Scam and Fake Checks Featured Reviews
Ohp Direct - Please help.
I always get a run-around when I call to OHP Direct. All they can do is put a message into customer service, and that they will call me. Customer service never calls back. This company won't even verify that the package was received. Please help.
Read full complaint and 2 commentsFred Gleeck Productions - Scam Business
In 2005 I attended a Fred Gleeck seminar through the Learning Annex in NYC. His event was filled with great value, was highly informative and helped me move into the information marketing world. Because I was blown away at the solid content Fred had delivered at this short 2 hour event, I decided to invest in his Coaching Program that he offered as an...
Read full complaintGoldman, Evans & Trammel - I was going to contact my local police department.
A person from federal debt collection agency named Goldman, Evans & Trammel called me saying he was calling to collect a debt and have 3 warrants out for my arrest and I needed to call him back asap. I called back asking what for and was told it was none of my business so I said I was going to contact my local police department.
Read full complaint and 1 commentRia Seva pok pok na magnanakaw - Seva Ria Manalo pok pok na may AIDS HIV
Be careful of Ria Seva or Seva Ria Manalo. This person has HIV aids magnanakaw na pok pok at mahilig kumain ng titi ng lalaki. magnanakaw ng pera. thief and swindler Ria Seva Seva Ria Manalo ios a thief and prostitute this person steal and robbed people money cash and jewelry. This person has HIV aids Be careful of Ria Seva or Seva Ria Manalo. This person...
Seattle Talent - Scam
Seattle Talent is a scam. They advertise open casting calls to work for film, television, and commercials. They guarantee that they can find a work for you but they never do. They also ask for large sums of money upfront, for them to find you work as a movie extra.
Read full complaint and 12 commentsSales Leads Plus - Fraud
Sales Leads Plus is a fraud, and a crook! Do not do business with this scam artist! It is the most unprofessional, and incompetent company I have ever dealt with! Beware!!! I am writing this report to warn anyone who would ever consider doing business with or working for this con firm.
Read full complaint and 1 commentM/s TAGGART CONSTRUCTION LTD - FRAUD BENEFICIARY
I, shivanand Devidas Gaonkar, WORKING NRI since 1991 IN UNITED ARAB EMIRATES. I come across 2 FRAUD TRANSACTION on fraud beneficial NAMES r as follows 1. AWANI RATHOD, A/C no.[protected], IFSC code :ICIC 0001019, PAN NO. BBJPR1847R MATUNGA, Mumbai, Amount : 188, 025 IRS 2. SALIM ABDUL SHAIKH, A/c No. [protected], IFC code. ICIC0006237, PAN NO. DNRPS5078F...
Armaan National Supply - Unhealthy components
I did research on green coffee bean extract, after hearing on the TV about it. I was looking for a product, with the least by products in it. I found out that all the products produced by Armaan National Supply contain bad elements that can make people unhealthy.
Read full complaint and 1 commentEVICTION STOPPER - Total scam!
EVICTION STOPPER is a total scam. Martin misrepresented himself as a lawyer that would help me with my eviction, 3 months he guaranteed for me to stay in my home for the cost of $700. When in fact, all he did was provided some paperwork that I had to file myself with the court.
Read full complaint and 9 commentsJohn Scott. Ernest John Scott. -only.com - Bully. Lies and Cheats
STAY VERY FAR AWAY FROM THIS CRAZY MAN. He was lookinig for a Complete CR250 with carb. After getting my product he was very rude and argumentative. HE ACTS LIKE A BIG BABY. He cowards behind locked doors and wont return your phone calls. .Currently in Temecula, CA previous in Avon, IN also Victorville, CA and Hesperia, CA. He lives with his partner...
Intesa Invest & Trade Inc / MTN Investment - Professional Scam Artist
Mr Ruse Ionel is the owner of Intesa Invest & Trade Inc. He showed me a MTN for 350M Euro which issue by Danske Finance ISIN: XS0180772484, Account No: [protected]. I invested a total of 502, 650 Euro in total from [protected], it was my retirement money. He promised he will pay me back all the money with profit before end of 2009, he never paid me any money...
John Taylor-Groom - John Taylor-Groom SCAMMER
John Taylor-Groom is the director of various scam businesses. HE IS A COMPLETE SCAM ARTIST AND TAKES PEOPLE MONEY AND CLOSES DOWN THE BUSINESS. The following businesses are a scam BE WARNED MONEY WORRIES LIMITED DEBT HELP DIRECT LIMITED ECLIPSE MONEY LIMITED PERCEPTUAL FINANCIAL SERVICES LIMITED John Taylor-Groom OF DHDIRECT.CO.UK is a SCAMMER John...
Read full complaint and 4 commentsfataikisignsputech.com - Fake Sweet Crude Light Oil
This company through their fake agent Mr.Henry will ask you to send 400.000 USD and BG of 20M USD promising to send you 240, 000 MT of Sweet Crude Light Oil within four months after you make the payment and issue BG. Becareful and desist from this company.
Read full complaint and 10 commentswww.aginfosoft.com - aginfosoft scam and fraud company
Hello, This a compaint against a web design and development company which is vap technology private limited kolkata or vaptech designs. Andrew Smith and VAPTech Designs are Fraud, scam and liars. I had a dream to build my own website and promoting it to get some extra cash. I was looking for a web design & developmetn for this task and after some job...
Readen Holding Corp - Fraud!
Readen Holding Corp-this company is a fraud, they lied to us about everything and now we are trying to get our money back so anyone that has problems with this company please report it. Please stay away from them for your own good.
Read full complaintPrivate Collateral Lenders Corporation - Scam company
I wanted to use Private Collateral Lenders Corporation but thanks god I decided to check this company on the internet before. Well, I found many complaints about them and even BBB wrote that it was a scam.
Read full complaint and 2 commentsGateHouse Media - They want to get my money illegally
I can’t understand what is happening with GateHouse Media. This company looks like scammers. They behave like they want to get my money illegally. Do I need to worry? Please answer me as soon as possible!
Read full complaintPanya Martin - Check Fraud
If you have information on the whereabouts of Panya Martin Please contact Mr Benefield @ [protected]. There is an award leading to the arrest and conviction of Ms Martin. She is 33years old. If you have been a victim of check Fraud from this individual please contact our office. We are currently trying to build a case against her
Read full complaint and 3 commentsHoly Land Prayer - They lie to honest people
People working for Holy Land Prayer are scam artists. I really trusted them and donated money. It all was vain. These people think only about the money and don’t pay attention to supreme goals. How can they lie to people about such things? Why do they tell that they are putting prayers if they don’t?
Read full complaint and 7 commentsTheBrokerSite.com - Fake website
TheBrokerSite.com is fake website! I lost big sum of money because of them and I can’t do anything to that. Please help me with the above problem!
Read full complaint and 4 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
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Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
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