Scam & Fake Checks Complaints | Page 9

Joseph Zapata, d/b/a Redsolutions - S-17-2293-18-CO01 - Consent Order On April 18, 2018, the Securitie...

I attended a Seller's Playbook seminar in Wichita, KS in February-March of 2018. I have been working there...

Hello people! There is a company named efsane network private limited, and a little boy named naimey kaplish...

This person contacted me using Instagram saying he works in the army (D.o.D) deployed in Belgium using the...

*** below is the email I got and I got another email for Background verification as well **** All Fake don't...

We are platinum rewards members and have been staying at Best Western Hotel located at 4191 US-1 Monmouth...

Went to the store on Monday 21st at 13:48, served by 109 prrtty p. She put my credit card in the machine and...

I am writing to warn everyone about this company Elco Sarl / Elco Metals / Bioagra Sarl. The salespeople...

I also have a contract stating that I would receive payment in 300 days for my Fla. timeshare. After multiple...

Sleepwell Customers beware!!! I had bought the most expensive top end emporio mattress of sleepwell company...

I went in to Sunny Hill convenience store there was a big display of Benson & Hedges cigarettes which I have...

Security Service Ltd United Kingdom To Reward Loyalty and Commitment Attention:hossam El Din Nasser Ibrahim...

Hi, I'd like to report a scam for a Job Offer that I received today via e-mail. I'll give as many details a...

The advertised software (as per their website) doesn't have any of the functionality advertised, and it...

Several days ago I was phoned by a rep. who works for the OnecallMd virtual care group. She informed me if I...

Kaybghytys55 (Frank) Is another scammer using someones identity. I have screen shot our interactions as well...

I wish to complain about the website www.irelandlookup.com. Its a business directory and it is listing my...

The trade show Christians in Action, run by this Jamaican woman Juliet Waugh, was cancelled for April 20...

Are you One of them……….. Some Tamils feel the need to compare themselves with one another and they feel good...

Recieved some crap shoes from china but ordered off the firm above wrong shoes to start with, wrong firm who...

Hiya omegle team i got a very unfair ban I would really like if you guys at omegle could review and remove...

Alexa Smith contacted me via domain sale form on our domain name to purchase in summer 2017. She and I then...

Respected Sir ECO Bank Western Union Money Transfer Dept. Daker Senegal (Request for Refund) Dear Sir, I...

This is to inform you all individuals who are thinking that they should take this service it's cheap. I...

Website: http://maticglobalexpressonline.com Tracking Number: MS4664747401 This notice is to inform you that...