Menu
Write a review
File a complaint

Scam and Fake Checks Featured Reviews

ComplaintsBoard
M
11:08 am EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Holy Land Prayer - They lie to honest people

People working for Holy Land Prayer are scam artists. I really trusted them and donated money. It all was vain. These people think only about the money and don’t pay attention to supreme goals. How can they lie to people about such things? Why do they tell that they are putting prayers if they don’t?

Read full complaint and 7 comments
ComplaintsBoard
K
10:44 am EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Franklin Research Group - Secret shopper scam

Franklin Research Group is practicing secret shopper scam. I received $1900 check from them and used to resend the money to different people in Europe. Then some money will leave and it’ll be my salary. I didn’t agree to work for them. It was obvious that check was invalid.

Read full complaint
ComplaintsBoard
C
4:34 am EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

TheBrokerSite.com - Fake website

TheBrokerSite.com is fake website! I lost big sum of money because of them and I can’t do anything to that. Please help me with the above problem!

Read full complaint and 4 comments
ComplaintsBoard
K
7:24 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

10 Percent Down Chuck Salisbury - Chuck Salisbury Small Time Crook

This scumbucket Chuck Salisbury paid me with a bad check, taking me for 1, 500 for work on his car and loan i gave him. this is how this scumbucket repays generosity. I have reported him to police. He already drives on a suspended license and has a warrant out for his arrest in CA. Be careful with this ###ter. He cannot keep track of his own lies, and i...

Read full complaint and 5 comments
ComplaintsBoard
T
11:19 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Tony Vincent Walters - Serial stalker

Tony Vincent Walters aka as Mark Neville Dunn is a convicted stalker using this site to defame and harass his own family . He was convicted of extortion and stalking the Hadgelias Family who he tormented for a time span of over 20 years also at times using this very website to slander them .There is a number of news reports on his convictions if you google...

Read full complaint and 2 comments
ComplaintsBoard
C
10:07 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Black Shopping Channel - Scammed me for one thousand dollars

Black Shopping Channel is a firm that scammed me for one thousand dollars. I hired this company to prepare advertising company for my invention. They told that more than 65 millions of people will view the ad but only few hundred viewed it in reality. I think they have to pay me compensation, haven’t they?

Read full complaint and 1 comment
ComplaintsBoard
O
12:05 pm EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Allen R. Fredman - Fraud

I took 2 ½ weeks out of my job search to assist you, cancelled and refused paying work assignments, drafted and finalized the documents, made numerous trips to your office, sat in on meetings, cancelled my weekend plans and now you're going to jerk me around? I don't think so HOAX that goes to AA meetings.

Read full complaint and 15 comments
ComplaintsBoard
B
2:21 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

f-buddy.co.uk - There are no real people

I signed up to f-buddy.co.uk and after some time I realized that there are no real people on the website. It is a big scam for ripping people off. They encourage you to sign up for $50 and then do anything to leave you on the website using their paid-for services.

Read full complaint and 1 comment
ComplaintsBoard
S
3:05 am EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

pass port - fake passport

Respected sir, i am XYZ, one of my friend have fake passport in hyderabad, passport No.G-5267368, in that, she is not married, but in the pass port she is married. take the action against her.

View 0 more photos
Read full complaint and 3 comments
ComplaintsBoard
A
4:21 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

idposter.com - Scam to get info

Don’t ever order from idposter.com! They did all this scam only to get your personal info. I don’t know how they will use it, but I changed my credit card because of them. Be very careful!

Read full complaint and 18 comments
ComplaintsBoard
J
8:30 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Holidaysavers.ca - They never sent me the tickets they promised.

Holidaysavers.ca are bunch of scammers. They persuade me to get their membership. They offered me to get free tickets in exchange for this membership. two months later I cancelled this membership as they started charging me money. They never sent me the tickets they promised.

Read full complaint and 3 comments
ComplaintsBoard
K
8:24 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Lalaloot.com - Lalaloot.com is a scam!

Lalaloot.com is a scam! I paid $40 for registration and it was a big mistake. I saw in the ad that people earn good money on this site, so I decided that I will return my $40 very easily. During 3 month I won only $12. I contacted the company and they told that it is not a scam and I am simply unlucky.

Read full complaint and 3 comments
ComplaintsBoard
K
8:44 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

CHIC Liquid Vinyls System - Big scam

CHIC Liquid Vinyls System is a very big scam! They took $11000 for their work and gave me 25 year warranty. When after a year I noticed some slips in their work I asked them a refund or to remake. They sent me their lawyer and he claimed that I can’t use the warranty. They are liars.

Read full complaint
ComplaintsBoard
H
9:33 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Happy Buddha Belly - This company is a total scam

The owner of HAPPY BUDDHA BELLY is Tina Kurz. The other scam company of her already scammed me one time. Now I check every company I order from. This company is a total scam too. Never trust this woman! She can close one company and open new one but always will find someone who trust her!

Read full complaint
ComplaintsBoard
S
12:05 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

tubegalore.com - called me and frighten me

I was scammed by tubegalore.com for a sum of $850. I can’t believe I waste so much money! They called me and frighten me. I want to contact police. I hope they have ideas how to close this company down and how to return my money! Wish me luck!

Read full complaint
ComplaintsBoard
P
7:44 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

IDRC - check for $2000000

IDRC sent me letter with a check for $2000000. They promised me 10% prize. Of course it is a scam. Who will send such sum of money to unknown people! Don’t be trustful! Stay away from these guys at all costs!

Read full complaint
ComplaintsBoard
C
2:09 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Purrr Entertainment, Inc. - Matthew King II

Matthew King II is a scam artist. He is not a businessman he claims to be. All his companies are scam sites, especially The Purrr Entertaiment, Inc which is a prostitution website, where Matthew King is acting as a pimp. DO NOT DO ANY BUSINESS WITH THIS INDIVIDUAL!!! A.R.

Read full complaint
ComplaintsBoard
S
10:36 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Global Payout Services - They wanted to scam me!

Hello! Global Payout Services is a company that wanted to scam me. They called me and told that I have won a Mercedes Benz and 18.5 million dollars. And in hour time I have to pay a fee of $900 and leave my signature. This signature will be electronically printed on the check they will give me. Pfff. Poor scam!

Read full complaint and 1 comment
ComplaintsBoard
R
4:29 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

SELLING SERVICE OF CELGA INC - FRAUD

CUSTOMER DEMANDING SELLING SERVICE FOR MY SELLING SERVICE OF TOSA MITSUAKI WOVEN FAN, FUKUDO NETSUKE, TAEL, EGYPTIAN MANUSCRIPT . SELLING SERVICE CONFIRMATION LETTER AS AN INFORMAL LEGAL CONTRACT. THEN ACCUSED ME OF BEING NOT ABLE TO UNDERSTAND ENGLISH & JAPANESE AND MENTAL ILLNESS . GO THROUGH MY FILES ERASED ALL THEIR EMAILS LETTERS. THIS COMPANY OF KEIGO MORIKITA NEEDS TO CLOSE . LEGAL EVIDENCE EMAIL LETTERS IN POSSESSION.

Read full complaint and 5 comments
ComplaintsBoard
T
12:36 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

JR Garda; James Robert Garda - Deadbeat, narcissist, abusive, drug addict, cheater

This guy is a scam artist amongst other things. He got his ex (who has two of his kids that he does not see not contribute funds to) to help him get a motorcycle that he later crashed, while dating someone else behind ex's back lying to her the whole time, and never paid her back for the bike which now she is out over 5k. He is a ### beyond. Serial dater...

Read full complaint and 5 comments
Updated Scam and Fake Checks reviews
Winners International
Not receiving the $ 8.5 million dollars and the 2 cars that was promised by Johnny Maguire which we have not received.
Artmajeur
Artmajeur, Art at the service of art
DailyMotion
A great website where you can find all the cool videos
New Scam and Fake Checks reviews
Routenote Music Distribution
($15,663.44) RouteNotenot paid my balance for 2.5 years!
Brandon Belmonte
Scam artist
QualityHealth.com
Services they advertised in surveys
CMS
So they don't fraud me or ruin my credit.