Scam and Fake Checks Featured Reviews
Industrial 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 commentsCarnbeg 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...
Read full complaint and 1 comment- 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
-
Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
We have received your comment. Thank you!