Scam & Fake Checks Complaints

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

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

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

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

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

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

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

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

In May of this year I signed up for coaching with Frances Tobia after attending one of her webinars. We had a...

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

Through many steps and much hassle I finally got the charges resolved. However, ever since I used this site...

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

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

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

Hi, All heavy equipment suppliers to request you that please do not buy any used heavy equipments from china...

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

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

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

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

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

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

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

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

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

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