Scam and Fake Checks Featured Reviews
Cocolife SM Trece - deceptive form of promodizing
Good day SIr/Mam I dont know if it is the right room to complaint something regarding i experienced on August 10 2017 on or about 2-3:00 pm. I was on the escalator going to sm appliance center when a lady approach me, she said can i have a minute or 2, then i said "sige", she said "I'm from cocolife di po ako nagbebenta, i fill up nyo lng po to then...
Read full complaintLumberjack Tree Service, Magicians Tree Service, Fayes Tree Service - tree cutting ceremony
Perry Mendel and Perry Mendel Jr will make an appointment with you, they come to the house and give you a quote to cut your trees. Then they write up the contract and request a deposit. They put the contract for a week out, this way they deposit the check before the job is done. By the time you realize that the check is cashed and you call them, they do...
Christopher Allen Stallworth - California - Ponzi Scheme - Con Artist - credit repair - http://www.accurate1solutions.com or http://www.a1s.la
Christopher Allen Stallworth is a fraud and ponzi schemist who lives to defraud unsuspecting people out of their hard earned money. If you have any dealings with this individual or company, please run away quickly. His company pretends to offer credit repair by requesting that clients pay exhorbitant fees for similar services provided by other credit repair...
Commissioner Of Judging Processing Division. Award Notification Commission. Po. Box 2905 Kansas City Ks 66110 - it said I win did i
It said i won $1.325, 000.00 in i have to pay $11.98 to get my money i won so i send the money and I still didn't get my money I got kicked out of my grandma's house because I told her I want a lots of money and I will pay her her rent and now it look like I'm lying and I got fired from my job because I don't have no way and now I'm homeless April 25th 2016...
Stephen Hargreaves - scammer
Would you trust this man? He is now "allegedly" contemplating suicide!!. What an excuse for a "former" Chairman now bankrupt. Some get what they deserve. "I was Chairman / CEO of several public companies, WAS married, and have three children, friends and others that google my name and former company International Innovations Limited. I can't do anything in...
Read full complaint and 3 commentsParis Entertain - Real estate investments/ film & business acquisitions
He is also in San Francisco/Oakland running this cam as well. Told me he is gathering $300 million to add to his portfolio. I did research and walk thru for him in the area and have been calling for 3 days about getting paid. Got darnit! I am using my name as his so called assistant and I was looking for his LinkedIn page to add me to his page and found...
Read full complaintBrian/Bryan Merkle/Markel a.k.a. Alex Markle a.k.a Alexander Markle a.k.a Matthew Markle. - He is a professional scammer with a long history
He walks around as a pastor of the Church of Divine Freedom (internet degree) along with his collection of rings and his overinflated ego. This man is a professional scammer with a long history of taking advantage of people. He is a criminal. He does not take care of the vulnerable, he takes advantage of them. He was working as the “owner” of the Ottawa...
Read full complaint and 24 commentsRaffi M. Manjikian - He stole my money
Raffi M. Manjikian contacted me at a Town of Belmont meeting. He indicated that he could invest my money in a little to no risk investment fund. Raffi told me he is a nice Armenian guy who is responsible for managing the company's day-to-day financial operations, corporate compliance, HR, and vendor relations. Having spent more than 20 years in senior...
Holiday Savers - They took my money without my consent for 8 months
I signed up with Holiday Savers and their partnered team, they promised to send me email offers and a package to my door, never received anything. I had 14 days to cancel from the beginning of sign up. I cancelled on the 8th day and the company said I didn't cancel at all. It wasn't until nearly 8 months later when I was checking my telephone banking and...
Read full complaint and 10 commentsSplash Pools LLC - Pool purchase and installation-edward mara sr and jr. Scam artists
In October of 2014, Splash Pools LLC and owner Mr. Edward Bowman and his son came to give us an estimate in Central PA for a fiberglass pool installation. Mr Bowman is missing fingers on his hand. We gave him over $18000 as down payment. Little did we know that the nightmare was about to start. When we decided to not go through with the pool (Something...
Read full complaintBill Douglas Pyramid Equities - Unethical and dishonest behavior
Bill Douglas is up to his old tricks again. Bill spent 2.5 years in prison for writing close to 1 million dollars in bad checks. Bill lives is Florida but will try and convince you that he's some very successful business person. He's not as described...
Read full complaint and 17 commentsParcel – Cargo - Courier – Services - Scam – love scammer – social media scam: fake parcel & friend
Another scam freight This is the name of the cargo/courier/parcel they use:- – Universal Express Cargo – Legacy Securities & Cargo Servies – Loomis International Courier Copy & this their number phone +4475 4614 3571 +4146 9575 9902 +4477 1997 0130 +4475 4614 3571 +4479 2375 4428 Be carefully ; CAUTION all women
The Savings Advantage Club - Scam business
July 30, 2016 I thought I had contacted Safe Auto to pay my car insurance. Before the Safe Auto rep was put on the line, I was told that I was a “special” customer and qualified for a $100 voucher for only $1.95. Normally, I would not give my information to someone over the phone, especially to a company I don’t know or recognized. Since I though I figured...
Read full complaint and 14 commentsInternational Award Payment Center - 15.000 check
I received a letter stating that I won 15.000 and I was to send 18$ but I got a discount leaving me to only send 9$ and I would get a check for 15.000, please stop tryna scam people there are people in the world who really need this money and if it really is real one day they will miss out, SO STOP THESE SCAMS NOW!!!@jgeez
vatican pet cargo ltd - fraud shipping for dog
A few weeks ago i got info online for a husky pup from a lady named jessica vicente. she asked us questions about caring for a pup of hers. We never spoke over the phone everything was by text or email. one jan 2 the pup was to be shipped to us. An email came from a company called Vatican pet cargo ltd. shortly after i got a call from some african guy...
Damien Halliburton - Breach of Contract-Extortion-Mobile App Impersonator Fraud
I am not going to waste time talking about how much of a fraud Damien "Dhalli" Halliburton is. Those who decide to hire him, associate with or do business with him will discover this on their own. Nor will I address any of the libel he posted online. I will simply provide factual documentation to protect my business and the reputation of my company. I run a...
Go Banannies - We haven't got the checks for the work
My friend and I worked 3 days for the company Go Banannies. We worked days and nights and we still haven’t received our checks. We started to call them, but the receptionist told that there were technical problems. We waited another 5 days and called them again, at this time the receptionist found another excuses. We don’t trust them anymore, but we want our checks back, so maybe someone can advise how to get them.
Read full complaint and 1 commentWest Coast Matchmakers, Inc. - Fraud/Scam
This is yet another matchmaking business by Paul A. Falzone. He resides in Hull, MA. His numerous scam businesses are all located centrally in Norwell, MA. He is in numerous states with matchmaking services. All of them scam people out of money by not providing the service. When they get enough complaints then he closes that business and starts another one...
Read full complaint and 2 commentsSTOP2end - I got fake check and rude emails from them
I received the fake email from the company STOP2end. They offered me a job as a secret shopper. I heard a lot about this job, so I decided to try. But these jerks provided me fake check, and they told me that I could buy everything on my own my money. After that they promised to return money back, but I refused. The rep sent me rude and furious emails. I only want to warn other people and please share this info.
Read full complaint and 1 commentDr Olokun - Scam spell caster
I'm talking about a guy called dr olokun. drolokunlove temple at gmail dot com Nigeria +[protected] F r a u d. s c a m. f a k e He gave me his word when we first started all this that my lover would contact me on next saturday. he pressured me in sending £1300 straight away so that he would not loose time. it's been 2 months. Then everything...
Read full complaint and 7 comments- Money Transfer Services
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Scam and Fake Checks
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