Scam and Fake Checks Featured Reviews
WEST ANAHEIM MEDICAL CENTER - EXCESSIVE MEDICAL FEES
EXCESSIVE MEDICAL FEES, BESIDES THEM NOT APPLYING MY PAYMENTS TOWARDS MY ACCOUNT...THE DOCTOR WENT IN ASKED ME WHAT WAS WRONG AND BILLED ME FOR $780.00. I MADE A PAYMENT FOR $104.40 IN JANUARY, $50 IN FEBRUARY AND $50 IN MARCH..MY BILL SHOULD BE $575.60...YET THEY ONLY HAVE RECORDS OF THE $104.40.. I VERIFIED MY BANK ACCOUNT AND ONLY THE PAYMENT FOR $104.40...
Read full review of WEST ANAHEIM MEDICAL CENTERShag-central.com - Site is fraud.
Shag-central.com site is fraud. It claims to be a dating site, but all of the people send the same reply and talk about sex, even though I discourage that in my bio. I want my money back. Also, some of the girls seem to be from Russia. I am wondering if this is a sex trafficking website.
Read full review of Shag-central.com and 1 commentSinelogix Technologies - Crooks!
Sinelogix Technologies are crooks in the worst way. I sent them half of the sum they required and they were supposed to have my site done in 3 days and they took a whole month even get me a template and the site has never been completed. After tons of calls and excuses they called because they needed more money… Fraud!
Read full review of Sinelogix TechnologiesImagewrite Corporation - It was the biggest scam of my life.
Almost 2 months I’ve been a member of this so called referral system Imagewrite Corporation. I did what has been instructed to do for me to earn and spent my time just to refer my link and invited many of my friends to join this system. It was the biggest scam of my life.
Read full review of Imagewrite Corporation and 3 commentsSeattle Talent - Scam
Seattle Talent is a scam. They advertise open casting calls to work for film, television, and commercials. They guarantee that they can find a work for you but they never do. They also ask for large sums of money upfront, for them to find you work as a movie extra.
Read full review of Seattle Talent and 12 commentsTerrence K. Brejla - FRAUD (Received Service, paid by a fake Checks)
Terrence K. Brejla is an total scammer. in March 2013, He Hired us for a on-site IT service for his Lenovo laptop. he paid our service with a check $120. The check is bounced, reason for that was that check account closed. After that, I called him 3 times, 1st time, he said sorry and already mailed us a new check. 2nd time, since we never received that new...
LF Stores - Definitely a scam.
LF Stores is definitely a scam. I was told that we would not be billed for the shipment and they billed immediately without even sending the shipment to us. Called to cancel and I got a rude non-English speaking person who was not helpful and totally lied to me.
Read full review of LF StoresSales Leads Plus - Fraud
Sales Leads Plus is a fraud, and a crook! Do not do business with this scam artist! It is the most unprofessional, and incompetent company I have ever dealt with! Beware!!! I am writing this report to warn anyone who would ever consider doing business with or working for this con firm.
Read full review of Sales Leads Plus and 1 commentAIBN TRADE - They are scammers!
Please be careful with AIBN TRADE. They are scammers! They offer you product with fresh photos, live videos until they take your money with their sweet words. They are well known in stealing and cheating so they are one of these people. Please stay away at all costs.
Read full review of AIBN TRADE and 2 commentsZinc Media - I felt I had been scammed.
I filled out an online job application for a new hotel for guest services position through the job board. I received this email, but when they asked for money for a credit check I felt I had been scammed. On the job application Zinc Media asked for my social security and personal data. I looked them up and of course, under scams with the same email!
Read full review of Zinc MediaJosiah Trickett - Bright Aquatics is scammer
Josiah Trickett Owner/Operator www.brightaquatics.com Company: Bright Aquatics Country/Region: Canada Address: (154 Parkway, Suite 412, Buzz 173 Kingston Ontario ) Email: ([protected]@live.com ) TEL: [protected] ) This company is a fraud company, I bought 10pcs RED LED from his company, they send me nothing, this people Josiah Trickett disappear, and...
Read full review of Josiah Trickett and 1 commentWynfel Advisory Services - scam
fake prizes, sent a mail informing that i have won the prize amount of $120, 000, 000 and it will be disburse to me after i make a payment for processing fee of $20.00 after that i received another mail regarding another kind of fee to pay in order to release my prize. i want my money of stating winning prize for making my hopes up and making me feel so stress and depressed for fooling me.
Read full review of Wynfel Advisory Services and 13 commentsGlobal Consults America - SCAM!!!
I believe Global Consults America is a scam. They contacted me through email asking me to take surveys on the internet and they would pay me $200.00 for each one I took. The lady said she was mailing me $2950 and to deposit it into my checking account. I believe this is a scam!!
Read full review of Global Consults America and 10 commentsM/s TAGGART CONSTRUCTION LTD - FRAUD BENEFICIARY
I, shivanand Devidas Gaonkar, WORKING NRI since 1991 IN UNITED ARAB EMIRATES. I come across 2 FRAUD TRANSACTION on fraud beneficial NAMES r as follows 1. AWANI RATHOD, A/C no.[protected], IFSC code :ICIC 0001019, PAN NO. BBJPR1847R MATUNGA, Mumbai, Amount : 188, 025 IRS 2. SALIM ABDUL SHAIKH, A/c No. [protected], IFC code. ICIC0006237, PAN NO. DNRPS5078F...
Armaan National Supply - Unhealthy components
I did research on green coffee bean extract, after hearing on the TV about it. I was looking for a product, with the least by products in it. I found out that all the products produced by Armaan National Supply contain bad elements that can make people unhealthy.
Read full review of Armaan National Supply and 1 commentKimsnovelty.com - Kim's and/or Kims Novelty at kimsnovelty.com is a scam
Kim's and/or Kims Novelty at kimsnovelty.com is a scam. I ordered from them, they took my money, and disappeared. I tried tracking them down through several internet domain resources but everything is fake, including their registered email addresses. If you go to their "contact us" page and post a message you will notice it does not "send". I should have...
Read full review of Kimsnovelty.com and 8 commentsEVICTION STOPPER - Total scam!
EVICTION STOPPER is a total scam. Martin misrepresented himself as a lawyer that would help me with my eviction, 3 months he guaranteed for me to stay in my home for the cost of $700. When in fact, all he did was provided some paperwork that I had to file myself with the court.
Read full review of EVICTION STOPPER and 9 commentsgrassmarkers.com - False sales
I am not an idiot believing in grassmarkers.com false sales. There are no phones anymore, no email anymore and no money anymore.. My mother is rolling in her grave that I was so stupid to believe there are people out there that take advantage of people in a spot. Stay away at all costs!
Read full review of grassmarkers.com and 11 commentsJohn Scott. Ernest John Scott. -only.com - Bully. Lies and Cheats
STAY VERY FAR AWAY FROM THIS CRAZY MAN. He was lookinig for a Complete CR250 with carb. After getting my product he was very rude and argumentative. HE ACTS LIKE A BIG BABY. He cowards behind locked doors and wont return your phone calls. .Currently in Temecula, CA previous in Avon, IN also Victorville, CA and Hesperia, CA. He lives with his partner...
ESSA THANI GENERAL TRADING / AMIT BHATIA - FRAUD
essa thani general trading llc owe us $ 35000.00 in foodstuff trading, they are cheat people and they took from us rice by issuing check for three days, and later we came to know the bank account was already closed four months back and the fraud person was Mr. amit bhatia later we never saw him at any place here in emirates.
Read full review of ESSA THANI GENERAL TRADING / AMIT BHATIA- Money Transfer Services
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