Scam and Fake Checks Featured Reviews
Jim Cassa Psychic Readings - Psychic Reading
Jim Cassa is as dodgy as they come. I booked a psychic reading over the internet for a psychic reading and I was taken for a ride. I should have been more clued up that his subscriber email and phone reading was fake. None of his predictions for me came true. He told me that I would get the job I was applying for and I didn't even get into the top three. If...
Read full review of Jim Cassa Psychic Readings and 4 commentsHarvestmoneysignhotmail.com - Stay away
I HAVE BEEN GIVEN AN OFFER BY A KESSLAR ROLAND JAMES, Operating under the email account [protected]@hotmail.com and this person claim that he can collect bad debt and at the same time he can issue SBLC/BG from JP Morgan Chase. And he had email me details and copy of Swift which look Fraudulent and Suspicious. His Singapore NRIC No is S1317637Z and hi...
Read full review of Harvestmoneysignhotmail.comjgfmarketing.com - Marketing and Book Scams
Jean-Guy Francoeur is a scam artist. I have worked for him and seen what he does. He lies and scams people and businesses. He had to leave Ottawa because he was wanted for fraud and stole money from his clients and staff. He had a company called Booming Practice and scammed private practitioners, saying that he was going to do marketing for them and then...
Read full review of jgfmarketing.comRobert Clement - Scam money
A man called Robert Clement from London UK added me in skype one week ago, saying he’s general manager in SHELL LONDON, UK. The man is claiming he was going to 200, 000 pounds cash to invest in China mainland, but his flight needs to transfer in Kuala Lumpur, Malaysia. At the day of flight, the man informed me the Malaysia customs didn’t let him leave...
Read full review of Robert Clement and 1 commentPROSCOUT - NOT A SCAM
I am completely convinced Proscout is a legitimate company. The success stories are endless. I myself know numerous people who received NUMEROUS callbacks(I am waiting for a reply email as to what it led to!). I just got back from their interview(I have attended one event. ) They turned away 3/4 of the people that showed up for the interview. If thi...
Read full review of PROSCOUT and 1 commentUNIQUE MOON GENERAL TRADING - KAMBIZ YOUSEFI
Kambiz Yousefi ripped me off by signing bad checks with insufficient funds. He has over 20 cases with the Dubai Police and no one should deal with this man. He is an Iranian and a cheater. I urge anyone out there to be extra careful in dealing with this man. He lives somewhere in Dubai with his cheating family and he has not only screwed me over. He even...
Read full review of UNIQUE MOON GENERAL TRADING and 1 commentReviewOpedia - Interstate Scam
How would you like to help put a stop to a major ring of INTERSTATE SCAM ARTISTS? If you have been mislead—and robbed—by Zac McGrath and his criminal ROI Rocket outfit, as I have been, you can take action by reporting it to the FTC. For those who don’t know what it’s all about: Zac McGrath is the operator of a dastardly scam ring known as ROI rocket. He i...
Read full review of ReviewOpediaTekforce Corporation - Please stay away from this company:
* review requested ** My association with tekforce corp : please stay away from this company:: altsoft - - > tekforce corp - - > calypso why you should not join in: altsoft - - > tekforce corp - - > calypso:: they dont pay you and they dont do what they committed for, and they dont apply for h1, they will get money as long as you are on project and finally...
Read full review of Tekforce Corporation and 9 commentsBob VanDuren aka Robert VanDuren Crook - Cheats on his wife and business partners
Bob VanDuren hails from Michigan where he ran penny stock pump and dumps. This slimy punk worked his way into the sleazy world of Danny Pang while hustling a reverse merger neutroceutical company called Biogentec, which became Cobalis (and went under). The company marketed a product that helped with allergies. Bob VanDuren became CEO and Lance Musicant wa...
Read full review of Bob VanDuren aka Robert VanDuren Crook and 3 commentsu s army - transit leave
I have been chatting with a guy in Afgan who is in the army...He wants me to send 2500.00 through western union so he can come and see me on a transit leave. He said if i pay the 2500.00 dollars i will get it back when he arrives here...I want to no if this is on the up and up or if oit is a scam please reply back and let me no as soon as possible..
Read full review of u s army and 18 commentsZhengzhou Vidar Water Industrial - Hebei, Henan cam
My corp is scammed by zhengzhou vidar water industrial co., ltd when buying dop and caustic soda. And i and many indian friends were cheated by luohe kaiter, luohe katong, luohe chemtec, zhengzhou futian chemical, zhengzhou goldenstar, zhengzhou polymer chemical, zhengzhou high-tech chemical, hebei heshi chemical, henan premtec enterprise, hebei kejin...
Read full review of Zhengzhou Vidar Water Industrial and 2 comments
Darrell Henry - Fraud
So Jack Darrell Henry (aka Darrell REWSTON and Darrell LITTLEWOOD) gone Limited!! How soon before he makes this company bankrupt leaving a trail of devestation behind for both Customers and Employees. Bad boy been in court again; more charges of FRAUD growing by the hour!!! He has also links with CT Rebands (four companies) and CT reclaim - all registered...
Read full review of Darrell Henry and 22 commentsMEG Companies Edward &Ned& Gordon - Files false claims
Ned Gordon (full legal name Edward Charles Gordon) scams people into business and real estate agreements then turns on you and becomes litigious and files false lawsuits. He does so under a multitude of plaintiff names. Some examples are MEG Companies (supposedly he is the vice president even though he isn't listed on their web site), Harold Vickerry...
Read full review of MEG Companies Edward &Ned& Gordon and 1 commentVelvet PR - Liars
Jon Scales (managing director of Velvet PR) is a complete liar! I signed up with Velvet PR and had an agreement with Jon Scales. He promised i would be paid for each guest I took to MAYA club. He promise i would get a large bottle of vodka per 15 guests. He promised i would get cash on the night. I took 30 guests to MAYA Club for Velvet PR and he didn't pay...
Read full review of Velvet PR and 15 commentsNorth American Sweepstakes Association - lottery scam
Received a supposed cashiers check in the amount of $3, 700 of which i was supposed to send them $2700 for the taxes.it said i had won a total of $120, 000 and that they had tried to get in touch with me numerous times. i knew that was probably a lie because i have a recorder on my phone and had not received any calls left with this name or number on it...
Read full review of North American Sweepstakes Association and 5 commentsSmith Cole - scam
Put an antique book for sale on Craigslist.Received notification that Cole Smith was interested in book.I was told by e-mail that there was no problem with asking priceof book.I then was told that they would pay me $100.00 to remove advert from craigslist.I agreed to terms, they asked for address, phone number and name of person that check should be filled...
Read full review of Smith Cole and 3 commentsViagra - does not work
My name is Steven Lyden, and i wish to complain about fake viagra i bought on a gay website. I was meeting an older freind of mine at a hotel in Manchester for a session but the viagra i bought to help maintain my usually flacid member just did not work [censored]!! I was bitterly dissapointed and so was my elderly friend who had been looking forward to a...
Read full review of Viagra
Lucia Vaneza Salas Bone - Check Fraud
I had been corresponding with an individual for 9 to 10 months over the internet- (Helen Love Roland) [protected]@yahoo.com. We had planned to make travel reservations to my home. This individual has a trust fund from her late father. Friends of her father owed him money. One friend of her father was sending a check in the amount of $2, 750 via UPS to...
Read full review of Lucia Vaneza Salas BonexxxBLACKBOOKxxx - How to unsubscribe blackbook
I subscribe at blackbook three months ago, I am a Bi and some girl told me about this site and she did even went for a cam so I was turned on to her and I signed up to it using my credit card. She told me to upgrade to a silver member which cost me $29.95. So when I was wandering off at the site I realized that it was fake and a scam and then the girl I...
Read full review of xxxBLACKBOOKxxx
Jack Darrell Henry - Scoundrel
Disgrubtled ex employees and customers abound!! Darrell Henry doesn't believe in paying his staff once he no longer has use for them. To get a refund from CTR as a customer is almost impossible. As a Company they do not deliver what they promise and neither will they!! CTR is about ripping off joe public and any poor unsuspecting hardworking mug he can...
Read full review of Jack Darrell Henry and 29 comments- Money Transfer Services
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