Scam and Fake Checks Featured Reviews
Alton Minton - Scammed Me Too!
Hey Ladies and Everyone Else! I thought I could trust Alton, but he showed me that once he got my money, he disappeared. I was both working for him and in a personal relationship and I thought I was different, but he showed me that he thought as little of me and my generosity and thoughtfulness as he has of others. I helped him three times with money and he...
Read full review of Alton Minton and 3 commentsamy n mark bensema - lies they are arsons
amy n mark bensema posted lies about me under my name steven Zerin. They did this because i turned them in for arson. They burned down thier house and tried ripping off thier ins company. I had enough proof wheer they didnt get paid and will probobley be arrested for arson. Sincerely, Steven Zerin
Read full review of amy n mark bensema and 7 comments
Scam Artist SHARON ROTH, tenant - Evicted - Non-Payment of Rent
Sharon Roth was evicted from the home she formerly rented from Ted Ulan. Ms. Roth's court-ordered eviction is attributed to Ms. Roth' s non-payment of over $20, 000 in rent owed to Ted Ulan. Ms. Roth failed to pay over $23, 000 in rent legally owed to Ted Ulan. Ms. Roth represented herself in court in Morristown, New Jersey. Ms. Roth lost in court. M...
Thabisile C. Dube - Martha Chelsea Omorodion
What you need to know about your local police and their reporter’s scathing reports, false remarks, vague accusations and defamation of character by prejudice for publicity and possible departmental commendation. First case in review: Woman Attacked Roommate: Michael T. Doyle, Richard A. Flint, Keith J. Kennedy, Thabisile C. Dube and victim: Martha...
B3YOND - Derek Wodrich
Just Giving a heads Up. I Thought I should warn Everyone. Use Caution with Derek Wodrich from Thunder Bay, Canada Area. Phone Number: [protected] EBay user id is drw_engineering… Uses 9301 Ryden Rd. Grand Portage, MN 55605 for a mailing address to avoid customs [protected]@gmail.com [protected]@hotmail.com He will order something from you, use...
Read full review of B3YOND and 1 commentSheila Gray Acting Teacher - terrible teacher
I attended her acting classes and witnessed her to be callus and money hungry. For starters at the beginning of all of her classes she sits in her chair guiding the students through a half hour relaxation warm up. Which may I add takes up half the classes time. Our eyes are closed for it but you can hear her texting on her blackberry which makes the most...
Read full review of Sheila Gray Acting Teacher and 44 commentsRhemamilkbath.com, Lord Christopher, Mi Victorious Carter, Erika Carter-Kirkeby, - Extortion, Fraud Perjury
I met and got married to what I thought was the most beautiful woman under the sun (MiDawn E Carterkirkeby) Owner of Realmilkbath.com. The beauty was from her heart as she always told me how she is a “Proverb 31 woman, it lighted up her face and her smile at all times. We met in Salt Lake City Utah, in January 2008. Things went very well for us and we got...
Blue Diamond Subscriptions - I'm shocked with their actions
I have a knock at my door and open it up to a nightmare. Ashley Carman is knocking on my door; she’s selling magazines for ASU. For a communication class. She is trying to win a scholarship for next semester. I let her in, she asks to use the bathroom, I let her. When she comes out I ask her a few questions about ASU, I really went there. I ask her who the...
Read full review of Blue Diamond Subscriptions and 3 commentswilliamwaregroupsigngmail.com - scam/fraud
His name is now William Ware. He took lots of people's money. Where is he now? Gone with the money. 1st of Nov, 2008 by Proud Mom [send email] 0 Votes Just wanted to say that Brion Ware approached my daughter promising her all kinds of stuff. Going under his name but a different spelling. She was on her way to do the spokesmodel job and my husband and I...
UK & North America Consumer Reward Promotion Draw - Fraud
Received this letter and check from UK & North America Consumer Reward Promotion Draw claiming I had worn $50, 000. They enclosed a check of $3, 200.00 to offset the Non British Resident tax payment of $1, 950.00 payable to your assigned British tax officer as stated below. I suspected a fraud here so I went on-line and found several others who claim they...
Read full review of UK & North America Consumer Reward Promotion Draw and 17 commentsDRI App World - unauthorized Paypal auto payment
It's being three times that I found my self having to go into paypal to deactivate an automatic payment from this creeps, I never agreed to any auto payment, and I do reed before I click...I wish Paypal had some profile setting where I can permanently prevent any auto payment from activating...I wonder if Paypal is in on this???
Read full review of DRI App World and 12 commentsGHS solutions - Scam
Misery loves company-Sure wish I would have looked into this company more before I ever started with them- I told them about one complaint that I had read but they blew it off with their nicey-nice - After 2 yrs I am still about 10, 000 in debt and have a summons to go to court- This was never mentioned as a possibility and my credit is now ruined- Please...
Read full review of GHS solutions and 2 commentsSkylink Delivery - Parcel
Sir, This is really not a complaint. im just asking information regarding this courier skylink delivery base in uk if this courier company is a legal one? Someone send me a luggage from uk and have arrived in malaysia. They're asking me to pay the tax clearance and local charges of 1370usd. I have to be sure that this is not a scam thats why im asking any...
Read full review of Skylink Delivery and 32 commentsDavid Selbst - theft & fraud
David is definitely a criminal, he's been arrested again for the same thing over and over again. Know this... The apple doesn't fall far from the tree... His mother taught him everything he knows... Contact Susan Hugel Selbst Schwartz Greenberg, golddigger married three times and still hasn't hit the jackpot but keeps tryin! If you can't get back what's yours from him, give her a try!!! Sue for damages!!! They both deserve it...
Read full review of David Selbst and 4 commentsRL Klein Ltd - David Hall
After reading about this scam I was sent an email about David Hall's failing health and needing a personal assistant. Saying he reviewed my email yet asking for my address and phone number, which is on my resume. This came from Job.com and I think that these job posting sites should be responsible for screening there employers posting on their website or...
Read full review of RL Klein Ltd and 5 commentsBlackOakDesign/Keith Hanson - SCAM BUYER
Hello, We are a reputable pharmacy and a person KEITH HANSON placed 2 orders with us. Both packages were shipped after 2 days and Keith Hanson scammed us for 500$. The both WU transfers were cancelled before we were able to pick up the funds. They refused to send our money and all next emails were full of invectives and cursing. Do not send anything to...
Read full review of BlackOakDesign/Keith Hanson and 2 commentsContinuum Pictures - Lied to and Cheated
James Duval is a registered child molester using a fake name. His real name is James Lee Hobbs and if you go to www.familywatchdog.us and type in james hobbs, his real name, or James Duval without entering a state because he doesn't list his address (which is illegal) you will see the photograph attached below with his photo and a list of lewd acts he ha...
Dan Mazar - Fraud
DAN MAZAR is a CONVICTED FRAUDSTER - a FACT that you can CHECK here: a. "The Independent" about FRAUDSTER DAN MAZAR: http://www.independent.co.uk/news/uk/crime/fraudster-jailed-after-spree-on-credit-cards-610931.html b. "The Guardian" about FRAUDSTER DAN MAZAR: http://www.guardian.co.uk/money/2002/dec/14/israel.internationalnews c. "The Times" about...
Premier Credit - Scam over phone
I received many calls from them while i was at work which is one...illegal and two...embarrassing. Without giving me any proof or information about who they were, they tried to collect a debt from me. I have student loans but no more than $3, 000 because i paid out of pocket the rest of the time. Premier tried to tell me my balance was $10, 159 and asked me...
Read full review of Premier Credit and 4 commentsRichard Featherly - Non - payment
If this is the same richard rick fethearly that has an office on charlevoix drive in grand rapids. Mich. Watch out, he lies, lies, lies!! More later on this. Watch this character!! Beware. Promise you anything, delivers nothing.
Read full review of Richard Featherly- Money Transfer Services
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