Scam and Fake Checks Featured Reviews
International Awareness Promotions, - microsoft award lottery
this is the mai that came to me and I thought it fake.. please check this out... = sat, august 28, 2010 10:41:43 amarrival update for winner with parcel identification number : fwcs-[protected] from: verifications dept add to contacts to: [protected]@yahoo.com — microsoft award lottery incorporation. p.o. box 1010, liverpool l170nl, united...
Read full review of International Awareness Promotions, and 13 commentsPromotion Department Of The Bmw Automobile Company - TELL ME TRUTH ABOUT FOLLOWING EMAILS
MY NAME IS :- SUHAS V. SAYLEKAR MY EMAIL ADD. [protected]@rediffmail.com. tell me the truth about I received email from PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY, Ellesfield Avenue, Bracknell, RG12 8TA, United Kingdom. Ref No: BMW:[protected]/23 Serial BMWP/[protected] Attn: Winner The BMW Automobile Company, congratulate you as one of our...
Read full review of Promotion Department Of The Bmw Automobile Company and 2 commentsfinancial express - Suspious Check
I received a letter and a check from Financial Express Telling me that I had won $9, 8510.80. My claim number was WKT 08-05-98 and my agents name was David Coleand his number was [protected]. I tried to call the guy but the number was blocked or something. I tried it numerous times that day which was 08-23-2010. I took it to a local bank they couldn't...
Read full review of financial express and 1 commentHayllo Private Investigations - Rip Off
Hayllo Investigations, Hayllo Private Investigators ripped me off. Hayllo Investigations is a total 100% RIP OFF. These guys dont know their head from the ground. They couldnt find a barn while standing right in front of it let alone service anyones case. Please do yourself a favor and do not use Hayllo Investigations in Pasadena
Read full review of Hayllo Private Investigations and 4 commentsSmartRaiser - scam! liars!!
I was approached by a guy named timmy richards in omaha and he tried to sell me a care package for the troops. I probably would of fell for it but then I remember he was the same kid who sold me magazines at asu some months back. Which I never got. I tried for a refund but they said it wasnt possible and it was my loss. If anyone from prize point...
Read full review of SmartRaiser and 12 commentsmanifest non obstante veredicto network - Scam
A loved one is incarcerated in Fl. He was sent a letter from Manifest Non Obstante Veredicto Network, amongst many other inmates, claiming that for an initial fee of $295.00 they would research his case to see if he would be eligible for a probono attorney to represent him to have his sentence reduced if they found him eligible. I researched the company and...
Read full review of manifest non obstante veredicto network and 12 commentsPremium Freight Express Delivery - Scam Parcel Held IN MALAYSIA
Hi! I met someone online named Robert Edward, and surprisingly he send me a parcel containing a wrist watch, necklace, rose flower & a sum of 4, 500 pounds, and he said as per inquiry that the parcel will arrive in 3-4 days. One day, i receive a call from a lady in malaysia with the malaysian telephone number appeared on my fone. He said that the...
Poetry.com - fraud
i also fell for this scam... I was a poor college student going through financial issues back in 2005.. and was looking for scholarships and saw their site banner for 10, 000 dollar cash reward. "poetry.com" i had always had a passion for writing and at the time i was also in a very emotional venerable state. I thought what the heck... it couldn't hurt any...
Read full review of Poetry.comPartners Group - Scam
Mr. Dominique Jones alias Tom Alpha is acting on behalf of the Partners Group company as a hiring manager to scam people with money and sending stolen checks to them that they have to deposited into their accounts. He is using the yahoo messenger chat line as training communication tools with the yahoo id tomalpha01. This matter ahd been reported to the FBI...
Read full review of Partners Group and 1 commentALLIANCE FINANCIAL GROUP - SCAM
RECEIVED LETTER AND CHECK FROM ALLIANCE FINANCIAL GROUP/CONSUMER PROMOTION DRAWING SMARTEDGE SWEEPSTAKES... MY WINNINGS WAS 155, 000. WITH THE FIRST INSTALMENT OF $3, 870.10 TO ASSIST IN PAYING NON RESIDENT TAX. TAX OF $2992. US DOLLARS. TAX AGENT STUART WILKNES. ALSO CONTACT CLAIM AGENT STEVE HARMON @[protected] ...!!! THIS HAS TO BE STOPED. ANOTHER SCAM...
Read full review of ALLIANCE FINANCIAL GROUP and 2 commentsMSI Merchant Services Inc Canada - Fraud, non payment, illegal operations, breach of contract
This company is operating illegally in Canada out of a shoe box or PO Box. They do not pay their employees, as they owe me $12, 000 for unpaid wages and commissions. Plus, all contracts are null and void as the company is not a legal entity in Canada in any way shape or form. Do not enter into a contract with this company and beware of working for them...
Read full review of MSI Merchant Services Inc Canada and 7 commentsAlton Minton - Scam
This guy has dozens of scams, that change multiple times per year. Do NOT ever give this con artist a dime. He starts fake companies and solicits investors. He is one big ponzi scheme. He is currently charged with Fraud. Alton Minton VS US court date is in October in Nashville, TN. Alton had a fake insurance company called Lakeside Insurance and Financial...
Read full review of Alton Minton and 1 commentPROSCOUT - Not a Scam.
I atteneded a Proscout event over the past weekend, and I can safely tell you that they are NOT in any way a scam. Firstly, take a look at their profile with the better business bureau, and you will clearly notice that they have an A + rating, which is INCREDIBLY rare and not an easy accomplishment. Second of all, they will be the first people to tell you...
Read full review of PROSCOUT and 5 commentsclassmate.com - Automatic renewal
I tried to change my membership 2 times under settings to Manual and both times it went back to Automatic renewal and now ClassMates.com will not refund my money for $39.00. When you email them they don't care that your settings will not save and say your membership will not be renewed after the year is up. I do not recommend this site to any one they are a rip off.
Read full review of classmate.comtmx - Fraud
this place somehow got my credit card number and charged me 84.77...it says it sent me free sports illustrated magazines then charges me a year later ...I am so pissed of ...I have to do this after I get a negative ammount in my account and ### like these steal money and get away with it ...if it was anyone else they would be in jail ...
Read full review of tmx and 5 commentsJohn sims - Stole money from me...
Wired brook fisher money starting June 29th of 09 to do a loan modifcation on my house he never did anything with my bank and I'm currently in forclosure and about to loose my house as a result of brook fisher's lies a deseption!
Read full review of John sims and 6 commentsMichael Jones - Scam
He scam he out of $65000.00 he borrowed money from me and send me a HSBC check that is not good and I have to repay this money back to Chase bank. This man has ruined my life because I trust him .He told me his mom and sister was in a car crash and he had to leave work and drove 5 hrs to them and when he get there he had no money, check or debit cards. he...
Read full review of Michael JonesSPIRITUAL WORLD OF SHARIQ AL HAMID KHAN-BIG FRAUD - BIG SCAMMER AND CON-ARTIST
SPIRITUAL WORLD OF SHARIQ AL HAMID IT LIAR AND CON-ARTIST! HI SCAM THE PEOPLE !WARNING!HI ALSO WORK AS GURU KHAKANI !GURU KHAKANI AND SHARIQ AL HAMID IT FRAUD!DO NOT PURCHASE ANY ITEM!HI SCAM ME ABOUT 1500EURO!
Read full review of SPIRITUAL WORLD OF SHARIQ AL HAMID KHAN-BIG FRAUD and 7 commentsMichael Donald Beskine - EXTREMELY ANGRY
Mister Donald Michael Beskine (THIS WAS A SCAM BY THIS MAN) Rented my appartment on a 6 months contract. He paid one month and one months deposit and... NOTHING ELSE. It cost me over £8, 000-00 to get the Spanish Courts to get him out of my appartment. He was due to be out (if he had paid all the months rent) on January 1st 2010. The Spanish Court...
Read full review of Michael Donald Beskine and 6 commentsSoilTech MK III - Intellectual Property Theft
The founder of Polymer Pavements, Nicholas Johannes Muller, has defrauded his previous company, Romix Industries (Pty) Ltd. by claiming that his new Company is the inventor of several products and processes that Romix brought to market over the past 14 years. Polymer Pavements claim they have manufacturing plants in india, China and South Africa, and that...
Read full review of SoilTech MK III and 1 comment- Money Transfer Services
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