Scam and Fake Checks Featured Reviews
Carnbeg Development Limited - SCAMMER
I HAVE BEEN SCAMMED BY A MAN CALLED PHILIP KIRK FROM IRELAND. HERE IS HIS PHONE NUMBER [protected]. HE CLAIMED HE HAS A VIABLE PROJECT BUT DECEIVED US. PLEASE BEWARE OF ANYONE CALLED PHILIP KIRK FROM IRELAND. DO NOT DO BUSINESS WITH HIM. HE IS FAKE AND FRAUDULENT.
Read full complaint and 2 commentsJaime Mendez Romero - Scam
Jaime Mendez Romero of Bogotá, Colombia is a criminal. He defrauds people of their money through many different methods. He may or may not be a Colombian citizen residing in Bogotá. Do not engage in any activities involving anything with Jaime unless law enforcement is involved. This website was setup by victims of Jaime's criminal activities. http://jaimemendezromero.x10host.com/
Lake Simcoe Marinas - Another Person Ripped off by Ray Arsic
Unfortunately I bought some marine parts from Ray Arsic. They were not the correct parts and were not as advertised. Do not have any business dealings with him as he is a scam artist. He runs a shrink wrap and a used marine parts business out of the Keswick/Barrie area.
Read full complaint and 2 commentsWesley Nakamoto - Con Artist / Unethical Business Man/ Thief and Liar
Ran across this individual several time in the past and heard about his business practices from practically half of Anchorage, Alaska. Well finally I had a chance to see what his business practices were really like personally. This Guy "Wes" Wesley Nakamoto us a straight crook and con artist... After doing my research... His mother and father live in La...
Read full complaint and 5 commentsCybtronic - beaware and do not hire fredrik gabriel / fred gabriel.
hired Fredrik Gabriel from Chicago area to work on my program in UNIX. He said he can do the job in 2 months and asked me to pay 1000s of $$. I have paid him in 1000s of $$ and all money was wasted. After I saw no progress I asked for refund to know that he do not want to give even a single $ in refund. This guy is a scam artist. Do not hire him for any job...
Read full complaint and 1 commentCCIE HOME - http://www.complaintsboard.com/complaints/ccievoicenet-fake-ccie-institute-c693912.html
Hi, This is Arshad Dhunna and I got this link from one of my student who is fan of our institute. Let me review the complaint above and respond even though I am not here to respond to anyone such queries but someone has made the above post from my name so doing it which is again a official crime and due to which we have already punished one personality...
Read full complaint and 3 commentsDAMAR Global Investment Group - RE: I am a private investor and a private loan lender
http://www.thewhistleblowers.org/ This website and its owners are already known for publishing information that does not correspond to reality and have not been adequately proven. The site is owned by David Rea, U.S. citizen and Sanjay Kalpoe, Dutch citizen. The page "http://www.thewhistleblowers.org", is housed in a pirate servers company whose owner ha...
Read full complaint and 8 commentsUnmasking Steve Crawford & Tracey McManus - internet criminals & con-artists
"Terrorism against all who disagree" McManus has recently been deleting some of her racial slurs, but not before Dr. Beckles's Attorney; Travers W. Paine documented them, and the phone treats made by her. So he can use in the upcoming class action lawsuit against her & The Chronicle!! She also has police reports filed against her (for more proof)!! Want...
Read full complaint and 22 commentsHotBoy Designs Music Centro Liam Toller Scam - Hotboy designs music centro liam toller fraud
Don't do business with this guy he is nothing just an scam artist. Google for "Hotboy Designs Scam" or "Liam Toller Scam" and you will find complaints about him and his business. He is selling $40 Templates for $1000+ as his own creation. Anybody can create a Wordpress Template Site.
Read full complaint and 28 commentsRicky Norman Capital Joint Ventures - Fraud
Warning!! Ricky norman of capital joint venture, cpms global and uep australia is a complete scam!!! Ricky norman poses as a well connected international financier with ties to bill clinton, the chinese government, the emir of qatar, the sultan of bahrain, international banks and many other noted celebrities However, i am aware of numerous companies he ha...
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At Home Publishing - Fraud Alert
These Scam Artists Will Steal Your Money. I Ordered Their Stuffing Envelope Program and There Is No Way That They Are Telling The Truth. This Is A Scam. Please Contact The FBI and Postal Inspections Service. Do Not Send Them Your Money!
Read full complaint and 2 commentsPATRICK CHARLES LTD - BANK FRAUD
Mr Patrick Charles is our rug supplier from the Atlanta Mart. After ordering a rug from Mr Charles his email was intercepted by a third party who has since then been in constant communication with me using Mr Charles email: [protected]@yahoo.com I was ordered to do the wire transfer first for $1600.00 and then for the balance of $1566.00 I wa...
Thomas C Wilson - fraud
Walking Between The Rain Drops by Derek Lancer Thomas Clay Wilson Sr. : Is he the most brilliant conman in US history? This guy makes the characters in Dirty Rotten Scoundrels look like Boy Scouts earning merit badges. He is reportedly working his trade in the Roaring Fork Valley of Colorado and beyond as far as Jackson Hole. Do not believe a word he say...
Read full complaint and 1 commentavaxhome.ws - If I knew that before I would not have joined!
I searched for piano sheet music. I found it listed on avaxhome.ws. I spent $4.95 to join so I could download the sheet music. It started searching and did not find the sheet music that it had advertised! If I knew that before I would not have joined!
Read full complaint and 2 comments1337cams.com - They have already scammed with this method of fraud.
Some 5 months after having transferred my domain to 1337cams.com, they are billing me for another year worth of Domain registration. They ignore any attempt at communication and seem adamant they are going to scam me. God only knows how many people they have already scammed with this method of fraud.
Read full complaint and 1 commentInformation Broker - Flase Slander Of My Firm
To whom it may concern, My company J & J Investigations, Inc. and myself (Mystical Tracers )made criminal complaints against Tina Berry of Montana & James Moore of Texas (Uses this e-mail [protected]@email.com . Due to a scam they did on my company / myself, whereupon they took $800.00 which I wired them via my bank for investigative services and did not...
Read full complaint and 10 comments24/7 courrier limited - Scammer
Im the victim also of this scammer namely pascal copperfield of england and i meet tru website cebuanas.com, lotsoflove1969 his username.. [protected]@yahoo.co.uk his email... i forward it to this complain all of his message and also the luggage with involve 247 courrier limited and the name person attach them are MARIVIC ANTONIO DABALOS agent...
Read full complaint and 57 commentsthetechnicaltraders.com - It as suspicious
I noticed a pending charge to my checking account from thetechnicaltraders.com. I called bank to report it as suspicious and disputed the charge.
Read full complaintOhp Direct - Please help.
I always get a run-around when I call to OHP Direct. All they can do is put a message into customer service, and that they will call me. Customer service never calls back. This company won't even verify that the package was received. Please help.
Read full complaint and 2 commentsFred Gleeck Productions - Scam Business
In 2005 I attended a Fred Gleeck seminar through the Learning Annex in NYC. His event was filled with great value, was highly informative and helped me move into the information marketing world. Because I was blown away at the solid content Fred had delivered at this short 2 hour event, I decided to invest in his Coaching Program that he offered as an...
Read full complaint- Money Transfer Services
- Accounting and Tax
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Scam and Fake Checks
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