatables.comOhp Direct - Please help.
I always get a run-around when I call to OHP Direct. All they can do is put a message into customer service, and that they will call me. Customer service never calls back. This company won't even verify that the package was received. Please help.
Read full review of Ohp Direct and 2 commentsFesum T Michael - Bad Tenant
this guy is a fraud ape looking sub human. Do not trust him. search the court records for his name. do not deal with any business with him or his wife Emma Michael. they are fraud together.
Probe Market Research - Secret shopper scam
Probe Market Research sent check and secret shopper material. I was supposed to put check in my own bank account and then send out 2 money orders (check was for $3325 or so) and keep about $300 for the assignment. I emailed them that I don’t want to participate at all and used USPS to send back check and materials.
Read full review of Probe Market ResearchFred Gleeck Productions - Scam Business
In 2005 I attended a Fred Gleeck seminar through the Learning Annex in NYC. His event was filled with great value, was highly informative and helped me move into the information marketing world. Because I was blown away at the solid content Fred had delivered at this short 2 hour event, I decided to invest in his Coaching Program that he offered as an...
Read full review of Fred Gleeck ProductionsMustang Marketing - Fraud
We urgently need more information on Mustang Marketing as they are also deducting more money than the agreed amount and we have numerously tried to get into contact with them but to no avail... We want to get as much info so we can approach the media about these fraudsters and try to track them. PLZ you and I know that they will not stop until they have taken all of our money!!!
Read full review of Mustang Marketing and 3 commentsMila Gamboa - Theft of tax refunds
Mila Gamboa and her "company" have been stealing tax refunds. File with them--if you want your tax refund to disappear! Very shady! Avoid!
Read full review of Mila GamboaHDcavern - Don't ever use these guys - they're a scam.
I got sucked into this through HDcavern.com, which said that if I signed up for one offer that I would be able to make $50 that same day. Well, I signed up for two months' trial, and cannot cancel it through them. However, for that "free" trial they already took a dollar out of my account and I have no idea why. Don't ever use these guys - they're a scam.
Read full review of HDcavern and 2 commentsGoldman, Evans & Trammel - I was going to contact my local police department.
A person from federal debt collection agency named Goldman, Evans & Trammel called me saying he was calling to collect a debt and have 3 warrants out for my arrest and I needed to call him back asap. I called back asking what for and was told it was none of my business so I said I was going to contact my local police department.
Read full review of Goldman, Evans & Trammel and 1 commentUSFix247 - False advertising
USFix247 practises false advertising. All the info they post about the production on their website is fake and I have only spent my money and time with them. Of course they won’t return my funds. They stopped communication strictly after they got my money.
Read full review of USFix247 and 10 commentsPhilip X Tirone and Philip Tyrone - Fake credit report companies
Please read my comment carefully as it can help many people to fight against fake credit report companies such as Philip X Tirone and Philip Tyrone. I post their contact info in order people be more prepared for Philip Tyrone attack. The most common scam nowadays is a credit report scam. A scam occurs when an "employer" asks to see your credit report. At...
Read full review of Philip X Tirone and Philip TyroneCrystal ball investments - Advanced-exchange-trading-scam
Exclusive Online Trading aka Crystal ball investment in Centurion, managed by Janus Henning, seems to be running a "use-labour-for-free" scam. They definitely get people to work for them for free. They advertise positions to new victims every week in a lot of media and on the Internet, but Exclusive Online Trading aka Crystal ball investment don't pay these...
Read full review of Crystal ball investmentsRia Seva pok pok na magnanakaw - Seva Ria Manalo pok pok na may AIDS HIV
Be careful of Ria Seva or Seva Ria Manalo. This person has HIV aids magnanakaw na pok pok at mahilig kumain ng titi ng lalaki. magnanakaw ng pera. thief and swindler Ria Seva Seva Ria Manalo ios a thief and prostitute this person steal and robbed people money cash and jewelry. This person has HIV aids Be careful of Ria Seva or Seva Ria Manalo. This person...
David Selbst - fraud
David Selbst scammed me as well...He is such a ###!!! When I found out about his criminal record he explained to me it was 3 bad checks a couple of years ago and everything was paid and that I should give him a chance. Traveled all the way down to Miami to sign a contract in order to be his executive assistant for the company "The Firm consulting and...
NW Yachtnet - Fraud
Dana Motlik is my ex-wife and was fired by the company she worked for before she was hired by NW Yachtnet and has done many nasty and illegal things to get back at the owner of the company that fired her. I lived with this woman for nearly 20 years and the police were frequent visitors to our house. Two times she was handcuffed and thrown in jail for...
Read full review of NW Yachtnet and 1 commentSamruddha Jeevan Foods Inida Limited - Want to know whether a good MLM or not
This company had its wide branches in North India and has come down now to South Indai and opened some branches. Now it has reached Chennai. Whether its a good business to take up or not???? If not will dissolve now itself by posting complaints against this company
Read full review of Samruddha Jeevan Foods Inida Limited and 1 comment- Money Transfer Services
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