Scam and Fake Checks Featured Reviews
Fake Job Offer on behalf of ExxonMobil Oil and Gas - Crystal travels consultancy and tours emperor house, colliers green, cranbrook kent, TN172LS uk - scam/fake job offer received on email, asking for travel to uk for interview
Hi, I'd like to report a scam for a Job Offer that I received today via e-mail. I'll give as many details as possible. Email coming from: [protected]@atsc-d.com (i checked the domain, it is a false one, with no content on their website. Also, nothing relates to the Exxon Mobile official emails) Subject: Attn: "my name" Body: see screenshot...
One CallMd - dollar stretch $100.00 gift card
Several days ago I was phoned by a rep. who works for the OnecallMd virtual care group. She informed me if I joined this service I would both receive discounted prescription drugs and a $100.00 gift card. She told me the card was issued by Visa and could be used nation wide at hundreds of businesses, restaurants, gas stations, online etc.. Truth be told it...
Read full review of One CallMd and 1 commentwww.irelandlookup.com - business listing on www.irelandlookup.com
I wish to complain about the website www.irelandlookup.com. Its a business directory and it is listing my business with 74 reviews giving me a rating of 2 out of 5 stars. These are fake reviews. I cannot read them or see them. My business is www.bathrenewalservices.ie If a potential customer googles my type of service the irelandlookup.com listing appear...
Read full review of www.irelandlookup.com and 1 commentThe Bond Group - financial planner/consultant
Are you One of them……….. Some Tamils feel the need to compare themselves with one another and they feel good looking at other people's pain. They thrive off of gossiping when others are suffering. You will find these kinds of people in almost every community, however; at times you wonder if Tamils have the most. After all, they know it is all based upon...
Read full review of The Bond Group and 3 commentsSweepstakes Advisor Prize Report - letter
Requests a $5 for Documentation and Data Processing, Secoud Notice, at P.O.Box 549012 Dallas Texas 75354, A Scam, This is the second notice that I received, The first time I received a letter I sent in the $5 not knowing it was a scam, because I enter quit a few sweepstakes, But now that I know, I want to file a complaint, So this won't happen to other people
Tony Bruce Grey - scam - personal assistant
He uses name Tony Bruce, or Tony Bruce Gray. Sent me an email asking for personal assistant. Sent a check from a college in Colorado and the check was issued from CreditUnion1. On Mar 14, 2018, at 8:17 AM, Tony Bruce wrote: Thank you for your interest in the job offer. I need someone who can handle my business & personal errands This personal assistant...
Read full review of Tony Bruce GreyEnlightenment & Wellness Center, Las Vegas - prostitution and injury
The woman who claims to be a certified therapist burnt my leg below. Galiana is not certified in cool sculpting and no one im groupon has checked her credentials. I asked for a refund but she kept on ignoring me. I looked into her business license and it is a non profit organization that has been reported to have been a front for sexual massage and...
Joanne Savea Robinson - louis vitton fake
Joanne Savea Robinson was selling a authentic purse for $500, so I got interested and message her about it and she was absolutely sure that the item was real for even telling me to go to a place where I can get it check. And also mentioning on her info that her bag cost about $700- $1, 000. So I really thought that it was real but I still went to go check...
Cooke The Ice Man - fraud alert: www.360techultd.com - ryan cooke - cooke the ice man
Ryan Cooke is a scammer Do not give this loser your credit card details over text message or any way he will ask He is a known online fraudster stealing peoples credit cards and then automatic billing them for months You been warned!!! Don't believe the fake comments on his YouTube channel, anyone can do that. It is all fake and a way to trick people to...
Tumelo Molefhe - is a ridiculous person to deal with.
Tumelo Molefhe is a ridiculous person to deal with. If you want to buy anything online or offline, then do anything but never deal with this person. She is a MOBE affiliate and just wants to befool people for expanding her own business. She is both a suspicious seller as well as buyer of products and services. In case she is buying from you, then never...
Read full review of Tumelo Molefhe and 1 commentCooke the Iceman - scam artist, online fraud
Ryan Cooke, known online as 'Cooke the Iceman' claims to sell fake blinged out watches and goods online at www.360techultd.com or via his mobile number [protected]. He claims to sell Lab Diamonds and accepts payments of $1000 for online customers but never ships. It is all a scam, a fraud. Don't believe him or any of the fake comments on his YouTube videos.
Audible/ACX - theft of authors manuscripts
I created my own stories and series through Amazon Kindle's author's program. I uploaded my manuscripts to be sold as ebooks. I then on the ACX.com platform, hired actors to tell my stories. All of the episodes were produced, and contracts signed by June of 2017. None of the episodes were published. I kept calling ACX [protected] and talked with a Tiana...
Read full review of Audible/ACX
bitcoinfive.com - money transfer services
Greetings, I am an Indian National currently resident in Kenya. I recently sent my remaining bitcoins to an online service called bitcoinfive.com for conversion into dollars and for transfer to my paypal account. The firm is registered in the U.K and their website promised quick and hassle free transactions. Subsequently I heard back from them with the...
Read full review of bitcoinfive.com and 7 commentsCunningham Energy - buyer beware: alleged criminal and elderly fraud, money laundering, fleeing u. s., class action suit
Greetings, First, Colt Ledger & Associates, Inc., Has filed 33 Criminal Fraud and Money Laundering complaints against Cunningham Energy with the Federal authorities for review and prosecution. We cannot control the speed with which they will progress. However, I have been in contact with all three of the agencies now involved, over the past several week...
Read full review of Cunningham Energy and 2 commentsRay Azcui & Laura Fallick - funding
Complaints (1) Discussion (2 Comments) Attention: US residents who have been dealing with suspicious businesses are considered to be at risk of identity theft. It is highly recommended that everyone affected obtains identity theft protection service as soon as possible. One of the least expensive identity theft protection plans we were able to find i...
Read full review of Ray Azcui & Laura Fallick and 1 commentSearchline Data Entry Pvt Ltd, Modern Infotech Private Limited, PTW Typing Work - searchline data entry pvt ltd, modern infotech private limited, ptw typing
Scam Guys all the three companies are located in ahmedabad and luring candidate for online typing gob. And will take 6000 to 15000 amount as registration charges. They promise for earning of 50 to 60k in one month. Which is totally fraud. After submission they will say you have done mistake hence yr project was rejected. Since i am a software developer...
Read full review of Searchline Data Entry Pvt Ltd, Modern Infotech Private Limited, PTW Typing Work and 1 commentFort Worth Dating Company - dating service
This is a terrible dating service company! They will say anything and completely fabricate things to get you to sign up and once you realize the truth it is too late and your in their clutches. Force to give them money even as they fail to make good on any of their claims time and time again. This site says "Dating with a Personal Touch", yet once they have...
Read full review of Fort Worth Dating Companywww.creditcardservices.com - scam for info
They call, tell you you have been chosen because of your credit history of - xpaying more than the amount consistently on your credit cards. Then they ask for your highest amount credit card, get the number from you, your birthday, and last 4 of social. They call from a local "cell phone" number, say they are from Pennsylvania, say it is to lower the...
Read full review of www.creditcardservices.comHilbet - hilbet canlı bahis ve casino
Hilbet giriş yapmak istediğimde hesabımın kapatılmış olduğunu gördüm. Canlı yardımlarına bağlanıp bilgi almak istediğimde ise hesabınız riskli bulunmuştur dediler. İçeride benim yüklediğim param vardı yani kuponlardan 2 bin lira gibi kazancım vardı ve 5 bin lirasını ben kendim yüklemiştim. Açıkçası 5 bin lirama el koydular riskli kuponlar oluşturuyormuşum...
Read full review of HilbetChiron Corp - cheating by dr. v b rao dasari
Dear All, Please beware with Dr. V B Rao Dasari he is bloody cheater and 100% fraud person. He use soft language to cheat people and give various commitment to cheat your money. He requested me to support by money for his movie "Blood Freedom" and told me if some one wants H1 VISA than immediate i will arrange and take money in advance 15 lakhs in INR. I...
Read full review of Chiron Corp and 3 comments- Money Transfer Services
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