Scam and Fake Checks Featured Reviews
Kathleen Patton as Individual, hidng behind CDD non-profit Director - con-artist; evictions, etc.
Kathleen Patton, who parades as Director of Crossing the Digital Divide and indeed delegates work to that non-profit organization - has what I consider a sad, sociopathically egregious "other side" - as seen in the many court cases below. She owes over $50, 000 in judgments, but she hides behind this non-profit andd several websites purporting to be a...
Read full review of Kathleen Patton as Individual, hidng behind CDD non-profit Director and 1 comment
Graham Advantage - Scam
12 weeks program that costs USD$297/- Program stopped at the 2nd week. Failure to deliver program as promised. Failed to honor refund after multiple means to contact, Eric Graham. Please becareful of this "conversion doctor" scam...
Wow Work out World - apparently a hustle / scam
After reading a glowing ad offering lifetime membership for only $19.99 per month, we went down to see this great gym. It was a storefront that was "under construction". We saw three demo machines, were shown floor plans and sample photos of what it's going to be like. They wanted us to sign up as "charter members" promising the $19.99 monthly fee good for...
Read full review of Wow Work out World and 31 commentscmi financial group - Scam check
In recent date Ireceived a letter from CMI Financial Group, purportedly at 5200 River Dr, Niagara Falls ON HGN 4T1, indicating that I had won a prize of $39, 000 (No currency stated). On 04/21/09 I spoke to Rose Adams (Very reluctant to provide details. Almost secretive) who asked me to deposit the check for $3, 900 immediately and call on Thursday...
Read full review of cmi financial group and 2 commentsBrian Frolich / Data King - SCAM ALERT
I worked for this company. The leads first worked by his loan mod scam company and debt company. Than cherry picked and resold. The attorney Daniel Fox was recently shut down. Brian's loan modification group now operating under a differant name preys on homeowners that are loosing their homes. They promise to help for a fee and they do nothing. The company...
Read full review of Brian Frolich / Data King and 7 commentsWIS International - Check fraud
Received check in amount of $4875.00 for "Mystery Shopper " offer. Told to deposit check, wait to clear, and send $4340. via Moneygram. Check never cleared my bank, returned as Fictitious. Though my account was eventually not charged for check since item was returned, this company (WIS) is a cover for scam. Address on check differant from letterhead, phone number is cell in Montreal, Canada.
Read full review of WIS International and 10 commentsSHOPPER DISCOUNTS 800-889-8776 CT - Unauthorized charge on my credit card
I'm usually pretty good at catching on-line automatic enrollments to subscription plans, but somehow I missed one or was unaware of this one. I noticed an unusual $12 charge on my credit card and looked up this company on-line. Needless to say, it looks like I'm not alone on this matter. I'm a bit miffed at this company and would like my money refunded. This practice is not fair and should be illegal.
Read full review of SHOPPER DISCOUNTS 800-889-8776 CT and 3 commentsArmed Forces Merchandise Outlet - AFMO.com - Not fulfilling committments
This organization is a very poor choice if you are looking for good customer service. So far AFMO has charged me $835 for magazines that I have ordered and have never receieved. I advised them to cancel when the items were backordered and my credit card was charged. I was advised that I would get a refund. The deadline has come and gone and still no...
Read full review of Armed Forces Merchandise Outlet - AFMO.com and 3 commentsUnited Trust & Finance - USA Mega Millions Lottery Scam
Received a letter from United Trust & Finance saying that I won a USA Mega Millions lottery for $250, 000. Was sent a check from Ritz company LTD P.o. Box 37 Dinuba, Ca 93618, & Harris Bank Roselle 110 E. Irving Park Rd Roselle, Il [protected] in the amount of 4, 981.47. The letter states that I have until 3/30/2009 to call Bekky Johnson at [protected] or...
Read full review of United Trust & Finance and 7 commentsGlobal Consulting Canada - Investment Scam
This company use to go by various names one of these names is "Global Sports and Entertainment." The man behind the scam is Tom Menas and he also uses his wife and son to help. He promotes himslef has a former professional football player for Detroit and used to coach with the Toronto Argonaughts. He promised to assist us in helping find investors to...
Read full review of Global Consulting CanadaGreg Mikesell - Con Artist
KSAT NEWS just ran a story and article on this corrupt SOB Greg Mikesell.. People all agree that Greg Mikesell belongs in Prison! He's scammed over 20 people and counting in San Antonio already! And women! Be wary.. this guy is even worse with how he treats ladies.. flip flopping.. Just ask Tara Mikesell his ex-wife.. who still hangs around cause she's a...
Read full review of Greg Mikesell and 1 commentGlobal Market Research - Fraud and cheating
I received a letter in the mail offering me a position as a 'Mystery Shopper' being paid $440. a week. A check was inclosed in the amount of $3375. I was to shop one of seven stores with $100. of that and Money Gram $2900. to an individual in Canada claiming to be one of their representatives. I was to keep the rest as my pay. I did deposit the check as I...
Read full review of Global Market Research and 5 commentsInternational Payment Center - Scam and fraud
This company told me that a shipment is waiting for me consisting of electronic stuff, and a check for more than 2000$. I only had to pay the shipping costs and would receive the package in 4 to 8 weeks. I paid the shipping ($31) but never received the package. I went on the net and found TONS of complaints of people having been ripped off by this company...
Read full review of International Payment Center and 34 commentsMike Prisco - Defrauded
Early October 07 I ordered at Pianosuperstore / ASAPH / Terry Wilson a brand new « Ellenburg Piano JE-152 5'2 Baby Grand piano » for $10, 000 including home made design Terry Wilson refuse the transaction going through ebay and payment made by credit card. He requests the full amount paid in advance via wire transfer. As the company announced on their site...
Read full review of Mike Prisco and 3 commentsEMillionaire - Fraudulent billing of my credit card
On Feb 14/09 I saw an ad on Facebook telling me I could make extra cash at home typing. Curious I gave the cc info and paid the 1.95US 2.49 CDN to see what was on the other side. Guess what...it wasn't to type at home at all. I called not more than an hour later to cancel and they said I will send you an email confirming cancellation. I never got it!! I...
Read full review of EMillionairefreebie gas - Non receipt of free gas vouchers
I was to receive $500.00 in free gas as a rebate for over $2000.00 of furniture I purchased from Ashley Home Furniture store in Sept. of 2008. I logged onto the site, signed up as required and received a letter and Customer number from "Freebie Gas" along with my voucher coupons which were to be mailed monthly along with my $100.00 of gas receipts. I...
Read full review of freebie gas and 26 commentsDouglas Allen Staas AKA Doug Staas - Do not do business with Doug Staas
Douglas Allen Staas - Also goes by Doug Staas is a scam artist. I did business with this man and he almost ruined me. He presented himself very well. Seemed very well put together. As soon as we struck a deal, his excitement and enthusiasm was contagious. I was so excited to work for him and do well by him. When it came down to paying me for all the work I...
Read full review of Douglas Allen Staas AKA Doug Staas and 1 commentENTRUST USA DBA THE LOAN MODIFICATION TEAM - SCAM COMPANY
I worked for this company that is a complete farce. The co, lost a PAYPAL account due to FRAUD!!! The owner is licensed in Wyoming and doing business in Virginia as a LLC. The owner instructs all employees to LIE to all potential clients regarding the status of the parent company ENTRUST USA because he is a theif! Clients are urged to default on their...
Read full review of ENTRUST USA DBA THE LOAN MODIFICATION TEAM and 10 comments8 Figure Empire - Breach of Contract & Rip-off
I have recently joint one of the Brad’s 12-week program for which he was charging $20, 000; after three weeks into the program, he did not deliver anything that could help his promise to make $25, 000 in three month. Being annoyed by my questions, he cancelled the contract stating that I did not do my homework, and put into his pocket my $5, 000 down...
Read full review of 8 Figure Empire and 14 commentsGrant Funding Search - Fraud
This company is a legal scam. I ordered a free cd and only had to pay $1.98 for shipping. Somewhere hidden in the terms apparently they state they will charge you $69.95 if you don't cancel in a certain time frame. When you try to call them you get a voice mail by from someone who barely speaks english. I don't expect a call back and I will probably be out...
Read full review of Grant Funding Search and 334 comments- Money Transfer Services
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