Scam and Fake Checks Featured Reviews
Gencom, 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 complaintfastway courier service london united kingdom l - loterry scam
Good day, I am WILSON BAGOOD SOLIVEN . I have received an e-mail from the fastway coureir london united kingdom, that I won the loterry from the GLOBAL LOTERRY CORPORATION. And they said to me that the company FASTWAY COUREIR, was the official service which has the authority to send my winnings to me. I won in the sum of, 738,000 pound sterling. with that...
Read full complaint and 66 commentsMr Richard Ness / Claims Department The UKNL Foundation - Fake E-mail regarding winning prize money
Ref Number: BT/[protected] Batch Number: 12/25/0034 OUR REF: 27349/46 ATTN: Winner Winning E-mail Address:[protected]@yahoo.com I wish to formally inform you that the sum of £1,000,000.00 (ONE MILLION POUNDS STERLING) has been officially approved by the Lottery Office for an immediate delivery to you since you have furnished the Board with your Complete...
Read full complaint and 118 commentsVirtual Credit Cards - Beware!
Cash Business Opportunity is a totally DISHONEST company and their director MARCO PERINHO is a CON MAN. He takes your money and runs. Excellent SALES service, perfect support messaging in place, which totally dies off once money is sent to him. Unlike his claim, the card is rejected by PAYPAL and EBAY. My card worked once for purchasing, then payments were...
Read full complaint and 6 commentsMicrosoft Winning Notification - Fake winning notification
I suppose this is a fake. What could i do to punish these people? I checked and there is no such employee in Credit Suisse. Best regards, Veronica Nemes -------------------------------------------------------------------------------- From: Credit Suisse London Information Dept [mailto:[protected]@creditsuislondon.com] Sent: Monday, November 05, 2007 8:22 PM To...
Read full complaint and 25 commentsMiniCreditReport.com - Fraud
I requested two credit reports for myself and my father early in October. According to my bank, Mini Credit Report set up a reoccuring fee. This was not authorized and is quite obviously happening to a lot of people. IT IS TIME TO TAKE ACTION. IF you are a victim of this please email me at jk.[protected]@yahoo.com. I need your name, date and amount of...
Read full complaint and 126 commentsMr. Jim Anderson / Tax Dept. - Inland Revenue, London - Money scam!
The original mail is posted as they claim 2,450.00 (Two Thousand Four Hundred & Fifty British Pounds Sterling) as revenue for releasing (One Million, Five Hundred Thousand British Pounds) (Pounds). Date: Fri, 15 Jun 2007 09:57:53 +0100 (BST) From: "HW Revenue Customs" Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that thi...
Read full complaint and 38 comments- Money Transfer Services
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