Scam and Fake Checks Featured Reviews
Cash 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 commentsLondon Homeshare - S&N Property Development Ltd - Rental Deposits
Anyone who rented property from London Homeshare or S&N Property Developments Ltd (the same people with different name) should contact me as soon as possible with regards of unreturned deposits. I am taking this matter with the CPS and need as many witnesses as possible
Read full complaint and 29 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 commentsKathleen Patton as Individual, hidng behind CDD non-profit Director - con-artist; evictions, etc.
Kathleen Patton, who parades as Director of Crossing the Digital Divide and indeed delegates work to that non-profit organization - has what I consider a sad, sociopathically egregious "other side" - as seen in the many court cases below. She owes over $50, 000 in judgments, but she hides behind this non-profit andd several websites purporting to be a...
Read full complaint and 1 commentBrian 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 commentsUnited 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 commentsMatt Carns Trinity Medical - Theft Fraud
Chiropractors and Medical Providers Beware: I am writing my very first post to tell my story in the hopes that nobody else has to go through what I am currently going through. The name of the company is: TRINITY MEDICAL SOLUTIONS, Inc., 6340 W 56th Ave, Unit 1, Arvada, CO 80002. The main contact person is Matt Carns. The website i...
Read full complaint and 9 comments- Money Transfer Services
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Scam and Fake Checks
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