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Scam and Fake Checks Featured Reviews

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C
10:07 am EDT
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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?

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O
12:05 pm EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
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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.

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B
2:21 am EDT
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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.

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S
3:05 am EDT
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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.

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A
4:21 am EDT
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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!

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J
8:30 am EDT
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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.

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K
8:24 am EDT
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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.

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K
8:44 am EDT
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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.

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H
9:33 am EDT
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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!

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S
12:05 am EDT
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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!

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P
7:44 am EDT
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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!

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C
2:09 pm EDT
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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.

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S
10:36 am EDT
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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!

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R
4:29 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
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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.

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T
12:36 pm EDT
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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...

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G
1:41 pm EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
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Mystique Cream-Anti Wrinkle Serum - Fraudulent withdrawals

I purchased on a "FREE" Trial their Instant wrinkle smoother and their Anti wrinkle face cream at a postage only cost of £2.49 per item.- a total cost of £4.98. I have just received my bank statement and have discovered they have deducted two further amounts of £59.95 and £79.95 from my account without my authority, two weeks after the initial transaction...

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W
3:03 pm EDT
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Orsbuin Young Alan Delapa Mariann Ambreanna Atlanta Allanah - Molesting Raping Brothers pretending to be normal members of society

Molesting Raping Men Pretending to be Normal Members of society with the support of Family and Employers FACEBOOK http://facebook.com/sportzphotographer is assisting pedophiles with their photo SCAM. Parents Please do not let these people near your children.  Two Pinoy Island brothers Orsbuin Young and Alan Delapa these California guys just happen to have...

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V
12:08 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
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fairway Express courier - scam

I met dis guy -Ben Oliver in fb.he said he wants to marry me he is from UK alis .he said after 3days chatting he sent a. Parcel containing engagement ring, gold jewelries, homeworks, money for our wedding, wrist watch.etc..then a lady called me she said that the parcel is on transit in Malaysia só I need to pay 300 dollars for the 6:30pm flight. I need to...

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O
11:05 pm EDT
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CARLTON BROWN - FRAUD

Carlton Bernanrd Brown Jr DOB -11-14-1986 IF you have any information on this individual please contact Mr. Patrick Benefield @ [protected] There is an award for information leading to his arrest and conviction. MR. CARLTON bROWN IS GOING AROUND TOWN USING A CREDIT CARD WITH FAKE APPROVAL CODES. HE CURRENTLY HAS TWO WARRANT FOR HIS ARREST . YOU CAN ALSO GOOGLE ------CARLTON BERNARD BROWN JR

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V
4:38 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.

Carlton Bernard Brown Jr - Fraud

Carlton Bernanrd Brown Jr DOB -11-14-1986 I you have any information on this individual please contact Mr. Patrick Benefield @ [protected] There is an award for information leading to his arrest and conviction.

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