Scam and Fake Checks Featured Reviews
UNIQUE 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 commentsxxxBLACKBOOKxxx - How to unsubscribe blackbook
I subscribe at blackbook three months ago, I am a Bi and some girl told me about this site and she did even went for a cam so I was turned on to her and I signed up to it using my credit card. She told me to upgrade to a silver member which cost me $29.95. So when I was wandering off at the site I realized that it was fake and a scam and then the girl I...
Read full complaintInncove / 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...
Darrell Rewston/Henry/Littlewood - Council Tax Rebanding Scam
Darrell can be found at his new address which is 20b Dewsbury Road, Rastrick, Brighouse, HD6 3QB. Am sure lots of people are looking for him!
Read full complaint and 3 commentsMarketing 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 complaintSamantha Stevens Psychic SCAMMER - HUGE SCAM ARTIST
HUGE SCAM ARTIST. She will tell you anything she thinks you want to hear. She claims to never of failed a case. NOT TRUE !!! I am proof of that. Most importanly she lied ans said that the original fee was a one time only fee and I would not be charged further. BIG LIE !!! She will give you the run around and say how hard she is working on your case and then...
Read full complaint and 5 commentsseaside 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 commentsPROSPECT/RYAN IRISH - Pay Issues
I'm not just a ticked off ex-employee. I'm one of MANY. He (they) claim they're in the business of human promoting. It's a Pyramid scheme, where they dangle management (ownership) in front of you, while you go get "leads" in several different arenas (Auto Glass, Home Depot, Direct TV). The problem in particular to this office is the pay. Which rarely...
Read full complaint and 15 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 comments- Money Transfer Services
- Accounting and Tax
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- Commodities and Futures Trading
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- Cryptocurrency
- Equipment Leasing and Financing
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- Fintech
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- Grants, Scholarships and Financial Aid
- Health Insurance
- Inheritance Scams
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- Retirement and Pension
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Scam and Fake Checks
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