Scam & Fake Checks Complaints | Page 3

Capital Harris Miller Associates

3 Reviews

Bridgemons, LLC

3 Reviews

Lottery UK

3 Reviews

2 Reviews

Page International Trading

2 Reviews


2 Reviews

Talking Parents / Monitored Communications

2 Reviews

Mac Express Company

2 Reviews

2 Reviews

Club White Smile

2 Reviews

Moncler /​

2 Reviews

FieldScope Solutions

2 Reviews

Canmi Cargo International

2 Reviews


2 Reviews

Cabinets Made EZ

2 Reviews


2 Reviews

Bel Capital Corp

2 Reviews

2 Reviews


2 Reviews

American Laminates, Inc.

2 Reviews

Latest Reviews of Scam & Fake Checks Category

Eddy Shahrizal Abd Halim LLC — identity theft

Uses peoples information online to sabotage financial records. Known for identity theft and has been... — scam! they took my money and no cat delivered for my birthday!

This was a birthday present as my previous Siamese cat had died and I was devastated. I waited and my husband...

229-261-7274 and [email protected] and Paul Moore — fraudulent check

Phone Number [protected] and email address [protected] responded to an Ad that I placed on


INS Market Franchise — review fraud liars!

INS Market Franchise Review Buyer Beware please read this INS Market Review on the Scam and you will make no...

Global courier and logistic department UK — bmw lottery delivery

Dear sir, I recently received and email from BMW to email your courier department with some information in...

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Michael D Dodd — this guy is a bully and harasser to women online

My name is sherrone annette boudreau. And this michael d dodd used this site to harrass me. Hes a copy and...

Oncallmd — false information just to get your bank account information

False information just to get your bank account information I received a call from one call MD stating I wa...

Qingzhou Taihong Special Casting Steel Co., Ltd, Qingzhou Huahong Grinding Ball Co. Ltd. — delivery of poor quality goods, paid to the supplier in advance

Dear Sirs, We are writing to notify you about the fraud of Chinese companies: Qingzhou Taihong Special...

Field McConnell and Maddog — zimbabwe bond

Field and Maddog telling people that if you have a Zim bond you can get rich. I blame Maddog just as much...

Alan Schwartz — petty theft, bank fraud, & petty larceny

This person is nothing but a two bit thief that will steal anything he gets his hands on. This hick will go...

Miss Asia USA Virgelia Villegas — Took my money but got me in porn and drugs

Virgelia Villegas — Ex-Con Virgelia Villegas Runs Virgelia Productions In Filipino Porn Industry virgelia... — bogus web online shopping

Ordered a black car seat back organizer cost at S$33.00 for 1 for 1 offer on 21/10/19 on a COD basis from...

DS Genie — ebay done for you

Marc Augustine is a scammer. Please please don't give your money to him for any of his programs that he...

Leadingsave — I am complaining about money taking out of my account

This company took $14.95 out of my account on October 15 2019 which is a scam look it up on Google and found...

Love Scammers — Scammer who is name Jeff Byrne Rodriguez

My queen, I'm fine today, I know why I started having pains again, to tell you the truth I stopped...

United Processing Service — scam

Received this and left a message: "This is Rebecca with United Processing services we are contacting you to...

Swift Reliance Delivery — parcel, tax being asked in turkey, parcel 3kg, they ask eur 17,500.00?? I think it might also be from a scammer

Parcel from a Man i met on tinder platform, saying he is sending some personal items, and document i should...

Stephen Notman Whisky Corporation — scammer / trusted advisor / keeper of the quaich

Were you sold whisky investment advice by the whisky corporations trusted advisor Stephen Notman? You have... — deceptive sales, and marketing

the manager of this company is Brandon Booth. I did some research and found out this guy has been scamming...

Http:// — website atm

Trans action was to show as Mary Vidtut. [protected] [protected] The WATM Ecommerce website...

Moroda — scam

Mohammed Roda, or Mo as people know him is a scammer and has cheated many individuals including families off...

Troy Warren — bringing gas and grocery scam back

You may want to give a listen to my podcast. Troy Warren is a career internet scammer. He wheels and deal...

EU Mega Millions Lottery - Office of the Foreign Notification Remittance — email notification of winning

I have received an email today, 11th September 2019, from the above "organisation", advising me that...

Box It And More — third party shipping by jack daniels laird

Jack Daniels Laird is a lying evil con artist. I gave his company $30, 000 worth of makeup, so he can ship to...

Ecolinks Courier Service — scam by nigeria for a parcel in the name of orphanage

Yes!! There is a fraud scam experienced by us and we got saved by reading the cases here, thank you all for...



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