Scam and Fake Checks Featured Reviews
'consumer Justice' - CONSUMER FORUM RACKET IN KANPUR (INDIA)
HONESTY WAITS AT THE GATE KNOCKING, BRIBERY ENTERS IN EVERYONE SHOCKING. This Is A Case Of Criminalization Of Consumer Justice In The Indian City Of Kanpur. The two Consumer Forums In Kanpur Have Been Made Sources of Income By The Corrupt Judges And Members. Ironically The U. P. State Forum ( SCDRC ) And The National Forum (NCDRC) Both Have Failed To...
Read full review of 'consumer Justice' and 3 commentswww.ButterflyDownloadNetwork.com - Butterfly download network scam!
Butterfly download network is a scam. Thank u all for sharing you’re misfortune to help others. I was reedy to give them my money. A few minutes of research saved me big time. I found a back door into this site and it looks like a website that was built by a kid for a school project. There is nothing there except links to existing free sheering software...
Read full review of www.ButterflyDownloadNetwork.com and 1 commentAmeriTrust Financial - This company is a scam!
this company is a scam, i have paid a cancellation fee on 01/07/2008, now they are debiting my account again for $200, which is not in my account anyways thank GOD, but i have to pay the bank a $20 nsf fee, i called them which they try not to answer they phone so i call again and make up a four digit ext. # then someone answers they tell me to fax over the...
Read full review of AmeriTrust Financial and 4 commentsfastway courier service london united kingdom l - loterry scam
Good day, I am WILSON BAGOOD SOLIVEN . I have received an e-mail from the fastway coureir london united kingdom, that I won the loterry from the GLOBAL LOTERRY CORPORATION. And they said to me that the company FASTWAY COUREIR, was the official service which has the authority to send my winnings to me. I won in the sum of, 738,000 pound sterling. with that...
Read full review of fastway courier service london united kingdom l and 66 commentsMicrosoft Internet Promotion - INTERNET SCAM SENT TO MY EMAIL
MICROSOFT INTERNET PROMOTION Microsoft Award Team 20 Craven Park , Harlesden London NW10 United Kingdom Ref: BTD/968/05 Batch: 409978 CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! Dear winner, The prestigious Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the...
Read full review of Microsoft Internet Promotion and 8 commentsMr Richard Ness / Claims Department The UKNL Foundation - Fake E-mail regarding winning prize money
Ref Number: BT/[protected] Batch Number: 12/25/0034 OUR REF: 27349/46 ATTN: Winner Winning E-mail Address:[protected]@yahoo.com I wish to formally inform you that the sum of £1,000,000.00 (ONE MILLION POUNDS STERLING) has been officially approved by the Lottery Office for an immediate delivery to you since you have furnished the Board with your Complete...
Read full review of Mr Richard Ness / Claims Department The UKNL Foundation and 118 commentsVirtual Credit Cards - Beware!
Cash Business Opportunity is a totally DISHONEST company and their director MARCO PERINHO is a CON MAN. He takes your money and runs. Excellent SALES service, perfect support messaging in place, which totally dies off once money is sent to him. Unlike his claim, the card is rejected by PAYPAL and EBAY. My card worked once for purchasing, then payments were...
Read full review of Virtual Credit Cards and 6 commentsAmeriTrust Financial - Fraud, liars, one big scam!
This company has called me fifteen times in two days, i never answered the phone until the curiosity finally got to me and I called back. When you originally call back it all seems legitimate, automated answering service and all. These are the most ignorant, rude unprofessional people i have ever dealt with. The first woman i spoke with took my information...
Read full review of AmeriTrust Financial and 2 commentsMicrosoft Winning Notification - Fake winning notification
I suppose this is a fake. What could i do to punish these people? I checked and there is no such employee in Credit Suisse. Best regards, Veronica Nemes -------------------------------------------------------------------------------- From: Credit Suisse London Information Dept [mailto:[protected]@creditsuislondon.com] Sent: Monday, November 05, 2007 8:22 PM To...
Read full review of Microsoft Winning Notification and 25 commentsMiniCreditReport.com - Fraud
I requested two credit reports for myself and my father early in October. According to my bank, Mini Credit Report set up a reoccuring fee. This was not authorized and is quite obviously happening to a lot of people. IT IS TIME TO TAKE ACTION. IF you are a victim of this please email me at jk.[protected]@yahoo.com. I need your name, date and amount of...
Read full review of MiniCreditReport.com and 126 commentscherokee outpost.com - ripped off by cherokee outpost.com
Hi everyone, Is there anyone out there who has been ripped off by cherokee outpost. If you have please email me at [protected]@yahoo.com. Here is my story on what they did to me. Thanks. Credit Card Fraud To all the people who have been screwed by Bobby and Teresa Timmons of "Cherokee Outpost", this is for you. I am writing to everyone, so there will be no...
Read full review of cherokee outpost.comUK Mobile Promo - Scam SMS!
A week ago i received a message on my mobile phone saying i had won 600 000 pounds in the UK mobile promo and that this money would be sent to me as soon as possible. This is scam and cheating! Beware!
Read full review of UK Mobile Promo and 76 commentseClubUSA - Unauthorized withdrawals!
EClubUSA (aka players vacation club, my computer club) has made two withdrawals from my account, without my authorization.
Read full review of eClubUSA and 22 commentswww.JobInEurope.net - Fraud and cheating!
I come form the Philippines and currently work in Ireland. I read a message on the Internet which made me mad. I’m working with nine more people form the Philippines in a hotel here and all of us have been placed by Jobineurope.net. We earn about 1500 Euro net salary and are happy with the conditions. No one has paid any money to the recruiter. The ...
Read full review of www.JobInEurope.net and 21 commentswww.JobInEurope.net - Scam website!
I am working for a reputed firm in mumbai. Currently for a change i had mailed my resume to various websites hoping to receive a favorable reply. I received a reply for a job in london as a office assistant, payment would be 39 pound an hour and 48 hrs per week. I replied to go ahead with my application. The interview was fixed by the www.jobineurope.net...
Read full review of www.JobInEurope.net and 88 commentsMr. Jim Anderson / Tax Dept. - Inland Revenue, London - Money scam!
The original mail is posted as they claim 2,450.00 (Two Thousand Four Hundred & Fifty British Pounds Sterling) as revenue for releasing (One Million, Five Hundred Thousand British Pounds) (Pounds). Date: Fri, 15 Jun 2007 09:57:53 +0100 (BST) From: "HW Revenue Customs" Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that thi...
Read full review of Mr. Jim Anderson / Tax Dept. - Inland Revenue, London and 38 commentsMrs. Becky Owen - Fake mail for money making!
The original mail has been copied and pasted below for your information and necessary action please. Date: Sat, 16 Jun 2007 20:46:28 -0500 From: "Online Co-ordinator Secretary" Add to Address Book Add Mobile Alert Subject: CALL TO CONFIRM!!! Attn: Sir/Madam This is to Notify you of the release of the lottery winning, held on the 10th of March...
Read full review of Mrs. Becky Owen and 3 commentsSecret Cash Card - Threatening phone calls to my place of employment!
In my surfing I have found I'm not the only one to fall for this, My story is different. These people have threatened me and my family with bodily harm. Saying quote unquote "I needed to watch my ###" These people call my employer and ask for me, when I answer the phone they hang up. This has been continuous since Thursday Feb.28. They call me approx...
Read full review of Secret Cash Card and 5 commentsAmeriTrust Financial - Horrible people and full of lies!
In part this is my fault because I was naive enough to believe them. They called promising all kinds of great products and services, but then they debited my account for $200.00, and refused to refund it. I never heard back from them, I never received any of the products and services they promised, and they are impossible to get a hold of. I emailed them, I...
Read full review of AmeriTrust Financial and 62 commentsSecret Cash Card - Fake electronic check for $49.95
This company made out a fake electronic check for $49.95 and are sending me a "secret credit card". I got a copy of the check from my bank and it is definitely a good fraud, however you can't read the phone number to call them and yell and scream and etc . The bank is going to refund my money but still the hassle of having to get the whole thing...
Read full review of Secret Cash Card and 182 comments- Money Transfer Services
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