Scam & Fake Checks Complaints | Page 4

American Benefit Services Inc

2 Reviews

A Place for Mom, Inc.

2 Reviews

Active Crest LTD

2 Reviews

2 Reviews

Advanced Document Institute

2 Reviews

Maati Craft

1 Review

Pacific Eagle Capital

1 Review

Premier Whiskey

1 Review

Daros Electrical Solutions

1 Review

1 Review

Shopibay Ventures

1 Review

Whisky B28 /

1 Review

Henderson Management Group

1 Review

Viavi Webtech

1 Review

RoomMates UK

1 Review

One Source Vendor Solutions

1 Review


1 Review

Premiere Coastal Solutions

1 Review

Whitening coach at home

1 Review

FiveStar Cpa

1 Review

Latest Reviews of Scam & Fake Checks Category

CVC Options Brokerage Company — complaints about cvc options brokerage company: acc. no:68680

I am mzothini nicholas khumalo. I was scammed by cvc options company. The said broker was calling me now and...

Pilot Flying J — Sweepstakes audit bureau scam

I received a letter from this company stating that I was a potential winner for the $[protected].00 sweepstake...

Anand Uttam Kadam — arrested

Good news good news good news. Scamster arrested Fraudster arrested Cheater arrested Arrested for fooling...


Michael Crook — con man

You've got Michael Crook right on! This man is the worst kind of liar, criminal, con man and scam...

Cassie Blake — lying

Do not trust this Cassie Blake woman. She has been harassing the hell out of me and lying. She's been...

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Blade 720 — a blade 720 drone and deceptive advertising

I saw an ad for the Blade 720 zone presented by a guy who was saying he invented a new drone and gave the...

The Official Love Island Shop — complaint

I am aware this is not part of ITV but your company host the show. I ordered and paid for a water bottle for...

George Allieu | Robert Cole | Gold and Diamonds | Freetown | Sierra Leone | Scam | Breaking Water Mineral (SL) Ltd — gold and diamonds dealers / sellers / exporter

George Allieu from Freetown Sierra Leone claims he is a honest seller of Gold and diamonds. Together with hi...

Colossus Ventures Inc. — activation scam

while installing a roku device a message pop up and directed me to a activate roku /.com then scammed out of...

The Oral Advocacy Group — fake dental grant

They become very irate and hang up and won't let u ask questions they just ask for a $50 deposit (they really...

Kylie Agatha — binary option

I invested $500 with Kylie Agatha 2 weeks ago and she requested I deposit $2000 to upgrade my account which I...

The complaint has been investigated and
resolved to the customer's satisfaction
Hatroll Transport — booking

They charge money from account, then a week before flight they give you money back and force you to buy a new...

GuangZhouShi — did not receive what I ordered

19 April 2019. I purchased RM Williams Boots from a site RM Factory Store. Paid $116 AUS. (as charged to my...

Bitcoinrency — it's scam website

it's SCAM website! please do something to this website...i deposit my BTC and they frozen my btc and keep on...

The complaint has been investigated and
resolved to the customer's satisfaction
Simon Bailey / Julia Bailey — robbed £4060 from a business

This couple Simon and Julia Bailey are our to con people please be aware of them they get people in to carry...

Globe and TM — i'm complaining about the service of globe

Bakit ganyan palagi service ng globe? Palagi na Lang mahina signal napaka pangit ng service nyo tulad na Lang...

‭+1 (209) 623-1131‬ — spam and extortion caller

The seeming foreign accent male caller claims to be working with Interpol and FBI. The caller keeps calling...

Alliance for Consumers USA “ACUSA” — legion limited medical /axis insurance company

Such bogus BS! A man who wouldn't provide his name, but I later found out was Justin Burt (supposedly... — shoes

I orderd shoes from them they show the price is 75$ and swnt me the same email about payment but they charged...

Profaxplus — $40.00 charge made to my account

This company made a $40 charge to my bank account I don't even know what it is I contacted my bank they told...

Victim of Fraud — gift card utilization

Hello, On June 5, 2019 I was unfortunately the target of a gift card scam. This experience was beyond...

Michael Victor — fake complaint on your website

Please be advised whoever " Michael Victor is, he has never purchased any products or services from our...

Oswaldo Antonio Rostran Garcia — es falso o cierto.. esta informacion,

This is to notify to you that our paying bank has signed a check of ($1, 500.000.00) one million five hundred...

Chardae Brown — tenant scam artist

I am currently renting my row home to Miss Chardae. She claims to have MS and is mother to a bunch of... — scam

I made this payment to this fake company and since then they can not deliver and when i demanded for my money...



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