Scam and Fake Checks Featured Reviews
Raffi M. Manjikian - He stole my money
Raffi M. Manjikian contacted me at a Town of Belmont meeting. He indicated that he could invest my money in a little to no risk investment fund. Raffi told me he is a nice Armenian guy who is responsible for managing the company's day-to-day financial operations, corporate compliance, HR, and vendor relations. Having spent more than 20 years in senior...
Holiday Savers - They took my money without my consent for 8 months
I signed up with Holiday Savers and their partnered team, they promised to send me email offers and a package to my door, never received anything. I had 14 days to cancel from the beginning of sign up. I cancelled on the 8th day and the company said I didn't cancel at all. It wasn't until nearly 8 months later when I was checking my telephone banking and...
Read full complaint and 10 commentsPlaskitt - Scam
I got a email from a Mr Michael Ben re Multi Choice giving away prizes. In the form of a credit card to use where we like. His number is +[protected] email [protected]@safrica.com. We are asked to reply to MultiChoice (DSTV) Explora award Claim Manager at hthe above email address Is this a scam as it all looks very plausible Mrs Plaskitt
Read full complaintStephen Michael Hargreaves D.O.B. 8 April 1959 - Scammer
Just an update (2016) Https://insolvencynotices.asic.gov.au/browsesearch-notices/notice-details/morecash-pty-ltd-166281876/62996d9a-c831-4a18-9c39-780e1e09ef64 Corporations act 2001 Subsection 601ab(3) Notice of proposed deregistration - asic initiated under s601ab(1) or (1a) Company details Company: morecash pty ltd Acn: [protected] Notice Asic propose...
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
Arbitrage Solicitors & Co - International transfer funds
Previous messagenext messageback to messages Saqib dilpazir janjua Saqib dilpazir janjua Arbitrages & co ([protected]@yahoo.com) Add to contacts Attachment 1/23/2016 [flag this message] Photos To: [protected]@hotmail.com [protected]@yahoo.com From: arbitrages & co ([protected]@yahoo.com) Sent: saturday, january 23, 2016 7:21:57...
Read full complaintvatican 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...
G&E Mechanical, LLC. - Unethical Behavior
G&E Mechanical, LLC is a company operating in the Dallas Fort Worth area and is operated by Greg Monzo. It performs repair services for restaurants and the food service industry. We tried to get information on this company from various sources and found fraud. G&E charges state sales tax so we contacted the Texas State franchise tax board and they told u...
Read full complaint and 4 commentsGo 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...
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