Scam and Fake Checks Featured Reviews
MedsReport - Business ethics and scam
www.MedsReport.com and Luke Lumpkin is a is a fraudulant start up company looking for funding in the USA ... They hired my company to do some work for them... After the work for complete and fully accepted, they asked for 14 days to pay the invoice... That was over 2 months ago and now they refuse to pay for the services rendered. Luke Lumpkin is a...
Read full review of MedsReportHuntingAPredator.com - Blackmail, extortion and scam
I have recently become a victim of an online dating blackmail scam of Huntingapredator.com. The conversation posted to the website was with someone I believed to be a 26 year old from Long Island on the Adult dating site Plenty of Fish. At no time during that conversation was the age of 14 mentioned. I learned the conversation had been changed when it wa...
Read full review of HuntingAPredator.comInternational Award Payment Center - 15.000 check
I received a letter stating that I won 15.000 and I was to send 18$ but I got a discount leaving me to only send 9$ and I would get a check for 15.000, please stop tryna scam people there are people in the world who really need this money and if it really is real one day they will miss out, SO STOP THESE SCAMS NOW!!!@jgeez
Arbitrage Solicitors & Co - International transfer funds
Previous messagenext messageback to messages Saqib dilpazir janjua Saqib dilpazir janjua Arbitrages & co ([protected]@yahoo.com) Add to contacts Attachment 1/23/2016 [flag this message] Photos To: [protected]@hotmail.com [protected]@yahoo.com From: arbitrages & co ([protected]@yahoo.com) Sent: saturday, january 23, 2016 7:21:57...
Read full review of Arbitrage Solicitors & CoGlenn " bishop " gamble - Extortion
While shopping in sams wholesale in baton rouge louisiana i noticed a cell phone laying on one of the shelves. Thinking that i would do the right thing i picked up the phone and tried to turn it in to one of the employees. The employee refused to take possesion of the phone so i brought it with me thinking that the owner would call and i would give it back...
Read full review of Glenn " bishop " gamble and 1 commentvatican pet cargo ltd - fraud shipping for dog
A few weeks ago i got info online for a husky pup from a lady named jessica vicente. she asked us questions about caring for a pup of hers. We never spoke over the phone everything was by text or email. one jan 2 the pup was to be shipped to us. An email came from a company called Vatican pet cargo ltd. shortly after i got a call from some african guy...
International Award Payment Center - Offer of large sum of money
Received a notice from Corporate Headquarters International Award payment Center 1401 Armour Road North Kansas City, MO 64116 USA in regular mail. Has Id #ENV-188-FC also says computer tracked. Date on envelope is date 2012 time 10:08 Has check made out in my name Helen Cook 55 Slow hand Drive, Hughesville, Pa [protected] for 15K. I am unable to make out who...
Read full review of International Award Payment CenterCozentech Oil & Gas, Mussafah Industrial Road, P. O. Box 96442 Abu Dhabi www.cozentechoilandgas.com - Job Offer letter
ENQUIRY regarding COZENTECH Oil & Gas Job offer COZENTECH OIL & GAS. Abu dhabi. United Arab Emirates Mussafah Industrial Road, P.O.Box 96442 ABU DHABI Tel: +971 (5) [protected], +[protected] E-mail: [protected]@cozentechoilandgas.com hr.[protected]@cozentechoilandgas.com www.cozentechoilandgas.com SOFT COPY OF OFFICIAL LETTER OF APPOINTMENT DATED: 20.12.2015 To...
Read full review of Cozentech Oil & Gas, Mussafah Industrial Road, P. O. Box 96442 Abu Dhabi www.cozentechoilandgas.com and 5 commentsStephen R Grace - Scam / Fraud
Stephen R Grace continues to take advantage of people by theft as well as deception. Please be aware of his actions and do a complete background check on him. As I understand by the many calls in the last months he continues to harm others by his lies and will take you if you turn your back. Since being released from prison, one would think he would change...
Read full review of Stephen R GraceDamien Halliburton - Breach of Contract-Extortion-Mobile App Impersonator Fraud
I am not going to waste time talking about how much of a fraud Damien "Dhalli" Halliburton is. Those who decide to hire him, associate with or do business with him will discover this on their own. Nor will I address any of the libel he posted online. I will simply provide factual documentation to protect my business and the reputation of my company. I run a...
Anderson, Burges & Smith - Prize winner
Rec'd letter stating I was a guaranteed award winner of $3, 900, 000 and all I had to do was send them $20.00 for processing fees. I sent them a letter stating the letter would serve as my permission for them to take the $20 out of my prize winnings. Have not rec'd a response other then another letter stating I was prize winner. You should really follow-up...
Read full review of Anderson, Burges & Smith and 43 commentsNTI Financial & Consulting Services, Inc - Evelyn bonds james - business fraud, church disruptor and a really mean and angry person
Evelyn Bonds James of NTI Financial & Consulting Service, Inc now has her daughter writing this pack of lies about good and decent people! It is so astounding to read the ghetto trash comments of Evelyn Bonds James and "family owned business" staff members! WOW! This would make anyone reading this garbage and scream "RUN FORREST RUN" Run far away as fast a...
Read full review of NTI Financial & Consulting Services, IncG&E Mechanical, LLC. - Unethical Behavior
G&E Mechanical, LLC is a company operating in the Dallas Fort Worth area and is operated by Greg Monzo. It performs repair services for restaurants and the food service industry. We tried to get information on this company from various sources and found fraud. G&E charges state sales tax so we contacted the Texas State franchise tax board and they told u...
Read full review of G&E Mechanical, LLC. and 4 commentsGo Banannies - We haven't got the checks for the work
My friend and I worked 3 days for the company Go Banannies. We worked days and nights and we still haven’t received our checks. We started to call them, but the receptionist told that there were technical problems. We waited another 5 days and called them again, at this time the receptionist found another excuses. We don’t trust them anymore, but we want our checks back, so maybe someone can advise how to get them.
Read full review of Go Banannies and 1 commentAtlantic Group - Supposed Fraud/Delinquent Charges from a payday place
Lady called me, telling me she's from a company called Atlantic Group, claiming her name was Megan Thomas and said that I took out a payday in Alabama from a place called Fast Cash Check N Go and that it became delinquent in year 2012. She said that I committed fraud and that they are going to prosecute me, unless I give them $700 in 24 hours, or that I...
Read full review of Atlantic Group and 1 commentDirect Marketing - Unknown deduction
Why was this deducted from my account ? Transaction Detail Account 42694S60 I R SCHAFER Transaction 5D - VISA RETAIL PURCHASE Processed 24 SEP 2015 Effective 18 SEP 2015 Narrative MBI-Probiller.com/BZ [protected] Amount $43.34 Tran Receipt Date 24 SEP 2015 Tran Receipt Time 07:10:42 Source VISA Reference [protected] Card...
Read full review of Direct MarketingFort Worth Dating Company - SCAM- Sketchy & Predatory Business
I came in for a "screening interview" in June 2015. Under the guise of doing background and credit checks they take a bunch of information from you and ask you to sign a bunch of forms hurriedly as a "formality". The background and credit checks they tell you are to assure you of the quality of the candidates they match you with. Interestingly they never...
Read full review of Fort Worth Dating Company and 4 commentsRodeo Cosmetics, 332 N Rodeo Dr, Beverly Hills, Ca 888-566-3341 - adore eye firming serum, skin tightening jnstant facelift, essence facial collagen mask
9/14 my friend and I were approached by a woman standing infront of rideo cosmetics. She asked where we were from. I said I was from out of town, my friend recently moved to west hollywood area, she handed us hand cream samples and tokd us to follow her into store for stemcell skin products. She said we both had great skin but these products were used by...
Read full review of Rodeo Cosmetics, 332 N Rodeo Dr, Beverly Hills, Ca 888-566-3341 and 9 commentsPROMIS@Service Sarl - Deception / Wire Fraud - Wire Fraud / Deception
Please be advised that [protected]@Service Sarl at Banque et Caisse d'Epargne de l'Etat received on 7/8/2015 an escrow deposit in the amount of $250,000 USD from RSA Funding, LLC (see SWIFT attachment). This escrow was intended for a loan to be made by Balimo Investments AG. However, we have recently discovered that the funds SWIFTED to [protected]@Service Sarl...
Read full review of PROMIS@Service Sarl - Deception / Wire Fraud and 1 commentWest Coast Matchmakers, Inc. - Fraud/Scam
This is yet another matchmaking business by Paul A. Falzone. He resides in Hull, MA. His numerous scam businesses are all located centrally in Norwell, MA. He is in numerous states with matchmaking services. All of them scam people out of money by not providing the service. When they get enough complaints then he closes that business and starts another one...
Read full review of West Coast Matchmakers, Inc. and 2 comments- Money Transfer Services
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