Scam and Fake Checks Featured Reviews
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 commentsJR 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 commentsMystique 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...
Read full complaint and 3 commentsOrsbuin 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...
Read full complaint and 4 commentsfairway 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...
Read full complaint and 20 commentsCARLTON 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
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.
Tammy Searle - Scam Artist
If anyone ever comes across Tammy Searle, walk away and call the cops! Tammy and Friends is a front for a drug ring and she is using it to evade arrest. She is wanted by the San Diego authorities in connection with impersonation and fraud. She is highly untrustworthy and is best avoided.
Read full complaint and 1 commentGeosatgroup Ltd - Fraud
The commodities buyer Mr Noel Carroll brought forward by this group, led by Robert Onyems, and introduced by Rennatta Volker of 7MTTrading of Pretoria, South Africa, did not disclose that he was recently in business with a UK citizen who has a conviction for serious fraud in Spain. The sovereign seller of this commodity, in conjunction with us, are of the...
Read full complaint and 131 commentsMillennium Marketing Group - Millennium marketing Group, Scott Norman, Stephanie Norman,
Beware of this group, they are all tied together and putting money into each other's pockets claiming to be doing nothing other than "helping inventors". Scott Norman has not lived up to his 100% money-back gaurantee and can't pay his bills. This company took all of my money and the only way I will ever see a penny will be to hire an attorney and spend more...
Read full complaint and 12 commentsWorld Cargo Insurance - Shannon &Stone& Steed is a fraud
Shannon "Stone" Steede is a fraud! http://www.linkedin.com/pub/shannon-steede/35/198/85a Google him and you will find bankruptcy, an FBI investigation, his wife's DUI, the warrant that was issued for failing to pay child support, and the many, many people and companies that he scammed out of money and then sunk his teeth into damaging them by spamming them...
Read full complaintamy n mark bensema - lies they are arsons
amy n mark bensema posted lies about me under my name steven Zerin. They did this because i turned them in for arson. They burned down thier house and tried ripping off thier ins company. I had enough proof wheer they didnt get paid and will probobley be arrested for arson. Sincerely, Steven Zerin
Read full complaint and 7 commentsB3YOND - Derek Wodrich
Just Giving a heads Up. I Thought I should warn Everyone. Use Caution with Derek Wodrich from Thunder Bay, Canada Area. Phone Number: [protected] EBay user id is drw_engineering… Uses 9301 Ryden Rd. Grand Portage, MN 55605 for a mailing address to avoid customs [protected]@gmail.com [protected]@hotmail.com He will order something from you, use...
Read full complaint and 1 commentSheila Gray Acting Teacher - terrible teacher
I attended her acting classes and witnessed her to be callus and money hungry. For starters at the beginning of all of her classes she sits in her chair guiding the students through a half hour relaxation warm up. Which may I add takes up half the classes time. Our eyes are closed for it but you can hear her texting on her blackberry which makes the most...
Read full complaint and 44 commentsDRI App World - unauthorized Paypal auto payment
It's being three times that I found my self having to go into paypal to deactivate an automatic payment from this creeps, I never agreed to any auto payment, and I do reed before I click...I wish Paypal had some profile setting where I can permanently prevent any auto payment from activating...I wonder if Paypal is in on this???
Read full complaint and 12 commentsSkylink Delivery - Parcel
Sir, This is really not a complaint. im just asking information regarding this courier skylink delivery base in uk if this courier company is a legal one? Someone send me a luggage from uk and have arrived in malaysia. They're asking me to pay the tax clearance and local charges of 1370usd. I have to be sure that this is not a scam thats why im asking any...
Read full complaint and 32 commentsContinuum Pictures - Lied to and Cheated
James Duval is a registered child molester using a fake name. His real name is James Lee Hobbs and if you go to www.familywatchdog.us and type in james hobbs, his real name, or James Duval without entering a state because he doesn't list his address (which is illegal) you will see the photograph attached below with his photo and a list of lewd acts he ha...
Richard Featherly - Non - payment
If this is the same richard rick fethearly that has an office on charlevoix drive in grand rapids. Mich. Watch out, he lies, lies, lies!! More later on this. Watch this character!! Beware. Promise you anything, delivers nothing.
Read full complaintUNIQUE MOON GENERAL TRADING - KAMBIZ YOUSEFI
Kambiz Yousefi ripped me off by signing bad checks with insufficient funds. He has over 20 cases with the Dubai Police and no one should deal with this man. He is an Iranian and a cheater. I urge anyone out there to be extra careful in dealing with this man. He lives somewhere in Dubai with his cheating family and he has not only screwed me over. He even...
Read full complaint and 1 commentTekforce Corporation - Please stay away from this company:
* review requested ** My association with tekforce corp : please stay away from this company:: altsoft - - > tekforce corp - - > calypso why you should not join in: altsoft - - > tekforce corp - - > calypso:: they dont pay you and they dont do what they committed for, and they dont apply for h1, they will get money as long as you are on project and finally...
Read full complaint and 9 comments- Money Transfer Services
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