Scam and Fake Checks Featured Reviews
Total Valve Control B.V - false reasons to raise the sales prices
We would like to inform current and new clients about the way this company is raising the sales prices, after order was placed in which the deliverytime was critical The owner of this 1 man band company charged extra outragious excess amount the meet the contractual deliverytime. This way of doing business should be stopped and warned to new and current clients of Mr Yoel Schreijnders.
Read full review of Total Valve Control B.V and 4 commentsCocolife SM Trece - deceptive form of promodizing
Good day SIr/Mam I dont know if it is the right room to complaint something regarding i experienced on August 10 2017 on or about 2-3:00 pm. I was on the escalator going to sm appliance center when a lady approach me, she said can i have a minute or 2, then i said "sige", she said "I'm from cocolife di po ako nagbebenta, i fill up nyo lng po to then...
Read full review of Cocolife SM TreceLumberjack Tree Service, Magicians Tree Service, Fayes Tree Service - tree cutting ceremony
Perry Mendel and Perry Mendel Jr will make an appointment with you, they come to the house and give you a quote to cut your trees. Then they write up the contract and request a deposit. They put the contract for a week out, this way they deposit the check before the job is done. By the time you realize that the check is cashed and you call them, they do...
Fitness Equipment Depot Worldwide - scammers, stealers and cheaters
Fitness Equipment Depot Worldwide (WWW.fitnessplus.com) is not even a registered corporation in the state of NY, but is the main advertised company. FEDWW does business under CAC Fitness and Zachleigh Fitness. It is owned and operated by John Greeley who has incorporated (and dissolved/abandoned/bankrupt) 11 different businesses under various peopleâ...
Read full review of Fitness Equipment Depot Worldwide and 4 commentsJavier talavera - emerald seller in bogota columbia
Javier talavera is big online scammer In gemstone field. He mostly used Facebook for advertising. One upon a time I was searching emerald to make my wife ring on his birthday and I found Javier talavera on Facebook he is from Spain but work and live in bogota Columbia his office is in emerald trade tower in bogota. I talk with Javier regarding to buy...
Fitness Equipment Depot Worldwide - refurbished fitness equipment
DO NOT EVER do business with Fitness Equipment Depot Worldwide or any of John Greeley's "corporations." John Greeley and his long time accomplice, Denise Barry, have done "business" under 11 different corporate names (see below) over the past 20 years to scam, steal and cheat customers, the IRS, New York State Department of Taxation, banks, credit card...
Read full review of Fitness Equipment Depot Worldwide and 3 commentsMount Elizabeth Hospitals/Parkway Pantai - scam/fraud
Dear All, Greetings !!! Regret to bring this to your notice that how I I have been duped by Parkway Pantai and seek your help to resolve the issue. Have been requesting HR for assistance but haven't received a favourable solution hence had no other option other that escalating the issue to you.Someone in Parkway Pantai's HR is running a scam along with...
Read full review of Mount Elizabeth Hospitals/Parkway PantaiMegan Kathryn Clark (Baxter) - scam housing/rental and dogs
This is a loooong story but I'll make it short. Megan and family rented our home in Claresholm AB under the pretense that it would be purchased by them. Upon recently visiting our house we were shocked to find approximately $60-$80, 000 damage not covered by insurance to Home and abandoned by Megan personally. We also found out after the fact that she had...
Read full review of Megan Kathryn Clark (Baxter) and 1 commentHuma Ahmad Adnan Foodstuff - Fake Bank Slips
Huma Ahmad Adnan Foodstuff scam in import with false promise that pay upon documents but send fake bank receipts as we have submitted his fake copiesto economic dept as well as criminal offence dept of Dubai CID and Reserve Bank Of India to make cooperation with central bank of UAE to unearthed this scam if any body want any enquiry may ask any of the...
Christopher Allen Stallworth - California - Ponzi Scheme - Con Artist - credit repair - http://www.accurate1solutions.com or http://www.a1s.la
Christopher Allen Stallworth is a fraud and ponzi schemist who lives to defraud unsuspecting people out of their hard earned money. If you have any dealings with this individual or company, please run away quickly. His company pretends to offer credit repair by requesting that clients pay exhorbitant fees for similar services provided by other credit repair...
Commissioner Of Judging Processing Division. Award Notification Commission. Po. Box 2905 Kansas City Ks 66110 - it said I win did i
It said i won $1.325, 000.00 in i have to pay $11.98 to get my money i won so i send the money and I still didn't get my money I got kicked out of my grandma's house because I told her I want a lots of money and I will pay her her rent and now it look like I'm lying and I got fired from my job because I don't have no way and now I'm homeless April 25th 2016...
Quest - unethical behaviour
I have a quest for 84 million dollars 10% list for the person who puts cash in hand. The money is from lawsuit in Hartford Superior court Hartford CT. The Company sued was CL&P and Bristol Police. Docket # HHDCV960563747s The suit threatened to murder the judge the victims and the court personnel. The Judge on the bench with the gavel in his hand signed...
Read full review of QuestStephen Hargreaves - scammer
Would you trust this man? He is now "allegedly" contemplating suicide!!. What an excuse for a "former" Chairman now bankrupt. Some get what they deserve. "I was Chairman / CEO of several public companies, WAS married, and have three children, friends and others that google my name and former company International Innovations Limited. I can't do anything in...
Read full review of Stephen Hargreaves and 3 commentsParis Entertain - Real estate investments/ film & business acquisitions
He is also in San Francisco/Oakland running this cam as well. Told me he is gathering $300 million to add to his portfolio. I did research and walk thru for him in the area and have been calling for 3 days about getting paid. Got darnit! I am using my name as his so called assistant and I was looking for his LinkedIn page to add me to his page and found...
Read full review of Paris EntertainStern Global Group - Dean stern is a fraud
Dean Stern is a liar, manipulator and conman. He lives in Israel and presents himself as a wealthy investor, but in actuality he is broke, leeches on to rich people in hope they through something his way. His father is a transgender former publicist and event planner in NY. Not wealthy and married to another man. Dean is really sleazy and prenteds to be a...
Read full review of Stern Global GroupMail Pro s.r.o - Non payment of wages
I was hired on January 28. I have been always getting my payments late but come March 10 to 24 cut off, I was supposedly paid last March 31, 2017. Until now the payment hasn't come. This company (WeTechnology.cz, www.supporteer.com) and is registered under the name of Address: Domažlická 1256/1, 130 00, Prague 3 – Žižkov, Czech Republic under Luciano...
Dezignartworks.com - Extortion
Starts calling and emailing my company telling me that we owe him money, have never dealt with him, have asked him nicely to stop trying to get money from us for products or services that were never ever rendered. From what we know, he lives in India. Not really sure who this guy is or what his intentions are, has two emails he's been emailing us from. ([protected]@gmail.com / [protected]@gmail.com)
Read full review of Dezignartworks.com and 15 commentsRon Williams - Stole fundraising money from family in iowa, stole $10, 000 from church in colorado
Ron Williams: Stole over $10, 000 from church in Colorado. Filed fraudulent lien knowing that Colorado courts take time to review spurious liens so pastor had no choice but to pay ron williams off so the sale of the church and parsonage would not fall through. Also stole from many other people and businesses. Google: "Family of Child with Cancer Conned"...
Brian/Bryan Merkle/Markel a.k.a. Alex Markle a.k.a Alexander Markle a.k.a Matthew Markle. - He is a professional scammer with a long history
He walks around as a pastor of the Church of Divine Freedom (internet degree) along with his collection of rings and his overinflated ego. This man is a professional scammer with a long history of taking advantage of people. He is a criminal. He does not take care of the vulnerable, he takes advantage of them. He was working as the “owner” of the Ottawa...
Read full review of Brian/Bryan Merkle/Markel a.k.a. Alex Markle a.k.a Alexander Markle a.k.a Matthew Markle. and 24 commentsSinghania & Kothari Group - Fraud visa consultant
Dear sir/Mam I was applied for job in singapore by Singhania and kothari group india address:white house block D 3rd floor 19 park street kolkata(Sk international)website-http://www.skinternationalgroups.com/by mr.Kabir sharma(Process manager contact Number-[protected])and aarav singhania(Managing director), they are clearly written in website that charge...
Read full review of Singhania & Kothari Group and 26 comments- Money Transfer Services
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