Scam and Fake Checks Featured Reviews
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...
Marketing Soft Solutions - Scam
We had a pop up on our computer saying we had 13 viruses detected and that we needed to buy this software to get rid of it. We purchased the software from a company calle Marketing Soft Solutions for 99.00. Only to realize later that the software and pop up was a virus. This company apparently keeps changing it's name. I couldn't find it anywhere on the...
Read full complaint and 3 commentsGina Alford - unethical breeder
Gina and rick Alford of lil darlin poms are very unethical breeders.. I am so tired of seeing and hearing complaints about her i have decided to post my horror story with this couple.. First no ethical breeder will deal with Gina alford.. Gina claims to have janshar and chriscendo in her lines but they will not sell too her contact them and they will...
Read full complaintseaside homes - signatures forgery
Dalia Bazilwich designer who work for seaside homes in la jolla, california. Ordered excessive furnitures, overcharged, FORGERED MY SIGNATURES ON INVOICES!!! she should not be out there working and scam people. she is not a good designer, not professional. MS BAZILWICH LIES ON NUMEROUS OCCASION. she should not be working. she should be in jail for forgeing customers signatures on the contracts.
Read full complaintAward Payment Data Release Div - Fraud
This guys are doing fraud, and I don't why the FBI have do anything about it, and how the postal service and the telephone company do business with they? They have different address and phone numbers...this are what I have... They also know where is prohibit like Texas. Adress and phone numbers and Names E.Wright, Robert Richards P.O.Box 433 Plainview NY...
Read full complaint and 11 commentsbuycheapsteroids.com - scam
buycheapsteroid.com is scam, i ordered some products but never heard from them after the money was sent. be AWARE they are scam and the name they use is philip
Read full complaint and 4 commentsSoCal DBA - filing of Fictitious name
I have filed for my DBA renewal wih this company. The check was cashed but I have never received any renewal certificate. Now, I am being told that it is going to expire. I have been ripped off and I am mad! Apparently, this is a common problem with SoCal DBA . What should I do? please email me with advice to [protected]@earthlink.net. Thanks
Read full complaint and 6 commentsKevin Mello Attorney at Law - Crooked Attorney Unethical Practice
Kevin Mello Attorney At Law is an Unethical practice with a crooked attorney at the helm! Attorneys are suppose to be officers of the court and held to a certain standard but as most of us know this is laughable. Kevin Mello is a very unethical attorney and not to be trusted. Anyone having dealings with Kevin Mello should think twice or his lack of integrity and ethics could cause trouble in the end
Read full complaint and 4 commentsBeware of Gladstone M. Brown - Gladstone M. Brown
Beware of Gladstone M. Brown of Houston Texas known as MEC Holdings. He is known Fraud and is know for Scams and hot check writing knowing the state Texas does nothing on Hot Checks! He provided information for Check by Phone ordering house plans and commercial stock plans in the amount of $10, 000 from my company. The check information he gave was on an...
Read full complaint and 2 commentsMorphic Love Spell - Fraud
Morphic love spells don't work! Save your money!
Read full complaintJared Debehnke - stole my money
i saw jared debhnkes youtube account it said that he is the number one skyline dealer in america that he really doesn't do it no more that hell do it any way i wanted to give him a cashiers check he said he needs cash because thats what people need to bring in cars and that the car would be here in 1 month so when that month was over i called him he told me...
Read full complaint and 12 commentsmodaqueen and Bagsofmilano - MODA QUEEN and Bagsofmilano sell counterfeit handbags!!
I bought a lot of Prada bags at modaqueen and bagsofmilano.com I found that is fake and I note to them. But they very rude. I explained to them how I have purchased several Authentic bags and the flaws with their fake bag that allows me to know it was a fake and they told me they sell not fake. It was for gift my customer. Because they always told me...
Read full complaint and 10 commentsG.I. MARKETING INC - SCAM
Marketing company scam - has been under many different names - see marketing complaints - match up address and or phone number. Company asks that you walk through shopping malls, food establishments etc. and SCALP sports tickets. They ask that you SCALP these tickets at $50.00 each while you make $12.00 per hour. You first recieve an email stating their...
Read full complaint and 33 commentsStreamflix - unauthorized charge
My verizon account was charges for streamflix in the amount of $14.95 that I did not authorized. They sent me a bogus PDF file that they claim I had filled out.
Read full complaintGypsy Liquidators, Romy Nicole Ashjian, Biz Auctions, La Jolla Liquidation - Scam, Fraud, Rip Off
Romy Nicole Ashjian, Romy Nicole, Romy Nicole Ashjian, Scam artist Romy Nicole Ashjian, Con Artist Romy Nicole Ashjian, Fraud Romy Nicole Ashjian, Romy Ashjian, BUYERS BEWARE!! YOU HAVE BEEN WARNED. YOU ARE A FRAUD! AND A SCAM AND SHOULD BE ASHAMED OF YOURSELF. ROMY ASHJIAN steals from mentally challenged organizations and charitys. ROMY ASHJIAN is not...
Read full complaint and 1 comment- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
- Cryptocurrency
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- Foreign Exchange
- Fundrising
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- Retirement and Pension
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Scam and Fake Checks
- Stock Trading and Brokerage Services
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- Tax Services
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