Scam and Fake Checks Featured Reviews
Genetic K9 - Savannah Bloomfield scams eldery and unsuspecting kind people Duncan British Columbia
She comes across as a friendly kind individual. That is so far from the truth or reality. She was a completely spoiled entitled brat unknowingly created by her mother who recently passed. Her mother did everything to give Savannah a better life then she had. The only downside is she created a self-serving spoiled monster. Savannah recently started her new...
BuyRealDegree.com - Sell fake degrees from famous US and UK universities
Beware of www.buyrealdegree.com and its network of fraudulent counterparts! I made the unfortunate decision to engage with this nest of scammers, and the consequences were dire. Upon ordering a degree from www.buyrealdegree.com, I was met with disappointment at every turn. The delivery took an agonizingly long time – well over a month – and when the...
Read full complaintMehwar Al Noor General Trading LLC - Zero payment by master scammer
Mehwar Al Noor General Trading LLC is new scam company launched to scam people they use fake id's and fake TT Slips they are master scammers, they are cheaters and there is gulf news published against their company Soha Arif Foodstuff Trading FZE. Company is owned by Mian Zaryab Arif and they scammed many people in Africa and India. They imported container from me and gave me fake cheque.
Read full complaint and 2 comments"ValuePlusOnline" - Scam!!
I received something in the mail stating I had unclaimed offers with a value of $500.00 "good at walmart, target, and more" along with a claim number and a 1-877 number. When I called I was asked to give them the "claim number" and when I did they confirmed my name.. they then said all I had to do to receive the $500 gift card was pay a "shipping" fee in...
Vincifx - Investment ponzi scheme
I am writing this formal complaint to bring to your attention the fraudulent activities conducted by Sepehr Heidarian and Bijan Heidarian, which have left me and many others as victims of their deceitful practices. It is with great concern and urgency that I share this witness statement to shed light on the Forex fraud committed by the individual...
Second Chance Advocates Payday Loan and Bright Money - Debt relief scammers and loan scammers etc,
Never signed up for this service , they took $10 accounts please put back Attorney General’s is aware of the ongoing problem with these Scammers companies called bright money went into my account i never signed up for this And the second chance advocates payday loan debt relief just scammed me told the lady i want to cancel with second chance loans and...
Read full complaintVictoria Lopez - Scam in Argentina!
My Uncle needed some guidance to an incident where a car backed Into his causing quite some damage. He was forwarded to a girl who by a mutual friend who told him that she specialises in law. He got her number and rang her, everything seemed ok and she gave him advice about what to do with his situation. She then started ringing him to see if he was ok...
Read full complaintResch Rechtsanwälte - They are a recovery scam.
Resch Rechtsanwälte has a fancy website suggesting years in the business and what looks like a professional team. I thought I would be in good hands with Resch Rechtsanwälte. It turns out they are a recovery scam. Resch Rechtsanwälte asked me for a large upfront fee and started to take on my legal case of losing a substantial amount of money in an...
Read full complaintFrances Tobia - Fran tobia into results
In May of this year I signed up for coaching with Frances Tobia after attending one of her webinars. We had a few sessions together and she seemed weird and not all there but she was a certified proctor Gallagher consultant so I trusted the process as she said. Well I've been trying to get ahold of her for a month and she's fallen off the face of the...
123cards - Sent a card with 7 day free trial, did not cancel in time. Had difficulty getting my charges reversed.
Through many steps and much hassle I finally got the charges resolved. However, ever since I used this site, I have had lots of junk showing up on my computer. Now today I received an email telling me that my email account had been hacked and they have my password. email threatened that if I did not pay up the hacker would trash my reputation. I am not...
Read full complaintOcean Bright Mechanical Intl Group LTD - Used heavy equipment
Hi, All heavy equipment suppliers to request you that please do not buy any used heavy equipments from china shanghai most supplier fake. They show you a good perfect condition equipments after ship you a bad rubbish equipmenta wich you will sale it scrap Beware of following company name 1. Ocean bright mechanical intl group ltd 2. Shanghai donning trad...
PayPal, Ebay and Synchrony bank - Victim of scam
I have recorded phone call couldn't upload ([protected]@gmail.com) On Feb-17/2020 I purchased an Iphone on Ebay, Ihad the feeling it was a scam, I called Ebay within 1 hour and they told me to return if was not what I expected. I also called PayPal, they said it was garantee money back. On 19th less than 30 hours after purchased I received a text from...
Read full complaintDaystar Powersports, LLC - Scam
Hello, I am from Europe, state Roumania. In 2018 I pay about 2684 $ to buy a product from County Imports.com from Nevada -LA, and buy with money throught credit bank. After they got the payment from their account, they take a long time of silent didn't reply of emails and not answer on phones calls (was just 5 conversation in all about send the...
Ecolinks Global Courier - Scam checks
Friendrich Hubert called me on 2/12/2019 with the phone contacts:+447405197413 that he has sent to me a parcel. In the morning of 4/12/2019, i received aphone call from Akim Lubega on phone contact:+256708947436 from Entebbe, Uganda air port that he is an agent of ecolinks global assigned to deliver my parcel in Kigali, Rwanda.Later he called me, the parcel...
Brandon Belmonte Peter Belmonte Marc Ravage - scam brandon scam belmonte scam
Brandon Belmonte is never to be trusted or hired ever! Everything he says is fake. Peter Belmonte is a piece of trailer trash and if the stories of him having cancer are still going around don't believe this BS. If he does have cancer, it's not working fast enough. His side kick Marc Ravage is another POS. Stay away from these dumb piece of garbage.
Read full complaintQingzhou 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 Casting Steel Co., Ltd. / which is presented in the platform Ali Baba as a "gold supplier" / and Qingzhou Huahong Grinding Ball Co. Ltd. Both companies are part of the Taihong Group. The addresses, telephones and email addresses of the two companies are...
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 villegas, escaped Philippine with her mother and sister. she's still on the list for most wanted fugitives, that's why she can never return to Philippine. virgelia was a p4p as her mother is a pimp, she and her sister got in porn industry since she...
Read full complaint and 3 commentsStephen 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 been scammed. Stephen Notman: ~ keeper of the quaich ~ world whisky awards judge ~ iwsc competition judge ~ scammer "we understand that doing business with those you trust and respect is paramount. For these reasons, the whisky corporation work...
Read full complaintTroy 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 deals to get millionaire's money to live on and promises to give back the moon and stars. He is opening up what is going to be the largest Ponsi scam pyramid scheme whatever you need to call it. My link to my podcast is below. Please stop him before he...
Read full complaint and 17 commentsColossus 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 a fee to activate. It is a shame that this can happen while using your deice on your site.PLEASE address this problem so nobody else has to be scammed like this it is a black eye on ROKU. I don't hear about this happening to firestick or google chrome WHY.
Read full complaint and 16 comments- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
- Cryptocurrency
- Equipment Leasing and Financing
- Financial Planning and Management
- Fintech
- Fintech Services
- Foreign Exchange
- Fundrising
- Grants, Scholarships and Financial Aid
- Health Insurance
- Inheritance Scams
- Insurance
- Insurance Services
- Investment Services
- Investments and Wealth
- Loans
- Money Transfer Services Top
- Retirement and Pension
-
Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
We have received your comment. Thank you!