Scam and Fake Checks Featured Reviews
United Trust & Finance - USA Mega Millions Lottery Scam
Received a letter from United Trust & Finance saying that I won a USA Mega Millions lottery for $250, 000. Was sent a check from Ritz company LTD P.o. Box 37 Dinuba, Ca 93618, & Harris Bank Roselle 110 E. Irving Park Rd Roselle, Il [protected] in the amount of 4, 981.47. The letter states that I have until 3/30/2009 to call Bekky Johnson at [protected] or...
Read full complaint and 7 commentsGreg Mikesell - Con Artist
KSAT NEWS just ran a story and article on this corrupt SOB Greg Mikesell.. People all agree that Greg Mikesell belongs in Prison! He's scammed over 20 people and counting in San Antonio already! And women! Be wary.. this guy is even worse with how he treats ladies.. flip flopping.. Just ask Tara Mikesell his ex-wife.. who still hangs around cause she's a...
Read full complaint and 1 commentMike Prisco - Defrauded
Early October 07 I ordered at Pianosuperstore / ASAPH / Terry Wilson a brand new « Ellenburg Piano JE-152 5'2 Baby Grand piano » for $10, 000 including home made design Terry Wilson refuse the transaction going through ebay and payment made by credit card. He requests the full amount paid in advance via wire transfer. As the company announced on their site...
Read full complaint and 3 commentsfreebie gas - Non receipt of free gas vouchers
I was to receive $500.00 in free gas as a rebate for over $2000.00 of furniture I purchased from Ashley Home Furniture store in Sept. of 2008. I logged onto the site, signed up as required and received a letter and Customer number from "Freebie Gas" along with my voucher coupons which were to be mailed monthly along with my $100.00 of gas receipts. I...
Read full complaint and 26 commentsENTRUST USA DBA THE LOAN MODIFICATION TEAM - SCAM COMPANY
I worked for this company that is a complete farce. The co, lost a PAYPAL account due to FRAUD!!! The owner is licensed in Wyoming and doing business in Virginia as a LLC. The owner instructs all employees to LIE to all potential clients regarding the status of the parent company ENTRUST USA because he is a theif! Clients are urged to default on their...
Read full complaint and 10 comments8 Figure Empire - Breach of Contract & Rip-off
I have recently joint one of the Brad’s 12-week program for which he was charging $20, 000; after three weeks into the program, he did not deliver anything that could help his promise to make $25, 000 in three month. Being annoyed by my questions, he cancelled the contract stating that I did not do my homework, and put into his pocket my $5, 000 down...
Read full complaint and 14 commentsStatement Models, Indy Models, 1st Place Models - They Don't Pay!
You may have seen the numerous complaints against Allen Knauer (who sometimes goes by other names i.e. Allen Longstreet), owner of the tradeshow model companies "Statement Models", "Indy Models", "1st Place Models" and possibly some others. I am just one more naive independent contractor who has been taken advantage of by this horrible man. Without...
Read full complaint and 5 commentsfast track courier services - parcel scam ASAP
i met a guy in tagged and same as the complaints in here...sending some gifts and he wants me to suprise with a money in it. then same procedure telling that it was found out that the customs blah blah blah same as submitted regarding parcel scam...still if u received this think of a ways to solevd this problems... thanks
Read full complaint and 41 commentspxhelp - replica watch ripoff
Due to a very bad experience with a website http://www.pxhelp.com, I woukld like to warn anyone about doing any bussiness with this extremely dishonest site, particularle in this season. They post many pictures of the original watches, take your money (around $250.00USD per watch), then send you the wrong watch or cheapest imitation they can find (around...
Read full complaint and 5 commentsTowona Viramontes-apple Leasing-apple Leads - Tina V. - Towona Viramontes
Tina V. - Apple Leads - Apple Leasing - Towona Visamontes. This woman is a thief and needs to be locked up. She takes checks and reproduces them making them payable to whomever she wants. Although we have since learned that there are numerous complaints against her with the Attorney General in Illinois, she is still moving from place to place, name to name...
Read full complaint and 5 commentsReality Ranch Military Camp - Fraud
Jeremy and Ginger Denton committed fraud against me and my family by stealing $3800 from us for a summer camp session that never happened. No refund given even though it was promised. Reported them to the Arizona DA's office and the Better Business Bureau. Please contact me at my email: [protected]@verizon.net
Read full complaintMB Pink Home Entertainment - Fraudulent use of funds
I found this fraudulent 39.95 charge on my account today. Appartently it was submitted on Dec. 3, 2008. My bank gave me all the information that it could. This apparently is a monthly fee to an adult entertainment website. I am a consultant with Mary Kay and use ProPay. The processing center at the 800 number has flaged my account number in her computer and...
Read full complaint and 5 commentsRANDY L HARRIS, STEVE CUNNINGHAM (HARVARD ATTORNEY) - STOCK FRAUD, SELF DEALING, COMPLAINT AT SEC.
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION EQUUS RESOURCES, INC., : : Plaintiff, : : Civil Action No.: v. : : RANDY L. HARRIS, STEVEN A. : CUNNINGHAM, and MOONDANCE, : LTD, LLC. : : Defendants. : COMPLAINT FOR DAMAGES AND EQUITABLE RELIEF COMES NOW PLAINTIFF EQUUS RESOURCES, INC., by and through its undersigned...
Read full complaintEasy Saver / Money Edge - Take money from my account
Easy Saver and Money edge both took 19.95 from my account. They were affiliated with Shoppers Select. Which also took money from my account. Shoppers Select refunded my money after a lengthy phone conversation where we reviewed my audio tape were i cleary said i was not interested in signing up for anything, but since the phone operator convinced me to...
Read full complaint and 27 commentsPVC Inc. My Computer Club - Unauthorized withdrawel from banking checking acount
I noticed today a payment posted to my acct in the amount of $49. 95. I did not authorized any debit to my acct in that amount. The only way possible anyone may have gotten my banking information is that i did apply for some payday loans online, i am currently paying a loan back in increments of $60 per payday. I called the company and got a recording...
Read full complaint and 27 commentsPreview Properties - Amanda Sullivan-Gately
Update: Amanda was picked up by the Boston Police and sent to jail for writing bad checks. She was in jail for 60 days when another judge dropped her bail from $30, 000 to $5, 000. She was released and failed to appear at her next court date and a warrant was issued. She is probably in NC or Florida going by Amanda Sullivan, Renee Sullivan or Amanda...
Read full complaint and 14 commentsMystery Shoppers/Shoppers Confidential Inc. - Defrauded of $4,964
I received a letter from Mystery Shopping Inc., 105 Central Avenue, Suite 601, Maddock, NC 58348, on Monday, November 10, 2008. A cashier's check in the amount of $4, 964 was enclosed. The letter explained the details of secret shopper-type employment which I had heard of in the past but never pursued. The letter requested that I call the sender for more...
Read full complaint and 8 commentsParadise Marketing/Diana Luckowski and Brian Anderson aka Ryan Helms - They are total scam artists
They are living in Boulder City, NV outside of Las Vegas, he is on probation all you need to do is call the BC Police Dept and get these people in back in jail were they belong
Read full complaint and 3 commentsFBI Robert S Mueller,III - fund beneficiary
received 2 emails from Robert S Mueller, III of FBI stating I as a fund beneficiary from Nigeria have 10 millions dollars waiting for me and I must send the proper info to collect or I could get into trouble. I do not have any monies coming to me or have any waiting for me from anyone. At the age of 80 I would not have any inheritage from any where, nor...
Read full complaint and 219 commentsJay 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 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
-
Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
We have received your comment. Thank you!