Scam and Fake Checks Featured Reviews
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...
Alban Chambers - check the mail and address are fake or ture
I received a mail from alban chambers and they required 450gbp with me as legal charges refunding of an amount of prize 850000gbp. kindly sir check this address and mail is fake or true and please guide me this mail sending to my form your side or not. i am waiting your reply. please must reply on my e-mail [protected]@hotmail.com. i will thankful to...
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 commentsRetail Thief Jason Mitchell Lott - Shoplifting Houston Texas
Harris County Small Business Association Search and Investigation Division. I am president of Montrose small business association and a retailer who has been the victim of an organized shoplifting ring lead and/or participated by Jason Mitchell Lott aka Clarence Lott aka Kele Closet aka Xavier Taylor aka Ayrius. I am looking for persons of thi...
1337cams.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 complaintGoldman, Evans & Trammel - I was going to contact my local police department.
A person from federal debt collection agency named Goldman, Evans & Trammel called me saying he was calling to collect a debt and have 3 warrants out for my arrest and I needed to call him back asap. I called back asking what for and was told it was none of my business so I said I was going to contact my local police department.
Read full complaint and 1 commentPhilip X Tirone and Philip Tyrone - Fake credit report companies
Please read my comment carefully as it can help many people to fight against fake credit report companies such as Philip X Tirone and Philip Tyrone. I post their contact info in order people be more prepared for Philip Tyrone attack. The most common scam nowadays is a credit report scam. A scam occurs when an "employer" asks to see your credit report. At...
Read full complaintRia Seva pok pok na magnanakaw - Seva Ria Manalo pok pok na may AIDS HIV
Be careful of Ria Seva or Seva Ria Manalo. This person has HIV aids magnanakaw na pok pok at mahilig kumain ng titi ng lalaki. magnanakaw ng pera. thief and swindler Ria Seva Seva Ria Manalo ios a thief and prostitute this person steal and robbed people money cash and jewelry. This person has HIV aids Be careful of Ria Seva or Seva Ria Manalo. This person...
WEST ANAHEIM MEDICAL CENTER - EXCESSIVE MEDICAL FEES
EXCESSIVE MEDICAL FEES, BESIDES THEM NOT APPLYING MY PAYMENTS TOWARDS MY ACCOUNT...THE DOCTOR WENT IN ASKED ME WHAT WAS WRONG AND BILLED ME FOR $780.00. I MADE A PAYMENT FOR $104.40 IN JANUARY, $50 IN FEBRUARY AND $50 IN MARCH..MY BILL SHOULD BE $575.60...YET THEY ONLY HAVE RECORDS OF THE $104.40.. I VERIFIED MY BANK ACCOUNT AND ONLY THE PAYMENT FOR $104.40...
Read full complaintShag-central.com - Site is fraud.
Shag-central.com site is fraud. It claims to be a dating site, but all of the people send the same reply and talk about sex, even though I discourage that in my bio. I want my money back. Also, some of the girls seem to be from Russia. I am wondering if this is a sex trafficking website.
Read full complaint and 1 commentSeattle Talent - Scam
Seattle Talent is a scam. They advertise open casting calls to work for film, television, and commercials. They guarantee that they can find a work for you but they never do. They also ask for large sums of money upfront, for them to find you work as a movie extra.
Read full complaint and 12 commentsTerrence K. Brejla - FRAUD (Received Service, paid by a fake Checks)
Terrence K. Brejla is an total scammer. in March 2013, He Hired us for a on-site IT service for his Lenovo laptop. he paid our service with a check $120. The check is bounced, reason for that was that check account closed. After that, I called him 3 times, 1st time, he said sorry and already mailed us a new check. 2nd time, since we never received that new...
Sales Leads Plus - Fraud
Sales Leads Plus is a fraud, and a crook! Do not do business with this scam artist! It is the most unprofessional, and incompetent company I have ever dealt with! Beware!!! I am writing this report to warn anyone who would ever consider doing business with or working for this con firm.
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
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Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
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