Top Scam and Fake Check Prevention Services
Brian/Bryan Merkle/Markel a.k.a. Alex Markle a.k.a Alexander Markle a.k.a Matthew Markle. - He is a professional scammer with a long history
He walks around as a pastor of the Church of Divine Freedom (internet degree) along with his collection of rings and his overinflated ego. This man is a professional scammer with a long history of taking advantage of people. He is a criminal. He does not take care of the vulnerable, he takes advantage of them. He was working as the “owner” of the Ottawa...
Read full review of Brian/Bryan Merkle/Markel a.k.a. Alex Markle a.k.a Alexander Markle a.k.a Matthew Markle. and 24 commentsSinghania & Kothari Group - Fraud visa consultant
Dear sir/Mam I was applied for job in singapore by Singhania and kothari group india address:white house block D 3rd floor 19 park street kolkata(Sk international)website-http://www.skinternationalgroups.com/by mr.Kabir sharma(Process manager contact Number-[protected])and aarav singhania(Managing director), they are clearly written in website that charge...
Read full review of Singhania & Kothari Group and 26 commentsRaffi M. Manjikian - He stole my money
Raffi M. Manjikian contacted me at a Town of Belmont meeting. He indicated that he could invest my money in a little to no risk investment fund. Raffi told me he is a nice Armenian guy who is responsible for managing the company's day-to-day financial operations, corporate compliance, HR, and vendor relations. Having spent more than 20 years in senior...
ACS Cash Services - Rip off scam
Om: attorney robin To: [protected]@yahoo. com Sent: thursday, march 2, 2017 3:51 am Subject: settlement notice Notification regarding case sd-159357 Catherine moore Home phone:-[protected] Routing number:-[protected] Case number - sd-159357 Pending amount: $993 Settlement amount: $432.45 Defendant catherine We are hereby informing you that my...
Read full review of ACS Cash ServicesHoliday Savers - They took my money without my consent for 8 months
I signed up with Holiday Savers and their partnered team, they promised to send me email offers and a package to my door, never received anything. I had 14 days to cancel from the beginning of sign up. I cancelled on the 8th day and the company said I didn't cancel at all. It wasn't until nearly 8 months later when I was checking my telephone banking and...
Read full review of Holiday Savers and 9 commentsPlaskitt - Scam
I got a email from a Mr Michael Ben re Multi Choice giving away prizes. In the form of a credit card to use where we like. His number is +[protected] email [protected]@safrica.com. We are asked to reply to MultiChoice (DSTV) Explora award Claim Manager at hthe above email address Is this a scam as it all looks very plausible Mrs Plaskitt
Read full review of PlaskittPWA Global - Withdrawing from my father's account monthly!!!!!
I have the ability to check my elderly father's bank accounts online. I am also a signatory on all of his accounts. After many months of seeing checks payable to 'PWA GLOBAL' (which is preprinted on checks out of order and all in the amount of $19.90) I researched who this company was. Was it a utility bill? NO, IT'S SOME TYPE OF SCAM, AND THE ARE...
Read full review of PWA Global and 3 commentsStephen Michael Hargreaves D.O.B. 8 April 1959 - Scammer
Just an update (2016) Https://insolvencynotices.asic.gov.au/browsesearch-notices/notice-details/morecash-pty-ltd-166281876/62996d9a-c831-4a18-9c39-780e1e09ef64 Corporations act 2001 Subsection 601ab(3) Notice of proposed deregistration - asic initiated under s601ab(1) or (1a) Company details Company: morecash pty ltd Acn: [protected] Notice Asic propose...
Sumir The Seeker - Agile Financial - Sumir nagar con man fraud cheat
Sumir Nagar is Bandra, Mumbai conman.He working for Agile Financial to cheat people. He all the time goes on bicycle rides and posting in website "Sumir on The Web | Sumir The Seeker" Many people are cheated by Sumir Nagar and Agile Financial Technologies. Employees not paid salary for many years. If you ask for salary then you are fired from job. Company...
Read full review of Sumir The Seeker - Agile FinancialGlobal Airline Courier Services - Afraid of courier company scam
A man approached my domestic. He said that he needed to send stuff to his under aged child and if he sends it to her then she could just go and deliver it at her schoo.My domestic received this waybill and they keep on nagging herr to make the payment I just want to find out if it is fake. The courier company phoned and said they detected a large amount and a fine must be paid before the parcel will be released.
Splash Pools LLC - Pool purchase and installation-edward mara sr and jr. Scam artists
In October of 2014, Splash Pools LLC and owner Mr. Edward Bowman and his son came to give us an estimate in Central PA for a fiberglass pool installation. Mr Bowman is missing fingers on his hand. We gave him over $18000 as down payment. Little did we know that the nightmare was about to start. When we decided to not go through with the pool (Something...
Read full review of Splash Pools LLCSumir Nagar - Agile Financial Technologies SCAM - Agile financial technologies
Agile Financial Technologies is a scam company.Kalpesh Desai - Chief Executive Officer, Shefali Khera - COO (Americas), CMO & Head - Banking & Financial Software and Sumir Nagar - COO (India) and Global Head - Deliveries are scamsters. They have created a beautiful website but no product. They collect money for software but do not deliver or produce...
Jiangsu Jianghao Generator Set Co., Ltd. - Bogus cummungs generator
We have purchased a cummings genertor from a china the advertizing at the alibaba web site the name of the company is jiangsu jianghao generator co ltd and his representative lau luke [protected]@gmail.com skypei lukeliuhui msn luke=[protected]@live. Cn cell [protected] tell 86 523 [protected] fax 86 523 [protected] we were asked for 30% deposit we did and when we asked...
Read full review of Jiangsu Jianghao Generator Set Co., Ltd.www.35belowsockscs.com - Thermal socks
I received a confirmation for my order along with an order number for tracking purpose. When I attempted to track my order by following their instructions, it directed me to the same page and instructions. I carefully read the tracking instructions and entered the requested information again. I was in a loop that returned me to the same page over and over.
Read full review of www.35belowsockscs.com and 1 commentSupport@allskindirect.com - All skin and skin glow
I ordered online trial samples for Allskin and Skin Glow on the 21st June this year. The samples never arrived but charges appeared on my credit card statement. I thought no more about that because I was still waiting for the samples to arrive and emailed the all skin Billing support on: [protected]@securedcustomer.com as per confirmation of order...
Read full review of Support@allskindirect.com and 2 commentsDiplomatic Courier Service - Parcel from uk
I'm feel so lucky to go through much information provided on the Internet regarding the scam issues. I almost had the same issue, became friends in Facebook a week ago. Claim that her father from Malaysia (Kota Kinabalu Sabah) Such a sweet talker lady (Not Sure it's a guy or what) tells me I love you and wanna be yours forever. Well i'm a guy and what you...
Read full review of Diplomatic Courier Service and 11 commentsBill Douglas Pyramid Equities - Unethical and dishonest behavior
Bill Douglas is up to his old tricks again. Bill spent 2.5 years in prison for writing close to 1 million dollars in bad checks. Bill lives is Florida but will try and convince you that he's some very successful business person. He's not as described...
Read full review of Bill Douglas Pyramid Equities and 16 commentsParcel – Cargo - Courier – Services - Scam – love scammer – social media scam: fake parcel & friend
Another scam freight This is the name of the cargo/courier/parcel they use:- – Universal Express Cargo – Legacy Securities & Cargo Servies – Loomis International Courier Copy & this their number phone +4475 4614 3571 +4146 9575 9902 +4477 1997 0130 +4475 4614 3571 +4479 2375 4428 Be carefully ; CAUTION all women
www.predatorswatch.com and www.stdregistry.com - These are both extortion websites. The site owner steals social media pics and adds a bunch of nasty fake info. Then demands cash to remove.
These two sites are Extortion sites. The site owner is a scammer who posts fake info. About people and wants cash for removal. Sick guy here.
Read full review of www.predatorswatch.com and www.stdregistry.com and 3 commentsbowpup.com - Teacup puppies for sale
Bowpup.com my wife and I were very interested in purchasing a puppy. But their staff lies to make a sale. They offered us with low price then When we choose our puppy. Finally paying time, she began to argue about the price. We were very disappointed and feel this is poor customer Service. I cannot and will not do business with them again.
Read full review of bowpup.com- Money Transfer Services
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