Scam and Fake Checks Featured Reviews
freight 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 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 commentsAllreel 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 complaintIndustrial Mondelo - Unpaid Invoices $98, 748.71 to our client
Mondelo Export, S.A. de C.V.DBA - Mondelo Group - Industrial Mondelo, has not paid $1, 283, 733.33 MX ( 98, 748.71 Exchange rate at 13 pesos per dollar) to our client with no valid reason. The freight services were rendered with no dispute at all. They have accepted the balance but continue to postpone payment for over a year. The owner Miguel Antonio...
Read full complaintTopbet - scam
Made numerous deposits, recently requested a payout of $600. According to the site it takes 5-7 business days to process payout. After 13 business days, I finally received a check, when i went to the bank it was drawn on to cash the check I was informed that it was not a valid check and they could not cash it. I contacted topbet and was told that they would...
Read full complaint and 7 commentsLimiah Gopie - Fired from nanniesdubai
People! Stay away from Limiah Gopie, SA national, who was fired from Gulf HR Solutions and who keeps creating lots of mess around. We have been using the company service for our HR requirements for the last 5 years and so far so god, but as far as I am concerned, the above mentioned person lost her job due to her negligence and bad attitude to customer...
Read full complaint and 1 commentHole in One International Reviews - Scam complaints
Hole in One Insurance Reviews Complaints. They are a scam organization I know I worked there. See what all of us local employees say about Hole in One International Odds on promotions is also their company. They have scammed us many employees as well as many clients out of an ungodly amount of money. See all the million dollar rip offs they have pulled on...
William Vernon (Bill) Floyd - Id theft / bad check / internet dating trolling
Met Bill via online dating. Was in relationship for a few years. During this time I discovered he had scammed other women he had met this way out of thousands of dollars, was on parole for ID theft. He wrote me some bad checks and disappeared. Do not be fooled by this man and his sweet talk and his mama or daughter, neither of whom knows his true personality (I don't think).
Read full complaint and 2 commentsSardar Mansoor Riaz Abbasi - CCIE – Scammer, Thief, Fraud, ZERO NETWORKING KNOWLEDGE
Sardar Mansoor Riaz Abbasi – CCIE – Scammer, Thief, Fraud On March 5, 2014 Mr. Sardar Mansoor Riaz Abbasi contacted me for CCIE Service provider rack rental to prepare for his real labs. On March 9, 2014 Mr Sardar Mansoor Riaz Abbasi contacted again, saying his CCIE SP Lab is scheduled for the 25th or March, and so he needs to practice the Real labs very...
MSXI WorkfromHome - Online FRAUD
I received a call from a potential employer by the name of MSX International. They found me via the unemployment database. I interview with a staff person by the name of Ms. Salinas. This was on 3/18/14 (19th) approx. I completed the online interview with Ms. Salinas, and she stated that I will be receiving an email from my online supervisor regarding my...
Read full complaintEnergiSave Online - Harassment/Lies/Fraud/Scam
Hi everyone, It’s about time someone exposed Inspired Energy PLC and EnergiSave Online Ltd for what they are a total scam. I worked there briefly last year and was horrified by what was going on and what I was being asked to say and do. First thing was I was told to think of a name, excuse me but I already have a name I replied. No love you don’t...
Read full complaintLBC Health Group--- ConceiveEasy - Sell your Credit Card information
I got a Sample pack for 9.99, called and canceled which was not easy... After all that the company sold my credit card information to another company! SO ILLEGAL I AM GOING TO TRY ANS SUE THEM 100%... REALLY PISSED, I HAD TO CLOSE MY DEBT CARD AND HAVE TO WAIT 7-10 BUISNESS DAYS FOR A NEW ON WITH A 5 YEAR OLD TO TAKE OF... THANKS SCAMERS!!!
Read full complaintSteve Trustrum Is A Liar & A Fraud - liar hired by the augusta chronicle
"Augusta Chronicle Staff & The Richmond County Board of Education Has Been Lying About & Impersonating Dr. Franklyn V. Beckles" *(All the racial slurs from "Terrorism against all who disagree are all documented, along with every crap McManus & Trustrum has posted to be used against them- for proof)!!! Racist lunatics like Tracey McManus "WestCoastLover" ...
Read full complaint and 4 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
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Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
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