Scam and Fake Checks Featured Reviews
Global Payout Services - They wanted to scam me!
Hello! Global Payout Services is a company that wanted to scam me. They called me and told that I have won a Mercedes Benz and 18.5 million dollars. And in hour time I have to pay a fee of $900 and leave my signature. This signature will be electronically printed on the check they will give me. Pfff. Poor scam!
Read full review of Global Payout Services and 1 commentSELLING SERVICE OF CELGA INC - FRAUD
CUSTOMER DEMANDING SELLING SERVICE FOR MY SELLING SERVICE OF TOSA MITSUAKI WOVEN FAN, FUKUDO NETSUKE, TAEL, EGYPTIAN MANUSCRIPT . SELLING SERVICE CONFIRMATION LETTER AS AN INFORMAL LEGAL CONTRACT. THEN ACCUSED ME OF BEING NOT ABLE TO UNDERSTAND ENGLISH & JAPANESE AND MENTAL ILLNESS . GO THROUGH MY FILES ERASED ALL THEIR EMAILS LETTERS. THIS COMPANY OF KEIGO MORIKITA NEEDS TO CLOSE . LEGAL EVIDENCE EMAIL LETTERS IN POSSESSION.
Read full review of SELLING SERVICE OF CELGA INC and 5 commentsJR Garda; James Robert Garda - Deadbeat, narcissist, abusive, drug addict, cheater
This guy is a scam artist amongst other things. He got his ex (who has two of his kids that he does not see not contribute funds to) to help him get a motorcycle that he later crashed, while dating someone else behind ex's back lying to her the whole time, and never paid her back for the bike which now she is out over 5k. He is a ### beyond. Serial dater...
Read full review of JR Garda; James Robert Garda and 5 commentsHendrik Honer Art Advisory - Hendrik Honer Still Committing Scams and Defrauding Public
Hendrik Honer is still actively scamming people throughoMr. Honer allegedly committed wire fraud, money laundering, and tax fraud by having multiple people help him wire funds using their own accounts or set up bank accounts and withdraw cash without ever paying any taxes on hundreds of thousands of dollars worth of high end paintings. If you Google Hendrik...
Read full review of Hendrik Honer Art Advisory and 1 commentSwift Express Courier Service - Fraud
Hello veryone I was almost a victim of his fraud, his name is samuel anderson living in london, have a small daughter and he even showed me his pic and this little girl. I met him on tagged as well and he spoke so well and full with charming words. He gave me a tracking number, told me he is going to send a laptop with his picture in it, black berry phone...
Read full review of Swift Express Courier Service and 158 commentsMystique Cream-Anti Wrinkle Serum - Fraudulent withdrawals
I purchased on a "FREE" Trial their Instant wrinkle smoother and their Anti wrinkle face cream at a postage only cost of £2.49 per item.- a total cost of £4.98. I have just received my bank statement and have discovered they have deducted two further amounts of £59.95 and £79.95 from my account without my authority, two weeks after the initial transaction...
Read full review of Mystique Cream-Anti Wrinkle Serum and 3 commentsOrsbuin Young Alan Delapa Mariann Ambreanna Atlanta Allanah - Molesting Raping Brothers pretending to be normal members of society
Molesting Raping Men Pretending to be Normal Members of society with the support of Family and Employers FACEBOOK http://facebook.com/sportzphotographer is assisting pedophiles with their photo SCAM. Parents Please do not let these people near your children. Two Pinoy Island brothers Orsbuin Young and Alan Delapa these California guys just happen to have...
Read full review of Orsbuin Young Alan Delapa Mariann Ambreanna Atlanta Allanah and 4 commentsJohn Michaels Inc. - This is scam
I've received fake check from John Michaels Inc. for mystery shopper assignments but I was smart enough not to cash it. I called FBI and they've collected that check from me and asked for Western Union recipient information. Hopefully these scammers will be caught. Never cash dodgey checks!!!
Read full review of John Michaels Inc.fairway Express courier - scam
I met dis guy -Ben Oliver in fb.he said he wants to marry me he is from UK alis .he said after 3days chatting he sent a. Parcel containing engagement ring, gold jewelries, homeworks, money for our wedding, wrist watch.etc..then a lady called me she said that the parcel is on transit in Malaysia só I need to pay 300 dollars for the 6:30pm flight. I need to...
Read full review of fairway Express courier and 20 commentsKai's Dreamhair - Beware Of Kai's Dreamhair ( Owner Lavonnie Kalina)
I purchased a silk top glueless lace wig from Kai's Dreamhair on 2/29/12. Lavonnie Kalina (Owner) cashed my check on 3/2/12. She stated to me the wig will be shipped in 7 days. The company does not take credit cards only checks and money orders. I contacted her by email and phone. Lavonnie stated the wig will be shipped out on 3/19/12. The wig never came. I...
Read full review of Kai's Dreamhair and 3 commentsSlykat - USER
This man is a low life user. He will con you out of your last dime. He cannot hold down a regular job. He instead preys on people's good hearted nature to swindle them and convince them he is their friend. DO NOT TRUST HIM. REPORT HIM TO THE FBI IMMEDIATELY IF HE IS IN YOUR AREA.
Read full review of Slykat and 1 commentCARLTON BROWN - FRAUD
Carlton Bernanrd Brown Jr DOB -11-14-1986 IF you have any information on this individual please contact Mr. Patrick Benefield @ [protected] There is an award for information leading to his arrest and conviction. MR. CARLTON bROWN IS GOING AROUND TOWN USING A CREDIT CARD WITH FAKE APPROVAL CODES. HE CURRENTLY HAS TWO WARRANT FOR HIS ARREST . YOU CAN ALSO GOOGLE ------CARLTON BERNARD BROWN JR
Carlton Bernard Brown Jr - Fraud
Carlton Bernanrd Brown Jr DOB -11-14-1986 I you have any information on this individual please contact Mr. Patrick Benefield @ [protected] There is an award for information leading to his arrest and conviction.
Saxx Mobile - Saxx Mobile – Albert Mita Scammer – Saxx Mobile Scam - Exposed
Saxx Mobile – Albert Mita Scammer – Saxx Mobile Scam - Exposed Saxx Mobile is wireless dealer located in New York. Saxx Mobile specializes in scamming their customers by selling them used phones, as “new”. They have also been caught selling carrier returns as new, as well as selling Blackberry Devices with blocked PIN’s. If you research Saxx Mobile you...
Read full review of Saxx Mobile and 2 commentsTammy Searle - Scam Artist
If anyone ever comes across Tammy Searle, walk away and call the cops! Tammy and Friends is a front for a drug ring and she is using it to evade arrest. She is wanted by the San Diego authorities in connection with impersonation and fraud. She is highly untrustworthy and is best avoided.
Read full review of Tammy Searle and 1 commentGeosatgroup Ltd - Fraud
The commodities buyer Mr Noel Carroll brought forward by this group, led by Robert Onyems, and introduced by Rennatta Volker of 7MTTrading of Pretoria, South Africa, did not disclose that he was recently in business with a UK citizen who has a conviction for serious fraud in Spain. The sovereign seller of this commodity, in conjunction with us, are of the...
Read full review of Geosatgroup Ltd and 131 commentsCHARLES GAZAL AKA MARTY16 AKA CG416 - Fraud Blackmail
I helped Charles acquire a hublot Rose gold as thank you for helping me do a trade . I forwarded information of a potential trader that had a Hublot RG to him . He asked for my help in doing the transaction as he was not able to meet with the owner of the Hublot RG . Charles was aware that the Hublot needed work and saw pictures and had all info prior to...
Read full review of CHARLES GAZAL AKA MARTY16 AKA CG416 and 4 commentsMillennium Marketing Group - Millennium marketing Group, Scott Norman, Stephanie Norman,
Beware of this group, they are all tied together and putting money into each other's pockets claiming to be doing nothing other than "helping inventors". Scott Norman has not lived up to his 100% money-back gaurantee and can't pay his bills. This company took all of my money and the only way I will ever see a penny will be to hire an attorney and spend more...
Read full review of Millennium Marketing Group and 12 commentsPeter Giankoulas - Fraud
Under investigation
Read full review of Peter Giankoulas and 1 commentWorld Cargo Insurance - Shannon &Stone& Steed is a fraud
Shannon "Stone" Steede is a fraud! http://www.linkedin.com/pub/shannon-steede/35/198/85a Google him and you will find bankruptcy, an FBI investigation, his wife's DUI, the warrant that was issued for failing to pay child support, and the many, many people and companies that he scammed out of money and then sunk his teeth into damaging them by spamming them...
Read full review of World Cargo Insurance- Money Transfer Services
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