Scam and Fake Checks Featured Reviews
Red bull energy drinks - Fraud!!!!!!!!!!!
Dear Sirs/Madam, It is an honor to finally gain access to your website because we are here to report a terrible case about a company in Germany named GOURMET FRUITS GMBH that just cheated us out of 80, 000 Euros for the sale of Red bull energy drinks. We are a Taiwanese company named (Yui Jay Trading Corp) seeking to trade with foreign companies and we...
Read full review of Red bull energy drinksFitness Equipment Depot Worldwide - Fraudulent Business
In May I sold equipment to this company. They came and picked up the equipment and left a check that later bounced. Supposedly a replacement check was mailed but was never received. We have called and emailed and tried to collect payment, but every time the ONE person in accounting makes up some excuse as to why they cannot pay. We want the equipment returned or paid for! They basically STOLE equipment!!
Read full review of Fitness Equipment Depot Worldwide and 2 commentsWorld One Express Co Ltd - Scams
My love, I came from World One Express Limited. To send the surprised gift and you will get it on Friday 10th of July 2015 I really want you to know that i love you and admire your love so much, I want you to know how serious I am...honey Inside the Luggage i bought sexy lingerie’s, free adjustable size, Omega Ladies Watch, i bought sweet Victoria secret...
Kalyani Trading company - refusal of payment
Beware of Deepak Maramat owner of Kalyani trading company, 107 Sector A, Mahalaxmi nagar, Indore, Madhya pardesh, India. he is a cheater, fraud & bogus person / Company. He projects himself a billionaire & multi corer company & exporter dealing with various products. He duped many people with his associate team mainly his brother Amit Maramat & others. He...
Read full review of Kalyani Trading companyCorporate Compliance Center - Fraud
Received Annual Minutes Compliance Notice requesting a check for $150 so they can complete our "annual minutes" to insure "timely preparation" They say it's a California Law Annual Minutes Requirement CA Corp. Code sections 5510, 7110, Et. Seq. that states we are to keep minutes. What is frightening is how much information they have about us.
Read full review of Corporate Compliance Centercare for life charitable trust - fraud ngo
Care for life charitable trust person calls to my number for a help for operation.They are just chasing down like anything for money. They must have given me at least 15 sms and called 10 to 12 times. On verification from the web site I came to know it is a fraud NGO and pestering people for money. Many people have been duped in the name of urgent medical help. Fully fraud NGO.
Read full review of care for life charitable trust and 4 commentsSTOP2end - I got fake check and rude emails from them
I received the fake email from the company STOP2end. They offered me a job as a secret shopper. I heard a lot about this job, so I decided to try. But these jerks provided me fake check, and they told me that I could buy everything on my own my money. After that they promised to return money back, but I refused. The rep sent me rude and furious emails. I only want to warn other people and please share this info.
Read full review of STOP2end and 1 commentDr Olokun - Scam spell caster
I'm talking about a guy called dr olokun. drolokunlove temple at gmail dot com Nigeria +[protected] F r a u d. s c a m. f a k e He gave me his word when we first started all this that my lover would contact me on next saturday. he pressured me in sending £1300 straight away so that he would not loose time. it's been 2 months. Then everything...
Read full review of Dr Olokun and 7 commentsCentury Fitness - REFUSAL TO REFUND
Joined the gym and paid a full year membership because "you will only get this deal today only - no need to do the 3 day trial". Went on a quick (literally) tour, thought the girl was busy so I zoomed right along with her! Used the gym on the first day - could not find sanitizer spray anywhere, so had to use my Lysol wipes. Whole place was dark at 5.30am -...
Read full review of Century Fitnessfreight charges - fraud
Attn Fraud Protections Dept We got your company info via az freight we have a shpt of 8pcs 2120kg and got quote via az freight agents in dubai. We are in deep regreting crying and weeping over the unlawful obtaining money with pretends to ship our goods laying in dubai airport abandoned and accumulating demurrage by only one person harden and cruel to...
allegro freight services inc - failure to pay
Allegro Freight Services are a logistics and freight forwarding company based in Milton Ontario. in 2013 they contracted ourselves in New Zealand to arrange the movement of their customers product from New Zealand to Canada. we had dealt with them previously without problems, we are also an international freight forwarder based in New Zealand. the attached...
Read full review of allegro freight services incFamily Reader Service - magazine subscription
Received a copy of Teen Vogue in today's mail, but I never ordered it, and I don't recall purchasing anything or registering anywhere that would have come with this magazine. I'm a 45 year old single person, why would I want TEEN Vogue? I backtracked through a couple of businesses to end up with a phone number for All State Marketing and when I called it...
Read full review of Family Reader Service and 1 commentElena Galitsyna - Corrupt Individual
Elena Galitsyna is a crooked person and she is also a scammer and a traitor. Also as well Elena Galitsyna is dishonest, dishonourable, unscrupulous, unprincipled, amoral, untrustworthy, underhand, deceitful, double-dealing, disreputable, discreditable, shameful, scandalous, corruptible, fraudulent, swindling, grafting, criminal, lawless, feloniou...
Read full review of Elena GalitsynaLoving Donaton, Inc. - Scam Alert!
SCAM ALERT! Loving Donation owned by Deana DeGroot is the opposite of the word 'loving.' She claims to be a nurse and has a homepage that expands on her great concern for indented recipients' welfare. However, she and her company are a fraud and will take advantage of those that are most vulnerable. My husband and I have been through a great deal of lo...
Read full review of Loving Donaton, Inc.www.buyingbeans.com - They lied to me and provided fake check
I wanted to sell my old stuff to the company www.buyingbeans.com. They promised to pay at once if you visit their office. I came and delivered old stuff, but they told me that they didn’t have cash and provided the check. When I wanted to cash it, the check turned to be fake. I called to this company and asked for money, but they told me that it was mistake...
Read full review of www.buyingbeans.comAnnetteKaye Herreid Kruse Casady Reynolds - Extortion, blackmail bullying
AnnetteKaye Herreid Kruse Casady Reynolds (Husband Johnny Ray Reynolds) is trying to extort our family for $5000 for a debt that she alleges to be hers. Her blackmail tactics include character assassination via internet, trespassing on private properties and threatening family members with verbal and physical harm. She receives SS Disability payments for mental illness while working for this company.
Read full review of AnnetteKaye Herreid Kruse Casady Reynolds and 8 commentsRick Holiday - con man, scammer
Rick Holiday is a scammer and con man who will soon be the subject of an investigative article. My name is Arron. Rick kept promising "bombshells" when he falsely accused elected officials in Morro Bay of "shutting him out" While investigating the man, we learned he has scammed Edenhurst Gallery out of over 50, 000 dollars through fraud, and also stalked a...
Read full review of Rick Holiday and 14 commentsIsahm Diab/ITM Group - Scam artist / stay away
Isahm and his family of companies are a scam, stay far away. They swindled me out of a lot of money and he tries to trhwo his george mason university education at you like it makes him superior. He feels like he is better than anyone else. Stay far away from this crook.
Read full review of Isahm Diab/ITM Group and 2 commentsObeyNot Studio Tracy Allan - tracy allan obeynot studios
Tracy Allen has scammed me as well as various other freelancers. He routinely hires freelancers to work on production projects and then cuts all contact when it comes time to pay. Warning-- do not do business with this man! He has had various business names including TJAllan photography, Studio-530, and now ObeyNot studios, obeynot.com. With each busine...
Read full review of ObeyNot Studio Tracy AllanAllreel design - Tracy allan obeynot studios
Tracy Allen has scammed me as well as various other freelancers. He routinely hires freelancers to work on production projects and then cuts all contact when it comes time to pay. Warning-- do not do business with this man! He has had various business names including TJAllan photography, Studio-530, and now ObeyNot studios, obeynot.com. With each busine...
Read full review of Allreel design and 1 comment- Money Transfer Services
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