Scam and Fake Checks Featured Reviews
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...
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 commentsKai's Dreamhair - Beware Of Kai's Dreamhair ( Owner Lavonnie Kalina)
I purchased a silk top glueless lace wig from Kai's Dreamhair on 2/29/12. Lavonnie Kalina (Owner) cashed my check on 3/2/12. She stated to me the wig will be shipped in 7 days. The company does not take credit cards only checks and money orders. I contacted her by email and phone. Lavonnie stated the wig will be shipped out on 3/19/12. The wig never came. I...
Read full complaint and 3 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
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Scam Artist SHARON ROTH, tenant - Evicted - Non-Payment of Rent
Sharon Roth was evicted from the home she formerly rented from Ted Ulan. Ms. Roth's court-ordered eviction is attributed to Ms. Roth' s non-payment of over $20, 000 in rent owed to Ted Ulan. Ms. Roth failed to pay over $23, 000 in rent legally owed to Ted Ulan. Ms. Roth represented herself in court in Morristown, New Jersey. Ms. Roth lost in court. M...
B3YOND - 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 commentsUK & North America Consumer Reward Promotion Draw - Fraud
Received this letter and check from UK & North America Consumer Reward Promotion Draw claiming I had worn $50, 000. They enclosed a check of $3, 200.00 to offset the Non British Resident tax payment of $1, 950.00 payable to your assigned British tax officer as stated below. I suspected a fraud here so I went on-line and found several others who claim they...
Read full complaint and 17 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 complaintjgfmarketing.com - Marketing and Book Scams
Jean-Guy Francoeur is a scam artist. I have worked for him and seen what he does. He lies and scams people and businesses. He had to leave Ottawa because he was wanted for fraud and stole money from his clients and staff. He had a company called Booming Practice and scammed private practitioners, saying that he was going to do marketing for them and then...
Read full complaint- Money Transfer Services
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