Scam and Fake Checks Featured Reviews
123cards - Sent a card with 7 day free trial, did not cancel in time. Had difficulty getting my charges reversed.
Through many steps and much hassle I finally got the charges resolved. However, ever since I used this site, I have had lots of junk showing up on my computer. Now today I received an email telling me that my email account had been hacked and they have my password. email threatened that if I did not pay up the hacker would trash my reputation. I am not...
Read full review of 123cardsContis Financial Services Limited Bank - Holding g fraudulent accounts for international money transfers - sort code: 60-83-70
I was doing a search on the skyscanner website about the possibility for me to get an international flight ... when I got a telephone call from someone called Jordan saying that he saw me searching and that he had an airticket for me already reserved on the IBERIA airline. I got excited of course and then he said, someone called Keneth will telephone you to...
Read full review of Contis Financial Services Limited Bank and 5 commentsessencepurecbd.com - cbd products
Joshua, Please note this comment as I have not received these goods I will dispute this charge on my mastercard credit card? Please advise me right away your intentions on these item not being delivered after your company telling me that it was to late to cancel this order, this was told to me a few hours later when I was told that you could not stop...
Ocean Bright Mechanical Intl Group LTD - Used heavy equipment
Hi, All heavy equipment suppliers to request you that please do not buy any used heavy equipments from china shanghai most supplier fake. They show you a good perfect condition equipments after ship you a bad rubbish equipmenta wich you will sale it scrap Beware of following company name 1. Ocean bright mechanical intl group ltd 2. Shanghai donning trad...
PayPal, Ebay and Synchrony bank - Victim of scam
I have recorded phone call couldn't upload ([protected]@gmail.com) On Feb-17/2020 I purchased an Iphone on Ebay, Ihad the feeling it was a scam, I called Ebay within 1 hour and they told me to return if was not what I expected. I also called PayPal, they said it was garantee money back. On 19th less than 30 hours after purchased I received a text from...
Read full review of PayPal, Ebay and Synchrony bankEco Link Delivery Courier Kenya - Your kenyan eco link agent is a scam and rogue
SCAM IN KENYAN ECO LINK COURIER AGENT My parcel was sent 11/05/2020, with my friend David from USA, using RED CROSS, but was delivered in my country, Kenya using Eco Link global courier . I received a call from your agent about custom clearance worth $100 dollars, which in Kenyan money is Ksh 10, 000, saying my goods are already in the port. I was willing...
Read full review of Eco Link Delivery Courier KenyaDaystar Powersports, LLC - Scam
Hello, I am from Europe, state Roumania. In 2018 I pay about 2684 $ to buy a product from County Imports.com from Nevada -LA, and buy with money throught credit bank. After they got the payment from their account, they take a long time of silent didn't reply of emails and not answer on phones calls (was just 5 conversation in all about send the...
YourRentToOwn.com - Taking my money!
I signed up for a dollar and they started charging me 49.99 a month didn't receive a cancellation email after free trial they take money off my card ever week I get paid . I had to move all my money from my work card just to keep them from taking it every week I have screenshots of my statements from my card . Please help me I have three kids I have to take care of and I cant afford this
Read full review of YourRentToOwn.com and 2 commentsElite Courier Express Delivery - Cover containing pounds of uk
A face book friend of mine had sent a parcel containing few items as gift such as laptop, iPhone, gold necklace, perfume, belts, t shirts, photo album, rose flower and a cover ( claimed to be packed with £30, 000 .00 which was delivered through the above mentioned courier service on 20.4.2020 & arrived Delhi airport on 23.4.2020 ( International flights ha...
Read full review of Elite Courier Express DeliveryMusic611.com and mediaZ.com - unauthorised bank charges
Like other complaints I have read you have debited my account for no reason. I want a refund for the amounts of Aud79.61 on 13 March 2020 to music611.com and two amounts of Aud1.57 on 14th March 2020 by MediaZ.com and Music 611.com and cancel any further fees. I await your prompt reply. I did not sign up for any service or product and these amounts are an...
Read full review of Music611.com and mediaZ.comCherry Ragdoll Cattery - fraud activity
My friend was going to get a kitten from this place and they told her an amount and if she got it today shipping would be free. They said they were from Altoona, Pa. She didn't send the money of $400 going to Arkansas. They said they were established for over 9 years but their website was from 2019. I told her let me see what I find out. I contacted them...
Read full review of Cherry Ragdoll CatteryEcolinks Global Courier - Scam checks
Friendrich Hubert called me on 2/12/2019 with the phone contacts:+447405197413 that he has sent to me a parcel. In the morning of 4/12/2019, i received aphone call from Akim Lubega on phone contact:+256708947436 from Entebbe, Uganda air port that he is an agent of ecolinks global assigned to deliver my parcel in Kigali, Rwanda.Later he called me, the parcel...
Brandon Belmonte Peter Belmonte Marc Ravage - scam brandon scam belmonte scam
Brandon Belmonte is never to be trusted or hired ever! Everything he says is fake. Peter Belmonte is a piece of trailer trash and if the stories of him having cancer are still going around don't believe this BS. If he does have cancer, it's not working fast enough. His side kick Marc Ravage is another POS. Stay away from these dumb piece of garbage.
Read full review of Brandon Belmonte Peter Belmonte Marc RavageOncallmd - false information just to get your bank account information
False information just to get your bank account information I received a call from one call MD stating I was going to get a free visa gift card that I can use nationwide in seven days but I get a veteran said with the paper gift card that I only can use on their site and it's a partial gift card where you buy something and you can use some of the money...
Qingzhou Taihong Special Casting Steel Co., Ltd, Qingzhou Huahong Grinding Ball Co. Ltd. - delivery of poor quality goods, paid to the supplier in advance
Dear Sirs, We are writing to notify you about the fraud of Chinese companies: Qingzhou Taihong Special Casting Steel Co., Ltd. / which is presented in the platform Ali Baba as a "gold supplier" / and Qingzhou Huahong Grinding Ball Co. Ltd. Both companies are part of the Taihong Group. The addresses, telephones and email addresses of the two companies are...
Field McConnell and Maddog - zimbabwe bond
Field and Maddog telling people that if you have a Zim bond you can get rich. I blame Maddog just as much because he'd call in like he was involved in that area with the President. Just like Field keeps saying he working for President Trump. It is just a scam. I guess Feild must make money from it somehow. Nothing he has said about anything has come to...
Read full review of Field McConnell and MaddogMiss Asia USA Virgelia Villegas - Took my money but got me in porn and drugs
Virgelia Villegas — Ex-Con Virgelia Villegas Runs Virgelia Productions In Filipino Porn Industry virgelia villegas, escaped Philippine with her mother and sister. she's still on the list for most wanted fugitives, that's why she can never return to Philippine. virgelia was a p4p as her mother is a pimp, she and her sister got in porn industry since she wa...
Read full review of Miss Asia USA Virgelia Villegas and 3 commentsLove Scammers - Scammer who is name Jeff Byrne Rodriguez
My queen, I'm fine today, I know why I started having pains again, to tell you the truth I stopped taking my medications for two days from that day my colleagues informed me the share of my money then I got angry and stopped my medications so when I complain to the doctors yesterday and one of the female doctor slapped my face when I told them that I'm...
Read full review of Love ScammersUnited Processing Service - scam
Received this and left a message: "This is Rebecca with United Processing services we are contacting you to inform you of a summons that is scheduled to be served to you at your home or place of employment we will only make two attempts to serve you after two failed the _____ the courts will be notified of a failed action to be served and they will...
Stephen Notman Whisky Corporation - scammer / trusted advisor / keeper of the quaich
Were you sold whisky investment advice by the whisky corporations trusted advisor Stephen Notman? You have been scammed. Stephen Notman: ~ keeper of the quaich ~ world whisky awards judge ~ iwsc competition judge ~ scammer "we understand that doing business with those you trust and respect is paramount. For these reasons, the whisky corporation work...
Read full review of Stephen Notman Whisky Corporation- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
- Cryptocurrency
- Equipment Leasing and Financing
- Financial Planning and Management
- Fintech
- Fintech Services
- Foreign Exchange
- Fundrising
- Grants, Scholarships and Financial Aid
- Health Insurance
- Inheritance Scams
- Insurance
- Insurance Services
- Investment Services
- Investments and Wealth
- Loans
- Money Transfer Services Top
- Retirement and Pension
-
Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
We have received your comment. Thank you!