Scam and Fake Checks Featured Reviews
MSI Merchant Services Inc Canada - Fraud, non payment, illegal operations, breach of contract
This company is operating illegally in Canada out of a shoe box or PO Box. They do not pay their employees, as they owe me $12, 000 for unpaid wages and commissions. Plus, all contracts are null and void as the company is not a legal entity in Canada in any way shape or form. Do not enter into a contract with this company and beware of working for them...
Read full complaint and 7 commentstmx - Fraud
this place somehow got my credit card number and charged me 84.77...it says it sent me free sports illustrated magazines then charges me a year later ...I am so pissed of ...I have to do this after I get a negative ammount in my account and ### like these steal money and get away with it ...if it was anyone else they would be in jail ...
Read full complaint and 5 commentsJohn sims - Stole money from me...
Wired brook fisher money starting June 29th of 09 to do a loan modifcation on my house he never did anything with my bank and I'm currently in forclosure and about to loose my house as a result of brook fisher's lies a deseption!
Read full complaint and 6 commentsSPIRITUAL WORLD OF SHARIQ AL HAMID KHAN-BIG FRAUD - BIG SCAMMER AND CON-ARTIST
SPIRITUAL WORLD OF SHARIQ AL HAMID IT LIAR AND CON-ARTIST! HI SCAM THE PEOPLE !WARNING!HI ALSO WORK AS GURU KHAKANI !GURU KHAKANI AND SHARIQ AL HAMID IT FRAUD!DO NOT PURCHASE ANY ITEM!HI SCAM ME ABOUT 1500EURO!
Read full complaint and 7 commentsMichael Donald Beskine - EXTREMELY ANGRY
Mister Donald Michael Beskine (THIS WAS A SCAM BY THIS MAN) Rented my appartment on a 6 months contract. He paid one month and one months deposit and... NOTHING ELSE. It cost me over £8, 000-00 to get the Spanish Courts to get him out of my appartment. He was due to be out (if he had paid all the months rent) on January 1st 2010. The Spanish Court...
Read full complaint and 6 commentsSoilTech MK III - Intellectual Property Theft
The founder of Polymer Pavements, Nicholas Johannes Muller, has defrauded his previous company, Romix Industries (Pty) Ltd. by claiming that his new Company is the inventor of several products and processes that Romix brought to market over the past 14 years. Polymer Pavements claim they have manufacturing plants in india, China and South Africa, and that...
Read full complaint and 1 commentVanguard Innovations - Scam
The charges For wasting people's time, for getting their hopes up, for being a white collar multi-level marketing cult, and most of all, for acts of deception –Vanguard Innovations & Cydcor is on my list. The Proof I went to an interview in Westlake, and they said it was an interview for a job in management. They then asked me to spend a half of my day...
Read full complaint and 47 commentssweepstake advisor - monique gibson
document # [protected]...form D-5273. i have enter in the publishers clearing house sweepstake. and they do not ask for money. why are you ask for money.$5 in cash or check or money order. whats up with that. and the address i have does not match the i addess i see here.
Read full complaint and 1 commentOSC LLC. - SCAM
IF ANYONE HAS BEEN CONTACTED MY CORE PAYMENT SOLUTIONS or D.W. SCOTT FINANCIAL, PLEASE READ THE FOLLOWING! or anyone whos heard of them, or of Merchant Referral Solutions or Bank Card Empire! Hello everyone, I deleted this post originally the day after I quit because the company I was working for was going to fire the person who recruited me in for posting...
Read full complaint and 90 commentsPangeea Procurement Services - breach of UN sanctions
Pangeaa Procurement is for 70 percent owned by Iranians and the Managing Director Leo Tempelaar (30% shareholder) is acting in breach of UN sanctions against Iran. Most of the materials Pangeea is supplying is used in Iran and are sanctioned materials such as Hastelloy, Monel, Inconel etc, these materials are subject to export licence documents however a...
Read full complaint and 6 commentsInvestment Car Care Group - Micheal Sheika
On July 8, 2009, I spoke to Spencer Crump, an alleged car salesman, from H&S Autos Direct 617 Palisades Avenue Englewood Cliffs NJ 07632, about purchasing an Automobile 2005 for myself. Based on the fact that I had poor credit, Mr. Spencer Crump recommended an associate of his by the name of Michael Sheika of Investment Car Care Group that would be able to...
Read full complaint and 3 commentsJay Ottis, Globie, Globee, Kidznation - Fraud, He will Steel your money and run
If you are even thinking of investing with a man named Jay Ottis, or Joseph Paul Ottis, stop and read about him on the internet first. He has scammed hundreds of thousands of dollars off of people using a very well put together scam called Globie... He has cartoon characters that look like the planets, earth the sun, moon, ect... He has developed them...
Read full complaint and 15 comments
nanakazari - Nana Kazari
This russian woman who goes by many names is not to be trusted. Her real name is Nune and she claims to be a healer. She is anything but healing and I'd advise not to lend her money for she is in the business of blackmail and ripping people off. If you value your health and your assets I'd advise you to stay far away from this dangerous woman addicted to drugs and sex.
Read full complaint and 41 commentslisa eustathiou - slumlord
This women will try to rob you blind. She will say she misplaced your rent check, or money order and then expects you to double up on next months rent. This women is not someone you should rent from. this women is trying to say a check I wrote for rent back in 2008 was never deposited. The main problem I have with this information is the fact that she told...
Read full complainttrax nyc - bad merchadise, not delivered, no refund!
I bought a load of stuff off Traxnyc online. It was 2 months late as they decided they didn't want to bother posting it, and yes they didn't bother telling me that either. When the package arrived it was from some Asian company I'd never heard of, the items weren't as described, chipped, bent, rubbish. Part of the order was missing, they told me it would...
Read full complaint and 21 commentsKipp Kelly Creative - Worthless checks
I am writing this statement because as of December 8th 2009 I have been trying to get my money from Kipp Kelly. He gave me a worthless check which he knew was worthless when he gave it to me. He says that we can call him. I have been trying to call him and text him and he will not answer because he knows it it me. Everything I have read and heard about...
Byron W. Story - Byron W. Story (aka Kellen Stone)
This gentleman claims to be Kellen Stone however his ID a VA card states Byron Weston Story, along with his Social Security card. He came to live with me and proceeded to forge a check, get my social security number and try to open three credit cards, and also applied for a store credit card. He made promisses of repayment, but skipped town instead. December 4, 2009
Read full complaint and 2 commentsNancy Edwards - Nancy Edwards
Nancy Edwards calls herself a 'TV Producer' and operates in NY, NJ, and Florida. She is mid 40s, 5'4, red hair, and currently resides in Putnam County NY. She hired me to work on a 'tv pilot' she was producing, and stiffed me out of my wages. She also bounced checks to numerous other crew members who worked on this project, and numerous vendors, service...
Read full complaintFood stamps/EBT Cards - Food stamps
The EBT card should be for food only, how come people use then to go and get 17% Sherry cooking wine at the groceri store and get away with it?? They are drinking up the EBT cards that way! I work hard and can't even get help with anty benefits cause I work!! Somebody needs to look in to this fast, this is my tax money they are drinking up! Thanks!!! By...
Read full complaint and 228 commentsKourtnie Parr - fat, liar, and theif and scammer
Kourtnie and her mother are the biggest scammers of all time. They take people's money off the internet claiming to have medical problems and are poor. The truth is that they just sit on the computer all day finding ways to scam folks. They have been caught red handed by many. Mary Parr/dilinger is so fat she can't move from the computer most of the time...
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