Scam and Fake Checks Featured Reviews
Manta.com - Scam
Do not list your company on Manta.com!!! It is scam. Once you list your company they will sell your infomation to telemarketers. Manta.com is calling me almost every day and people who can't speak any english keep asking me to "confirm" my business name. I can't get rid from annoying calls from the number [protected] which belong to Manta.com. My life...
financial express - Award Claim Notification
I received a letter from financial express stating that I was a winner in the North America Consumer Promotion Draw and was entitled to the sum of US $9968.00. There was an enclosed check supposedly drafted from Altura Credit Union in the amount of $996.80 per WV state regulations, a tax amount of $920.00 would be required before the lump sum winning could...
Read full review of financial expressChristopher Thomas Vergura - Automobile scamming
Christopher Thomas Vergura He is a AUTO SCAMMER. My husband and I call him the SCAMMAN. He is a very bad person, he is evil in every since of the word. He has stolen money from us, and I know he has stolen thousands of dollars from alot of people. I have spoke to many of the people he has scammed. This so called man is heartless he has no conscious.He even...
Read full review of Christopher Thomas VerguraKevin Mello Attorney at Law - Crooked Attorney Unethical Practice
Kevin Mello Attorney At Law is an Unethical practice with a crooked attorney at the helm! Attorneys are suppose to be officers of the court and held to a certain standard but as most of us know this is laughable. Kevin Mello is a very unethical attorney and not to be trusted. Anyone having dealings with Kevin Mello should think twice or his lack of integrity and ethics could cause trouble in the end
Read full review of Kevin Mello Attorney at Law and 4 comments
Cardrex - Prepaid creditcard
Is cardrex a scam - site ?
Read full review of Cardrex and 1 commentBeware of Gladstone M. Brown - Gladstone M. Brown
Beware of Gladstone M. Brown of Houston Texas known as MEC Holdings. He is known Fraud and is know for Scams and hot check writing knowing the state Texas does nothing on Hot Checks! He provided information for Check by Phone ordering house plans and commercial stock plans in the amount of $10, 000 from my company. The check information he gave was on an...
Read full review of Beware of Gladstone M. Brown and 2 commentsSovereign Capital Bond Corp - Gayle Hassan Al Said- Fraud
http://www.merchantcircle.com/business/Sovereign.Trust.Capital.Reserve.Bank.NA.866-670-8524 http://www.ecademy.com/account.php?id=379407 http://208.67.193.20/Cms/Ppvas/page/1.1/42.php http://www.linkedin.com/pub/gayle-hassan-al-said/a/84/b30 Gayle Hassan Al Said claims to have SBLCs and lending capabilities...RUN AWAY! The company/individuals have been...
Read full review of Sovereign Capital Bond Corp and 1 commentSpray Tan LA - Sales Tactic Scam
Spray Tan LA and the owner Rob Lonardo are currently running a spray tan scam that offers a free tan and then they bill you for a full tan package even though you never agreed to it. Rob Lonardo and Spray Tan LA are scamming customers with shady sales tactics and pressure sales. Keep clear of Spray Tan LA. Who else is Rob Lonardo scamming money from?
Read full review of Spray Tan LA and 7 commentsfinancial express - scam/fradulent check
I recieved a cashier's check for 985.18. Letter said I won a North America Consumer Promotion Draw. Check internet for verifcation and found the exact same thing others had recieved. Agent name is Tracy Parker #[protected] other phone # [protected] Letter is signed by a JJ Sparks, vice president finance I am turning my check and letter over to the...
Read full review of financial express and 2 commentsPatio and Lawn - Ron Baldwin
I guess Ron Baldwin is through messing with credit cards because he asked for a check from us and stupidly we sent him one! After a few phone messages left and not returned, we filed with the BBB, of Abilene, TX, The Internet Crime Complaint Center, The Federal Trade Commission for civil and criminal law enforcement agencies and the United States Postal...
Read full review of Patio and LawnMorphic Love Spell - Fraud
Morphic love spells don't work! Save your money!
Read full review of Morphic Love SpellJared Debehnke - stole my money
i saw jared debhnkes youtube account it said that he is the number one skyline dealer in america that he really doesn't do it no more that hell do it any way i wanted to give him a cashiers check he said he needs cash because thats what people need to bring in cars and that the car would be here in 1 month so when that month was over i called him he told me...
Read full review of Jared Debehnke and 12 commentsP.I.G. and Associates - Fraud
Reed, Juan UMN (Carlos & Ceasar have been used on multiple websites) 08/2010 Newport Beach, VA An individual named Juan Reed ( http://www.linkedin.com/in/phoenixgroupandassociates) that owns a "company" referred to in SocNet.com thread 84661, has resurfaced as Phoenix Group, Phoenix Intelligence Group and the Phoenix Intelligence Institute and involved...
Read full review of P.I.G. and Associates and 1 commentmodaqueen and Bagsofmilano - MODA QUEEN and Bagsofmilano sell counterfeit handbags!!
I bought a lot of Prada bags at modaqueen and bagsofmilano.com I found that is fake and I note to them. But they very rude. I explained to them how I have purchased several Authentic bags and the flaws with their fake bag that allows me to know it was a fake and they told me they sell not fake. It was for gift my customer. Because they always told me...
Read full review of modaqueen and Bagsofmilano and 10 commentsVector Marketing/Cutco - The Truth
Vector advertises $16 base pay and training and no experience required, etc, etc. Sounds like a great job, right?! Wrong. I went in, falling for this, and was hired within 3 days. They give nearly word for word scripted speeches and tell you how great they are and just how much money you'd make. All that to lure you in. There is, trust me, catches, and...
Read full review of Vector Marketing/Cutco and 6 commentsPatio and Lawn - No contact or shipment.
Ron Baldwin is one of the most dishonest people I have ever dealt with in my life. You will get a call every month or so, describing some sort of a delay due to cash flow because of the credit card processor, or production problem or shipping issue. He (Ron) NEVER answers his phone and once he has your money will not return your phone calls. If you are a...
Read full review of Patio and Lawn and 3 commentsPartners Group - Scam Job Offer
I saw a posting for a Work-from-home Data Entry position on CL which I responded to. Got a response back scheduling an interview for 9 am, Tuesday, Sept 28, via Yahoo IM. The interviewer instructed me to complete some paperwork via an email questionnaire which I responded to at [protected]@gmail.com. They also sent me some info on the position and job...
Read full review of Partners Group and 19 commentsG.I. MARKETING INC - SCAM
Marketing company scam - has been under many different names - see marketing complaints - match up address and or phone number. Company asks that you walk through shopping malls, food establishments etc. and SCALP sports tickets. They ask that you SCALP these tickets at $50.00 each while you make $12.00 per hour. You first recieve an email stating their...
Read full review of G.I. MARKETING INC and 33 commentsStreamflix - unauthorized charge
My verizon account was charges for streamflix in the amount of $14.95 that I did not authorized. They sent me a bogus PDF file that they claim I had filled out.
Read full review of StreamflixGypsy Liquidators, Romy Nicole Ashjian, Biz Auctions, La Jolla Liquidation - Scam, Fraud, Rip Off
Romy Nicole Ashjian, Romy Nicole, Romy Nicole Ashjian, Scam artist Romy Nicole Ashjian, Con Artist Romy Nicole Ashjian, Fraud Romy Nicole Ashjian, Romy Ashjian, BUYERS BEWARE!! YOU HAVE BEEN WARNED. YOU ARE A FRAUD! AND A SCAM AND SHOULD BE ASHAMED OF YOURSELF. ROMY ASHJIAN steals from mentally challenged organizations and charitys. ROMY ASHJIAN is not...
Read full review of Gypsy Liquidators, Romy Nicole Ashjian, Biz Auctions, La Jolla Liquidation and 1 comment- Money Transfer Services
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