Scam and Fake Checks Featured Reviews
Jay Ottis, Globie, Globee, Kidznation - Fraud, He will Steel your money and run
If you are even thinking of investing with a man named Jay Ottis, or Joseph Paul Ottis, stop and read about him on the internet first. He has scammed hundreds of thousands of dollars off of people using a very well put together scam called Globie... He has cartoon characters that look like the planets, earth the sun, moon, ect... He has developed them...
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nanakazari - Nana Kazari
This russian woman who goes by many names is not to be trusted. Her real name is Nune and she claims to be a healer. She is anything but healing and I'd advise not to lend her money for she is in the business of blackmail and ripping people off. If you value your health and your assets I'd advise you to stay far away from this dangerous woman addicted to drugs and sex.
Read full complaint and 41 commentstrax nyc - bad merchadise, not delivered, no refund!
I bought a load of stuff off Traxnyc online. It was 2 months late as they decided they didn't want to bother posting it, and yes they didn't bother telling me that either. When the package arrived it was from some Asian company I'd never heard of, the items weren't as described, chipped, bent, rubbish. Part of the order was missing, they told me it would...
Read full complaint and 21 commentsKipp Kelly Creative - Worthless checks
I am writing this statement because as of December 8th 2009 I have been trying to get my money from Kipp Kelly. He gave me a worthless check which he knew was worthless when he gave it to me. He says that we can call him. I have been trying to call him and text him and he will not answer because he knows it it me. Everything I have read and heard about...
Kourtnie Parr - fat, liar, and theif and scammer
Kourtnie and her mother are the biggest scammers of all time. They take people's money off the internet claiming to have medical problems and are poor. The truth is that they just sit on the computer all day finding ways to scam folks. They have been caught red handed by many. Mary Parr/dilinger is so fat she can't move from the computer most of the time...
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HNS WORLDWIDE - HNS GROUP - Scammer / Cheater / 420
Beware of this person named Hiten Narendra Sampat. He is a big cheater and a liar. He has taken ADVANCE MONEY from us and from several CLIENTS showing the dream of getting Finance at Low Interest Rates. His father Narendra Sampat is also involve in cheating innocent public. I request to the law & order to arrest this person immediately. I have all the...
Get Motivated Seminar - Scam
I recently purchased tickets that I found to a getmotivated seminar that was scheduled for Oct 26, 2009 in Fort Worth texas. I have been waiting weeks now to go to the event and was very excited about listening to the speakers. I didn't pay much for the tickets, it was like $20, but the sad thing is that I paid $20 for nothing. When I got to the door at the...
Read full complaint and 6 commentsIconic Entertainment Group - Owes Money
Jason Richard Rashley (aka Jason Rich) is staying in Bogalusa, Louisiana at Turn Around Village (www.turnaroundvillage.org). He has managed to rip off Nicoll's Limo for $10, 000 (www.nicolls.com). He managed to tell Nicoll's Limo that he was a 30% owner in local restaurant (which he wasn't) and take people for rides to try and promote the place. He got a...
Universal Express Delivery Limited - luggage delivery service
A certain ASMUND GIBSON who introduced himself as Marketing Manager of Global Marketing Company Ltd Scotland, has communicated with me through a social networking site on the pretext that he is looking for a gf/wife. I never suspected any ill intention as he had been very kind and so I continue dealing with him. After a month, he decided to visit me in my...
Read full complaint and 13 commentsPitbull Mortgage School - Leonard Rosen is a Rip Off Artist
Leonard Rosen is a rip off artist. I gave him $25, 000 to optimize my website and he has done absolutely nothing! He told me to attend his seminar at Pitbull Mortgage School or Pitbull Seminars and he would introduce me to "the major players." I paid over $2, 000 for me and my people to attend. I did not get ANY value for his services. Leonard Rosen is pathetic. I would recommend you staying far away from him!
Read full complaint and 6 commentsClub Par Excellance - scam-out of business
This company recently went out of business- they have scammed many out of thousands of dollars for a membership that we could not even collect on! I'm looking for more people who have been hurt by this scam, to possibly pursue legal action!
Read full complaint and 50 commentsGlow - SCAM
I signed up for a FREE sample of their skin product. I was informed that I must pay S&H. Okay...that's fair. However, after I entered in all my credit card information and hit "ORDER", it quickly came back and thanked me for my order. They also stated that if the item wasn't returned 14 days from receipt of item, I would be charged $97.64 each MONTH! Don't...
Read full complaint and 5 commentssmilebright - big scam
This company is a big scam. They will try to charge you monthly fees after offering a so called 'trial offer'. Then they sign you up for other healthcare products you did not order. Class action lawsuits could definitely be filed against them for this fraudulent marketing.
Read full complaint and 38 commentsDiplomatic Courier Express - parcel hold
I have recieved a notification from mr mokale moshe petrus, dispatching manager in custom kuala lumpur, malaysia that l have a pouch to claim sent by mr eric grenveel, 20 lion court, worcester, wr1, 1ut, england, and l have to pay the amount of usd1, 420 for the penalty charge for the following reason: diplomatic courier express Dear ms. merlyn, We are...
Read full complaint and 169 commentsDEBTPRO123 - Ponzi Scheme
This company offers debt settlement type of services but it's a big ponzi scheme. The popular saying, "if it's too good to be true then it isn't" applies to DebtPro123. They offer settlements much much lower than any other debt settlement company in the nation. It's because it's a ponzi scheme/scam. DebtPro123 is a front for another company called U.C.G...
Read full complaint and 17 commentsHope noe modifications (Sal Puglia, Nick Puglia) - Stealing from those in need
Why is Sal Puglia, Nick Puglia walking the streets.The government needs to act faster instead of allowing all of these extensions.Put them all in the federal pen.All of this money stolen from us and they were seen cleaning out there closed "business". Brad was in charge of marketing.To me he is as guilty as anyone else.As others here have listed I am just...
Read full complaint and 4 commentsBrian Frolich / Data King - SCAM ALERT
I worked for this company. The leads first worked by his loan mod scam company and debt company. Than cherry picked and resold. The attorney Daniel Fox was recently shut down. Brian's loan modification group now operating under a differant name preys on homeowners that are loosing their homes. They promise to help for a fee and they do nothing. The company...
Read full complaint and 7 commentsArmed Forces Merchandise Outlet - AFMO.com - Not fulfilling committments
This organization is a very poor choice if you are looking for good customer service. So far AFMO has charged me $835 for magazines that I have ordered and have never receieved. I advised them to cancel when the items were backordered and my credit card was charged. I was advised that I would get a refund. The deadline has come and gone and still no...
Read full complaint and 3 commentsUnited Trust & Finance - USA Mega Millions Lottery Scam
Received a letter from United Trust & Finance saying that I won a USA Mega Millions lottery for $250, 000. Was sent a check from Ritz company LTD P.o. Box 37 Dinuba, Ca 93618, & Harris Bank Roselle 110 E. Irving Park Rd Roselle, Il [protected] in the amount of 4, 981.47. The letter states that I have until 3/30/2009 to call Bekky Johnson at [protected] or...
Read full complaint and 7 commentsMike Prisco - Defrauded
Early October 07 I ordered at Pianosuperstore / ASAPH / Terry Wilson a brand new « Ellenburg Piano JE-152 5'2 Baby Grand piano » for $10, 000 including home made design Terry Wilson refuse the transaction going through ebay and payment made by credit card. He requests the full amount paid in advance via wire transfer. As the company announced on their site...
Read full complaint and 3 comments- Money Transfer Services
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