Scam and Fake Checks Featured Reviews
10 Percent Down Chuck Salisbury - Chuck Salisbury Small Time Crook
This scumbucket Chuck Salisbury paid me with a bad check, taking me for 1, 500 for work on his car and loan i gave him. this is how this scumbucket repays generosity. I have reported him to police. He already drives on a suspended license and has a warrant out for his arrest in CA. Be careful with this ###ter. He cannot keep track of his own lies, and i...
Read full review of 10 Percent Down Chuck Salisbury and 5 commentsTony Vincent Walters - Serial stalker
Tony Vincent Walters aka as Mark Neville Dunn is a convicted stalker using this site to defame and harass his own family . He was convicted of extortion and stalking the Hadgelias Family who he tormented for a time span of over 20 years also at times using this very website to slander them .There is a number of news reports on his convictions if you google...
Read full review of Tony Vincent Walters and 2 commentsBlack Shopping Channel - Scammed me for one thousand dollars
Black Shopping Channel is a firm that scammed me for one thousand dollars. I hired this company to prepare advertising company for my invention. They told that more than 65 millions of people will view the ad but only few hundred viewed it in reality. I think they have to pay me compensation, haven’t they?
Read full review of Black Shopping Channel and 1 commentAllen R. Fredman - Fraud
I took 2 ½ weeks out of my job search to assist you, cancelled and refused paying work assignments, drafted and finalized the documents, made numerous trips to your office, sat in on meetings, cancelled my weekend plans and now you're going to jerk me around? I don't think so HOAX that goes to AA meetings.
Read full review of Allen R. Fredman and 15 commentsf-buddy.co.uk - There are no real people
I signed up to f-buddy.co.uk and after some time I realized that there are no real people on the website. It is a big scam for ripping people off. They encourage you to sign up for $50 and then do anything to leave you on the website using their paid-for services.
Read full review of f-buddy.co.uk and 1 commentpass port - fake passport
Respected sir, i am XYZ, one of my friend have fake passport in hyderabad, passport No.G-5267368, in that, she is not married, but in the pass port she is married. take the action against her.
payfirm.org - I was tricked
I signed up for payfirm.org. Yes, I was tricked by their ad. They promised to verify identity and criminal history for free after registration. How fool I was that believed them. This service cost me $40. I wonder where they got my credit card number but thinking deeper. There is nothing impossible for scammers.
Read full review of payfirm.org and 1 commentidposter.com - Scam to get info
Don’t ever order from idposter.com! They did all this scam only to get your personal info. I don’t know how they will use it, but I changed my credit card because of them. Be very careful!
Read full review of idposter.com and 18 commentsEtechpro. Net - Lied to my mother
Etechpro.net called us when my mother was at home. They told that they work with Microsoft and they have to fix computer problems right now. They asked her to transfer them the money. Then they disappeared and my mother can’t excuse herself.
Read full review of Etechpro. NetHolidaysavers.ca - They never sent me the tickets they promised.
Holidaysavers.ca are bunch of scammers. They persuade me to get their membership. They offered me to get free tickets in exchange for this membership. two months later I cancelled this membership as they started charging me money. They never sent me the tickets they promised.
Read full review of Holidaysavers.ca and 3 commentsLalaloot.com - Lalaloot.com is a scam!
Lalaloot.com is a scam! I paid $40 for registration and it was a big mistake. I saw in the ad that people earn good money on this site, so I decided that I will return my $40 very easily. During 3 month I won only $12. I contacted the company and they told that it is not a scam and I am simply unlucky.
Read full review of Lalaloot.com and 3 commentsLauren Bronchtein / Lauren Bronchtein New york - Scammer / Liar / Thief / Check Fraud
Lauren Bronchtein is a complete Scam Artist! She is constantly involved in Credit Card Fraud, Check Fraud, and several other money scams. She is a dishonest person who will have a meal at a fine restaurant and do a chargeback on her credit card the next day claiming fraud. She is a liar and a thief and should not be trusted! She has stolen money from over a dozen merchants and needs to be stopped!
Lauren - Bronchtein
Lauren Bronchtein is a complete Scam Artist! She is constantly involved in Credit Card Fraud, Check Fraud, and several other money scams. She is a dishonest person who will have a meal at a fine restaurant and do a chargeback on her credit card the next day claiming fraud. She is a liar and a thief and should not be trusted! She has stolen money from over a dozen merchants and needs to be stopped!
Barrister Antonio Vinal - Persuade me to pay $3500
Barrister Antonio Vinal sent me a letter. This letter changed my life. This person tried to persuade me to pay $3500 and finally I paid. This was the last time I gave money to unknown man. After I was scammed my wife told that I am so stupid and left me. I want them to be put in jail.
Read full review of Barrister Antonio Vinal and 3 commentsCHIC Liquid Vinyls System - Big scam
CHIC Liquid Vinyls System is a very big scam! They took $11000 for their work and gave me 25 year warranty. When after a year I noticed some slips in their work I asked them a refund or to remake. They sent me their lawyer and he claimed that I can’t use the warranty. They are liars.
Read full review of CHIC Liquid Vinyls SystemHappy Buddha Belly - This company is a total scam
The owner of HAPPY BUDDHA BELLY is Tina Kurz. The other scam company of her already scammed me one time. Now I check every company I order from. This company is a total scam too. Never trust this woman! She can close one company and open new one but always will find someone who trust her!
Read full review of Happy Buddha BellyKbk Infotech - Computer scams
KBK INFOTECH is another company dealing with computer scams. It is very popular now to call and t say that you are working for Microsoft. After these words all the people normally start to trust the caller. He/she can easily get access to your PC and consequently to your bank account.
Read full review of Kbk Infotech and 12 commentstubegalore.com - called me and frighten me
I was scammed by tubegalore.com for a sum of $850. I can’t believe I waste so much money! They called me and frighten me. I want to contact police. I hope they have ideas how to close this company down and how to return my money! Wish me luck!
Read full review of tubegalore.comIDRC - check for $2000000
IDRC sent me letter with a check for $2000000. They promised me 10% prize. Of course it is a scam. Who will send such sum of money to unknown people! Don’t be trustful! Stay away from these guys at all costs!
Read full review of IDRCPurrr Entertainment, Inc. - Matthew King II
Matthew King II is a scam artist. He is not a businessman he claims to be. All his companies are scam sites, especially The Purrr Entertaiment, Inc which is a prostitution website, where Matthew King is acting as a pimp. DO NOT DO ANY BUSINESS WITH THIS INDIVIDUAL!!! A.R.
Read full review of Purrr Entertainment, Inc.- Money Transfer Services
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