Scam and Fake Checks Featured Reviews
Enlightenment & Wellness Center, Las Vegas - prostitution and injury
The woman who claims to be a certified therapist burnt my leg below. Galiana is not certified in cool sculpting and no one im groupon has checked her credentials. I asked for a refund but she kept on ignoring me. I looked into her business license and it is a non profit organization that has been reported to have been a front for sexual massage and...
Joanne Savea Robinson - louis vitton fake
Joanne Savea Robinson was selling a authentic purse for $500, so I got interested and message her about it and she was absolutely sure that the item was real for even telling me to go to a place where I can get it check. And also mentioning on her info that her bag cost about $700- $1, 000. So I really thought that it was real but I still went to go check...
Tumelo Molefhe - is a ridiculous person to deal with.
Tumelo Molefhe is a ridiculous person to deal with. If you want to buy anything online or offline, then do anything but never deal with this person. She is a MOBE affiliate and just wants to befool people for expanding her own business. She is both a suspicious seller as well as buyer of products and services. In case she is buying from you, then never...
Read full complaint and 1 commentCooke the Iceman - scam artist, online fraud
Ryan Cooke, known online as 'Cooke the Iceman' claims to sell fake blinged out watches and goods online at www.360techultd.com or via his mobile number [protected]. He claims to sell Lab Diamonds and accepts payments of $1000 for online customers but never ships. It is all a scam, a fraud. Don't believe him or any of the fake comments on his YouTube videos.
Audible/ACX - theft of authors manuscripts
I created my own stories and series through Amazon Kindle's author's program. I uploaded my manuscripts to be sold as ebooks. I then on the ACX.com platform, hired actors to tell my stories. All of the episodes were produced, and contracts signed by June of 2017. None of the episodes were published. I kept calling ACX [protected] and talked with a Tiana...
Read full complaintCunningham Energy - buyer beware: alleged criminal and elderly fraud, money laundering, fleeing u. s., class action suit
Greetings, First, Colt Ledger & Associates, Inc., Has filed 33 Criminal Fraud and Money Laundering complaints against Cunningham Energy with the Federal authorities for review and prosecution. We cannot control the speed with which they will progress. However, I have been in contact with all three of the agencies now involved, over the past several week...
Read full complaint and 2 commentsSearchline Data Entry Pvt Ltd, Modern Infotech Private Limited, PTW Typing Work - searchline data entry pvt ltd, modern infotech private limited, ptw typing
Scam Guys all the three companies are located in ahmedabad and luring candidate for online typing gob. And will take 6000 to 15000 amount as registration charges. They promise for earning of 50 to 60k in one month. Which is totally fraud. After submission they will say you have done mistake hence yr project was rejected. Since i am a software developer...
Read full complaint and 1 commentwww.creditcardservices.com - scam for info
They call, tell you you have been chosen because of your credit history of - xpaying more than the amount consistently on your credit cards. Then they ask for your highest amount credit card, get the number from you, your birthday, and last 4 of social. They call from a local "cell phone" number, say they are from Pennsylvania, say it is to lower the...
Read full complaintChiron Corp - cheating by dr. v b rao dasari
Dear All, Please beware with Dr. V B Rao Dasari he is bloody cheater and 100% fraud person. He use soft language to cheat people and give various commitment to cheat your money. He requested me to support by money for his movie "Blood Freedom" and told me if some one wants H1 VISA than immediate i will arrange and take money in advance 15 lakhs in INR. I...
Read full complaint and 3 commentsCocolife SM Trece - deceptive form of promodizing
Good day SIr/Mam I dont know if it is the right room to complaint something regarding i experienced on August 10 2017 on or about 2-3:00 pm. I was on the escalator going to sm appliance center when a lady approach me, she said can i have a minute or 2, then i said "sige", she said "I'm from cocolife di po ako nagbebenta, i fill up nyo lng po to then...
Read full complaintLumberjack Tree Service, Magicians Tree Service, Fayes Tree Service - tree cutting ceremony
Perry Mendel and Perry Mendel Jr will make an appointment with you, they come to the house and give you a quote to cut your trees. Then they write up the contract and request a deposit. They put the contract for a week out, this way they deposit the check before the job is done. By the time you realize that the check is cashed and you call them, they do...
Javier talavera - emerald seller in bogota columbia
Javier talavera is big online scammer In gemstone field. He mostly used Facebook for advertising. One upon a time I was searching emerald to make my wife ring on his birthday and I found Javier talavera on Facebook he is from Spain but work and live in bogota Columbia his office is in emerald trade tower in bogota. I talk with Javier regarding to buy...
Mount Elizabeth Hospitals/Parkway Pantai - scam/fraud
Dear All, Greetings !!! Regret to bring this to your notice that how I I have been duped by Parkway Pantai and seek your help to resolve the issue. Have been requesting HR for assistance but haven't received a favourable solution hence had no other option other that escalating the issue to you.Someone in Parkway Pantai's HR is running a scam along with...
Read full complaintMegan Kathryn Clark (Baxter) - scam housing/rental and dogs
This is a loooong story but I'll make it short. Megan and family rented our home in Claresholm AB under the pretense that it would be purchased by them. Upon recently visiting our house we were shocked to find approximately $60-$80, 000 damage not covered by insurance to Home and abandoned by Megan personally. We also found out after the fact that she had...
Read full complaint and 1 commentChristopher Allen Stallworth - California - Ponzi Scheme - Con Artist - credit repair - http://www.accurate1solutions.com or http://www.a1s.la
Christopher Allen Stallworth is a fraud and ponzi schemist who lives to defraud unsuspecting people out of their hard earned money. If you have any dealings with this individual or company, please run away quickly. His company pretends to offer credit repair by requesting that clients pay exhorbitant fees for similar services provided by other credit repair...
Commissioner Of Judging Processing Division. Award Notification Commission. Po. Box 2905 Kansas City Ks 66110 - it said I win did i
It said i won $1.325, 000.00 in i have to pay $11.98 to get my money i won so i send the money and I still didn't get my money I got kicked out of my grandma's house because I told her I want a lots of money and I will pay her her rent and now it look like I'm lying and I got fired from my job because I don't have no way and now I'm homeless April 25th 2016...
Stephen Hargreaves - scammer
Would you trust this man? He is now "allegedly" contemplating suicide!!. What an excuse for a "former" Chairman now bankrupt. Some get what they deserve. "I was Chairman / CEO of several public companies, WAS married, and have three children, friends and others that google my name and former company International Innovations Limited. I can't do anything in...
Read full complaint and 3 commentsParis Entertain - Real estate investments/ film & business acquisitions
He is also in San Francisco/Oakland running this cam as well. Told me he is gathering $300 million to add to his portfolio. I did research and walk thru for him in the area and have been calling for 3 days about getting paid. Got darnit! I am using my name as his so called assistant and I was looking for his LinkedIn page to add me to his page and found...
Read full complaintMail Pro s.r.o - Non payment of wages
I was hired on January 28. I have been always getting my payments late but come March 10 to 24 cut off, I was supposedly paid last March 31, 2017. Until now the payment hasn't come. This company (WeTechnology.cz, www.supporteer.com) and is registered under the name of Address: Domažlická 1256/1, 130 00, Prague 3 – Žižkov, Czech Republic under Luciano...
Brian/Bryan Merkle/Markel a.k.a. Alex Markle a.k.a Alexander Markle a.k.a Matthew Markle. - He is a professional scammer with a long history
He walks around as a pastor of the Church of Divine Freedom (internet degree) along with his collection of rings and his overinflated ego. This man is a professional scammer with a long history of taking advantage of people. He is a criminal. He does not take care of the vulnerable, he takes advantage of them. He was working as the “owner” of the Ottawa...
Read full complaint and 24 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!