Scam and Fake Checks Featured Reviews
Statement 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 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 $15000 FOR HIM AND SINCE THEN I NEVER HEARD FROM HIM AGAIN. THAT'S HIS EMAIL : [protected]@aol.com
Read full complaint and 1 commentonline booty call - erroneous charges
Was charged thru my card by this company and also yahoo personals. Never gave, never would give authorization. Called bank and they have reversed the charges and are pursuing whomever stole my card info. They believe it will be an employee of yahoo!!!
Read full complaint and 10 commentsThe Canadian Homeworker Review And Employment Directory - Fraud, scam over the internet!
This company and the ones they mention in their book, who are all over Canada, the United-State and Mexico are simply ripping off real and honest people. The companies from the directory asked for an envelop, stamps and 1 or 2$ in exchange for information on their start-up fee, a number of unit to be done and approved before payment and shipping and...
Read full complaint and 3 commentsULTRA THERMOBOOST 2000 - FRAUDULENT MAILING OF DIET DRUGS
I HAVE RECEIVED 3 MAILINGS OF THE ABOVE DIET DRUGS OVER THE PAST 6-8 MONTHS, TWO OF WHICH I THREW AWAY. IN FEB I DISCOVERED A 70.00 CHARGE ON MY ACCOUNT FOR THOSE PILLS; DRAWN ON AN UNAUTHORIZED CHECK. I CONTACTED THE BANK AND UNIFIED SERVICES (WHO QUICKLY DISMISSED MY CLAIM FOR A REFUND. I WILL CONTACT THE ATTORNEY GENERAL. I SENT THE THIRD BOTTLE BACK! WATCHOUT FOR UNIFIED SERVICES!
Read full complaint'consumer Justice' - CONSUMER FORUM RACKET IN KANPUR (INDIA)
HONESTY WAITS AT THE GATE KNOCKING, BRIBERY ENTERS IN EVERYONE SHOCKING. This Is A Case Of Criminalization Of Consumer Justice In The Indian City Of Kanpur. The two Consumer Forums In Kanpur Have Been Made Sources of Income By The Corrupt Judges And Members. Ironically The U. P. State Forum ( SCDRC ) And The National Forum (NCDRC) Both Have Failed To...
Read full complaint and 3 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
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Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
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