Scam and Fake Checks Featured Reviews
Swift Express Courier Service - Love parcel scam
I have met a guy from Instagram, He mentioned he is working as a marine drilling engineer. He will give a lots sweet talks and try to gain trust from me. He will request my address to send a gift for you before he going for offshore contract for few months. These the guy wrote to me: "I have sent the items I bought for you as I already promise you that...
Cigmania.com - cigarettes
This website popped up about a week ago. Three different individuals have been repeatedly plugging it on this site, posting on complaint threads of other scam site. Despite claiming to have opened in 2014 with over 140 employees, there is literally zero evidence that this company exists. When you place an order, they prompt you to send a payment on your own...
Read full review of Cigmania.com and 24 commentsTroy Warren - bringing gas and grocery scam back
You may want to give a listen to my podcast. Troy Warren is a career internet scammer. He wheels and deals to get millionaire's money to live on and promises to give back the moon and stars. He is opening up what is going to be the largest Ponsi scam pyramid scheme whatever you need to call it. My link to my podcast is below. Please stop him before he...
Read full review of Troy Warren and 17 commentsBox It And More - third party shipping by jack daniels laird
Jack Daniels Laird is a lying evil con artist. I gave his company $30, 000 worth of makeup, so he can ship to one of my biggest retailers and now my package is nowhere to be found. I spent a few days on a wild goose chase, only to find out that my product was never dropped off at usps. When I confronted him about it, he denied any wrongdoing and said to...
Colossus Ventures Inc. - activation scam
while installing a roku device a message pop up and directed me to a activate roku /.com then scammed out of a fee to activate. It is a shame that this can happen while using your deice on your site.PLEASE address this problem so nobody else has to be scammed like this it is a black eye on ROKU. I don't hear about this happening to firestick or google chrome WHY.
Read full review of Colossus Ventures Inc. and 16 commentsSimon Bailey / Julia Bailey - robbed £4060 from a business
This couple Simon and Julia Bailey are our to con people please be aware of them they get people in to carry out works for them with the intention of not paying at the end. They will be all nice to you whilst you are doing the work for them in our case two weeks come to getting paid they turn and start making things up to avoid paying. These are scammers horrible people
Read full review of Simon Bailey / Julia Bailey and 3 commentsProfaxplus - $40.00 charge made to my account
This company made a $40 charge to my bank account I don't even know what it is I contacted my bank they told me it was made thru a echeck. I disputed the charge and waiting on a response I also called this profaxplus and they told me the it is an online subscription to I don't know because he was a forgein guy I couldn't understand he told me it will be refunded in 5 to 7 days we will see...
Read full review of ProfaxplusChardae Brown - tenant scam artist
I am currently renting my row home to Miss Chardae. She claims to have MS and is mother to a bunch of children. She claimed she needed to move in within a week. I still had to finish cleaning and painting the house, but she insisted it didnt matter to her. So I felt bad and gave her first month free. if she just agreed to paint the kitchen cabinets. she...
Computer Network Info Services - fraudulent charge on my mastercard
I found an unauthorized charge made to Computer Network Info Services on 3/23/2019 for the amount of $7.57. I was unfamiliar with the company's name, so I Googled it. I found dozens of people complaining about fraudulent charges (some even repeating monthly charges) in varying amounts some as high as $499! Citi MasterCard agreed to credit my account the...
Read full review of Computer Network Info ServicesOld Barn Auction House - bought a declared painting that turned out to be a print
Hello, my name is Kay Bender and I bought a painting (Indians at River) on Nov. 17th 2018 Lot 0281 from Old Barn Auction House. It took a couple weeks before the "painting" was shipped to me. It was really dirty and it looked like a lot of smoke residue was on it. I made an appointment with a conservator about 80 miles away. The man was very busy, the...
Read full review of Old Barn Auction HouseArden Express Couriers - fake prize money
I randomly receive a message saying that I've won 6.5 Million british pounds only and they try to be legit as possible until you get to the Arden Express Couriers Delivery and they say that you need to pay a $1, 200 delivery fee before you can receive the prize money which was apparently from a lotto place called Bet365. Once they asked me to pay for the...
(Impersonating) AXA Equitable - Phishing with job listing
Someone impersonating being a representative of AXA Equitable and Dave Hattem as a hiring manager from the email dave.[protected]@gmail.com and the phone number [protected] contacted me to do a job interview. They wanted to verify my number, address, full name, and sent me a google verification code to claim my google voice number. After I said they were...
Harry Gorman - driveway sealing
On 2:15/18 a young man approached me outside my home in Kerrville, d dad addTexas, asking if I wanted my driveway sealed. I told him I would like a written estimate but that I would NOT have the work done now due to travel plans. He measured and gave me a verbal estimate and said his dad would stop by the next morning with a written estimate. The next...
Yaakov Kimelfeld @YaakovKimelfeld - 206 266-1000 917 573-4261
917 573-4261 (718) 258-0361 (347) 275-8969 Yaakov Kimelfeld total loser. Yaakov Kimelfeld, Ph.D. runs Global Head, Marketing and Media Measurement at Amazon. A very scuzzy drug dealer that uses his connections to get him some sugar mamas. He has caused several divorces and broken families but never owns up. I found out he and my wife of 7 years had a...
Read full review of Yaakov Kimelfeld @YaakovKimelfeld and 17 commentsInfluencer Press/Ulyses Osuna - not delivering pr results
Ulyses and his company are just built on fluff at this point. He is trying to make it seem like him and his team are working on big deals when in fact that is far from the truth. They have not been delivering results for me and other clients for Forbes, Inc, Entrepreneur and others. Just because you did it in the past doesn't mean you are doing it now. How...
Read full review of Influencer Press/Ulyses Osuna and 3 commentsScott James Piggott, Feedstock - he is a business fraud
This "man", has destroyed my family. He is nothing but a fraud, we were too late to discover the calgary herald story of him. He's in the freight business under "feedstock". Had a personal name on file with a large company, that was used by us, that we had good business with. Scott made small payments to trick us into believing he was "good business". He...
Read full review of Scott James Piggott, FeedstockAnd Rover Motors Worldwide® Land Rover Programs & Department Land Rover Motors P.O. Box 987 Office: Abbey Road, Whitley, Coventry CV3 4LF United Kingdom Company Line: +448458602863 - I got a mail from the the above mentioned mail land rover car company
Respected sir /madam I mirju ali, got a mail from the land rover car company as And rover motors worldwide® Land rover programs & department Land rover motors P.o. box 987 Office: abbey road, whitley, Coventry cv3 4lf united kingdom Company line: +448458602863 Attention: mirju ali on behalf of the screening committee of united kingdom land rover online...
Read full review of And Rover Motors Worldwide® Land Rover Programs & Department Land Rover Motors P.O. Box 987 Office: Abbey Road, Whitley, Coventry CV3 4LF United Kingdom Company Line: +448458602863 and 4 commentsPromtora Sunset Beach Clubs VacationPropertiesForLess - fraud timeshare scam
Yes they put my name on account and never transferred it out old accounts now im in debt with mexico for 1080.00 they were giving away these for nothing said it was a gift I asked them to cancel before they transferred they never did the number for these resorts are 1800-906-4396 due yo fires in northern california we out work these people dont care they...
Read full review of Promtora Sunset Beach Clubs VacationPropertiesForLessRichard Jacquot - Con Artist - buys and lies days he doesn't receive products
Richard Jacquot, con-artist in Leicester & Asheville NC, and seller of fake civil war "relics", under WNCrocks.com; gun fanatic, is an ex-small town cop who mail orders from a co., waits until way beyond USPS tracking time. He then expects a free item. Richard Jacquot then aligned the owner of our co. who is an ex-Chicago Police officer stating that he is a...
Read full review of Richard Jacquot - Con ArtistJinJiang Jiaxing Group CO - scam
JinJiang Jiaxing Group Co., Limited, is really professional… in scamming people. Lily, her boss named Roy and her manager Holly were very professional in tricking us. At first, We had a quotation from this factory for producing blankets of two different size, we agreed on a FOB unit price for 0.93 $ and 0.92 $. When receiving the first quotation (Available...
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