Top Scam and Fake Check Prevention Services
Goldman, 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 review of Goldman, Evans & Trammel and 1 commentUSFix247 - False advertising
USFix247 practises false advertising. All the info they post about the production on their website is fake and I have only spent my money and time with them. Of course they won’t return my funds. They stopped communication strictly after they got my money.
Read full review of USFix247 and 10 commentsPhilip 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 review of Philip X Tirone and Philip TyroneCrystal ball investments - Advanced-exchange-trading-scam
Exclusive Online Trading aka Crystal ball investment in Centurion, managed by Janus Henning, seems to be running a "use-labour-for-free" scam. They definitely get people to work for them for free. They advertise positions to new victims every week in a lot of media and on the Internet, but Exclusive Online Trading aka Crystal ball investment don't pay these...
Read full review of Crystal ball investmentsRia 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...
NW Yachtnet - Fraud
Dana Motlik is my ex-wife and was fired by the company she worked for before she was hired by NW Yachtnet and has done many nasty and illegal things to get back at the owner of the company that fired her. I lived with this woman for nearly 20 years and the police were frequent visitors to our house. Two times she was handcuffed and thrown in jail for...
Read full review of NW Yachtnet and 1 commentSandra Elsley - Fruad
This woman is a con artist and a lier. She is a therapist and prays on hurt people so that should tell you something. I was stupid enough to believe a lawsuit story of hers in 2009, while doing so I lent her money because she claimed she would get millions. I went to the courthouse in Welland to see for myself last week and I found a case that Sandra Elsley...
Read full review of Sandra Elsley and 6 commentsSamruddha Jeevan Foods Inida Limited - Want to know whether a good MLM or not
This company had its wide branches in North India and has come down now to South Indai and opened some branches. Now it has reached Chennai. Whether its a good business to take up or not???? If not will dissolve now itself by posting complaints against this company
Read full review of Samruddha Jeevan Foods Inida Limited and 1 commentWEST 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 review of WEST ANAHEIM MEDICAL CENTERShag-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 review of Shag-central.com and 1 commentSinelogix Technologies - Crooks!
Sinelogix Technologies are crooks in the worst way. I sent them half of the sum they required and they were supposed to have my site done in 3 days and they took a whole month even get me a template and the site has never been completed. After tons of calls and excuses they called because they needed more money… Fraud!
Read full review of Sinelogix TechnologiesESSAARTECH - Mobile Recharge API and Software
Never do business with ESSAARTECH website name http://www.essaartech.co.in/ and http://www.mobiletech.co.in both site is registered with RAKESH KINGRANI Bhopal collecting money from client and do not provide service. i have lots my 2 lac +for recharge website software development from his complany His contact details as follow First Name Rakesh Last Name...
Read full review of ESSAARTECH and 1 commentImagewrite Corporation - It was the biggest scam of my life.
Almost 2 months I’ve been a member of this so called referral system Imagewrite Corporation. I did what has been instructed to do for me to earn and spent my time just to refer my link and invited many of my friends to join this system. It was the biggest scam of my life.
Read full review of Imagewrite Corporation and 3 commentsSeattle 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 review of Seattle Talent 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...
LF Stores - Definitely a scam.
LF Stores is definitely a scam. I was told that we would not be billed for the shipment and they billed immediately without even sending the shipment to us. Called to cancel and I got a rude non-English speaking person who was not helpful and totally lied to me.
Read full review of LF StoresSales 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 review of Sales Leads Plus and 1 commentAIBN 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 review of AIBN TRADE 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 review of Zinc MediaJosiah Trickett - Bright Aquatics is scammer
Josiah Trickett Owner/Operator www.brightaquatics.com Company: Bright Aquatics Country/Region: Canada Address: (154 Parkway, Suite 412, Buzz 173 Kingston Ontario ) Email: ([protected]@live.com ) TEL: [protected] ) This company is a fraud company, I bought 10pcs RED LED from his company, they send me nothing, this people Josiah Trickett disappear, and...
Read full review of Josiah Trickett and 1 comment- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
- 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
- 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!