Scam and Fake Checks Featured Reviews
Double Digit Covers - I can't solve this problem now.
I am writing this complaint in order to warn innocent people. Don’t ever use this company called Double Digit Covers because it is ruled by a bunch of scammers. I paid about $3000 for the PACKAGE that turned out to be wrong. I can’t solve this problem now.
Read full review of Double Digit Covers and 6 commentsResponse Real Estate - It is a total scam
Response Real Estate - this "business" is a total scam. Do not send any money. They've only been on the web for three months. They have a "virtual" office - not a real office presence. They are totally ripping off seniors. Do NOT send money.
Read full review of Response Real EstateIntesa Invest & Trade Inc / MTN Investment - Professional Scam Artist
Mr Ruse Ionel is the owner of Intesa Invest & Trade Inc. He showed me a MTN for 350M Euro which issue by Danske Finance ISIN: XS0180772484, Account No: [protected]. I invested a total of 502, 650 Euro in total from [protected], it was my retirement money. He promised he will pay me back all the money with profit before end of 2009, he never paid me any money...
John Taylor-Groom - John Taylor-Groom SCAMMER
John Taylor-Groom is the director of various scam businesses. HE IS A COMPLETE SCAM ARTIST AND TAKES PEOPLE MONEY AND CLOSES DOWN THE BUSINESS. The following businesses are a scam BE WARNED MONEY WORRIES LIMITED DEBT HELP DIRECT LIMITED ECLIPSE MONEY LIMITED PERCEPTUAL FINANCIAL SERVICES LIMITED John Taylor-Groom OF DHDIRECT.CO.UK is a SCAMMER John...
Read full review of John Taylor-Groom and 4 commentsKeith Russell - Money Scam
PLEASE all beware and be very careful Keith Russell and Muyi Emma will steal you blind. I knew they were up to NO good but played there game to receive a check for $59, 000. Keith Russell made this check as if was coming from the City of Barrie, Box 400, Barrie, Ontario L4M 4T5. I was told to deposit into my bank account and was to keep 10% for myself but...
Read full review of Keith Russell and 1 commentNorth American Award Center - SCAM
North American Award Center has been mailing my grandmother very legitimate looking mailings suggesting that she will receive prize money after the completion of puzzles of varying difficulty. The company has requested $9 - $40 with each mailing. Thank goodness for those of you who previously detailed and exposed this SCAM. We are grateful and hope that our complaint submission helps other unsuspecting people.
Read full review of North American Award Center and 25 commentsfataikisignsputech.com - Fake Sweet Crude Light Oil
This company through their fake agent Mr.Henry will ask you to send 400.000 USD and BG of 20M USD promising to send you 240, 000 MT of Sweet Crude Light Oil within four months after you make the payment and issue BG. Becareful and desist from this company.
Read full review of fataikisignsputech.com and 10 commentswww.aginfosoft.com - aginfosoft scam and fraud company
Hello, This a compaint against a web design and development company which is vap technology private limited kolkata or vaptech designs. Andrew Smith and VAPTech Designs are Fraud, scam and liars. I had a dream to build my own website and promoting it to get some extra cash. I was looking for a web design & developmetn for this task and after some job...
Lead America - Total scam
Lead America is a total scam it is an academic program that is advertised as being in a prestigious University such as Berkeley. I have sent my daughter there to do a 9 day course. It turns out this program has no credited professors; there are no lectures from teachers. No academic value.
Read full review of Lead AmericaEastern Refractories ltd - forged company seal and directors signature
The Branch Manager, Punjab National Bank Sipri Bazar Branch, Jhansi The chief manager city branch, jhansi(u.p.) Dear sir, Sub: Introduction of accounts by Eastern Refractories Limited. Please refer to our discussion regarding the above, We are surprised to know that you have opened the account of some company Maresk India Private limited that you...
Read full review of Eastern Refractories ltdReaden Holding Corp - Fraud!
Readen Holding Corp-this company is a fraud, they lied to us about everything and now we are trying to get our money back so anyone that has problems with this company please report it. Please stay away from them for your own good.
Read full review of Readen Holding CorpPrivate Collateral Lenders Corporation - Scam company
I wanted to use Private Collateral Lenders Corporation but thanks god I decided to check this company on the internet before. Well, I found many complaints about them and even BBB wrote that it was a scam.
Read full review of Private Collateral Lenders Corporation and 2 commentsGateHouse Media - They want to get my money illegally
I can’t understand what is happening with GateHouse Media. This company looks like scammers. They behave like they want to get my money illegally. Do I need to worry? Please answer me as soon as possible!
Read full review of GateHouse MediaPanya Martin - Check Fraud
If you have information on the whereabouts of Panya Martin Please contact Mr Benefield @ [protected]. There is an award leading to the arrest and conviction of Ms Martin. She is 33years old. If you have been a victim of check Fraud from this individual please contact our office. We are currently trying to build a case against her
Read full review of Panya Martin and 3 commentsTodaysmortgage.net - Mortgage scam
Todaysmortgage.net is a total scam. They took all my money and did nothing. Total set to work against me with mortgage company and then tried to steal my home advised not to get a lawyer. Total amateur workers! No experience with handling anything.
Read full review of Todaysmortgage.net and 4 commentsPatrick Cole Smith - Scam
In september of this year i met an on-line man named Patrick Cole Smith from Manchester, UK, we have been chatting and he told he had a money he had to claim in Malaysia as an payment from his dead father who worked in Malaysia as a contractor. He said he claimed the money and was supposed to come to PTY for a visit. On November 13 he was supposed to take a...
Read full review of Patrick Cole SmithOnCamForYou - Not recommended!
OnCamForYou tried to get my credit card details and I realized it at the last moment. They tried to persuade me to give them my card number saying that it is needed for verification only. I’m not an idiot and I didn’t give them numbers. Not recommended!
Read full review of OnCamForYou and 2 commentsHoly Land Prayer - They lie to honest people
People working for Holy Land Prayer are scam artists. I really trusted them and donated money. It all was vain. These people think only about the money and don’t pay attention to supreme goals. How can they lie to people about such things? Why do they tell that they are putting prayers if they don’t?
Read full review of Holy Land Prayer and 6 commentsFranklin Research Group - Secret shopper scam
Franklin Research Group is practicing secret shopper scam. I received $1900 check from them and used to resend the money to different people in Europe. Then some money will leave and it’ll be my salary. I didn’t agree to work for them. It was obvious that check was invalid.
Read full review of Franklin Research GroupTheBrokerSite.com - Fake website
TheBrokerSite.com is fake website! I lost big sum of money because of them and I can’t do anything to that. Please help me with the above problem!
Read full review of TheBrokerSite.com and 4 comments- Money Transfer Services
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