Scam and Fake Checks Featured Reviews
HNS WORLDWIDE - HNS GROUP - Scammer / Cheater / 420
Beware of this person named Hiten Narendra Sampat. He is a big cheater and a liar. He has taken ADVANCE MONEY from us and from several CLIENTS showing the dream of getting Finance at Low Interest Rates. His father Narendra Sampat is also involve in cheating innocent public. I request to the law & order to arrest this person immediately. I have all the...
Get Motivated Seminar - Scam
I recently purchased tickets that I found to a getmotivated seminar that was scheduled for Oct 26, 2009 in Fort Worth texas. I have been waiting weeks now to go to the event and was very excited about listening to the speakers. I didn't pay much for the tickets, it was like $20, but the sad thing is that I paid $20 for nothing. When I got to the door at the...
Read full complaint and 6 commentsACCESS FINANCIAL SERVICES/USA MEGA - FAKE CHECK @$4800.00
i HAVE RECV. 2 CHECKS FROM THESE COMPANIES;ONE FOR $4800.00 FROM ACCESS FINANCIAL SVS.W/ THE CONTACT AS "JIM MORRIS" @ [protected] AND THE OTHER FROM WORLD FINANCIAL GROUP FOR $4998.00 W/ THE CONTACT OF "STEVE BROWN" @ [protected] W/ THE TAX AGENT AS "ELAINE PEAWEE"
Read full complaint and 37 commentsBold acquisitions - Adam balsinger
Pyramid scheme employs people on false pretense work hours of about 50+
Read full complaintIconic Entertainment Group - Owes Money
Jason Richard Rashley (aka Jason Rich) is staying in Bogalusa, Louisiana at Turn Around Village (www.turnaroundvillage.org). He has managed to rip off Nicoll's Limo for $10, 000 (www.nicolls.com). He managed to tell Nicoll's Limo that he was a 30% owner in local restaurant (which he wasn't) and take people for rides to try and promote the place. He got a...
skaryguyvideo - no delivery
ordered dvds, no delivery made and unable to check status of order through web site. numerous notes of scams about this company. i called credit card co and cancelled charge made.
Read full complaint and 2 commentsPhoenix Financial Partners - Investment NO MONEY back
To whom it could HELP! I don't know how to start this complain or how it might end. I just know that I can't hold it anymore. This might be a big "scam" that might not only be hurting me but also hurting lots of more people in the Arizona community. I am a single American mother who grow up in a different country and with a different culture. I grow up...
Read full complaint and 11 commentsUniversal Express Delivery Limited - luggage delivery service
A certain ASMUND GIBSON who introduced himself as Marketing Manager of Global Marketing Company Ltd Scotland, has communicated with me through a social networking site on the pretext that he is looking for a gf/wife. I never suspected any ill intention as he had been very kind and so I continue dealing with him. After a month, he decided to visit me in my...
Read full complaint and 13 commentsPitbull Mortgage School - Leonard Rosen is a Rip Off Artist
Leonard Rosen is a rip off artist. I gave him $25, 000 to optimize my website and he has done absolutely nothing! He told me to attend his seminar at Pitbull Mortgage School or Pitbull Seminars and he would introduce me to "the major players." I paid over $2, 000 for me and my people to attend. I did not get ANY value for his services. Leonard Rosen is pathetic. I would recommend you staying far away from him!
Read full complaint and 6 commentsCash Rewards/ITPA - Failure to comply
We purchased a boat three years ago. We filled out all the paper work and sent it to the address as stated on the back of the contract. We even had it looked at by an attorney. Everything was perfect. Our envelope was returned, by the post office, unopened, I tried to get a hold of Cash rewards, but all phone numbers have been disconnected. I tried to...
Read full complaint and 1 commentClub Par Excellance - scam-out of business
This company recently went out of business- they have scammed many out of thousands of dollars for a membership that we could not even collect on! I'm looking for more people who have been hurt by this scam, to possibly pursue legal action!
Read full complaint and 50 commentsAdleaf - ADLEAF IS FRAUD
ADLEAF IS FRAUD. I JUST STARTED USING IT AND I REALIZED IT IS FRAUD. ADLEAF IS ATTACHED TO ADSENSE. IT IS FREE BUT YOUR WEBSITE NAME WILL NEVER SHOW ANY WHERE ELSE. IF YOU DO NOT BELIEVE ME I ADVICE YOU EXTEND THE HEIGHT OF THE ADLEAF AD AND YOU WILL SEE ADS BY GOOGLE. BY USING ADLEAF YOU ARE ONLY HELPING WHO EVER IS BEHIND ADLEAF TO SCAM YOU AND MAKE MONEY OFF ADSENSE.
Read full complaint and 2 commentsGlow - SCAM
I signed up for a FREE sample of their skin product. I was informed that I must pay S&H. Okay...that's fair. However, after I entered in all my credit card information and hit "ORDER", it quickly came back and thanked me for my order. They also stated that if the item wasn't returned 14 days from receipt of item, I would be charged $97.64 each MONTH! Don't...
Read full complaint and 5 commentseuromillion - scam
Kndly verify the suspicious email for the benefit of others. thanks ---------------------------------------------------------------- Reference No: HPC-EU/F56-674525. Batch No: HP-EU-521-2009. Dear Winner, We wish to congratulate you over your success in the following official publication of results of the e-mail electronic online draw held by...
Read full complaint and 5 commentssmilebright - big scam
This company is a big scam. They will try to charge you monthly fees after offering a so called 'trial offer'. Then they sign you up for other healthcare products you did not order. Class action lawsuits could definitely be filed against them for this fraudulent marketing.
Read full complaint and 38 commentsDiplomatic Courier Express - parcel hold
I have recieved a notification from mr mokale moshe petrus, dispatching manager in custom kuala lumpur, malaysia that l have a pouch to claim sent by mr eric grenveel, 20 lion court, worcester, wr1, 1ut, england, and l have to pay the amount of usd1, 420 for the penalty charge for the following reason: diplomatic courier express Dear ms. merlyn, We are...
Read full complaint and 169 commentsDEBTPRO123 - Ponzi Scheme
This company offers debt settlement type of services but it's a big ponzi scheme. The popular saying, "if it's too good to be true then it isn't" applies to DebtPro123. They offer settlements much much lower than any other debt settlement company in the nation. It's because it's a ponzi scheme/scam. DebtPro123 is a front for another company called U.C.G...
Read full complaint and 17 commentsHope noe modifications (Sal Puglia, Nick Puglia) - Stealing from those in need
Why is Sal Puglia, Nick Puglia walking the streets.The government needs to act faster instead of allowing all of these extensions.Put them all in the federal pen.All of this money stolen from us and they were seen cleaning out there closed "business". Brad was in charge of marketing.To me he is as guilty as anyone else.As others here have listed I am just...
Read full complaint and 4 commentsBrian Frolich / Data King - SCAM ALERT
I worked for this company. The leads first worked by his loan mod scam company and debt company. Than cherry picked and resold. The attorney Daniel Fox was recently shut down. Brian's loan modification group now operating under a differant name preys on homeowners that are loosing their homes. They promise to help for a fee and they do nothing. The company...
Read full complaint and 7 commentsArmed Forces Merchandise Outlet - AFMO.com - Not fulfilling committments
This organization is a very poor choice if you are looking for good customer service. So far AFMO has charged me $835 for magazines that I have ordered and have never receieved. I advised them to cancel when the items were backordered and my credit card was charged. I was advised that I would get a refund. The deadline has come and gone and still no...
Read full complaint and 3 comments- Money Transfer Services
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