Scam and Fake Checks Featured Reviews
Investment 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 commentsGlobal Link Courier Service Company - Package
i have share ..i meet this guy since may 2009.we talking about funny talk then he live in europ.places and him very nice person at the long time always chat in the website always talking about funny again we got good friend of me.me and my friend its very busy in my work sometime only if have time or dayoff, i look my email then i read message from of my...
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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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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!
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