Scam and Fake Checks Featured Reviews
Natural LIfe - scam
1st call they claimed to be "Gloria Aguilar" (cosmetic company, I've previously used), they said I was one out of ten who had won a 1, 000 gift card to use anywhere + some coupons for future orders. I agreed because I had previous bought from Gloria Aguilar. The 2nd call they said they were also sending products worth $500.00, but i had to pay $150.00 in...
Read full review of Natural LIfe and 11 commentsVanguard Innovations - Scam
The charges For wasting people's time, for getting their hopes up, for being a white collar multi-level marketing cult, and most of all, for acts of deception –Vanguard Innovations & Cydcor is on my list. The Proof I went to an interview in Westlake, and they said it was an interview for a job in management. They then asked me to spend a half of my day...
Read full review of Vanguard Innovations and 47 commentssweepstake advisor - monique gibson
document # [protected]...form D-5273. i have enter in the publishers clearing house sweepstake. and they do not ask for money. why are you ask for money.$5 in cash or check or money order. whats up with that. and the address i have does not match the i addess i see here.
Read full review of sweepstake advisor and 1 commentcho-yung tea - scam
I like so many have fallen for this SCAM. I paid for a "free" trial with my debit card. Now I find they have taken £56.50 and the post and packaging from my account without my permission. This moneywas supposed to pay an important bill. I'm not a rich person and needed that money. Please Please be aware of this compay and its policies. To cho-yung - if you...
Read full review of cho-yung teaOil and Gas Investment - Fraud
Over $1million in investors money taken for a 3 well oil and gas project that never happened. 3 years have gone by since the project was to begin. Investigation into what happened with investors money shows no such leases existed. The money invested was fraudulently used for other projects. If you are involved in the Red Bluff/Osage project please contact...
Read full review of Oil and Gas Investment and 30 commentsOSC LLC. - SCAM
IF ANYONE HAS BEEN CONTACTED MY CORE PAYMENT SOLUTIONS or D.W. SCOTT FINANCIAL, PLEASE READ THE FOLLOWING! or anyone whos heard of them, or of Merchant Referral Solutions or Bank Card Empire! Hello everyone, I deleted this post originally the day after I quit because the company I was working for was going to fire the person who recruited me in for posting...
Read full review of OSC LLC. and 90 commentsNorth American Sweepstakes Association - received a letter and check
I received a letter saying I had won the Customer Compensation Draw and was entitled to a sum of $48, 200 but also a check was enclosed for $3, 200 to help pay for the taxes and insurance on the larger amount. It went on to say that this was "organized for all customer of the major stores in US and Canada e.g. Wal-Mart, Sears, Home Depot, Kohl's, KMart...
Read full review of North American Sweepstakes Association and 14 commentsElite Courier Express Delivery - Fake Company
My friend received this attempted scam email yesterday. Please investigate and terminate service for this fraudulent company to prevent other vulnerable people from being taken advantage of in a similiar way. Luckily she asked me to verify the validity of this prior to sending any money. Even if this is a legitimate company they are promoting the illegal...
Read full review of Elite Courier Express Delivery and 45 commentsPangeea Procurement Services - breach of UN sanctions
Pangeaa Procurement is for 70 percent owned by Iranians and the Managing Director Leo Tempelaar (30% shareholder) is acting in breach of UN sanctions against Iran. Most of the materials Pangeea is supplying is used in Iran and are sanctioned materials such as Hastelloy, Monel, Inconel etc, these materials are subject to export licence documents however a...
Read full review of Pangeea Procurement Services and 6 commentsRaven Magazine/Management - SCAM
This company is a scam. I searched them on the Florida Department of Corporations and it says that their company and all their names they use as entities are Inactive and Un-Authorized. They flew a friend of mine down to Florida, promised her modeling shoots and a great career. When she arrived she was told to work at a strip club, and scheduled for porn...
Read full review of Raven Magazine/Management and 1 commentFred Valaie - Real estate and Finanacial
Please call Texas Real Estate Commission before you work with Fred Valaie. There are about 40 complaints against him. He cheated and scammed. People lost hundreds thousands of dollars to him. Check him out before work him.
Read full review of Fred ValaieTrade Price Group - Hot Tub scams
I purchased a hot tub from these people in August 2017. They came out to my house and met me and my 2 disabled children and seemed really nice. I paid in full for my hot tub by cheque (stupid I know) that same day. A couple of weeks later a was looking on the internet and found hundreds of complaints about the company. I decided to cancel my order, which...
Read full review of Trade Price Group and 6 commentsPlatinum Online Group - unauthorized transactions scams
Platinum online group is a scam...i was charged $99 twice and i never authorized them to withdraw from my account!!! they created 2 checks: chk#22790 for $99.000, and the next day they charged me again!!! And another fake unauthorized check creation! The customer service number is a fraud because they take messages but no one will call you back!!! What...
Read full review of Platinum Online Group and 1 commentInvestment Car Care Group - Micheal Sheika
On July 8, 2009, I spoke to Spencer Crump, an alleged car salesman, from H&S Autos Direct 617 Palisades Avenue Englewood Cliffs NJ 07632, about purchasing an Automobile 2005 for myself. Based on the fact that I had poor credit, Mr. Spencer Crump recommended an associate of his by the name of Michael Sheika of Investment Car Care Group that would be able to...
Read full review of Investment Car Care Group and 3 commentsDavid Selbst - [censor]
David Selbst is an idiot. I'm saying it cuz it's the internet and I can write anything I want. Doesn't mean it's true or legitimate.
Read full review of David Selbst and 3 commentsSignal Oil & Gas - False representations/payment default
We had invested in oil and gas well ventures with Signal Oil and Gas/James Van Blaricum. Initially returns were as expected but as time and other ventures were offered monies disappeared. Cleaver project schuffling part of scanerio along with out right misrepresentations of offerings and non return of investment capital when asked for and in the terms of...
Read full review of Signal Oil & Gas and 10 comments
Harry Keane - Harry Keane is a Total Scam
It is now becoming public knowledge that Harry Keane wrote 13 fraudulent checks that bounced when he had for a time hi-jacked the Garland opry from the real owners. if you have ever given harry or becky purcell your debit or credit card number they are going to use it behind your back. if you have you better change the number Harry and becky troll the...
Jay Ottis, Globie, Globee, Kidznation - Fraud, He will Steel your money and run
If you are even thinking of investing with a man named Jay Ottis, or Joseph Paul Ottis, stop and read about him on the internet first. He has scammed hundreds of thousands of dollars off of people using a very well put together scam called Globie... He has cartoon characters that look like the planets, earth the sun, moon, ect... He has developed them...
Read full review of Jay Ottis, Globie, Globee, Kidznation and 15 commentsDavid Selbst - scammer
David selbst poses as a bail bond agent takes the money and gives you his phone number and then a sob story and a stack of excuses I am gathering information on him for legal action and have contacted his former employer (whom also had a negative experience with him) as listed on his business card for a different job. Any information on his current location would help further our goal of prosecution.
Read full review of David Selbst and 7 commentsGlobal Link Courier Service Company - Package
i have share ..i meet this guy since may 2009.we talking about funny talk then he live in europ.places and him very nice person at the long time always chat in the website always talking about funny again we got good friend of me.me and my friend its very busy in my work sometime only if have time or dayoff, i look my email then i read message from of my...
Read full review of Global Link Courier Service Company and 40 comments- Money Transfer Services
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