Scam & Fake Checks Complaints

Winners International

99 Reviews

Award Notification Commission [ANC]

92 Reviews


29 Reviews

Family Savings Club

24 Reviews

Direct Checks Unlimited Sales

23 Reviews


19 Reviews


17 Reviews

Omnipoint Communications

17 Reviews

US Funding Solutions

13 Reviews

Chevrolet Car Lottery Promotion Award London

12 Reviews


12 Reviews

Secret Shopper

10 Reviews


9 Reviews


9 Reviews


8 Reviews


8 Reviews

Global Investor Alerts

6 Reviews

Divine Vastu

6 Reviews

USA Grant Applications

6 Reviews

Air Parcel Express / APX WorldWide Express

6 Reviews

Latest Reviews of Scam & Fake Checks Category — He wanted me to send him $250 through western union or moneygram

Tomas Hernandez United States scam artist he setup a fake Google account so that he can scam people. He will...

Victoria Lopez — Scam in Argentina!

My Uncle needed some guidance to an incident where a car backed Into his causing quite some damage. He wa...

Resch Rechtsanwälte — They are a recovery scam.

Resch Rechtsanwälte has a fancy website suggesting years in the business and what looks like a professional...


Imperial Express Security Company PLC — Someone send me in email a deposit certificate

Ms. Lua Chua messaged me on my email asking for help. She send me a deposite certificate and the company...

Mu-Mu — nba jersey

I ordered an NBA Jersey from a seller on ecrater and its been nearly 2 months and I haven't received my...

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Healthy Nutriments — Keto tablets

Ordered keto tablets online in march 2020 for $29. Small print reads 5 bottles! Price is us. Within 5 minute...

CNN Don Lemon — False narrative christian hate crime

CNN's Don Lemon literally lied to viewers last night by claiming that Fox News didn't cover the Hope Hick... — Fraud

I have only just noticed this company has been taking money out of my bank with out my permission. After...

Frances 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...

WLY Complete Save (BOOM25) — Taking money out of my account without permit

You have been taking £15 out ogy bank account since march!! I have not agreed to this that is £60 you have...

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... — Send money via western union to hatice taskiran for bank in turkey but found out it was a scam

Attention Ricky, With respect to the challenge you are facing in transferring your funds out of your...

Contis Financial Services Limited Bank — Holding g fraudulent accounts for international money transfers - sort code: 60-83-70

I was doing a search on the skyscanner website about the possibility for me to get an international flight... — cbd products

Joshua, Please note this comment as I have not received these goods I will dispute this charge on my...

Ocean 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...

Binggle / Qandies Limited — The child animated toy

Ordered toy that was supposed to be animated etc. Received a cheap plastic toy. When I emailed company wa...

PayPal, Ebay and Synchrony bank — Victim of scam

I have recorded phone call couldn't upload ([protected] On Feb-17/2020 I purchased an...

Chinatera Unlimited — Video camera never delivered. Took $98.99 from my account. No help no answers no money no camera!!

I'm Randy Scott Macedo scott.r.[protected] order # 34700967we4980224 trace # [protected] POS #...

She Swish Limited and PayPal — Ordered two (2) modernq paper thin fordable mobile phone amplifers on april 2, 2020 never received them paid $56.37 never receiver

On april 6, 2020 I paid $56.37 from she swish limited this charge appeared on my credit card as payment to...

Eco Link Delivery Courier Kenya — Your kenyan eco link agent is a scam and rogue

SCAM IN KENYAN ECO LINK COURIER AGENT My parcel was sent 11/05/2020, with my friend David from USA, using RED...

Daystar Powersports, LLC — Scam

Hello, I am from Europe, state  Roumania. In 2018 I pay about 2684 $ to buy a product from County...

Ibero — Identity theft

Finance director or head signed my name and cashed a check for my cleaning services for 700 $ made out to me...

Boksburg, Ekurhuleni. — Accredited installer poor service and false information.

My name: J. J. Pretorius, I.D. [protected]. We moved from Nigel to Boksburg, on the 16th of April... — Scam

I have received on my company mweb email account a threatening mail today asking that I pay in bit coin...

Dewalt — tool sales

The company you were advertising was selling DeWalt tools "Today only at 80% off!"... I checked it...



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