Scam and Fake Checks Featured Reviews
Qingzhou Taihong Special Casting Steel Co., Ltd, Qingzhou Huahong Grinding Ball Co. Ltd. - delivery of poor quality goods, paid to the supplier in advance
Dear Sirs, We are writing to notify you about the fraud of Chinese companies: Qingzhou Taihong Special Casting Steel Co., Ltd. / which is presented in the platform Ali Baba as a "gold supplier" / and Qingzhou Huahong Grinding Ball Co. Ltd. Both companies are part of the Taihong Group. The addresses, telephones and email addresses of the two companies are...
Field McConnell and Maddog - zimbabwe bond
Field and Maddog telling people that if you have a Zim bond you can get rich. I blame Maddog just as much because he'd call in like he was involved in that area with the President. Just like Field keeps saying he working for President Trump. It is just a scam. I guess Feild must make money from it somehow. Nothing he has said about anything has come to...
Read full complaintMiss Asia USA Virgelia Villegas - Took my money but got me in porn and drugs
Virgelia Villegas — Ex-Con Virgelia Villegas Runs Virgelia Productions In Filipino Porn Industry virgelia villegas, escaped Philippine with her mother and sister. she's still on the list for most wanted fugitives, that's why she can never return to Philippine. virgelia was a p4p as her mother is a pimp, she and her sister got in porn industry since she wa...
Read full complaint and 3 commentsLove Scammers - Scammer who is name Jeff Byrne Rodriguez
My queen, I'm fine today, I know why I started having pains again, to tell you the truth I stopped taking my medications for two days from that day my colleagues informed me the share of my money then I got angry and stopped my medications so when I complain to the doctors yesterday and one of the female doctor slapped my face when I told them that I'm...
Read full complaintUnited Processing Service - scam
Received this and left a message: "This is Rebecca with United Processing services we are contacting you to inform you of a summons that is scheduled to be served to you at your home or place of employment we will only make two attempts to serve you after two failed the _____ the courts will be notified of a failed action to be served and they will...
Stephen Notman Whisky Corporation - scammer / trusted advisor / keeper of the quaich
Were you sold whisky investment advice by the whisky corporations trusted advisor Stephen Notman? You have been scammed. Stephen Notman: ~ keeper of the quaich ~ world whisky awards judge ~ iwsc competition judge ~ scammer "we understand that doing business with those you trust and respect is paramount. For these reasons, the whisky corporation work...
Read full complaintTroy Warren - bringing gas and grocery scam back
You may want to give a listen to my podcast. Troy Warren is a career internet scammer. He wheels and deals to get millionaire's money to live on and promises to give back the moon and stars. He is opening up what is going to be the largest Ponsi scam pyramid scheme whatever you need to call it. My link to my podcast is below. Please stop him before he...
Read full complaint and 17 commentsBox It And More - third party shipping by jack daniels laird
Jack Daniels Laird is a lying evil con artist. I gave his company $30, 000 worth of makeup, so he can ship to one of my biggest retailers and now my package is nowhere to be found. I spent a few days on a wild goose chase, only to find out that my product was never dropped off at usps. When I confronted him about it, he denied any wrongdoing and said to...
Colossus Ventures Inc. - Activation scam
while installing a roku device a message pop up and directed me to a activate roku /.com then scammed out of a fee to activate. It is a shame that this can happen while using your deice on your site.PLEASE address this problem so nobody else has to be scammed like this it is a black eye on ROKU. I don't hear about this happening to firestick or google chrome WHY.
Read full complaint and 16 commentsSimon Bailey / Julia Bailey - robbed £4060 from a business
This couple Simon and Julia Bailey are our to con people please be aware of them they get people in to carry out works for them with the intention of not paying at the end. They will be all nice to you whilst you are doing the work for them in our case two weeks come to getting paid they turn and start making things up to avoid paying. These are scammers horrible people
Read full complaint and 3 commentsProfaxplus - $40.00 charge made to my account
This company made a $40 charge to my bank account I don't even know what it is I contacted my bank they told me it was made thru a echeck. I disputed the charge and waiting on a response I also called this profaxplus and they told me the it is an online subscription to I don't know because he was a forgein guy I couldn't understand he told me it will be refunded in 5 to 7 days we will see...
Read full complaintComputer Network Info Services - fraudulent charge on my mastercard
I found an unauthorized charge made to Computer Network Info Services on 3/23/2019 for the amount of $7.57. I was unfamiliar with the company's name, so I Googled it. I found dozens of people complaining about fraudulent charges (some even repeating monthly charges) in varying amounts some as high as $499! Citi MasterCard agreed to credit my account the...
Read full complaintOld Barn Auction House - bought a declared painting that turned out to be a print
Hello, my name is Kay Bender and I bought a painting (Indians at River) on Nov. 17th 2018 Lot 0281 from Old Barn Auction House. It took a couple weeks before the "painting" was shipped to me. It was really dirty and it looked like a lot of smoke residue was on it. I made an appointment with a conservator about 80 miles away. The man was very busy, the...
Read full complaintArden Express Couriers - fake prize money
I randomly receive a message saying that I've won 6.5 Million british pounds only and they try to be legit as possible until you get to the Arden Express Couriers Delivery and they say that you need to pay a $1, 200 delivery fee before you can receive the prize money which was apparently from a lotto place called Bet365. Once they asked me to pay for the...
(Impersonating) AXA Equitable - Phishing with job listing
Someone impersonating being a representative of AXA Equitable and Dave Hattem as a hiring manager from the email dave.[protected]@gmail.com and the phone number [protected] contacted me to do a job interview. They wanted to verify my number, address, full name, and sent me a google verification code to claim my google voice number. After I said they were...
Harry Gorman - driveway sealing
On 2:15/18 a young man approached me outside my home in Kerrville, d dad addTexas, asking if I wanted my driveway sealed. I told him I would like a written estimate but that I would NOT have the work done now due to travel plans. He measured and gave me a verbal estimate and said his dad would stop by the next morning with a written estimate. The next...
Yaakov Kimelfeld @YaakovKimelfeld - 206 266-1000 917 573-4261
917 573-4261 (718) 258-0361 (347) 275-8969 Yaakov Kimelfeld total loser. Yaakov Kimelfeld, Ph.D. runs Global Head, Marketing and Media Measurement at Amazon. A very scuzzy drug dealer that uses his connections to get him some sugar mamas. He has caused several divorces and broken families but never owns up. I found out he and my wife of 7 years had a...
Read full complaint and 18 commentsInfluencer Press/Ulyses Osuna - not delivering pr results
Ulyses and his company are just built on fluff at this point. He is trying to make it seem like him and his team are working on big deals when in fact that is far from the truth. They have not been delivering results for me and other clients for Forbes, Inc, Entrepreneur and others. Just because you did it in the past doesn't mean you are doing it now. How...
Read full complaint and 3 commentsScott James Piggott, Feedstock - he is a business fraud
This "man", has destroyed my family. He is nothing but a fraud, we were too late to discover the calgary herald story of him. He's in the freight business under "feedstock". Had a personal name on file with a large company, that was used by us, that we had good business with. Scott made small payments to trick us into believing he was "good business". He...
Read full complaintAnd Rover Motors Worldwide® Land Rover Programs & Department Land Rover Motors P.O. Box 987 Office: Abbey Road, Whitley, Coventry CV3 4LF United Kingdom Company Line: +448458602863 - I got a mail from the the above mentioned mail land rover car company
Respected sir /madam I mirju ali, got a mail from the land rover car company as And rover motors worldwide® Land rover programs & department Land rover motors P.o. box 987 Office: abbey road, whitley, Coventry cv3 4lf united kingdom Company line: +448458602863 Attention: mirju ali on behalf of the screening committee of united kingdom land rover online...
Read full complaint and 4 comments- Money Transfer Services
- Accounting and Tax
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