Scam and Fake Checks Featured Reviews
Family Reader Service - scam
I just got charged 68.20. and now i have no idea how to get out of this stupid magazine subscription. I'm a college student. I told her not to do it and she just kept going telling me she would cancel. then she hung up. I have no money. i told her that. The heartless ***** just kept talking. I can't afford this. i have to get out. I can't even find a job. I...
Read full review of Family Reader Service and 4 commentsPww Online - Scam
On 8/10/09 I purchased PWW Online for $1.97 and I have recently looked at my bank statement and have found that I have been recieving miscellaneous charges from them over the past few months. All together they have stolen over $200 from me and it's not right. Here is proof of purchase and then evidence of the amount stolen from me: 08/11/2009 Purchase ...
Read full review of Pww Online and 9 commentsACCESS FINANCIAL SERVICES/USA MEGA - FAKE CHECK @$4800.00
i HAVE RECV. 2 CHECKS FROM THESE COMPANIES;ONE FOR $4800.00 FROM ACCESS FINANCIAL SVS.W/ THE CONTACT AS "JIM MORRIS" @ [protected] AND THE OTHER FROM WORLD FINANCIAL GROUP FOR $4998.00 W/ THE CONTACT OF "STEVE BROWN" @ [protected] W/ THE TAX AGENT AS "ELAINE PEAWEE"
Read full review of ACCESS FINANCIAL SERVICES/USA MEGA and 37 commentsBold acquisitions - Adam balsinger
Pyramid scheme employs people on false pretense work hours of about 50+
Read full review of Bold acquisitionsIconic Entertainment Group - Owes Money
Jason Richard Rashley (aka Jason Rich) is staying in Bogalusa, Louisiana at Turn Around Village (www.turnaroundvillage.org). He has managed to rip off Nicoll's Limo for $10, 000 (www.nicolls.com). He managed to tell Nicoll's Limo that he was a 30% owner in local restaurant (which he wasn't) and take people for rides to try and promote the place. He got a...
skaryguyvideo - no delivery
ordered dvds, no delivery made and unable to check status of order through web site. numerous notes of scams about this company. i called credit card co and cancelled charge made.
Read full review of skaryguyvideo and 2 commentsNancy Gilligan - Nancy Gilligan a/k/a Nancy Edwards
Nancy Gilligan calls herself a 'TV Producer' and operates in New York, New Jersey, Connecticut, and Florida. She is in her 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 thi...
Credit Suisse Bank International - Fraud Bank
I have attached all the rmails I recieved from this so called bank and to me the bank is non-existence based on my search. you have to hunt down this internet prepetraitors. FROM THE DESK TOP OF CREDIT SUISSE BANK PLC ADDRESS: 27 CAMOMILE STREET LONDON, EC3A 7PP UNITED KINGDOM TELE: (+[protected] EMAIL:[protected]@live.com Dear Esteem Valued...
Read full review of Credit Suisse Bank International and 2 commentsPww Online - fraud
Refund wanted from the pww online, they have taken $79.90 out of my account without my authorisation I am not sure what this is all about, I clicked on a site that said I could earn money via google but it did not say that it would take money out of my account as & when they feel like it. I thought they would only take out $1.97 for an info pack, which I...
Read full review of Pww Online and 6 commentsPhoenix Financial Partners - Investment NO MONEY back
To whom it could HELP! I don't know how to start this complain or how it might end. I just know that I can't hold it anymore. This might be a big "scam" that might not only be hurting me but also hurting lots of more people in the Arizona community. I am a single American mother who grow up in a different country and with a different culture. I grow up...
Read full review of Phoenix Financial Partners and 11 commentsUniversal Express Delivery Limited - luggage delivery service
A certain ASMUND GIBSON who introduced himself as Marketing Manager of Global Marketing Company Ltd Scotland, has communicated with me through a social networking site on the pretext that he is looking for a gf/wife. I never suspected any ill intention as he had been very kind and so I continue dealing with him. After a month, he decided to visit me in my...
Read full review of Universal Express Delivery Limited and 13 commentsPitbull Mortgage School - Leonard Rosen is a Rip Off Artist
Leonard Rosen is a rip off artist. I gave him $25, 000 to optimize my website and he has done absolutely nothing! He told me to attend his seminar at Pitbull Mortgage School or Pitbull Seminars and he would introduce me to "the major players." I paid over $2, 000 for me and my people to attend. I did not get ANY value for his services. Leonard Rosen is pathetic. I would recommend you staying far away from him!
Read full review of Pitbull Mortgage School and 6 commentsCash Rewards/ITPA - Failure to comply
We purchased a boat three years ago. We filled out all the paper work and sent it to the address as stated on the back of the contract. We even had it looked at by an attorney. Everything was perfect. Our envelope was returned, by the post office, unopened, I tried to get a hold of Cash rewards, but all phone numbers have been disconnected. I tried to...
Read full review of Cash Rewards/ITPA and 1 commentteen love live www.teenlovelive.com SCAM - SCAMMING PEOPLE FOR MONEY
on facebook had a weird invite from a tamica smith and knew it was fake as i get lots of fake people joining me for some reason and i played along with what she had to say and till tonight she asked if i had yahoo messenger i said yes and gave her my addy so i could make her go on cam and prove to my mate that she was a fake if she never went on cam but...
Read full review of teen love live www.teenlovelive.com SCAM and 13 commentsEmpire Model Management - justin perry
my daughter did a photo shoot with justin perry for $500.00 and after the shoot i never heard from him again.
Read full review of Empire Model Management and 8 commentsClub Par Excellance - scam-out of business
This company recently went out of business- they have scammed many out of thousands of dollars for a membership that we could not even collect on! I'm looking for more people who have been hurt by this scam, to possibly pursue legal action!
Read full review of Club Par Excellance and 50 commentsAdleaf - ADLEAF IS FRAUD
ADLEAF IS FRAUD. I JUST STARTED USING IT AND I REALIZED IT IS FRAUD. ADLEAF IS ATTACHED TO ADSENSE. IT IS FREE BUT YOUR WEBSITE NAME WILL NEVER SHOW ANY WHERE ELSE. IF YOU DO NOT BELIEVE ME I ADVICE YOU EXTEND THE HEIGHT OF THE ADLEAF AD AND YOU WILL SEE ADS BY GOOGLE. BY USING ADLEAF YOU ARE ONLY HELPING WHO EVER IS BEHIND ADLEAF TO SCAM YOU AND MAKE MONEY OFF ADSENSE.
Read full review of Adleaf and 2 commentscockrell employment services - I never was paid. And the days they told me to come up there to see if I had a check the office was closed. and this was 3 different occasions
I had to pay 30 dollars for a tshirt when they told me it ws for a uniform fee...we were told to pass out flyers to recruit people for the employment service i workd there for a month and never recieved pay. They were very convincing that I would be paid $400 wkly. Im totally upset this was a waste of time and a lost of 30 dollars and waste gas. My name is Keisha and can be reached @ [protected]
Read full review of cockrell employment servicesConsolidated Opportunities - Make believe/Scam
Do not fall for this stay at home making money scams through internet. The sales counselor is very skillful using high pressure tactics to get you to sign up with their proven system where you make money from someone filling out an online form to apply for a loan from your website; it would not surprised me if He/She used to be a car salesman and let me...
Read full review of Consolidated Opportunities and 3 commentsDyer Beech - Scam
I hired Dyer Beech to handle my loan modification on my mortgage and paid $2000 up front. I hired them on 1/26/09 and they said it would take up to 90 days to complete the process. I didn't hear from them so I tried calling them their phone was always busy day and night and it was April now. I kept trying and never was able to get thru to them. There were...
Read full review of Dyer Beech and 1 comment- Money Transfer Services
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