Top Scam and Fake Check Prevention Services
PATRICK 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 review of Thomas C Wilson 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 review of avaxhome.ws 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...
D2papa.com - Total scam and rip off!
Wish I would've read this site before buying. D2papa.com site is a total scam. They don't give you the items you want. I ordered from them and they've ignored 5 e-mails and their live support is fake. You never get through even after keeping the window opened for 24 hrs.
Read full review of D2papa.com1337cams.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 review of 1337cams.com 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 review of Information Broker and 10 commentsAddleshaw, Bird & Mitchell - Scam company requesting a $20 fee for an application to receive an award of $2,997,500.00
I just want to mention how thankful I am for all the complaints everybody has taking the time to mention about the "so call agency" ADDLESHAW, BIRD & MITCHELL. I just received the letter today and I was about to fall for it. I went ahead to make the $20.00 money order requested as a fee for the disbursement of $2, 997, 500.00. Something inside of me told me...
24/7 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 review of 24/7 courrier limited 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 review of thetechnicaltraders.comYardinflatables.com - Scammed me
White van pulls up at gas station offering good deal on surround sound system. It is needless to say not a good deal. When I got back to work, I checked and the box was for speakers only. I went online and saw that the receiver was in a separate box. Yardinflatables.com scammed me.
Read full review of Yardinflatables.comOhp 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 review of Ohp Direct and 2 commentsFesum T Michael - Bad Tenant
this guy is a fraud ape looking sub human. Do not trust him. search the court records for his name. do not deal with any business with him or his wife Emma Michael. they are fraud together.
Tracey McManus - total liar!!
The Augusta Chronicle is notorious for changing words said by people & printing misleading or false statements, that's why they are a disreputable & racist newspaper business! Tracey McManus deliberately changed the focus from protecting children from being mistreated by Davis, to verbally attacking & lying about a respected Church Leader and the concerned...
Probe Market Research - Secret shopper scam
Probe Market Research sent check and secret shopper material. I was supposed to put check in my own bank account and then send out 2 money orders (check was for $3325 or so) and keep about $300 for the assignment. I emailed them that I don’t want to participate at all and used USPS to send back check and materials.
Read full review of Probe Market ResearchFred 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 review of Fred Gleeck ProductionsMustang Marketing - Fraud
We urgently need more information on Mustang Marketing as they are also deducting more money than the agreed amount and we have numerously tried to get into contact with them but to no avail... We want to get as much info so we can approach the media about these fraudsters and try to track them. PLZ you and I know that they will not stop until they have taken all of our money!!!
Read full review of Mustang Marketing and 3 commentsMila Gamboa - Theft of tax refunds
Mila Gamboa and her "company" have been stealing tax refunds. File with them--if you want your tax refund to disappear! Very shady! Avoid!
Read full review of Mila GamboaHDcavern - Don't ever use these guys - they're a scam.
I got sucked into this through HDcavern.com, which said that if I signed up for one offer that I would be able to make $50 that same day. Well, I signed up for two months' trial, and cannot cancel it through them. However, for that "free" trial they already took a dollar out of my account and I have no idea why. Don't ever use these guys - they're a scam.
Read full review of HDcavern and 2 comments- Money Transfer Services
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