Scam and Fake Checks Featured Reviews
West 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 commentsfreight charges - fraud
Attn Fraud Protections Dept We got your company info via az freight we have a shpt of 8pcs 2120kg and got quote via az freight agents in dubai. We are in deep regreting crying and weeping over the unlawful obtaining money with pretends to ship our goods laying in dubai airport abandoned and accumulating demurrage by only one person harden and cruel to...
allegro freight services inc - failure to pay
Allegro Freight Services are a logistics and freight forwarding company based in Milton Ontario. in 2013 they contracted ourselves in New Zealand to arrange the movement of their customers product from New Zealand to Canada. we had dealt with them previously without problems, we are also an international freight forwarder based in New Zealand. the attached...
Read full complaintElena Galitsyna - Corrupt Individual
Elena Galitsyna is a crooked person and she is also a scammer and a traitor. Also as well Elena Galitsyna is dishonest, dishonourable, unscrupulous, unprincipled, amoral, untrustworthy, underhand, deceitful, double-dealing, disreputable, discreditable, shameful, scandalous, corruptible, fraudulent, swindling, grafting, criminal, lawless, feloniou...
Read full complaintLoving Donaton, Inc. - Scam Alert!
SCAM ALERT! Loving Donation owned by Deana DeGroot is the opposite of the word 'loving.' She claims to be a nurse and has a homepage that expands on her great concern for indented recipients' welfare. However, she and her company are a fraud and will take advantage of those that are most vulnerable. My husband and I have been through a great deal of lo...
Read full complaintwww.buyingbeans.com - They lied to me and provided fake check
I wanted to sell my old stuff to the company www.buyingbeans.com. They promised to pay at once if you visit their office. I came and delivered old stuff, but they told me that they didn’t have cash and provided the check. When I wanted to cash it, the check turned to be fake. I called to this company and asked for money, but they told me that it was mistake...
Read full complaintAnnetteKaye Herreid Kruse Casady Reynolds - Extortion, blackmail bullying
AnnetteKaye Herreid Kruse Casady Reynolds (Husband Johnny Ray Reynolds) is trying to extort our family for $5000 for a debt that she alleges to be hers. Her blackmail tactics include character assassination via internet, trespassing on private properties and threatening family members with verbal and physical harm. She receives SS Disability payments for mental illness while working for this company.
Read full complaint and 8 commentsRick Holiday - con man, scammer
Rick Holiday is a scammer and con man who will soon be the subject of an investigative article. My name is Arron. Rick kept promising "bombshells" when he falsely accused elected officials in Morro Bay of "shutting him out" While investigating the man, we learned he has scammed Edenhurst Gallery out of over 50, 000 dollars through fraud, and also stalked a...
Read full complaint and 14 commentsIsahm Diab/ITM Group - Scam artist / stay away
Isahm and his family of companies are a scam, stay far away. They swindled me out of a lot of money and he tries to trhwo his george mason university education at you like it makes him superior. He feels like he is better than anyone else. Stay far away from this crook.
Read full complaint and 2 commentsObeyNot Studio Tracy Allan - tracy allan obeynot studios
Tracy Allen has scammed me as well as various other freelancers. He routinely hires freelancers to work on production projects and then cuts all contact when it comes time to pay. Warning-- do not do business with this man! He has had various business names including TJAllan photography, Studio-530, and now ObeyNot studios, obeynot.com. With each busine...
Read full complaintAllreel design - Tracy allan obeynot studios
Tracy Allen has scammed me as well as various other freelancers. He routinely hires freelancers to work on production projects and then cuts all contact when it comes time to pay. Warning-- do not do business with this man! He has had various business names including TJAllan photography, Studio-530, and now ObeyNot studios, obeynot.com. With each busine...
Read full complaint and 1 commentUinvest - Login ID blocked. No reply from Uinvest.
Dear Respected Sir, I am user of Uinvest.com.ua which is a crowd funding platform. I had invest more than 4300 $ Investment on www.uinvest.com.ua and since liberty reserves crush Uinvest was having a liquidity problem. But perhaps I was waiting since till date for the good news to recover even my principle amount from this site. I had invested in...
Finance Pro - SCAM
I applied for vechicle finance through finance pro 4 months ago a guy named anil informed me that i need to pay him a amount before they start and this would be a gaurantee of approval i paid him and every time i would call and ask about it he did not answer of had long stories this kept on for 3 months. I then asked him for the money back as this was going...
Read full complaintJose Alberto - scam
These people are scammers, Jose Alberto, Hunt Leibert Jacobson, and Jose Feliciano Gonzalez. Beware of these names, they are all connected to scam of trying to get your money. They want to buy something you have listed, and send you a check that stop payment is put on. With the check, they include extra money called a mover's fee. They want you to go a...
Read full complaintSpeed Express Delivery Service - Scam
Usually I don't write complaints but I was ALMOST a victim to this scam and people need to know. It starts by meeting someone online that claims they are looking for love. DO NOT BE FOOLED!! IT IS THESE PEOPLE WHO ARE THE SCAMMERS! After getting to know them they tell you what you want to hear and that they will send 1.Apple I Phone, .One Tiffany Diamond...
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