Scam and Fake Checks Featured Reviews
VIV3 Labs - unauthorised debit of credit card account
Two weeks ago I ordered a trial bottle of the acai berry and a trial bottle of the colon cleanse, 2 lots of 3.95 were debited from my credit card. I have just checked my online bank account to find that not one but two! Payments of £74.53 have been deducted!! I have most certainly not agreed to any terms and conditions that let this absolute disgrace of a...
Read full review of VIV3 Labs and 187 commentsMystery Clickers - PTC Scam
BE CAREFUL! MysteryClikers IS A SCAM!! they won't pay the $5000 they offer, but instead $0.05. I signed in about 3 months ago and all I've received are $0.20 in payments from them... is not fair because I spent a lot of time clicking on their stupid websites! Please spread the word, they're a SCAM!
Read full review of Mystery Clickers and 2 commentsEscorts India Ltd - Escorts finance fixed deposits
Dear sir, I have deposited my money in fixed deposit scheme of escort finances. I have 16 fixed deposit in escorts finance. My fd numbers are : - xn15/cd05005976 to 5991. The total amount is rs 3, 71, 244 / - which are deposited by me (mrs geeta vasandani, resident of 57 gf vinoba puri, lajpat nagar - ii, new delhi). All these fds have got matured by 03...
Read full review of Escorts India Ltd and 5 commentsLucky Drop International Promotion Lottery Headquarters. - Regarding lucky drop award, that it is true or fake
I received email from lucky drop sweepstakes lottery international program2009 in united kingdom london to contact barrister barrister mazhar khalid in jakarta indonesia We happily announce to you the draw of 2009 lucky drop sweepstakes program held on 2009 in united kingdom london. Ur e-mail address attached to ticket number — you have therefore been...
Read full review of Lucky Drop International Promotion Lottery Headquarters. and 103 commentsGlow - SCAM
I signed up for a FREE sample of their skin product. I was informed that I must pay S&H. Okay...that's fair. However, after I entered in all my credit card information and hit "ORDER", it quickly came back and thanked me for my order. They also stated that if the item wasn't returned 14 days from receipt of item, I would be charged $97.64 each MONTH! Don't...
Read full review of Glow and 5 commentsPasqualina - scammer
Please please help me get my refund, I have been totally sucked into this scam, that money that I put in though its not such a big sum of money us 29 in singapore currency is $42 and that moeny was suppose to foot part of my dads medicine bill, I really thought she would help my financial crisis but she has taken my money. I do not want anything to happen...
Read full review of Pasqualina and 54 commentseuromillion - scam
Kndly verify the suspicious email for the benefit of others. thanks ---------------------------------------------------------------- Reference No: HPC-EU/F56-674525. Batch No: HP-EU-521-2009. Dear Winner, We wish to congratulate you over your success in the following official publication of results of the e-mail electronic online draw held by...
Read full review of euromillion and 5 commentssmilebright - big scam
This company is a big scam. They will try to charge you monthly fees after offering a so called 'trial offer'. Then they sign you up for other healthcare products you did not order. Class action lawsuits could definitely be filed against them for this fraudulent marketing.
Read full review of smilebright and 38 commentsStarter Credit Direct - did not apply for there help
UNAUTHORIZED CHARGES TO MY ACCOUNT. I DID A LOAN BY INTERNET AND WHEN I SUBMITTED THE INFORMATION, OTHER COMPANY'S WITH ADVERTISING ON THE SAME PAGE ALSO GOT MY PERSONAL INFORMATION. I WAS TOLD BY SOME OF THE COMPANY'S THAT HAVE CHARGED MY ACCOUNT SAID SOME OF THE ADVERTISING IS ENSCRIPTED AND YOU CAN NOT PERSONALLY SEE THE ADVERTISING. BEFORE YOU KNOW IT...
Read full review of Starter Credit Direct
Mystery Shopper - scam & fake check
Here is what I got in the mail today and new right away to visit this web site (Complaints Board.com) first before going to my bank with the "Mystery Shopper's check". I received a letter in the mail (USA Mail Service) and the letter went along these lines: Here is a check for $3, 980.00 and our company, Frank W. Kerr Company, (listed with the Better...
Brandon Belmonte - Deadbeat / Scammer / Theif
Watch out for this piece of garbage. He is pretending to be some socialite from Torrington Connecticut, the closest thing that state has to a trailer park, that tells people about his huge fortunes, has them do a ton of work for him, and runs away leaving nothing but expenses and losses for those that meet him. He has a co-conspirator in his scam, Peter...
Read full review of Brandon Belmonte and 84 commentsunion finance inc. - General Market Survey scam
received similiar letter but I have not called this Mark Nelson as I am reading he has different contact #'s. When I opened the letter and found the check for $5997.00, I had this gut feeling it had to be a scam or some kind of identity theft scam. I still have not called and I don't want to waste my time. With the economy the way it is, people who are le...
Read full review of union finance inc. and 4 commentsShopatron inc - Shopatron Payment Check Scam.
The Original payment check sent to us by Shopatron of $120.20 for the fulfilment of an order by Jigsaw Jungle was not received. We infomred them that we had not received it and they mailed us a replacement check which we duly deposited. We where later informed that the original check dated 20/6/2008 had been cashed over 6 months later on the 24/12/2008...
Central Payment Corporation - Scam business account
CENTRAL PAYMENT CORPORATION (thieves, scam) They are a thieves because they debit money from the bank account without any justification, when we try to contact to NY representant called JIMMY MEJIAS (local theft) he never responde our calls, we try to calling to the main office (CA main office thieves) nobody is responsible, suppose a finance manager...
Read full review of Central Payment Corporation and 5 commentsBBWDateFinder.com - deleting my profile after payment
Hello. My names are nnamdi sylvester ahiem. I currently work and live in cambodia, south east asia. I am a new member of tangowire dating sites named : bbwdatefinder.com. I just made my payment for a premium membership as stated in the site by western union. I have the reciept of payment and after some hours when I was using the site, I was deleted without...
Diplomatic Courier Express - parcel hold
I have recieved a notification from mr mokale moshe petrus, dispatching manager in custom kuala lumpur, malaysia that l have a pouch to claim sent by mr eric grenveel, 20 lion court, worcester, wr1, 1ut, england, and l have to pay the amount of usd1, 420 for the penalty charge for the following reason: diplomatic courier express Dear ms. merlyn, We are...
Read full review of Diplomatic Courier Express and 169 commentsDEBTPRO123 - Ponzi Scheme
This company offers debt settlement type of services but it's a big ponzi scheme. The popular saying, "if it's too good to be true then it isn't" applies to DebtPro123. They offer settlements much much lower than any other debt settlement company in the nation. It's because it's a ponzi scheme/scam. DebtPro123 is a front for another company called U.C.G...
Read full review of DEBTPRO123 and 17 commentsLondon Homeshare - S&N Property Development Ltd - Rental Deposits
Anyone who rented property from London Homeshare or S&N Property Developments Ltd (the same people with different name) should contact me as soon as possible with regards of unreturned deposits. I am taking this matter with the CPS and need as many witnesses as possible
Read full review of London Homeshare - S&N Property Development Ltd and 29 commentsHope noe modifications (Sal Puglia, Nick Puglia) - Stealing from those in need
Why is Sal Puglia, Nick Puglia walking the streets.The government needs to act faster instead of allowing all of these extensions.Put them all in the federal pen.All of this money stolen from us and they were seen cleaning out there closed "business". Brad was in charge of marketing.To me he is as guilty as anyone else.As others here have listed I am just...
Read full review of Hope noe modifications (Sal Puglia, Nick Puglia) and 4 commentsEugene Alkana - scam
The company sends out letters claiming to be able to re-negotiate mortgage terms. They use wrongful information and provide misleading information on the phone. It's a scam preying on people in need.
Read full review of Eugene Alkana and 35 comments- Money Transfer Services
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