Scam and Fake Checks Featured Reviews
Inncove / Alcove / Technology 21 / Avalon. Pty. Ltd Horse, Twentyone, Onlinevirtual Data, Grg - Surfers Paradise
inncove / alcove / Technology 21 / Avalon.pty.ltd Dominic De Silva ..No1 Horse SCAM, Tech21 SCAM, T21, technologytwentyone, onlinevirtual data, GRG inncove.pty.ltd horse racing software ripoff coerced harrased, have over thirty calls still registered still on my phone ., silver tongued salesman clayton miller and Dominic d silva( false names), finally...
inncove/alcove - HORSE RACING SCAM
THIS RIP OFF LOT HAVE MOVED A COUPLE OF BUILDINGS UP THE STREET AFTER THEY CONNED YOUNG MEN INTO BECOMING DIRECTORS AND SECRETARY OF THEIR COMPANY THEN GETTING THEIR PERSONAL BANK DETAILS TO DEPOSITS HONEST PEOPLES MONEY INTO. THE VICTIMS( THAT ARE THESE YOUNG MEN) HAVE NO CONTROL OVER WHAT THESE GUYS ARE DOING WITH THE MONEY THAT GOES INTO AND OUT ASAP OF...
Read full review of inncove/alcove and 7 commentsSankalp Services I Pvt, Ltd. - Fraud in singal sim recharge
Sankalp services (I) pvt. Ltd. Is a fraud company. I paid 700000 rupees for singal sim recharge. And after 55 days they did not send me any machine. They don’t pik my phone and never replay of any call, sms, mail, Friend don’t belive on sankalp services they will eat your hard work money and never give u any thing they are very big fraud. I am going to...
Read full review of Sankalp Services I Pvt, Ltd. and 6 commentsEph610. inc - Fraud/Scams/Perjury
I met and got married to what I thought was the most beautiful woman under the sun (MiDawn E Carterkirkeby). 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 married on May 30th 2008 in...
Chris Woods Jockey SCAM and Con Man - Complete fraud
Christopher James Joseph Woods is a complete con man. DO NOT be fooled. By no means ever give money or conduct business with this sick human being. He has destroyed so many lives financially and taken from many. He is NOT a real jockey nor athlete. Nor does he own any furniture company anywhere. It's all one big lie. He belongs in prison for a long time...
Darrell Rewston/Henry/Littlewood - Council Tax Rebanding Scam
Darrell can be found at his new address which is 20b Dewsbury Road, Rastrick, Brighouse, HD6 3QB. Am sure lots of people are looking for him!
Read full review of Darrell Rewston/Henry/Littlewood and 3 commentsJC MANAGEMENT GROUP - JEFF CONTRADY
BOUNCED CHECKS AND DID NOT PAY EMPLOYEES. JEFF HAS A HISTORY OF THIS BEHAVIOR IN MORE THAN ONE FRANCISES. HE HAS HAD 5 UNSUCCESSFUL BUSINESS CLAIMED BANKRUPTCY UNDER MANY BUSINESS NAMES & PERSONALLY HE HAS LEFT OTHERS IN DEBT. HE IS A CONARTIST AND SCAMMER. DO NOT INVEST OR TRUST IN WITH YOUR CREDIT OR MONEY. DO NOT "INVEST" AS IT HAS BEEN PROVEN HE HAS LEFT MANY INDIVIDUALS IN DEBT EXCEEDING THOUSANDS.
Read full review of JC MANAGEMENT GROUPPartners Group - Craigslist Scammer
You go to Craigslist to try to find a job, and what do you get? A scam! Someone trying to take your money. This scammer (William Frey) has several different names he uses to do this scam. He emailed me from [protected]@gmail.com and told me my training would last 2 weeks and I would have to be online everyday at 9 am to recieve training. This i...
Read full review of Partners Group and 1 commentScott Alan Salomon - Scott Alan Salomon
Scott Alan Salomon, disbarred from Florida and finally sentenced to 7 years prison and 20 years probation. Justice has been served
Read full review of Scott Alan SalomonMarketing Soft Solutions - Scam
We had a pop up on our computer saying we had 13 viruses detected and that we needed to buy this software to get rid of it. We purchased the software from a company calle Marketing Soft Solutions for 99.00. Only to realize later that the software and pop up was a virus. This company apparently keeps changing it's name. I couldn't find it anywhere on the...
Read full review of Marketing Soft Solutions and 3 commentsGina Alford - unethical breeder
Gina and rick Alford of lil darlin poms are very unethical breeders.. I am so tired of seeing and hearing complaints about her i have decided to post my horror story with this couple.. First no ethical breeder will deal with Gina alford.. Gina claims to have janshar and chriscendo in her lines but they will not sell too her contact them and they will...
Read full review of Gina Alfordfinancial express - North America Consumer Promotion Draw
In Sept. 2010, my elderly relative received a letter from a company called "Financial Express", which is not listed in any of the sources I researched. Here's a excerpt from the first paragraph: "...in the North America Consumer Promotion Draw, organized on behalf of customers of Wal-Mart, Sears, Home Depot, Safeway, etc." The Letter also includes valid...
Read full review of financial express and 6 commentsSamantha Stevens Psychic SCAMMER - HUGE SCAM ARTIST
HUGE SCAM ARTIST. She will tell you anything she thinks you want to hear. She claims to never of failed a case. NOT TRUE !!! I am proof of that. Most importanly she lied ans said that the original fee was a one time only fee and I would not be charged further. BIG LIE !!! She will give you the run around and say how hard she is working on your case and then...
Read full review of Samantha Stevens Psychic SCAMMER and 5 commentsseaside homes - signatures forgery
Dalia Bazilwich designer who work for seaside homes in la jolla, california. Ordered excessive furnitures, overcharged, FORGERED MY SIGNATURES ON INVOICES!!! she should not be out there working and scam people. she is not a good designer, not professional. MS BAZILWICH LIES ON NUMEROUS OCCASION. she should not be working. she should be in jail for forgeing customers signatures on the contracts.
Read full review of seaside homesCentral Payment Corporation - Scammers
This company has scammed us for thousands of dollars. We signed up with them to process our credit cards ~3 years ago. We explained to the sales rep that we are not your regular company that swipes credit cards (we process most our orders over the phone & online), yet he still signed us up for such an account. After a few months of running cards, we...
Read full review of Central Payment Corporation and 3 commentsAward Payment Data Release Div - Fraud
This guys are doing fraud, and I don't why the FBI have do anything about it, and how the postal service and the telephone company do business with they? They have different address and phone numbers...this are what I have... They also know where is prohibit like Texas. Adress and phone numbers and Names E.Wright, Robert Richards P.O.Box 433 Plainview NY...
Read full review of Award Payment Data Release Div and 11 commentsbuycheapsteroids.com - scam
buycheapsteroid.com is scam, i ordered some products but never heard from them after the money was sent. be AWARE they are scam and the name they use is philip
Read full review of buycheapsteroids.com and 4 commentsDavid Selbst - fat ugly scammer
This guy scammed my sister out of a whole bunch of money by pretending to be a multi-millionaire. He is an internet predator. He used the alias jeff miller. He has an ad on an internet dating site, claiming to be a billionaire, etc.in reality he's a fat ugly piece of crap and should rot in jail with the rest of the # of the earth. And don't be fooled, no...
Read full review of David Selbst and 7 commentsSoCal DBA - filing of Fictitious name
I have filed for my DBA renewal wih this company. The check was cashed but I have never received any renewal certificate. Now, I am being told that it is going to expire. I have been ripped off and I am mad! Apparently, this is a common problem with SoCal DBA . What should I do? please email me with advice to [protected]@earthlink.net. Thanks
Read full review of SoCal DBA and 6 commentsPROSPECT/RYAN IRISH - Pay Issues
I'm not just a ticked off ex-employee. I'm one of MANY. He (they) claim they're in the business of human promoting. It's a Pyramid scheme, where they dangle management (ownership) in front of you, while you go get "leads" in several different arenas (Auto Glass, Home Depot, Direct TV). The problem in particular to this office is the pay. Which rarely...
Read full review of PROSPECT/RYAN IRISH and 15 comments- Money Transfer Services
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