Scam and Fake Checks Featured Reviews
PromoModels.com - Non-Payment
I ran a promotion at the Pepsi Center in Denver February 23-24, 2008. I signed a contract, and my pay was to be $565.00 I gave them their 90 days and then would only get emails that they were behind on payroll. One piece of advice if you're still looking to get paid. The girl I worked with got paid! But she had to keep applying to their available promo...
Read full review of PromoModels.com and 6 commentsAWARD DEPARTMENT POWER BALL MEGA JACKPOT LOTTERY - LOTTERY
Dear Sir, I hv received mail from AWARD DEPARTMENT POWER BALL MEGA JACKPOT LOTTERY, UNITED KINGDOM.92 Old Fetter Lane London, EC4A 1AG U.K. In their mail they hv mentioned that " package is deposited with the following File Ref Number: PBL/67C-563MJ/K and courier Order Number (AM4642N/T), in GREYHOUSE INTERNATIONAL COURIERS SERVICE, which include...
Read full review of AWARD DEPARTMENT POWER BALL MEGA JACKPOT LOTTERY and 6 commentsUMG*MERCHANTTEC HSOLUT - Unauthorized transactions from bank account
I'm a small business owner and sole owner/employee. At no time did the company contact me for its "services" or products. Mysterious, transactions in the amount of 49.95$ labelled UMG*MERCHANTTEC HSOLUT appeared every month. According the the customer service rep, I had apparently joined my company following a telemarketing phone conversation. Funny part...
Read full review of UMG*MERCHANTTEC HSOLUT and 4 commentsMatt Carns Trinity Medical - Theft Fraud
Chiropractors and Medical Providers Beware: I am writing my very first post to tell my story in the hopes that nobody else has to go through what I am currently going through. The name of the company is: TRINITY MEDICAL SOLUTIONS, Inc., 6340 W 56th Ave, Unit 1, Arvada, CO 80002. The main contact person is Matt Carns. The website i...
Read full review of Matt Carns Trinity Medical and 9 comments
Naturally Young Intra Cleanse - They gave me hell.
I had a heck of a time trying to get this company to refund my money back to me after my bank account card was charged without my knowledge. I was told when I called them that I was supposed to cancel my subscription within like 14 days from when I purchased the product. Luckily, I canceled before any more products were shipped, and I'll be damned if I wa...
Read full review of Naturally Young Intra Cleanse and 1 commentStatement Models, Indy Models, 1st Place Models - They Don't Pay!
You may have seen the numerous complaints against Allen Knauer (who sometimes goes by other names i.e. Allen Longstreet), owner of the tradeshow model companies "Statement Models", "Indy Models", "1st Place Models" and possibly some others. I am just one more naive independent contractor who has been taken advantage of by this horrible man. Without...
Read full review of Statement Models, Indy Models, 1st Place Models and 5 commentsfast track courier services - parcel scam ASAP
i met a guy in tagged and same as the complaints in here...sending some gifts and he wants me to suprise with a money in it. then same procedure telling that it was found out that the customs blah blah blah same as submitted regarding parcel scam...still if u received this think of a ways to solevd this problems... thanks
Read full review of fast track courier services and 41 commentsCiti Bank, London, U.K. - alerta
Good morning citi bank, london, u. k. My name is kent linnet, esq. and I am a client of citi bank n. v.in brazil since 1956 and in the u. s. a. since 1967 up to and including this very date. Kindly let me know whether the following is nothing but a scam e-mail. Quote: — mensagem encaminhada — De: andrew wolley Para: kent linnet Enviada...
Read full review of Citi Bank, London, U.K. and 22 commentspxhelp - replica watch ripoff
Due to a very bad experience with a website http://www.pxhelp.com, I woukld like to warn anyone about doing any bussiness with this extremely dishonest site, particularle in this season. They post many pictures of the original watches, take your money (around $250.00USD per watch), then send you the wrong watch or cheapest imitation they can find (around...
Read full review of pxhelp and 5 commentsEsiservis S.A. Corporation - Ponzi Scam Oil Equipment Investments Ecuador Lottery Scam
Karina Alvarado Rios, Mercedes Rios Sono, Esiservis Corp Karina Alvarado, Mercedes Rios, and Esiservis do ponzi scam to friends and family Miami Beach Florida, Guayaquil Ecuador Karina Alvarado Rios was introduced through a friend since we lived in the same building. I met her in 2006, and since she did not speak English well I, and often spoke to her in...
Read full review of Esiservis S.A. Corporation and 1 commentGabriel Suppiah Coaching Pte Ltd - Scam trainer /coach
If you ever come across this coach by the name Gabriel Suppiah, who is operating under Gabriel Suppiah Coaching Pte Ltd, BEWARE! Get away from him as far as possible. If he tries to recruit you as a trainer/coach, said that he will pay you a salary for the work you do, DO NOT believe him. I was a victim. He owes me and other ex-colleagues several months of...
Read full review of Gabriel Suppiah Coaching Pte Ltd and 4 commentsTowona Viramontes-apple Leasing-apple Leads - Tina V. - Towona Viramontes
Tina V. - Apple Leads - Apple Leasing - Towona Visamontes. This woman is a thief and needs to be locked up. She takes checks and reproduces them making them payable to whomever she wants. Although we have since learned that there are numerous complaints against her with the Attorney General in Illinois, she is still moving from place to place, name to name...
Read full review of Towona Viramontes-apple Leasing-apple Leads - Tina V. and 5 commentsGabriel Suppiah Coaching Pte Ltd - Beware of Gabriel Suppiah Coaching
I was another victim, an ex-coach from Gabriel Suppiah Coaching Pte Ltd. I was employed in july 08 and was given a letter of appointment. In the letter, I was supposed to be paid a salary of S$3500. I was also told that I would receive commision of 10% to 15% for every client I brought in. When I joined gabirel's company, I was asked to pay an internal...
Read full review of Gabriel Suppiah Coaching Pte Ltd and 1 commentNicole Bay/audrey Garcia/carlotta Jacobson/delta Miles/holiday Travel Scams - FAKE DELTA MILES, LIES, THIEF, SCAM, FONTANA CA
CONSUMERS BE WARE! I went on craigslist to purchase a last minute plane ticket for a lower cost and came across this lying Con WOMAN named Nicole Bay so she says her name is. She stated that her mother Carlotta Jacobson died, and has some Delta Air miles left about 12, 000 miles that was good enough for a one way ticket. She wanted $60.00 for them. Hell I...
Read full review of Nicole Bay/audrey Garcia/carlotta Jacobson/delta Miles/holiday Travel Scams and 1 commentD.R.D Award Payment Data Release - Scam
Recieved an offical letter on 12/14/08 With excitement from my wife and I we decided to open the letter. Up in the left corner is P.O. Box 9035, Jericho, NY 11753 Award payments Documents and Reports Prize Data Release Notification Office Files and Records Floor. In the the center of envelope in bold black letters is RECORDS CARRIER; below to the...
Read full review of D.R.D Award Payment Data Release and 48 commentsReality Ranch Military Camp - Fraud
Jeremy and Ginger Denton committed fraud against me and my family by stealing $3800 from us for a summer camp session that never happened. No refund given even though it was promised. Reported them to the Arizona DA's office and the Better Business Bureau. Please contact me at my email: [protected]@verizon.net
Read full review of Reality Ranch Military Campuscoinnetwork.com - fraud
The shipping and handling were never identified until the order was processed. Also the cost of the suborder was not correctly noted on the final bill. Also, I could not get through on the support website identified and the phone # given was no help. Had to cancel my credit card!!
Read full review of uscoinnetwork.com and 3 commentsFree Gas Central - Did not send Gas Cards
Free Gas Central collected our $5 registration fee through PayPal back on August 25, 2008 and after 3 months of faithfully mailing in our $100 worth of gas recipts, we have received 3 emails from them acknowledging they have received our receipts "in good order". However, to-date we have not received a single gas card. Their website is down and their phone...
Read full review of Free Gas Central and 94 commentsMB Pink Home Entertainment - Fraudulent use of funds
I found this fraudulent 39.95 charge on my account today. Appartently it was submitted on Dec. 3, 2008. My bank gave me all the information that it could. This apparently is a monthly fee to an adult entertainment website. I am a consultant with Mary Kay and use ProPay. The processing center at the 800 number has flaged my account number in her computer and...
Read full review of MB Pink Home Entertainment and 5 commentsInternational Marine And Auto - Stolen Money
http://www.nationwideyachtsales.com/ This is there newest scam at International Marine and Auto... they sent me bad checks and have lied to me. Call the landlord the the newest building and they have no record of Chuck or his Million different companies. You cant run away from your problems now chuck. They have squandered my security money and have ruined...
Read full review of International Marine And Auto and 30 comments- Money Transfer Services
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