Scam and Fake Checks Featured Reviews
MEG Companies Edward &Ned& Gordon - Files false claims
Ned Gordon (full legal name Edward Charles Gordon) scams people into business and real estate agreements then turns on you and becomes litigious and files false lawsuits. He does so under a multitude of plaintiff names. Some examples are MEG Companies (supposedly he is the vice president even though he isn't listed on their web site), Harold Vickerry...
Read full complaint and 1 commentVelvet PR - Liars
Jon Scales (managing director of Velvet PR) is a complete liar! I signed up with Velvet PR and had an agreement with Jon Scales. He promised i would be paid for each guest I took to MAYA club. He promise i would get a large bottle of vodka per 15 guests. He promised i would get cash on the night. I took 30 guests to MAYA Club for Velvet PR and he didn't pay...
Read full complaint and 15 commentsEph610. inc - Fraud/Scams/Perjury
I met and got married to what I thought was the most beautiful woman under the sun (MiDawn E Carterkirkeby). The beauty was from her heart as she always told me how she is a “Proverb 31 woman, it lighted up her face and her smile at all times. We met in Salt Lake City Utah, in January 2008. Things went very well for us and we got married on May 30th 2008 in...
Chris Woods Jockey SCAM and Con Man - Complete fraud
Christopher James Joseph Woods is a complete con man. DO NOT be fooled. By no means ever give money or conduct business with this sick human being. He has destroyed so many lives financially and taken from many. He is NOT a real jockey nor athlete. Nor does he own any furniture company anywhere. It's all one big lie. He belongs in prison for a long time...
Award Payment Data Release Div - Fraud
This guys are doing fraud, and I don't why the FBI have do anything about it, and how the postal service and the telephone company do business with they? They have different address and phone numbers...this are what I have... They also know where is prohibit like Texas. Adress and phone numbers and Names E.Wright, Robert Richards P.O.Box 433 Plainview NY...
Read full complaint and 11 commentsKevin Mello Attorney at Law - Crooked Attorney Unethical Practice
Kevin Mello Attorney At Law is an Unethical practice with a crooked attorney at the helm! Attorneys are suppose to be officers of the court and held to a certain standard but as most of us know this is laughable. Kevin Mello is a very unethical attorney and not to be trusted. Anyone having dealings with Kevin Mello should think twice or his lack of integrity and ethics could cause trouble in the end
Read full complaint and 4 commentsBeware of Gladstone M. Brown - Gladstone M. Brown
Beware of Gladstone M. Brown of Houston Texas known as MEC Holdings. He is known Fraud and is know for Scams and hot check writing knowing the state Texas does nothing on Hot Checks! He provided information for Check by Phone ordering house plans and commercial stock plans in the amount of $10, 000 from my company. The check information he gave was on an...
Read full complaint and 2 commentsJared Debehnke - stole my money
i saw jared debhnkes youtube account it said that he is the number one skyline dealer in america that he really doesn't do it no more that hell do it any way i wanted to give him a cashiers check he said he needs cash because thats what people need to bring in cars and that the car would be here in 1 month so when that month was over i called him he told me...
Read full complaint and 12 commentsStreamflix - unauthorized charge
My verizon account was charges for streamflix in the amount of $14.95 that I did not authorized. They sent me a bogus PDF file that they claim I had filled out.
Read full complaintGypsy Liquidators, Romy Nicole Ashjian, Biz Auctions, La Jolla Liquidation - Scam, Fraud, Rip Off
Romy Nicole Ashjian, Romy Nicole, Romy Nicole Ashjian, Scam artist Romy Nicole Ashjian, Con Artist Romy Nicole Ashjian, Fraud Romy Nicole Ashjian, Romy Ashjian, BUYERS BEWARE!! YOU HAVE BEEN WARNED. YOU ARE A FRAUD! AND A SCAM AND SHOULD BE ASHAMED OF YOURSELF. ROMY ASHJIAN steals from mentally challenged organizations and charitys. ROMY ASHJIAN is not...
Read full complaint and 1 commentSmartRaiser - scam! liars!!
I was approached by a guy named timmy richards in omaha and he tried to sell me a care package for the troops. I probably would of fell for it but then I remember he was the same kid who sold me magazines at asu some months back. Which I never got. I tried for a refund but they said it wasnt possible and it was my loss. If anyone from prize point...
Read full complaint and 12 commentsALLIANCE FINANCIAL GROUP - SCAM
RECEIVED LETTER AND CHECK FROM ALLIANCE FINANCIAL GROUP/CONSUMER PROMOTION DRAWING SMARTEDGE SWEEPSTAKES... MY WINNINGS WAS 155, 000. WITH THE FIRST INSTALMENT OF $3, 870.10 TO ASSIST IN PAYING NON RESIDENT TAX. TAX OF $2992. US DOLLARS. TAX AGENT STUART WILKNES. ALSO CONTACT CLAIM AGENT STEVE HARMON @[protected] ...!!! THIS HAS TO BE STOPED. ANOTHER SCAM...
Read full complaint and 2 commentstmx - Fraud
this place somehow got my credit card number and charged me 84.77...it says it sent me free sports illustrated magazines then charges me a year later ...I am so pissed of ...I have to do this after I get a negative ammount in my account and ### like these steal money and get away with it ...if it was anyone else they would be in jail ...
Read full complaint and 5 commentsJohn sims - Stole money from me...
Wired brook fisher money starting June 29th of 09 to do a loan modifcation on my house he never did anything with my bank and I'm currently in forclosure and about to loose my house as a result of brook fisher's lies a deseption!
Read full complaint and 6 commentsSPIRITUAL WORLD OF SHARIQ AL HAMID KHAN-BIG FRAUD - BIG SCAMMER AND CON-ARTIST
SPIRITUAL WORLD OF SHARIQ AL HAMID IT LIAR AND CON-ARTIST! HI SCAM THE PEOPLE !WARNING!HI ALSO WORK AS GURU KHAKANI !GURU KHAKANI AND SHARIQ AL HAMID IT FRAUD!DO NOT PURCHASE ANY ITEM!HI SCAM ME ABOUT 1500EURO!
Read full complaint and 7 commentsMichael Donald Beskine - EXTREMELY ANGRY
Mister Donald Michael Beskine (THIS WAS A SCAM BY THIS MAN) Rented my appartment on a 6 months contract. He paid one month and one months deposit and... NOTHING ELSE. It cost me over £8, 000-00 to get the Spanish Courts to get him out of my appartment. He was due to be out (if he had paid all the months rent) on January 1st 2010. The Spanish Court...
Read full complaint and 6 commentsSoilTech MK III - Intellectual Property Theft
The founder of Polymer Pavements, Nicholas Johannes Muller, has defrauded his previous company, Romix Industries (Pty) Ltd. by claiming that his new Company is the inventor of several products and processes that Romix brought to market over the past 14 years. Polymer Pavements claim they have manufacturing plants in india, China and South Africa, and that...
Read full complaint and 1 commentVanguard Innovations - Scam
The charges For wasting people's time, for getting their hopes up, for being a white collar multi-level marketing cult, and most of all, for acts of deception –Vanguard Innovations & Cydcor is on my list. The Proof I went to an interview in Westlake, and they said it was an interview for a job in management. They then asked me to spend a half of my day...
Read full complaint and 47 commentssweepstake advisor - monique gibson
document # [protected]...form D-5273. i have enter in the publishers clearing house sweepstake. and they do not ask for money. why are you ask for money.$5 in cash or check or money order. whats up with that. and the address i have does not match the i addess i see here.
Read full complaint and 1 commentOSC LLC. - SCAM
IF ANYONE HAS BEEN CONTACTED MY CORE PAYMENT SOLUTIONS or D.W. SCOTT FINANCIAL, PLEASE READ THE FOLLOWING! or anyone whos heard of them, or of Merchant Referral Solutions or Bank Card Empire! Hello everyone, I deleted this post originally the day after I quit because the company I was working for was going to fire the person who recruited me in for posting...
Read full complaint and 90 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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