Scam and Fake Checks Featured Reviews
nanakazari - Nana Kazari
This russian woman who goes by many names is not to be trusted. Her real name is Nune and she claims to be a healer. She is anything but healing and I'd advise not to lend her money for she is in the business of blackmail and ripping people off. If you value your health and your assets I'd advise you to stay far away from this dangerous woman addicted to drugs and sex.
Read full review of nanakazari and 41 commentsThe Compliance Doctor, Troy Lair - Refund Not Honored
I made a fully refundable down payment of $5000 for surgical equipments to The Compliance Doctor (Troy Lair, President) in August 2009. Because the project failed to materialize, I requested a refund on October 16th, 2009. Troy Lair affirmed the request and informed me that he will process the refund as quickly as possible. It is now Jan 1st, 2010 and I...
Read full review of The Compliance Doctor, Troy Lair and 4 commentslisa eustathiou - slumlord
This women will try to rob you blind. She will say she misplaced your rent check, or money order and then expects you to double up on next months rent. This women is not someone you should rent from. this women is trying to say a check I wrote for rent back in 2008 was never deposited. The main problem I have with this information is the fact that she told...
Read full review of lisa eustathioutrax nyc - bad merchadise, not delivered, no refund!
I bought a load of stuff off Traxnyc online. It was 2 months late as they decided they didn't want to bother posting it, and yes they didn't bother telling me that either. When the package arrived it was from some Asian company I'd never heard of, the items weren't as described, chipped, bent, rubbish. Part of the order was missing, they told me it would...
Read full review of trax nyc and 21 commentsPlatinum Online Group - withdrew money from my account
$ 99.00 was withdrew from my Banco Popular account on December 18, 2009 using check number 14334 I never authorized Banco Popular (my Bank) or Platinum Online Group to withdraw money from my account. Because of that Banco Popular charged me $30.00 for overdraft. The total $129.00 was deduct from my account. Give back my $99.00 and pay to my Bank $30.00 for...
Read full review of Platinum Online Group and 321 commentsOnlingo - Rip Off
Stupid me, I responded to one of the "free computer" ads, and of approx. 150 ads available, I selected On Lingo and another. On Lingo sent me a disc of $4.95 plus $1.oo shipping. Imagine my surprise when my credit card should a billing of $84.75 from their company. In calling to protest, it two weeks of calling to finally get through. They said they had...
Read full review of Onlingo and 75 commentsKipp Kelly Creative - Worthless checks
I am writing this statement because as of December 8th 2009 I have been trying to get my money from Kipp Kelly. He gave me a worthless check which he knew was worthless when he gave it to me. He says that we can call him. I have been trying to call him and text him and he will not answer because he knows it it me. Everything I have read and heard about...
Byron W. Story - Byron W. Story (aka Kellen Stone)
This gentleman claims to be Kellen Stone however his ID a VA card states Byron Weston Story, along with his Social Security card. He came to live with me and proceeded to forge a check, get my social security number and try to open three credit cards, and also applied for a store credit card. He made promisses of repayment, but skipped town instead. December 4, 2009
Read full review of Byron W. Story and 2 commentsNancy Gilligan - Nancy Gilligan = Deadbeat Producer
Video Producer Nancy Gilligan of Shamrock Pictures failed to pay me $9, 000+ in compensation and out of pocket expenses she owes me, from my employment at her company. She made numerous promises to pay me, but has now stopped contacting me altogether. My continued attempts to get the money I am due, now almost a year later, have gotten me nowhere. During...
Read full review of Nancy Gilligan and 4 comments
PINAKIN LEUVA - E-MAIL FOR CYBER CRIME INVESTIGATION PLEASE.
Hon’ble Directors, Hello, Greetings !! Thanks for information, As per E-mail Conversation Bank to Bank Maximum daily Transaction 2, 00, 000=00 Indian Rupees. Branch Name: AHMEDABAD MAIN Branch Code: 301 Address: P. B. NO. 300, BHADRA, City/State: AHMEDABAD, GUJARAT Pincode: 380001 Swift Code: SBININBB204 RTGS : YES A/C NAME : PINAKIN R...
Nancy Edwards - Nancy Edwards
Nancy Edwards calls herself a 'TV Producer' and operates in NY, NJ, and Florida. She is mid 40s, 5'4, red hair, and currently resides in Putnam County NY. She hired me to work on a 'tv pilot' she was producing, and stiffed me out of my wages. She also bounced checks to numerous other crew members who worked on this project, and numerous vendors, service...
Read full review of Nancy EdwardsSILVER STATE HOLDING COMPANY - SCAMMERS
Silver State Holding Company is a Ripoff. They make themselves look legit and will tell you everything you want to hear. It is all B/S. They are led to believe that they are no longer working under the name Silver State Holding Company, but another company now. I advise anyone contacted by a grant company to know automatically, they are trying to pull one...
Read full review of SILVER STATE HOLDING COMPANY and 24 commentsFood stamps/EBT Cards - Food stamps
The EBT card should be for food only, how come people use then to go and get 17% Sherry cooking wine at the groceri store and get away with it?? They are drinking up the EBT cards that way! I work hard and can't even get help with anty benefits cause I work!! Somebody needs to look in to this fast, this is my tax money they are drinking up! Thanks!!! By...
Read full review of Food stamps/EBT Cards and 228 commentsKourtnie Parr - fat, liar, and theif and scammer
Kourtnie and her mother are the biggest scammers of all time. They take people's money off the internet claiming to have medical problems and are poor. The truth is that they just sit on the computer all day finding ways to scam folks. They have been caught red handed by many. Mary Parr/dilinger is so fat she can't move from the computer most of the time...
Read full review of Kourtnie Parr and 60 commentsOpportunities Unlimited Publications Inc (OPP) - Scam Prizemoney
Received letter stating prizemoney cheques waiting. Opportunities Unlimited Publications Inc (OPP) requested $25 AUD to become eligible. SCAM letter
Read full review of Opportunities Unlimited Publications Inc (OPP) and 3 comments
HNS WORLDWIDE - HNS GROUP - Scammer / Cheater / 420
Beware of this person named Hiten Narendra Sampat. He is a big cheater and a liar. He has taken ADVANCE MONEY from us and from several CLIENTS showing the dream of getting Finance at Low Interest Rates. His father Narendra Sampat is also involve in cheating innocent public. I request to the law & order to arrest this person immediately. I have all the...
Get Motivated Seminar - Scam
I recently purchased tickets that I found to a getmotivated seminar that was scheduled for Oct 26, 2009 in Fort Worth texas. I have been waiting weeks now to go to the event and was very excited about listening to the speakers. I didn't pay much for the tickets, it was like $20, but the sad thing is that I paid $20 for nothing. When I got to the door at the...
Read full review of Get Motivated Seminar and 6 commentsYahoo UK & Ireland - Yahoo Award Prize
Reveived this email - Please let me know if it is genuine or a scam. Yahoo Awards Center From The Desk Of The Promotions Manager International Promotions/Yahoo Award Center 124 Stockport Road, Long sight, Manchester M60 2DB - United Kingdom This is to inform you that you have won a prize money of Three Hundred, Twenty Thousand Pounds(£320, 000, 00.) for...
Read full review of Yahoo UK & Ireland and 7 commentsCorporate Compliance Center - Posing as government agency
I have so much paperwork that needs handling (including stuff for my S-Corp) that sometimes I don't get into details and just sign the check. I've received a letter about getting fined for being out of compliance because I forgot to send in my annual meeting minutes. It looked very official and came from Corporate Compliance Center located in Sacramento...
Read full review of Corporate Compliance Center and 2 commentsSonic Cash - Illegal levels of interest - threatening calls - threats of violence
A person describing himself as Terry Adsitt insisted hI pay him over a thousand dollars by wire immediately or face the police coming to my place of employment in the next hour. I hung up and the same person called and threatened to have me beat in the parking lot to the point of broken bones. How is that eve legal and never mind I have never heard of this guy of Sonic cash before the call.
Read full review of Sonic Cash and 3 comments- 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!