Scam & Fake Checks Complaints | Page 9

Arista Financial Group Inc.

1 Review

Arnold Property

1 Review

1 Review

Astrid Furniture PTY Ltd.

1 Review

Art Gaudet

1 Review


1 Review

1 Review

Trilegiant Corporation

1 Review

Ascot Advisory Services

1 Review

Aspen Countertops

1 Review

1 Review

Aquamaid water softener

1 Review

Arengka Agung

1 Review

Aurora Gomez

1 Review


1 Review


1 Review


1 Review


1 Review


1 Review

1 Review

Latest Reviews of Scam & Fake Checks Category

Pacific Programs - aka Redsolutions, Cokepromotions, One Source Vendor Solutions — scam - beware

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

Seller's Playbook — tools and coaching

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

Efsane Network Private Limited - Naimey Kaplish — fraud/vulgar/corrupted

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


Eagan Good — scammer and might be impersonating a real military person

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

VBM Services Ltd, — job offer and fraud and asking money

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


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Best Western Hotel Monmouth Junction, NJ — over-charged (twice)

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

Nandos Krugersdorp — credit card fraud/theft

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

Elco Sarl / Elco Metals / Bioagra Sarl Affiliate — fraud and scam - transfer money for samples and request for more money

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

Vallarta Gardens Resort — promise to buy my fla. timeshare

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

Sheetal Foam Ltd — sleepwell emporio mattress

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

New Delhi

Sunny Hill Convenience Store — there were benson and hedges coupons $7 off, I was not allowed to use them even though they were displayed

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

East Greenwich — I want to know the authenticity of these messages

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

Fake Job Offer on behalf of ExxonMobil Oil and Gas - Crystal travels consultancy and tours emperor house, colliers green, cranbrook kent, TN172LS uk — scam/fake job offer received on email, asking for travel to uk for interview

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...

DDI Utilities — ddi utilities iphone data monitoring

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

One CallMd — dollar stretch $100.00 gift card

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

Mardell Adams — using other people's identities

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

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

Christians in Action Trade Show — unethical and complete un-christian behavior - juliet waugh scammed us

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

The Bond Group — financial planner/consultant

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

Ajax — shoes

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

I got an unfair ban — help me id [protected]

Hiya omegle team i got a very unfair ban I would really like if you guys at omegle could review and remove... — domain sale agreement - alexa smith

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

Western Union Money Dept. Daker Senegal — money

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

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

Matic Global Express & Logistics & Courier — scammers

Website: Tracking Number: MS4664747401 This notice is to inform you that...



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