Scam Fake Checks Complaints
May
25
engine numbers
I have information in regards of engine numbers that is being stolen from the system and being restamped on illigal engines with the original engine stamps from toyota SA and what is your price in reg.... Read Full Report
May
24
was not given first weeks paycheck.... Read Full Report
Category Scam Fake Checks
United States California,San Carlos
May
23
SCAM SCAM SCAM
I received check from Avanti USA that was supposed to be used for doing various assignments as mystery shopper. I cashed that check and spent most of the money in Western Union but after I’ve.... Read Full Report
Category Scam Fake Checks
United States Connecticut,Fresno
May
22
Neglecting Children in Need
The Idiots who work at & supervise This Local DFACS/Adoption Dept., are rude, incompetent, and uncaring.. People Like; Danny Stevens, Mike Simmons, Ms. .... Read Full Report
Category Scam Fake Checks
United States Georgia,Augusta
May
17
goods not delivered
FRAUD\r\nI purchased electrnic items in good faith with postage/insurance 890 USD\r\nI then received a customs fee of 350USD\r\nI paid all of this amount and my goods have .... Read Full Report
May
14
never received product
never received my first shipment. spoke to an employee there on may 3rd and was told i would receive my shipment in 2 days and have yet to receive it and its may 12th now. ive emailed them few.... Read Full Report
Category Scam Fake Checks
United States Florida,New Port Richey
May
14
Cancellation of Payments
Cancelling payments to GirlsDateForFree\r\nI initially thought that this site was free – it’s not.\r\nThey don’t care about where you are located and send you matche.... Read Full Report
May
11
FRAUD ...MONEY TAKEN OUT OF CHECKING
i just checked my online CITIBANK CHECKING ACCOUNT...and found an unauthorized charge made of $9.95..from an online company \\\"www.autokitshop.wsas.... Read Full Report
Category Scam Fake Checks
United States Colorado,Brooklyn
May
11
Assistance Disburemnt Division sent me a letter with enclosed check and notified about possibility of getting mystery shopper job. I cashed the check and completed their assignments but several da.... Read Full Report
Category Scam Fake Checks
United States Florida,Fresno
May
11
dmoservices.com sent me check with instructions on what to do with it. I was told that if I cash it in and send some of the money to other company I can keep what’s left to myself and if .... Read Full Report
Category Scam Fake Checks
United States Delaware,Lincoln
May
11
I was confirmed to participate in a focus group and then when I arrived three women working there confronted me and told me my session was cancelled. There was no cancellation in my email or voice.... Read Full Report
Category Scam Fake Checks
United States Pennsylvania,Bala Cynwyd
May
11
Beware Of Kai's Dreamhair ( Owner Lavonnie K
I purchased a silk top glueless lace wig from Kai\\\\s Dreamhair on 2/29/12. Lavonnie Kalina (Owner) cashed my check on 3/2/12. She stated to me the wig.... Read Full Report
Category Scam Fake Checks
United States California,La Jolla
May
10
I just moved to Nashville, and I have been looking for an office job that is manageable, while I\\\\m in school. I\\\\m doing occupational therapy and it ta.... Read Full Report
Category Scam Fake Checks
United States Tennessee,Nashville
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