Scam and Fake Checks Featured Reviews
AIBN TRADE - They are scammers!
Please be careful with AIBN TRADE. They are scammers! They offer you product with fresh photos, live videos until they take your money with their sweet words. They are well known in stealing and cheating so they are one of these people. Please stay away at all costs.
Read full complaint and 2 commentsZinc Media - I felt I had been scammed.
I filled out an online job application for a new hotel for guest services position through the job board. I received this email, but when they asked for money for a credit check I felt I had been scammed. On the job application Zinc Media asked for my social security and personal data. I looked them up and of course, under scams with the same email!
Read full complaintM/s TAGGART CONSTRUCTION LTD - FRAUD BENEFICIARY
I, shivanand Devidas Gaonkar, WORKING NRI since 1991 IN UNITED ARAB EMIRATES. I come across 2 FRAUD TRANSACTION on fraud beneficial NAMES r as follows 1. AWANI RATHOD, A/C no.[protected], IFSC code :ICIC 0001019, PAN NO. BBJPR1847R MATUNGA, Mumbai, Amount : 188, 025 IRS 2. SALIM ABDUL SHAIKH, A/c No. [protected], IFC code. ICIC0006237, PAN NO. DNRPS5078F...
Armaan National Supply - Unhealthy components
I did research on green coffee bean extract, after hearing on the TV about it. I was looking for a product, with the least by products in it. I found out that all the products produced by Armaan National Supply contain bad elements that can make people unhealthy.
Read full complaint and 1 commentEVICTION STOPPER - Total scam!
EVICTION STOPPER is a total scam. Martin misrepresented himself as a lawyer that would help me with my eviction, 3 months he guaranteed for me to stay in my home for the cost of $700. When in fact, all he did was provided some paperwork that I had to file myself with the court.
Read full complaint and 9 commentsgrassmarkers.com - False sales
I am not an idiot believing in grassmarkers.com false sales. There are no phones anymore, no email anymore and no money anymore.. My mother is rolling in her grave that I was so stupid to believe there are people out there that take advantage of people in a spot. Stay away at all costs!
Read full complaint and 11 commentsJohn Scott. Ernest John Scott. -only.com - Bully. Lies and Cheats
STAY VERY FAR AWAY FROM THIS CRAZY MAN. He was lookinig for a Complete CR250 with carb. After getting my product he was very rude and argumentative. HE ACTS LIKE A BIG BABY. He cowards behind locked doors and wont return your phone calls. .Currently in Temecula, CA previous in Avon, IN also Victorville, CA and Hesperia, CA. He lives with his partner...
ESSA THANI GENERAL TRADING / AMIT BHATIA - FRAUD
essa thani general trading llc owe us $ 35000.00 in foodstuff trading, they are cheat people and they took from us rice by issuing check for three days, and later we came to know the bank account was already closed four months back and the fraud person was Mr. amit bhatia later we never saw him at any place here in emirates.
Read full complaintDouble Digit Covers - I can't solve this problem now.
I am writing this complaint in order to warn innocent people. Don’t ever use this company called Double Digit Covers because it is ruled by a bunch of scammers. I paid about $3000 for the PACKAGE that turned out to be wrong. I can’t solve this problem now.
Read full complaint and 6 commentsIntesa Invest & Trade Inc / MTN Investment - Professional Scam Artist
Mr Ruse Ionel is the owner of Intesa Invest & Trade Inc. He showed me a MTN for 350M Euro which issue by Danske Finance ISIN: XS0180772484, Account No: [protected]. I invested a total of 502, 650 Euro in total from [protected], it was my retirement money. He promised he will pay me back all the money with profit before end of 2009, he never paid me any money...
John Taylor-Groom - John Taylor-Groom SCAMMER
John Taylor-Groom is the director of various scam businesses. HE IS A COMPLETE SCAM ARTIST AND TAKES PEOPLE MONEY AND CLOSES DOWN THE BUSINESS. The following businesses are a scam BE WARNED MONEY WORRIES LIMITED DEBT HELP DIRECT LIMITED ECLIPSE MONEY LIMITED PERCEPTUAL FINANCIAL SERVICES LIMITED John Taylor-Groom OF DHDIRECT.CO.UK is a SCAMMER John...
Read full complaint and 4 commentsfataikisignsputech.com - Fake Sweet Crude Light Oil
This company through their fake agent Mr.Henry will ask you to send 400.000 USD and BG of 20M USD promising to send you 240, 000 MT of Sweet Crude Light Oil within four months after you make the payment and issue BG. Becareful and desist from this company.
Read full complaint and 10 commentswww.aginfosoft.com - aginfosoft scam and fraud company
Hello, This a compaint against a web design and development company which is vap technology private limited kolkata or vaptech designs. Andrew Smith and VAPTech Designs are Fraud, scam and liars. I had a dream to build my own website and promoting it to get some extra cash. I was looking for a web design & developmetn for this task and after some job...
Lead America - Total scam
Lead America is a total scam it is an academic program that is advertised as being in a prestigious University such as Berkeley. I have sent my daughter there to do a 9 day course. It turns out this program has no credited professors; there are no lectures from teachers. No academic value.
Read full complaintReaden Holding Corp - Fraud!
Readen Holding Corp-this company is a fraud, they lied to us about everything and now we are trying to get our money back so anyone that has problems with this company please report it. Please stay away from them for your own good.
Read full complaintPrivate Collateral Lenders Corporation - Scam company
I wanted to use Private Collateral Lenders Corporation but thanks god I decided to check this company on the internet before. Well, I found many complaints about them and even BBB wrote that it was a scam.
Read full complaint and 2 commentsGateHouse Media - They want to get my money illegally
I can’t understand what is happening with GateHouse Media. This company looks like scammers. They behave like they want to get my money illegally. Do I need to worry? Please answer me as soon as possible!
Read full complaintPanya Martin - Check Fraud
If you have information on the whereabouts of Panya Martin Please contact Mr Benefield @ [protected]. There is an award leading to the arrest and conviction of Ms Martin. She is 33years old. If you have been a victim of check Fraud from this individual please contact our office. We are currently trying to build a case against her
Read full complaint and 3 commentsTodaysmortgage.net - Mortgage scam
Todaysmortgage.net is a total scam. They took all my money and did nothing. Total set to work against me with mortgage company and then tried to steal my home advised not to get a lawyer. Total amateur workers! No experience with handling anything.
Read full complaint and 4 commentsPatrick Cole Smith - Scam
In september of this year i met an on-line man named Patrick Cole Smith from Manchester, UK, we have been chatting and he told he had a money he had to claim in Malaysia as an payment from his dead father who worked in Malaysia as a contractor. He said he claimed the money and was supposed to come to PTY for a visit. On November 13 he was supposed to take a...
Read full complaint- Money Transfer Services
- Accounting and Tax
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Scam and Fake Checks
- Stock Trading and Brokerage Services
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- Tax Services
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