Scam and Fake Checks Featured Reviews
DIESEL 2 - INTERNATIONAL SCAM
MR ANIL RAMASAR CAME TO MY COUNTRY TO MEET ME SO THAT WE COULD DO SOME BUSINESS, I INTRODUCED HIM IN MY HOUSE, PUT HIM IN THE BEST HOTEL IN HAITI, WHERE HE WAS TAKING MASSAGES, SLEEPING, DRINKING ON MY ACCOUNT AND WHEN HE LEFT I WIRED $15000 FOR HIM AND SINCE THEN I NEVER HEARD FROM HIM AGAIN. THAT'S HIS EMAIL : [protected]@aol.com
Read full review of DIESEL 2 and 1 commentInternational Payment Center - Scam letter
Got a letter stating I won $ 15000.00, but first I have to send them $20.00 fee, and answer qualifying question on supplied form "1080". Never enter any contests ever. Where they got my address and all data about me. They must have steel it or buy it from somebody who has this info.
Read full review of International Payment Center and 40 commentsStandard Trust - Scam Checks
I recieved a notice and check valued at 4920.00 which claims to cover taxes for a computor lottery drawing valued at $85, 000. This seems to good to be true. My daughter checked the internet and google maps and found numerous complaints. We believe this is a scam. Should any legal authorities be contacted?
Read full review of Standard Trust and 28 commentsCRM Rewards Department - FRAUD
THIS COMPANY CALLED CRM REWARDS DEPARTMENT SEND ME A LETTER TELLING ME THAT I NEED TO CALL FOR SOME INFORMATION CONCERNING A REWARD. AUTOMATICALLY I THOUGHT IT WAS A SCAM BUT I SAID I WOULD CALL TO SEE IF THERE WAS ANYTHING TO IT. DURING THE CONVERSATION I WAS TOLD THAT I WAS CHOSEN AT RANDOM TO RECEIVE A REWARD BECAUSE OF ACTIVITIES I WAS INVOLVED WITH ON...
Read full review of CRM Rewards Department and 2 commentsBlack - Magic - Spells. Co. Uk - Money scam
I purchased a 750 plus a 30 spell rush in pounds from this guy and right a week before the spell was 3 month and nothing happed, i e - mail fd from my personal computer asking him to please tell me about my spell. He normally answer in two days, this time he never answer back to me. I went to the rr to ask if anyone knew if e was ok and to my surprise e mr...
Read full review of Black - Magic - Spells. Co. Uk and 7 commentsStarter Credit Direct - They took 99.00 out of my bank maccount wothout my approval,I need help with a cancellation/refund
Starter credit took $99. 99 out of my bank account without my knowledge or consent and I need assistance cancelling this fraud to get a refund. See above complaints, what do you do about it and what is the offer of $99. 00 for, what was I supposed to get?
Read full review of Starter Credit Direct and 41 commentsSCAI Security Consulting and Advanced Implementations (Pty) Ltd South Africa - Fraud/Identity Theft/
SECURITY INDUSTRY- BE AWARE SCAI- Security Consultations and Advanced Implementations (Pty) Ltd .Located at TRUVAL House, 124 President Street, Johannesburg South Africa.Managed by Mr. Daniel Louis Steiner advertises openly on the website address www.scaiinternational.co.za that the following expert and specialist people either work for them or consult to...
Read full review of SCAI Security Consulting and Advanced Implementations (Pty) Ltd South Africa and 4 commentsRaven Media - Fraud
These people fraudulantly obtained my credit card # and made charges for products I never ordered. I have no idea how they got the info because I never order anything online with a credit card. WATCH OUT!
Read full review of Raven Media and 2 commentsPretty Little Princess Pageant - Starfire Pageeants
I received a flyer in the mail to enter my little girl in the Pretty Little Princess Pageant sponsored by Starfire Pageants, Inc. I sent in $20. About a week later I received my "acceptance" package to mail another pile of fees (approximately $150) to "really" register her. I am just warning everyone that the cost to enter this pageant is not $20. All...
Read full review of Pretty Little Princess Pageant and 44 commentsonline booty call - erroneous charges
Was charged thru my card by this company and also yahoo personals. Never gave, never would give authorization. Called bank and they have reversed the charges and are pursuing whomever stole my card info. They believe it will be an employee of yahoo!!!
Read full review of online booty call and 10 commentsSparkle Maintenance - its a fraud/they took my money
This company is a fraud, They took 100.00 dollars from me and I want it back. They said I would work in 2-3 days, they told me to call some 1-888 no# to get a CRN number for $98.00 dollars / and a certifcate but no job!! Just lies, I tried to call them no landline number, nothing just people givng me the run around. I should of not took it so easy! People...
Read full review of Sparkle Maintenance and 1 commentEpocheu.com +13106645810 Gb - I did not sign up for their service
I did not sign up for their service they are fraudulent in their business practices. I have no further information about the company except Epocheu.com +[protected] . Please return my money and stop taking money from my account.
Read full review of Epocheu.com +13106645810 Gb and 16 commentsPROSCOUT - PROSCOUT
I was an Invited PAID agent to attend PROSCOUT. We get paid $200 plus hotel, airfare and meals. All the agents show up for a fun time out of town. The LA agents represent NO celebs are basically in the business of attending showcases not selling actors. Ask any one of them who they represent and for sure you will know none of them. The organization i...
Read full review of PROSCOUT and 187 commentsThe Canadian Homeworker Review And Employment Directory - Fraud, scam over the internet!
This company and the ones they mention in their book, who are all over Canada, the United-State and Mexico are simply ripping off real and honest people. The companies from the directory asked for an envelop, stamps and 1 or 2$ in exchange for information on their start-up fee, a number of unit to be done and approved before payment and shipping and...
Read full review of The Canadian Homeworker Review And Employment Directory and 3 commentsWorldwide Rebates - Rebate
$100 rebate scam. After filling out the long applications and submitting the "original" UPC barcode label, they send an email indicating it is denied because the bar code was not sent in. Shop NBC is no help. Their copy of the documentation submittal shows the bar code but there is no phone number where to call. Their form letter gives you instructions for...
Read full review of Worldwide Rebates and 52 commentsEasy Grant Success - FRAUD
EASY GRANT SUCCESS - MULTIPLE COMPANY NAME AKA: Network AGENDA.COM AKA: Various other easy profit advertising REAL NAME: RAVEN MEDIA REAL LOCATION: LAS VEGAS, NV IF you have already been charged on your bank card or credit card...call your bank immediately to have these diputed. Please report them to your states internet fraus division. Since they are...
Read full review of Easy Grant Success and 42 commentswww. Easyhelpcenter.com - Ripped off
I submitted a form to 10KforSchool and began hearing offers from interested colleges. Today, I received a call to accept this grant if I pay $3.95 with my credit card. Questioning this, I asked to call back or have a confirmation email. He gave me easyhelpcenter.com's number [protected]. After reading these complaints, I doubt returning his call. The number of 10KforSchool is [protected].
Read full review of www. Easyhelpcenter.com and 31 commentsBill Knell - INTERNET FRAUD
www.Dogsforfun.com / Aztoydogs.com / INDIANA POCKET PETS Internet Scam Artist Victimizing the Consumer over and over and over!
Read full review of Bill Knell and 1 commentULTRA THERMOBOOST 2000 - FRAUDULENT MAILING OF DIET DRUGS
I HAVE RECEIVED 3 MAILINGS OF THE ABOVE DIET DRUGS OVER THE PAST 6-8 MONTHS, TWO OF WHICH I THREW AWAY. IN FEB I DISCOVERED A 70.00 CHARGE ON MY ACCOUNT FOR THOSE PILLS; DRAWN ON AN UNAUTHORIZED CHECK. I CONTACTED THE BANK AND UNIFIED SERVICES (WHO QUICKLY DISMISSED MY CLAIM FOR A REFUND. I WILL CONTACT THE ATTORNEY GENERAL. I SENT THE THIRD BOTTLE BACK! WATCHOUT FOR UNIFIED SERVICES!
Read full review of ULTRA THERMOBOOST 2000Wealth Development Center - Angela Penbrook - A business scam!
I don't think this is a legitimate company. I am very worried that they have too much information from me like my credit card number, etc. I know that I was stupid. There ad seemed too good to be true.
Read full review of Wealth Development Center and 28 comments- Money Transfer Services
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