Scam and Fake Checks Featured Reviews
Jay Daudia - Blackmail & Thief
Beware of this "Thief & Blackmailer". His specialty is to lure in people (especially women) into trusting him with either their money or his latest Business Venture or as we all know them as SCAM. He owes vast amounts of money to many people, he refuses to pay his way at anything he does and if there is an honest rout or a dishonest rout, he sure will go...
Read full complaint and 13 commentsGencom, Inc. & Michael J. Colonna - Fraudulent Business & Scam Artist
We've lost $50, 000 to an investment in Gencom, Inc. by learning that the Share Certificate issued to us has a forged signature and the company is non-existent. The founder of Gencom, Inc. - Michael J. Colonna is not who he professes to be and doesn't have the credentials he purports to have. The company is bogus even though there are recent scientific...
Read full complaintDIESEL 2 - INTERNATIONAL SCAM
MR ANIL RAMASAR CAME TO MY COUNTRY TO MEET ME SO THAT WE COULD DO SOME BUSINESS, I INTRODUCED HIM IN MY HOUSE, PUT HIM IN THE BEST HOTEL IN HAITI, WHERE HE WAS TAKING MASSAGES, SLEEPING, DRINKING ON MY ACCOUNT AND WHEN HE LEFT I WIRED $15000 FOR HIM AND SINCE THEN I NEVER HEARD FROM HIM AGAIN. THAT'S HIS EMAIL : [protected]@aol.com
Read full complaint and 1 commentonline booty call - erroneous charges
Was charged thru my card by this company and also yahoo personals. Never gave, never would give authorization. Called bank and they have reversed the charges and are pursuing whomever stole my card info. They believe it will be an employee of yahoo!!!
Read full complaint and 10 comments- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
- Cryptocurrency
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- Financial Planning and Management
- Fintech
- Fintech Services
- Foreign Exchange
- Fundrising
- Grants, Scholarships and Financial Aid
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Scam and Fake Checks
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