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Scam & Fake Checks Complaints | Page 21

Latest Reviews of Scam & Fake Checks Category

CGIA — Calls

Hi, We have been receiving calls from someone called Rajdev Singh from CGIA (central government insurance...

Violante — Fraud

This company, Violante, Tax Code VLN F62S13Z133, entered into an arrangement with my company to supply and...

Sydney

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Topbet — scam

Made numerous deposits, recently requested a payout of $600. According to the site it takes 5-7 business day...

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The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Juvessio.co.uk — Unauthorised payments taken

I was online to Lloyds bank when a pop up asked me to complete a questtionaire for a free prize, i chose the...

Croydon

Wayne J. Scott IE; Impact Realty — Liar, cheat and thief

This so called Realtor who owns "Impact Realty" and he writes bad or worthless checks as he gave me one for...

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The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Taps Foundation — taking money on behalf of veterans

Amy Uribe aka Amy Lasam Peterson is a scammer who uses veterans interests and stories to collect money from...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Limiah Gopie — Fired from nanniesdubai

People! Stay away from Limiah Gopie, SA national, who was fired from Gulf HR Solutions and who keeps creating...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Hole in One International Reviews — Scam complaints

Hole in One Insurance Reviews Complaints. They are a scam organization I know I worked there. See what all of...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Sales Talent Agency, Inc. — scam and freud

This is Recruitment agency specializing in staffing and sourcing for sales roles in all industries. Its sale...

Toronto

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
William Vernon (Bill) Floyd — Id theft / bad check / internet dating trolling

Met Bill via online dating. Was in relationship for a few years. During this time I discovered he had scammed...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Hole in One International Reno — dishonest low level business tactic

Hole in one international odds on promotions company has from the beginning slandered other companies puffed...

Swiss Life Group — Unsolicited Job Recruiter Texting

I received a text message stating (verbatim): "Hello [MY NAME IN CAPS], Am Ms. Elizabeth Morrison from Swi...

Steven Trustrum K. K. K. Member & Racist Liar — con artist working for Frank Roberson

This racist *astard has been banned from several websites for: Personal Attacks, spreading lies, slandering...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Sardar Mansoor Riaz Abbasi — CCIE – Scammer, Thief, Fraud, ZERO NETWORKING KNOWLEDGE

Sardar Mansoor Riaz Abbasi – CCIE – Scammer, Thief, Fraud On March 5, 2014 Mr. Sardar Mansoor...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Shinemycareer — Shinemycareer complaint

once I received a call (numbers:[protected] and09289228400)from shinemycarrer and they told that my resume...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
MSXI WorkfromHome — Online FRAUD

I received a call from a potential employer by the name of MSX International. They found me via the...

AGE121,CONNECT LONDON,AGE MEDICAL.COM ,AGE TRAINING.COM — GURPAL / ANTTONE ###S

GURPAL / ATTONE, AGE121.COM . CONNECT LONDON SCAM ARTIST DIRECTOR Gurpal bhgal and Attone Husband is an...

London

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
EnergiSave Online — Harassment/Lies/Fraud/Scam

Hi everyone, It’s about time someone exposed Inspired Energy PLC and EnergiSave Online Ltd for what...

Kirkham

LBC Health Group--- ConceiveEasy — Sell your Credit Card information

I got a Sample pack for 9.99, called and canceled which was not easy... After all that the company sold my...

Steve Trustrum Is A Liar & A Fraud — liar hired by the augusta chronicle

"Augusta Chronicle Staff & The Richmond County Board of Education Has Been Lying About & Impersonating Dr...

Jan Balikowski | euromedcracovia.pl — Fraud company in poland | Jan Balikowski | euromedcracovia.pl

Headed by Jan Balikowski, Tel.: +48 [protected], website: euromedcracovia.pl., Euromed Cracovia claims to be a...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Carnbeg Development Limited — SCAMMER

I HAVE BEEN SCAMMED BY A MAN CALLED PHILIP KIRK FROM IRELAND. HERE IS HIS PHONE NUMBER [protected]. HE...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
S.M. Consultants — Europe Work Visa Austria

owner name Muhammad Asim Brohi S/O muhammad Qasim cnic no [protected] Group of peoples make a fraud, they...

Karachi

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Jaime Mendez Romero — Scam

Jaime Mendez Romero of Bogotá, Colombia is a criminal. He defrauds people of their money through many...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
David Image Studios — Fraud

We met David Jeng the owner of David Image Studios and signed a contract to take pictures of our wedding. He...

Toronto
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