Scam and Fake Checks Featured Reviews
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 commentsZhengzhou Vidar Water Industrial - Hebei, Henan cam
My corp is scammed by zhengzhou vidar water industrial co., ltd when buying dop and caustic soda. And i and many indian friends were cheated by luohe kaiter, luohe katong, luohe chemtec, zhengzhou futian chemical, zhengzhou goldenstar, zhengzhou polymer chemical, zhengzhou high-tech chemical, hebei heshi chemical, henan premtec enterprise, hebei kejin...
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Darrell Henry - Fraud
So Jack Darrell Henry (aka Darrell REWSTON and Darrell LITTLEWOOD) gone Limited!! How soon before he makes this company bankrupt leaving a trail of devestation behind for both Customers and Employees. Bad boy been in court again; more charges of FRAUD growing by the hour!!! He has also links with CT Rebands (four companies) and CT reclaim - all registered...
Read full complaint and 22 commentsMEG Companies Edward &Ned& Gordon - Files false claims
Ned Gordon (full legal name Edward Charles Gordon) scams people into business and real estate agreements then turns on you and becomes litigious and files false lawsuits. He does so under a multitude of plaintiff names. Some examples are MEG Companies (supposedly he is the vice president even though he isn't listed on their web site), Harold Vickerry...
Read full complaint and 1 commentVelvet PR - Liars
Jon Scales (managing director of Velvet PR) is a complete liar! I signed up with Velvet PR and had an agreement with Jon Scales. He promised i would be paid for each guest I took to MAYA club. He promise i would get a large bottle of vodka per 15 guests. He promised i would get cash on the night. I took 30 guests to MAYA Club for Velvet PR and he didn't pay...
Read full complaint and 15 commentsInncove / Alcove / Technology 21 / Avalon. Pty. Ltd Horse, Twentyone, Onlinevirtual Data, Grg - Surfers Paradise
inncove / alcove / Technology 21 / Avalon.pty.ltd Dominic De Silva ..No1 Horse SCAM, Tech21 SCAM, T21, technologytwentyone, onlinevirtual data, GRG inncove.pty.ltd horse racing software ripoff coerced harrased, have over thirty calls still registered still on my phone ., silver tongued salesman clayton miller and Dominic d silva( false names), finally...
Eph610. inc - Fraud/Scams/Perjury
I met and got married to what I thought was the most beautiful woman under the sun (MiDawn E Carterkirkeby). The beauty was from her heart as she always told me how she is a “Proverb 31 woman, it lighted up her face and her smile at all times. We met in Salt Lake City Utah, in January 2008. Things went very well for us and we got married on May 30th 2008 in...
Chris Woods Jockey SCAM and Con Man - Complete fraud
Christopher James Joseph Woods is a complete con man. DO NOT be fooled. By no means ever give money or conduct business with this sick human being. He has destroyed so many lives financially and taken from many. He is NOT a real jockey nor athlete. Nor does he own any furniture company anywhere. It's all one big lie. He belongs in prison for a long time...
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