Scam and Fake Checks Featured Reviews
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 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 commentInternational Awareness Promotions, - microsoft award lottery
this is the mai that came to me and I thought it fake.. please check this out... = sat, august 28, 2010 10:41:43 amarrival update for winner with parcel identification number : fwcs-[protected] from: verifications dept add to contacts to: [protected]@yahoo.com — microsoft award lottery incorporation. p.o. box 1010, liverpool l170nl, united...
Read full complaint and 13 commentsSmartRaiser - scam! liars!!
I was approached by a guy named timmy richards in omaha and he tried to sell me a care package for the troops. I probably would of fell for it but then I remember he was the same kid who sold me magazines at asu some months back. Which I never got. I tried for a refund but they said it wasnt possible and it was my loss. If anyone from prize point...
Read full complaint and 12 commentsALLIANCE FINANCIAL GROUP - SCAM
RECEIVED LETTER AND CHECK FROM ALLIANCE FINANCIAL GROUP/CONSUMER PROMOTION DRAWING SMARTEDGE SWEEPSTAKES... MY WINNINGS WAS 155, 000. WITH THE FIRST INSTALMENT OF $3, 870.10 TO ASSIST IN PAYING NON RESIDENT TAX. TAX OF $2992. US DOLLARS. TAX AGENT STUART WILKNES. ALSO CONTACT CLAIM AGENT STEVE HARMON @[protected] ...!!! THIS HAS TO BE STOPED. ANOTHER SCAM...
Read full complaint and 2 comments- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
- Cryptocurrency
- Equipment Leasing and Financing
- Financial Planning and Management
- Fintech
- Fintech Services
- Foreign Exchange
- Fundrising
- Grants, Scholarships and Financial Aid
- Health Insurance
- Inheritance Scams
- Insurance
- Insurance Services
- Investment Services
- Investments and Wealth
- Loans
- Money Transfer Services Top
- Retirement and Pension
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Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
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