Scam and Fake Checks Featured Reviews
RANDY L HARRIS, STEVE CUNNINGHAM (HARVARD ATTORNEY) - STOCK FRAUD, SELF DEALING, COMPLAINT AT SEC.
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION EQUUS RESOURCES, INC., : : Plaintiff, : : Civil Action No.: v. : : RANDY L. HARRIS, STEVEN A. : CUNNINGHAM, and MOONDANCE, : LTD, LLC. : : Defendants. : COMPLAINT FOR DAMAGES AND EQUITABLE RELIEF COMES NOW PLAINTIFF EQUUS RESOURCES, INC., by and through its undersigned...
Read full review of RANDY L HARRIS, STEVE CUNNINGHAM (HARVARD ATTORNEY)Easy Saver / Money Edge - Take money from my account
Easy Saver and Money edge both took 19.95 from my account. They were affiliated with Shoppers Select. Which also took money from my account. Shoppers Select refunded my money after a lengthy phone conversation where we reviewed my audio tape were i cleary said i was not interested in signing up for anything, but since the phone operator convinced me to...
Read full review of Easy Saver / Money Edge and 27 commentsPVC Inc. My Computer Club - Unauthorized withdrawel from banking checking acount
I noticed today a payment posted to my acct in the amount of $49. 95. I did not authorized any debit to my acct in that amount. The only way possible anyone may have gotten my banking information is that i did apply for some payday loans online, i am currently paying a loan back in increments of $60 per payday. I called the company and got a recording...
Read full review of PVC Inc. My Computer Club and 27 commentsPreview Properties - Amanda Sullivan-Gately
Update: Amanda was picked up by the Boston Police and sent to jail for writing bad checks. She was in jail for 60 days when another judge dropped her bail from $30, 000 to $5, 000. She was released and failed to appear at her next court date and a warrant was issued. She is probably in NC or Florida going by Amanda Sullivan, Renee Sullivan or Amanda...
Read full review of Preview Properties and 14 commentsSonic Cash - Fraud
I have been receiving several calls from some foreign guys claiming they are trying to collect a debt owed to Sonic Cash and that they are from the Department of Financial Crimes and if I do not pay the money I will be arrested possibly at my place of employment. I have asked for an address or to send me a copy of the crimes any kind of documentation and...
Read full review of Sonic Cash and 6 commentsMystery Shoppers/Shoppers Confidential Inc. - Defrauded of $4,964
I received a letter from Mystery Shopping Inc., 105 Central Avenue, Suite 601, Maddock, NC 58348, on Monday, November 10, 2008. A cashier's check in the amount of $4, 964 was enclosed. The letter explained the details of secret shopper-type employment which I had heard of in the past but never pursued. The letter requested that I call the sender for more...
Read full review of Mystery Shoppers/Shoppers Confidential Inc. and 8 commentsGlobal Reporting Network - Monthly debit for info on prizes
Has solicited my elderly mother under the names of Global Reporting and United Reporting for information on cash prize and has been debiting her account without permission for 4 months -- will be contacting the bank and other authorities next business day.
Read full review of Global Reporting Network and 26 commentsParadise Marketing/Diana Luckowski and Brian Anderson aka Ryan Helms - They are total scam artists
They are living in Boulder City, NV outside of Las Vegas, he is on probation all you need to do is call the BC Police Dept and get these people in back in jail were they belong
Read full review of Paradise Marketing/Diana Luckowski and Brian Anderson aka Ryan Helms and 3 commentsKHAW & HUSSEIN LAW FIRM - BENEFICIARY OF WILLIAM MAIMELA IN MALAYSIA
From: Ibrahim Hussein Subject: Attention...Nti Lydia Maimela To: [protected]@yahoo.com Date: Tuesday, September 16, 2008, 6:00 PM KHAW & HUSSEIN LAW FIRM 6TH FLOOR, MENARA BOUSTEAD NO.69, JALAN RAJA CHULAN KUALA LUMPUR 50200 MALAYSIA Tel; +[protected]. Dear Nti Lydia Maimela, My name is Mr Ibrahim Hussein, a legal practitioner with KHAW & HUSSEIN LAW...
Read full review of KHAW & HUSSEIN LAW FIRM and 6 commentsFBI Robert S Mueller,III - fund beneficiary
received 2 emails from Robert S Mueller, III of FBI stating I as a fund beneficiary from Nigeria have 10 millions dollars waiting for me and I must send the proper info to collect or I could get into trouble. I do not have any monies coming to me or have any waiting for me from anyone. At the age of 80 I would not have any inheritage from any where, nor...
Read full review of FBI Robert S Mueller,III and 219 commentsbritish inland revenue commission - money scam?
Dear Sir, I would like you to check this emails that was received by my uncle in USA. I dont want to give any of my details unless I've checked it properly. I have enclosed you the 3 letters that they have sent. Thank you very much. Ministry Of Finance LondonUnit 2/W1 HM Treasury, 1 Horse Guards Road, London SW1A 2HQ.London, United Kingdom. Hot-Line:-...
Read full review of british inland revenue commission and 17 commentsPrize Research Intelligence Agency - Constantly receiving letters
To whom this may corcern, Thank you for your comments i was just about to send these people $20. 00 until i read your letter. I think god for good people like you. I agree 100% that the people behind this evil, lieing scam should be in jail for fraud. Also if i may add i'm starting my own business at home That will pervade a service to help people receive...
Read full review of Prize Research Intelligence Agency and 95 commentsFamily Credit Counseling Corporation - Stole my money
They took 709 in beginning, charged too much each month for a fee, and now have basically stolen 660.00 out of my bank account and have not paid it to my credit card company as promised. They have apparently closed up shop, and sold my remaining debt management payments to a company called ADC. I am getting no where. Phone calls unanswered, message machine...
Read full review of Family Credit Counseling Corporation and 1 commentJay Daudia - Blackmail & Thief
Beware of this "Thief & Blackmailer". His specialty is to lure in people (especially women) into trusting him with either their money or his latest Business Venture or as we all know them as SCAM. He owes vast amounts of money to many people, he refuses to pay his way at anything he does and if there is an honest rout or a dishonest rout, he sure will go...
Read full review of Jay Daudia and 13 commentsZenith Financial And Trust - scam
I was notified by mail with a enclosed check in the amount of $4875.00, and instructed to call 1-416.835.08.17 for additional clarification before cashing. Which I did, and was assured that the money would be in account within 5 minutes after depositing. Then instructed to send $ 2875.00 which were taxes owed to tax representive in Canada by western union...
Read full review of Zenith Financial And Trust and 5 commentsMystery Shopper - fraudulent cashiers check
Company used an address in Bismarck, ND. 612 East Boulevard Ave Suite 705, 58505. They are using various company names such as: Shoppers Impressions Inc, Shopper Jobs Inc, Shopping Disbursements, etc. They send you a bogus cashiers check and require some shopping and wiring of money to satisfy their clients. They have you wire the money to Canada and then...
Read full review of Mystery Shopper and 1 commentNorth American Shoppers Sweepstakes - Fraud
I received a "CLAIM NUMBER" Letter and check for $4, 875.00 US dollars, stating that I had won in the "2nd Category" drawing on May 5, 2008. The check was a part of bigger prize in the amount of $125, 000.00 US dollars. I simply needed to call the number [protected], and receive instructions as to collect my winnings. The CATCH?????...There always is...I...
Read full review of North American Shoppers Sweepstakes and 36 commentsStandard Trust - notice of unclaimed winings
We received a letter and a check for the sum of $4, 920 supposedly we had won some lotto contest and were instructed to contact a Ray Smith (wow how common!!) the letter has so much mispellings you thought a 3rd grader wrote it, well nice try whoever is trying to pull off this type of scam. We mailed the letter a check back to the address with a nice little...
Read full review of Standard Trust and 3 commentsGencom, Inc. & Michael J. Colonna - Fraudulent Business & Scam Artist
We've lost $50, 000 to an investment in Gencom, Inc. by learning that the Share Certificate issued to us has a forged signature and the company is non-existent. The founder of Gencom, Inc. - Michael J. Colonna is not who he professes to be and doesn't have the credentials he purports to have. The company is bogus even though there are recent scientific...
Read full review of Gencom, Inc. & Michael J. ColonnaGlacier Capital/Scott Atkins - Fraud
Mr Atkins was able to convince me to send upfront fees for a construction loan. Never heard from him again after $$$ sent.
Read full review of Glacier Capital/Scott Atkins- Money Transfer Services
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