Scam and Fake Checks Featured Reviews
Splash Pools LLC - Pool purchase and installation-edward mara sr and jr. Scam artists
In October of 2014, Splash Pools LLC and owner Mr. Edward Bowman and his son came to give us an estimate in Central PA for a fiberglass pool installation. Mr Bowman is missing fingers on his hand. We gave him over $18000 as down payment. Little did we know that the nightmare was about to start. When we decided to not go through with the pool (Something...
Read full complaintSumir Nagar - Agile Financial Technologies SCAM - Agile financial technologies
Agile Financial Technologies is a scam company.Kalpesh Desai - Chief Executive Officer, Shefali Khera - COO (Americas), CMO & Head - Banking & Financial Software and Sumir Nagar - COO (India) and Global Head - Deliveries are scamsters. They have created a beautiful website but no product. They collect money for software but do not deliver or produce...
Jiangsu Jianghao Generator Set Co., Ltd. - Bogus cummungs generator
We have purchased a cummings genertor from a china the advertizing at the alibaba web site the name of the company is jiangsu jianghao generator co ltd and his representative lau luke [protected]@gmail.com skypei lukeliuhui msn luke=[protected]@live. Cn cell [protected] tell 86 523 [protected] fax 86 523 [protected] we were asked for 30% deposit we did and when we asked...
Read full complaintBill Douglas Pyramid Equities - Unethical and dishonest behavior
Bill Douglas is up to his old tricks again. Bill spent 2.5 years in prison for writing close to 1 million dollars in bad checks. Bill lives is Florida but will try and convince you that he's some very successful business person. He's not as described...
Read full complaint and 16 commentsParcel – Cargo - Courier – Services - Scam – love scammer – social media scam: fake parcel & friend
Another scam freight This is the name of the cargo/courier/parcel they use:- – Universal Express Cargo – Legacy Securities & Cargo Servies – Loomis International Courier Copy & this their number phone +4475 4614 3571 +4146 9575 9902 +4477 1997 0130 +4475 4614 3571 +4479 2375 4428 Be carefully ; CAUTION all women
The Savings Advantage Club - Scam business
July 30, 2016 I thought I had contacted Safe Auto to pay my car insurance. Before the Safe Auto rep was put on the line, I was told that I was a “special” customer and qualified for a $100 voucher for only $1.95. Normally, I would not give my information to someone over the phone, especially to a company I don’t know or recognized. Since I though I figured...
Read full complaint and 14 commentsMedsReport - Business ethics and scam
www.MedsReport.com and Luke Lumpkin is a is a fraudulant start up company looking for funding in the USA ... They hired my company to do some work for them... After the work for complete and fully accepted, they asked for 14 days to pay the invoice... That was over 2 months ago and now they refuse to pay for the services rendered. Luke Lumpkin is a...
Read full complaintInternational Award Payment Center - 15.000 check
I received a letter stating that I won 15.000 and I was to send 18$ but I got a discount leaving me to only send 9$ and I would get a check for 15.000, please stop tryna scam people there are people in the world who really need this money and if it really is real one day they will miss out, SO STOP THESE SCAMS NOW!!!@jgeez
vatican pet cargo ltd - fraud shipping for dog
A few weeks ago i got info online for a husky pup from a lady named jessica vicente. she asked us questions about caring for a pup of hers. We never spoke over the phone everything was by text or email. one jan 2 the pup was to be shipped to us. An email came from a company called Vatican pet cargo ltd. shortly after i got a call from some african guy...
Cozentech Oil & Gas, Mussafah Industrial Road, P. O. Box 96442 Abu Dhabi www.cozentechoilandgas.com - Job Offer letter
ENQUIRY regarding COZENTECH Oil & Gas Job offer COZENTECH OIL & GAS. Abu dhabi. United Arab Emirates Mussafah Industrial Road, P.O.Box 96442 ABU DHABI Tel: +971 (5) [protected], +[protected] E-mail: [protected]@cozentechoilandgas.com hr.[protected]@cozentechoilandgas.com www.cozentechoilandgas.com SOFT COPY OF OFFICIAL LETTER OF APPOINTMENT DATED: 20.12.2015 To...
Read full complaint and 5 commentsStephen R Grace - Scam / Fraud
Stephen R Grace continues to take advantage of people by theft as well as deception. Please be aware of his actions and do a complete background check on him. As I understand by the many calls in the last months he continues to harm others by his lies and will take you if you turn your back. Since being released from prison, one would think he would change...
Read full complaintDamien Halliburton - Breach of Contract-Extortion-Mobile App Impersonator Fraud
I am not going to waste time talking about how much of a fraud Damien "Dhalli" Halliburton is. Those who decide to hire him, associate with or do business with him will discover this on their own. Nor will I address any of the libel he posted online. I will simply provide factual documentation to protect my business and the reputation of my company. I run a...
Go Banannies - We haven't got the checks for the work
My friend and I worked 3 days for the company Go Banannies. We worked days and nights and we still haven’t received our checks. We started to call them, but the receptionist told that there were technical problems. We waited another 5 days and called them again, at this time the receptionist found another excuses. We don’t trust them anymore, but we want our checks back, so maybe someone can advise how to get them.
Read full complaint and 1 commentPROMIS@Service Sarl - Deception / Wire Fraud - Wire Fraud / Deception
Please be advised that [protected]@Service Sarl at Banque et Caisse d'Epargne de l'Etat received on 7/8/2015 an escrow deposit in the amount of $250,000 USD from RSA Funding, LLC (see SWIFT attachment). This escrow was intended for a loan to be made by Balimo Investments AG. However, we have recently discovered that the funds SWIFTED to [protected]@Service Sarl...
Read full complaint and 1 commentWest Coast Matchmakers, Inc. - Fraud/Scam
This is yet another matchmaking business by Paul A. Falzone. He resides in Hull, MA. His numerous scam businesses are all located centrally in Norwell, MA. He is in numerous states with matchmaking services. All of them scam people out of money by not providing the service. When they get enough complaints then he closes that business and starts another one...
Read full complaint and 2 commentsRed bull energy drinks - Fraud!!!!!!!!!!!
Dear Sirs/Madam, It is an honor to finally gain access to your website because we are here to report a terrible case about a company in Germany named GOURMET FRUITS GMBH that just cheated us out of 80, 000 Euros for the sale of Red bull energy drinks. We are a Taiwanese company named (Yui Jay Trading Corp) seeking to trade with foreign companies and we...
Read full complaintWorld One Express Co Ltd - Scams
My love, I came from World One Express Limited. To send the surprised gift and you will get it on Friday 10th of July 2015 I really want you to know that i love you and admire your love so much, I want you to know how serious I am...honey Inside the Luggage i bought sexy lingerie’s, free adjustable size, Omega Ladies Watch, i bought sweet Victoria secret...
Kalyani Trading company - refusal of payment
Beware of Deepak Maramat owner of Kalyani trading company, 107 Sector A, Mahalaxmi nagar, Indore, Madhya pardesh, India. he is a cheater, fraud & bogus person / Company. He projects himself a billionaire & multi corer company & exporter dealing with various products. He duped many people with his associate team mainly his brother Amit Maramat & others. He...
Read full complaintSTOP2end - I got fake check and rude emails from them
I received the fake email from the company STOP2end. They offered me a job as a secret shopper. I heard a lot about this job, so I decided to try. But these jerks provided me fake check, and they told me that I could buy everything on my own my money. After that they promised to return money back, but I refused. The rep sent me rude and furious emails. I only want to warn other people and please share this info.
Read full complaint and 1 commentDr Olokun - Scam spell caster
I'm talking about a guy called dr olokun. drolokunlove temple at gmail dot com Nigeria +[protected] F r a u d. s c a m. f a k e He gave me his word when we first started all this that my lover would contact me on next saturday. he pressured me in sending £1300 straight away so that he would not loose time. it's been 2 months. Then everything...
Read full complaint and 7 comments- Money Transfer Services
- Accounting and Tax
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Scam and Fake Checks
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